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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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263 rows / 1'263 results

Identifier	Subject	Date	Office	Classification	Tags
09KUALALUMPUR150	MALAYSIA FRAUD SUMMARY (SEPT 2008 - FEB 2009) [...] SUMMARY: Malaysia is not a country associated with a high level of fraud in immigration and travel matters involving the United States. However Malaysia is a destination and transit point for many forms of illegal travel and human trafficking. The country, as a whole, enjoys a relatively hi [...]	2009-03-02 08:36:00	Embassy Kuala Lumpur	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EAP MY

09KYIV1271	UKRAINE: FEWER SUMMER WORK AND TRAVEL STUDENTS IN 2009, BUT [...] (U) SENSITIVE BUT UNCLASSIFIED. 2. (U) Summary: Between January and June, Post interviewed 8288 Ukrainian university students aspiring to participate in the summer work and travel and camp counselor (SWT) program in the U.S. The number of SWT applicants was approximately 14 percent lower tha [...]	2009-07-31 14:09:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CMGT ECON UP
09KYIV1687	FRAUD SUMMARY-KYIV, UKRAINE [...] (SBU) The following is post's semi-annual fraud summary for the period March 1, 2009, through August 30, 2009. 2. (SBU) Country Conditions: As reported in the previous fraud summary cable (ref B),Ukraine is experiencing a severe recession, with a 14 percent expected decline in annual GDP fo [...]	2009-10-01 05:05:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1767	KYIV: B1B2 VALIDATION STUDY RESULTS-OVERSTAYS UP [...] (U) Summary: Embassy Kyiv concluded a validation study of B1/B2 visas issued between June 1, 2007 and May 31, 2008. During this time period, Post issued 21,331 B1/B2 visas. The validation study showed a total overstay rate of 4 percent, with a 3.8 percent margin of error. The study was intended [...]	2009-10-14 11:23:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1827	KYIV: REFERRAL VALIDATION STUDY RESULTS [...] (U) Summary: Embassy Kyiv recently concluded a validation study of visas issued in fiscal year 2008 based on A and B referrals. During this time period, Post issued 112 visas based on A referrals and 707 based on B referrals. The validation study showed no overstays within the statistical sampl [...]	2009-10-20 13:12:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV2169	UKRAINE: 2009 SUMMER WORK AND TRAVEL VALIDATION STUDY [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: Embassy Kyiv concluded a validation study of J1 summer work and travel/camp counselor ("SWT") visas issued for the 2009 program. During this time period, Post issued 7011 SWT visas. The validation study showed [...]	2009-12-18 12:42:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09LAGOS165	FRAUD SUMMARY - LAGOS [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2009-04-02 06:06:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS476	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP/person is 1,500 dollars, and [...]	2009-12-14 12:32:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS487	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 149 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inf [...]	2009-12-29 07:45:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09LILONGWE182	FRAUD SUMMARY; MALAWI SEPT 2008 - FEB 2009 [...] Per reftel request, post submits the following semi-annual report covering the period September 2008 through February 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Malawi is among the world's poorest countries, with more than two-thirds of the population living in pov [...]	2009-04-03 10:21:00	Embassy Lilongwe	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS MI
09LILONGWE613	FRAUD SUMMARY - MALAWI [...] Per reftel (a),Post submits the following semi-annual report for the period March 2009 through August 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Landlocked Malawi is one of the world's most densely populated and least developed countries. The economy is predominat [...]	2009-11-16 10:09:00	Embassy Lilongwe	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MI
09LILONGWE697	EMBASSY LILONGWE: CA/CST INSTALLATION/TRAINING EXIT [...] Visit summary: A. Post visited: Lilongwe, Malawi B. CA/CST installation and training team members: Bill Milburn Lance Constien C. Post visit dates: December 3-16, 2009 D. Post personnel contacted: Peter Ganser, Consular Chief Katina Caldwell, IMS William Cameron, E [...]	2009-12-23 05:20:00	Embassy Lilongwe	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS MI
09LIMA480	Fraud Summary: Lima [...] (U) Post is submitting its semi-annual fraud summary for September 2008 - February 2009. Responses are keyed to paragraph markers in reftel. Post continues to submit septel spot reports on specific cases of interest. ITEM A: COUNTRY CONDITIONS -------------------------- 2. (U) Peru's e [...]	2009-03-31 22:23:00	Embassy Lima	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PE
09LISBON371	U.S. and Portugal sign criminal information sharing [...] (SBU) SUMMARY: In Lisbon, Portugal on June 30, Department of Homeland Security (DHS) Secretary Janet Napolitano signed an agreement with Portugal on Preventing and Combating Crime (PCC). The GOP Ministers of Interior Affairs (MOI) and Justice (MOJ) both signed the agreement for Portugal, with F [...]	2009-07-13 13:02:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PTER PO
09LISBON534	FRAUD SUMMARY - PORTUGAL [...] No summary [...]	2009-10-09 11:54:00	Embassy Lisbon	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS PO
09LJUBLJANA341	SLOVENIA: AGREEMENT ON HSPD-6 NEGOTIATIONS POSSIBLE BY [...] (U) Summary: A joint team composed of representatives from the State Department's Office of the Coordinator for Counterterrorism, Office of the Legal Adviser, and Terrorist Screening Center visited Ljubljana on October 19 to commence negotiations with the Slovenian Government on an agreement t [...]	2009-10-30 07:32:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ASEC PREL PTER SI
09LUANDA617	FRAUD SUMMARY - LUANDA (March 2009 - August 2009) [...] Per reftel, post submits the following bi-annual fraud report covering the March 2009 - August 2009 period: a. COUNTRY CONDITIONS: Angola's decades long civil war ended in 2002, and fighting has ended in all areas of the country. This includes Cabinda, where the Government signed a peace a [...]	2009-10-05 09:28:00	Embassy Luanda	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AO
09MADRID484	SPAIN REVIEWING DRAFT AGREEMENT ON PREVENTING AND [...] (SBU) SUMMARY. Embassy Madrid delivered REFTEL talking points and passed a hard copy of English and Spanish versions of the draft agreement on Preventing and Combating Serious Crime (PCSC). The GOS appears supportive of the draft and seemingly wants to move quickly on the issue. In the mean [...]	2009-05-19 14:52:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KPAO PBTS PREL SP
09MAJURO87	FRAUD SUMMARY - MAJURO [...] Fraud Summary for the Republic of the Marshall Islands per direction of STATE 057623 is provided below. a) Country Conditions: The Republic of the Marshall Islands (RMI) is a country which has signed a Compact of Free Association with the United States. As such, the citizens of [...]	2009-09-28 21:15:00	Embassy Majuro	UNCLASSIFIED	KFRD CMGT CVIS CPAS ASEC RM
09MANILA1358	HAGUE CONVENTION ADOPTIONS IN THE PHILLIPPINES, [...] SUMMARY: Embassy Manila has seen smooth processing of adoption cases in the first year under the Hague Adoption Convention Requirements (Hague Convention). Communication between Post and the GOP on this matter has been excellent. Helping the transition go smoothly was the fact that the Phili [...]	2009-06-29 09:32:00	Embassy Manila	UNCLASSIFIED	CVIS CASC KOCI CMGT RP
09MASERU186	MASERU RESPONSE TO OBO BUDGET CALL FOR M&I REQUIREMENTS [...] Post Name: Maseru PROJECT #1 2. Requirement: Management Officer's Residence (MOR) security upgrade 3. Post plans to replace existing chain-link fence surrounding MOR (a USG-owned residence) with a wall which is up to area security standards. 4. Post rating: Critical 5. [...]	2009-06-09 09:11:00	Embassy Maseru	UNCLASSIFIED	ABLD AMGT ASEC CMGT AFIN ABUD LT
09MASERU337	FRAUD SUMMARY-MASERU [...] No summary [...]	2009-09-17 11:14:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
09MASERU390	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-03 15:22:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MASERU401	FIRST NIV FRAUD CASE FOR EMBASSY MASERU [...] (SBU) Summary: Visa application from a third country national claiming to be a Lesotho citizen confirms rumored corruption within the office of Lesotho Passport Services. End Summary. 2. (SBU) On September 14, 2009, an individual of Indian descent claiming to be a Lesotho national, appli [...]	2009-11-12 15:27:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD ASEC CVIS CMGT LT
09MASERU422	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-02 17:42:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MASERU423	CA/CST INSTALLATION/TRAINING EXIT TELEGRAM [...] Visit summary: A. Post visited: Maseru B. CA/CST installation and training team members: Justin Braden, Eric Norskog C. Post visit dates: November 24-December 04, 2009 D. Post personnel contacted: Karla Brown, Norman Bates 2. Work summary: A. [...]	2009-12-03 15:34:00	Embassy Maseru	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS LT
09MEXICO3091	MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 [...] SUMMARY: Mexico City's Fraud Prevention Unit (FPU) was substantially reorganized this reporting period. In August the new Fraud Prevention Manager (FPM) assumed responsibility for coordinating fraud prevention programs throughout Mexico, and the deputy FPM took primary responsibility for man [...]	2009-10-27 22:16:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MEXICO944	FRAUD SUMMARY - EMBASSY MEXICO CITY [...] SUMMARY: During the six months from September 2008 to February 2009, Embassy Mexico City's Fraud Prevention Unit (FPU) focused on the detection of fraudulent documents, the identification of prominent purveyors of fraudulent materials, and training in fraud detection and interviewing techniqu [...]	2009-04-01 13:19:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MINSK134	BELARUS: MFA OFFERS NEW TEXT FOR CHERNOBYL RESPITE [...] (U) Please see action request para 5. 2. (U) Following up on reftel discussion, MFA U.S. and Canada Director Sergey Rachkov met with Charge April 25 to provide a new draft text for USG review on the subject of the Chernobyl respite U.S. travel program for Belarusian children. Rachkov no [...]	2009-04-27 11:56:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OEXC CVIS CMGT BO
09MONROVIA227	FRAUD SUMMARY - LIBERIA, SEPTEMBER - FEBRUARY 2009 [...] (U) COUNTRY CONDITIONS: Liberia continues its gradual recovery from fourteen years of civil war. Limited parts of the capital city, Monrovia, have electricity and the city still lacks a functioning water/sewer system and telephone network; health care is substandard. Government institution [...]	2009-03-30 16:09:00	Embassy Monrovia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LI
09MONROVIA760	FRAUD SUMMARY - LIBERIA, MARCH - AUGUST 2009 [...] No summary [...]	2009-10-16 13:07:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LI
09MONTEVIDEO322	MONTEVIDEO B1/B2 VALIDATION STUDY [...] SUMMARY: Embassy Montevideo conducted a validation study of B1/B2 visa issuances to Uruguayan nationals using information from DHS's Advanced Targeting System (ATS),Arrival Departure Information System (ADIS),and follow-up telephone calls, Post identified an overstay rate of less than one per [...]	2009-06-10 18:47:00	Embassy Montevideo	UNCLASSIFIED	CVIS KFRD CMGT
09MOSCOW2614	SEPTEMBER 2009 FRAUD SUMMARY - MOSCOW [...] (U) SUMMARY: This report covers the timeframe of March 1, 2009 to 31 August 2009. Consular officers referred 389 cases of suspected fraud to the Fraud Prevention Unit (FPU) at Embassy Moscow. Fraud was confirmed in approximately 12 percent of the referred cases, mostly for fraudulent emplo [...]	2009-10-20 13:33:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW2697	U.S. EMBASSY MOSCOW'S TOURIST VISA VALIDATION STUDY: A [...] SUMMARY: This is the first installment of a quarterly rolling validation study of B1/B2 tourist visas issued by U.S. Embassy Moscow covering the period of March 2008 to May 2008. It is our intent to track adverse incident rates of travelers who were issued visas over a fairly tumultuous econ [...]	2009-11-02 04:40:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW759	BELARUSIAN SWT 2008 VALIDATION STUDY [...] (SBU) Summary: According to a recent validation study of 2008 Belarusian Summer Work and Travel (SWT) participants, 15 percent of students did not depart the United States at the conclusion of the program. This figure equals the percentage of students who did not return after the 2007 pro [...]	2009-03-27 05:50:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PGOV BO RS
09MOSCOW990	FRAUD SUMMARY - MOSCOW [...] (U) COUNTRY CONDITIONS: Since the financial crisis hit in September 2008, uncertainty about the banking sector, the value of the ruble, and the price of oil have prompted investors to withdraw significant amounts of capital from the Russian economy. The higher cost of credit that ensued, in [...]	2009-04-17 14:07:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MUMBAI151	C1/D VISAS: SMOOTH SAILING IN MUMBAI [...] SUMMARY. ConGen Mumbai, one of the top C1/D visa adjudicating posts in the world, issued more than 16,000 C1/D visas in FY2008. A recent validation study confirmed an overstay rate of less than one percent. Post's Shipping Executive Program (SEP),which allocates appointments for well-esta [...]	2009-04-09 03:02:00	Consulate Mumbai	UNCLASSIFIED	KFRD CVIS CMGT IN
09MUMBAI293	MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES [...] (U) SUMMARY: In June 2009, Mumbai conducted a P3 visa validity study for CY2008. Although Mumbai had a very low overstay rate of 0.2%, recent incidents reveal that P3 visas were sometimes used for unintended purposes in the United States. As a result, Mumbai adjudicates P3 visas more careful [...]	2009-07-14 05:23:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI337	VISA VIPER MUMBAI SUBMISSION JULY 2008 [...] Visas Viper. 2. POST: Mumbai. 3. Meeting Date: August 13, 2009. 4. Attendees: CG; CONS; POL/ECON; MGT; RSO; PAS. 5. Previous Submissions: Mumbai had no submissions for June 2009. 6. Meeting Notes: The following SUBJECTS were offered for watch list nominations for the July 2009 re [...]	2009-08-17 11:35:00	Consulate Mumbai	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL IN
09MUMBAI446	MUMBAI POLICE UNIT EFFECTIVE IN ANTI SMUGGLING ENFORCEMENT [...] (SBU) SUMMARY. Working in cooperation with the newly created Mumbai Police Crime Branch Anti Human Trafficking and Smuggling Cell (AHTSC),Mumbai ARSOI successfully pursued the arrest of 12 suspects since February in an ongoing human smuggling network involving Air India employees. Reference D [...]	2009-11-27 10:55:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI464	O BOLLYWOOD! O VISAS IN MUMBAI SHOW LOW FRAUD [...] Summary: As home to one of the largest entertainment industries in the world, Mumbai sends many Bollywood film stars and production crews to the United States on O1 and O2 visas. Due to recent fraud issues with P3 visa holders and B1 applicants associated with the entertainment industry, Mumbai [...]	2009-12-14 03:10:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI79	MUMBAI ATTACKS, LESSONS LEARNED [...] (U) Begin Summary. The Mumbai Consulate has compiled the following lessons learned after managing the response to the terrorist attack which occurred in on November 26. The attack engaged the entire Consulate - consular officers, public affairs, security officers, management and political/eco [...]	2009-02-27 05:41:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ASEC CMGT CASC PTER KSAC IN
09MUSCAT1000	FRAUD SUMMARY - MUSCAT [...] No summary [...]	2009-09-29 09:38:00	Embassy Muscat	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC
09MUSCAT235	FRAUD SUMMARY - MUSCAT, SEPTEMBER 2008-FEBRUARY 2009 [...] No summary [...]	2009-03-28 03:33:00	Embassy Muscat	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MU
09NASSAU449	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 11:49:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NASSAU451	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 13:01:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NEWDELHI1299	VALIDATION STUDY OF NEW DELHI'S P3 PERFORMERS [...] SUMMARY: As one of a series of validation studies (reftels A-D) by Embassy New Delhi, Fraud Prevention personnel undertook a validation of P3 visas issued in FY 2008. Given the size of the groups that often apply for P3 visas, and the concomitant risk of a few "extras" thrown in, we have giv [...]	2009-06-23 08:13:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI1429	C1/D VALIDATION SHOWS HIGH COMPLIANCE IN NEW DELHI [...] SUMMARY: As one of a series of validation studies (reftels A-E) by Embassy New Delhi, Post undertook a validation of C1/D visas issued in FY 2007. Post typically sees a range of applicants from first-time seafarers to seasoned captains. Other than their new professions, first-time C1/D appl [...]	2009-07-10 10:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI2348	VALIDATION STUDY OF NEW DELHI'S OVER 55 APPLICANTS [...] SUMMARY: Fraud Prevention personnel undertook a validation of B1/B2 visas issued to those over the age of 55 in a select timeframe. Conventional wisdom at post is that those older applicants with children well-established in the U.S. respect the law and do not attempt to overstay, particular [...]	2009-11-20 08:34:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI2408	VALIDATION STUDY OF NEW DELHI'S M1 APPLICANTS [...] SUMMARY: New Delhi's Fraud Prevention Unit recently completed a validation study of M1 visas issued to applicants during the first half of FY08. Historically, post has viewed M1 applicants as poor visa risks, and the refusal rates for M1 visas have been higher than those for most other non-i [...]	2009-12-01 08:51:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC EAIR ELAB SCUL IN
09NEWDELHI2409	K-1 FIANCE(E)VISAS: TILL DEATH DO US PART? [...] New Delhi has completed its first-ever K-1 Fianc(e) Visa validation study. During FY2008, New Delhi's Immigrant Visa (IV) Unit issued 184 fianc(e) visas. In almost 50 percent of the cases, we were able to contact neither the beneficiary nor the petitioner due to disconnected, non-existent, or [...]	2009-12-01 09:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI414	IACC Removed from Mission India Business Executive Program [...] Summary. After uncovering a series of fraudulent visa cases and unqualified applicants directly supported by the Indo-American Chamber of Commerce (IACC),Mission India has removed the IACC from its visa facilitation Business Executive Program (BEP). In FY-2007 and FY-2008, the refusal rate [...]	2009-03-05 06:23:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC ECON EFIN IN
09NEWDELHI531	PREYING MANTIS? NEW DELHI WEIGHS IN ON SAO DELAYS [...] (U) This is an action request for the Department; see paragraph 13 2. (SBU) Summary: This cable joins those of Missions Beijing (ref A),Moscow (ref B) and others to emphasize the serious burden the Visas Mantis Security Advisory Opinion (SAO) processing system has imposed on American busi [...]	2009-03-20 12:14:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ECON PREL BEXP TSPA IN
09NEWDELHI575	VALIDATION STUDY OF INDIAN A2 AND A3 VISA APPLICANTS [...] (SBU) As one of a number of ongoing validation studies (reftel) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of selected A2 and all A3 visa recipients in FY 2007. Results indicate appropriate use of the visa by all recipients in the study. Given th [...]	2009-03-26 09:05:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI619	VALIDATION STUDY OF INDIA AT 60 COMMEMORATIVE EVENT [...] (SBU) Summary. As one of a number of ongoing validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of participants in the "India at 60" series of events in the U.S. in late 2007. Travelers on A, B, and I visas were included in t [...]	2009-04-01 01:01:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI638	VALIDATION STUDY OF NEW DELHI'S B1B2 HINDI/PUNJABI LANGUAGE [...] (SBU) As one of a series of validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi undertook a validation of B1B2 visas issued to "language applicants" during the first quarter of the 2008 calendar year (January 1-March 31, 2008). The rate of overst [...]	2009-04-02 02:58:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI7	VALIDATION STUDY OF BHUTANESE NIV APPLICANTS [...] (SBU) In response to concerns raised by smuggling of Bhutanese applicants (reftel),Embassy New Delhi has completed a three-part validation study of Bhutanese non-immigrant visa (NIV) applicants. The study reviews (1) Bhutanese students issued F, M or J visas between FY 2006 and FY 2008, (2) [...]	2009-01-02 10:52:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN BT
09NIAMEY312	POST RESPONSE TO OIG REPORT NUMBER ISP-I-09-22A, MARCH [...] (U) Embassy Niamey wishes to thank the OIG for a very successful and helpful visit by its inspection team. Post's responses to its "Action" recommendations are provided below: a. (SBU) Recommendation 1: Embassy Niamey should work with other mission elements to develop and implement a missio [...]	2009-04-30 09:25:00	Embassy Niamey	UNCLASSIFIED	AMGT ASIG CMGT NG
09NIAMEY342	POST DIFFERENTIAL NIAMEY [...] (U) This is an action request, please see para 11. 2. (U) On April 24, Post received Ref A announcing the lowering of Niamey's hardship differential from 25 to 20 percent. On April 28, Ref B was received advising that the decrease was due to the lower crime threat rating (from critical to h [...]	2009-05-12 15:54:00	Embassy Niamey	UNCLASSIFIED	AMGT ASIG CMGT NG
09NIAMEY415	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-04 06:22:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY455	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-16 07:36:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY598	EMBASSY NIAMEY VISAS VIPER SUBMISSION WATCHLIST [...] (C) The Embassy Niamey RSO provided ConOff information received in ref b dated 17 July 2009 that &As of early June 2008, Mali-born Seiqa Tijany (Ozam) was a member of al-Qa'ida in the Lands of the Islamic Maghreb (AQIM). He was responsible for AQIM logistics in the Saharan regions of Mali, Al [...]	2009-08-17 17:46:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY697	POST RESPONSE TO OIG REPORT NUMBER ISP-I-09-22A, MARCH [...] (U) Embassy Niamey provides the status update below to recommendations from the subject report in response to the referenced cable. Post's responses to its "Action" recommendations are provided below: a. (SBU) Recommendation 1: Embassy Niamey should work with other mission elements to deve [...]	2009-09-25 05:40:00	Embassy Niamey	UNCLASSIFIED	AMGT ASIG CMGT NG
09NIAMEY836	Niamey Fraud Summary (March 1 - Sept 30, 2009) [...] The following cable responds to the Department's request (ref A and B) for updated information on patterns of fraud in consular activities and post's fraud prevention efforts. a. Country Conditions in Niger ------------------------------ 2. Niger recently was ranked last among the 182 count [...]	2009-10-27 06:29:00	Embassy Niamey	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SOCI SCUL NG
09NOUAKCHOTT636	MAURITANIA'S SEMI-ANNUAL FRAUD REPORT [...] Mauritania is a poor developing country whose small population and relative isolation have kept the demand for visas relatively low. There has been significant rural to urban migration since the devastating drought of the 1970s. There are three major ethnic groups in Mauritania: White Moors, Bl [...]	2009-10-01 14:10:00	Embassy Nouakchott	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MR
09NOUAKCHOTT699	INVESTIGATION INTO A2 VISA FRAUD IN MAURITANIA [...] (SBU) Summary. On October 20, 2009 airport security in Dakar, Senegal discovered a Mauritanian citizen with an A2 visa who admitted that he was not an official diplomat and had obtained his visa through fraudulent means in Mauritania. Immediately following this incident, Post's consular office [...]	2009-10-29 14:15:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT MR
09NUEVOLAREDO87	LAREDO, TEXAS HOSTS ANNUAL LAW ENFORCEMENT SUMMIT - APRIL 3, [...] The city of Laredo, Texas its annual Law Enforcement Summit on Friday, April 3, 2009. Participation was limited to American law enforcement authorities and civil authorities. Presentations were made by the Laredo Police Department, Webb County Sheriff, U.S. Border Patrol, DHS/CBP, FBI, Texas [...]	2009-04-06 16:05:00	Consulate Nuevo Laredo	UNCLASSIFIED	ASEC CASC CMGT KPAO MX
09OSLO219	THERE'S NO PLACE LIKE HOME: NORWAY [...] Embassy Oslo's Fraud Prevention Unit (FPU) recently conducted a validation study of B-1/B-2 visas issued in calendar year 2008. A random sample of 800 cases was generated and validated. The few detected non-returns appeared to confirm that Post's long-held institutional approach to NIV adjudi [...]	2009-04-01 06:33:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC NO
09OSLO644	NORWAY: AGREEMENT REACHED ON HSPD-6 TEXT [...] (SBU) In a meeting October 21, 2009 at the Norwegian Police Security Service Headquarters (PST) in Oslo, a team from the Terrorist Screening Center (TSC),the Office of the Coordinator for Counterterrorism (S/CT),and the US Embassy reached an agreement with the PST on the text of a HSPD-6 ter [...]	2009-10-22 12:42:00	Embassy Oslo	CONFIDENTIAL	CVIS CMGT PTER PBTS PREL NO
09OTTAWA768	VISAS VIPER: THE "TORONTO 18" AS CANDIDATES FOR [...] (S) SUMMARY At Embassy Ottawa's monthly Visas Viper meeting on September 09, 2009, a list of 27 indidivudals who were involved in the so-called "Toronto 18" conspiracy, a plot to engage in terrorist activities in the Toronto metropolitan area, was submitted for consideration. All of these i [...]	2009-10-02 20:25:00	Embassy Ottawa	SECRET	KVPR CVIS CMGT PINR PTER ASEC CA
09PARAMARIBO11	VISAS VIPER: DEC 2008 MONTHLY ACTIVITY REPORT [...] Erik M. Anderson, Acting Consular Chief, is post's Acting Visa Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 7, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, RSO, and POL. 5. The committee identified no specific information t [...]	2009-01-09 19:54:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO113	VISAS VIPER: MARCH 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on April 15, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information t [...]	2009-04-22 14:08:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO137	VISAS VIPER: APR 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on May 6, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information to [...]	2009-05-11 11:49:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO179	VISAS VIPER: MAY 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on June 10, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, and RSO. 5. The committee identified no specific information to report for th [...]	2009-06-16 17:16:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO211	VISAS VIPER: June 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on July 15, 2009. 3. The meeting was chaired by Liza Ybarra, Consular Chief. 4. In attendance: POL,CONS, DEA, DEA TAT, and RSO. 5. The committee identified no specific in [...]	2009-07-17 19:37:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO241	VISAS VIPER: July 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on August 5, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report f [...]	2009-08-11 16:26:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO270	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on September 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to rep [...]	2009-09-11 09:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO303	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on October 7, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report [...]	2009-10-14 12:15:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO414	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on December 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, MLO and DEA. 5. The committee identified no specific information to r [...]	2009-12-09 19:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO42	VISAS VIPER: JAN 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 4, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, RSO, and POL. 5. The committee identified no specific information to repo [...]	2009-02-10 17:13:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PORTMORESBY149	SITUATION REPORT - TRIBAL VIOLENCE NEAR AMERICAN MISSIONARY [...] Summary: Post was notified today by the director of the Summer Institute of Learning (SIL) compound that the neighboring village of Ukarumpa is experiencing heavy tribal conflicts in response to a gang rape that occurred near the village on Tuesday. The SIL compound houses 450 to 500 American [...]	2009-08-12 09:32:00	Embassy Port Moresby	UNCLASSIFIED	CASC PTER ASEC APER CMGT AMGT
09PRAGUE549	CZECH MFA STATEMENT EXPRESSES CONCERN OVER [...] (U) On September 10 the Czech MFA issued a statement (see para 3) regarding the September 9 vote in the U.S. Senate on the Travel Promotion Act which proposes the establishment of a fee for ESTA applications. In addition to commenting on the ESTA fee, the statement also references the Canadian [...]	2009-09-14 14:52:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL PGOV EZ EUN
09PRAGUE632	OCTOBER 2009 FRAUD SUMMARY - PRAGUE [...] (U) SUMMARY: Country conditions in the Czech Republic have reacted to the financial crisis but the Czech financial system remains relatively healthy. Public debt is low, the current account is small and manageable, and Czech households have not borrowed in foreign currency. The small, open, [...]	2009-10-23 13:03:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC EZ
09PRAIA178	FRAUD SUMMARY - PRAIA [...] (U) Per reftel, the following is Embassy Praia's semi-annual fraud reporting cable covering March 2009 to August 2009. Responses are keyed to reftel. 2. (U) A. COUNTRY CONDITIONS: Cape Verde is an archipelago located 500 kilometers west of Senegal. Cape Verde gained its independence from [...]	2009-09-30 16:42:00	Embassy Praia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CV
09REYKJAVIK193	Fraud Summary - Reykjavik: March to August 2009 [...] SUMMARY: Iceland is a low-fraud country with no identifiable, consistant fraud patterns involving U.S. passports or visas. No signficant changes or fraud trends were noted in Iceland during the reporting period March 1 to August 31, 2009. END SUMMARY. COUNTRY CONDITIONS ----------------- [...]	2009-10-28 17:04:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
09RIGA486	LATVIA FRAUD SUMMARY: MARCH 2009 Q AUGUST 2009 [...] No summary [...]	2009-09-30 14:52:00	Embassy Riga	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LG
09RIYADH949	SCENESETTER FOR UNDER SECRETARY KENNEDY'S JULY [...] (SBU) Embassy Riyadh warmly welcomes you to the Kingdom. Saudi Arabia remains an important strategic U.S. ally by virtue of its energy resources, geographic location, counterterrorism role, and leadership within the Muslim world. The Al Saud see the United States as their most important strat [...]	2009-07-20 08:16:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ABLD ASEC CMGT CVIS CASC ECON PREL SA
09ROME1044	VISAS VIPER AUGUST 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-09-09 13:46:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1118	FRAUD SUMMARY - ROME [...] (U) Italy is a highly developed European nation. Despite recent negative economic growth, Italy remains a popular destination for labor coming from eastern European countries, especially Romania. 2. (U) In the past two years, the population of Romanian residents in Italy has almost double [...]	2009-09-30 15:58:00	Embassy Rome	UNCLASSIFIED	ASEC CVIS CPAS CMGT KFRD
09ROME1140	VISAS VIPER SEPTEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-10-08 11:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1277	VISAS VIPER OCTOBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-11-20 12:11:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1350	VISAS VIPER NOVEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-12-10 10:48:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME793	VISAS VIPER JUNE 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Hugo Rodriguez; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-07-10 08:18:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME923	VISAS VIPER JULY 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Acting Visa Chief Jill Hutchings; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Floren [...]	2009-08-11 15:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09SANAA1729	FRAUD SUMMARY - SANA'A [...] COUNTRY CONDITIONS: Yemen is the poorest country in the Middle East, with an illiteracy rate of over 50% and unemployment rates over 30%. Yemen is also home to upwards of 500,000 - 600,000 refugees, mostly of Somali origin. Due to lack of opportunities in Yemen, the impetus for and volume of [...]	2009-09-29 04:21:00	Embassy Sanaa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC YM
09SANSALVADOR169	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-02-24 22:54:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
09SANSALVADOR958	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-10-07 19:27:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC ES
09SANTIAGO1022	FRAUD SUMMARY - CHILE [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. Compared to other countr [...]	2009-10-29 18:07:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC CI
09SANTIAGO346	FRAUD SUMMARY - SANTIAGO (SEPTEMBER 2008 - FEBRUARY 2009) [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. There is relatively littl [...]	2009-04-14 20:48:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CI

09SANTIAGO538	FOREVER SUMMER - SANTIAGO'S J1 SUMMER WORK AND TRAVEL [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of its FY 2008 and FY 2009 Summer Work Travel (SWT) J1 visa program. The results show a steady increase in issuances, but a slight decrease in overstay rates. While FY08 saw an overstay rate of about 4.4%, FY09 results show a [...]	2009-06-08 20:32:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTIAGO611	SANTIAGO B1/B2 VALIDATION STUDY CONFIRMS LOW OVERSTAY RATE [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of all 46,705 B1/B2 tourist/business visa applicants from CY 2008. The results confirm a low overstay rate of 1%, despite an 11% increase in applications over the previous year. Post's average refusal rate of 9% and an activ [...]	2009-06-30 20:26:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTODOMINGO1235	FRAUD SUMMARY - SANTO DOMINGO [...] (U) Santo Domingo submits its semi-annual fraud report for the period March 2009 - August 2009 following format in ref A. ---------------------- A. COUNTRY CONDITIONS ---------------------- 2. (SBU) Country conditions generally remain as reported in previous Fraud Summaries, refs B [...]	2009-10-21 20:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC DR
09SAOPAULO626	CONSULAR SECTION ENTRY-LEVEL OFFICER ROTATION UPDATE: NIV [...] Summary: In response to ConGen Sao Paulo's 2008 Office of Inspector General (OIG) Report (Ref A),the Consular Section assigned an entry-level officer (ELO) to perform the duties of a non-immigrant visa (NIV) unit deputy on a six-month, rotational basis. The assignment allows entry-level offi [...]	2009-10-26 19:48:00	Consulate Sao Paulo	UNCLASSIFIED	CMGT CVIS BR AMGT
09SARAJEVO1035	Bosnia: Fraud Prevention Unit Examines Police Records [...] Summary. This is the last of three cables concerning documents from Bosnia and Herzegovina used to support immigrant visa applications. This message focuses primarily on police records. Our investigation revealed that police records may not contain a complete historical record. Convictions [...]	2009-08-27 10:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1181	BOSNIA: AMENDED REQUEST FOR REVISION OF THE VISA [...] SUMMARY. Post asks for the Department's review of the visa reciprocity schedule for Bosnia and Herzegovina. Specifically, post would like the Department to increase the validity of the following visa classes: A3 from 12 to 24 months, B1, B2, B1/B2, from 12 to 120 months, C1, D, C1/D from 12 to [...]	2009-10-14 11:09:00	Embassy Sarajevo	UNCLASSIFIED	CVIS CMGT BK
09SARAJEVO1207	SARAJEVO FRAUD SUMMARY, SECOND SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 March 2009 to 30 August 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict, Bosnia and Herzegovina is still recovering from the displacement of two million of its citizens. Of the [...]	2009-10-22 14:37:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1404	BOSNIA: CONSULAR FRAUD PERSPECTIVES ON NIV APPLICANTS' LAND [...] FPU Sarajevo recently launched an investigation of land ownership documents. These documents are frequently presented by NIV applicants in an effort to prove economic or financial ties. In some cases, applicants may not have as strong an interest in the land as they may claim. End summary. [...]	2009-12-22 10:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO145	Sarajevo FPU uncovers vulnerability in Bosnia's Child [...] [Summary] Recent FPU field trips have uncovered a potentially serious vulnerability in Bosnia and Herzegovina's child legitimation procedure. FPU determined that no Federal or Entity law regulates background checks to verify the credibility of parents' statements during the process of child l [...]	2009-02-04 10:06:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO409	SARAJEVO FRAUD SUMMARY, SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 September 2008 to 1 March 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict Bosnia and Herzegovina is still recovering from the devastation of the war that resulted in some two mil [...]	2009-04-01 14:17:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO444	SARAJEVO FRAUD UNIT VISITS THE OFFICE OF THE BOSNIAN MUSLIM [...] [Summary] FPU recently completed a fraud prevention site visit to the Islamic Community's Governing Council (Rijaset) Office of the Bosniak Diaspora. Our fraud investigator wanted to broaden our contacts with the Rijaset representatives to resolve questions about religious worker (R1) visa [...]	2009-04-08 13:15:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO464	Half of Bosnian Au-pairs remain in America [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 au-pair cases Post issued in 2006. Nearly half of the program participants from Bosnia found legal ways to stay in the USA. [End Summary] 2. Methodology: FPU examined cases from 2006 to provide ample time for return [...]	2009-04-14 11:40:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO480	Sarajevo Work and Travel visa validation study [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 Summer Work and Travel cases that post issued in 2008. A solid 96% of issued applicants returned, with only four percent remaining in America [End of Summary] 2. Methodology: Our Fraud Prevention Unit took all 78 issue [...]	2009-04-16 11:54:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO492	Bosnia FPU visits Roma community in Bijeljina. [...] [Summary] Sarajevo Fraud Prevention Unit (FPU) visited the Roma community in the Bosnian city of Bijeljina, the second largest town in the Republika Srpska. Bijeljina, once considered the largest and the richest Roma community in all Bosnia, now shows signs of economic distress, a likely fact [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO493	BOSNIA FRAUD PREVENTION UNIT VISITS SREBRENICA AND [...] [Summary] Sarajevo's Fraud Prevention Unit (FPU) recently visited Srebrenica and Bijeljina, two cities in northeast Bosnia located in the Republika Srpska. Post's anti-fraud unit identified a recent influx of non-immigrant visa applicants from these towns and executed their own survey of thes [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO592	BOSNIA'S NEW BIOMETRIC PASSPORT RAISES QUESTIONS ABOUT DATA [...] (U) SUMMARY: Our Consular Section's Fraud Prevention Unit (FPU) visited several offices involved in data collection for passport issuance. The visits suggested that even if the Bosnian government hits its January 2010 production target for the new biometric passport, the data used to issue the [...]	2009-05-12 05:57:00	Embassy Sarajevo	UNCLASSIFIED	PREL PGOV KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO791	Sarajevo non-immigrant visa application numbers in dramatic [...] (Summary) Not since 9/11 has Post experienced a decrease in non-immigrant visa numbers as dramatic as that which has occurred during this global economic crisis. But, Post has seized this unanticipated drop in applications as an opportunity to expand its anti-fraud and student outreach programs [...]	2009-07-02 08:16:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO796	REQUEST FOR REVISION OF THE VISA RECIPROCITY SCHEDULE FOR [...] SUMMARY. Post asks for the Department's review of the visa reciprocity schedule for Bosnia and Herzegovina. Specifically, post would like the Department to increase the validity of B1, B2, B1/B2, C1, D, C1/D, F, M, I, J, H, L, M, O, P, Q, R visas to multiple-entry, 120 months. The current sche [...]	2009-07-02 13:22:00	Embassy Sarajevo	UNCLASSIFIED	CVIS CMGT BK
09SARAJEVO834	BOSNIAN MARRIAGE PATTERNS THROUGH THE EYES OF SARAJEVO'S [...] (Summary) After almost two years of Immigrant Visa operations in Sarajevo, our consular staff is beginning to see standard behavioral patterns that while not necessarily indicating fraud, do exemplify both a very utilitarian approach to finding a partner, and the strengths of traditional ro [...]	2009-07-10 08:08:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO857	A Tale of Two Cities: the Sarajevo Fraud Prevention Unit [...] [Summary] The Sarajevo Consular Fraud Prevention Unit (FPU) recently visited two adjacent towns in Northern Bosnia, Prijedor and Sanski Most. We wanted to improve our understanding of a region that experienced severe displacement during the war and to examine the living conditions of our visa [...]	2009-07-15 12:13:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO866	Bosnia consular outreach program yields substantial drop in [...] [Summary] In past years, Sarajevo's refusal rate for J1 Summer Work and Travel (SWT) applicants was often over 50 percent. Recognizing that our refusal rate was directly related to a Post policy of only issuing to students of accredited universities, the Consular section launched an outreach pr [...]	2009-07-16 13:23:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO963	Sarejevo FPU talks to local grassroots leaders in Northwest [...] [Summary] The Sarajevo Consular Fraud Prevention Unit(FPU) recently visited two adjacent towns in northern Bosnia, Prijedor and Sanski Most. FPU was interested in contacting the relevant representatives of ethnic minorities to better understand our visa applicants and their migration patterns. [...]	2009-08-06 13:27:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO975	Bosnia: Sarajevo FPU Investigates Bosnia's Military Records [...] Summary. The Sarajevo Consular Section initiated full IV services in December 2007. Our Fraud Prevention Unit(FPU) wanted to learn more about documents important for immigration to the United States: military records, court records and police records. This is the first in a series of three cab [...]	2009-08-11 12:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO988	Bosnia: Fraud Prevention Unit examines court records [...] Summary. This cable is the second of three cables concerning documents that support immigrant visa applications, in this case focusing on court records from both entities. The case management system is not being properly used by regional court authorities and efforts need to be made to ensur [...]	2009-08-17 07:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SKOPJE203	FRAUD SUMMARY - SKOPJE [...] No summary [...]	2009-05-06 11:25:00	Embassy Skopje	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KV MK
09SOFIA229	Semi-annual Fraud Summary Sofia; October, 2008 - March, [...] SUMMARY: Though overstay rates for Bulgarians may still be declining overall, low wages here continue to fuel problems in this area. Our latest H2B validation study, for instance, indicated a 33 percent overstay rate. On the other hand, our most recent B1/B2 validation study found the overst [...]	2009-05-15 10:30:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
09STATE102018	CONSULAR ISSUES CABLE -- SEPTEMBER 2009 [...] Thank you to all the bidders who have submitted their bid lists via consularbidders@state.gov. If you are planning to bid on consular positions and have not yet expressed your interest to CA, please do so now. It is that time of year. Remember that your bids should be realistic. If a posi [...]	2009-09-30 22:47:00	Secretary of State	UNCLASSIFIED	CMGT
09STATE104542	2009-H1N1: CONSULAR SERVICES FOR U.S. CITIZENS [...] SUMMARY: In June 2009, the World Health Organization (WHO) declared that a global pandemic was underway due to 2009-H1N1 influenza, also known as novel H1N1. Unlike avian influenza (H5N1),the disease caused by this strain of the influenza virus is far less severe, with a mortality rate simi [...]	2009-10-07 17:20:00	Secretary of State	UNCLASSIFIED	AMED AMGT CASC CMGT TBIO KFLU
09STATE116234	CENTRAL AND SOUTH AMERICA FRAUD PREVENTION [...] (U) SUMMARY: The Miami Passport Agency hosted a conference for Fraud Prevention Managers (FPMs) assigned to posts in South and Central America from September 15 - 17, 2009. The conference included 40 attendees from 19 different posts, the Department of Labor, the Department of Homeland Secur [...]	2009-11-10 22:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CASC CPAS CVIS KFRD
09STATE119555	CONVERSION OF STATUS FOR EMBASSY BRANCH OFFICE [...] Effective immediately, Embassy Branch Office Almaty has changed status to become U.S. Consulate General Almaty. 2. All classified, unclassified, or special handling telegrams for ALMATY must be addressed to Embassy ASTANA with passing instructions. 3. Request all posts distribute thi [...]	2009-11-19 16:51:00	Secretary of State	UNCLASSIFIED	ACOA AMGT ASEC AFIN KRIM CMGT
09STATE128423	IRANIAN THIRD COUNTRY NATIONAL VISA APPLICANT FRAUD [...] SUMMARY. An Office of Fraud Prevention Programs (CA/FPP)-hosted conference focusing on fraud issues and consular processing for Iranian citizens, held in Washington, D.C., from September 29 through October 1, brought together 16 consular officers from top Iranian-national visa processing pos [...]	2009-12-16 15:08:00	Secretary of State	UNCLASSIFIED	CVIS KFRD CMGT
09STATE128614	HIV FINAL RULE [...] SUMMARY: On November 2, the Department of Health and Human Services, Centers for Disease Control and Prevention (HHS/CDC),published a Final Rule in the Federal Register that will remove HIV infection from the list of communicable diseases of public health significance and remove references [...]	2009-12-16 19:26:00	Secretary of State	UNCLASSIFIED	CVIS CMGT
09STATE21371	IRAQ MINISTRY OF HEALTH INVESTMENT CONFERENCE: [...] (U) Summary: At the Iraq Health Investment Summit, held on February 19 and 20 in Istanbul, the Minister of Health, Dr. Salih al-Hasnawi, showcased Iraq's 2009-2013 health plan and solicited partnerships with private companies. Potential investors believed there were opportunities in the new [...]	2009-03-06 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS VO PA PGOV PREL SOCI ECON IZ
09STATE44280	CONSULAR ISSUES CABLE -- APRIL 2009 [...] April passed quickly here in Washington. Between complicated arrest cases in Iran and North Korea, the H1N1 flu situation, and a myriad of visa-related issues, this month brought many interesting and difficult policy challenges. Secretary Clinton continues to take an active interest in many [...]	2009-05-01 01:06:00	Secretary of State	UNCLASSIFIED	CMGT
09STATE44543	CONSULAR CRISIS MANAGEMENT: 2008-2009 LESSONS [...] SUMMARY: Consular sections respond to individual crises daily, but larger scale crises add layers of complexity. 7 FAM 1800 and 12 FAH-1 should be the basis for your plans, but this cable provides examples of common lessons learned in different types of crises including the 2007 Lima earthqu [...]	2009-05-01 16:28:00	Secretary of State	UNCLASSIFIED	CASC CMGT AEMR AMGT ASEC
09STATE45250	MANAGING CONSULAR PUBLIC ACCESS AND CONTACT [...] SUMMARY: This cable provides guidance for Consular Section Chiefs on managing public access and close contact during the current outbreak of H1N1 Influenza A, as well as during any future flu outbreaks and large-scale public health events. As with all health-related issues, local and Depart [...]	2009-05-04 23:43:00	Secretary of State	UNCLASSIFIED	CASC CVIS CMGT KFLU
09STATE57623	COUNTRY FRAUD SUMMARY REPORTING REQUIREMENT [...] Post Country Fraud Summary reports are a valuable resource for the Department, our interagency partners, and the field. Post reporting facilitates analysis, prompts improvements in fraud-prevention guidance, contributes to training, and spurs development of technology and fraud-prevention to [...]	2009-06-04 16:57:00	Secretary of State	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS
09STATE92421	THE NEXT PHASE FOR THE CCD PORTAL SERVICE [...] Summary. In approximately two months, any link leading to the legacy Consular Consolidated Database (CCD) portal will no longer work. The new, easier-to- use CCD Portal Service (CCDPS) will be the only path available to access the CCD. This release of CCDPS is for OpenNet and interagency u [...]	2009-09-04 16:16:00	Secretary of State	UNCLASSIFIED	CVIS CASC CMGT KCSY
09STOCKHOLM119	STOCKHOLM'S ESTA IMPLEMENTATION (NOV 2008-FEB 2009) [...] Summary: The January 12, 2009 mandatory implementation of the ESTA program has proceeded smoothly in Sweden. Post's media outreach resulted in a series of ESTA-related articles in the national Swedish media, and this and other outreach efforts appear to have helped inform the public at-large [...]	2009-02-20 12:56:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
09STOCKHOLM224	VALIDATION STUDY OF IRANIAN B1/B2 APPLICANTS [...] Summary: Embassy StockholmQs Fraud Prevention Unit (FPU) conducted a two stage issuance review and validation study of Iranian B1/B2 visa applicants in 2007. Results show that StockholmQs higher issuance rate reflects a relatively refined applicant pool of doctoral students and wealthy retir [...]	2009-04-02 06:19:00	Embassy Stockholm	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD SW
09STOCKHOLM247	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden prepares to take the June through December 2009 rotational European Union presidency, refugees remain a top priority for the country. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identification documen [...]	2009-04-15 08:54:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STOCKHOLM662	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden hosts the Presidency of the European Union from June through December 2009, one of the top priorities at the EU and national level remains refugees. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identif [...]	2009-10-21 12:38:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STPETERSBURG132	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-11-02 09:24:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09STPETERSBURG43	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-04-09 10:36:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09SURABAYA123	SURABAYA B1/B2 VISA VALIDATION STUDY [...] Summary: The Consular Section of U.S. Consulate General Surabaya recently conducted a validation study of B1/B2 visa issuances for the six month period between December 1, 2007 and May 31, 2008. Ninety eight percent of these recipients had either not yet traveled or properly returned to Indo [...]	2009-12-24 02:06:00	Consulate Surabaya	UNCLASSIFIED	CVIS CMGT KFRD ID
09SURABAYA25	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period September 2008 - February 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 [...]	2009-03-13 09:27:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SURABAYA59	CONSULAR MANAGEMENT VISIT TO BALI CONSULAR AGENCY [...] Summary: Supervisory Consular Officer (SCO) Terry Mobley visited Bali from June 8 - 9 to conduct the annual Consular Agency management review. During the visit, SCO and outgoing Bali-based Consular Agent Joshua Finch and newly hired Consular Agent Joseph Curtin reviewed Consular Agency opera [...]	2009-06-10 09:34:00	Consulate Surabaya	UNCLASSIFIED	CMGT CASC CPAS ID
09SURABAYA71	VISAS VIPER: SURABAYA JULY 2009 MONTHLY REPORT [...] No summary [...]	2009-07-30 06:45:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09SURABAYA79	VISAS VIPER: SURABAYA AUGUST 2009 MONTHLY REPORT [...] No summary [...]	2009-09-03 07:55:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09SURABAYA87	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period March - August 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 million com [...]	2009-10-01 09:33:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SUVA386	SEMI-ANNUAL COUNTRY FRAUD SUMMARY REPORT - EMBASSY SUVA [...] COUNTRY CONDITIONS The countries in Suva's diverse consular district (Fiji, Tonga, Nauru, Kiribati, and Tuvalu) are small and remote nations with struggling economies. Political uncertainty in some of these island states contributes to their respective economic instability. Fiji's military [...]	2009-09-30 21:01:00	Embassy Suva	UNCLASSIFIED	ASEC CVIS CMGT CPAS KFRD FJ
09SYDNEY227	SEPTEMBER 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-10-28 00:48:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09SYDNEY81	MARCH 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-03-30 03:01:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09TALLINN60	FRAUD SUMMARY - TALLINN: SEPT 2008 TO FEB 2009 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10 percent per year, has ground to a halt in the wake of the global economic crisis and is expected to contract sharply in 2009, falling to perhaps as much as negative 9 percent. The Estonian government (GoE) has alread [...]	2009-03-11 11:28:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
09TEGUCIGALPA684	TFHO1: ASSESSMENT OF THE CONSULAR SECTION'S [...] (U) Summary: The coup against President Mel, Zelaya on June 28th tested the Consular Sections ability to safeguard American citizens in a time of political uncertainty. The section proved to be up to the challenge, successfully processing hundreds of AmCit calls on the ACS hotline, and makin [...]	2009-07-31 15:01:00	Embassy Tegucigalpa	UNCLASSIFIED	CASC CLOK CMGT CPAS CVIS CFED
09TELAVIV1098	ISRAEL: A PROMISED LAND FOR ORGANIZED CRIME? [...] (SBU) Organized crime (OC) has longstanding roots in Israel, but in recent years there has been a sharp increase in the reach and impact of OC networks. In seeking a competitive advantage in such lucrative trades as narcotics and prostitution, Israeli crime groups have demonstrated their abil [...]	2009-05-15 14:14:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS SNAR CMGT KFRD KCOR KCRM KTIP PINR IS
09TELAVIV1693	ISRAEL REPORTS FIRST H1N1 DEATH, ORDERS INOCULATION OF [...] SUMMARY. Israel's Ministry of Health announced the country's first H1N1-related fatality on Monday, July 27. To date, 1,500 cases of H1N1 have been reported, with 30 to 40 new cases each day. For the first time in Israel's history, Prime Minister Benjamin Netanyahu has issued an order for the [...]	2009-07-30 13:32:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT CASC MED IS
09TELAVIV2222	SEPTEMBER 2009 FRAUD SUMMARY, TEL AVIV [...] No summary [...]	2009-10-08 15:36:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS IS
09TELAVIV423	DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] SUMMARY: In the past few years, sales of Dead Sea cosmetics and skincare products at kiosks in shopping malls across America has grown into a huge industry. A lesser-known, but problematic, aspect of the Dead Sea industry is that its personnel is comprised of many young Israelis working on tou [...]	2009-02-20 05:15:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT KFRD ELAB SOCI IS
09TELAVIV437	COORDINATING THE GAZA EVACUATION: TEL AVIV'S ACCOUNT [...] SUMMARY: U.S. Embassy Tel Aviv coordinated a multinational evacuation from the Gaza Strip during 19-22 Jan 2009. More than 500 foreign nationals, representing citizens from 36 countries, were successfully evacuated. Among them were over 150 American citizens and their immediate family member [...]	2009-02-24 07:11:00	Embassy Tel Aviv	UNCLASSIFIED	ASEC CMGT PINS PREL IS
09TELAVIV763	TEL AVIV'S FRAUD SUMMARY FOR MARCH 2009 [...] Israel is a highly westernized nation with a vibrant democracy and strong economy. It boasts a high literacy rate, a high GDP, and relatively low unemployment. It is also a nation that travels. However, while visa demand peaked in summer 2008, it has declined during the reporting period, presum [...]	2009-03-31 14:10:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT CPAS PTER ASEC KFRD IS
09TIRANA715	DISAPPEARANCE OF 416 BLANK VISA FOILS AND 63 BLANK [...] On the night of October 22-23, 2009, the Danish Embassy in Tirana, Albania, was burglarized and consular supplies have disappeared. On November 5, 2009, the US Embassy in Tirana received a copy of CM 4514/09, a Communication from the General Secretariat of the Council of the European Union da [...]	2009-11-05 13:22:00	Embassy Tirana	UNCLASSIFIED	KFRD CVIS CMGT ASEC AL
09TOKYO1299	Delivery of Talking Points on Ending the E-Passport [...] (U) On June 9, Conoff met with Japan Ministry of Foreign Affairs (MOFA) Passport Division Director Nobuyuki Kawamura and delivered reftel message requiring emergency and temporary passports to either have electronic chips or a visa. Kawamura and his staff said they understood the regulatio [...]	2009-06-10 06:07:00	Embassy Tokyo	UNCLASSIFIED	CVIS CMGT KPAO PREL PBTS JA
09TOKYO1452	MEETINGS BETWEEN USG AND JAPANESE GOVERNMENT [...] (C) SUMMARY. A delegation from Washington comprised of representatives from the Department of State and the Terrorist Screening Center, supported by Embassy Tokyo, met with Japanese government officials in Tokyo on June 4 and 5 to discuss a possible agreement related to the sharing of terrori [...]	2009-06-26 06:18:00	Embassy Tokyo	CONFIDENTIAL	CVIS CMGT ASEC PTER PGOV PREL JA
09TOKYO978	JAPANESE IMMIGRATION OFFICIALS: FOREIGN INVESTOR VISAS ARE [...] (SBU) Summary: The Japanese government issued 918 foreign manager/investor visas to all nationalities in 2007, according to the Ministry of Justice. This number is less than one tenth of the total number of E (trader/investor) visas that Embassy Tokyo issues to Japanese citizens each year. En [...]	2009-04-28 06:51:00	Embassy Tokyo	UNCLASSIFIED	CVIS ETRD ELAB EFIN EAGR CMGT OECD JA
09TRIPOLI268	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI269	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI772	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:33:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI773	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:35:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TUNIS708	FRAUD SUMMARY - TUNIS [...] Post responses to ref A follow. a. COUNTRY CONDITIONS: Tunis is a low-fraud post. Most detected fraud is in the form of readily identifiable falsified employment or education documents. There are no indicators of organized fraud rings or document vendors. Rather, these appear to be individu [...]	2009-09-28 13:09:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09TUNIS835	TUNIS VISA VALIDATION STUDY [...] Embassy Tunis conducted a validation study covering all non-diplomatic non-immigrant visas (NIV) for the month of April 2009, excluding K visas. This time period was selected as it was the first complete month of visa operations after returning Libyan NIV applicants to Embassy Tripoli. 2. [...]	2009-11-16 06:42:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09ULAANBAATAR288	FRAUD SUMMARY - ULAANBAATAR [...] (SBU) SUMMARY: Fraud continues to be widespread and a serious problem among Mongolian applicants. In addition to the persistent low-level NIV fraud, post has been struggling with significant fraud in asylum cases and in immigrant visa cases. Post has also encountered several instances of app [...]	2009-10-05 04:40:00	Embassy Ulaanbaatar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASES XP MG
09ULAANBAATAR377	Visa Referral Validation Study Finds Low Overstay Rate [...] (SBU) SUMMARY: A validation study of post's Visa Referral Program covering January 2007 through December 2008 showed no signs of fraud or abuse in this program. The study identified an overstay rate of one percent for referred applicants, well below the 16 percent overstay rate estimated for a [...]	2009-12-30 00:26:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KFRD XE MG
09VANCOUVER261	CALGARY AND VANCOUVER FRAUD SUMMARY [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry a [...]	2009-11-10 17:20:00	Consulate Vancouver	UNCLASSIFIED	CVIS ASEC KFRD CPAS CMGT CA
09VIENNA1355	FRAUD SUMMARY - VIENNA [...] Austria is a Visa Waiver Program (VWP) country and a party to the European Union's (EU) Schengen Agreement covering border controls and immigration. Border officials and airline personnel have been vigilant and effective in deterring transit through Austria by undocumented or fraudulently doc [...]	2009-10-16 15:15:00	Embassy Vienna	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AU
09VIENNA156	AUSTRIA: CONSULTATIONS ON COMPLIANCE WITH 9/11 ACT [...] Econ/Pol Counselor met Feb. 13 with MFA Director for Justice and Home Affairs, Dr. Johann Brieger, to relay the information/requests in Reftels A and B. 2. 9/11 Requirements Consultations: Brieger said that, based on preliminary consultations within the GoA, the proposed dates (March 23-24) [...]	2009-02-13 10:21:00	Embassy Vienna	UNCLASSIFIED	PTER PBTS KCRM CVIS CMGT PREL AU
09VIENTIANE249	FRAUD SUMMARY-(VIENTIANE): SPRING 2009 [...] (U) SUMMARY: Vientiane is a medium fraud level post, with significant percentages of immigrant visa (IV) cases returned and a very large number of nonimmigrant visa (NIV) cases refused. The Fraud Prevention Unit (FPU) in Vientiane currently consists of one full-time Locally Employed Staff (LE [...]	2009-05-26 10:59:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VIENTIANE260	CORRECTED COPY: VIENTIANE K-1 FIANCE VISA VALIDATION STUDY [...] (U) SUMMARY: Vientiane's Fraud Prevention Unit (FPU) conducted a validation study of 209 issued K-1 visas from 2004. FPU confirmed fraud in 14% of the sample population. The highest fraud group derived from male beneficiaries, beneficiaries from remote, rural provinces, and petitioners and be [...]	2009-06-01 11:02:00	Embassy Vientiane	UNCLASSIFIED	CMGT CVIS KFRD LA
09VIENTIANE474	FRAUD SUMMARY-VIENTIANE [...] No summary [...]	2009-10-06 08:51:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VLADIVOSTOK109	SAKHALIN GOVERNOR PUSHEDS FOR MORE COOPERATION WITH U.S. [...] (SBU) Summary: Sakhalin Region Governor Khoroshavin would like to strengthen business and cultural ties with the United States. U.S. businesses such as Exxon Mobil employ hundreds in Sakhalin, and many local students speak English, but Khoroshavin said that U.S. foreign direct investment (FDI [...]	2009-11-16 00:21:00	Consulate Vladivostok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EAIR EPET ETRD CMGT RS
09VLADIVOSTOK99	FRAUD SUMMARY - VLADIVOSTOK [...] Local Conditions: Though Primorye's government reported six percent growth in the gross regional product in 2008, the economic situation in the past few months is showing signs of trouble. The first sector to feel the economic crisis in Primorye was the mining and extracting industry. In lat [...]	2009-09-23 04:48:00	Consulate Vladivostok	UNCLASSIFIED	KFRD CVIS SPAS CMGT ASEC RS
09WARSAW1130	"BE PREPARED" -- WARSAW AND KRAKOW CONSULAR SECTIONS COMMIT [...] (SBU) Summary. The Consular Sections at U.S. Embassy Warsaw and U.S. Consulate General in Krakow launched their year-long commitment to crisis management training by holding a full-day crisis management exercise using air crash and H1N1 pandemic scenarios. American Citizen Service (ACS) Units i [...]	2009-11-05 16:35:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT ASEC PL
09WARSAW1178	FRAUD SUMMARY - POLAND [...] (U) Although the Polish economy is slowing due to the global economic crisis, it has proven to be more resilient than other European economies. After 2008's 4.9 percent growth, Eurostat predicts Poland's GDP will drop to 1.2 percent in 2009. In comparison, the EU as a whole is expected to se [...]	2009-12-01 07:05:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC PL
09WINDHOEK167	NAMIBIA VISA RECIPROCITY SCHEDULE: IMMIGRATION POLICIES [...] Action requests - please see paras. 11 and 12. 2. (SBU) Although American citizens generally clear Namibian immigration without incident, Americans traveling on business sometimes find themselves caught in the middle of unclear, contradictory Namibian immigration policies. In two separate [...]	2009-05-15 10:21:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL WA
09WINDHOEK360	FRAUD SUMMARY - WINDHOEK [...] (U) COUNTRY CONDITIONS: Namibia is a developing country with one of the world's highest levels of income inequality. Namibia has a population of roughly 2 million, with a low NIV and a moderate ACS workload. Culturally, there are strong ties to family and clan identity, as well as a strong [...]	2009-09-30 15:07:00	Embassy Windhoek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC WA
09YAOUNDE257	CAMEROON MP, ERSTWHILE US PARTNER, DEMOTED FOR [...] (C) Summary. President Paul Biya, enraged to learn that three senior members of the ruling Cameroon People's Democratic Movement (CPDM) were implicated in an alien smuggling operation, moved swiftly to remove them from their positions as Vice Presidents of the National Assembly, according t [...]	2009-03-12 16:47:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS CMGT PREL PGOV CM
09YAOUNDE841	FRAUD SUMMARY - CAMEROON [...] Cameroon, population 18 million, is a unitary republic dominated by a strong presidency and highly entrenched bureaucracy. The primary languages are French and English, with numerous dialects amongst its more than 200 tribal and ethnic groups. Embassy Yaounde also processes visa applications ( [...]	2009-10-05 15:45:00	Embassy Yaounde	UNCLASSIFIED	KFRD CVIS CPAS CMGT PHUM ASEC CM
09YAOUNDE956	Cameroon: AU Verdict Rejects Secessionism, Vindicates [...] (SBU) SUMMARY: A recent African Union decision dismissed anglophone Cameroonian secessionism while acknowledging serious human rights violations committed against secessionist anglophones by the government of Cameroon. Though a blow to the cause of anglophone independence, the AU's findings wil [...]	2009-11-09 15:52:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT PHUM PGOV ASEC CM
09YEREVAN154	EMBASSY YEREVAN VALIDATION STUDY RESULTS FOR B1/B2 [...] (SBU) Summary. Eight percent of tourist visa holders in Yerevan overstayed their visa in 2007, according to a validation study of nonimmigrant B1/B2 visa applicants who received visas from September 1 - November 30, 2007. This is an improvement from the previous year's overstay rate of 11%. [...]	2009-03-04 07:55:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC SMIG KFRD AM
09YEREVAN228	SEMI-ANNUAL FRAUD SUMMARY (SEPTEMBER 2008 - FEBRUARY 2009)- [...] (SBU) SUMMARY: Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well a [...]	2009-03-30 14:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PHUM KFRD KCRM AM
09YEREVAN834	SEMI-ANNUAL FRAUD SUMMARY (MARCH 2009 - AUGUST 2009)- [...] (SBU) Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well as passports [...]	2009-12-07 12:09:00	Embassy Yerevan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AM
10ALGIERS40	CONSULAR SECTION ALGIERS WELCOME TO THE UNITED STATES [...] Summary: U.S. Embassy Algiers consular section recently implemented an orientation program for potentially vulnerable new immigrants to the United States. Diversity visa (DV) winners, female fiancs and female spouses of American citizens are given the opportunity to pick up their visas at th [...]	2010-01-13 12:30:00	Embassy Algiers	UNCLASSIFIED	CVIS CMGT AG
10AMSTERDAM8	VISAS VIPER WATCHLIST NOMINATION [...] Visas Viper 2. (SBU) The following biographical information is provided for watchlisting purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate: Name: XXXXXXXXXXXX DOB: XXXXXXXXXXXX POB: XXXXXXXXXXXX Gender: Female Nationality: Dutch and Croatian Pas [...]	2010-02-26 15:37:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC CMGT NL
10ANKARA219	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU
10ANKARA220	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU
10ANKARA50	TURKEY VISAS VIPER JANUARY SUBMISSIONS [...] (U) VISAS VIPER. 2. (U) THE FOLLOWING INFORMATION IS PROVIDED FOR WATCHLISTING PURPOSES AS THE DEPARTMENT AND THE NATIONAL COUNTERTERRORISM CENTER DEEM APPROPRIATE. 3. (U) WE SUGGEST THAT THE FIRST INDIVIDUAL NAMED IN THIS REPORT BE INCLUDED IN THE TSA NO FLY SECURITY DIRECTIVE FOR RELE [...]	2010-01-13 06:36:00	Embassy Ankara	SECRET	ASEC CMGT CVIS KVPR PINR PTER TU
10ASUNCION104	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] (SBU) The monthly Visas Viper meeting was held January 26, 2010. Post submits the following names of individuals wanted by the Government of Paraguay for domestic terrorist activity for inclusion under the Visas Viper program. The subjects below are members of the Paraguayan People's Army (EPP [...]	2010-02-03 16:53:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION30	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 20:03:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION34	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 21:55:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ATHENS142	Nomination for Relationship Fraud Conference [...] No summary [...]	2010-02-01 13:26:00	Embassy Athens	UNCLASSIFIED	CVIS KFRD CMGT

10BAGHDAD191	IRAQ VISA AND REFUGEE VETTING: INTERAGENCY [...] (SBU) Summary: Using Embassy Baghdad's VISAS VIPER Committee as a focal point, the Consular Section (CONS) and the Office of Refugee and Internally Displaced Persons Affairs (REF) have coordinated efforts to significantly increase the sources and flow of derogatory information on persons that [...]	2010-01-25 15:50:00	Embassy Baghdad	CONFIDENTIAL	CMGT CVIS PREF PTER PINR PINS KVPR IZ
10BAGHDAD400	VISAS VIPER: FEBRUARY 2010 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 07 Feb 2010 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: DCM, FBI, POL-MIL, ECON, CONS, USF-I (CJ9),DHS, USF-I (C2X),RSO, REF, PAS 3. Baghdad has no submissions for the mont [...]	2010-02-15 14:51:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR PTER ASEC CMGT CVIS KPRV IZ
10BAGHDAD73	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 03 Jan 2010 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: DCM, FBI, POL-MIL, ECON, CONS, MNF-I (CJ9),DHS, MNF-I (C2X) 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON THE F [...]	2010-01-12 05:10:00	Embassy Baghdad	SECRET//NOFORN	PINR PTER ASEC CMGT CVIS KPRV IZ
10BUDAPEST81	(U) CONFIRMATION OF ESTA ENFORCEMENT COMPLIANCE [...] (U) Per Reftel, ConsChief and ConOff met January 28 with Budapest International Airport Police Chief Jozsef Duzs, Deputy Chief Miklos Balogh, and Delta Airlines Security Director Istvan Szabo to discuss the Bureau of Customs and Border Protection's plans to enforce compliance with the requirem [...]	2010-02-08 14:08:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KPAO HU
10CAIRO344	ILLEGAL ADOPTIONS IN EGYPT [...] (SBU) Summary: For the past 16 months, the Fraud Prevention Unit (FPU) has been investigating cases of illegal adoptions in Egypt (see ref). Coptic priests, nuns and doctors remain key players in the illegal adoptions. Cases of illegal adoptions continue with the most recent announcement by Eg [...]	2010-02-22 11:43:00	Embassy Cairo	UNCLASSIFIED	CMGT CASC KOCI ASEC PHUM SMIG KFRD CVIS EG
10CAIRO92	Update on Baby Trafficking Case in Alexandria [...] (SBU) Summary: Egyptian authorities in Alexandria are quickly progressing with the investigation of the case described in ref (A). In addition, to the American citizen husband, the alleged Egyptian birth mother has been arrested and detained. Arrest warrants have also been issued for a doctor [...]	2010-01-19 08:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
10CANBERRA51	VISAS VIPER: POST RECOMMENDS 23 NAMES FOR NO FLY [...] (S) Embassy Canberra recommends 11 individuals be placed on the NO FLY list and 12 individuals be placed on the SELECTEE list. The 23 individuals are Australian citizens, or are Australia-based, and are of security interest because they have either an historical or current association with Ye [...]	2010-01-21 04:05:00	Embassy Canberra	SECRET	PTER KVPR CVIS CMGT PINR ASEC
10CANBERRA90	VISAS VIPER REPORT: JANUARY 2010 [...] (SBU) Post conducted its monthly Visas Viper meeting for January 2010, on February 3, 2010, and has no submissions to report from the meeting. Ambassador Bleich chaired the meeting which included representatives from DAO, DIALO, ODC, NGA, ORA, Consular, Management, Public Affairs, RSO, FBI and [...]	2010-02-05 02:37:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KVPR CVIS CMGT PINR ASEC
10CARACAS64	EMBASSY STAFF OPENS DIALOG WITH NEWLY APPOINTED MFA PROTOCOL [...] (SBU) SUMMARY: Embassy representatives met with newly appointed MFA Protocol and Immunities and Privileges personnel to clarify procedures for expediting Embassy requirements in the areas of approval of Venezuelan visas for TDY and permanently assigned staff, importation of vehicles, c [...]	2010-01-26 22:15:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ADPM APER ADCO AMGT CMGT PREL VE
10CASABLANCA15	VISAS VIPER FOR JANUARY 2010 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 1, 2010. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, and PD in attendance. Discussion centered on implementation of new requirements in the Visas Vip [...]	2010-02-03 17:16:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10CASABLANCA2	VISAS VIPER FOR DECEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 4, 2010. The meeting was chaired by DCM with Ambassador, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, USAID and PD in attendance. Discussion centered around new requirements in the Visas [...]	2010-01-05 15:50:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10DILI37	VISAS VIPER 2010 MONTHLY ACTIVITY REPORT [...] The Ambassador chaired a meeting of Post's Visas Viper committee on February 9, 2010. State, USAID, Justice, and DOD participated. 2. Post has no information to report for the February 2010 reporting period. KLEMM [...]	2010-02-17 06:30:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TT
10DILI4	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, and Defense Department meeting. 2. Post has no information to report for the December 2009 reporting period. 3. Post's Visas Viper coordinator is Michael P. Taylor [...]	2010-01-05 02:30:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
10GUANGZHOU95	CHINA: CA PDAS Kirby's Visit to Guangzhou [...] (SBU) Summary: CA PDAS Michael Kirby, accompanied by MCCA Linda Donahue (Beijing),visited Guangzhou on February 23-24 for an update on Consulate General Guangzhou's consular operation, particularly the growing demand for consular services in the "workshop of the world," the Pearl River Delta [...]	2010-02-26 08:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL ETRD BEXP CH
10GUATEMALA212	VISAS VIPER REPORT FOR JANUARY 2010 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 3 February 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, NGA PREVIOUS SUBMISSIONS: None [...]	2010-02-03 15:24:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10GUATEMALA38	VISAS VIPER REPORT FOR DECEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 6 January 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2010-01-06 23:56:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10HAMILTON17	BERMUDA OUTREACH ON ESTA COMPLIANCE [...] Post has worked in conjunction with U.S. Customs and Border Protection (CBP) Preclearance officers to inform Bermudians and third country nationals resident in Bermuda about mandatory compliance with ESTA provisions. Post issued a press release on January 21, 2010 and recently updated its [...]	2010-01-22 20:58:00	Consulate Hamilton	UNCLASSIFIED	CVIS CMGT KPAO BD
10HARARE102	HARARE ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Per reftel, post completed its review of consular operations on February 9, 2010, which was certified by Deputy Chief of Mission Kathy Dhanani, FE-OC. Post is in full compliance with consular management control requirements. 2. (a) Inventory and Reconciliation of Accountable Items. Th [...]	2010-02-08 14:28:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS CASC KFRD ZI
10HARARE150	ZIMBABWE: CHANGES TO RECIPROCITY SCHEDULE [...] (U) Post recommends two changes to the Zimbabwe reciprocity schedule as outlined below. The intent of the changes is to streamline visa processing for Zimbabwean government officials not subject to Presidential Proclamation 7524, which restricts travel of certain individuals to the U.S., and [...]	2010-02-22 12:58:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL ZI
10KINGSTON1	RECALL 10 KINGSTON 1 [...] No summary [...]	2010-01-07 14:16:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM
10KINGSTON11	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-02-10 17:24:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC
10KINGSTON3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-07 17:21:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM
10KINGSTON58	JAMAICA: H and J Workshop Is Worth the Flight to Jamaica [...] (U) SUMMARY: U.S. Embassy Kingston ranks amongst the top 10 posts worldwide in terms of volume for H-2B applicants. Kingston also ranks within the top 10 posts worldwide for fraud activity. In an effort to reach out to local employment agents, and combat fraud, Kingston's Fraud Prevention Unit [...]	2010-01-15 16:33:00	Embassy Kingston	UNCLASSIFIED	CVIS KFRD KCRM CMGT JM
10KUWAIT166	VISA REVOCATIONS: KUWAIT [...] No summary [...]	2010-02-24 11:02:00	Embassy Kuwait	SECRET//NOFORN	CMGT CVIS KU
10LAPAZ146	Authorization to use local courier service for ACS passback [...] Per instructions in 7 FAM 1362, Embassy La Paz requests Department authorization to implement an ACS passback system using a local courier service. Post would like the new system to take effect on February 1, 2010. 2. The Consular Section's non-immigrant (NIV) and immigrant [...]	2010-01-26 19:05:00	Embassy La Paz	UNCLASSIFIED	CMGT CPAS CASC KFRD BL
10MANAGUA18	VISAS VIPER December 2009 Monthly Activity Report [...] No summary [...]	2010-01-06 17:57:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MANAGUA194	VISAS VIPER January 2010 Monthly Activity Report [...] No summary [...]	2010-02-03 20:56:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MASERU3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-06 15:00:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
10MASERU30	EMBASSY MASERU PREPARES FOR 2010 WORLD CUP [...] SUMMARY: Embassy Maseru is preparing for an increase in consular and security workload as a result of the 2010 World Cup games, to be held from June 11 to July 11, 2010, at venues throughout South Africa. Post is collaborating with Mission South Africa on sharing information and strengthening [...]	2010-01-29 09:42:00	Embassy Maseru	UNCLASSIFIED	AMGT CMGT CASC ASEC LT
10MASERU35	VISAS VIPER: JANUARY 2010 MONTHLY REPORT [...] Embassy Maseru held a Visas Viper Committee meeting on February 2, 2010. Attendees were DCM, RSO, CONS, MO, POLECON. 2. The meeting was chaired by DCM Elizabeth Power. 3. No individuals were identified for inclusion in the Visa Viper Program during this reporting period. 4. Post's Vis [...]	2010-02-04 12:08:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC CMGT LT
10MASERU55	MASERU: ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Post completed its review of consular management controls on February 11, 2010, in an open discussion that included the DCM and all members of the consular section. Post certifies that it is in full compliance with management control requirements. 2. Completion of review certified by Eliz [...]	2010-02-22 11:04:00	Embassy Maseru	UNCLASSIFIED	CMGT CVIS CASC KFRD LT
10MASERU56	MASERU: REQUEST FOR TOUR OF DUTY EXTENSION FOR CONSULAR [...] Maseru requests the extension of the tour of duty of Consular Officer, Karla C. Brown, for an additional six months. Ms. Brown arrived at post in November 2008. Her tour of duty was to have been 24 months with a transfer eligibility date of 11/2010. With this request, we ask that her TED be [...]	2010-02-22 11:20:00	Embassy Maseru	UNCLASSIFIED	AMGT CMGT APER LT
10MOSCOW361	VISAS VIPER SUBMISSION - ADDITIONAL INFORMATION FOR [...] VISAS VIPER 2. The following information is provided for watchlisting purposes as the Department of State and National Counterterrorism Center (NCTC) deem appropriate. In addition to the information passed in reftel, Moscow LEGATT provided additional aliases for subject during the recent [...]	2010-02-18 14:59:00	Embassy Moscow	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR RS
10MOSCOW438	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] In accordance with reftel, the Consular Section at U.S. Embassy Moscow completed its review of consular management controls on 25 February 2010. Richard Beer, FE-OC, Consul General, certifies that the management review was successfully completed and that we are in compliance with the Departme [...]	2010-02-27 19:19:00	Embassy Moscow	UNCLASSIFIED	CMGT CVIS CASC KFRD RU
10NEWDELHI264	New Synergy in India American Citizen Services [...] Summary: American Citizen Services (ACS) Unit Chiefs and Senior Locally Engaged Staff (LES) from all India posts convened in New Delhi January 20-22, 2010 for a Mission-wide ACS conference - the first of its type in institutional memory. The goals of this conference were to promote consisten [...]	2010-02-09 11:14:00	Embassy New Delhi	UNCLASSIFIED	CASC CMGT ASEC KFRD IN
10NEWDELHI312	THE BUSINESS EXECUTIVE PROGRAM IN INDIA: VALIDATION STUDY [...] Summary. The Business Executive Program (BEP) continues to be a key part of Non-Immigrant Visa processing in posts across Mission India, with BEP appointments for the B1/B2 visa class alone accounting for tens of thousands of applicants each year. A recently conducted Mission-wide validation [...]	2010-02-18 12:04:00	Embassy New Delhi	UNCLASSIFIED	CVIS CMGT ASEC KFRD IN
10OTTAWA57	VISAS VIPER: REVOCATION OF VISA OF XXXXXXXXXXXX DUE [...] (S/NF) BEGIN SUMMARY Based on information received from GRPO, Post nominates XXXXXXXXXXXX, a Turkish citizen who is a permanent resident of Canada, for inclusion in the Visas Viper program. XXXXXXXXXXXX is being nominated because of his association with Hiva ALIZADEH, a Canadian c [...]	2010-02-05 23:02:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10OTTAWA79	VISAS VIPER: INDIVIDUALS ASSOCATED WITH HIVA ALIZADEH, A [...] (S/NF) Based on information received from GRPO, Post nominates the following individuals for inclusion in the Visas Viper program. All of them are known associates of Hiva Alizadeh, a Canadian citizen born in Iran who is strongly suspected of being an Islamic extremist who is plotti [...]	2010-02-24 19:29:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10PARAMARIBO10	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 6, 2009. 3. The meeting was chaired by Acting DCM Jennifer Christenson. 4. In attendance: AMB, ADCM, CONS, POL, MLO and DEA. 5. The committee i [...]	2010-01-08 15:35:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT PINR PTER ASEC KVPR NS
10PARAMARIBO100	VISA VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 10, 2010. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, and DEA. 5. The comm [...]	2010-02-11 16:46:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PARAMARIBO28	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on November 4, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL and DEA. 5. The committee identified no specific inf [...]	2010-01-15 17:06:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PRAIA20	VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-01-15 18:24:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10PRAIA73	CORRECTED: VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-02-12 16:55:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10SANAA317	(S/NF) SPIKE IN NATIONAL SECURITY-RELATED ARREST [...] (S/NF) Summary: Since the start of 2010, Post has seen a dramatic increase in the number of Amcits arrested. Over 80 percent of these cases (REF A-E) have had a nexus to terrorism and national security issues that have required substantial involvement from RSO and LEGATT. This comes as the Consular [...]	2010-02-17 10:29:00	Embassy Sanaa	SECRET//NOFORN	ASEC CASC CMGT PTER YM
10SANJOSE114	San Jose Distributing Cards to Wilberforce Applicants [...] Per reftel A, post is providing Wilberforce pamphlets to A-3, G-5, H, J, NATO-7, and B-1 visa applicants. Conoffs are confirming that the applicants have received, read and understood the contents of the pamphlets as described. 2. As an additional measure, Post has instituted a [...]	2010-01-27 22:09:00	Embassy San Jose	UNCLASSIFIED	CMGT CVIS PHUM KTIP CS
10SANTODOMINGO116	SDO Sit Rep 7 - Haiti Earthquake response [...] Embassy Santo Domingo Sitrep 7, further to reftel A: 2. (U) Ref B reports on Haiti relief and reconstruction conference held in Santo Domingo on 18 January. Also, on 19 January, WHA Assistant Secretary Arturo Valenzuela gave print and TV interviews, then met with SOUTHCOM Co [...]	2010-01-20 01:04:00	Embassy Santo Domingo	UNCLASSIFIED	PREL EAID CMGT AMGT MARR DR HA
10SANTODOMINGO132	Santo Domingo Sit Rep 8 - Haiti Earthquake Response [...] Embassy Santo Domingo Sitrep 8, further to reftel A: 2. Border Issues Update: a) The border is open between 07:00 and 19:00, with GODR officials permitting USG and humanitarian groups' conveys to go through without inspection, although this approach may change with time. While nighttim [...]	2010-01-21 01:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID CMGT ASEC AMGT DR HA
10SANTODOMINGO148	SDO Sit Rep 10 - Haiti Earthquake response [...] Embassy Santo Domingo Sitrep 10, further to reftels A and B: 2. Border issues update: a) Many entities are working on the DR-Haiti border at Jimani, including the United Nations (including the International Organization for Migration, IOM),the Red Cross, and several GoDR agencies, i [...]	2010-01-23 00:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID CMGT AMGT MARR DR HA
10SANTODOMINGO154	Santo Domingo Sit Rep 11 - Haiti Earthquake response [...] (U) Embassy Santo Domingo Sitrep 11, further to reftels A-C: 2. (SBU) Dominicans to join MINUSTAH: Embassy sources indicate that deployment of 150 Dominican troops as part of MINUSTAH has been agreed in principle by the DR, Haiti and UN, but details still need to be worked o [...]	2010-01-23 20:27:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID CMGT AMGT MARR DR HA
10SANTODOMINGO156	Santo Domingo Sit Rep 11 - Haiti Earthquake response [...] Embassy Santo Domingo Sitrep 11, further to reftels A-C: 2. (SBU) Dominicans to join MINUSTAH: Embassy sources indicate that deployment of 150 Dominican troops as part of MINUSTAH has been agreed in principle by DR, Haiti and UN, but details still need to be worked out. On W [...]	2010-01-23 20:39:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID CMGT AMGT MARR DR HA
10SEOUL204	AMBASSADOR'S VISIT TO SUPREME PROSECUTORS OFFICE [...] (SBU) SUMMARY: Visiting the Supreme Prosecutors Office (SPO) on February 4, the Ambassador praised the SPO for its cooperation in joint law enforcement projects, and for Korea's rapid development in rule of law. She encouraged the SPO to support Korea's accession to the Hague Convention on In [...]	2010-02-10 07:38:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT ECON KIPR KTIA PHUM PREL KS
10SHENYANG27	SHENYANG CONSULAR LEADERSHIP DAY 2010 - DEVELOPING THE NEXT [...] (U) SUMMARY: AmConGen Shenyang's Consular Leadership Day on January 28 brought together the consular section's Locally-Employed Staff (LES),Entry-Level Officers (ELOs),and Eligible Family Member (EFM) by allowing them to collaborate in small groups as they undertook a challenging photo scave [...]	2010-02-24 09:38:00	Consulate Shenyang	UNCLASSIFIED	CH CMGT CASC CVIS KFRD AMGT AFSI
10TELAVIV140	IN DEPTH: DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] No summary [...]	2010-01-25 05:37:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC KFRD KCRM CMGT PINR IS
10TRIPOLI106	TRIPOLI VISAS VIPER REPORT: JANUARY 2010 [...] No summary [...]	2010-02-09 08:40:00	Embassy Tripoli	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL LY
10TRIPOLI109	TRIPOLI'S CONSULAR LEADERSHIP DAY [...] Summary: Post's Consular Section spent February 4 in observance of Embassy Tripoli's first-ever Consular Leadership Day, with the theme of "Practicing 360 Degree Diplomacy." Taking the time out from our usual schedule to focus on improving our outreach to the Libyan public and American ci [...]	2010-02-09 14:47:00	Embassy Tripoli	UNCLASSIFIED	CVIS PREL LY CMGT
10TRIPOLI174	TRIPOLI - CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] Embassy Tripoli completed our certification of consular management controls on February 28, 2010. Yael Lempert, A/DCM and Consular Chief (FS-01) has certified the successful completion of this management review. 2. The results of the review follow: A. Inventory Count and R [...]	2010-02-28 16:37:00	Embassy Tripoli	UNCLASSIFIED	CMGT CVIS CASC KFRD LY
10TRIPOLI18	VISAS VIPER REPORT: NOVEMBER AND DECEMBER 2009 [...] (SBU) Visas Viper committee met on January 4, 2010. DCM, POL/ECON, RAO, PAO, DAO, RSO, and CONS attended. 2. (S/NF) The following names were submitted. All are Libyan citizens. Derogatory information on the below individuals was submitted to us by the Libyan External Security Organization: [...]	2010-01-10 15:01:00	Embassy Tripoli	SECRET//NOFORN	CVIS KVPR PTER ASEC CMGT PINR PREL LY
10ULAANBAATAR36	Consular Outreach Initiative in Mongolia Pays Off, [...] (SBU) SUMMARY: A close review of consular statistics from Mongolia for the last three years suggests that post's Consular outreach efforts have achieved good results. The program, launched in 2008, helped shape a higher quality applicant pool, increased awareness about legal avenues for immig [...]	2010-02-05 08:01:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KFRD OPRC XE MG
10VANCOUVER100	CALGARY AND VANCOUVER FRAUD SUMMARY FEBRUARY 2010 [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry acros [...]	2010-02-23 01:32:00	Consulate Vancouver	UNCLASSIFIED	CVIS KFRD ASEC CPAS CMGT CA
10WINDHOEK128	Visas Viper: January 2010 Monthly Report [...] During this month, post's Visas Viper Committee met as follows: DATE: January 29, 2010 PRESENT: A/DCM, CONS, DAO, RSO 2. Post's Visas Viper Coordinator is Consular Officer Charles Jarrett. The committee is chaired by DCM Matthew Harrington. As of February 1, 2010, only [...]	2010-02-09 15:44:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC WA
10WINDHOEK174	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS - NAMIBIA [...] Post completed its review on February 26, 2010. 2. DCM Matthew Harrington, FE-OC, along with ACO/Consular Chief Charles Jarrett, certifies successful completion of the review and that Post is in full compliance. 3. Certification comments follow for specific areas cited i [...]	2010-02-26 11:46:00	Embassy Windhoek	UNCLASSIFIED	CVIS CMGT CASC KFRD WA
10WINDHOEK4	VISAS VIPER: December 2009 Monthly Activity Report [...] No summary [...]	2010-01-05 07:32:00	Embassy Windhoek	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC WA
10WINDHOEK94	VISAS VIPER: ADISI, Muhammed Salim [...] (U) Embassy Windhoek's Visas Viper Committee met on January 29, 2010. The following were present at the meeting: A/DCM, DAO, RSO and CONS. Post's Visas Viper Coordinator is Consular Officer Charles Jarrett. The committee is usually chaired by DCM Matthew Harrington; as he is currently [...]	2010-01-29 12:27:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR CMGT PINR PTER ASEC WA
99BERLIN1642	FY-99 CONSULAR PACKAGE DATA SHEETS AND DISKETTE [...] THE 1999 CONSULAR PACKAGE DATA SHEETS FOR BERLIN WERE POUCHED TO CA/EX ON NOV. 5 VIA REGISTRY NO. 298931. WE INCLUDED THE CONSULAR PACKAGE DATA SHEETS FOR BONN, NOW CLOSED. KORNBLUM UNCLASSIFIED > [...]	1999-11-05 13:29:00	Embassy Berlin	UNCLASSIFIED	CMGT GM

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