Identifier
Created
Classification
Origin
08PORTAUPRINCE781
2008-05-29 19:41:00
UNCLASSIFIED
Embassy Port Au Prince
Cable title:  

LEAHY VETTING REQUEST - FINANCIAL INVESTIGATIVE TECHNIQUES

Tags:  SNAR MARR MASS PGOV RHUM TRSY HA 
pdf how-to read a cable
VZCZCXYZ0007
PP RUEHWEB

DE RUEHPU #0781/01 1501941
ZNR UUUUU ZZH
P 291941Z MAY 08
FM AMEMBASSY PORT AU PRINCE
TO SECSTATE WASHDC PRIORITY 8278
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

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