Identifier
Created
Classification
Origin
07MASERU637
2007-12-17 05:56:00
UNCLASSIFIED
Embassy Maseru
Cable title:
LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL
how-toVZCZCXRO3147 RR RUEHMR DE RUEHMR #0637 3510556 ZNR UUUUU ZZH R 170556Z DEC 07 FM AMEMBASSY MASERU TO RUEHC/SECSTATE WASHDC 3486 INFO RUEHOR/AMEMBASSY GABORONE 0450 RUEHMR/AMEMBASSY MASERU 3887
UNCLAS MASERU 000637
SIPDIS
SIPDIS
(DBRACCIO) ATF (APHOENIX) FOR DEPARTMENT OF TREASURY IRS
(JLANHAM)
DS FOR TRAINING (NSTOUT AND BMURRAY)
E.O. 12958: N/A
TAGS: ASEC EAID ECON KCRM KJUS SNAR LT
SUBJECT: LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL
FORENSIC TECHNIQUES, FEBRUARY 11-22, 2007
REF: STATE 149289
UNCLAS MASERU 000637
SIPDIS
SIPDIS
(DBRACCIO) ATF (APHOENIX) FOR DEPARTMENT OF TREASURY IRS
(JLANHAM)
DS FOR TRAINING (NSTOUT AND BMURRAY)
E.O. 12958: N/A
TAGS: ASEC EAID ECON KCRM KJUS SNAR LT
SUBJECT: LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL
FORENSIC TECHNIQUES, FEBRUARY 11-22, 2007
REF: STATE 149289
1. Post submits the following information to the Department for
human rights vetting on the two (2) candidates from Lesotho
nominated to participate in REFTEL course. Both candidates are
members of the Lesotho Mounted Police Service (LMPS).
a) LAST NAME: MOKULI
OTHER NAMES: TSUBELLANE ALBERT
RANK: SERGEANT
SEX: MALE
DATE OF BIRTH: MARCH 15,1971
PASSPORT NO: RA 422684
DATE OF ISSUE: 9/23/04
EXPIRY DATE: 9/23/14
DESIGNATION: O\C FRAUD SECTION
CONTACT: +(266) 22-311-795
b) LASTNAME: MOELETSI
OTHER NAMES: PHAELLO
RANK: SERGEANT
SEX : MALE
DATE OF BIRTH: MAY 5, 1968
PASSPORT NO: RA 058003
DATE OF ISSUE: 12/8/99
EXPIRY DATE: 12/7/09
DESIGNATION: O\C FRAUD SECTION
CONTACT: +(266) 22-311-795
2. Post vetting and local checks revealed no derogatory
information on the candidates. Post Security Officer has
cleared on this cable.
MURPHY
SIPDIS
SIPDIS
(DBRACCIO) ATF (APHOENIX) FOR DEPARTMENT OF TREASURY IRS
(JLANHAM)
DS FOR TRAINING (NSTOUT AND BMURRAY)
E.O. 12958: N/A
TAGS: ASEC EAID ECON KCRM KJUS SNAR LT
SUBJECT: LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL
FORENSIC TECHNIQUES, FEBRUARY 11-22, 2007
REF: STATE 149289
1. Post submits the following information to the Department for
human rights vetting on the two (2) candidates from Lesotho
nominated to participate in REFTEL course. Both candidates are
members of the Lesotho Mounted Police Service (LMPS).
a) LAST NAME: MOKULI
OTHER NAMES: TSUBELLANE ALBERT
RANK: SERGEANT
SEX: MALE
DATE OF BIRTH: MARCH 15,1971
PASSPORT NO: RA 422684
DATE OF ISSUE: 9/23/04
EXPIRY DATE: 9/23/14
DESIGNATION: O\C FRAUD SECTION
CONTACT: +(266) 22-311-795
b) LASTNAME: MOELETSI
OTHER NAMES: PHAELLO
RANK: SERGEANT
SEX : MALE
DATE OF BIRTH: MAY 5, 1968
PASSPORT NO: RA 058003
DATE OF ISSUE: 12/8/99
EXPIRY DATE: 12/7/09
DESIGNATION: O\C FRAUD SECTION
CONTACT: +(266) 22-311-795
2. Post vetting and local checks revealed no derogatory
information on the candidates. Post Security Officer has
cleared on this cable.
MURPHY