VETTING RESPONSE FOR OPDAT FINANCIAL

UNCLAS STATE 060581 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PHUM KCRM PEL SR SUBJECT: VETTING RESPONSE FOR OPDAT FINANCIAL INVESTIGATIONS TRAINING (ZAJECAR) REF: BELGRADE 523 ¶1. (U) This cable responds to the guidance request in reftel for OPDAT Financial Investigations Seminar in Zajecar (6/9-10/2008). ¶2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of May 29, 2008: (A) NAME: Jelena Stojanovic DOB: 10/23/1974 GENDER: Female TITLE: Financial crimes investigator, Zajecar Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (B) NAME: Slobodan Rajic DOB: 08/18/1972 GENDER: Male TITLE: Financial crimes investigator, Pozarevac Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (C) NAME: Bosko Radicevic DOB: 11/03/1958 GENDER: Male TITLE: Financial crimes investigator, Bor Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (D) NAME: Zoran Mitanovic DOB: 07/13/1972 GENDER: Male TITLE: Financial crimes investigator, Negotin Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (E) NAME: Slavisa Brakovic DOB: 06/15/1965 GENDER: Male TITLE: Financial crimes investigator, Kladovo Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian ¶3. (SBU) Note that if Post subsequently becomes aware of possible human rights violations by the individuals listed above, Post should inform the Department and not proceed with training. Post should refer to Leahy vetting guidance located on the ACES website for additional assistance. RICE