Attachment Transfer Application

This document pretains to ITC-T/C-20160422-00145 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2016042200145_1134404

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


                                                   )
In the Matter of the Joint Application of          )
                                                   )
Zone USA, Inc., and                                )       WC Docket No. 16-_____________
ANPI Holding, Inc.,                                )
      Transferors,                                 )
ANPI Business, LLC, Licensee,                      )      IB File Nos. ITC-T/C-2016________
ANPI, LLC, Licensee,                               )                   ITC-T/C-2016________
                                                   )
and                                                )
                                                   )
Onvoy, LLC, Transferee,                            )
                                                   )
For Grant of Authority Pursuant to                 )
Section 214 of the Communications Act of 1934,     )
as amended, and Sections 63.04 and 63.24 of the    )
Commission’s Rules to Complete a Transfer of       )
Indirect Control of Licensees                      )
to Onvoy, LLC                                      )
                                                   )

                                    JOINT APPLICATION

       Onvoy, LLC (“Onvoy” or “Transferee”); ANPI Business, LLC (“APNI-Biz”); ANPI,

LLC (together with ANPI-Biz, the “Licensees”); Zone USA, Inc. (“Zone”); ANPI Holding, Inc.

(“APNI Holding” and together with Zone, the “Transferors”) (collectively, “Applicants”),

pursuant to Section 214 of the Communications Act of 1934, as amended (the “Act”), 47 U.S.C.

§ 214, and Sections 63.04 and 63.24 of the Commission’s Rules, 47 C.F.R. §§ 63.04, 63.24,

request Commission approval for the transfer of indirect control of Licensees to Transferee. In

addition, ANPI, LLC holds a one-fourth membership interest in Common Point LLC (“Common

Point”), a non-dominant interstate carrier (with no international operations or international

Section 214 authority), and is also party to a Management Agreement whereby ANPI, LLC has

certain management responsibilities for the operation of Common Point that could constitute de


facto control over Common Point. Out of an abundance of caution, Applicants also request

Commission approval, if necessary and only with respect to Common Point’s blanket domestic

Section 214 authority, for the indirect transfer of control of ANPI, LLC’s interest in Common

Point to Transferee.1

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

II.    DESCRIPTION OF THE APPLICANTS

       A.      Transferee - Onvoy, LLC

       Onvoy has provided telecommunications services since 1988. Onvoy provides primarily

wholesale local exchange and long distance services, switched access, transit and other services

to other carriers and communications providers. Onvoy has several other subsidiaries that

provide various types of communications services as described more fully in Section V, below,

including: Minnesota Independent Equal Access Company (“MIEAC”); Voyant Communica-

tions, LLC (formerly known as Zayo Enterprise Networks, LLC) (“Voyant”); Broadvox-CLEC,

LLC (“BV-CLEC”); Broadvox, LLC (“BV-LLC”); Layered Communications, LLC (“Layered”);

and Emergency Networks, LLC (“Emergency Networks”).

       Onvoy is currently a direct, wholly owned subsidiary of Communications Infrastructure

Investments, LLC. In the near future, and prior to closing of the ANPI Transaction (as described

in Section III, below), Onvoy will become an indirect, wholly owned subsidiary of GTCR Onvoy

Holdings, LLC (“Parent”). See WC Docket No. 16-20 and IB File No. ITC-T/C-20160119-00042

(approving the transfer of control of Onvoy to Parent (the “GTCR Transaction”). The GTCR

Transaction is expected to close by the end of April 2016.




1
        By this request, Applicants do not concede that the Management Agreement confers de
facto control of Common Point on ANPI, LLC.

                                                2


       Parent is an investment vehicle created to aggregate the ownership of various investment

funds managed by GTCR LLC in connection with the acquisition by such funds of Onvoy and its

subsidiaries. Founded in 1980, GTCR LLC is a private equity firm focused on investing in

growth companies in the Financial Services & Technology, Healthcare, Technology, Media &

Telecommunications and Growth Business Services industries. GTCR LLC pioneered The

Leaders Strategy™—finding and partnering with management leaders in core domains to

identify, acquire and build market-leading companies through transformational acquisitions and

organic growth. Since its inception, GTCR LLC has invested more than $12 billion in over 200

companies.

       B.      Licensees - ANPI Business, LLC and ANPI, LLC

       ANPI-Biz and ANPI, LLC are each a direct, wholly owned subsidiary of ANZ Commu-

nications, LLC (“ANZ”). ANZ is a holding company and does not directly hold any authoriza-

tions or provide telecommunications services in any jurisdiction. ANPI-Biz provides wholesale

and retail interexchange service throughout the United States, and is authorized to provide

competitive local exchange service in a limited number of states. ANPI, LLC provides wholesale

interexchange service throughout the United States, and is authorized to provide competitive

local exchange service in a limited number of states.

       C.      Transferors - ANPI Holding, Inc. and Zone USA, Inc.

       ANPI Holding and Zone are holding companies, each owning 50 percent of ANZ, and

neither directly provides any telecommunications services in any jurisdiction. No person or

entity owns or controls ten percent (10%) or more of ANPI Holding. The entities and individuals

that currently own or control a ten percent (10%) or greater, direct or indirect, interest in Zone

are provided in Exhibit A.




                                                3


III.   DESCRIPTION OF THE TRANSACTION

       Pursuant to transactions arising from the Membership Interest Contribution and Purchase

Agreement by and among ANPI Holding, Zone, Onvoy, and Parent, dated as of April 13, 2016,

Onvoy and Parent will acquire all of the outstanding membership interests in ANZ and Parent

will transfer all of the membership interests it receives in ANZ to Onvoy (the “ANPI Transac-

tion”). As a result, ANZ will be a direct, wholly owned subsidiary of Onvoy; and ANPI-Biz and

ANPI, LLC will be indirect, wholly owned subsidiaries of Onvoy. Following closing, ANPI-Biz

and ANPI, LLC will be ultimately wholly owned by Parent.2

       ANPI, LLC is one of four members of Common Point,3 and pursuant to a Management

Agreement also has certain management responsibilities for the operation of Common Point that

could constitute de facto control over Common Point. After the ANPI Transaction, ANPI, LLC,

as a subsidiary of Onvoy, will continue to hold an ownership interest in, and perform its respon-

sibilities under the Management Agreement with, Common Point; therefore, to the extent the

performance by ANPI, LLC under the Management Agreement constitutes de facto control over

Common Point, the ANPI Transaction would result in an indirect transfer of control of Common

Point. Out of an abundance of caution, Applicants also request Commission approval, if neces-

sary and only with respect to Common Point’s blanket domestic Section 214 authority, for the

indirect transfer of control of ANPI, LLC’s interest in Common Point to Transferee.

       For the Commission’s reference, a chart depicting the pre- and post-ANPI Transaction

ownership of Licensees is provided as Exhibit B.


2
        As part of the consideration for the ANPI Transaction, ANPI Holding and Zone will
obtain an ownership interest in Parent of collectively less than 6 percent.
3
        The other members of Common Point each hold a 25 percent membership interest. They
are: (a) Egyptian Internet Services, Inc., an Illinois corporation; (b) Cass Switch, Inc., an Illinois
corporation; and (c) MTCO Communications, Inc., an Illinois corporation.

                                                  4


IV.     INFORMATION REQUIRED BY SECTION 63.24(e)

        Pursuant to Section 63.24(e)(2) 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 Applica-

tion:

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

        Transferee:

               Onvoy, LLC                                  FRN: 0004323028
               10300 6th Avenue North
               Plymouth, MN 55441
               800-933-1224

        Licensees:

               ANPI Business, LLC                          FRN: 0020320347
               ANPI, LLC                                   FRN: 0020321576
               Common Point LLC                            FRN: 0014175590
               3243 S. Meadowbrook Rd.
               Springfield, IL 62711
               877-366-2674

        Transferors:

               Zone USA, Inc.                              FRN: 0012808887
               PO Box 30533
               Philadelphia, PA 19103
               856-524-4303

               ANPI Holding, Inc.                          FRN: 0025514845
               3243 S. Meadowbrook Rd.
               Springfield, IL 62711
               877-366-2674

        (b)    Jurisdiction of Organizations:

        Transferee:    Onvoy is a limited liability company formed under the laws of Minnesota.

        Licensees:     ANPI-Biz and ANPI, LLC (and the holding company, ANZ) are limited
                       liability companies formed under the laws of Delaware.

                       Common Point is a limited liability company formed under the laws of Il-
                       linois.



                                                5


           Transferors:   Zone is a corporation formed under the laws of Delaware.

                          ANPI Holding is a corporation formed under the laws of Illinois.

           (c)    (Answer to Question 10) Correspondence concerning this Application should be

sent to:

For Transferee:                                     For Licensees and Transferors
           Russell M. Blau                             Cheng-yi Liu
           Brett P. Ferenchak                          Fletcher Heald & Hildreth, PLC
           Morgan, Lewis & Bockius LLP                 1300 North 17th Street, 11th Floor
           2020 K Street, N.W., Suite 1100             Arlington, VA 22209
           Washington, DC 20006-1806                   703-812-0478 (tel)
           202-373-6000 (tel)                          703-812-0486 (fax)
           202-373-6001 (fax)                          liu@fhhlaw.com
           russell.blau@morganlewis.com
           brett.ferenchak@morganlewis.com

With copies for Transferee to                       With a copy for Licensees and Transferors to:
           Scott Sawyer, General Counsel               Joseph O’Hara, CFO
           Onvoy, LLC                                  ANPI, LLC
           218 Nayatt Rd.                              ANPI Business, LLC
           Barrington, RI 02806                        7460 Warren Parkway
           763-230-4660                                Suite 218
           scott.sawyer@onvoy.com                      Frisco, TX 75034
                                                       217-862-1955 (tel)
           Jeffrey Wright                              johara@anpi.com
           Stephen Master
           c/o GTCR LLC
           300 North LaSalle Street, Suite 5600
           Chicago, IL 60654
           312-382-2209 (tel)
           jeffrey.wright@gtcr.com
           stephen.master@gtcr.com

           (d)    Section 214 Authorizations

           Transferee:    Onvoy holds international Section 214 authority (1) to provide global re-
                          sale services, granted in IB File No. ITC-214-19970722-00425 (old IB
                          File No. ITC-97-452) and (2) to operate as a facilities-based carrier by
                          constructing and operating a fiber optic telecommunications facility be-
                          tween the United States and Canada, granted in IB File No. ITC-214-
                          19971205-00766 (old IB File No. ITC-97-769).4 Onvoy also is authorized

4
       The international Section 214 authorizations were originally granted to Minnesota
Independent Interexchange Corporation, which subsequently merged into its parent company

                                                   6


                     to provide interstate service by virtue of blanket domestic Section 214 au-
                     thority. 47 C.F.R. § 63.01.

                     In addition, the following subsidiaries of Onvoy hold Section 214 Author-
                     izations:

                            Voyant holds international Section 214 authority to provide global
                            or limited global facilities-based service and global or limited
                            global resale service, granted in IB File No. ITC-214-20091016-
                            00444. Voyant is authorized to provide interstate service by virtue
                            of blanket domestic Section 214 authority. 47 C.F.R. § 63.01.

                            MIEAC holds Section 214 authority to lease transmission facilities
                            to provide centralized equal access service to interexchange carri-
                            ers. See File No. W-P-C6400 (August 22, 1990).

                            BV-CLEC holds international Section 214 authority to provide
                            global or limited global facilities-based and resale services, granted
                            in IB File No. ITC-214-20090529-00261. BV-CLEC is authorized
                            to provide interstate service by virtue of blanket domestic Section
                            214 authority. 47 C.F.R. § 63.01.

                            Layered does not itself hold international Section 214 authority but
                            notified the Commission, pursuant to 47 C.F.R. § 63.21(h), that it
                            would provide international telecommunications services pursuant
                            to the international Section 214 authorizations of Onvoy.5 Layered
                            is authorized to provide interstate service by virtue of blanket do-
                            mestic Section 214 authority. 47 C.F.R. § 63.01.

       Licensees:    ANPI-Biz holds international Section 214 authority to provide global or
                     limited global facilities-based service and global or limited global resale
                     service, granted in IB File No. ITC-214-20000717-00403.6 ANPI-Biz is
                     authorized to provide interstate service by virtue of blanket domestic Sec-
                     tion 214 authority. 47 C.F.R. § 63.01.



Onvoy, Inc. (f/k/a Minnesota Equal Access Network Services). See IB File No. ITC-ASG-
20070913-00379. Onvoy converted from a Minnesota corporation to a Minnesota limited liabil-
ity company resulting in the pro forma assignment of the authorizations. See IB File No. ITC-
ASG- 20140408-00120.
5
       Letter from Russell M. Blau, Morgan, Lewis & Bockius LLP to Marlene H. Dortch,
Secretary, Federal Communications Commission, Section 63.21(h) Notice of Layered Networks
LLC, IBFS Confirmation No. IB2015002134 (filed Nov. 5, 2015).
6
       The international Section 214 authorizations were originally granted to Zone USA, Inc.
d/b/a Zone Telecom, Inc., which assigned it to Zone Telecom, LLC. See IB File No. ITC-ASG-
20101014-00411. Zone Telecom, LLC subsequently changed its name to ANPI Business, LLC.

                                              7


                      ANPI, LLC holds international Section 214 authority to provide global or
                      limited global facilities-based service and global or limited global resale
                      service, granted in IB File No. ITC-214-19960209-00017 (Old File No.
                      ITC-96-123).7 ANPI-Biz is authorized to provide interstate service by vir-
                      tue of blanket domestic Section 214 authority. 47 C.F.R. § 63.01.

                      Common Point does not hold international Section 214 authority. Com-
                      mon Point is authorized to provide interstate service by virtue of blanket
                      domestic Section 214 authority. 47 C.F.R. § 63.01.

       Transferors:   Zone holds international Section 214 authority to provide global resale
                      service, granted in IB File No. ITC- 214-19970311-00142 (Old File
                      No. ITC-97-156). Zone is only a holding company and does not provide
                      any telecommunications services under this authorization or otherwise.
                      There will be no change in control over the international Section 214 au-
                      thority held by Zone (i.e., it is not part of the ANPI Transaction), and Zone
                      plans to surrender the authority prior to the closing of the ANPI Transac-
                      tion.

                      ANPI Holding does not hold international or domestic Section 214 author-
                      ity.

       (h)    (Answer to Questions 11 & 12) The following entities will hold, directly or indi-

rectly, a ten percent (10%) or greater interest8 in ANPI Licensees upon completion of the ANPI

Transaction, as calculated pursuant to the Commission’s ownership attribution rules for wireline

and international telecommunications carriers:

Post-ANPI Transaction Ownership of Licensees:

       The following entity currently and, upon completion of the ANPI Transaction, will con-
       tinue to wholly own ANPI-Biz and ANPI, LLC:

              Name:                  ANZ Communications, LLC
              Address:               3243 S. Meadowbrook Rd.
                                     Springfield, IL 62711
              Citizenship:           U.S. (Delaware)
              Principal Business:    Holding Company
              % Interest:            100% (directly)

7
       The international Section 214 authorizations were originally granted to Associated
Network Partners, Inc., which assigned it to ANPI, LLC. See IB File No. ITC-ASG-20101014-
00411.
8
       Unless otherwise indicated, the ownership interests provided herein represent both equity
and voting interests.

                                                 8


Upon completion of the ANPI Transaction, the following entity will wholly own ANZ:

       Name:                 Onvoy, LLC
       Address:              10300 6th Avenue North
                             Plymouth, Minnesota 55441
       Citizenship:          U.S. (Minnesota)
       Principal Business:   Telecommunications
       % Interest:           100% (directly)

Upon completion of the ANPI Transaction, the following entities will wholly own On-
voy:

       Name:                 Onvoy Intermediate Holdings, Inc. (“Int-Holdco”)
       Address:              10300 6th Avenue North
                             Plymouth, Minnesota 55441
       Citizenship:          U.S. (Delaware)
       Principal Business:   Holding Company
       % Interest:           100% (directly in Onvoy)

       Name:                 Onvoy Holdings, Inc. (“Holdings Inc.”)
       Address:              10300 6th Avenue North
                             Plymouth, Minnesota 55441
       Citizenship:          U.S. (Delaware)
       Principal Business:   Holding Company
       % Interest:           100% (indirectly in Onvoy, as 100% direct owner of Int-
                             Holdco)

       Name:                 GTCR Onvoy Holdings LLC (“Parent”)
       Address:              c/o GTCR
                             300 N. LaSalle Street, Suite 5600
                             Chicago, IL 60654
       Citizenship:          U.S. (Delaware)
       Principal Business:   Holding Company
       % Interest:           100% (indirectly in Onvoy, as 100% direct owner of Hold-
                             ings Inc.)




                                       9


Post-ANPI Transaction Ownership of Parent:

       Upon completion of the ANPI Transaction, the following persons and entities will own or
       control a ten percent (10%) or greater direct or indirect interest in Parent:

              Name:                  GTCR Fund X/A LP (“Fund X/A”)
              Address:               300 N. LaSalle Street, Suite 5600
                                     Chicago, IL 60654
              Citizenship:           U.S. (Delaware)
              Principal Business:    Investments
              % Interest:            61.79% (directly in Parent)9

              Name:                  GTCR Fund X/C LP (“Fund X/C”)
              Address:               300 N. LaSalle Street, Suite 5600
                                     Chicago, IL 60654
              Citizenship:           U.S. (Delaware)
              Principal Business:    Investments
              % Interest:            17.69% (directly in Parent)

              Name:                  GTCR Partners X/A&C LP
              Address:               300 N. LaSalle Street, Suite 5600
                                     Chicago, IL 60654
              Citizenship:           U.S. (Delaware)
              Principal Business:    Investments
              % Interest:            79.49% (indirectly in Parent as the general partner of (i)
                                     Fund X/A and (ii) Fund X/C)

                      Name:                 GTCR Investment X LLC
                      Address:              300 N. LaSalle Street, Suite 5600
                                            Chicago, IL 60654
                      Citizenship:          U.S. (Delaware)
                      Principal Business:   Investments
                      % Interest:           80.03% (indirectly in Parent as the general partner
                                            of (i) GTCR Partners X/A&C LP and (ii) GTCR
                                            Co-Invest X LP (which has a 0.55% direct interest
                                            in Parent))




9
        Fund X/A has one limited partner with an interest of ten percent (10%) or greater. That
limited partner, which owns approximately 12% of Fund X/A, is a U.S. public pension fund that
has a purely passive investment, and is insulated from involvement and has no control in partner-
ship affairs.

                                               10


                       The following individuals are members of the board of managers of
                       GTCR Investment X LLC, are all U.S. citizens and can be reached
                       through GTCR Investment X LLC:

                                      Mark M. Anderson
                                      Craig A. Bondy
                                      Philip A. Canfield
                                      David A. Donnini
                                      Constantine S. Mihas
                                      Collin E. Roche
                                      Sean L. Cunningham
                                      Aaron D. Cohen

       To the Transferee’s knowledge, no other person or entity, will directly or indirectly, own
       or control a ten percent (10%) or greater interest in Licensees through Transferee upon
       completion of the ANPI Transaction.

       Onvoy, which itself is a non-dominant foreign carrier in Canada, has interlocking direc-

torates with its subsidiaries, Voyant and BV-LLC, which are also non-dominant foreign carriers

in Canada.

       (i)     (Answer to Question 14) Transferee certifies that it is a non-dominant foreign car-

rier in Canada. Transferee is also currently affiliated within the meaning of Section 63.09(e) of

the Commission’s rules, 47 C.F.R. § 63.09(e), with Voyant, which is a non-dominant foreign

carrier in Canada by virtue of its Reseller Registration and Basic International Telecommunica-

tions Services (“BITS”) License and BV-LLC, which is a non-dominant foreign carrier in

Canada by virtue of its Reseller Registration and BITS License. Similarly, Licensees will be

affiliated with Onvoy, Voyant, and BV-LLC upon completion of the ANPI Transaction.

       (j)     (Answer to Question 15) Transferee certifies that, through its acquisition of con-

trol of Licensees, Transferee does not seek to provide international telecommunications services

to any destination country where two or more foreign carriers (or parties that control foreign

carriers) own, in the aggregate more than 25 percent of Transferee and are parties to, or the

beneficiaries of, a contractual relation affecting the provision or marketing or international basic



                                                11


telecommunications services in the United States. However, Transferee certifies that it is a non-

dominant foreign carrier and also is affiliated with a non-dominant foreign carrier as described in

(i) above. Upon completion of the ANPI Transaction, Transferee and Licensees will be affiliated

with multiple non-dominant foreign carriers, as described in (i) above.

       (k)     Transferee certifies that Canada is a Member of the World Trade Organization

(“WTO”). Onvoy, Voyant and BV-LLC are not on the Commission’s List of Foreign Telecom-

munications Carriers that are Presumed to Possess Market Power in Foreign Telecommunica-

tions Markets, released on January 26, 2007. In addition, each of these foreign carriers offers

services in competition with dominant foreign carriers and others.

       (m)     Transferee qualifies for a presumption of non-dominance under Section

63.10(a)(1) and (3) of the Commission’s rules, 47 C.F.R. § 63.10(a)(1,3), because it is a non-

dominant foreign carrier and is affiliated with non-dominant foreign carriers in a country that is a

Member of the WTO.

       (n)     Transferee and Licensees certify that they have not agreed to accept special con-

cessions, directly or indirectly, from any foreign carrier with respect to any U.S. international

route where the foreign carrier possesses market power on the foreign end of the route and will

not enter into such agreements in the future.

       (o)     Applicants certify that they are not subject to denial of federal benefits pursuant to

Section 5301 of the Anti-Drug Abuse Act of 1998. See 21 U.S.C. § 853a; see also 47 C.F.R.

§§ 1.2001-1.2003.

       (p)     Applicants respectfully submit that 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).

Transferee qualifies for streamlined treatment under Section 63.12(c) because Transferee qualifies




                                                12


for a presumption of non-dominance under Section 63.10(a)(3) for the reasons detailed in response

to paragraphs (k) and (m) above.


V.     INFORMATION REQUIRED BY SECTION 63.04

       Pursuant to Commission Rule 63.04(b), 47 C.F.R. § 63.04(b), Applicants submit the fol-

lowing information in support of their request for domestic Section 214 authority to transfer

control of Licensees to Onvoy in order to address the requirements set forth in Commission Rule

63.04(a)(6)-(12):

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

       (a)(7) (i)     ANPI-Biz provides wholesale and retail interexchange service throughout

the United States, and provides or is authorized to provide competitive local exchange service in

District of Columbia and the following states: Alabama, Arizona, California, Colorado, Connect-

icut, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachu-

setts, Nebraska, North Carolina, North Dakota, Nevada, New Hampshire, New Jersey, New

York, Ohio, Oregon, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota,

Texas, Vermont, Washington, Wisconsin and Wyoming. ANPI, LLC provides wholesale

interexchange service throughout the United States, and provides or is authorized to provide

competitive local exchange service in Alabama, Georgia, Hawaii, New Jersey, New York, Ohio,

South Carolina, South Dakota, and Wisconsin (and has a pending application for authorization in

Arizona).

                      Common Point LLC provides tandem access to interexchange carriers in:

California, Colorado, Georgia, Iowa, Illinois, Indiana, Kansas, Kentucky, Michigan, Missouri,

Nebraska, Ohio, Pennsylvania, Tennessee, Washington, and Wisconsin.




                                               13


              (ii)    Onvoy provides or is authorized to provide competitive local exchange

and/or interexchange telecommunications services in the District of Columbia and in every U.S.

state except Alaska, Arkansas (pending application), Hawaii, Mississippi, and Tennessee.

Voyant provides telecommunications services in Colorado, Idaho, Indiana, Michigan, Minnesota,

Ohio, Tennessee and Washington. MIEAC provides centralized equal access services in Minne-

sota and North Dakota. BV-CLEC provides telecommunications services to its affiliate, BV-

LLC, pursuant to authorizations to provide competitive local exchange and/or interexchange

telecommunications services in the District of Columbia and in every U.S. state except Alaska,

Delaware, Iowa and Maine. Layered provides communications services primarily to other

providers in California and New York. Emergency Networks is the licensee of a 3650-3700 MHz

authorization, Call Sign WQVK773, which it intends to use to provide 911 connectivity

throughout the country.

              (ii)    Through Fund X/A and Fund X/C, to its knowledge, Transferee is current-

ly affiliated (as defined in the Act) with the following domestic telecommunications services

providers: (1) Telecommunications Management, LLC, which through its subsidiaries Ultra

Communications Group LLC and Avenue Broadband Communications LLC provides cable,

broadband and interconnected VoIP services to residential and commercial customers in parts of

Missouri, Indiana, Illinois, Mississippi, Louisiana, Arkansas and Texas10 and (2) Zayo Group,

LLC, a bandwidth provider.

              (iii)   To Transferee’s knowledge, Transferee is not affiliated with any other tel-

ecommunications carriers.
10
        The Commission has forborn from applying the cross-ownership prohibition in Section
652(b) on an affiliate of a cable operator acquiring a competitive local exchange carrier. See
Petition for Declaratory Ruling to Clarify 47 U.S.C. § 572 in the Context of Transactions be-
tween Competitive Local Exchange Carriers and Cable Operators, Order, 27 FCC Rcd 11532
¶21 (2012).

                                              14


           (a)(8) Applicants respectfully submit that this Application is eligible for streamlined pro-

cessing 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)(ii) because, immediately following the ANPI Transaction, (i) Transferee (and

its Affiliates, as defined in the Act) will have a market share in the interstate, interexchange

market of less than ten percent (10%), and (ii) Transferee (and its Affiliates) will provide com-

petitive telephone exchange services or exchange access services (if at all) exclusively in geo-

graphic areas served by a dominant local exchange carrier that is not a party (or affiliate to a

party) to the ANPI Transaction.

           (a)(9) Other than their Section 214 authorizations described in this Application, Licen-

sees do not hold any other authorizations or licenses from the Commission.

           (a)(10) No party is requesting special consideration because it is facing imminent business

failure.

           (a)(11) Not applicable.

           (a)(12) Applicants submit that the ANPI Transaction is in the public interest. The ANPI

Transaction will bring together two successful enterprises that have demonstrated a long-

standing commitment to excellence in a highly competitive marketplace. The financial, technical,

and managerial resources that Onvoy and GTCR LLC will bring to Licensees are expected to

enhance the ability of Licensees to compete in the telecommunications marketplace. Further, the

existing network of Licensees will enhance the ability of Onvoy and its subsidiaries to serve their

customers. At the same time, the ANPI Transaction will have no adverse impact on the custom-

ers of Licensees. Immediately following the ANPI Transaction, Licensees will continue to

provide high-quality services at the same rates and on the same terms and conditions as are

currently in effect. The only change immediately following closing of the ANPI Transaction will


                                                   15


be that Licensees’ ownership will change, with Onvoy, and ultimately Parent, being the new

owners. Since the ANPI Transaction will occur at the holding company level, it will be com-

pletely transparent and seamless from a customer’s perspective.

VI.    CONCLUSION

       For the reasons stated above, Applicants respectfully submit that the public interest,

convenience and necessity would be furthered by a grant of this Application for the transfer of

indirect ownership and control of Licensees to Transferee.

                                            Respectfully submitted,


/s/ Cheng-yi Lui                            /s/ Brett P. Ferenchak
Cheng-yi Liu                                Russell M. Blau
FLETCHER HEALD & HILDRETH, PLC              Brett P. Ferenchak
1300 North 17th Street, 11th Floor          MORGAN, LEWIS & BOCKIUS LLP
Arlington, VA 22209
703-812-0478 (tel)                          2020 K Street, N.W.
703-812-0486 (fax)                          Washington, DC 20006
liu@fhhlaw.com                              202-373-6000 (Tel)
                                            202-373-6001 (Fax)
Counsel for Transferor and Licensees        russell.blau@morganlewis.com
                                            brett.ferenchak@morganlewis.com

                                             Counsel for Transferee

Dated: April 22, 2016




                                               16


                                          EXHIBIT A

                             Current Ten Percent Ownership of Zone

       The following entities currently hold, directly or indirectly, a ten percent (10%) or greater

interest in Zone, as calculated pursuant to the Commission’s ownership attribution rules for

wireline and international telecommunications carriers:

       Name:                   Zone Global Limited (“ZGL”)
       Address:                3705 Gloucester Tower
                               The Landmark
                               11 Pedder Street
                               Central, Hong Kong
       Citizenship:            British Virgin Islands
       Principal Business:     Holding Company
       % Interest:             100% (directly in Zone)

       Name:                   Distacom International Limited (“Distacom”)
       Address:                Distacom Group
                               Unit C, 26/F, CNT Tower
                               338 Hennessy Road
                               Wanchai, Hong Kong
       Citizenship:            British Virgin Islands
       Principal Business:     Investment Holding Company
       % Interest:             100% (indirectly in Zone as 100% owner of ZGL)

       Name:                   Richard John Siemens
       Address:                c/o Distacom Group
                               Unit C, 26/F, CNT Tower
                               338 Hennessy Road
                               Wanchai, Hong Kong
       Citizenship:            British Virgin Islands
       Principal Business:     Individual
       % Interest:             100% (indirectly in Zone as 100% owner of Distacom)


                              EXHIBIT B

Diagrams of the Pre- and Post-Transaction Corporate Ownership Structures


                     Current Corporate Ownership Structure of Licensee(s)

                                    Richard John Siemens



                                Distacom International Limited.
                                          (Distacom*)
                                                                                                 Shareholders
                                                                                        No individual sharcholder owns or
                                                                                      controls 10% or more of ANPI Holding
                                     Zone Global Limited.
                                            (zou)                                                      f
                                                                                                       i
                                       Zone USA, Inc.                                         ANPI Holding, Inc.
                                            (Zone®)                                             ([ANPI Holding®)
                                         50%                                                               50%




                                                             ANZ Communications, LLC
                                                                        (ANZ)




                              ANPI Business, LLC                                                  ANPI LLC
                                  CANPLBiz])
                                                                                            /"\                                1     Other Members   i

                                                   1%                                 90%                                          Collectively,
                                                                                                                                       T5%

                                                          ANPI India Research &
                                                         Development, Private Ltd.
                                                                                                                      Common Point LLC
                                                                                                                        (‘Common Point)

Unless indicated all ownership percentages are 100%.


                                                                  Exhibit B —Page 1


          Post—ANPI Transaction Corporate Ownership Structure of Licensee(s)

                                                                  For Ownership of Onvoy,
                                                                        See Page 3




                                                                           Onvoy, LLC
                                                                    (‘Onvoy‘ or "Transteree")




       Voyant                Broadvox—CLEC, LLC                    Minnesota Independent                           Emergency                       Layered
Communications, LLC                                               Equal Access Corporation                       Networks, LC                Communications, LLC



                 Broadvox, LLC               ANZ Communications, LLC                            VOIP360, Inc.                     RadiantiQ LLC
                                                      (ANZ)




                   ANPI Business, LLC                                                   ANPI, LLC                        pesswessevessesseeses ;
                        (ANPLBiz])                                                                                       1        Other Members
                             \                                                   /\                                      ftaRO 0C ‘
                                        1%                                 99%                         25%                   Collectively,
                                                                                                                                 75%


                                                ANPI India Research &
                                               Development, Private Ltd.                                     CommenCantLo
                                                                                                                (‘Common Point)


    Unless indicated all ownership percentages are 100%.


                                                                     Exhibit B — Page 2


       Post-ANPI Transaction Corporate Ownership Structure of Transferee
                                                          Members of Board of Managers -
                                                            Mark M. Anderson, Craig A.
                                                          Bondy, Philip A. Canfield, David
                                                            A. Donnini, Constantine S.
                                                          Mihas, Collin E. Roche, Sean L.
                                                           Cunningham, Aaron D. Cohen



                                                                GTCR Investment X LLC
                                                                              General Partner1

                                                               GTCR Partners X/A&C LP


                                                                    General Partner



                                            GTCR Fund X/A LP 2                          GTCR Fund X/C LP
                                                (“Fund X/A”)                                 (“Fund X/C”)

                                              Approx.                                                Approx.
                                              61.79%                                                 17.69%


                                                               GTCR Onvoy Holdings LLC
                                                                       (“Parent”)



                                                                 Onvoy Holdings, Inc.
                                                                    (“Holdings, Inc.)


                                                                  Onvoy Intermediate
                                                                                                   1 GTCR Investment X LLC is also the general partner of GTCR
                                                                    Holdings, Inc.
                                                                       (“Parent”)                  Co-Invest X LP, which will have approx. a 0.55% direct interest
                                                                                                   in Transferee.
                                                                                                   2 Fund X/A has one limited partner with an interest of 10% or

                                                                     Onvoy, LLC                    greater. That limited partner, which owns approximately 12% of
                                                                     (“Transferee”)                Fund X/A, is a U.S. public pension fund that has a purely
                                                                                                   passive investment, and is insulated from involvement and has
Unless indicated all ownership percentages are 100%.                                               no control in partnership affairs.


                                                                  Exhibit B – Page 3


                                        VERIFICATION


        I, Eric Schmidt, state that I am Chairman of ANPI Holding, Inc. (the "Company"); that I

 am authorized to make this Verification on behalf of the Company; that the foregoing filing was

 prepared under my direction and supervision; and that the contents with respect to the Company

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

        I declare under penalty of perjury that the foregoing is true and correct. Executed this
   4.
20_ day of April 2016.
                                                               t                         C


                                              Eric Schmidt
                                              Chairman
                                              ANPI Holding, Inc.




                                                                                                   FCC


                                         VERIFICATION


        I, Eamon P.M. Egan, state that I am Senior Vice President of ANPI, LLCand ANPI

 Business, LLC (together, "ANPI-OpCos") and President of Zone USA, Inc. (together with

 ANPI-OpCos, the "Companies"); that I am authorized to make this Verification on behalf of the

 Companies; that the foregoing filing was prepared under my direction and supervision; and that

 the contents with respect to the Companies are true and correct to the best of my knowledge,

 information, and belief.

         I declare under penalty of perjury that the foregoing is true and correct. Executed this

'Jo"& day of April 2016.



                                               Eamon P.M.Eg
                                               Senior Vice President of
                                                  ANPI, LLC
                                                  ANPI Business, LLC
                                               President of
                                                  Zone USA, Inc.




                                                                                                    FCC


                                       VERIFICATION


       I, Joseph O'Hara, state that I am Chief Financial Officer of ANPI, LLC and ANPI

Business, LLC (together, "ANPI-OpCos") and Assistant Treasurer of Common Point, LLC

(together with ANPI-OpCos, the "Companies"); that I am authorized to make this Verification

on behalf of the Companies; that the foregoing filing was prepared under my direction and

supervision; and that the contents with respect to the Companies are true and correct to the best

of my knowledge, information, and belief.

       I declare under penalty of perjury that the foregoing is true and correct. Executed this

21 51 day of April 2016.




                                             Chief Financial Officer of
                                                ANPI, LLC
                                                ANPI Business, LLC
                                             Assistant Treasurer of Common Point, LLC




                                                                                                  FCC


                                       VERIFICATION


       1, Scott Sawyer, state that I am General Counsel of Onvoy, LLC the "Company"); thatI

am authorized to makethis Verification on behalf of the Company; that the foregoing filing was

prepared under my direction and supervision; and that the contents with respect to the Company

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

       I declare under penalty of perjury that the foregoing is true and correct. Executed this

May of April 2016.




                                             Scott Sawyer
                                             General Counse
                                             Onvoy, LLC




                                                                                                  FCC



Document Created: 2019-04-09 13:40:14
Document Modified: 2019-04-09 13:40:14

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