LEAHY VETTING REQUEST - FINANCIAL INVESTIGATIVE TECHNIQUES

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