LEAHY VETTING REQUEST FOR FOUR (4) OFFICERS OF THE HAITIAN

UNCLAS PORT AU PRINCE 000412 SIPDIS WHA/CAR FOR ASHLEY L. CLINGMAN-JACKSON & JOSEPH TILGHMAN; INL/LP FOR KEVIN BROWN, DIANNE GRAHAM & MEAGAN MCBRIDE E.O. 12958 TAGS: SNAR MARR MASS PGOV RHUM DEA HA SUBJECT: LEAHY VETTING REQUEST FOR FOUR (4) OFFICERS OF THE HAITIAN NATIONAL POLICE (HNP) ¶1. This is an action request for WHA/CAR. ¶2. Post requests the Department's assistance in vetting the following HNP Officers of the Haitian National Police who have been nominated to participate in a U.S.-sponsored workshop, pursuant to the Leahy Amendment and Foreign Assistance Act. ¶3. This conference entitled Anti-Gang Workshop is sponsored by NAS Haiti, Jamaica and Dominican Republic and organized by the Community Empowerment and Transformation (COMET) and will be held in Miami, from May 05-07, 2009. Therefore the vetting process must be completed before that date. ¶4. No derogatory information is found at Post as of April 17, 2009. (1) Last Name : Thermilus (or Termilus) First Name: Franck Gender/DOB: Male/18-06-1963 POB: Port-au-Prince Nationality: Haitian Passport#: PP1427712 (2) Last Name: Dossous First Name: Francois Henry Gender/DOB: Male/01-12-1970 POB: Verettes, Haoti Nationality: Haitian Id#: 95040501753 (3) Last Name : Wagnac First Name: Jean Marie Gender/DOB: Male/14-09-1962 POB: Port-Salut Nationality: Haitian Id# : 003-453-752-7 Passport#: WA1447281 Official Passport#: PPF000541 (4) Last Name : Muscadin First Name: Jean Gardy Gender/DOB: Male/07-09-1973 POB: Port-Salut Nationality: Haitian Id# : 0014766826 Passport #: PP5002486 ¶5. Post appreciates Department's assistance. Sanderson