LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION

UNCLAS PORT AU PRINCE 000554 SIPDIS SIPDIS WHA/CAR FOR CHRISTOPHER WARD & ELIZABETH JAFFEE; INL/LP FOR KEVIN BROWN & ANGELIC V. YOUNG E.O. 12958: N/A TAGS: SNAR MARR MASS PGOV RHUM TRSY HA SUBJECT: LEAHY VETTING REQUEST - ANTI-MONEY LAUNDERING & CORRUPTION INVESTIGATIONS TRAINING ¶1. This is an action request for WHA/CAR. ¶2. Post requests the Department's assistance in vetting the following candidates, of the Haitian National Police, who have been nominated to participate in monthly training starting this April for a period of up to one year, pursuant to the Leahy Amendment and Foreign Assistance Act. ¶3. This series of training is coordinated by the Office of Technical Assistance (OTA) of the U.S. Treasury Department and will cover financial investigative techniques and money laundering and corruption investigation cases. The location is at the National School for Financial Administration and at the Office of Financial and Economic Affairs Crime Unit (French Acroym: BAFE) headquarters in Petion-Ville, Haiti. No equipment is involved. ¶4. No derogatory information on the below candidates was found after our internal vetting and following the Consular Section's INK process as of April 2, 2008. (1) Last Name: Henry First Name: Jean Mary DOB: Bombardopolis, Haiti Place of Birth: 3/13/1971 Nationality: Haitian Gender: Male Passport: PP-1684423 ID#: 09-09-99-1971-03-00002 Alias: Position: Inspector (2) Last Name: Dsir First Name: Jean Joel DOB: 9/23/1973 Place of Birth: Port-au-Prince, Haiti Nationality: Haitian Gender: Male Passport: PP-1068401 ID#: 003-455-754-9 Alias: Position: Inspector (3) Last Name: Blim First Name: Samuel DOB: 12/15/1974 Place of Birth: Port-au-Prince Nationality: Haitian Gender: Male Passport: 01-01-99-1974-12-00170 ID#: PP-1524418 Alias: Position: Inspector (4) Last Name: Sylvaince First Name: Rosemond DOB: 2/5/1967 Place of Birth: Jacmel, Haiti Nationality: Haitian Gender: Male Passport: PP-1552000 ID#: 001-142-193-3 Alias: Position: Agent IV (5) Last Name: Mondesir First Name: Cosmar DOB: 5/30/1970 Place of Birth: Jacmel, Haiti Nationality: Haitian Gender: Male Passport: ID#: 10-01-99-1970-05-00002 Alias: Position: Agent IV (6) Last Name: Baptiste First Name: Jean Eddy DOB: 1/12/1973 Place of Birth: Abricots, Haiti Nationality: Haitian Gender: Male Passport: PP-1439860 ID#: 08-02-99-1973-01-00010 Alias: Position: Agent III (7) Last Name: Beauvil First Name: Ronald DOB: 1/11/1971 Place of Birth: Port-au-Prince, Haiti Nationality: Haitian Gender: Male Passport: PP-1225225 ID#: 01-01-99-1971-01-00421 Alias: Position: Agent III (8) Last Name: Joseph First Name: Philippe DOB: 3/22/1973 Place of Birth: Gonaives, Haiti Nationality: Haitian Gender: Male Passport: HAM-32742 ID#: 05-01-99-1973-03-00067 Alias: Position: Agent III (9) Last Name: Dorcelly First Name: John Muller DOB: 5/22/1973 Place of Birth: Port-au-Prince, Haiti Nationality: Haitian Gender: Male Passport: PP-13590855 ID#: 01-10-99-1973-05-00131 Alias: Position: Agent III (10) Last Name: Rameau First Name: Normil DOB: 8/14/1968 Place of Birth: Kenscoff, Haiti Nationality: Haitian Gender: Male Passport: PP-1514503 ID#: 01-04-99-1968-08-00043 Alias: Position: Commissaire Principal ¶5. Post appreciates Department's assistance. Sanderson