Identifier
Created
Classification
Origin
09BRASILIA1318
2009-11-16 14:24:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Brasilia
Cable title:
BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK
how-toVZCZCXRO9204 RR RUEHRG DE RUEHBR #1318 3201424 ZNR UUUUU ZZH R 161424Z NOV 09 FM AMEMBASSY BRASILIA TO RUEHC/SECSTATE WASHDC 5356 INFO RUEHSO/AMCONSUL SAO PAULO 0061 RUEHRI/AMCONSUL RIO DE JANEIRO 0020 RUEHRG/AMCONSUL RECIFE 0092
UNCLAS BRASILIA 001318
SENSITIVE
SIPDIS
STATE FOR ISN/CPI Jennifer Chalmers
STATE FOR T
STATE FOR EAP
STATE FOR NEA/IR
DEPARTMENT PASS TO TREASURY
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BR
SUBJECT: BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK
MELLAT CHAIRMAN
REF: STATE 115135
(SBU) Econoff delivered reftel points and the suggested accompanying
Department of Treasury press release regarding the designation of
First East Export Bank and Ali Divandari to the Brazilian financial
intelligence unit (COAF) Chief of Staff Bernardo Mota. POLOFF will
also deliver to Brazilian Ministry of Exterior Relations Iran desk.
Brazilian officials had no immediate feedback. Post will report any
later feedback septel.
KUBISKE
SENSITIVE
SIPDIS
STATE FOR ISN/CPI Jennifer Chalmers
STATE FOR T
STATE FOR EAP
STATE FOR NEA/IR
DEPARTMENT PASS TO TREASURY
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BR
SUBJECT: BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK
MELLAT CHAIRMAN
REF: STATE 115135
(SBU) Econoff delivered reftel points and the suggested accompanying
Department of Treasury press release regarding the designation of
First East Export Bank and Ali Divandari to the Brazilian financial
intelligence unit (COAF) Chief of Staff Bernardo Mota. POLOFF will
also deliver to Brazilian Ministry of Exterior Relations Iran desk.
Brazilian officials had no immediate feedback. Post will report any
later feedback septel.
KUBISKE