Identifier
Created
Classification
Origin
03ABUDHABI1748
2003-04-12 12:46:00
UNCLASSIFIED
Embassy Abu Dhabi
Cable title:
GETTING MONEY TO THE TISA
null Diana T Fritz 05/24/2007 04:33:21 PM From DB/Inbox: Search Results Cable Text: UNCLASSIFIED SIPDIS TELEGRAM April 12, 2003 To: No Action Addressee Action: Unknown From: AMEMBASSY ABU DHABI (ABU DHABI 1748 - UNKNOWN) TAGS: SNAR, EFIN, AMGT Captions: None Subject: GETTING MONEY TO THE TISA Ref: None _________________________________________________________________ UNCLAS ABU DHABI 01748 SIPDIS CXABU: ACTION: ECON INFO: DCM P/M POL AMB Laser1: INFO: FCS DISSEMINATION: ECON CHARGE: PROG APPROVED: DCM:RAALBRIGHT DRAFTED: ECON:TEWILLIAMS CLEARED: NONE VZCZCADI303 OO RUEHC RUEHBUL DE RUEHAD #1748 1021246 ZNR UUUUU ZZH O 121246Z APR 03 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC IMMEDIATE 9372 INFO RUEHBUL/AMEMBASSY KABUL IMMEDIATE 0110
UNCLAS ABU DHABI 001748
SIPDIS
STATE FOR INL/RM:PAMELA THORN, SA/PAB AND NEA/ARP
KABUL FOR HENRY WILKINS
E.O. 12958: N/A
TAGS: SNAR EFIN AMGT AF TC
SUBJECT: GETTING MONEY TO THE TISA
REF: STATE 92142
UNCLAS ABU DHABI 001748
SIPDIS
STATE FOR INL/RM:PAMELA THORN, SA/PAB AND NEA/ARP
KABUL FOR HENRY WILKINS
E.O. 12958: N/A
TAGS: SNAR EFIN AMGT AF TC
SUBJECT: GETTING MONEY TO THE TISA
REF: STATE 92142
1. ECONCHIEF CONTACTED UAE CENTRAL BANK OFFICIALS ON
THE MORNING OF APRIL 12, THE FIRST WORK DAY AFTER THE
RECEIPT OF REFTEL. SULTAN AL-SAKEB, THE HEAD OF THE
CORRESPONDENT BANKING DIVISION (WHICH IS RESPONSIBLE FOR
MATTERS PERTAINING TO FACILITATION OF TRANSFERS TO THE
TISA IN AFGHANISTAN),STATED THAT THE MOST EXPEDITIOUS
MEANS TO EFFECT THE PROPOSED TRANSFER WOULD BE FOR THE
FUNDS TO BE DEPOSITED - AS HAS BEEN THE STANDARD
OPERATING PROCEDURE FOR SOME TIME - INTO THE UAE CENTRAL
BANK'S ACCOUNT MAINTAINED AT THE NEW YORK FED. THE
ACCOUNT NUMBER THERE IS 021083077, REPEAT, 021083077.
THE USG FOUR MILLION USD TRANSFER TO THE TISA OUTLINED
REFTEL SHOULD BE ANNOTATED "FOR TRANSFER TO MINISTRY OF
FINANCE AFGHANISTAN, ACCOUNT NUMBER 1000-103700-002."
2. AL-SAKEB CONFIRMED THAT ONCE THE MONIES ARE
DEPOSITED INTO THE UAE CENTRAL BANK'S ACCOUNT IN NEW
YORK, HE WOULD BE ABLE TO EFFECT THE TRANSFER TO THE
TISA.
3. MINIMIZE CONSIDERED.
WAHBA
SIPDIS
STATE FOR INL/RM:PAMELA THORN, SA/PAB AND NEA/ARP
KABUL FOR HENRY WILKINS
E.O. 12958: N/A
TAGS: SNAR EFIN AMGT AF TC
SUBJECT: GETTING MONEY TO THE TISA
REF: STATE 92142
1. ECONCHIEF CONTACTED UAE CENTRAL BANK OFFICIALS ON
THE MORNING OF APRIL 12, THE FIRST WORK DAY AFTER THE
RECEIPT OF REFTEL. SULTAN AL-SAKEB, THE HEAD OF THE
CORRESPONDENT BANKING DIVISION (WHICH IS RESPONSIBLE FOR
MATTERS PERTAINING TO FACILITATION OF TRANSFERS TO THE
TISA IN AFGHANISTAN),STATED THAT THE MOST EXPEDITIOUS
MEANS TO EFFECT THE PROPOSED TRANSFER WOULD BE FOR THE
FUNDS TO BE DEPOSITED - AS HAS BEEN THE STANDARD
OPERATING PROCEDURE FOR SOME TIME - INTO THE UAE CENTRAL
BANK'S ACCOUNT MAINTAINED AT THE NEW YORK FED. THE
ACCOUNT NUMBER THERE IS 021083077, REPEAT, 021083077.
THE USG FOUR MILLION USD TRANSFER TO THE TISA OUTLINED
REFTEL SHOULD BE ANNOTATED "FOR TRANSFER TO MINISTRY OF
FINANCE AFGHANISTAN, ACCOUNT NUMBER 1000-103700-002."
2. AL-SAKEB CONFIRMED THAT ONCE THE MONIES ARE
DEPOSITED INTO THE UAE CENTRAL BANK'S ACCOUNT IN NEW
YORK, HE WOULD BE ABLE TO EFFECT THE TRANSFER TO THE
TISA.
3. MINIMIZE CONSIDERED.
WAHBA