Identifier
Created
Classification
Origin
06LISBON2615
2006-11-17 16:45:00
UNCLASSIFIED
Embassy Lisbon
Cable title:
TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHLI #2615 3211645 ZNR UUUUU ZZH R 171645Z NOV 06 FM AMEMBASSY LISBON TO RUEHC/SECSTATE WASHDC 5355 INFO RUEATRS/DEPT OF TREASURY WASHDC RUCNSTF/TERRORIST FINANCE PRE NOTIFICATION COLLECTIVE
UNCLAS LISBON 002615
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT (PATTY HILL),INL/C/CP (STEVEN
PETERSON),AND IO/PSC (JOHN SANDAGE)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER PO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL
REF: STATE 181096
UNCLAS LISBON 002615
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT (PATTY HILL),INL/C/CP (STEVEN
PETERSON),AND IO/PSC (JOHN SANDAGE)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER PO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL
REF: STATE 181096
1. Per reftel, Portugal's TFCO and Deputy TFCO are:
a) TFCO: Cari R. Enav
OFFICE: 351-21-770-2242
CELL: 351-91-776-4291
UNCLASSIFIED EMAIL: EnavCR@state.gov
SIPDIS
CLASSIFIED EMAIL: EnavCR@state.sgov.gov
b) Deputy TFCO: Tiffany L. McGriff
OFFICE: 351-21-770-2575
CELL: 351-91-959-4823
UNCLASSIFIED EMAIL: McGriffTL@state.gov
SIPDIS
CLASSIFIED EMAIL: McGriffTL@state.sgov.gov
2. Post suggests that coordination among TFCOs and
appropriate State and Treasury offices can be improved by
encouraging greater use of regional list-serves to exchange
ideas on best-practices and current issues. Post also
recommends keeping stock materials on terrorism
financing-related issues available in post's International
Research Center.
3. Post was unable to access the chart or website cited in
reftel. Please contact TFCO by e-mail if the Department
requires further information.
Hoffman
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT (PATTY HILL),INL/C/CP (STEVEN
PETERSON),AND IO/PSC (JOHN SANDAGE)
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER PO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL
REF: STATE 181096
1. Per reftel, Portugal's TFCO and Deputy TFCO are:
a) TFCO: Cari R. Enav
OFFICE: 351-21-770-2242
CELL: 351-91-776-4291
UNCLASSIFIED EMAIL: EnavCR@state.gov
SIPDIS
CLASSIFIED EMAIL: EnavCR@state.sgov.gov
b) Deputy TFCO: Tiffany L. McGriff
OFFICE: 351-21-770-2575
CELL: 351-91-959-4823
UNCLASSIFIED EMAIL: McGriffTL@state.gov
SIPDIS
CLASSIFIED EMAIL: McGriffTL@state.sgov.gov
2. Post suggests that coordination among TFCOs and
appropriate State and Treasury offices can be improved by
encouraging greater use of regional list-serves to exchange
ideas on best-practices and current issues. Post also
recommends keeping stock materials on terrorism
financing-related issues available in post's International
Research Center.
3. Post was unable to access the chart or website cited in
reftel. Please contact TFCO by e-mail if the Department
requires further information.
Hoffman