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IN THE UNITED STATES COURT OF FEDERAL CLAIMS TELENOR SATELLITE SERVICES, INC., Plaintiff, v. THE UNITED STATES, Defendant. ) ) ) ) ) ) ) ) )
No. 05-528C (Judge Baskir)
APPENDIX TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT PETER D. KEISLER Assistant Attorney General DAVID M. COHEN Director PATRICIA M. MCCARTHY Assistant Director TIMOTHY P. MCILMAIL Trial Attorney Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit 8th Floor 1100 L Street, N.W. Washington, D.C. 20005 Telephone: (202) 616-0342 Facsimile: (202) 514-7965 OF COUNSEL: ONA M. HAHS Attorney-Adviser Department of State Attorneys for Defendant
October 31, 2006
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TABLE OF CONTENTS PAGE(S) TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . i CHRONOLOGY OF EVENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii LIST OF SIGNIFICANT PERSONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . v GLOSSARY OF UNUSUAL TERMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . vi E-mail communications including from Lawrence B. Paul to Britt-Carina Horncastle, Mar. 11, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . 1 E-mail communications including from Lawrence B. Paul to Liv Almas, Mar. 28, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 E-mail communications including from Lawrence B. Paul to Britt-Carina Horncastle, May 9, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . 5 E-mail communications including from Lawrence B. Paul to Michael Gray, June 3, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 E-mail communications including from Lawrence B. Paul to Michael Gray, June 9, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 E-mail communications including from Lawrence B. Paul to Britt-Carina Horncastle, June 10, 2003 . . . . . . . . . . . . . . . . . . . . . . . 10 Telenor's Responses To Defendant's First Set Of Interrogatories, Aug. 3, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 Transcript of Deposition Of Lawrence Paul, Sept. 6, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Telenor's Responses To Defendant's Request For Admissions, Sept. 8, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 i
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Telenor's Responses To Defendant's Second Set Of Interrogatories And Third Set Of Requests For The Production Of Documents, Sept. 13, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Transcript of Deposition Of Britt C. Horncastle, Sept. 19, 2006 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33
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CHRONOLOGY OF EVENTS March 11, 2003 Lawrence Paul, Telenor's Director of Business Development, provides Michael Gray, President and Chief Executive Officer, Global Relief Technologies, Inc., the text of a letter for the use of Telenor's satellite communications terminals for a two-month Disaster Assistance Response Team ("DART") pilot program. Reid A. Daugherity, Foreign Affairs Research Analyst in the Office of the Geographer and Global Issues, Bureau of Intelligence and Research ("I&R"), United States Department of State, signs letter to Telenor's President, Britt-Carina Horncastle, containing the text provided by Mr. Paul to Mr. Gray. Mr. Paul states that Telenor staff can "see" the terminal traffic. Mary Kim Baumgartner, a Telenor employee, informs Mr. Paul that she is concerned that Telenor's terminals are being used by the military and Iraqis to make telephone calls to their families, and that such use might not be "in the spirit" of Telenor's agreement with the Government. Mr. Paul advises Ms. Horncastle that "[i]t may be time to consider putting an end to the DART pilot program." According to Telenor, the DART pilot program ends. Mr. Paul tells Mr. Gray that, with respect to Telenor's terminals, "[w]e need to get the paper work in order ASAP or we may be told to cut off the service." iii
March 12, 2003
March 28, 2003
May 8, 2003
May 9, 2003
May 11, 2003 June 3, 2003
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June 9, 2003
Mr. Paul tells Mr. Gray that, with respect to Telenor's terminals, "[i]f we do not have purchase orders and airtime agreements in place by Friday (retroactive to June 1) then we will likely have to "bar" the satellite equipment from the system. . . . We cannot continue to leave the spigot open." Mr. Paul directs that the terminals be "barred." Mr. Paul is informed that the terminals are barred.
June 10, 2003
June 26, 2003
Telenor submits an invoice to the United States Department of State for $378,660.89 for satellite telecommunication services for the period May 11 through June 10, 2003.
iv
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LIST OF SIGNIFICANT PERSONS Reid A. Daugherity formerly Foreign Affairs Research Analyst Office of the Geographer and Global Issues Bureau of Intelligence and Research United States Department of State Michael Gray President and Chief Executive Officer Global Relief Technologies, Inc. Lawrence Paul Director of Business Development Telenor Satellite Services, Inc. Britt-Carina Horncastle formerly President Telenor Satellite Services, Inc.
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GLOSSARY OF UNUSUAL TERMS DART Disaster Assistance Response Team
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