Attachment 20170727165455-643.p

20170727165455-643.p

SUPPLEMENT

Supplement

2013-03-21

This document pretains to ITC-T/C-20130321-00080 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2013032100080_1599247

Geoge Li From: Sumita Mukhoty Sent: Thursday, March 28, 2013 10:15 AM To: tobert Krinsky CC: William Kehoe; Mindy Littell; Christopher Sova; James Ball; David Krech Subject: Re: Stanacard LLC‘s international section 214 T/C application (ITC—T/C—20130321—00080) Thanks Robert for the heads up. We‘ll definitely keep you in the loop. The international T/C application came through IBFS yesterday afternoon. Adding Jim and David for their information as well. Thanks again. Sumita 418—7165 ' 202—253—5062 Sent from my BlackBerry Wireless Handheld From: Robert Krinsky Sent: Thursday, March 28, 2013 09:42 AM Eastern Standard Time To: Sumita Mukhoty Ce: William Kehoe; Mindy Littell; Christopher Sova Subject: FW: Stanacard LLC‘s international section 214 T/C application (ITC—T/C—20130321—00080) Hi Sumita, Please keep me in the loop regarding the progress of this application through IB. 1 had been in touch with Chris Sova in WCB about this matter earlier this year. Chris had been told by Mr. Harrington that an application would be forthcoming to WCB. As you may know, this transaction has its roots in a letter last December from Mr. Choupak to the Commission‘s Secretary, Marlene Dortch, stating that Ms. Koroleva (who controlled StanaCard at the time) had filed for divorce from Mr. Choupak. In response, Mr. Choupak, in cooperation of a third party minority stake holder, exercised an option to gain back control of the company from Ms. Koroleva (letter attached). If the facts of the December letter are correct, this apparently constituted an unauthorized domestic and international Section 214 transfer of control. Adding Chris. Thank you. Robert From: Mindy Littell Sent: Wednesday, March 27, 2013 7:15 PM To: Robert Krinsky Co: William Kehoe Subject: FW: Stanacard LLC‘s international section 214 T/C application (ITC—T/C—20130321—00080) Robert, FYI —— does this relate to your Stanacard case? From: Sumita Mukhoty Sent: Wednesday, March 27, 2013 5:49 PM To: Mindy Littell; William Kehoe

Ce: James Ball; David Krech Subject: Stanacard LLC‘s international section 214 T/C application (ITC—T/C—20130321—00080) Bill and Mindy — FYI we‘ve just received a T/C application regarding Stanacard LLC. J.G. Harrington (Dow Lohnes PLLC) filed the application as Stanacard‘s counsel. The underlying transaction contemplates the transfer of the limited liability interests of Stanacard from Anastasia Koroleva to Michael Choupak. If you have any questions, let us know. Thanks. Sumita


Document Created: 2019-05-21 11:37:18
Document Modified: 2019-05-21 11:37:18
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