LEAHY VETTING REQUEST - FINANCIAL INVESTIGATIVE TECHNIQUES

UNCLAS PORT AU PRINCE 000781 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 - FINANCIAL INVESTIGATIVE TECHNIQUES COURSE ¶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 a training scheduled June 9-13, 2008 pursuant to the Leahy Amendment and Foreign Assistance Act. ¶3. This training is coordinated by the Office of Technical Assistance (OTA) of the U.S. Treasury Department and will cover Financial Investigative Techniques cases. The location is at the National School for Financial Administration. No equipment is involved. ¶4. Although one of the selected candidates has no derogatory information related to human rights, Post prefered to exclude it from the list. For the other participants, as listed below, no derogatory information was found after our internal vetting and following the Consular Section's INK process as of May 23, 2008. (1) Last Name: Zamor First Name: Uvens DOB: 10/30/1969 Place of Birth: Port-au-Prince, Haiti Nationality: Haitian Gender: Male Passport: PP-1267220 ID: 01-01-99-1969-10-00140 Position: Agent IV (2) Last Name: Bell First Name: Jean Felimond DOB: 12/21/1973 Place of Birth: Torbeck Nationality: Haitian Gender: Male Passport: ID: 07-02-99-1973-12-00062 Position: Agent II (3) Last Name: Rousseau First Name: Jean Archange DOB: 4/12/1973 Place of Birth: Jeremie Nationality: Haitian Gender: Male Passport: PP-1227257 ID: 08-01-99-1973-04-00020 Position: Agent II (4) Last Name: Volcy First Name: Pierre Pascal DOB: 6/4/1972 Place of Birth: Ganthier Nationality: Haitian Gender: Male Passport: PP-1546542 ID: 01-12-99-1972-06-00009 Position: Inspector (5) Last Name: Cornet First Name: Pierre Ronel DOB: 6/22/1971 Place of Birth: Chantal Nationality: Haitian Gender: Male Passport: HAM-35446 ID: 07-03-99-1971-06-00004 Position: Agent IV (6) Last Name: Cher-Enfant First Name: Carly DOB: 9/9/1972 Place of Birth: Grande Riv du Nord Nationality: Haitian Gender: Male Passport: HAC-89426 (Expired) ID: 03-07-99-1972-09-00014 Position: Agent III (7) Last Name: Presume First Name: Maxis DOB: 6/21/1968 Place of Birth: Ranquitte Nationality: Haitian Gender: Male Passport: HAM-51398 ID: 03-11-99-1968-06-00003 Position: Agent III (8) Last Name: Pierre First Name: Borgela DOB: 11/10/1971 Place of Birth: Jeremie Nationality: Haitian Gender: Male Passport: ID: 08-01-99-1971-11-00055 Position: Inspector (9) Last Name: Loiseau First Name: Jamesly DOB: 3/16/1973 Place of Birth: Port-au-Prince Nationality: Haitian Gender: Male Passport: PP-1795550 ID: 01-01-99-1973-03-00533 Position: Agent III ¶5. Post appreciates Department's assistance. Sanderson