Identifier
Created
Classification
Origin
07CARACAS2322
2007-12-11 15:20:00
UNCLASSIFIED
Embassy Caracas
Cable title:
DEMARCHE DELIVERED: SHARING U.S. CASH COURIER
how-toVZCZCXYZ0016 PP RUEHWEB DE RUEHCV #2322 3451520 ZNR UUUUU ZZH P 111520Z DEC 07 FM AMEMBASSY CARACAS TO SECSTATE WASHDC PRIORITY 0276
UNCLAS CARACAS 002322
SIPDIS
SIPDIS
FOR S/CT, WHA, AND EEB
E.O. 12958: N/A
TAGS: EFIN ETTC KTFIN PREL PTER ASEC VE
SUBJECT: DEMARCHE DELIVERED: SHARING U.S. CASH COURIER
INITIATIVE PROPOSAL WITH OAS MEMBER STATES
REF: STATE 16166
UNCLAS CARACAS 002322
SIPDIS
SIPDIS
FOR S/CT, WHA, AND EEB
E.O. 12958: N/A
TAGS: EFIN ETTC KTFIN PREL PTER ASEC VE
SUBJECT: DEMARCHE DELIVERED: SHARING U.S. CASH COURIER
INITIATIVE PROPOSAL WITH OAS MEMBER STATES
REF: STATE 16166
1. Post forwarded reftel non-paper on December 11 to the
head of the Ministry of People's Power for External
Relation's North America department, with a copy to the head
of the Financial Intellegence Unit of the Superintendency of
Banks. We will notify the Department if we receive a
substantive response.
FRENCH
SIPDIS
SIPDIS
FOR S/CT, WHA, AND EEB
E.O. 12958: N/A
TAGS: EFIN ETTC KTFIN PREL PTER ASEC VE
SUBJECT: DEMARCHE DELIVERED: SHARING U.S. CASH COURIER
INITIATIVE PROPOSAL WITH OAS MEMBER STATES
REF: STATE 16166
1. Post forwarded reftel non-paper on December 11 to the
head of the Ministry of People's Power for External
Relation's North America department, with a copy to the head
of the Financial Intellegence Unit of the Superintendency of
Banks. We will notify the Department if we receive a
substantive response.
FRENCH