Attachment II Sept 2

LETTER submitted by Tricom U.S.A., Inc.

Attachment II

2011-09-28

This document pretains to SCL-LIC-19970421-00002 for License on a Submarine Cable Landing filing.

IBFS_SCLLIC1997042100002_919042

ATTACHMENT II Application to Relinquish Submarine Cable Landing Licenses Following Transfer of Control Pursuant to Section 63.18(h) of the Commission's Rules, the entities holding a direct or indirect 10 percent or greater equity interest in Tricom USA as of the date of its application to relinquish its Submarine Cable Landing Licenses are listed below. Direct Ownership: Name: Tricom, S.A. Address: Avenida Lope de Vega No. 95 Santo Domingo, Dominican Republic Citizenship: Dominican Republic Principal Business: Telecommunications Ownership: Tricom S.A. directly holds 100 percent of the ownership interests of Tricom USA. Indirect Ownership: Name: Hispaniola Telecom Holdings, Ltd. ("Holding Company") Address: P.O. Box SS-19084 Ocean Centre, Montagu Foreshore East Bay Street, Nassau, New Providence, Bahamas Citizenship: The Commonwealth of the Bahamas Principal Business: Holding company Ownership: Holding Company holds appx. 99 percent of the ownership interests in Tricom, S.A. Name: Broadband Investments Limited P.O. Box 694GT CIBC Financial Centre, 11 Dr. Roy’s Dr. George Town, Grand Cayman KY1-1107 Cayman Islands Citizenship: Cayman Islands Principal Business: Trust Ownership: Broadband Investments Limited owns appx. 52% of Hispaniola Holdings Name: AMZAK Capital Management, LLC ("AMZAK"), Address: 1 North Federal Highway

Suite 400 Boca Raton, FL 33432 Citizenship: United States Principal Business: Investment company Ownership: AMZAK owns 100% of Broadband Investments interests.1 Name: The Kazma Family (Gerald Joseph Kazma, Michael David Kazma, and Leigh Anne Kazma)2 Address: 1 North Federal Highway Suite 400 Boca Raton, FL 33432 Citizenship: Canada Principal Business: Individuals Ownership: The immediate members of the Kazma Family, through various holding companies, collectively hold 100 percent of the ownership interests of AMZAK. As of consummation of the Transaction, no other entity or individual held a 10 percent or greater direct or indirect interest in Tricom USA. 1 On or about April 7, 2010, AMZAK transferred its interest in Holding Company to its wholly-owned subsidiary Broadband. On or about June 7, 2010, Broadband transferred a portion of its ownership interest in Holding Company to PTY Capital Partners Ltd ("PTY Capital Partners Ltd"). Broadband now holds appx 52.22 percent ownership interest in Holding Company, and PTY Capital Partners now holds a 19.24 percent ownership interest in Holding Company. PTY Capital Partners' address is Urbanización Costa del Este, Business Park, Torre Este, Piso 6, Ciudad de Panamá. Its principal business is investments. Contemporary Investments Ltd. ("Contemporary Investments"), a Bahamas company, holds 100 percent of the ownership interests of PTY Capital Partners. Its address is Urbanización Costa del Este, Business Park, Torre Este, Piso 6, Ciudad de Panamá. Its principal business is investments. Alberto C. Motta, Jr. and Stanley A. Motta, citizens of Panama, each hold a 50 percent ownership interest in Contemporary Investments. The Mottas' address is Urbanización Costa del Este, Business Park, Torre Este, Piso 6, Ciudad de Panamá. They are individual investors. An ownership chart for Tricom USA, post-pro forma transfer of control, is set forth in Exhibit B. 2 Although each family member's interests are separate and independent, their interests are being aggregated here out of an abundance of caution.


Document Created: 2011-09-28 13:53:32
Document Modified: 2011-09-28 13:53:32
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