Identifier
Created
Classification
Origin
08STATE60581
2008-06-05 17:02:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Secretary of State
Cable title:  

VETTING RESPONSE FOR OPDAT FINANCIAL

Tags:  PHUM KCRM PEL SR 
pdf how-to read a cable
VZCZCXYZ0014
PP RUEHWEB

DE RUEHC #0581 1571710
ZNR UUUUU ZZH
P 051702Z JUN 08
FM SECSTATE WASHDC
TO AMEMBASSY BELGRADE PRIORITY 0036
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


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