Attachment 20170905163512-960.p

20170905163512-960.p

SUPPLEMENT

Supplement

2006-01-30

This document pretains to ITC-T/C-20060130-00076 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2006013000076_1627005

Page 1 of 1 Joann Ekblad From: Myla Saldivar—Trotter [msaldiva@leo.gov] Sent: Thursday, February 23, 2006 4:05 PM To: David Krech; George Li; Joann Ekblad; Susan OConnell Subject: WaveCrest Communications LLC Hi George, Joann, David, and Susan, Please be advised that the DHS, with the concurrence of the DOJ and the FBI, has no objection on grounds of national security, law enforcement, or public safety to the applicant‘s, WaveCrest Communications LLC, request for Special Temporary Authority (ITC—STA—20060130—00077) for no longer than 180 days to continue providing international telecommunications service while the Commission completes its review of the applicant‘s application for transfer of control (ITC—T/C—20060130—00076). Please also be advised that the DHS, DOJ, and FBI request that the following application be REMOVED from streamline: 1. WaveCrest Communications, LLC — ITC—T/C—20060130—00076 Please let me know if you have any questions. Thank you, Myla Saldivar—Trotter FBI 2/23/2006

Page 1 of 1 Mikelle Morra From: Myla Saldivar—Trotter [msaldiva@leo.gov] Sent: Friday, April 21, 2006 4:21 PM To: David Krech; George Li; Joann Ekblad; Mikelle Morra; Susan OConnell Subject: Wavecrest Hello George, Joann, Susan , David, and Mikelle, Please be advised that based upon information in their FCC application and discussions with the company, the FBI, DHS, and DOJ have no comments regarding the following application: 71— Wavecrest Communications LLC —ITC 60130—00076; ITC—STA—20060130—00077. Please let me know if you have any questions. Have a good weekend. Thanks, Myla Saldivar—Trotter FBI 4/26/2006

Federal Communications Commission Washington, D.C. 20554 Internationai sureau E goy @fce.govy (202) 418—1462 (202) 418—2824 (fax) February 2, 2006 Ref: 2006—10 Hillary Morgan (703) 607—6092 Monique Roth (202) 353—621 Steven W. Lett (202) 647—5835 Regina Hart (202) 205—04" Eric Werner (202) 772—0908 Louis Brenner (202) 692—42. Edward T. Hand (202) 514—2464 Richard Lamb (202) 647—091 Josephine Scarlett (202) 482—5461 Tina Gabbrelli (202) 282—8582 Helen Domenici (202) 456—6085 Kenneth Schagrin (202) 395—5663 Dominic Pastore (202) 514—5607 Myla S. Trotter (202) 324—1730 Laura Parsky (202) 616—3928 Re: WaveCrest Communications LLC Transfer of Control ITC—T/C—20060130—00076 (e—file) ITC—STA—20060130—00077 (e—file) Dear Sir or Madam: On January 30, 2006, WaveCrest Communications LLC (WaveCrest) filed an application, ITC—_ T/C—20060130—00076, for Commission approval of an unauthorized transfer of control on an international section 214 authorization that took place in 2002, and a request for Special Temporary Authority (STA), ITC—STA—20060130—00077, to continue to provide service while the Commissior considers the underlying transfer of control application. According to the Transfer Application, in two separate transactions in 2002 Marr T&T (the known as Nalar Finance Limited) acquired a 38.98 percent ownership interest in the parent of WaveCrest and then acquired a 63.99 percent interest and control of the parent, and thus control of WaveCrest Currently, after a series of pro forma transactions and name changes, WaveCrest is a wholly—owne subsidiary of WaveCrest (UK) Limited, a United Kingdom corporation, which is a wholly—owned subsidiary of WaveCrest Group Enterprises, a corporation organized under the laws of the British Virgin Islands. Mar T&T, a British Virgin Islands company, indirectly controls WaveCrest through its majority interest in WaveCrest Group Enterprises Limited. The sole shareholder of Marr T&T is Marr Group Holdings Limited, a company incorporated under the laws of Mauritius. Mr. Marat Safin, a citizen of the United Kingdom, is the sole shareholder of Marr Group Holdings Inc. Please advise us on or before February 23, 2006, whether you have any national security, law enforcement, foreign policy or trade concerns with WaveCrest‘s STA request and the underlying transfer of control application. Sincerely, George L1, Deputy Chief Policy Division

SQUIRE, SANDERS & DEMPSEY L.L.P. 1201 Pennsylvania Avenus, NW. . ® P.O. Box 407 S D\U IP\E mos} R ECE‘ \I ‘ _-_D Washington, iJ.C. 20044—040" S CcOoUNSEL | Office: +1.20:1.626.6600 A \]DEP\S WORLDWIDE MA 1 4. 2308 Fax: +1.202.626.6780 icy D vis on }mz: lotion1 ure 2L Direct: 202.626.6231 ffletcher@ssd.com March 2, 2006 RECEIVED Marlene H. Dortch, Secretary MAR —} 2006 Federal Communications Commission. Office ofthe Secretary ‘ederal Communiica lons Commission Office of S cretary c/o Natek, Inc. 236 Massachusetts Avenue, N.E. Suite 110 Washington, DC 20001 Re: Applicaiion for Consent to Transfer o1 Control of WaveCrest Communications, L_C File No.:«IRC=T/@:20060130:00076 Dear Ms. Dortch: Transmitted herewith, on behalf of WaveCres: Comm ini :ations, LLC, are an original anc: 4 copies of an amendment to its above—referenced application equestit g Commission consent to a transfe: of control of WaveCrest Communications, LLC. An extra copy of the amendment is enclosed to be star ipe d by you as received for return to this office. Please contact the undersigned if there are any‘ questio 1s. Sincerely, SQUIRE, SANDERS & DEMPSEY LL.P. Francis E. Fletcher Encl; ce: Roy Schiele CINCINNATET * CitytLand + CortaiBus + Housron + Los Anoties + Miamtt + NFw York + Pato Atto + PHorn + San Fraxasco * Tau abBasstP * Tanmipa + Tysons CORNER Wasuinaron DC + Wesr Patar Bracn CaRacas + Rio bt Jaxntiro + Saxto Dosiinco Braristava + Brussis + Buparést + Loxpon + Mapaip + Mitas + Moscow Praouk + Warsaw 1 Benino + Hoxno Koxno + SHanaonat + Toxyo 1 Assoctateb Orkicts: Bucharest + Burnos AlkEs + Dusiuin + Kyiv + SaxTIAGo wwiw.ssd.com

AMENDMENT TO TRANSFER OF CONTROL APPLICATION FILE NO. ITC—T/C—20060130—00076 Stammorth Limited and Marr T&T Limited ("‘Marr T&T") the proposed Transferor and Transferee, respectively, in the pending application (ITC—T/C—20060130—00076) requesting Commission consent to the transfer of control of WaveCrest Communications LLC ("WaveCrest"), the holder of International 214 Authorization ITC—214—20020214— 00056, hereby amend that application as follows: Equity Ownership of WaveCrest Group Enterprises Limited. As stated in the application, WaveCrest is a limited liability company organized under the laws of Delaware. It is the wholly—owned U.S. subsidiary of WaveCrest (UK) Limited, a UK corporation, which in turn is wholly—owned by WaveCrest Group Enterprises Limited, a corporation organized under the laws of the British Virgin Islands. The current ownership of WaveCrest Group Enterprises Limited is shown in the following table: Marr T&T Limited 77.35% Akara Building 24 De Castro Street Wickhams Cay 1 Road Town, Tortola British Virgin Islands Registration: British Virgin Islands Golden Mist Limited 2.80% 2nd Floor, Barkly Wharf, Le Chaudan Waterfront, Port Louis, Mauritius Registration: Mauritius Mr. Marat Safin 0.87% 46 Clapham Common North Side London SW4 OAA Citizenship: UK Phillip Anderson 14.74% 5528 Pimlico Drive, Tallahassee, Florida 32309, USA Citizenship: USA Stammorth Limited 4.24% 82 St. John Street London ECIM 4JN United Kingdom Registration: United Kingdom

AMENDMENTTO FILE NO. ITC—T/C—20060130—00076 Equity Ownership of Marr Group Holdings Limited. As stated in the application, the sole shareholder of Marr T&T, the proposed Transferee, is Marr Group Holdings Limited. Mr. Marat Safin, a director of Marr T&T whose address and citizenship information are provided in the application, controls Marr T&T through his control of its sole shareholder, Marr Group Holdings Limited. Mr. Marat Safin holds 100% of the equity of Marr Group Holdings Limited. STARNORTH LIMITED * — MARR T&T LIMITED (Transferor) , /// L (Transferee) Roger I. Gal Andrew D. Brown Director General Counsel Dated: _< 3 /22 /b Dated:

AMENDMENT TO FILE NO. ITC—T/C—20060130—00076 Equity Ownership of Marr Group Holdings Limited. As stated in the application, the sole shareholder of Marr T&T, the proposed Transferee, is Marr Group Holdings Limited. Mr. Marat Safin, a director of Marr T&T whose address and citizenship information are provided in the application, controls Marr T&T through his control of its sole shareholder, Marr Group Holdings Limited. Mr. Marat Safin holds 100% of the equity of Marr Group Holdings Limited. STARNORTH LIMITED MARR T&T LIMITED (Transferor) (Transferge) C | t—\ Roger I. Gale Andrew D. Brown Director General Counsel Dated: Dated: 9—5‘: ‘ 9\[ Qé


Document Created: 2019-09-09 14:10:45
Document Modified: 2019-09-09 14:10:45
© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC