VETTING RESPONSE FOR OPDAT FINANCIAL

UNCLAS STATE 060586 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: KCRM PHUM PREL SR SUBJECT: VETTING RESPONSE FOR OPDAT FINANCIAL INVESTIGATIONS TRAINING (ZRENJANIN) REF: BELGRADE 539 ¶1. (U) This cable responds to the guidance request in reftel for OPDAT Financial Investigations Seminar in Zrenjanin (6/16-17/2008). ¶2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 2, 2008: (1) NAME: Dusan Aleksic DOB: 05/04/1974 GENDER: Male TITLE: Financial crimes investigator, Novi Sad Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (2) NAME: Milan Vlah DOB: 03/26/1977 GENDER: Male TITLE: Financial crimes investigator, Subotica Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (3) NAME: Dusan Vojvodic DOB: 03/05/1977 GENDER: Male TITLE: Financial crimes investigator, Sombor Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (4) NAME: Stevo Kupresanin DOB: 11/16/1980 GENDER: Male TITLE: Financial crimes investigator, Pancevo Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (5) NAME: Ilija Hodoba DOB: 04/30/1972 GENDER: Male TITLE: Financial crimes investigator, Sremska Mitrovica Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (6) NAME: Borka Sabin Nikolin DOB: 07/07/1978 GENDER: Female TITLE: Financial crimes investigator, Vrsac 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