Identifier
Created
Classification
Origin
07ROME267
2007-02-09 09:32:00
UNCLASSIFIED
Embassy Rome
Cable title:
TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF
how-toVZCZCXRO2853 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
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