Identifier
Created
Classification
Origin
08ROME725
2008-06-06 16:29:00
SECRET
Embassy Rome
Cable title:
TERRORISM FINANCE: ITALY PRE-NOTIFICATION ON
how-toVZCZCXYZ0010 RR RUEHWEB DE RUEHRO #0725 1581629 ZNY SSSSS ZZH R 061629Z JUN 08 FM AMEMBASSY ROME TO SECSTATE WASHDC 0437
S E C R E T ROME 000725
SIPDIS
EEB/ESC/TFS LYNNE LAMBERT, SCA/RA MANUEL MICALLER, S/CT TARA
DROZDENKO, AND TREASURY/OIA DITMAR REDFERN.
E.O. 12958: DECL: 06/06/2018
TAGS: KTFN EFIN PTER PINR PREL IT
SUBJECT: TERRORISM FINANCE: ITALY PRE-NOTIFICATION ON
ALTERNATIVE NAMES (AKAS) BEING USED BY AL RASHID TRUST AND
AL-AKHTAR TRUST
REF: SECSTATE 59092
Classified By: Econ Counselor William R. Meara
for Reasons 1.4 (b) and (d).
(S) Econoff delivered reftel demarche to Enrico Valvo acting
Counterterrorism Officer at the Ministry of Foreign Affairs
on June 5. Valvo had no substantive comment at this time,
but noted that he would pass the information to the relevant
agencies within the GOI. On June 6, Econoff also passed the
names to Ministry of Finance Financial Crime Unit head
Christina Collura.
SPOGLI