Identifier
Created
Classification
Origin
06NEWDELHI3730
2006-05-30 08:13:00
CONFIDENTIAL
Embassy New Delhi
Cable title:
TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
how-toVZCZCXRO0721 OO RUEHBI RUEHCI RUEHLH RUEHPW DE RUEHNE #3730 1500813 ZNY CCCCC ZZH O 300813Z MAY 06 FM AMEMBASSY NEW DELHI TO RUEHC/SECSTATE WASHDC IMMEDIATE 4523 INFO RUEHBJ/AMEMBASSY BEIJING 2238 RUEHLM/AMEMBASSY COLOMBO 5540 RUEHKA/AMEMBASSY DHAKA 5554 RUEHIL/AMEMBASSY ISLAMABAD 8543 RUEHBUL/AMEMBASSY KABUL 2949 RUEHKT/AMEMBASSY KATHMANDU 6220 RUEHLO/AMEMBASSY LONDON 0060 RUEHMO/AMEMBASSY MOSCOW 8593 RUEHKO/AMEMBASSY TOKYO 3381 RUEHCI/AMCONSUL CALCUTTA 4261 RUEHCG/AMCONSUL CHENNAI 4187 RUEHKP/AMCONSUL KARACHI 4089 RUEHLH/AMCONSUL LAHORE 2678 RUEHBI/AMCONSUL MUMBAI 3438 RUEHPW/AMCONSUL PESHAWAR 3334 RHEHNSC/NSC WASHDC RUEIDN/DNI WASHINGTON DC RHHMUNA/CDR USPACOM HONOLULU HI RUCNDT/USMISSION USUN NEW YORK 0937 RHMFISS/HQ USCENTCOM MACDILL AFB FL RUEHGV/USMISSION GENEVA 3216 RHHMUNA/HQ USPACOM HONOLULU HI RHMFISS/HQ USSOCOM MACDILL AFB FL RUEKJCS/JOINT STAFF WASHDC
C O N F I D E N T I A L NEW DELHI 003730
SIPDIS
SIPDIS
STATE FOR EB AND S/CT
E.O. 12958: DECL: 05/25/2016
TAGS: EFIN KTFN PTER PREL ETTC IN PK
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
JUD TALKING POINTS DELIVERED
REF: STATE 68788
Classified By: A/PolCouns Atul Keshap for Reasons 1.4 (B, D)
C O N F I D E N T I A L NEW DELHI 003730
SIPDIS
SIPDIS
STATE FOR EB AND S/CT
E.O. 12958: DECL: 05/25/2016
TAGS: EFIN KTFN PTER PREL ETTC IN PK
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
JUD TALKING POINTS DELIVERED
REF: STATE 68788
Classified By: A/PolCouns Atul Keshap for Reasons 1.4 (B, D)
1. (U) This is an Action Request for EB and S/CT, please see
Para 3.
2. (C) Poloff on May 4 delivered Reftel talking points to
MEA Director (Americas) Gaitri Kumar, who accepted them
without substantive comment. Econoff on May 5 delivered
Reftel talking points to Finance Ministry, Department of
Economic Affairs, Deputy Secretary Surjit Singh, who also
received them without substantial comment.
3. (C) Action Request: Finance Ministry interlocutors often
ask us whether the USG has obtained any information on
terrorist asset freezes/seizures which we could share with
them. Please provide examples we can share with the GOI of
information we glean from USG terror finance freezes/seizures.
4. (C) The GOI has expressed interest in having the USG show
them how feedback on freezing and seizing terrorist finances
should look, such as: reporting format, information to
include, and modalities of sharing. Sharing of USG
information -- even if it were dated or if it were not
related to South Asian terrorist groups -- may help encourage
GOI officials to provide feedback on their own insights.
5. (U) Visit New Delhi's Classified Website:
(http://www.state.sgov.gov/p/sa/newdelhi/)
MULFORD
SIPDIS
SIPDIS
STATE FOR EB AND S/CT
E.O. 12958: DECL: 05/25/2016
TAGS: EFIN KTFN PTER PREL ETTC IN PK
SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
JUD TALKING POINTS DELIVERED
REF: STATE 68788
Classified By: A/PolCouns Atul Keshap for Reasons 1.4 (B, D)
1. (U) This is an Action Request for EB and S/CT, please see
Para 3.
2. (C) Poloff on May 4 delivered Reftel talking points to
MEA Director (Americas) Gaitri Kumar, who accepted them
without substantive comment. Econoff on May 5 delivered
Reftel talking points to Finance Ministry, Department of
Economic Affairs, Deputy Secretary Surjit Singh, who also
received them without substantial comment.
3. (C) Action Request: Finance Ministry interlocutors often
ask us whether the USG has obtained any information on
terrorist asset freezes/seizures which we could share with
them. Please provide examples we can share with the GOI of
information we glean from USG terror finance freezes/seizures.
4. (C) The GOI has expressed interest in having the USG show
them how feedback on freezing and seizing terrorist finances
should look, such as: reporting format, information to
include, and modalities of sharing. Sharing of USG
information -- even if it were dated or if it were not
related to South Asian terrorist groups -- may help encourage
GOI officials to provide feedback on their own insights.
5. (U) Visit New Delhi's Classified Website:
(http://www.state.sgov.gov/p/sa/newdelhi/)
MULFORD