VETTING RESPONSES FOR OPDAT TRAINING IN ZLATIBOR

UNCLAS STATE 066189 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: KCRM PHUM PREL SR SUBJECT: VETTING RESPONSES FOR OPDAT TRAINING IN ZLATIBOR REF: BELGRADE 589 ¶1. (U) This cable responds to the guidance request in reftel for OPDAT Money Laundering and Financing Training in Zlatibor (6/27-28/2008). ¶2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 18, 2008: (1) NAME: Sasa Nedeljkovic DOB: 03/29/1972 GENDER: Male TITLE: Financial crimes investigator, Vranje Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (2) NAME: Aleksandar Stankovic DOB: 10/12/1969 GENDER: Male TITLE: Financial crimes investigator, Krusevac Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (3) NAME: Rade Djordjevic DOB: 07/16/1960 GENDER: Male TITLE: Financial crimes investigator, Leskovac Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (4) NAME: Edin Hajradionovic DOB: 11/12/1980 GENDER: Male TITLE: Financial crimes investigator, Novi Pazar Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (5) NAME: Jelena Buturovic DOB: 11/27/1972 GENDER: Female TITLE: Financial crimes investigator, Nis Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (6) NAME: Ivan Pantic DOB: 11/04/1963 GENDER: Male TITLE: Financial crimes investigator, Nis Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (7) NAME: Dalibor Panic DOB: 02/13/1971 GENDER: Male TITLE: Financial crimes investigator, Uzice Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (8) NAME: Dusko Djokic DOB: 11/19/1978 GENDER: Male TITLE: Financial crimes investigator, Uzice 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