STI Aug. 14 Ex Parte

Ex PARTE PRESENTATION NOTIFICATION LETTER submitted by c/o Squire Patton Boggs (US) LLP

STI Aug. 14 Ex Parte

2017-08-14

This document pretains to ITC-T/C-20170511-00095 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2017051100095_1261435

SQUIRE© Squire Patton Boggs (US) LLP 2550 M Street, NW PATTON BOGGS Washington, DC 20037 O +1 202 457 6000 F +1 202 457 6315 squirepattonboggs.com Paul Besozzi T +1 202 457 5292 Paul.Besozzi@squirepb.com VIA ECFS AND IBFS August 14, 2017 Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Ex Parte Submission - WC Docket No. 17-126: ITC-T/C-20170511- 00094: ITC-T/C-20170511-00095 - Securus Investment Holdings. LLC: Securus Technologies. Inc.: T-NETIX. Inc.: and T-NETIX Telecommunications Services. Inc. Dear Ms. Dortch: On behalf of Securus Investment Holdings, LLC, Securus Technologies, Inc., T- NETIX, Inc., and T-NETIX Telecommunications Services, Inc. (collectively “STI”) and SCRS Acquisition Corporation (“SCRS,” and, together with STI, the “Applicants”), by and through the undersigned counsel and in accordance with Section 1.1206(b) of the Federal Communications Commission’s (“Commission”) rules1 submit this Ex Parte Submission in connection with the pending request for approval of the indirect transfer of control of STI’s domestic and international Section 214 authority though a parent-level transaction (“Transaction”).2 ’47 C.F.R. § 1.1206(b). 2 See Joint Application of Securus Investment Holdings, LLC, Tranferor, Securus Technologies, Inc., Licensee T-NETIX, Inc., Licensee T-NETIX Telecommunications Services, Inc., Licensee, and ti’CRT Acquisition Corporation For Grant ofAuthority Pursuant to Section 214 of the Communications Act of 1934, as amended, and Sections 63.04 of the Commission’s Kules to Transfer Indirect Ownership and 44 Offices in 21 Countries Squire Patton Boggs (US) LLP is part of the international legal practice Squire Patton Boggs, which operates worldwide through a number of separate legal entities. Please visit squirepattonboggs.com for more information.

Squire Patton Boggs (US) LLP August 14, 2017 Page 2 Specifically, on Friday, August 11, 2017, in response to the requests of the Commission’s staff, Paul C. Besozzi provided the documents contained in Attachment 1 hereto by email to Madeleine Findley, Deputy Chief, Wireline Competition Bureau, as well as staff in the Competition Policy Division of the Wireline Competition Bureau: Daniel Kahn, Division Chief; Jodie May, Assistant Division Chief; Sherwin Siy, Special Counsel; and Dennis Johnson, Attorney Advisor. The documents in Attachment 1 include: 1. A list of states in which notice is required or being provided as a courtesy with respect to the Transaction; and 2. Disclosure Schedules 3.5 and 4.3 of the April 29, 2017 Stock Purchase Agreement (“SPA”), along with an explanation regarding Schedule 5.3 to the SPA.3 The Applicants respectfully reiterate their request that the Joint Application be processed expeditiously. Squire Patton Boggs (US) LLP 2550 M Street, NW Washington, DC 20037 202-457-5292 Counsel for Securus Investment Holdings, LLC; Securus Technologies, Inc.; T- NETIX, Inc.; and T-NETIX Telecommunications Services, Inc. Control oflJcensees to FCW Acquisition Corporation, WC Docket 17-126 (filed May 11, 2017), ITC-T/C-20170511-00094, ITC-T/C-20170511-00095 (filed May 11, 2017) (“Joint Application”). 3 In a separately-filed Notice of Ex Parte on August 11, 2017, STI provided the SPA with the Disclosure Schedules redacted. See STI Notice of Ex Parte, WC Docket No. 17-126; ITC- T/C-20170511-00094, ITC-T/C-20170511-00095, Attachment 7 (filed Aug. 11, 2017) (“STI Aug. 11, 2017 Ex Parte”). As STI has provided further Disclosure Schedules to the Commission’s staff, STI has updated final page to Attachment 7 of the STI Aug. 11, 2017 Ex Parte to reflect the Disclosure Schedules provided. See Attachment 2.

Squire Patton Boggs (US) LLP August 14, 2017 Page 3 cc: Chairman Ajit Pai Commissioner Mignon Clyburn Commissioner Michael O’Rielly Commissioner Jessica Rosenworcel Commissioner Brendan Carr Kris Monteith, Chief, Wireline Competition Bureau Tom Sullivan, Chief, International Bureau Jay Schwarz, Office of Chairman Pai Kristine Fargotstein, Office of Chairman Pai Jim Bird, Office of General Counsel Madeleine Findley, Wireline Competition Bureau Daniel Kahn, Wireline Competition Bureau Jodie May, Wireline Competition Bureau Sherwin Siy, Wireline Competition Bureau Dennis Johnson, Wireline Competition Bureau Tracey Wilson, Wireline Competition Bureau David Krech, International Bureau Sumita Mukhoty, International Bureau Lee G. Petro, Counsel for Petitioners William B. Wilhelm, Counsel for Transferee.

Attachment 1 Documents provided to the Commission’s staff

STI/SCRS NOTICE STATES Pre-Closing Notices (Already Fiied) Connecticut Idaho Kentucky Montana Nevada Rhode Island South Dakota Washington Post-Closing Required Notices Alabama Massachusetts New Mexico Oregon Texas Vermont Wisconsin Courtesy Notices (to be sent post-closing)* Arkansas Florida Illinois Iowa Kansas Maine Michigan New Hampshire South Carolina Tennessee Wyoming * Note: The courtesy notices are not required but will be filed based on past practices in similar transactions.

Schedule 3.5 Consents and Requisite Governmental Approvals; No Violations 1. Schedule 6,3 (Money Transmitter Consents) is incorporated in its entirety by reference herein. 2. Federal Communications Commission Approvals: (0 Securus International Section 214 Authorization (>i) T-Netix International Section 214 Authorization (iii) Securus Domestic Section 214 Authorization (iv) T-Netix Domestic Section 214 Authorization (v) T-Netix Telecommunications Domestic Section 214 Authorization (vi) CellBlox Acquisition, LLC - Multiple Spectrum De Facto Leases (vii) CellBlox Acquisition, LLC - Multiple Special Temporary Authority for Experimental Services 3. State Public Utility Commission Filings (0 Alabama (ii) Alaska (iii) Arizona (iv) Arkansas (v) California (vi) Connecticut (vii) Delaware (viii) Florida (ix) Georgia (x) Hawaii (xi) Idaho (xii) Illinois DB2/ 31377814.10 6

(xiii) Indiana (xiv) Iowa (xv) Kansas (xvi) Kentucky (xvii) Louisiana (xviii) Maine (xix) Maryland (xx) Massachusetts (xxi) Michigan (xxii) Minnesota (xxiii) Mississippi (xxiv) Montana (xxv) Nebraska (xxvi) New York (xxvii) Nevada (xxviii)New Hampshire (xxix) New Mexico (xxx) Ohio (xxxi) Oregon (xxxii) Pennsylvania (xxxiii)Rhode Island (xxxiv)South Carolina (xxxv) South Dakota (xxxvi)Tennessee (xxxvii) Texas DB2/ 31377814.10 7

(xxxviii) Vermont (xxxix) Washington (xl) West Virginia (xli) Wisconsin (xlii) Wyoming 4. The Credit Facilities 5. Items 27 through 80 of Schedule 3.7(aXT) are incorporated by reference herein. 6. Items 1, 5, 23, 28, 31, 32, 47, 48 and 51 of Schedule 3.7(a)(iin are incorporated by reference herein. DB2/ 31377814 10 8

Schedule 4.3 Consents and Approvals; No Violations. 1. Schedule 3.5 (Consents and Requisite Governmental Approvals; No Violations) is incorporated in its entirety by reference herein. DB2/ 31377814.10

Schedule 6.3 Money Transmitter Consents Applications or Notices need to be filed in a total of 48 U.S. jurisdictions where JPay Inc. is licensed as a money transmitter. Formal Applications and Approvals: 1. Alaska 18. Minnesota 2. Arizona 19. Mississippi 3. Arkansas 20. Nevada 4. California 21. New Jersey 5. Colorado 22. New Mexico 6. Delaware 23. New York 7. D.C. 24. North Carolina 8. Florida 25. North Dakota 9. Georgia 26. Ohio 10. Hawaii 27. Oklahoma 11. Illinois 28. Puerto Rico 12. Iowa 29. South Dakota 13. Kansas 30. Texas 14. Kentucky 31. Vermont 15. Louisiana 32. Virginia 16. Maryland 33. Washington 17. Michigan 34. Wyoming 35. South Carolina Notice States: 1. Alabama 8. Oregon 2. Connecticut 9. Pennsylvania 3. Idaho 10. Rhode Island 4. Maine 11.Tennessee 5. Nebraska 12. Utah 6. New Hampshire 13. West Virginia 7. Missouri 14. Wisconsin DB2/ 31377814.10 87

From: Sullivan, Laura A. <laura.suliivan@kirkland.com> Sent: Friday, August 11, 2017 5:22 PM To: Besozzi, Paul Cc: Dennis Reinhold; Loss, James W.; Andrew Ray; William B. Wilhelm Subject: SAFE - Disclosure Schedules Attachments: Pages from Securus - Disclosure Schedules - EXECUTION.pdf Paul, See attached for Schedule 3.5, Schedule 4.3 and Schedule 6.3. As discussed, there is not a Schedule 5.3 in the disclosure schedules despite the reference thereto in the SPA. With respect to the first reference to Schedule 5.3 in the rep, this should have included a cross reference to Schedule 3.5 (or been a reference to Section 3.5 in the SPA itself). For the second reference to Schedule 5.3, there are no responsive matters to be listed so there was no separate schedule provided. I've copied the Morgan Lewis team to the extent there are follow up questions on Schedule 5.3. Thanks, Laura Laura Sullivan KIRKL AND & ELLIS LLP 60 ) Lexington Avenue New York. NY 10022 T +1 212 446 4849 f;i +1 347 419 2832 f +1 212 446 4900 jaiira null tv ifn;y.n M inti i>:• j i The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP Unauthorized use disclosure or copying of tins communication or any par! thereof io strictly prohibited arid may be unlawful If you have received this communication in eiror, please notify us immediately by return email or by email to • s and destroy this communication and all copies thereof, including all attachments 1

Schedule 3.5 Consents and Requisite Governmental Approvals: No Violations 1. Schedule 6.3 (Money Transmitter Consents) is incorporated in its entirety by reference herein. 2. Federal Communications Commission Approvals: (i) Securus International Section 214 Authorization (ii) T-Netix International Section 214 Authorization (iii) Securus Domestic Section 214 Authorization (iv) T-Netix Domestic Section 214 Authorization (v) T-Netix Telecommunications Domestic Section 214 Authorization (vi) CellBlox Acquisition, LLC - Multiple Spectrum De Facto Leases (vii) CellBlox Acquisition, LLC - Multiple Special Temporary Authority for Experimental Services 3. State Public Utility Commission Filings: (i) Alabama (ii) Alaska (iii) Arizona (iv) Arkansas (v) California (vi) Connecticut (vii) Delaware (viii) Florida (ix) Georgia (x) Hawaii (xi) Idaho (xii) Illinois DB2/31377814.10 6

(xiii) Indiana (xiv) Iowa (xv) Kansas (xvi) Kentucky (xvii) Louisiana (xviii) Maine (xix) Maryland (xx) Massachusetts (xxi) Michigan (xxii) Minnesota (xxiii) Mississippi (xxiv) Montana (xxv) Nebraska (xxvi) New York (xxvii) Nevada (xxviii)New Hampshire (xxix) New Mexico (xxx) Ohio (xxxi) Oregon (xxxii) Pennsylvania (xxxiii)Rhode Island (xxxiv)South Carolina (xxxv) South Dakota (xxxvi) T ennessee (xxxvii) Texas DB2/3t377814.10 7

(xxxviii) Vermont (xxxix) W ashington (xl) West Virginia (xli) Wisconsin (xlii) Wyoming 4. The Credit Facilities 5. Items 27 through 80 of Schedule 3.7(a)(T) are incorporated by reference herein. 6. Items 1, 5, 23, 28, 31, 32, 47, 48 and 51 of Schedule 3.7(a~)(ni) are incorporated by reference herein. DB2/31377814.10 8

Schedule 4.3 Consents and Approvals; No Violations. 1. Schedule 3.5 (Consents and Requisite Governmental Approvals; No Violations) incorporated in its entirety by reference herein. DB2/31377814.10

Schedule 6.3 Money Transmitter Consents Applications or Notices need to be filed in a total of 48 U.S. jurisdictions where JPay Inc. licensed as a money transmitter. Formal Applications and Approvals: 1. Alaska 18. Minnesota 2. Arizona 19. Mississippi 3. Arkansas 20. Nevada 4. California 21. New Jersey 5. Colorado 22. New Mexico 6. Delaware 23. New York 7. D.C. 24. North Carolina 8. Florida 25. North Dakota 9. Georgia 26. Ohio 10. Hawaii 27. Oklahoma 11. Illinois 28. Puerto Rico 12. Iowa 29. South Dakota 13. Kansas 30. Texas 14. Kentucky 31. Vermont 15. Louisiana 32. Virginia 16. Maryland 33. Washington 17. Michigan 34. Wyoming 35. South Carolina Notice States: 1. Alabama 8. Oregon 2. Connecticut 9. Pennsylvania 3. Idaho 10. Rhode Island 4. Maine 11. Tennessee 5. Nebraska 12. Utah 6. New Hampshire 13. West Virginia 7. Missouri 14. Wisconsin DB2/31377814.10 87

Attachment 2 Amendment to final page of Attachment 7 of the STI Aug. 11, 2017 Ex Parte

REDACTED SCHEDULES 1.1(a) - 3.4(d); 3.7(a) - 3.24; 6.1 REDACTED EXHIBITS A-C PREVIOUSLY PROVIDED SCHEDULES 6.3-7.1(b) SCHEDULE 5.3 NOT INCLUDED IN FINAL SPA


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Document Modified: 2017-08-14 11:59:59
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