Identifier
Created
Classification
Origin
08BERLIN1417
2008-10-20 10:29:00
CONFIDENTIAL
Embassy Berlin
Cable title:  

GERMANY WELCOMES INFORMATION ON MAYROW TRADING

Tags:  KNNP MUNC PREL PARM EFIN IR GM 
pdf how-to read a cable
VZCZCXRO9367
RR RUEHBC RUEHDE RUEHDIR RUEHIHL RUEHKUK
DE RUEHRL #1417 2941029
ZNY CCCCC ZZH
R 201029Z OCT 08
FM AMEMBASSY BERLIN
TO RUEHC/SECSTATE WASHDC 2402
INFO RUCNIRA/IRAN COLLECTIVE
RUCNRAQ/IRAQ COLLECTIVE
C O N F I D E N T I A L BERLIN 001417 
 
SIPDIS 
T, TREASURY, NEA\IR, ISN\CPI FOR MCGEEHAN 
 
E.O. 12958: DECL: 10/20/2018 
TAGS: KNNP MUNC PREL PARM EFIN IR GM
SUBJECT: GERMANY WELCOMES INFORMATION ON MAYROW TRADING 
AFFILIATES 
 
REF: STATE 109141 
 
Classified By: Acting Global Affairs Unit Chief 
Don L. Brown, for reasons 1.4 (b) and (d) 
 
(C) The German Ministry of Economics welcomed information in 
reftel nonpaper. Econoff met with Economics Ministry Office 
Director Martin Lutz and provided reftel points and 
non-paper. Lutz stated he would disseminate the information 
within the Economics Ministry. He also stated he will pass 
the information to the Ministry of the Interior for possible 
further investigation, as the information has potential 
counter-terrorism use and goes beyond other financial and 
trade sanctions designations. (Comment: In a leading German 
weekly news magazine, Djamshid Nezhad, the subject named in 
reftel, denied the allegations against him. End Comment.) 
TIMKEN JR