Identifier
Created
Classification
Origin
08PORTAUPRINCE807
2008-06-03 20:22:00
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
P 032022Z JUN 08
FM AMEMBASSY PORT AU PRINCE
TO SECSTATE WASHDC PRIORITY 8304
UNCLAS PORT AU PRINCE 000807 

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
(FIT) AND FINANCIAL ANALYSTS TRAINING COURSE (FATC)

REF: Port Au Prince 0781

UNCLAS PORT AU PRINCE 000807

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
(FIT) AND FINANCIAL ANALYSTS TRAINING COURSE (FATC)

REF: Port Au Prince 0781


1. This is an action request for WHA/CAR. This cable provides
information on additional selected candidates to training in
reftel.


2. Post requests the Department's assistance in vetting these
candidates of the Haitian National Police who have been nominated to
participate in two trainings scheduled June 9-13 and June 16-20,
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 and Financial Analyst skills. The
location is at the National School for Financial Administration. No
equipment is involved.


4. No derogatory information was found on the individuals below
after our internal vetting and following the Consular Section's INK
process as of June 2, 2008.

Bureau des Affaires Financihres et Economiques (French
Acronym:BAFE)/Bureau of Financial and Economic Affairs- Haitian
National Police (2)

1- Last Name: Timothe
First Name: Seneck
DOB: November 8th, 1973
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Male
Passport: PP-1185740
ID #: 01-01-99-1973-11-00106
Alias: Nasson
Position: Agent 3

2- Last Name: Vallon
First Name: Daniel
DOB: November 19th, 1973
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Male
Passport: PP-1511436
ID #: 01-01-99-1973-11-00221
Alias:
Position: Agent 4


Bureau de Lutte contre le Trafic illicite des Stupfiants (French
Acronym:BLTS)/ Bureau against the illicit Traffic of Narcotics (1):

Last Name: GERMAIN
First Name: Kel
DOB: 30/03/1972
Place of Birth: Port-au-Prince (Haoti)
Nationality: Haotian
Gender: Male
Passport: PP1452410
ID #:95-08-05-04005
Alias:
Position: A4


5. Post appreciates Department's assistance considering the
closeness of the training dates.

Sanderson