Identifier
Created
Classification
Origin
05ASUNCION1124
2005-09-06 12:14:00
UNCLASSIFIED
Embassy Asuncion
Cable title:
CRIMINAL INVESTIGATOR TRAINING PROGRAM
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ASUNCION 001124
SIPDIS
LA PAZ FOR NAS:GUILLERMO SOLIZ/DEA:SA TIM SCHOONMAKER
STATE FOR WHA/BSC FOR STROTHER MURRAY
E.O. 12958: N/A
TAGS: ASEC PINS PA TRV
SUBJECT: CRIMINAL INVESTIGATOR TRAINING PROGRAM
UNCLAS ASUNCION 001124
SIPDIS
LA PAZ FOR NAS:GUILLERMO SOLIZ/DEA:SA TIM SCHOONMAKER
STATE FOR WHA/BSC FOR STROTHER MURRAY
E.O. 12958: N/A
TAGS: ASEC PINS PA TRV
SUBJECT: CRIMINAL INVESTIGATOR TRAINING PROGRAM
1. Based on previous contact between DEA SA Tim Schoonmaker
in Santa Cruz and REA Joe Parker in Asuncion, Embassy
Asuncion wishes to inform you that this post will hold a
basic training course for Paraguayan criminal investigators
from September 12 through October 7, 2005. The course will
cover a wide range of subjects relating to the skills needed
to conduct investigations into illicit activity especially
focusing on financial crimes. On completion of the course,
investigators will receive a certificate of completion and
will be prepared to pursue investigations into criminal
activity on a variety of fronts. Instructors for the course
will be provided by the U.S Treasury Office of Technical
Assistance, U.S. Embassy - Asuncion and the Public Ministry
of the Republic of Paraguay. Per contact from the NAS,
Embassy La Paz is invited to send Capt. Ivan Rojas del
Carpio and Sgt. Ramiro Cuarta Tola to the course. It is
understood that Embassy - La Paz will fund the travel and
per diem for these persons. Costs for the actual training
course will be covered by Embassy - Asuncion. Attendees
will be expected to secure local transportation on arrival
in Asuncion and to and from the training venue daily.
2. Because the course will be based on a continuing case
investigation concept, it is necessary that those attending
be available without interruption for the entire 4 week
course from 0800 hrs to 1700 hrs daily.
3. Please reply by September 7, 2005 to Mr. Joe Parker, U.S.
Treasury Department, U.S. Embassy - Asuncion, as to the
names of the investigators you wish to send. Information
regarding hotels may be obtained from Ms. Margarita Speratti
at 595-21-452-844. Those attending should report at 0800
hrs on September 12, 2005 to the Carmelitas Center, Calle
Pastor Filartiga and Molas Lopez, Barrio Carmelitas,
Asuncion.
KEANE
SIPDIS
LA PAZ FOR NAS:GUILLERMO SOLIZ/DEA:SA TIM SCHOONMAKER
STATE FOR WHA/BSC FOR STROTHER MURRAY
E.O. 12958: N/A
TAGS: ASEC PINS PA TRV
SUBJECT: CRIMINAL INVESTIGATOR TRAINING PROGRAM
1. Based on previous contact between DEA SA Tim Schoonmaker
in Santa Cruz and REA Joe Parker in Asuncion, Embassy
Asuncion wishes to inform you that this post will hold a
basic training course for Paraguayan criminal investigators
from September 12 through October 7, 2005. The course will
cover a wide range of subjects relating to the skills needed
to conduct investigations into illicit activity especially
focusing on financial crimes. On completion of the course,
investigators will receive a certificate of completion and
will be prepared to pursue investigations into criminal
activity on a variety of fronts. Instructors for the course
will be provided by the U.S Treasury Office of Technical
Assistance, U.S. Embassy - Asuncion and the Public Ministry
of the Republic of Paraguay. Per contact from the NAS,
Embassy La Paz is invited to send Capt. Ivan Rojas del
Carpio and Sgt. Ramiro Cuarta Tola to the course. It is
understood that Embassy - La Paz will fund the travel and
per diem for these persons. Costs for the actual training
course will be covered by Embassy - Asuncion. Attendees
will be expected to secure local transportation on arrival
in Asuncion and to and from the training venue daily.
2. Because the course will be based on a continuing case
investigation concept, it is necessary that those attending
be available without interruption for the entire 4 week
course from 0800 hrs to 1700 hrs daily.
3. Please reply by September 7, 2005 to Mr. Joe Parker, U.S.
Treasury Department, U.S. Embassy - Asuncion, as to the
names of the investigators you wish to send. Information
regarding hotels may be obtained from Ms. Margarita Speratti
at 595-21-452-844. Those attending should report at 0800
hrs on September 12, 2005 to the Carmelitas Center, Calle
Pastor Filartiga and Molas Lopez, Barrio Carmelitas,
Asuncion.
KEANE