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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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This record is a partial extract of the original cable. The full text of the original cable is not available.
						
					
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