Identifier
Created
Classification
Origin
05MADRID3551
2005-10-07 15:47:00
UNCLASSIFIED
Embassy Madrid
Cable title:
TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS MADRID 003551
SIPDIS
STATE FOR EB/ESC/TFS - LLAMBERT
S/CT - TKUSHNER
NEA/RA - AGIBBS
EUR/WE - GCLEMENTS AND MHALL
IO/PSC - BFITZGERALD
NSC FOR THINNEN
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PTER PREL CVIS SP
SUBJECT: TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH
AUTHORITIES
REF: SECSTATE 183729
On October 5, EconOff delivered reftel talking points and
information to Technical Advisor for UN Affairs Carmen Bujan
Freire and Area Director for International Terrorism Issues
Miguel Garcia Herraiz at the Ministry of Foreign Affairs.
EconOff also delivered reftel content to Deputy Director for
Inspection and Control of Capital Movements Juan Aliaga
Mendez at the Ministry of Economy. The recipients had no
substantive reaction regarding the reftel content but
promised to communicate any future findings to the Embassy.
AGUIRRE
SIPDIS
STATE FOR EB/ESC/TFS - LLAMBERT
S/CT - TKUSHNER
NEA/RA - AGIBBS
EUR/WE - GCLEMENTS AND MHALL
IO/PSC - BFITZGERALD
NSC FOR THINNEN
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PTER PREL CVIS SP
SUBJECT: TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH
AUTHORITIES
REF: SECSTATE 183729
On October 5, EconOff delivered reftel talking points and
information to Technical Advisor for UN Affairs Carmen Bujan
Freire and Area Director for International Terrorism Issues
Miguel Garcia Herraiz at the Ministry of Foreign Affairs.
EconOff also delivered reftel content to Deputy Director for
Inspection and Control of Capital Movements Juan Aliaga
Mendez at the Ministry of Economy. The recipients had no
substantive reaction regarding the reftel content but
promised to communicate any future findings to the Embassy.
AGUIRRE