LEAHY VETTING REQUEST - ADVANCED AGENT TRAINING

UNCLAS PORT AU PRINCE 000697 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 DEA HA SUBJECT: LEAHY VETTING REQUEST - ADVANCED AGENT 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 advanced investigative training in Santo Domingo, Dominican Republic from May 18-30, 2008, pursuant to the Leahy Amendment and Foreign Assistance Act. ¶3. No derogatory information on the below candidates, with the exception of #5, was found after our internal vetting and following the Consular Section's INK process as of May 9, 2008. The agency that holds the possible derogatory information about the candidate determined that it was inconclusive due to lack of identifying information and was therefore not a ban to participation. (1) Last Name: Augustin First Name: Marc-Gregor DOB: 12/23/1972 Place of Birth: Arcahaie, Haiti Nationality: Haitian Gender: Male Passport: PP1187472 ID#: 95-09-07-04903 Alias: Position: Agent 2 (2) Last Name: Beaucejour First Name: Micheline DOB: 9/10/1970 Place of Birth: Cavaillon, Haiti Nationality: Haitian Gender: Female Passport: PP1258046 ID#: 11PP01766 Alias: Position: Agent 1 (3) Last Name: Chaudry First Name: Jean Jeannot DOB: 12/16/1971 Place of Birth: Chantal, Haiti Nationality: Haitian Gender: Male Passport: PP1763804 ID#: 95-09-05-04768 Alias: Position: Agent 3 (4) Last Name: Dasnay First Name: Jean Hugues DOB: 11/21/1969 Place of Birth: Jeremie, Haiti Nationality: Haitian Gender: Male Passport: PP1214690 ID#: 99-12-05-05604 Alias: Position: Agent 2 (5) Last Name: Dumond First Name: Simon DOB: 9/26/1971 Place of Birth: Gonaives, Haiti Nationality: Haitian Gender: Male Passport: PP1250887 ID#: 95-02-09-00631 Alias: Position: Agent 4 (6) Last Name: Joseph First Name: Jean Claude DOB: 4/22/1973 Place of Birth: Hinche, Haiti Nationality: Haitian Gender: Male Passport: PP1516898 ID#: 99-08-06-4099 Alias: Position: Agent 3 (7) Last Name: Michel First Name: Wilfonde DOB: 4/12/1974 Place of Birth: Thomassique, Haiti Nationality: Haitian Gender: Male Passport: PP1526178 ID#: 95-07-07-03417 Alias: Position: Agent 3 (8) Last Name: Neptune First Name: James DOB: 10/4/1968 Place of Birth: Port-au-Prince, Haiti Nationality: Haitian Gender: Male Passport: PP1238504 ID#: 95-06-08-02720 Alias: Position: Agent 3 Sanderson