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