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