Identifier
Created
Classification
Origin
04ANKARA1087
2004-02-25 08:49:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Ankara
Cable title:  

IRAQI ASSETS: RAFIDAIN BANK

Tags:  EFIN IZ PREL TU XL 
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UNCLAS ANKARA 001087

SIPDIS


SENSITIVE


DEPARTMENT FOR EB/ESC/TFS (GLASS/SALOOM),EUR/SE, IO/PHO,
L/EB, TREASURY (ZARATE/ROSS/WALLWORTH)


E.O. 12958: N/A
TAGS: EFIN IZ PREL TU XL
SUBJECT: IRAQI ASSETS: RAFIDAIN BANK

REF: A. STATE 346682

B. STATE 36435


(SBU) On 24 February Deputy Econ Counselor delivered Reftel
B demarche to Akif Ayhan, MFA Department Head, Middle Eastern
and African Affairs. Ayhan undertook to ask relevant GOT
agencies to search for the information. Regarding the
accounts listed in Reftel A, Ayhan reported he did not yet
have any information.
EDELMAN