Attachment 20170801164634-197.p

20170801164634-197.p

SUPPLEMENT

Supplement

2013-08-16

This document pretains to ITC-STA-20130816-00219 for Special Temporal Authority on a International Telecommunications filing.

IBFS_ITCSTA2013081600219_1613795

Federal Communications Commission Washington, D.C. 20554 International Bureau E—mail: James.Ball@fce.gov George.Li@fee.gov. (202) 418—1462 (202) 418—2824(fax) September 5, 2013 Ref: EB 2013—25 Douglas May (202) 647—5835 Christopher Hemmerlein (202) 482—1885 Shawn B. Cooley (202) 282—8489 Jonathan McHale (202) 395—5656 Edward T. Hand (202) 514—2464 Matthew Bernstein (202) 324—5422 Richard Sofield (202) 233—0702 Robert Gorman (301) 225—6116 Sean Desmond (202) 456—6068 Re: STAs and Section 214 Applications Comments on STAs Due: September 16, 2013 Comments on Section 214 Applications Due: September 25, 2013 Dear Sir or Madam: Please reviewthe following applications and advise us whether you have any national security, law enforcement, foreign policy or trade concerns by Noon September 16, 2013 for STAs, and September 25, 2013 for Section 214 applications, because we are prepared to take action on these applications. Klectronic filed (e—file) applications are able to be viewed by accessing www.fce.gov/ibfs and searching by the file number. ITC—214—20130823—00224 (e—file) NGP Tele, Inc.‘s application for authority to provide facilities—based and resale services between the United States and permissible international points. Applicant is 100% owned by a citizen of Israel. ITC—STA—20130823—00220 (e—file) _ First Technology Development, Inc.‘s application for Special Temporary Authority (STA) to provide international telecommunications services while its underlying application, ITC—214—20130726—00202, is pending under TT/DOJ‘s review. (See EB 2013—24, August 22, 2013). Please comment on this STA request by September 16, 2013. ITC—214—20130507—00229 (e—file) Dharm, Inc.‘s application for authority to provide facilities—based and resale services between the United States and permissible international points. Applicant is 100% owned by a citizen of India. ITC—214—20130827—00232 (e—file) Mobile Financial Services, LLC‘s application for authority to provide resale services between the United States and permissible international points. Applicant is located in

the United Kingdom, and is wholly owned by a British company, which is indirectly owned and controlled by a British citizen. ITC—STA—20130827—00233 (e—file) Mobile Financial Services, LLC (MFS) requests Special Temporary Authority (STA) to provide international resale services between the United States and permissible international points while its underlying application ITC—214—20130827—00232, is pending under TT/DOJ‘s review. MFS seeks to operate as a Mobile Virtual Network Operator (MVNO). Applicant is located in the United Kingdom, and is wholly owned by a British company, which is indirectly owned and controlled by a British citizen. Please comment on this STA request by September 16, 2013. ITC—T/C—20130816—00211 (e—file) Application for consent to transfer the control of LIGA Telecom, Inc. (holder of ITC— 214—20120514—00126) from Mr. Dmytro Artemenko to Mr. Yaroslayv Donchenko, a citizen of Romania. Without Commission‘s approval, the transaction was completed on November 17, 2012. ITC—STA—20130816—00219 (e—file) LIGA Telecom, Inc.‘s application for Special Temporary Authority to continue to provide international telecommunication services to customers pending Coramission‘s approval of its underlying application (ITC—T/C—20130816—00211) for consent to transfer the control of LIGA Telecom, Inc. from Mr. Dmytro Artemenko to Mr. Yaroslay Donchenko, a citizen of Romania. Without Commission‘s approval, the transaction was completed on November 17, 2012. Please comment on this STA request by September 16, 2013. If we do not hear from you by Noon September 25, 2013, regarding the Section 214 applications, we will assume that you do not have any concerns with these applications and these applications will be auto—granted on September 27, 2013 per Commission‘s rules.47.C.E.R. § 63.12. se e ces . , AmepfentSneribmmnrpvermenindtrens is nio en wes oo nommmen From: Veronica Garcia—Ulloa Sent: Thursday, September 05, 2013 3:40 PM To: ‘edward.hand@usdoj.gov‘; ‘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‘; ‘sdesmond@ostp.eop.gov‘; ‘IP— FCC@dhs.gov‘; ‘kristin.taylor@usdoj.gov‘; ‘john.delmore@ic.fbi.gov‘; ‘ttwg@leo.gov‘; ‘mark.meconnell@usdoj.gov‘; ‘robert.s.gorman.civ@mail.mil‘; ‘caroline.brown@usdoj.gov‘; Hagar, Richard (richard.hagar@HQ.DHS.GOV) Ce: George Li; David Krech; Susan OConnell; Howard Griboff; James Ball; Adrienne Downs Subject: Cover Letter Reference EB 2013—25 (comments due for STAs by September 16, 2013; comments due for Section 214 Applications by September 25, 2013) Attachments: Executive Branch 2013—25.doc Cover Letter Reference EB 2013—25 (comments due for STAs by September 16, 2013; comments due for Section 214 Applications by September 25, 2013) Thank you, Veronica Garcia—Ulloa Veronica.Garcia—Ulloa@fce.gov Law Clerk

p—~~~ Streamlined ITC—STA—20130816—00219 c 1B2013001818 LIGA Telecom, Inc. j Ef V‘B“.t@d SEP 1 8 2013 Policy Di fision Ke — \/tc_'r/ o Tayt 3 %« Clb —t2 21 internati mg &( rebu l in ie __________T__fl daie.__,_ au th [W’ V/lVJ{Z)J;Z——. c%z (Lbfia) Cg)r‘/fls h m&&.\%fifi___, l9 A;QE:F?:@M Teldpen 0 m &VA\J“__VK 5G ; V/L" —-—._.———_ . Response to Questio 1 1 0: LIGA Telecom, I1c. MJIGA Telecom") and Mr. Yaroslkv Doncheinko (coll:ctvely the "Applicants"), pursuant to Section 214 ¢f tie Zomraunicetions .\ct a; amencad, 4;‘ U S.C. {}; 214, and Sections 63.04 and 63.24 of the Cominission‘s Rules, 47 (.F.R. §§ 63.0 1, 113..24, reipectf illy request Special Temporary Atthurity (‘S1 A" tc allov L GA Telecam to zconti wue to provicle en‘iice to customers pending Comimi ssion appre val of the part es‘ Ap olication "or cons :nt to tra isf ar conro of LIGA Telecornfrom_Mr_D nytro Arteineike to Mr. Douch anko. A cojy of th: Trarsfer cf Conrol Application is ‘attachedhersto. FEecause IG 4leleccm s a ready provicling : en ice to cutoineis, he Applicants respectfully request th at th : C am nis sion grant this ST A ragt est is s joti as pc ssijle LIGA Telecom is a hclder of clonies ic 214 "blanke t" aut noriza ion ind ar iner iat onial 2 14 authorization .‘ On Noven ber 17, 2012, 100 jerceat awnership 0‘ L GA Telecomn \was triins‘er ed from Mr. Artemenko to Mi. Conchent o.‘ A opl cants‘ failuce to obtiin Com nission appioviil frr he transfer of control was imnacveitent. zipflicents wwere rot avare c¢f their »blgaior uider he Communications Act ard he Commisicn‘s rues to oltai1 appoval or the projosad Triinsact on until consulting with FCC ZTounsal. 1he Applicants have »een torthcomine aliout the ‘acs of this transaction, ind regret any in or veni¢ence th is tiling nay ciusa th e Cor imission or its stz . Grant of this STA r qi est will ser e he public interast. T wllillowJC ATelecorn t prov gl_;e‘__ uninterruptec! telecommur ications services to its customrs, alid, as describad mure fuly in he transfer of control application, alowing LIG.\ Telecom co continue ouperations unaer new c wnersaip will promote competition in the domestic and international communications services marketplace. | The Applicants acknog%:;?fl‘ént of this STA request will not prejudice any action the Commission might take on the r of Control Application, and the STA may be revoked by the Commission on its own motion and without a hearing. Applicants further acknowledge that grant of this STA request and the Transfer of Control Application will not preclude enforcement action. Response to Question 12: N/A; the Applicant is not a foreign carrier and is not affiliated with a foreign carrier as defined in 47 C.F.R. § 63.09(e). Response to Question 16: 47 C.F.R. 63.18(d): LIGA Telecom holds international Section 214 authority to provide global or limited global resale services, as granted by the Commission in FCC File No. ITC—214— * On October 25, 2012, LIGA Telecom received a Section 214 authorization for authority to operate to provide global or limited global resale service. ITC—214—20120514—00126.

yoreiolciciaiataiatatatatatck —COMM.. JOURNAL— satetaiataratatatotatoteleisietoloiok DATE SEP—18—2013. solstslok TIME 141 31. solotletotoick MODE = MEMORY TRANSMISSION j START=SEP—18 14:39 END=SEP—18 14:31 FILE NO.=725 STN COMM. ONE—TOUCH/ STATION NAMEATEL No. PAGES DURATION NO. ABBR NO. 021 OK & 917037141330 022002 Bp:01:04 —INTERN3TIONAL BUREAU = xoRX kyA%® yolotstelotoictolok —INTL BUREAU — setoioick — 202 418 2824— soloioletoiotoiok @@ P0 m INTERNATIONAL BUREAU PolicyDivision FAX SHEET Fax Number: (202) 418—2824 i fectimile transmission is is intended only for the addresses shown below. 11 may eantain informarion i that isit priprivileg 1d, confidential c or atherwise protected }r,'o:{bc,l:mn Any review, dx:umtmrlo: ar use ofthis iransmission or his contents by persons other than the addrea ree is arriclly grahlblnd Ifyou have recéived this imanzmission in error, please notify us inmediaraly by telephone and mall the original to us ¢t the Federa| Communicationt Commission, InternationalBureou, 448 }2* Sireet &, W., Room 7—4625, Woshingion, DC 20554 DATE: rrom: 3e¥*°_‘[1. rereprrong wmumseEr: co9 418. 1¥bz ] 19; E ] vansa Wallace . Lo rax vumsE®r: _310%— NVE 1123 TELEPHONENUMBER: _ VA c it sprciar msravctions:. l—‘ & & Tele exser y Mr—&<Bh 2l3 eGite — pa) °|!/ pNLao|Bwt(e . «o oll THIS COVER SHEET IS PAGE 1 OF¥7PAGES.


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Document Modified: 2019-05-25 23:27:47
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