Identifier
Created
Classification
Origin
08ROME629
2008-05-19 13:15:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY PRE-NOTIFICATION OF
how-toVZCZCXYZ0012 RR RUEHWEB DE RUEHRO #0629 1401315 ZNY SSSSS ZZH R 191315Z MAY 08 FM AMEMBASSY ROME TO SECSTATE WASHDC 0336
S E C R E T ROME 000629
SIPDIS
EEB/ESC/TFS JAY JALLORINA, NEA/ARP BELINDA JACKSON FERRIER,
S/CT ROOPA RANGASWAMY, AND TREASURY/TFFC DANIEL HARRIS
E.O. 12958: DECL: 05/18/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION OF
UPCOMING UNSCR 1267 LISTING REQUEST FOR THREE INDIVIDUALS
REF: SECSTATE 48113
Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).
(S) Econoff delivered reftel demarche on 1267
pre-notification to Jessica Cuppelini, Counterterrorism
Officer at the Ministry of Foreign Affairs on May 14.
Cuppelini agreed to review the text and said she would get
back to us if the GOI decides to co-sponsor the resolution.
SPOGLI
SIPDIS
EEB/ESC/TFS JAY JALLORINA, NEA/ARP BELINDA JACKSON FERRIER,
S/CT ROOPA RANGASWAMY, AND TREASURY/TFFC DANIEL HARRIS
E.O. 12958: DECL: 05/18/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION OF
UPCOMING UNSCR 1267 LISTING REQUEST FOR THREE INDIVIDUALS
REF: SECSTATE 48113
Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).
(S) Econoff delivered reftel demarche on 1267
pre-notification to Jessica Cuppelini, Counterterrorism
Officer at the Ministry of Foreign Affairs on May 14.
Cuppelini agreed to review the text and said she would get
back to us if the GOI decides to co-sponsor the resolution.
SPOGLI