TERRORIST FINANCE: JI-3 PRENOTIFICATION

S E C R E T DUBLIN 000522 SIPDIS EB/ESC/TFS (LLAMBERT) S/CT (TKUSHNER) IO/PSC (BFITZGERALD) NSC (MRUPPERT) TREASURY (JZARATE) OFAC (RWERNER) E.O. 12958: DECL: 12/14/2014 TAGS: KTFN EFIN PTER ETTC PREL ADPM SUBJECT: TERRORIST FINANCE: JI-3 PRENOTIFICATION REF: STATE 81428 Classified By: POL/ECON CHIEF MARY DALY, FOR REASONS 1.4 (B),(D) (S) On May 4, Emboff delivered reftel points and background papers to Department of Foreign Affairs, UN/International Terrorism and Illicit Drugs section, Third Secretary Eoin Duggan. Duggan said he has no knowledge of Rusdan, Zulkarnaen, Pitono or other Jemaah Islamiya (JI) members' connections to Ireland and will forward background information to Department of Finance, Central Bank and Department of Justice officials for reference. KENNY