Identifier
Created
Classification
Origin
07CAIRO2438
2007-08-07 13:26:00
UNCLASSIFIED
Embassy Cairo
Cable title:
SOLICITATION FOR OVERSEAS FINANCIAL INVESTIGATIONS
how-toVZCZCXRO3441 PP RUEHPW DE RUEHEG #2438 2191326 ZNR UUUUU ZZH P 071326Z AUG 07 FM AMEMBASSY CAIRO TO RUEHAM/AMEMBASSY AMMAN PRIORITY 1736 RUEHDM/AMEMBASSY DAMASCUS PRIORITY 0903 RUEHLB/AMEMBASSY BEIRUT PRIORITY 1055 RUEHTV/AMEMBASSY TEL AVIV PRIORITY 1520 RUEHGB/AMEMBASSY BAGHDAD PRIORITY 0205 RUEHBUL/AMEMBASSY KABUL PRIORITY 0251 RUEHOS/AMCONSUL LAGOS PRIORITY 0060 RUEHLO/AMEMBASSY LONDON PRIORITY 1149 RUEHMD/AMEMBASSY MADRID PRIORITY 0091 RUEHMO/AMEMBASSY MOSCOW PRIORITY 0380 RUEHNE/AMEMBASSY NEW DELHI PRIORITY 0278 RUEHNC/AMEMBASSY NICOSIA PRIORITY 1214 RUEHFR/AMEMBASSY PARIS PRIORITY 1283 RUEHSA/AMEMBASSY PRETORIA PRIORITY 1344 RUEHRO/AMEMBASSY ROME PRIORITY 1522 RUEHTC/AMEMBASSY THE HAGUE PRIORITY 0136 RUEHIT/AMCONSUL ISTANBUL PRIORITY 0164 RUEHJM/AMCONSUL JERUSALEM PRIORITY 0850 RUEHMIL/AMCONSUL MILAN PRIORITY 0044 RUEHPW/AMCONSUL PESHAWAR PRIORITY 0041 RUEABND/DEA WASHDC PRIORITY RUEHC/SECSTATE WASHDC PRIORITY 6434
UNCLAS CAIRO 002438
SIPDIS
SIPDIS
DEA/HQ PASS TO DOJ/AFMLS THERESA MOON
DEA/HQ PASS TO TRAINING TECHNICIAN SASKIA GERKE
DEA/HQ PASS TO PROGRAM COORDINATOR SA DENNIS LINDSEY
E.O. 12958: N/A
TAGS: KJUS KDEM EFIN ECON ASEC AMGT OTRA EG
SUBJECT: SOLICITATION FOR OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3 CAIRO, EGYPT, SEPTEMBER 23-27, 2007 (DFN:
801-02)
REF: DTG 021512Z AUG 07
NOMINEES DUE: FRIDAY, AUGUST 17, 2007
NUMBER OF NOMINEES DUE: MIDDLE EAST REGION-30 US GOVERNMENT
PERSONNEL
THE DRUG ENFORCEMENT ADMINISTRATION (DEA),OFFICE OF TRAINING
(TR),SPECIALIZED TRAINING UNIT, IS SOLICITING NOMINEES (OPEN
TO ALL UNITED STATES-BASED FEDERAL AGENCIES, E.G., ICE, FBI,
IRS, STATE, ETC.) TO ATTEND OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3, SPONSORED IN CONJUNCTION WITH THE DEPARTMENT
OF JUSTICE, ASSET FORFEITURE AND MONEY LAUNDERING SECTION
(DOJ/AFMLS),SCHEDULED FROM SEPTEMBER 23-27, 2007, IN CAIRO,
EGYPT. TRAVEL DAYS WILL BE SATURDAY, SEPTEMBER 22, AND
FRIDAY, SEPTEMBER 28, 2007. TRAINING WILL COMMENCE AT 8:30
A.M. ON SUNDAY, SEPTEMBER 23, AND CONCLUDE BY 5:00 P.M. ON
THURSDAY, SEPTEMBER 27, 2007.
THIS PRACTICAL, INNOVATIVE, AND INTERACTIVE TRAINING SEMINAR
IS DESIGNED TO ENHANCE THE PARTICIPANT'S INVESTIGATIVE SKILLS
AND ALLOW THEM TO FOLLOW THE MONEY OF A CRIMINAL ENTERPRISE.
PARTICIPANTS WILL APPLY INVESTIGATIVE TECHNIQUES AND METHODS
TO UNRAVEL THE CASE STUDY'S MONEY LAUNDERING SCHEME AND TO
IDENTIFY KEY ASSETS FOR FORFEITURE. ADDITIONALLY,
PARTICIPANTS WILL EXAMINE FINANCIAL DOCUMENTS IN ORDER TO
ESTABLISH LINKS AMONG THE TARGETS, ASSETS, AND ILLEGAL
ACTIVITIES AND MAKE CHARGING DECISIONS.
IN AN EFFORT TO INCREASE THE DIVERSITY OF THE PARTICIPANTS,
THIS TRAINING IS OPEN TO PERSONNEL FROM OTHER UNITED
STATES-BASED FEDERAL AGENCIES (E.G., ICE, FBI, IRS, STATE,
ETC.) WHO ARE ASSIGNED TO OFFICES LOCATED IN THE MIDDLE EAST
REGION. PLEASE INFORM ANY INTERESTED INDIVIDUALS TO CONTACT
DOJ/AFMLS TRAINING TECHNICIAN THERESA MOON BY EMAIL
(THERESA.MOON@USDOJ.GOV) OR BY TELEPHONE AT 202-514-0136.
(NOTE: OTHER AGENCY PERSONNEL WILL BE RESPONSIBLE FOR THEIR
EXPENSES.)
PERSONNEL INTERESTED IN ATTENDING SHOULD PROVIDE TRAINING
TECHNICIAN SASKIA GERKE THE FOLLOWING INFORMATION REGARDING
EACH NOMINEE NO LATER THAN FRIDAY, AUGUST 17, 2007.
UNCLAS CAIRO 002438
SIPDIS
SIPDIS
DEA/HQ PASS TO DOJ/AFMLS THERESA MOON
DEA/HQ PASS TO TRAINING TECHNICIAN SASKIA GERKE
DEA/HQ PASS TO PROGRAM COORDINATOR SA DENNIS LINDSEY
E.O. 12958: N/A
TAGS: KJUS KDEM EFIN ECON ASEC AMGT OTRA EG
SUBJECT: SOLICITATION FOR OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3 CAIRO, EGYPT, SEPTEMBER 23-27, 2007 (DFN:
801-02)
REF: DTG 021512Z AUG 07
NOMINEES DUE: FRIDAY, AUGUST 17, 2007
NUMBER OF NOMINEES DUE: MIDDLE EAST REGION-30 US GOVERNMENT
PERSONNEL
THE DRUG ENFORCEMENT ADMINISTRATION (DEA),OFFICE OF TRAINING
(TR),SPECIALIZED TRAINING UNIT, IS SOLICITING NOMINEES (OPEN
TO ALL UNITED STATES-BASED FEDERAL AGENCIES, E.G., ICE, FBI,
IRS, STATE, ETC.) TO ATTEND OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3, SPONSORED IN CONJUNCTION WITH THE DEPARTMENT
OF JUSTICE, ASSET FORFEITURE AND MONEY LAUNDERING SECTION
(DOJ/AFMLS),SCHEDULED FROM SEPTEMBER 23-27, 2007, IN CAIRO,
EGYPT. TRAVEL DAYS WILL BE SATURDAY, SEPTEMBER 22, AND
FRIDAY, SEPTEMBER 28, 2007. TRAINING WILL COMMENCE AT 8:30
A.M. ON SUNDAY, SEPTEMBER 23, AND CONCLUDE BY 5:00 P.M. ON
THURSDAY, SEPTEMBER 27, 2007.
THIS PRACTICAL, INNOVATIVE, AND INTERACTIVE TRAINING SEMINAR
IS DESIGNED TO ENHANCE THE PARTICIPANT'S INVESTIGATIVE SKILLS
AND ALLOW THEM TO FOLLOW THE MONEY OF A CRIMINAL ENTERPRISE.
PARTICIPANTS WILL APPLY INVESTIGATIVE TECHNIQUES AND METHODS
TO UNRAVEL THE CASE STUDY'S MONEY LAUNDERING SCHEME AND TO
IDENTIFY KEY ASSETS FOR FORFEITURE. ADDITIONALLY,
PARTICIPANTS WILL EXAMINE FINANCIAL DOCUMENTS IN ORDER TO
ESTABLISH LINKS AMONG THE TARGETS, ASSETS, AND ILLEGAL
ACTIVITIES AND MAKE CHARGING DECISIONS.
IN AN EFFORT TO INCREASE THE DIVERSITY OF THE PARTICIPANTS,
THIS TRAINING IS OPEN TO PERSONNEL FROM OTHER UNITED
STATES-BASED FEDERAL AGENCIES (E.G., ICE, FBI, IRS, STATE,
ETC.) WHO ARE ASSIGNED TO OFFICES LOCATED IN THE MIDDLE EAST
REGION. PLEASE INFORM ANY INTERESTED INDIVIDUALS TO CONTACT
DOJ/AFMLS TRAINING TECHNICIAN THERESA MOON BY EMAIL
(THERESA.MOON@USDOJ.GOV) OR BY TELEPHONE AT 202-514-0136.
(NOTE: OTHER AGENCY PERSONNEL WILL BE RESPONSIBLE FOR THEIR
EXPENSES.)
PERSONNEL INTERESTED IN ATTENDING SHOULD PROVIDE TRAINING
TECHNICIAN SASKIA GERKE THE FOLLOWING INFORMATION REGARDING
EACH NOMINEE NO LATER THAN FRIDAY, AUGUST 17, 2007.
1. FULL NAME AND TITLE
2. SOCIAL SECURITY NUMBER
3. PHONE NUMBER AND SUPERVISOR
4. CURRENT POST OF DUTY
5. FAX NUMBER
IF ADDITIONAL INFORMATION IS NEEDED, PLEASE CONTACT PROGRAM
COORDINATOR, SUPERVISORY SPECIAL AGENT DENNIS LINDSEY BY
FIREBIRD (DENNIS LINDSEY) OR TELEPHONE AT 703-632-5163, OR
TRAINING TECHNICIAN SASKIA GERKE BY FIREBIRD (SASKIA GERKE)
OR TELEPHONE AT 703-632-5156. IN CAIRO, PLEASE CONTACT DEA
COUNTRY ATTACHE DONALD BARNES AT BARNESDC2@STATE.GOV OR
THROUGH THE EMBASSY SWITCHBOARD AT TELEPHONE NUMBER
20-2-2797-3300.
RICCIARDONE
SIPDIS
SIPDIS
DEA/HQ PASS TO DOJ/AFMLS THERESA MOON
DEA/HQ PASS TO TRAINING TECHNICIAN SASKIA GERKE
DEA/HQ PASS TO PROGRAM COORDINATOR SA DENNIS LINDSEY
E.O. 12958: N/A
TAGS: KJUS KDEM EFIN ECON ASEC AMGT OTRA EG
SUBJECT: SOLICITATION FOR OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3 CAIRO, EGYPT, SEPTEMBER 23-27, 2007 (DFN:
801-02)
REF: DTG 021512Z AUG 07
NOMINEES DUE: FRIDAY, AUGUST 17, 2007
NUMBER OF NOMINEES DUE: MIDDLE EAST REGION-30 US GOVERNMENT
PERSONNEL
THE DRUG ENFORCEMENT ADMINISTRATION (DEA),OFFICE OF TRAINING
(TR),SPECIALIZED TRAINING UNIT, IS SOLICITING NOMINEES (OPEN
TO ALL UNITED STATES-BASED FEDERAL AGENCIES, E.G., ICE, FBI,
IRS, STATE, ETC.) TO ATTEND OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3, SPONSORED IN CONJUNCTION WITH THE DEPARTMENT
OF JUSTICE, ASSET FORFEITURE AND MONEY LAUNDERING SECTION
(DOJ/AFMLS),SCHEDULED FROM SEPTEMBER 23-27, 2007, IN CAIRO,
EGYPT. TRAVEL DAYS WILL BE SATURDAY, SEPTEMBER 22, AND
FRIDAY, SEPTEMBER 28, 2007. TRAINING WILL COMMENCE AT 8:30
A.M. ON SUNDAY, SEPTEMBER 23, AND CONCLUDE BY 5:00 P.M. ON
THURSDAY, SEPTEMBER 27, 2007.
THIS PRACTICAL, INNOVATIVE, AND INTERACTIVE TRAINING SEMINAR
IS DESIGNED TO ENHANCE THE PARTICIPANT'S INVESTIGATIVE SKILLS
AND ALLOW THEM TO FOLLOW THE MONEY OF A CRIMINAL ENTERPRISE.
PARTICIPANTS WILL APPLY INVESTIGATIVE TECHNIQUES AND METHODS
TO UNRAVEL THE CASE STUDY'S MONEY LAUNDERING SCHEME AND TO
IDENTIFY KEY ASSETS FOR FORFEITURE. ADDITIONALLY,
PARTICIPANTS WILL EXAMINE FINANCIAL DOCUMENTS IN ORDER TO
ESTABLISH LINKS AMONG THE TARGETS, ASSETS, AND ILLEGAL
ACTIVITIES AND MAKE CHARGING DECISIONS.
IN AN EFFORT TO INCREASE THE DIVERSITY OF THE PARTICIPANTS,
THIS TRAINING IS OPEN TO PERSONNEL FROM OTHER UNITED
STATES-BASED FEDERAL AGENCIES (E.G., ICE, FBI, IRS, STATE,
ETC.) WHO ARE ASSIGNED TO OFFICES LOCATED IN THE MIDDLE EAST
REGION. PLEASE INFORM ANY INTERESTED INDIVIDUALS TO CONTACT
DOJ/AFMLS TRAINING TECHNICIAN THERESA MOON BY EMAIL
(THERESA.MOON@USDOJ.GOV) OR BY TELEPHONE AT 202-514-0136.
(NOTE: OTHER AGENCY PERSONNEL WILL BE RESPONSIBLE FOR THEIR
EXPENSES.)
PERSONNEL INTERESTED IN ATTENDING SHOULD PROVIDE TRAINING
TECHNICIAN SASKIA GERKE THE FOLLOWING INFORMATION REGARDING
EACH NOMINEE NO LATER THAN FRIDAY, AUGUST 17, 2007.
1. FULL NAME AND TITLE
2. SOCIAL SECURITY NUMBER
3. PHONE NUMBER AND SUPERVISOR
4. CURRENT POST OF DUTY
5. FAX NUMBER
IF ADDITIONAL INFORMATION IS NEEDED, PLEASE CONTACT PROGRAM
COORDINATOR, SUPERVISORY SPECIAL AGENT DENNIS LINDSEY BY
FIREBIRD (DENNIS LINDSEY) OR TELEPHONE AT 703-632-5163, OR
TRAINING TECHNICIAN SASKIA GERKE BY FIREBIRD (SASKIA GERKE)
OR TELEPHONE AT 703-632-5156. IN CAIRO, PLEASE CONTACT DEA
COUNTRY ATTACHE DONALD BARNES AT BARNESDC2@STATE.GOV OR
THROUGH THE EMBASSY SWITCHBOARD AT TELEPHONE NUMBER
20-2-2797-3300.
RICCIARDONE