Identifier
Created
Classification
Origin
08ROME630
2008-05-19 13:16:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY PRE-NOTIFICATION FOR
how-toVZCZCXYZ0004 RR RUEHWEB DE RUEHRO #0630 1401316 ZNY SSSSS ZZH R 191316Z MAY 08 FM AMEMBASSY ROME TO SECSTATE WASHDC 0337
S E C R E T ROME 000630
SIPDIS
EEB/ESC/TFS JAY JALLORINA, NEA/ARP BELINDA JACKSON FERRIER,
S/CT ROOPA RANGASWAMY, AND TREASURY/TFFC DANIEL HARRIS
E.O. 12958: DECL: 05/19/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION FOR
UPCOMING UNSCR 1267 LISTING REQUEST OF REVIVAL OF ISLAMIC
HERITAGE SOCIETY
REF: SECSTATE 48113
Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).
(S) Econoff delivered reftel demarche on the 1267
prenotification of the Islamic Heritage Society to Ministry
of Finance Counterterrorism Officer Jessica Cuppelini on May
8 and Christina Collura, Head of Financial Crimes Unit at the
Ministry of Finance on May 12. On May 14, Cuppelini told
Econoff that the GOI was reviewing the case and had no
information to pass at this time. Cuppelini said they would
contact us if the GOI decides to co-sponsor the listing.
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: 05/19/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION FOR
UPCOMING UNSCR 1267 LISTING REQUEST OF REVIVAL OF ISLAMIC
HERITAGE SOCIETY
REF: SECSTATE 48113
Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).
(S) Econoff delivered reftel demarche on the 1267
prenotification of the Islamic Heritage Society to Ministry
of Finance Counterterrorism Officer Jessica Cuppelini on May
8 and Christina Collura, Head of Financial Crimes Unit at the
Ministry of Finance on May 12. On May 14, Cuppelini told
Econoff that the GOI was reviewing the case and had no
information to pass at this time. Cuppelini said they would
contact us if the GOI decides to co-sponsor the listing.
SPOGLI