TERRORIST FINANCE: JI-3 PRENOTIFICATION TO

C O N F I D E N T I A L VIENNA 001464

SIPDIS

DEPT FOR EB/ESC/TFS (LLAMBERT),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD)
NSC FOR MRUPPERT
TREASURY FOR JZARATE AND OFAC (RWERNER)

E.O. 12958: DECL: 04/04/2015
TAGS: EFIN PTER ETTC PREL ADPM AU KFTN
SUBJECT: TERRORIST FINANCE: JI-3 PRENOTIFICATION TO
AUSTRIAN GOVERNMENT

REF: STATE 81428

Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4 (b) and (d)


1. (C) On May 4, Econ Unit Chief delivered reftel talking
points, background paper, and names to Birgit Ertl from the
Financial Market Division in the Ministry of Finance. Ertl
promised to distribute the information immediately to the
appropriate authorities in the Ministry of Interior,
Financial Market Authority, Austrian National Bank, and
Economic Chamber of Commerce (for further distribution to
commercial banks).
Brown