Attachment 20170627104520-413.p

20170627104520-413.p

SUPPLEMENT

Supplement

2008-01-14

This document pretains to ITC-214-20080114-00012 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142008011400012_1552125

Initial Questions FCC Applicants Name: Citizenship: Dateofbirth: Place of birth (City/Province/Country): Social security number: Alien number: Not Applicable. A Corporate Entity Passport number and issuing state: Not Applicable. A Corporate Entity Job location including phone number: 1802 North University Drive Plantation, FL 33322 Home address: Not Applicable. A Corporate Entity % Ownership of Tycoon Oil Company 100% Ownership Data on Universal L. T. Inc (100% Owner of Tycoon Oil Company) Name: Mahboub Benchimol Citizenship: Date of birth: Place of birth (City/Province/Country): Casablanca, Moroceo Social security number: 591—21—5339 Alien number: WAGC—08—014—50044 Class E2 Passport number and issuing state: O4AE75717 Job location including phone number: 801 Brickell Avenue, Miami, FL 33131 Home address: 801 Brickell Avenue, Miami, FL 33131 % Ownership of Universal L.T. Inc 100% General Description — Provide a complete description ofall regulated and unregulated services that the applicant(s) currently provide, including an approximation of the number of customers for each category of service. Reselling of VoIP based telecommunications services as a packaged telemedicine video service. Since this is applicant‘s initial year of operations, it expects to have about a minimum of 50 retail consumers. 1) Revenue & Customer Base a) Provide total annual revenue for the preceding fiscal year: Applicant did not have revenues in the prior year from any telecom operations b) Provide, for each general type of customer (e.g. enterprise, residential, carrier, etc.) i) —Total number: Applicant did not have any telecom wholesale or retail customers in the preceding year 11) Percentage of total revenue 100% of applicant‘s revenues will come from retail customers for foreseeable future. c) Include a list of all expected and actual federal, state, and local government customers, describing all services to be provided to such customers. Applicant will not have any government customers d) Identify any classified contracts. Applicant will not have any such contracts

2) Ownership — Identify each individual or entity holding or controlling greater thana 5%equity stake in the applicant company (whether voting or non—voting), highlighting any foreign government entities and explain clearly the nature and extent ofeach individual‘s or entity‘s involvement in the company: Applicant will not have any foreign government entities as owners or manages. Please see below for data on ownership and control of applicant. Essentially, Mr. Mahboub Benchimol will have 100% ownership of the applicant. a) provide all necessary identifying information. i) For individuals, provide name, citizenship, date and place of birth, U.S. alien number (if applicable), passport identifying information, (including number and country), all residence addresses, all business addresses and all phone numbers. Name: Mahboub Benchimol (100% owner of applicant via 100% ownership of Universal L.T. Inc (100% Owner of Tycoon Oil ~ mpany) Management Position in Applicant: Secretary and Director ‘applicant Citizenship: France Date of birth: 02/02/1962 Place of birth (City/Province/Country): Casablanca,Morocco Social security number: 591—21—5339 Alien number: WAC—08—014—50044 Cla z2 Passport number and issuing state: O4AE75717 Job location including phone number: 801 Brickell Avenue,) ami, FL 33131 Home address: 801 Brickell Avenue,) ami, FL 33131 % Ownership of Universal LT. Inc 100% ii) For entities, provide country of incorporation/main place fbusiness, general business type (e.g. holding company, investment firm, e ;, all business addresses and related phone numbers. Name of Entity: Universal L.T. Inc (100% owner of applicant) Type of Entity: Private Sector US corporation Place of Incorporation: Tallahassee, Florida Purpose of Business: Reselling of VoIP based telecommunications services as a packaged telemedicine video service Telephone: (305) 789—6603 Address: 801 Brickell Avenue, Miami, FL 33131

3) Management — For each member of the applicant‘s senior management team, including without limit the CEO, President, CFO, CIO, CTO, COO, Senior VPs, and any other positions involved in exercising day—to—day management responsibilities: a) explain clearly the nature and extent of each senior manager‘s involvement in the company; and: b) provide each senior manager‘s name, citizenship, date and place of birth, U.S. alien number (if applicable), passport identifying information (including number and country), all residence addresses, all business addresses and all phone numbers. Name: MahboubBenchimol Title: SecretaryandDirector Nature & extent of involvement in applicant: Overall control of applicant in terms of duties held By CFO, CIO, CTO, COO and other major duties due to Mr. Benchimol‘s technical duties and control via 100% ownership of applicant Citizen p: France Date of rth: 02/02/1962 Place o irth (City/Province/Country): Casablanca,Morocco Social : urity number: 591—21—5339 Alien n iber: WAC—08—014—50044 Class E2 Passpor iumber and issuing state: _ O4AE75717. Job loc. n including phone number: 801 Brickell Avenue, Miami, FL 33131 Home: ress: 801 Brickell Avenue, Miami, FL 33131 % Own ship of Universal L.T. Inc 100% 4) Lavy nforcement Point of Contact — Identify an individual who will be the applicant point of con t for law enforcement concerns, including responding to requests or compulsory pro s from U.S. law enforcement or other U.S. government agencies. For this individual, ples provide his/her name, citizenship, date and place of birth, U.S. alien number (if applicable), all passport identifying information (including number and country), all residence addresses, all business addresses and all phone numbers. Name: Mahboub Benchimol Title: Secretary and Director Nature & extent of involvement in applicant: Overall control of applicant in terms of duties held By CFO, CIO, CTO, COO and other major duties due to Mr. Benchimol‘s technical duties and control via 100% ownership of applicant Citizenship: France Date of birth: 02/02/1962 Place of birth (City/Province/Country): Casablanca, Moroceo Social security number: 591—21—5339 Alien number: WAC—08—014—50044 Class E2 Passport number and issuing state: O4AE75717 Job location including phone number: 801 Brickell Avenue, Miami, FL 33131 Home address: 801 Brickell Avenue, Miami, FL 33131 % Ownership of Universal .T. Inc 100%

5) Business Records — Will all business records, whether in physical or electronic form, and including any Customer Proprietary Network Information (CPNI), be stored in the U.S.? All Customer Proprietary Network Information will be stored in the U.S mostly in electronic format. a) Will you inform Team Telecom if you intend to store any suchrecords outside the U.S.? : Yes b) Provide all addresses of locations where such records are stored. 801 Brickell Avenue, Miami, FL 33131 6) Section 310(b)(4) Applications — If applicant is seeking a ruling authorizing an increase in foreign ownership of a wireless licensee under Section 310(b)(4): Not Applicable. Applicant is not seeking any such ruling authorizing an increase in foreign ownership of a wireless licensee a) provide a list of wireless services that the licensee is currently authorized to provide: is not seeking any such ruling authorizing an increase in foreign ownership of a wireless licensee b) if the applicant company is proposing to acquire additional licenses, name the service that the licenses would authorize. is not seeking any such ruling authorizing an increase in foreign ownership of a wireless licensee

_Page1of 1. Mikelle Morra From: Mikelle Morra Sent: Thursday, January 24, 2008 6:00 PM To: ‘reg@regnumgroup.com‘; ‘Regnum Filings‘ Subject: Incomplete Section 214 Application Alonzo, We received an application for Tycoon Oil Company, ITC—214—20080114—00012. We need to confirm if there are any 10% or greater owners for Universal I.T. Inc? If you could provide me with this information, we should be able to begin processing the application. Please feel free to contact me with any questions. Thank you, Mikelle Morra Mikelle. Morra@fcc.gov International Bureau/ Policy Division 202—418—7151 1/24/2008

Page 1 of 1 Mikelle Morra From: Mikelle Morra Sent: Tuesday, February 19, 2008 5:48 PM To: Mikelle Morra; ‘reg@regnumgroup.com‘; ‘Regnum Filings‘ Co: Joann Ekblad Subject: RE: Incomplete Section 214 Application Hi Alonzo, We have not received a response from you regarding my inquiry below. If we do not hear back from you by COB, Tuesday, February 26, 2008, we will dismiss the application. Please feel free to contact me with any questions. Thank you, Mikelle From: Mikelle Morra Sent: Thursday, January 24, 2008 6:00 PM To: ‘reg@regnumgroup.com‘; ‘Regnum Filings‘ Subject: Incomplete Section 214 Application Alonzo, We received an application for Tycoon Oil Company, ITC—214—20080114—00012. We need to confirm if there are any 10% or greater owners for Universal I.T. Inc? If you could provide me with this information, we should be able to begin processing the application. Please feel free to contact me with any questions. Thank you, Mikelle Morra Mikelle.Morra@fcec.gov International Bureau/ Policy Division 202—418—7151 2/19/2008

Page 1 of 2 Mikelle Morra From: RegnumAssist [regnumassist@regnumgroup.com] Sent: Wednesday, February 20, 2008 10:33 AM To: Mikelle Morra Co: Joann Ekblad; greg.pinto@dhs.gov Subject: Tycoon Oil Company — AB Reply to FCC — RE: Incomplete Section 214 Application Attachments: Tycoon Oil Company — FCC 214 — Answers to Standard Team Telecom Questions.pdf Ms. Moora, My apologies, I did not receive your email until today. Per your request, attached are the requested answers to standard team telecom questions in PDF format. To your question, 100% of Universal 1.T. Inc (100% owner of Tycoon Oil Company) is owned by Mahboub Benchimol (a citizen of Francshwrill call you to follow up. zw If you have any questions or comments, please contact me as listed below. I will call you to make sure that you have received this email. Best Regards, Alonzo Anteneh "Alonzo" T. Beyene Regulatory Consultant REGNUM GROUP, INC. 7999 NW 53 Street Miami, Florida 33166 Office:(305) 468—1645 ext 203 Fax: (305) 468—8509 reg@regnumgroup.com The information in this e—mail is confidential and may be legally privileged. It is intended solely for the addressee. If you are not the intended recipient please delete. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of Regnum Group, Inc. From: Mikelle Morra [mailto:Mikelle.Morra@fcec.gov] Sent: Tuesday, February 19, 2008 5:48 PM To: Mikelle Morra; reg@regnumgroup.com; Regnum Filings Coe: Joann Ekblad Subject: RE: Incomplete Section 214 Application Hi Alonzo, We have not received a response from you regarding my inquiry below. If we do not hear back from you by COB, Tuesday, February 26, 2008, we will dismiss the application. Please feel free to contact me with any questions. Thank you, Mikelle 2/20/2008

Page 2 of 2 From: Mikelle Morra Sent: Thursday, January 24, 2008 6:00 PM To: ‘reg@regnumgroup.com‘; ‘Regnum Filings‘ Subject: Incomplete Section 214 Application Alonzo, We received an application for Tycoon Oil Company, ITC—214—20080114—00012. We need to confirm if there are any 10% or greater owners for Universal I.T. Inc? If you could provide me with this information, we should be able to begin processing the application. Please feel free to contact me with any questions. Thank you, Mikelle Morra Mikelie.Morra@fcec.gov International Bureau/ Policy Division 202—418—7151 2/20/2008

[TT] FCC application status for the week of March 10, 2008; FCC EB 2008—7 Page 1 of 1 Mikelle Morra From: Ongman, Joanne [Joanne.Ongman@usdoj.gov] Sent: Wednesday, March 12, 2008 11:48 AM To: Veronica Garcia—Ulloa; George Li; Susan OConnell; David Krech; Joann Ekblad; Mikelle Morra; Janeese Parker; Francis Gutierrez; Howard Griboff; Jodi Cooper; TTelecom Co: James Ball Subject: [TT] FCC application status for the week of March 10, 2008; FCC EB 2008—7 Good morning: Please be advised that DOUJ/FBI/DHS have NO COMMENT on the following applications: Virtual American Companies, LLC, ITC—214—20071227—00532 GMPCS Personal Communications, ITC—T/C—20071219—00513 Cellco Partnership d/b/a Verizon Wireless ISP—PDR—20080212—00003 Tycoon Oil Company, ITC—214—2008114—00012 Please be advised that DOUJ/FBI/DHS request that the following applications be REMOVED from streamline: General Telecard LLC — ITC—214—20080215—00061 Virtual Communications, LLC — ITC—214—20080221—00085 Please let me know if you have any questions. Thank you. Joanne Ongman NSD, DOJ 3/12/2008


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Document Modified: 2019-10-08 13:58:01
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