Identifier
Created
Classification
Origin
07ROME267
2007-02-09 09:32:00
UNCLASSIFIED
Embassy Rome
Cable title:  

TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF

Tags:  EFIN ETTC KTFN PREL PTER IT 
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VZCZCXRO2853
OO RUEHFL RUEHNP
DE RUEHRO #0267 0400932
ZNR UUUUU ZZH
O 090932Z FEB 07
FM AMEMBASSY ROME
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7148
INFO RUEHFL/AMCONSUL FLORENCE PRIORITY 2146
RUEHMIL/AMCONSUL MILAN PRIORITY 8328
RUEHNP/AMCONSUL NAPLES PRIORITY 2284
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS ROME 000267 SIPDIS SIPDIS STATE FOR EUR/PGI, LONNI REASOR E.O. 12958: N/A TAGS: EFIN ETTC KTFN PREL PTER IT SUBJECT: TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF DOCKRATS - LIST 85 REF: STATE 10275 Econoff forwarded reftel points to the Ministry of Finance's Office of Financial Crimes and the MFA's Office of Counterterrorism Policy January 29. Contacts at both offices had no comments and stated that the Government of Italy would immediately inform post of any new developments or information. SPOGLI

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