Identifier
Created
Classification
Origin
04SANTODOMINGO4260
2004-07-21 19:02:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
TERRORIST FINANCE: CIRA
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS SANTO DOMINGO 004260
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PHO, NSC
TREASURY FOR JZARATE
TREASURY/OFAC RNEWCOMB
WHA/CAR KMCISAAC
E.O. 12958: N/A
TAGS: DR EFIN ETTC PTER TD KTFN
SUBJECT: TERRORIST FINANCE: CIRA
REF: STATE 152240
UNCLAS SANTO DOMINGO 004260
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PHO, NSC
TREASURY FOR JZARATE
TREASURY/OFAC RNEWCOMB
WHA/CAR KMCISAAC
E.O. 12958: N/A
TAGS: DR EFIN ETTC PTER TD KTFN
SUBJECT: TERRORIST FINANCE: CIRA
REF: STATE 152240
1. On July 20, Embassy delivered information in reftel to the
Vice Secretary in the GODR Ministry of Foreign Affairs and to
the GODR Superintendent of Banks. Embassy will forward any
response received.
HERTELL
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, IO/PHO, NSC
TREASURY FOR JZARATE
TREASURY/OFAC RNEWCOMB
WHA/CAR KMCISAAC
E.O. 12958: N/A
TAGS: DR EFIN ETTC PTER TD KTFN
SUBJECT: TERRORIST FINANCE: CIRA
REF: STATE 152240
1. On July 20, Embassy delivered information in reftel to the
Vice Secretary in the GODR Ministry of Foreign Affairs and to
the GODR Superintendent of Banks. Embassy will forward any
response received.
HERTELL