Identifier
Created
Classification
Origin
05DUBLIN1524
2005-12-14 15:40:00
CONFIDENTIAL
Embassy Dublin
Cable title:
IRELAND: NO BANCO DELTA ASIA ILLICIT FINANCIAL
how-toVZCZCXYZ0006 PP RUEHWEB DE RUEHDL #1524 3481540 ZNY CCCCC ZZH P 141540Z DEC 05 FM AMEMBASSY DUBLIN TO RUEHC/SECSTATE WASHDC PRIORITY 6262 INFO RHEHNSC/NSC WASHDC PRIORITY RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/TREASURY WASHDC PRIORITY RUCNFB/FBI WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEAIIA/CIA WASHDC PRIORITY
C O N F I D E N T I A L DUBLIN 001524
SIPDIS
SIPDIS
E.O. 12958: DECL: 10/27/2014
TAGS: EFIN KJUS KNNP KTFN KN EI
SUBJECT: IRELAND: NO BANCO DELTA ASIA ILLICIT FINANCIAL
ACTIVITY HERE
REF: SECSTATE 220713
Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B),(D)
(C) On December 12, emboff delivered reftel points to
Department of Foreign Affairs Bilateral Economic Relations
Division First Secretary Mary Horgan. Horgan said the GOI
had no knowledge of any activities or connections to Ireland
of Banco Delta Asia (BDA) as mentioned in reftel. She added
that she will forward reftel points to the Central Bank and
Departments of Justice, Finance, and Enterprise, Trade and
Employment officials for reference.
* * * * * * * * * * * * * * * * * * * * * * * * *
Visit Dublin's Classified Website:
http://www.state.sgov.gov/p/eur/dublin/index. cfm
KENNY
SIPDIS
SIPDIS
E.O. 12958: DECL: 10/27/2014
TAGS: EFIN KJUS KNNP KTFN KN EI
SUBJECT: IRELAND: NO BANCO DELTA ASIA ILLICIT FINANCIAL
ACTIVITY HERE
REF: SECSTATE 220713
Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B),(D)
(C) On December 12, emboff delivered reftel points to
Department of Foreign Affairs Bilateral Economic Relations
Division First Secretary Mary Horgan. Horgan said the GOI
had no knowledge of any activities or connections to Ireland
of Banco Delta Asia (BDA) as mentioned in reftel. She added
that she will forward reftel points to the Central Bank and
Departments of Justice, Finance, and Enterprise, Trade and
Employment officials for reference.
* * * * * * * * * * * * * * * * * * * * * * * * *
Visit Dublin's Classified Website:
http://www.state.sgov.gov/p/eur/dublin/index. cfm
KENNY