Identifier
Created
Classification
Origin
09CHISINAU72
2009-02-04 12:41:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Chisinau
Cable title:
TERRORISM FINANCE: MOLDOVA RECEIVED
how-toVZCZCXYZ0014 RR RUEHWEB DE RUEHCH #0072 0351241 ZNR UUUUU ZZH R 041241Z FEB 09 FM AMEMBASSY CHISINAU TO RUEHC/SECSTATE WASHDC 7585 RUCNDT/USMISSION USUN NEW YORK 0131 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS CHISINAU 000072
SENSITIVE
SIPDIS
STATE FOR ISN, T, NEA/IR, AND EUR/UMB
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR LE MD
SUBJECT: TERRORISM FINANCE: MOLDOVA RECEIVED
DEMARCHE CONCERNING U.N. DESIGNATION OF FOUR
MEMBERS OF LASHKAR-E-TAYYIBA
REF: STATE 00131885
We delivered reftel talking points to Gheorge
Leuca, Director of the United Nations and
Specialized Agencies Divison of the Ministry of
Foreign Affairs on 21 January 2009. Mr. Leuca
said that the information provided regarding the
U.N. designation of the four members of Lashkar-E-
Tayyiba would be sent to the relevant governmental
institutions for action. Post will report any
substantive response.
Chaudhry
SENSITIVE
SIPDIS
STATE FOR ISN, T, NEA/IR, AND EUR/UMB
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR LE MD
SUBJECT: TERRORISM FINANCE: MOLDOVA RECEIVED
DEMARCHE CONCERNING U.N. DESIGNATION OF FOUR
MEMBERS OF LASHKAR-E-TAYYIBA
REF: STATE 00131885
We delivered reftel talking points to Gheorge
Leuca, Director of the United Nations and
Specialized Agencies Divison of the Ministry of
Foreign Affairs on 21 January 2009. Mr. Leuca
said that the information provided regarding the
U.N. designation of the four members of Lashkar-E-
Tayyiba would be sent to the relevant governmental
institutions for action. Post will report any
substantive response.
Chaudhry