Identifier
Created
Classification
Origin
07SANTODOMINGO1940
2007-08-17 17:42:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
LEAHY VETTING REQUEST - MECHANICS OF MONY
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHDG #1940/02 2291742 ZNR UUUUU ZZH P 171742Z AUG 07 FM AMEMBASSY SANTO DOMINGO TO SECTATE WASHDC PRIORITY 8983
UNCLAS SECTION 02 OF 02 SANTO DOMINGO 001940
SIPDIS
SIPDIS
DEPT PLEASEPASS TO WHA/CAR ALAIN NORMAN AND JACQUELYN
ROSHOT
E.O. 12958: N/A
TAGS: MARR PGOV PHUM DR
SUBJECT: LEAHY VETTING REQUEST - MECHANICS OF MONY
LAUNDERING INVESTIGATIONS, AUG. 26-31, 2007, SNTO DOMINGO
***********************
* Missing Section 001 *
***********************
SANTO DOMI 00001940 002.2 OF 002
DOB: Dec. 11, 1970
POB: Cotui
NME: Francisco CCabrera, Eleodoro
CEDULA: 027-002930-6
DOB: Jul. 3, 1960
POB: Puerto Plata
NME: Noboa Felix, Miguel O.
CEDULA: 018-0045883-7
DOB: Aug. 21, 1972
POB: Barahona
¶4. Trainin is being paid for with INL funding.
BULLEN