Attachment 20170801102053-180.p

20170801102053-180.p

SUPPLEMENT

Supplement

2013-04-29

This document pretains to ITC-STA-20130429-00124 for Special Temporal Authority on a International Telecommunications filing.

IBFS_ITCSTA2013042900124_1613543

Geor [t pa lA i— d1 Fro n: David Krech \ En f . Sent: Tuesday, May 07, 2013 149 PM A VTo—l UFA tte L2uct PA To: James Ball; George Li; Adriéiine Downs & 2oL C Suk jec:t: FW: NextAngel/ST _ \\ «4d 4 s th 2 LL mevon. mvaimemmnmmmmmanmmnmmemnim sessusm ieumnurfowss As you can see from the email selow, Team Telecom is not co nfourtable with the granit of the STA relate d to the Next Angel 214 aoplication. They ars okay with us putting the 214 apjpfication on PN, however. Fro n: Brov~n, Caroline (NSD) [mailto:Caroline.Brown @USdQL_ ov. Sent: Tusscday, May 07, 2013 : 24.4PM—us To: Di vicd K—ech : y Sut ject: Rl:: Next Angel/STi Apologies for the confusion. Yes, the individual with whom w.»‘re concerned is associated with Next An zel {we just came acre ss it hy 1Joing due diligence regarding the transaction with STi). We are fine with putting the 21—! application on pub ic no:ics. Tha imvery much. From. D: Nni Krech [mailto:David.Krech@fce.gov] Sent: Tucsclay, May 07, 2013 12:38 PM To: Brow1, Zaroline (NSD) Subje:t: RE: Next Angel/STi Carclire, Thank you. To be clear, the most recent request concerned ar S1A related to a 214 application from Ne «t Angel (and did not nvolve STi Prepaid or STi Telecom). Please confitm that te i idividual you are concerned with is as: ociated with Nex: A agel (and STi Prepaid or STi Telecom). Also, a ce vou okay with us putting the 214 applicatior on public n otice? We would still be able to rernoy e the applicetion trom streamlined processing later. Thank sou, David From: Brown, Caroline (NSD) [mailto:Caroline.Brown@usdoj.gov] Sent: Tuesday, May 07, 2013 12:23PM To: David Krech w« Subject: Next Angel/STi David, As Rick Sofield and I discussed with you over the phone, in the course of conducting our due diligence regarding FCC applications ITC—ASG—20130130—00035 and ITC—ASG—20130130—00037 (Next Angel/STi Prepaid/STi Telecom), we have come across an old conviction for narcotics smuggling for one of the individuals involved in this transaction. Accordingly, we are uncomfortable granting the STA in this matter until we‘re able to investigate that situation further. Please let me know if you have any questions or if we can provide additional information.

George Li From: George Li Sent: Monday, May20, 2013 2:04 PM To: ‘Brown, Caroline (NSD)"; Rockoff, Jennifer (NSD) Ce: Shaifer, Marilyn (NSD); David Krech; Adrienne Downs; James Ball Subject: | RE: Cover Letter Reference EB 2013—13 (comments due by May 8 and May 22, 2013) Thank you Caroline. Re; ITC—214—2013042900125, Next Angel From: Brown, Caroline (NSD) [mailto:Caroline.Brown@usdoj.gov] Sent: Monday, May 20, 2013 1:54 PM To: George Li; Rockoff, Jennifer (NSD) Co: Shaifer, Marilyn (NSD) Subject:: RE: Cover Letter Reference EB 2013—13 (comments due by May 8 and May 22, 2013) Thanks George. Please remove this application from streamline. x t From: George Li [mailto:George.Li@fcc.gov] Sent: Monday, May 20, 2013 10:07 AM To: Rockoff, Jennifer (NSD) Ce: Brown, Caroline (NSD); Shaifer, Marilyn (NSD) Subject: FW: Cover Letter Reference EB 2013—13 (comments due by May 8 and May 22, 2013) Just a friendly reminder. Have a great day. From: Adrienne Downs Sent: Wednesday, May 01, 2013 4:10 PM To: ‘edward.hand@usdoj.gov‘; "Morgan, Hillary J CIV(US)‘ (hillary.j.morgan.civ@mail.mil)‘; ‘chemmerlein@ntia.doc.gov‘; ‘maydc@state.gov‘; ‘Christopher.Siefken@ic.fbi.gov‘; ‘Marilyn.Shaifer@usdoj.gov‘; ‘Tyrone.Brown@usdoj.gov‘; ‘Brian.williams@associates.dhs.gov‘; ‘shawn.cooley@dhs.gov‘; ‘TTelecom@usdoj.gov‘; ‘Siobhan.Dupuy@usdoj.gov‘; ‘alex.daman@dhs.gov‘; ‘Joanne.Ongman@usdoj.gov‘; ‘matthew.bernstein@ic.fbi.gov‘; ‘Jennifer.Rockoff@usdoj.gov‘; Jmchale@ustr.gov‘; ‘Richard.Sofield2@usdoj.gov‘; ‘glenn.kaminsky@hq.dhs.gov‘; ‘dale.barr@hq.dhs.gov‘; ‘scott_m._deutchman@ostp.eop.gov‘; ‘IP—FCC@dhs.gov‘; ‘kristin.taylor@usdoj.gov‘; ‘john.delmore@ic.fbi.gov‘; ‘twg@leo.gov‘; ‘mark.mcconnell@usdoj.gov‘ Co: George Li; David Krech; Susan OConnell; Howard Griboff; James Ball Subject: RE: Cover Letter Reference EB 2013—13 (comments due by May 8 and May 22, 2013) Forgot to attach the letter. From: Adrienne Downs Sent: Wednesday, May 01, 2013 4:07 PM To: ‘edward.hand@usdoj.gov‘; "Morgan, Hillary J CIV (US)® (hillary.j.morgan.civ@mail.mil)‘; ‘chemmerlein@ntia.doc.gov‘; ‘maydc@state.gov‘; ‘Christopher.Siefken@ic.fbi.gov‘; ‘Marilyn.Shaifer@usdoj.gov‘; ‘Tyrone.Brown@usdoj.gov‘; ‘Brian.williams@associates.dhs.gov‘; ‘shawn.cooley@dhs.gov‘; TTelecom@usdoj.gov‘; ‘Siobhan.Dupuy@usdoj.gov‘; ‘alex.daman@dhs.gov‘; ‘Joanne.Ongman@usdoj.gov‘; ‘matthew.bernstein@ic.fbi.gov‘; ‘Jennifer.Rockoff@usdoj.gov‘; Jjmchale@ustr.gov‘; ‘Richard.Sofield2@usdoj.gov‘; ‘glenn.kaminsky@hq.dhs.gov‘; ‘dale.barr@hq.dhs.gov‘; ‘scott_m._deutchman@ostp.eop.gov‘; ‘IP—FCC@dhs.gov‘; ‘kristin.taylor@usdoj.gov‘; ‘john.delmore@ic.fbi.gov‘; 1


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Document Modified: 2019-05-25 03:15:05
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