Identifier
Created
Classification
Origin
09DUBAI454
2009-10-22 05:44:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Consulate Dubai
Cable title:
BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2339 (BROKER KAREEM
how-toVZCZCXRO6631 PP RUEHDE DE RUEHDE #0454 2950544 ZNR UUUUU ZZH P R 220544Z OCT 09 FM AMCONSUL DUBAI TO RUEHC/SECSTATE WASHDC PRIORITY 6692 INFO RUEHAD/AMEMBASSY ABU DHABI 3696 RUEHDE/AMCONSUL DUBAI 9984
UNCLAS DUBAI 000454
SENSITIVE
SIPDIS
DEPARTMENT FOR PM/DTCC
E.O. 12958: N/A
TAGS: ETTC KOMC AE
SUBJECT: BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2339 (BROKER KAREEM
CHAUDHRY)
REF: STATE 99614
(SBU) Poloff was unable to contact Kareem Chaudhry to discuss
reftel Blue Lantern check. Poloff and PolEcon Specialist tried
several ways to find the correct contact information, but was
not successful. The UAE national phone directory (Etisalat) had
no record of Chaudhry's phone number. The Dubai Chamber of
Commerce and Industry had no record of Chandhry's company name,
Al Amin (FZ) LLC. The Burj Al Arab - the address stated in the
reftel - told PolEcon Specialist that suite 407 is occupied by
someone with a similar name Chaudhari. The Burj Al Arab would
not provide the first name for security reasons, but did
indicate that it was not Kareem. PolEcon Specialist found no
answer when she tried calling the room. The mobile phone number
provided in reftel was turned off on the multiple occasions
Poloff called.
SIBERELL
SENSITIVE
SIPDIS
DEPARTMENT FOR PM/DTCC
E.O. 12958: N/A
TAGS: ETTC KOMC AE
SUBJECT: BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2339 (BROKER KAREEM
CHAUDHRY)
REF: STATE 99614
(SBU) Poloff was unable to contact Kareem Chaudhry to discuss
reftel Blue Lantern check. Poloff and PolEcon Specialist tried
several ways to find the correct contact information, but was
not successful. The UAE national phone directory (Etisalat) had
no record of Chaudhry's phone number. The Dubai Chamber of
Commerce and Industry had no record of Chandhry's company name,
Al Amin (FZ) LLC. The Burj Al Arab - the address stated in the
reftel - told PolEcon Specialist that suite 407 is occupied by
someone with a similar name Chaudhari. The Burj Al Arab would
not provide the first name for security reasons, but did
indicate that it was not Kareem. PolEcon Specialist found no
answer when she tried calling the room. The mobile phone number
provided in reftel was turned off on the multiple occasions
Poloff called.
SIBERELL