Attachment 20170713170031-690.p

20170713170031-690.p

SUPPLEMENT

Supplement

2008-10-23

This document pretains to ITC-214-20081023-00477 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142008102300477_1574962

— Page 1 of 2 Janeese Parker From: Janeese Parker Sent: Friday, November 21, 2008 2:02 PM To: ‘info@rmtelecomlaw.com‘; ‘raul@rmtelecomlaw.com‘ Co: George Li; David Krech; Susan OConnell; JoAnn Sutton; James Ball; ‘alex.daman@dhs.gov‘; ‘greg.pinto@dhs.gov‘; ‘John.Connors@usdoj.gov‘; ‘douglas.daniels@dhs.gov‘; "TTelecom@usdoj.gov‘; ‘Thomas.Doyle@associates.dhs.gov‘; ‘Joanne.Ongman@usdoj.gov‘; ‘Jennifer.Rockoff@usdoj.gov‘; ‘lettsw@state.gov‘; ‘Siobhan.Dupuy@usdoj.gov‘; ‘dklein1@leo.gov‘ Subject: FCCSection 214 Removed From Streamlined Attachments: DOC—286881A41.pdf Tracking: Recipient Read "info@rmtelecomlaw.com‘ ‘raul@rmtelecomlaw.com‘ George Li Read: 11/21/2008 2:04 PM David Krech Susan OConnell JoAnn Sutton James Ball ‘alex.daman@dhs.gov‘ ‘greg.pinto@dhs.gov‘ ‘"‘John.Connors@usdoj.gov‘ ‘douglas.daniels@dhs.gov‘ "TTelecom@usdoj.gov‘ "Thomas.Doyle@associates.dhs.gov‘ "Joarine.Ongman@usdoj.gov‘ "Jennifer.Rockoff@usdoj.gov‘ ‘lettsw@state.gov‘ ‘Siobhan.Dupuy@usdoj.gov‘ ‘dklein1@leo.gov‘ ITC—214—20081023—00477 TELFX, LLC ITC—214—20081027—00479 Innovation Labs, LLC The above referenced applications were placed on Public Notice on November 07, 2008 for streamlined processing. Since the Public Notice was released, the Commission has been requested by the Executive Branch agencies of the United States that we remove the subject application from streamlined processing because of foreign ownership issues. Therefore, pursuant to Section 63.12(c)(3) of the Commission‘s Rules, we have removed this application from streamlined processing. Please be advised that your company may not commence operations until the Section 214 authorization is granted. See Section 63.12(d) of the rules, 47 C.F.R. Section 63.12(d). The Executive Branch will 11/21/2008

Page 2 of 2 contact you or the "Contact" listed on your application directly for further information. You can be assured that your application will be processed expeditiously upon completion of Executive Branch‘s review. We will notify you by e—mail when your application is granted. The Public Notice Report No. TEL—01328S (released November 21, 2008), is attached. If you have any questions, please email: JoAnn.Ekblad@fce.gov, Susan.Oconnell@fce.gov, David.Krech@fcee.gov, and George.Li@fee.gov or fax to 202—418—2824. Thank you. Janeese Parker FederalCommunications Commission InternationalBureau/Policy Division Phone: (202) 418—0707 E—mail: Janeese.Parker@fcc.gov 11/21/2008

Re: [TT] FCC application status for the week of September 22, 2008 Page 1 of 1 JoAnn Sutton From: Sofield, Richard [Richard.Sofield2@usdoj.gov] Sent: Wednesday, N_ovember 19, 2008 2:55 PM To: Sofield, Richard; David Krech; Francis Gutierrez; George Li; Howard Griboff; James Ball; Janeese Parker; JoAnn Sutton; Jodi Cooper; Susan OConnell; Wheaton, Mary (NSD) Co: Ongman, Joanne Subject: [TT] FCC application status for the week of November 17, 2008 Importance: High Please be advised that DOUJ/FBI/DHS request that the following applications referenced in EB 2008—47 be REMOVED from streamline: —ITC—214—20081023—00477 TELFX,LLC_ ITC—214—20081027—00479 Innovation Labs, LLC Please let me know if you have any questions. Thank you. Richard C. Sofield Director Foreign Investment Review Staff National Security Division United States Department of Justice W—(202) 514—0945 M—(202) 598—3134 P—(877) 481—4512 11/19/2008

FCC ITC—214—20081023—00477 — TELFX, LLC Page 1 of 3 JoAnn Sutton From: JoAnn Sutton Sent: Thursday, February 05, 2009 11:14 AM To: George Li Subject: FW: FCC ITC—2 —00477— TELFX, LLC — supplemental questions Follow Up Flag: Follow up Flag Status: Purple FYI. l‘ll dismiss the application and put an informative on next week‘s ATPN. From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov] Sent: Thursday, February 05, 2009 11:12 AM To: raul@rmtelecomlaw.com Cc: Wheaton, Mary (NSD); Janeese Parker; JoAnn Sutton Subject: RE: FCC ITC—214—20081023—00477 — TELFX, LLC — supplemental questions Thanks very much for letting us know. Regards, Joanne From: Raul Magallanes [mailto:raul@rmtelecomlaw.com] Sent: Wednesday, February 04, 2009 5:16 PM To: Ongman, Joanne Cc: Wheaton, Mary (NSD); janeese.parker@fcec.gov; joann.sutton@fcec.gov Subject: RE: FCC ITC—214—20081023—00477 — TELFX, LLC — supplemental questions Dear Joanne, Attached please find a communication from TELFX withdrawing their 214 application. The withdrawal has been uploaded as a pleading on IBFS. Regards, Raul Magallanes The Law Office of Raul Magailanes, PLLC FCC Licensing & Regulation 12 Greenway Plaza, Sulte 1100 Houston, Texas 77046 (281) 317—1397 P, {(281) 271—8085 F Mexico City: 011 (5255) 5351—0436 www.rmtelecomiaw.com 2/9/2009

FCC ITC—214—20081023—00477 — TELFX, LLC Page 2 of 3 This message may contain confidential information. If you are not the intended recipient, please contact the sender immediately and destroy all coples of the message. From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov] Sent: Friday, January 16, 2009 1:50 PM To: raul@rmtelecomlaw.com Subject: FW: FCC ITC—214—20081023—00477 — TELFX, LLC — supplemental questions Please excuse the references to WX in this email — All such references should instead be TELFX thanks, Joanne From: Ongman, Joanne Sent: Friday, January 16, 2009 2:44 PM To: ‘raul@rmtelecomlaw.com‘ Cec: Saari, Christina; Daniels, Douglas; margaret.dudek@dhs.gov; Klein, Douglas A. (FBI); Fox, AndrewB.; Gault, Richard W. (FBI); Van Antwerp, Richard (FBI); Parisot, Carolyn M. (FBI) Subject: RE: FCC ITC—214—20081023—00477 — TELFX, LLC — supplemental questions Dear Mr. Magallanes, Thank you for the information you have provided for WX Communications. As our review progresses, we have the following additional questions: 1. How will WX Communications comply with CALEA requirements? 2. How will WX Communications execute pen/trap and wiretap orders? 3. The previous response to question 6 in Section II indicated that TELFX‘s documents will be stored in the US, but no addresses were provided for the storage locations. Please provide this information and include all storage locations. Thank you for your assistance and please let me know if you have any questions. Best regards, Joanne Ongman NSD, US DOJ 202—514—0661 From: Raul Magallanes [mailto:raul@rmtelecomlaw.com] Sent: Wednesday, December 17, 2008 11:26 PM To: Wheaton, Mary (NSD); FIRS—TT Cc: Quinn, Kathryn Subject: RE: FCC ITC—214—20081023—00477 — TELFX, LLC 2/9/2009

FCC ITC—214—20081023—00477 — TELFX, LLC Page 3 of 3 In case the previous PDF sentis hard to read, here is the Wordversion {nosignature) Raul Magallanes The Law Office of Raul Magailanes, PLLC 12 Greenway Plaza, Suite 1100 Houston, Texas 77046 (281) 317—1397 P, {(281) 271—8085 F Mexico City: 011 {(5255) 5351—0436 www.rmtelecomliaw.com This message may contain confidential information. If you are not the intendedrecipient, please contact the sender immediately and destroy all copies of the message. From: Wheaton, Mary (NSD) [mailto:Mary.Wheaton2@usdoj.gov] Sent: Tuesday, November 18, 2008 6:25 AM To: info@rmtelecomlaw.com Cc: Quinn, Kathryn; Wheaton, Mary (NSD) Subject: FCC ITC—214—20081023—00477 — TELFX, LLC Good Morning, The U.S. Department of Justice and other federal agencies routinely conduct reviews of certain applications submitted to the Federal Communications Commission (FCC). We are currently reviewing FCC application ITC— 214—20081023—00477 (TELFX,LLC). To assist us in this review, we request that TELFX, LLC provide responsesto the questions in the attached document within 30 days from the date of this email. These responses will be shared with representatives of the Departments of Homeland Security and Defense and the Federal Bureau of Investigation. If we do not receive a response within this timeframe indicating a continued interest in this matter, we will assume the applicant is no longer interested in pursuing its application and will advise the FCC that we are recommending the application be dismissed without prejudice as to refiling. <<FIRS TT 08—104 (TELFX) Triage Questions Updated 11—5 2008.doc>> Return to the following address: FIRS—TT@usdoj.gov . Should you have any questions or concerns, please contact Kathryn Quinn at (202) 514—4280. Thanking you in advance, Mary Wheaton NSD (202) 514—5098 Mary. Wheaton2@usdoj.gov 2/9/2009


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Document Modified: 2019-06-02 19:35:16
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