Identifier
Created
Classification
Origin
05OTTAWA3153
2005-10-20 21:14:00
CONFIDENTIAL
Embassy Ottawa
Cable title:
TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L OTTAWA 003153
SIPDIS
STATE FOR EB/ESC/TFS (JEAN CLARK),S/CT (TODD KUSHNER),
INL/C/CP (STEVEN PETERSON),IO/PSC (BETSY FITZGERALD),AND
WHA/CAN
TREASURY OFAC (PAUL LURIE)
NSC (KEMERSON)
E.O. 12958: DECL: 12/30/2015
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS
ON INTERPAL
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
C O N F I D E N T I A L OTTAWA 003153
SIPDIS
STATE FOR EB/ESC/TFS (JEAN CLARK),S/CT (TODD KUSHNER),
INL/C/CP (STEVEN PETERSON),IO/PSC (BETSY FITZGERALD),AND
WHA/CAN
TREASURY OFAC (PAUL LURIE)
NSC (KEMERSON)
E.O. 12958: DECL: 12/30/2015
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS
ON INTERPAL
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
1. (C) The GOC has received a letter from Interpal's UK
solicitors reiterating the request for delisting. A similar
letter in June, 2004 was sent to Canada and, they believe, to
the US and Australia. They wonder if we have also recieved
the 2005 letter. If so, the GOC would welcome knowing that ,
as well as any details we can provide on our intended
response.
2. (U) Deputy TFCO in Ottawa is Lucy Abbott at abbottlk at
state.gov or 613-688-5226.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS
SIPDIS
STATE FOR EB/ESC/TFS (JEAN CLARK),S/CT (TODD KUSHNER),
INL/C/CP (STEVEN PETERSON),IO/PSC (BETSY FITZGERALD),AND
WHA/CAN
TREASURY OFAC (PAUL LURIE)
NSC (KEMERSON)
E.O. 12958: DECL: 12/30/2015
TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS
ON INTERPAL
Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4(
e).
1. (C) The GOC has received a letter from Interpal's UK
solicitors reiterating the request for delisting. A similar
letter in June, 2004 was sent to Canada and, they believe, to
the US and Australia. They wonder if we have also recieved
the 2005 letter. If so, the GOC would welcome knowing that ,
as well as any details we can provide on our intended
response.
2. (U) Deputy TFCO in Ottawa is Lucy Abbott at abbottlk at
state.gov or 613-688-5226.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS