Identifier
Created
Classification
Origin
07USUNNEWYORK759
2007-09-17 15:27:00
UNCLASSIFIED
USUN New York
Cable title:
COUNTRY CLEARANCE: PAUL DERGARABEDIAN AND BRUCE
how-toVZCZCXYZ0003 RR RUEHWEB DE RUCNDT #0759 2601527 ZNR UUUUU ZZH R 171527Z SEP 07 FM USMISSION USUN NEW YORK TO SECSTATE WASHDC 2595
UNCLAS USUN NEW YORK 000759
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN PREL UNSC
SUBJECT: COUNTRY CLEARANCE: PAUL DERGARABEDIAN AND BRUCE
MILLER
REF: STATE 128682
UNCLAS USUN NEW YORK 000759
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN PREL UNSC
SUBJECT: COUNTRY CLEARANCE: PAUL DERGARABEDIAN AND BRUCE
MILLER
REF: STATE 128682
1. (U) Country Clearance request (reftel) granted for Paul
Dergarabedian, Office of Terrorist Financing and Financial
Crime, Department of the Treasury and Bruce Miller, DHS,
Bureau of Immigration and Customs Enforcement, to lead a
training workshop on trade-based issues involving money
laundering and terrorist financing on September 17-18 at the
Counter-terrorism Executive Directorate (CTED) in New York.
KHALILZAD
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN PREL UNSC
SUBJECT: COUNTRY CLEARANCE: PAUL DERGARABEDIAN AND BRUCE
MILLER
REF: STATE 128682
1. (U) Country Clearance request (reftel) granted for Paul
Dergarabedian, Office of Terrorist Financing and Financial
Crime, Department of the Treasury and Bruce Miller, DHS,
Bureau of Immigration and Customs Enforcement, to lead a
training workshop on trade-based issues involving money
laundering and terrorist financing on September 17-18 at the
Counter-terrorism Executive Directorate (CTED) in New York.
KHALILZAD