Attachment 20170824165529-540.p

20170824165529-540.p

SUPPLEMENT

Supplement

2006-12-11

This document pretains to ITC-T/C-20061211-00554 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2006121100554_1621299

Mikelle Morra

From:                        Kishiyama, Lonnie [Lonnie.Kishiyama@dhs.gov]
Sent:                        Tuesday, January 23, 2007 4:27 PM
To:                          Kishiyama, Lonnie; George Li; Susan OConnell; Mikelle Morra; Joann Ekblad; David Krech
Co:                          James Ball
Subject:                     FCC application status update for week of 1/22/07


Good afternoon,

Please be advised that based on the information in its FCC application and discussions
with the company,       the DOJ,        FBI,   and DHS have NO COMMENT on the following application:

1. Top Communications — ITC—214—20060905—00417 2. BP Exporation — SLC—LIC—20061115—00010

Please be advised that DOJ,              FBI and DHS request that the following applications be REMOVED
from streamline:

1:       Bingo Consulting LLC — ITC—214—20070103—00003
2.       Flint    Telecom,   Inc.   —    ITC—214—20070102—00002
3.       South American—1 Cable Network (SAm—1)             held by Telefonica Int. Wholesale Services
USA,    Inc.   and TI Wholesale Services PR Inc.           — SCL—T/C—20061117—00014
4 .            bved          Cationtn/n~lU..
                                           BmTedlepactEtencorp:           ILTC=—T/C—20061211—00554, (Letter to
Defer will be flled on 1/25/07)



Please contact me or Amy Jabloner if you have any questions.

Thank you,

Lonnie Kishiyama
DHS


                                                                                                       Page 1 of 1


 Mikelle Morra

  From:         Mikelle Morra
  Sent:         Friday, January 26, 2007 12:25 PM
  To:           ‘mmulkey@arrival.com‘; ‘Burt, Danielle‘
  Coe:          George Li; David Krech; Susan OConnell; Joann Ekblad; Janeese Parker; Veronica Garcia—Ulloa;
                Mikelle Morra; ‘agmrsald@ic.fbi.gov‘; ‘Kishiyama, Lonnie‘; ‘Amy.Jabloner@usdoj.gov‘;
                ‘joseph.springsteen@usdoj.gov‘; ‘Louis.brenner@dhs.gov‘
  Subject:      FCC Section 214 Removed from Streamlined
  Attachments: DOC—269800A1[1]. pdf

   ivalCommunications,Inc.
    T/C—20061211—00554

The above referenced application was placed on Public Notice on January 19, 2007 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 applications fromstreamlined processing
because of foreign ownership issues. Therefore, pursuant to Section 63.12(c)(3) of the Commission‘s
Rules, we have removed the 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 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 Branchs review. We will
notify you by e—mail when your application is granted.

The Public Notice Report No. TEL—O1110S (released January 26, 2007), is attached. »If you have any
questions please email: Mikelle. Morra@fccgov, JoAnn. Ekblad@fcc gov, Susan.Oconnell@Ofcc.gov,



Thank you,

Mikelle Morra
Federal Communications Commission
International Bureau/ Policy Division
202—418—7151




1/26/2007


                                                                                                              Page 1 of 1


 Mikelle Morra

  From:           David Krech
  Sent:           Monday, February 12, 2007 11:22 AM
  To:             Mikelle Morra
  Co:             George Li; Joann Ekblad
  Subject:        FW: Arrival—Telepacific FCC Filing
  Attachments: Arrival—Telepacific Deferral Withdraw ECFS Comment Submission CONFIRMATION.htm; Letter to
               withdraw deferral — Arrival—Telepacific.doc

Please upload into IBFS. And grant the application effective today. Thanks.



*** Non—Public: For Internal Use Only ***




From: Kishiyama, Lonnie [mailto:Lonnie.Kishiyama@dhs.gov]
Sent: Friday, February 09, 2007 2:31 PM
To: Kishiyama, Lonnie; George Li; Susan OConnell; Mikelle Morra; Joann Ekblad; David Krech; Myrva Charles Gail Cohen;
Kiddoo, Jean L.; mmulkey@arrival.com; danielle.burt@bingham.com
Co: James Ball                        f
Subject: Arrival—Telepacific FCC Filing

Good afternoon,

Please be advised that the attached Letter to Withdraw the Deferral was filed with the FCCthis afternoon regarding the
Arrival / Telepacific matter, WC Docket Number 06232, DA 07—56. 1 have attached the filed—letter and :the FCC filing
confirmation.

Please let me know if you have any questions.

Thank you,

Lonnie Kishiyama
DHS




2/12/2007


                                                                                                        Page 1 of 1


 Mikelle Morra

  From:         Mikelle Morra
  Sent:         Thursday, February 15, 2007 3:21 PM
 To:            ‘mmulkey@arrival.com‘; ‘Burt, Danielle‘
  Co:           George Li; David Krech; Susan OConnell; Joann Ekblad; Mikelle Morra; Janeese Parker; ‘Kishiyama,
                Lonnie‘; ‘AmyM@softmed.com‘; ‘jpifer@leo.gov‘; ‘joseph.springsteen@usdoj.gov‘;
                ‘Louis.brenner@dhs.gov‘
 Subject:       FCC Section 214 Granted
 Attachments: DA—07—676A1[1]. pdf

ArrivalCommunications,Inc,


The above listed application has been granted by Public Notice released February 15, 2007; Report No.
TEL—O1116, DA 07—676 (attached).

Thank you,

Mikelle Morra
Mikelle.Morra®@fcc.gov
International Bureau/ Policy Division
202—418—7151




2/15/2007


                                                                    U.S. Department of Homeland Security
                                                                    Washington, DC 20528



                                                                         VaaHomeland




                                                                      yc
                                                                    Yss
                                                                   U&
                                                                          $ Security




                                                                   08.
Ms. Marlene H. Dortch                                                                 January 25, 2007
Federal Communications Commission
445 12th St. SW, Room TW—B204
Washington, DC 20554




Re:    Arrival Communications, Inc. / U.S. TelePacific Corp.
      ~ITC—T/C—20061211—00554

Dear Ms. Dortch:

The Department of Homeland Security ("DHS") with the concurrenceofthe Department of Justice,
including the Federal Bureau of Investigation ("FBI"), request that the Federal Communications
Commission ("Commission") defer action in the above—captioned matterto transfer control of
Arrival Communications, Inc. ("Arrival") to U.S. TelePacific Corp. Arrival holds a domestic and
international section 214 authorizations...DHS, DOJ and. FBI ("the agencies") are currently.. ./
reviewing such matter for any national security, law enforeement, and public safety issues, but have
not yet completed that effort. See generally, In the matter of Rules and Policies on Foreign >
Participation in the U.S. Telecommunications Market, 12 F.C.C. Red. 23,891, [ 63 (November26;
1997). We are therefore requesting that the Commussion defer action until such time as the agencies
notify the Commission ofthe:completion of their review and, based on the results of such review,
request appropriate action by the Commission.

DHS, DOJ and FBI will advise the Commission promptly upon completion of our review.

Thank you for your consideration.

                                     Sincerely,

                                     /s/ BRANDT PASCO

                                     Brandt Pasco
                                     Deputy Director
                                     Foreign Financial and Investment Issues
                                     United States Department of Homeland Security

ge:    Cecilia Seppings
       Gail Cohen
       Susan O‘Connell
       James Bird
       George Li
       Doane F. Kiechel
       Lonnie Kishiyama


READ INSTRUCTIONS CAREFULLY                                                                                                                                                     Approved by OMB
BEFORE PROCEEDING                                                    FEDERAL COMMUNICATIONS COMMISSION                                                                                     3060‘-5589
                                                                           REMITTANCE ADVICE                                                                                   Page _L_of 4_.
 (1) LOCKBOX #                                                                                                 A    AAAA               SPECIAL USE ONLY                7

                                                                                                                         ~             FCC USE onty
 258115
                                                                          SECTION A — PAYER INFORMATION
 (2) PAYER NAME (if paying by credit card enter name exactly as it appears on the card)                              (3) TOTAL AMOUNT PAID (U.S. Dollars and cents)

Bingham McCutchen LLP                                                                                                                                                         $965 .00
 (4) STREET ADDRESS LINE NO. 1

 c/o Danielle Burt
 (5) STREET ADDRESS LINE NO. 2
 3000        K Street,                N.W.,              Suite        300
 (6) CITY                                                                                                                 (7) STATE          (8) ZIP CODE
Washington                                                                                                                   PC              20007—5116
 (9) DAYTIME TELEPHONE NUMBER (include area code)                                               (10) COUNTRY CODE (if not in U.S.A.)
 202—424—7530
                                                                  FCC REGISTRATION NUMBER (FRN) REQUIRED
(11) PAYER (FRN) E                                                                   (12) FCC USE ONLY
0004—3539—00
                                        IF MORE THAN ONE APPLICANT, USE CONTINUATION SHEETS (FORM 159—C)
                           COMPLETE SECTION BELOW FOR EACH SERVICE, IF MORE BOXES ARE NEEDED, USE CONTINUATION SHEET
(13) APPLICANT NAME

Arrival              Communications,                           Inc.
(14) STREET ADDRESS LINE NO. 1

 1807        19th Street
(15) STREET ADDRESS LINE NO. 2


(16) CITY                                                                                                         (17) STATE         (18) ZIP CODE
Bakersfield                                                                                                        CA                 93301
(19; DAYTIME TELEPHONE NUMBER (include area code}                                               (20) COUNTRY CODE (if not in U.S.A.)
€61—716—6002
                                                                  FCC REGISTRATION NUMBER (FRN) REQUIRED
(21) APPLICANT (FRN)                                 J                               (22) FCC USE ONLY
 0003 —7745—36
                               COMPLETE SECTION C FOR EACH SERVICE, IF MORE BOXES ARE NEEDED, USE CONTINUATION SHEET
(23A) CALL SIGN/OTHER ID                                 (24A) PAYMENT TYPE CODE                                              (25A) QUANTITY
                                                         CUT                                                                                                                           L
(26A) FEE DUE FOR (PTC)                                  (27A) TOTAL FEE                                                      FCC USE ONLY
                                    $965 .00                                                                 s965 .00
(28A) FCC CODE I                                                                           (29A)FCC CODE 2

(23b) CALL SIGN/OTHER ID                                 (24B) PAYMENT TYPE CODE                         e                    (25B) QUANTITY


(26B) FEE DUE FOR (PTC)                                  (27B) TOTAL FEE                                                      FCC USE ONLY

(28B) FCC CODE I                                                                           (29B) FCC CODE 2

                                                                             SECTION D — CERTIFICATION
CERTIFICATION STATEMENT
I, Danielle C.            Burt                                               , certify under penalty of perjury that the foregoing and supporting information is true and correct to
the best of myfidge, informatio; %fi belié

SIGNATURE             LAALLLAL                 OMA         1                                                               12/098/2006
                                                                                                                      pare 12/08/2006
                                                               SECTION E — CREDIT CARD PAYMENT INFORMATION

                                              MASTERCARD                     VISA                 AMEX                  DISCOVER

ACCOUNT NUMBER                                                                                           EXPIRATION DATE

I hereby authorize the FCC to charge my credit card for the service(s) authorization herein described.

SIGNATURE                                                                                                             DATE
                                                         SEE PUBLIC BURDEN ON REVERSE                                        FCC FORM 159              FEBRUARY 2003 (REVISED)


                                             Before the
                        FEDERAL COMMUNICATIONS COMMISSION
                                      Washington, D.C. 20554




 In the Matter of the Joint Application of

 ARRIVAL COMMUNICATIONS, INC.,
      Transferor,                                           File No. ITC—T/C—2006

 and                                                         WC. Docket No. 06—

 U.S. TELEPACIFIC CORP.
          Transferee



 For Grant of Authority Pursuant to
 Section 214 ofthe Communications Act of 1934,
 as amended, and Sections 63.04 and 63.24 of the
 Commission‘s Rules to Complete a
 Transfer of Control of an Authorized
 Domestic and International Section 214 Carrier




                                      JOINT APPLICATION

 1.       INTROQODUCTION

          A.       Summary of Transaction

          Arrival Communications, Inc. ("Arrival") and U.S. TelePacific Corp. ("TelePacific")

 (together, the "Applicants"), through their counsel and pursuant to Section 214 of the

—Communications Act, as amended, 47 U.S.C. §2'14’ and Sections 63.04 and 63.24 of the

 Commission‘s Rules, 47 C.F.R. §§ 63.04, 63.24, respectfully request authority to transfer control

 of Arrival to TelePacific. TelePacific has entered into an agreement to acquire the stock of

 Arrival for cash. Under the terms of the agreement, Arrival will be merged with TPAC Merger

 Corp. ("TPAC Merger"), a wholly—owned subsidiary of TelePacific created for this transaction,


 DCiManage/9319832.1


with Arrival being the surviving corporation. As a result, following the transaction, Ar.           ill

be a direct—wholly owned subsidiary of TelePacific.

         B.       Request for Expedited Consideration

         As set forth below, TelePacific has significant financial resources and substantial ex     ce

operating as a regulated telecommunications provider. As a result, the proposed trans:               is

structured to ensure that existing Arrival customers will continue to enjoy uninterrupted sen       ad

immediately following the proposed transaction, customers of Arrival will continue to               ve


services under the same rates, terms and conditions as those services are presently provided.

of the substantial benefits that the Applicants expect from the proposed transaction, Applic:       ek

e:xped.ited approval to allow Applicants to complete the proposed transaction as soon as post

         C.       Request for Streamlined Processing

         Applicants respectfully submit that this Application is eligible for streamlined pre       ag
pursuant to Section 63.03 and 63.12 of the Commiission‘s Rules, 47 C.F.R. §§ 63.03 4                2.
With respect to domestic authority, this Application is eligible for streamlined pr(                ag
pursuant to Section 63.03(b)(2)(i) because, immediately following the transactic                    1)
Applicants and their affiliates, as defined in Section 3(1) of the Communicatic                     «ct


("Affiliates") combined will hold less than a ten percent (10%) share of the interstate,

interexchange market; (2) Applicants and their Affiliates will provide local exchange service

only in areas served by dominant local exchange carriers (none of which is a party to the

proposed transactions) and; (3) none of the Applicants or their Affiliates is dominant with respect

to any service.

         With respect to international authority, this Application is eligible for streamlined

processing pursuant to Section 63.12(a)—(b) of the Commission‘s Rules, 47 C.F.R. §63.12(a)—(b). In

particular, Section 63.12(c)(1) is inapplicable because none of the Applicants is a foreign carrier, or

                                                   *4
DCiManage/9319832.1


is affiliated with any foreign carriers and none ofthe scenarios outlined in Section 63.12(c) of t!

Commission‘s Rules, 47 C.F.R. § 63.12(c), applies.

         In support of this Application, Applicants provide the following information:

IL.      DESCRIPTION OF THE APPLICANTS

         A.       Arrival Communications, Inc. (Transferor)

         Arrival is a privately—held Delaware corporation with its headquarters located at 18(

19th Street, Bakersfield, California 93301. Arrival is a facilities—based communications provid:

offering an integrated bundle ofvoice and data services to business .customers. Arrival delivers

full range of teléphone, high—speed data, and Web hosting solutions to customers in centr

California.

         B.       U.S. TelePacific Corp. (Transferee) .

         TelePacific is a California corporation with its headquarters located at 515 S. Flow:

Street, 47th Floor, Los Angeles, CA 90071—2201. TelePacific provides facilities—based busine:

communications services, including local, long di’stanxce, data and Internet services to small—t«

medium sized businesses in Nevada and California. It also serves customers in Illinois throug

its affiliate, Mpower Communications Corp. With thousands of customers, TelePacific is one «

the largest telecommunications companies headquartered in California.

III.     DESCRIPTION OF THE TRANSACTION

         Applicants propose to complete a transaction through which Arrival will become a

wholly owned subsidiary of TelePacific. In particular, TelePacific and Arrival have entered into

an Agreement, dated December 1, 2006, for TelePacific to acquire 100 percent of the stock of

Arrival for cash. Under the terms of the agreement, Arrival will be merged with TPAC Merger,

a wholly—owned subsidiary of TelePacific created for this transaction, with Arrival being the




DCiManage/9319832.1


surviving corporation. As a            , following the transaction, Arrival will be é direct—wholly

owned subsidiafy of TelePacif

         Following the propose         saction, Arrival‘s customers will continue to receive services

under the same rates, terms :          »nditions as those services are currently provided to them.

Applicants therefore expect            the proposed transaction will be virtually transparent to

Arrival‘s customers in terms 0         services that those customers receive. TelePacific is already

well qualified to control the co       ng operations of Arrival.

         A chart illustrating the      re and after" corporate organization of the merged entities is

attached as Exhibit A.

IV.      PUBLIC INTEREST               CEMENT

      | The proposed transac           described above serves the: public interest in promoting

competition among telecomm:            ions providers. In particular, the proposed transaction will

combine the strengths of Tel           ic and Arrival which the Applicants believe will allow the

combined companies to cor               more effectively against incumbent carriers and larger

competitive carriers which ha          bstantial resources and can offer a wide range of facilities—

based service offerings.

         The operations of Applicants are highly complementary. Applicants believe the proposed

transaction will enhance the ability of the entities to expand their respective operations both in

terms of service area coverage and through the ability of each entity to offer customers an

expanded line of products and services.         In addition, Applicants expect that the proposed

transaction will yield substantial operational and financial benefits to the combined companies.

         Moreover,    the    fitness   of   TelePacific   to   offer   domestic   and   international

telecommunications services was recently confirmed by the Commussion in connection with

2006 acquisition of Mpower Communications Corp. by U.S. TelePacific Holdings Corp.

                                                   4
DCiManage/9319832.1


("Company"), the parent ofTelePacific.‘ In the context of that proceeding, TelePacific disclosed

that certain foreign investors hold a greater than 10 percent indirect interest in the Company and,

in separate discussions with the Department of Justice, including the Federal Bureau of

Investigation, and the Department of Homeland‘ Security, the Company made specific

commutments that addreése:d national security issues with respect to location ofand access to

billing records and other :subscriber information and other law enforcement concerns.                           The

investors who were disclosed in that application still hold interests in TelePacific and are

disclosed below," and TelePacific readily agrees to extend its earlier commitments to include the

Arrival operations following the transaction closing.

|        (Giventhe increasingly competitive nature of the telecommunications market, Applicants

are seeking to complete the proposed transaction as soon as possible to ensure that customers can

obtain rapidly the benefits of the proposed transaction. Accordingly, Applicants respectfully

request that fhe Commission process, consider, and approve this Application as expeditiouslyas

possible.

V.       INFORMATION REQUIRED BY SECTION 63.24(e)

         Pursuant to Section 63.24(e)(3) of the Commission‘s Rules, the Applicants submit the

following information requested in Section 63.18 (a)—(d) and (h)—(p) in support of this

Application:


     See In the Matter of the Joint Application of Mpower Holding Corporation, Transferor, and U.S. TelePacific
     Holdings Corp., Transferee, for authority pursuant to Section 214 of the Communications Act of 1934, as
     amended, for the transfer of control of an authorized U.S. domestic and international Section 214 cartier,
     Docket No. WC 06—107.

      The only changes in the ownership of the foreign investors are that Investcorp S.A.‘s aggregate holdings in
      TelePacific are now 42% instead of 45%, and some of the individual ownership percentages of intermediate
      Investcorp S.A. investment companies have changed and a new intermediate investment company, Investcorp
      Properties Limited, a Cayman Islands entity, now holds 2%. In addition, Clarity Partners, L.P., and two
      related investment funds, all U.S. entities, holds an aggregate interest of 22.75% in TelePacific. The
      ownership of all entities with more than 10% ownership are disclosed in response to §63.18(h) below.




DCiManage/9319832.1


         63.18 (a)        Name, address and telephone number of each Applicant:

                          Armival Communications, Inc.
                          1800 19th Street
                          Bakersfield, CA 93301
                          (661) 716—2100 (Tel)

                          U.S. TelePacific Corp.
                          515 S. Flower Street, 47th Floor
                          Los Angeles, CA90071—2201
                          (213) 213—3000 (Tel)

         63.18 (b)        Jurisdiction of Organizations:

                          Arrival is a corporation formed under the laws ofthe State of Delaware.
                          TelePacific is a corporation formed under the laws of the State of
                          California.

         63.18 (c)        Correspondence concerning this Application should be sent to:

                          Jean L. Kiddoo
                          Danielle C. Burt
                          BNGHAM MCCUTCHEN LLP
                          3000 K Street, N.W., Suite 300
                          Washington, DC 20007
                          (202) 424—7500 (Tel)
                          (202) 424—7647 (Fax)
                          jean.kiddoo@bingham.com
                          danielle.burt@bingham.com

         63.18 (d)        Arrival holds international Section 214 authority granted in File No. ITC—
                          T/C—20000310—00195 and holds blanket domestic Section 214 authority.
                          TelePacific holds international Section 214 authority granted in File No.
                          ITC—214—19970828—00514 and holds blanket domestic Section 214
                          authority.

         63.18 (b)        In accordance with 63.24(e)(3), items (h)—(p) are provided for the
                          transferee.

         1)       The following entity owns or controls 10% or more of U.S. TelePacific Corp.

                  Name:                  U.S. TelePacific Holdings Corp.
                  Address:               515 S. Flower Street, 47th Floor
                                         Los Angeles, California 90071—2201
                  Citizenship:           U.S.
                  Principal Business:     Holding Company
                  % Equity:              100%


DCiManage/9319832.1


        2)        Ths followring sn :ities own or control 10% or more of U.S. TelePacific Holdings
                  Corp.

                  Name:                     Inve stcorp S.A."
                  Addrass:                  6 tue: Aldolph Fischer
                                            L—1520 Luxembourg
                  Ciltizenship:             Luxembourg
                  Principal Busine:s:       Investing
                  % Equiry:                 42%

                  Neame:                    Clar ty Partners, L P.*
                  Acldrass:                 100 North Crescent Drive, Suite 300
                                            Beverly Hills, CA 90210
                  Ciizenship:               U.S.
                  Principal Busine:s:       Investing
                  % Equry:                  22.75%

         3a)      The following sn ity owns or controls 25% or more of Invistcorp S.A.

                  Nzeam#s:                  Inve stcorp Holdings Limited
                  Acldres:s:                clo Faget Brown & Company Lirnited
                                            P.O. Box 1111, West Wind Building, Harbour Drive
                                            Geo:ge Town, Grand Cayman, CaymmanIslands
                  Citizsnshp:               Ciaryioan Islands
                  Principal Busine:s:        Hol¢ing Company
                  % Ecuity:                 1008              '

         3b)      The following en ity cwns or controls 25% or more of Clarity Partners, L.P.

                  Namz:                     Clarity GenPar, LLC
                  Acddress:                 100 North Crescent Drive, Suite 300

         Investcorp S.A. does not hold a direct interest in U.S. TelePacific Holdings Corp. Instead, Investcorp
S.A.‘s interest is held indirectly through control of various corporations. Of these corporations, only TelePacific
Equity Limited individually owns or controls more than 10% of U.S. TelePacific Holdings Corp. All of the
intermediate corporations and the approximate magnitudes of their interests are as follows: Aguanga Limited (4%);
Cahuilla Limited (4%); Fallbrook Limited (4%); Palmas Limited (4%); Investcorp Properties Limited (2%);
TelePacific Holdings Limited (1%), TelePacific Equity Limited (16%) and New TelePacific IIP Limited (1%). In
addition, Investcorp S.A. owns 100% of TelePacific Investments Limited, the general partner of Investcorp TPC
Limited Partnership. Investcorp TPC Limited Partnership owns approximately 8% of U.S. TelePacific Holdings
Corp. All of these entities are Cayman Islands companies, with the exception of Investcorp TPC Limited
Partnership, which is a Cayman Islands exempted limited partnership, and all of them can be reached at c/o Paget
Brown Trust Company Limited, P.O. Box 1111, West Wind Building, Harbour Drive, George Town, Grand
Cayman, Cayman Islands, except for Aguanga Limited, Cahuilla Limited, Fallbrook Limited and Palmas Limited,
which can be reached at: c/o Martonemere Services Ltd., P.O. Box 2197, West Wind Building, Harbour Drive,
George Town, Grand Cayman, Cayman Islands.

    * Clarity Partners, L.P.‘s interest is held through three entities: Clarity Partners, L.P. (14.56%), Clarity
TPAC, GP (5.86%), Clarity Advisors, L.P. (2.14%), and Clarity Associates, L.P. (0.20%). All of these entities are
can be reached at 100 North Crescent Drive, Suite 300, Beverly Hills, CA 90210.


                                                         7.
DCiManage/9319832.1


                                        Beverly Hills, CA 90210
                  Citizenship:          U.S.
                  Principal Business:   Investing
                  % Equity:             0.034% (General Partner)

                  Name:                 Penusylvania Public School Employees‘ Retirement System
                  Address:              5 North Fifth Street
                                        Harrisburg, PA 17101—199
                  Citizenship:          U.S.
                  Principal Business:   Investing
                  % Equity:             29.029%

                  The following entities own or control 25%or more of Investcorp Holdings
                  Limited

                  Name:                 Investcorp Bank B.S.C.
                  Address:              Investcorp House
                                        P.O. Box 5430
                                        Manama, Bahrain
                  Citizenship:          Bahrain
                  Principal Business:   Investment Bank _     Ale    ;
                  % Equity:             100% ofequity (20% voting control)

                  Name:                 CP Holdings Limited
                  Address:              c/o Paget Brown & Company Limited
                                        P.O. Box 1111, West Wind Building, Harbour Drive
                                        George Town, Grand Cayman, Cayman Islands
                  Citizenship:          Cayman Islands
                  Principal Business:   Investing
                  % Equity:             80% voting control

         Sa)      The following entities own or control 25% or more of Clarity GenPar, LLC

                  Name:                 Barry Porter
                  Address:              100 North Crescent Drive, Suite 300
                                        Beverly Hills, CA 90210
                  Citizenship:          U.S.
                  Principal Business:   Individual
                  Ownership Interest:   Managing Member

                  Name:                 Stephen P. Rader
                  Address:              100 North Crescent Drive, Suite 300
                                        Beverly Hills, CA 90210
                  Citizenship:          U.S.
                  Principal Business:   Individual
                  Ownership Interest:   Managing Member


                                                  8
DCiManage/9319832.1


                  Name:                     R. Rudolph Reinfrank
                  Address:                  100 North Crescent Drive, Suite 300
                                            Beverly Hills, CA 90210
                  Citizenship:              U.S.
                  Principal Business:       Incividual
                  Ownership Intersst:        M:enaging Member

                  Name:                     David Lee
                  Address:                  100 North Crescent Drive, Suite 300
                                            Beverly Hills, CA 90210
                  Citizenship:              U.S.
                  Principal Business:       Individual
                  C wnership Intersst:       Managirg Menber

         5t)      No entity owns or controls a mijority interest in Pennsylvania Public School
                  Employvees‘ Retirement System.

         6:)      The following sntity owns or controls more than 25% of Investcorp Bank
                  B.S.C.
                  Name:                     Ownerstiup Hcldings Limited
                  Addresss:                 c/o Paget Brown & Company Limited
                                            P.O. Bo:: 1 111., West Wind Building, Harbour Drive
                                            George ‘Fown, Grand Cayman, Caymim Islands
                  Citizenship:              Cayman Islands
                  Principal Business:       Holding Company
                  % Equity:                 46%               3

                  Name:                      CP Holding:s Limited
                  Address:                   c/o Paget Brown & Company Limited
                                            P.O. Box 1111, West Wind Building, Harbour Drive
                                            George Town, Grand Cayman, Cayman Islands
                  Citizenship:              Cayman Islands
                  Principal Business:         Investing
                  % Equity:                  28%

         6b)      The following entities own or control more than 25% of CP Holdihgs Limited:

                  Name:                      Ownership Holdings Limited
                  Address:                   c/o Paget Brown & Company Limited
                                            P.O. Box 1111, West Wind Building, Harbour Drive
                                             George Town, Grand Cayman, Cayman Islands

     As a result of a recent securities transaction, the precise percentage ownership amounts may vary slightly from
     the percentage amounts indicated in 6a), 6b), and 8 in this filing. Applicant is in the process of verifying the
     exact correct amounts, and will provide such corrected percentages as soon as practicable. No new 25%
     shareholders were created as a result of the referenced transaction.

                                                          9
DCiManage/9319832.1


                  Citizenship:             Cayman Islands
                  Principal Business:      Holding Company
                  % Equity:                67%

                  Name:                    Investors Holdings Limited
                  Address:                 c/o Paget Brown & Company Limited
                                           P.O. Box 1111, West Wind Building, Harbour Drive
                                           George Town, Grand Cayman, Cayman Islands
                  Citizen:    —>:          Cayman Islands
                  Princip;    3usiness:    Holding Company
                  % Equt                   33%

         T)       No enti     xwius or controls more than 25% of Investors Hloldings Limited.

         3)       The fol     ving entity owns or controls more than 25% of Ownership Holdings
                  Limite

                  Name:                    SIPCO Limited
                  Addres:                  c/o Paget Brown & Company Limited
                                           P.O0. Box 1111, West Wind Building, Harbour Drive
                                           George Town, Grand Cayman, Cayman Islands
                  Citizen     9:           Cayman Islands
                  Princip;    3usiness:     Holding Company
                  % Equi                   62%

         )        No enti      owns or controls more than 25% of SIPCO Limited. No other entity
                  owns o1     jntrols more than 10% directly or indirectly of U.S. TelePacific Corp.

         13.1    D)      ._   plicants certify that they are not foreign carriers, nor are they affiliated
                         _    h foreign carriers, nor will they become affiliated with foreign carriers
                              a result of this transaction.

         13.     (§)        plicants certify that they do not seek to provide international
                         telecommunications services to any destination country where:

                  (1)    An Applicant is a foreign carrier in that country; or

                  (2)    An Applicant controls a foreign carrier in that country; or

                  (3)    Any entity that owns more than 25 percent of TelePacific or Arrival, or
                         that controls TelePacific or Arrival, controls a foreign carrier in that
                            country; or

                  (4)       Two or more foreign carriers (or parties that control foreign carriers) own,
                            in the aggregate more than 25 percent of TelePacific or Arrival and are
                         parties to, or the beneficiaries of, a contractual relation affecting the
                         provision or marketing or international basic telecommunications services
                         in the United States.

                                                     10
DCiManage/9319832.1


         63.18 (k)       Not applicable.

         63.18 (1)       Not applicabl:

         63.18 (n        Not:      licable.

         63.18 (n        Appl      natscertify that they have not agreed to accept special concessions
                         diree      orindirectly from any foreign carrier with respect to any U.S.
                         inter     ional route where the foreign carrier possesses market power on
                         the f     ign end of the route and will not enter into such agreements in the
                         futur

         63.18 (0         Appl     nts certify that they are not subject to denial of federal benefits
                         purst     t to Section 5301 of the Anti—Drug Abuse Act of 1998. See 21
                          U.S.(    § 853a. Seealso 47 C.E.R. §§ 1.2001—1.2003.               f

         63.18 (p         Appl     nts respecifully submit that this Application is eligible for
                          streai   ned processing pursuant to Section 63.12(a)—(b) of the Commission‘s
                          Rule     47 CFR. §63.12(a)—(b). Imn particular, Section 63.12(c)(1) is
                          inapf    able because none of the Applicants is or is affiliated with any
                          forei;   carriers and none of the scenarios outlinedin Section 63.12(c) of the
                          Com      ssion‘s Rules, 47 C.F.R. § 63.12(c), applies.

VI.      INFOR        iIION]       QUIRED BY SECTION 63.04

         In lieu c    in attack    :nt,‘pursuant to Commussion Rule 63.04(b), 47 C.F.R. § 63.04(b)

Applicants subn       the follo    ag information in support of their request for domestic Section 214

authority in ord      :o addres    he requirements set forth in Commission Rule 63.04(a)(6)—(12), 47

C.E.R. § 63.04(G      3)—(12):

         (a)(6) A description of the proposed Transaction is set forth in Section III above.

         (a)(7) Armival is authorized to provide competitive local and long distance
                telecommunications services as well as competitive access service in California.
                Arrival has no affiliated companies that provide telecommunications services. All
                of the services provided by Arrival are competitive in nature and neither Arrival
                nor any affiliated company holds a dominant position in any market.

                  TelePacific provides business communications services, including local, long
                  distance, data and Internet services to thousands of small—to—medium sized
                  businesses in Nevada and California TelePacific is affiliated with Mpower
                  Communications Corp., which provides telecommunications services in
                  California, Illinois, and Nevada. All of TelePacific‘s and Mpower‘s services are
                  competitive and neither TelePacific nor any affiliate holds a dominant position in
                  any market.

                                                    11
DCiManage/9319832.1


         (a)(8) Applicants respectfully submit that this Application is eligible for streamlined
                processing pursuant to Sections 63.03 of the Commission‘s Rules, 47 C.F.R. §63.03.
                In particular, with respect to domestic authority, this Application is eligible for
                streamlined processing pursuant to Section 63.03(b)(2)(i) because, immediately
                following the transaction, (1) Applicants and their affiliates (as fined in Section
                3(1) of the Communications Act — ("Affiliates") combined will ] d less than a ten
                percent (10%) share of the interstate, interexchange market; (2) 4 ilicants and their
                Affiliates will provide local exchange service only in areas servec y dominant local
                exchange carriers (none of which is a party to the proposed tr action) and; (3)
                none ofthe Applicants or their Affiliates is dominant with respect any service.

         (2)(9)     By this Application, Applicants seek authority with respect to     th international
                    and domestic Section 214 authorizations (this Application is be    3 separately and
                    concurrently filed with respect to both types of authorities i1    ompliance with
                  _ Commission Rule 63.04(b), 47 C.F.R. § 63.04(b)). No othe           applications are
                    being filed with the Commission with respect to this transaction

         (a)(10) Prompt completion of the proposed transaction is critical to ens      : that Applicants
                 can obtain the benefits described in the foregoing applicati             Accordingly,
                 Applicants respectfully request that the Commission approv            his Application
                 expeditiously in order to allow Applicants to consummate the pi       osed transaction
                 as soon as possible.

         (a)(11) Not applicable.

         (a)(12) A statement showing how grantof the application will serve i          public interest,
                 convenience and necessity is provided in Section IV above.




                                                    12
DCiManage/9319832.1


VI.      CONCLUSION

         For the reasons stated above, Appli¢ants respectfully submit that the public interest,

convenience, and necessity would be furthered by a grant of this Application.        Applicants

therefore respectfully request that the Com@ssion consider and approve this Application

expeditiously to permit Applicants to consummate the proposed transaction as soon as possible.

                                                    Respectfully submitted,




                                                    Jean L. Kiddoo
                                                     Danielle C. Burt
                                                    BINGHAM MCCUTCHEN LLP
                                                    3000 K Street, N.W., Suite 300
                                                    Washington, DC 20007
                                                    (202) 424—7500 (Tel)
                                                    (202) 424—7645 (Fax)
                                                    jean.kiddoo@bingham.com
                                                    danielle.burt@bingham.com

Dated: December 8, 2006




                                               13
DCiManage/9319832.1


                              EXHIBIT A

                      Corporate Organization Charts




                                   14
DCiManage/9319832.1


                     .        1



                                   j

         frrmmmgintommmemt,

                     .        1



                                   ;
20   l                   L        3


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DEC. 7.2006       4: 33PM     TELEPACIF IC                                                 NO. 708   P.1#/1




                                               VERIFICATION

              1, Erich E. Everbach, state that I am Secretary fo : U.S. TelePacific Corp., an Applicant in

    the foregoing Application; that I am authorized to make this Verification on behalf ofU.8S.

    TelePacific Corp.; that the foregoing Application was piepared under my direction and

    supervision; and that the statements in the foregoing doc ument with respect to U.S, TelePacific

    Corp. are true and correct to the best of my knowledge, nformation, and belief,.

              I declare under penalty ofperjury that the forego ing is true and correct.

              Executed on December 7, 2006, at Los Angeles, California.


                                                      2B2_
                                                     Name: Erich E. Everbach                                  *
                                                     Title; Secretary
                                                            U.8. TelePacific Corp.




    DCiManage/9319844. 1


DEC—08—2008 FRIL 09:32 AM                                        FAX NO.                             P. 82




                                                VERIFICATION

               I, Geoffrey Whynot, state that I am Chief Financial Officer for Arrival Cormmunications,

     Inc., an Applicant in the foregoing Application; that I am aufimrized to make this Verification or

     behalf of Arrival Communications, Inc.; that the foregoing Alpplication was prepared under my

     direction and supervision; and that the statements in the foregoing document with resyect to

     Arrival Communications, Inc. are true and correct to the best| of my knowledge, infonnation, and

     belief.

               I declare under penalty of perjury that the foregoing i true and correct.



               Executed on December _b'i, 2006, at        4méem-/‘ se 45.          , California.



                                                       y ,L__’C/@,,Qfi‘\\
                                                     Name: Geoffrey Whyt ot
                                                     Title:   Chief Financial Officet
                                                              Artival Comm nications, Inc.




    DCiManago/9319844.1



Document Created: 2019-05-27 21:15:42
Document Modified: 2019-05-27 21:15:42

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