Identifier
Created
Classification
Origin
04ANKARA3581
2004-06-24 15:19:00
UNCLASSIFIED
Embassy Ankara
Cable title:
TERRORIST FINANCE: ITALIAN NAMES -- LIST 59
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 003581
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (GGLASS),S/CT (TNAVRATIL),
EUR/SE, IO/PHO (APEREZ); TREASURY FOR OFAC DIRECTOR
(RNEWCOMB) AND JZARATE; NSC (MRUPPERT)
E.O. 12958: N/A
TAGS: CVIS EFIN ETTC KSEP KVPR PTER TU
SUBJECT: TERRORIST FINANCE: ITALIAN NAMES -- LIST 59
REF: STATE 138082
On 24 June Econoff delivered Reftel demarche to Ahmet Arda
(MFA Research and Intelligence Directorate). Arda advised
Econoff that it was processing the request in accordance with
standard internal GOT procedures.
EDELMAN