Identifier
Created
Classification
Origin
08ATHENS803
2008-06-09 13:55:00
SECRET
Embassy Athens
Cable title:
GREEK RESPONSE: PRE-NOTIFICATION FOR UPCOMING
how-toVZCZCXYZ0025 RR RUEHWEB DE RUEHTH #0803 1611355 ZNY SSSSS ZZH R 091355Z JUN 08 FM AMEMBASSY ATHENS TO SECSTATE WASHDC 1948
S E C R E T ATHENS 000803
SIPDIS
STATE/EEB/ESC/TFS LYNNE LAMBERT
STATE/SCA/RA MANUEL MICALLER
STATE/S/CT TARA DROZDENKO
TREASURY/OIA DITMAR REDFERN
E.O. 12958: DECL: 06/09/2018
TAGS: KTFN EFIN PTER PINR PREL ECON GR
SUBJECT: GREEK RESPONSE: PRE-NOTIFICATION FOR UPCOMING
REQUEST TO 1267 COMMITTEE TO ADD/LIST ALTERNATIVE NAMES
(AKAS) BEING USED BY AL RASHID TRUST AND AL-AKHTAR TRUST
REF: SECSTATE 59092
Classified By: ECONOMIC COUNSELOR CLARK PRICE FOR REASONS 1.4 (B) AND (
D)
(S) On June 9, Deputy Economic Counselor delivered reftel
points to Ioannis Sidiropoulos, Secretary General of the
Ministry of Economy and Finance, and to Panagiotis
Thomopoulos, Deputy Governor of the Bank of Greece (BG).
Both replied that they will pass along the information to
appropriate offices within their institutions, and assured us
that appropriate actions would be taken. On June 6, Deputy
Political Counselor passed the information to the new head of
the MFA D1 Directorate for International Organizations,
Ambassador Merkourios Karafotias. He said he would make sure
it got to the appropriate action officials. Post will
continue to engage with the GoG on these issues and will
report any significant developments.
SPECKHARD
SIPDIS
STATE/EEB/ESC/TFS LYNNE LAMBERT
STATE/SCA/RA MANUEL MICALLER
STATE/S/CT TARA DROZDENKO
TREASURY/OIA DITMAR REDFERN
E.O. 12958: DECL: 06/09/2018
TAGS: KTFN EFIN PTER PINR PREL ECON GR
SUBJECT: GREEK RESPONSE: PRE-NOTIFICATION FOR UPCOMING
REQUEST TO 1267 COMMITTEE TO ADD/LIST ALTERNATIVE NAMES
(AKAS) BEING USED BY AL RASHID TRUST AND AL-AKHTAR TRUST
REF: SECSTATE 59092
Classified By: ECONOMIC COUNSELOR CLARK PRICE FOR REASONS 1.4 (B) AND (
D)
(S) On June 9, Deputy Economic Counselor delivered reftel
points to Ioannis Sidiropoulos, Secretary General of the
Ministry of Economy and Finance, and to Panagiotis
Thomopoulos, Deputy Governor of the Bank of Greece (BG).
Both replied that they will pass along the information to
appropriate offices within their institutions, and assured us
that appropriate actions would be taken. On June 6, Deputy
Political Counselor passed the information to the new head of
the MFA D1 Directorate for International Organizations,
Ambassador Merkourios Karafotias. He said he would make sure
it got to the appropriate action officials. Post will
continue to engage with the GoG on these issues and will
report any significant developments.
SPECKHARD