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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 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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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Identifier	Subject	Date	Office	Classification	Tags
06PORTAUPRINCE1073	POLICE CHIEF ANDRESOL NOMINATED FOR THREE MORE [...] (C) President Preval on June 15 announced the nomination of current Haitian National Police (HNP) Director General Mario Andresol to continue in his position for three more years. The Senate must now approve the nomination by majority vote. The justice and security committee will begin exam [...]	2006-06-16 19:12:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL KCRM SNAR ASEC HA

06PORTAUPRINCE1734	ARREST ORDERED FOR NUMBER 3 POLICE OFFICER [...] (U) Judge Napela Saintil on September 12 issued a bench warrant for Michael Lucius, the third highest ranking official in the Haitian police (HNP) who serves as the director of the criminal investigation unit (DCPJ). The warrant stems from charges of "complicity in kidnapping" that Saintil br [...]	2006-09-14 15:46:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV SNAR KCRM KJUS PINR HA
06PORTAUPRINCE2104	SCENESETTER FOR THE VISIT OF INL A/S ANNE W. [...] (C) With your visit approaching, Haiti remains in a kind of suspended animation as its population awaits to see what lasting results are produced by President Preval's initiative to control criminality emanating from the slum area of Cite Soleil and break the power of the Cite Soleil gangs. P [...]	2006-11-03 14:28:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL SNAR KCRM KJUS HA
06PORTAUPRINCE2169	A/S PATTERSON PUSHES FOR COOPERATION WITH GOH [...] (C) Summary. INL A/S Anne W. Patterson urged increased cooperation on law enforcement and intelligence gathering to combat narcotics trafficking through Haiti during her meetings on November 3 with President Preval and senior GoH and MINUSTAH officials. Repeatedly referring to the 1997 ill [...]	2006-11-13 12:09:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV PREL MARR KJUS ASEC KCRM HA SNAR
06PORTAUPRINCE2187	JUDICIAL/POLICE BATTLE RAGES [...] (C) Summary. Judge Napela Saintil on November 11 recused himself in the case against the Michael Lucius, the third-ranking member of the Haitian National Police (HNP) and director of its investigative unit (DCPJ). Port-au-Prince prosecutor Claudy Gassant (ref B) on November 13 subsequently a [...]	2006-11-14 19:52:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KJUS KCRM SNAR PINR HA
06PORTAUPRINCE2207	HNP NO. 3 LUCIUS RESIGNS [...] (U) Michael Lucius, the third ranking member of the Haitian police (HNP),on November 15 submitted his resignation from his post as head of Haiti,s judicial police (DCPJ) to HNP Director General Andresol. Lucius' resignation comes on the heels of Judge Napela Saintil's recusal from the cas [...]	2006-11-15 19:30:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KCRM KJUS SNAR HA
06PORTAUPRINCE2227	PM: NO REPLACEMENT IN SIGHT FOR HNP'S LUCIUS [...] (C) Bemoaning the poor state of Haitian institutions, most notably the police, Prime Minister Alexis told me Sunday that he is unable to name a replacement for Michael Lucius, Director of the HNP Judicial Police (DCPJ),who resigned November 15 because there is no one in Haiti who can handle [...]	2006-11-20 17:43:00	Embassy Port Au Prince	CONFIDENTIAL	PGOV KCRM SNAR HA
06PORTAUPRINCE2243	GOH OPEN TO RENEWED CRIMINAL TRANSFERS? [...] (SBU) Summary. Ambassador, accompanied by Santo Domingo-resident LEGATT and ALEGATT and Consul General, met with Justice Minister Rene Magloire and State Secretary Eucher-Luc Joseph on November 7 to discuss resumption of the transfer of Haitian criminal suspects to the United States for pros [...]	2006-11-21 19:35:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SOCI SNAR CASC HA
06PORTAUPRINCE847	SUSPECTED DRUG-TRAFFICKER WINS SENATE PRESIDENCY [...] (S) Haiti's senators (reftel) on May 11 elected Joseph Lambert senate president. Lambert, who represents President-elect Peval's L'Espwa party from the Southeast Department, is a native of the departmental capital Jacmel and widely rumored to be a leading narco-trafficker in the region. Lamb [...]	2006-05-12 19:08:00	Embassy Port Au Prince	SECRET	PGOV SNAR KDEM KCRM ASEC HA
06PORTAUPRINCE866	POSTCARD FROM LES CAYES [...] (U) Summary. Poloff traveled to Haiti's South Department capital of Les Cayes, near the westernmost end of Haiti,s "southern claw" (peninsula),to observe the final round of parliamentary elections. The Les Cayes region is more prosperous and orderly than Port-au-Prince, though drug traffick [...]	2006-05-15 19:58:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC SNAR MARR HA
06PORTOFSPAIN1010	MAJOR DRUG BUST IN SOUTHERN T&T [...] On August 23, officers from the Crime Suppression Unit of Trinidad and Tobago's Police Force arrested two men for possession of marijuana for the purpose of trafficking. The police seized some 158 kilograms of compressed marijuana, worth approximately USD 250,000 (TTD 1.5 million),from the p [...]	2006-08-28 15:31:00	Embassy Port Of Spain	UNCLASSIFIED	PGOV SNAR TD
06PORTOFSPAIN1040	MANNING CRITICIZES USG FOR IGNORING CARIBBEAN [...] (U) GOTT Prime Minister Patrick Manning yesterday criticized the USG for ignoring the Caribbean region in general and its security, counter narcotics and trade needs in particular. Speaking at a September 5 luncheon before an audience largely comprising energy industry executives and members [...]	2006-09-07 16:04:00	Embassy Port Of Spain	CONFIDENTIAL	PREL PGOV KCRM SNAR TD
06PORTOFSPAIN1125	PM MANNING SAYS T&T IS A RELIABLE ALLY, SO U.S. [...] (C) SUMMARY: Reprising public remarks from several days earlier (reftel),PM Manning characterized T&T as a reliable ally and energy supplier that was not receiving sufficient attention from the U.S. during a September 8 meeting with DOE A/S Harbert and State/WHA DAS Duddy. He praised bilater [...]	2006-09-22 21:10:00	Embassy Port Of Spain	CONFIDENTIAL	PREL PGOV ETRD EPET MARR SNAR EAID TD
06PORTOFSPAIN1214	OPPOSITION LEADER: PM HAS TERRORIST LINKS, IS [...] (C) On October 3, the Ambassador met with Opposition United National Congress (UNC) Deputy Political Leader Senator Wade Mark, at Mark,s request. Mark said his purpose was to express to the Ambassador the UNC,s shock at the &sudden assault8 on the United States unleashed by Prime Minister Pat [...]	2006-10-20 14:11:00	Embassy Port Of Spain	CONFIDENTIAL	KCRM PGOV PREL PTER SNAR VZ TD
06PORTOFSPAIN371	TOBAGO CRIME AND NARCOTICS ISSUES: LAID-BACK [...] (SBU) SUMMARY: The smaller, resort island of Tobago is relatively safer than the larger Trinidad. Understaffing, short tours of duty and a resort mentality, however, create a potential gap in GOTT counter narcotics efforts in Tobago. INL-funded computers are not being used because officers [...]	2006-03-24 12:15:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM TD
06PORTOFSPAIN406	100 MURDERS IN 85 DAYS: T&T POLICE CANNOT [...] (SBU) SUMMARY: One hundred murders have been committed in Trinidad and Tobago in the first 85 days of 2006. Police officers attribute the problem to a combination of guns, drugs and gangs. Additionally, a track record of police incompetence and fears of repercussions keep civilians from wo [...]	2006-03-31 18:33:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR TD
06PORTOFSPAIN445	EMBASSY PORT OF SPAIN REVIEW OF CRICKET SECURITY [...] (C) SUMMARY: Trinidad and Tobago is starting to seriously prepare for the 2007 Cricket World Cup (CWC). Although we would like to assist, post operates in a complex assistance environment. The government is wealthy enough to purchase technology, but needs to invest further in its human reso [...]	2006-04-10 19:54:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR KCRM TD
06PORTOFSPAIN462	DHS CWC ASSESSMENT TEAM JUMP-STARTS T&T [...] (C) The Department of Homeland Security-funded Cricket World Cup assessment TEAM highlighted the need for the Government of Trinidad and Tobago (GOTT) to coordinate better with the International Cricket Council (ICC) in the form of its Local Organizing Committee (LOC). Fortunately, this trip [...]	2006-04-13 17:29:00	Embassy Port Of Spain	CONFIDENTIAL	PREL KCRM SNAR TD
06PORTOFSPAIN698	CARICOM URGES PRESIDENT BUSH TO SPEED [...] Acting Foreign Minister Danny Montano summoned the Ambassador to a meeting on June 6 to deliver a letter from Prime Minister Patrick Manning to President Bush (text of letter below). Political Officer accompanied the Ambassador. The letter echoes the sentiments of the letter sent by Barbado [...]	2006-06-07 16:39:00	Embassy Port Of Spain	UNCLASSIFIED	PREL EAID PTER SNAR TD
06PORTOFSPAIN809	EXTRAORDINARY COOPERATION FROM T&T ON MOVING [...] (C) On June 29, Suriname expelled Guyanese national Roger Shaheed Khan from prison. Suriname arrested Khan for drug and weapons charges, but determined to expel him from the country after determining that he was in the country illegally and that their case against him was "insufficient." Th [...]	2006-07-06 15:32:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR KCRM TD
06PORTOFSPAIN814	ANOTHER SUCCESS FOR T&T CANINE ACADEMY [...] The Trinidad and Tobago Homicide Squad put a canine- in-training at the INL-supported T&T Canine Academy through his paces on July 6. After watching "Red" perform training exercises at the academy, the Squad requested that he search a wooded, mountainous area near Morvant, to the east of Por [...]	2006-07-07 19:35:00	Embassy Port Of Spain	UNCLASSIFIED	PREL SNAR MCAP TD
06PORTOFSPAIN849	IMPLEMENTATION AGENCY DETAILS CARICOM CWC [...] (C) According to Lancelot Sellman, Director of CARICOM's Implementation Agency for Crime and Security (IMPACS),the decisions made at the July 3 Heads of Government meeting will allow Cricket World Cup (CWC) security preparations to move forward at full speed. He clarified the establishment o [...]	2006-07-18 11:37:00	Embassy Port Of Spain	CONFIDENTIAL	PREL SNAR CVIS KCRM CARICOM XL TD
06PRAGUE1405	INTERNATIONAL NARCOTICS CONTROLS REPORT (INCSR) [...] SUMMARY. I. Illegal narcotics are imported to, manufactured in, and consumed in the Czech Republic. Locally produced pervitine is also exported to neighboring countries. Marijuana, grown locally and imported from Holland, is used more than any other drug. Consumption of recreational drugs, su [...]	2006-11-09 14:53:00	Embassy Prague	UNCLASSIFIED	SNAR PGOV PREL EZ
06PRAGUE1510	CZECH ATTITUDES TOWARD AFGHAN OPIUM PRODUCTION AND [...] (C) Summary: In response to reftel, Czech authorities said that the increased production of opium in Afghanistan will not change the character of Czech operations in Afghanistan. Ministry of Interior officials doubt that the increased production would have a negative impact on Czech society as [...]	2006-12-14 07:43:00	Embassy Prague	CONFIDENTIAL	PINR EAID EUN SNAR AF EZ
06PRAGUE1544	CZECHS WILL NOT EXTEND TOUR OF POLICE TRAINERS IN [...] No summary [...]	2006-12-22 08:42:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KRCM SNAR IZ JO EZ
06QUITO1037	2006-2007 NEW HORIZONS UNCERTAIN [...] (C) Summary: After reviewing the history of the last planned New Horizons exercise canceled at the eleventh-hour in 2004, and taking into account the current political situation, this Embassy recommends that the Department and SOUTHCOM consider postponing the 2006-2007 New Horizons humanitar [...]	2006-04-26 21:56:00	Embassy Quito	CONFIDENTIAL	MARR MOPS SNAR PTER PGOV EAID EC
06QUITO1284	AMBASSADOR PROMOTES SECURITY AND DEVELOPMENT ON [...] (SBU) Summary: The Ambassador visited the remote Carchi province on May 18 to highlight USG investment in security and development on Ecuador's northern border with Colombia. While there, the Ambassador met with military and police officials, toured a customs and immigration post, hosted a lu [...]	2006-05-24 21:07:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO1395	AMBASSADOR VISITS MACHALA AND EL ORO PROVINCE [...] (U) Summary. In a trip to the southern border province of El Oro, the Ambassador visited U.S. company Machala Power's gas platform and electricity generation facilities and heard about their plight in trying to collect nearly $50 million in unpaid bills from GOE-related entities. She inaugura [...]	2006-06-07 20:22:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EINV ENRG SNAR ECON PREL EC
06QUITO1400	ECUADOR-COLOMBIA BORDER PROGRESS REPORT - JAN-MAY [...] (C) Summary: Ecuadorian northern border military and anti-drug police units scored several successes against narco-terrorists in the first half of 2006. The Ecuadorian military made multiple FARC camp busts, seizing arms, communication devices, and military equipment, as well as capturing tw [...]	2006-06-07 22:12:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO1910	WELCOME BACK, GENERAL CRADDOCK [...] (C) Summary: Please accept my warm welcome on your final visit to Ecuador, General Craddock. It has been a pleasure and privilege for all of us at U.S. Mission Ecuador to work with you to cement and deepen productive U.S.-Ecuador military relations. Your visit comes at a time when U.S.-Ecu [...]	2006-08-02 23:15:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC
06QUITO2082	NEW COLOMBIAN FOREIGN MINISTER VISITS ECUADOR [...] (U) Summary: Colombian Foreign Minister Maria Araujo made her first official visit to Ecuador on August 16. In meetings with Foreign Minister Francisco Carrion and Vice President Alejandro Serrano she discussed the need for safeguarding bilateral relations in the face of problems along the c [...]	2006-08-17 22:49:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2148	COLOMBIAN SHOTS LEAVE ECUADORIANS WOUNDED [...] (SBU) Colombian military units and FARC rebels exchanged heavy gunfire late in the evening on August 23 in the southern Colombian border town of Tetye, Putumayo. Ecuadorian 19th Jungle Brigade Commander (based in Lago Agrio, Sucumbios province) Colonel Ramiro Caceres confirmed the live fire i [...]	2006-08-25 18:47:00	Embassy Quito	UNCLASSIFIED	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2151	NEW DEFENSE POLICY ADDRESSES NARCOTICS THREAT [...] (U) Summary: Since taking office in August 2005, Defense Minister Oswaldo Jarrin has attempted to shift the focus of Ecuador's defense posture away from its traditional rivalry with Peru towards more current national security threats, including that of narco-terror on Ecuador's northern border [...]	2006-08-28 19:53:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2152	COLOMBIAN SHOTS LEAVE ECUADORIANS WOUNDED [...] (SBU) Colombian military units and FARC rebels exchanged heavy gunfire late in the evening on August 23 in the southern Colombian border town of Tetye, Putumayo. Ecuadorian 19th Jungle Brigade Commander (based in Lago Agrio, Sucumbios province) Colonel Ramiro Caceres confirmed the live fire i [...]	2006-08-28 19:55:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2173	MINDEF'S RESIGNATION SURPRISES MANY [...] (C) Summary: Minister of Defense Oswaldo Jarrin resigned on August 28, citing disagreement with unspecified aspects of relations with Colombia and defending Ecuadorian military participation in the anti-narcotics fight. Jarrin's surprise departure has generated much speculation about the rea [...]	2006-08-30 19:41:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2185	GOE SIGNS MLE; NAVY STRONG U.S. PARTNER IN DRUG [...] (C) Summary: U.S. Coast Guard Rear Admiral Wayne Justice and Ecuadorian Rear Admiral Eduardo Navas signed a Maritime Law Enforcement Agreement (MLE) in Quito on August 30. The MLE standardizes a series of operational procedures for the interdiction and boarding of suspect Ecuadorian vessels, [...]	2006-08-31 21:30:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2289	MINDEF COMMITS TO NARCOTICS AGENDA, DISSES MANTA [...] (C) Summary: In her initial call on newly appointed Minister of Defense Marcelo Delgado on September 8, the Ambassador stressed the importance of continued USG-GOE counter-narcotics and northern border cooperation and urged progress on security reforms initiated under Delgado's predecessor. [...]	2006-09-13 21:54:00	Embassy Quito	CONFIDENTIAL	PGOV PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2384	ECUADOR-COLOMBIA BORDER PROGRESS REPORT - [...] (C) Summary: The following report provides a quarterly update of developments along Ecuador's northern border with Colombia. Highlights include the Ambassador's travel to Esmeraldas province, progress disrupting narco-trafficking, a change of Defense Minister, and renewed diplomatic tension [...]	2006-09-26 21:15:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2442	ADDRESSING INCREASED COUNTER-NARCOTICS FLOW [...] (U) Summary: A recent ONDCP-sponsored conference in Quito highlighted the increasing flow of cocaine from Colombia through Ecuador, reviewed Embassy programs to address the increase, and identified &next steps8 to improve interdiction. Cocaine seizures in Ecuador and on vessels originating in [...]	2006-10-04 21:40:00	Embassy Quito	CONFIDENTIAL	SNAR PGOV EC
06QUITO2498	CORREA'S FARC COMMENTS SPARK EXCHANGE WITH GOC [...] (C) Reaction to presidential front-runner Rafael Correa's recent declaration that he does not consider the FARC a terrorist organization has drawn in the Ecuadorian Foreign Ministry and the Colombian government. Colombian President Alvaro Uribe did not respond to Correa's comments directly, [...]	2006-10-11 22:15:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2557	COLOMBIAN MILITARY FIRE LEAVES TWO DEAD [...] (C) Summary: Ecuadorian military officials on October 19 confirmed that two Ecuadorian civilians were killed by Colombian military gunfire on October 15 while traveling in a canoe with FARC rebels on the San Miguel River. Foreign Minister Francisco Carrion publicly criticized the Colombian m [...]	2006-10-19 20:57:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO258	GOE PROTESTS ALLEGED GOC INCURSION [...] (U) Summary: Reports that Colombian military units entered Ecuadorian territory in hot pursuit of FARC irregulars on January 28 prompted vociferous GOE protests. End Summary. Reported Facts -------------- 2. (U) According to the press, three Black Hawk helicopters and two Colombian mi [...]	2006-01-31 23:51:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MOPS PREL SNAR PTER EC CO
06QUITO2616	THE HUNT FOR RAUL REYES ANGERS GOE [...] (S) Summary: Colombian President Alvaro Uribe's public declaration that FARC leader Raul Reyes is hiding in Ecuador has sparked a media frenzy in Quito, heightening bilateral tensions. Ecuadorian Foreign Minister Francisco Carrion demanded evidence of Reyes' presence, and asked the Ambassado [...]	2006-10-27 18:05:00	Embassy Quito	SECRET	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO2809	LAB BUSTS MARK ECUADOR'S MOVE FROM TRANSIT TO [...] (SBU) Summary: The Ecuadorian National Police (ENP),working with Peruvian anti-drug authorities and the DEA, uncovered and dismantled three cocaine processing labs in southern Ecuador. The ENP arrested 45 individuals - including Colombian fugitive Juan Solarte Mora, and seized vehicles, boa [...]	2006-11-15 22:23:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MASS SNAR PTER EC CO PE
06QUITO2940	FIRST MEETING WITH PRESIDENT-ELECT CORREA [...] (SBU) Summary: President-elect Correa was extremely cordial and effusively thanked the Ambassador for President Bush's call, which he clearly had not expected and characterized as generous and "classy." The Ambassador emphasized that the bilateral relationship is starting fresh, and that Co [...]	2006-12-04 18:07:00	Embassy Quito	CONFIDENTIAL//NOFORN	PGOV PREL ETRD SNAR EC
06QUITO3020	GOE PROTESTS RESUMPTION OF COLOMBIAN SPRAYING NEAR [...] (C) Colombia's resumption of aerial fumigation along the Ecuador-Colombia border has sparked a formal GOE protest and strong reaction from president-elect Correa. Foreign Minister Francisco Carrion called Colombia's decision an act of "hostility" and warned of a possible cooling in bilateral [...]	2006-12-14 19:03:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO308	GOC LAMENTS INCURSION [...] (C) Summary: The GOC on February 2 regretted its possible accidental violation of Ecuadorian airspace and reiterated its respect for Ecuadorian sovereignty. The GOE privately welcomed the conciliatory response, but publicly called it "insufficient" and slow in coming. Colombian President A [...]	2006-02-06 18:44:00	Embassy Quito	CONFIDENTIAL	PREL MOPS SNAR PTER EC CO
06QUITO374	WELCOME BACK, GENERAL CRADDOCK [...] (C) Summary: Please accept my warm welcome on your return visit to Ecuador, General Craddock. This mission is mobilized to ensure a successful visit. Your visit comes at a sensitive time. We hope to use it to help defuse the inflamed dialogue with Colombia, advance information sharing with [...]	2006-02-10 19:53:00	Embassy Quito	CONFIDENTIAL	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO471	GOE FIRES UPON, DISMANTLES FARC BORDER CAMP [...] (C) Summary: Ecuadorian military units on February 18 encountered and dismantled a FARC encampment in the northern border province of Sucumbios. Two FARC trainees were captured during the raid, along with weapons, ammunition, and other logistical support items. In the wake of the find, Min [...]	2006-02-22 23:04:00	Embassy Quito	CONFIDENTIAL	PREL MOPS SNAR PTER EC CO
06QUITO472	GOE INTERCEPTS MIGRANT SHIP, RETAINS JURISDICTION [...] (SBU) Summary: There have been several significant recent developments relating to maritime law enforcement. The Ecuadorian Navy interdicted an overloaded fishing boat off its coast on February 18 carrying more than 100 migrants destined for Guatemala and the U.S. In another case, the GOE h [...]	2006-02-22 23:15:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SMIG SNAR EC
06QUITO638	GOE "STUDIES" ALLEGED GOC AIRSPACE VIOLATION [...] (U) Two Colombian military aircraft reportedly entered Ecuadorian airspace in pursuit of FARC rebels in the border town of Puerto Nuevo, Sucumbios province on March 11. Representatives from the Colombian and Ecuadorian defense ministries met on March 14 on the border to exchange information o [...]	2006-03-15 22:15:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER EC CO
06QUITO818	AMBASSADOR ENCOURAGES GREATER MARITIME COOPERATION [...] (C) Summary: The Ambassador met on March 30 with MFA Sovereignty U/S Diego Stacey and other MFA officials to discuss the recent rise in the use of Ecuadorian flagged fishing vessels to smuggle drugs and request additional bilateral cooperation to counter it. The Ambassador delivered a detail [...]	2006-03-31 22:09:00	Embassy Quito	CONFIDENTIAL	PREL MARR SNAR PTER EC
06QUITO85	MOD UPBEAT ON EVE OF COLOMBIA TALKS [...] (C) Summary: In a January 10 meeting the Ambassador conveyed to Defense Minister Oswaldo Jarrin USG support for greater high-level GOE-GOC security cooperation, and expressed USG concern over the GOE,S anti-glyphosate rhetoric. Jarrin said the fumigation issue was not on his agenda for upcom [...]	2006-01-11 23:35:00	Embassy Quito	CONFIDENTIAL	MOPS PREL MARR SNAR PTER EC CO
06QUITO87	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06QUITO89	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06QUITO90	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2006-01-13 12:46:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN MOPS MASS KJUS KCRM EC
06QUITO977	VFM FRIENDLY BUT FIRM ON ECUADORIAN CONCERNS [...] (C) Summary: In a meeting with visiting WHA/AND Director Philip French on April 18, Vice Foreign Minister Diego Ribadeneira expressed GOE commitment for continued bilateral cooperation, but stressed the view that the USG needs to take into account some of the unique pressures of Ecuador's sit [...]	2006-04-20 22:18:00	Embassy Quito	CONFIDENTIAL	PREL UNSC ETRD EPET EINV ECON PGOV SNAR CO EC
06QUITO988	BI-NATIONAL BORDER DEVELOPMENT PLAN ADVANCES [...] (SBU) Summary: Ecuadorian and Colombian government officials will meet in Quito on April 24-25 to discuss the creation of an integrated development zone along their common border. The idea of the plan, agreed to at December 7, 2005 bilateral ministerial meetings in Quito, seeks to identify [...]	2006-04-21 22:21:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR SNAR PTER EC CO
06RABAT2280	MOROCCO'S 2006-2007 INTERNATIONAL NARCOTICS [...] Morocco achieved significant reductions in cannabis production and cultivation, although it remains one of the world's major producers and exporters of cannabis. According to the Agency for the Promotion of Economic and Social Development of the Northern Prefectures and Provinces of the King [...]	2006-12-18 11:26:00	Embassy Rabat	UNCLASSIFIED	SNAR PGOV MO
06RABAT277	G-8 EMBASSIES MEET ON MOROCCO COUNTERTERRORISM [...] (C) Summary: Representatives from G-8 embassies in Rabat discussed counter-terrorism efforts in Morocco at a Feb. 2 Counter-Terrorism Action Group (CTAG) meeting hosted by the Russian Embassy in Russia's capacity as G-8 president. Attendees spoke highly of GOM counter-terrorism efforts but ag [...]	2006-02-17 09:52:00	Embassy Rabat	CONFIDENTIAL	PTER PREL KPAO SNAR MO
06RABAT290	G-8 EMBASSIES MEET ON MOROCCO COUNTER TERRORISM [...] (C) Summary: Representatives from G-8 embassies in Rabat discussed counter-terrorism efforts in Morocco at a Feb. 2 Counter-Terrorism Action Group (CTAG) meeting hosted by the Russian Embassy in Russia's capacity as G-8 president. Attendees spoke highly of GOM counter-terrorism efforts but a [...]	2006-02-17 17:36:00	Embassy Rabat	CONFIDENTIAL	PTER PREL KPAO SNAR MO
06RABAT557	SPANISH AMBASSADOR ON WESTERN SAHARA, MIGRATION, [...] (C) Summary: Over lunch March 20, Spanish Ambassador Planas Puchades told Ambassador Riley that Spain continued to encourage Morocco to produce a credible autonomy plan for the Western Sahara. He dismissed alleged splits within the Polisario, suggesting the recently emerged faction "Line of Martyrs [...]	2006-03-29 14:46:00	Embassy Rabat	CONFIDENTIAL	MO PGOV PREL SNAR
06RANGOON1013	SURRENDER OF SHAN STATE ARMY-SOUTH BRIGADE [...] No summary [...]	2006-07-20 07:22:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM SNAR PINS BM
06RANGOON1076	CHINA WORRIED ABOUT DRUGS FROM BURMA [...] (C) SUMMARY: China's Political Section chief in Rangoon told emboffs that China does not consider trafficking in persons (TIP) between China and Burma to be a serious issue, but she called drug trafficking China's "number one headache," and indicated that illegal logging complicated bilateral [...]	2006-07-31 10:27:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM ECON SENV SNAR PREL BM
06RANGOON1136	WA TURNING TO CHINA RATHER THAN BURMA [...] (SBU) Summary: The Wa are rapidly being pulled into China's orbit and will resist any new concessions to the Burmese regime that would restrict their current relative autonomy. While they will talk with the Burmese, the Wa have no intention of ever giving up their arms. The ban on opium cul [...]	2006-08-10 07:40:00	Embassy Rangoon	CONFIDENTIAL	PGOV SNAR PREL BM
06RANGOON1762	THE GOB'S LONG-WINDED DEFENSE AGAINST UNSC ACTION [...] (U) Summary: the GOB called a last-minute press conference in Nay Pyi Taw on November 29 to try to refute UNSC discussion of the regional threat Burma poses through the spread of refugees, diseases and narcotics to neighboring states. Two Cabinet Ministers, joined by a Deputy Minister and the [...]	2006-12-01 11:21:00	Embassy Rangoon	CONFIDENTIAL	PGOV PREL SOCI SNAR BM
06RANGOON244	BURMA'S INADEQUATE IPR REGIME [...] (U) Burma is, and should remain, on the 2006 Special Mention List for Special 301 Review. Following is an update on the current IPR protection situation in Burma. Overview --------- 2. (U) Burma does not have adequate IPR protection. Patent, trademark, and copyright laws and regulations a [...]	2006-02-22 05:57:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD KIPR PGOV SNAR BM
06RANGOON3	BURMESE REGIME CORRUPTS YOUTH AND COERCES SUPPORT [...] (C) SUMMARY: Charge met on Dec. 22 with NLD women leaders (including four Members-elect of Parliament) representing Rangoon, Mandalay, and Mogok cities; Bago Division; Karen State; Shan State; and Mon State. The NLD matriarchs, some who had snuck out of their homes, covertly boarded trains fo [...]	2006-01-03 10:54:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM PREL SOCI SNAR EAID ECON BM
06RANGOON43	BURMESE ARMY RAIDS KACHIN CEASE-FIRE UNIT [...] (C) Summary: On January 2, a Burmese Army (BA) company, after sharing drinks and food with known members of the Kachin Independence Organization (KIO),attacked and killed five members of the cease-fire group. Senior KIO and Burmese regime officials met on January 8 in Rangoon to discuss the [...]	2006-01-11 09:18:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINS PREL MOPS SNAR ECON BM
06RANGOON451	NLD AND ETHNICS: DIFFERING VIEWS ON FEDERALISM [...] (C) SUMMARY: During the recent PD-sponsored visit of a U.S. federalism expert, senior National League for Democracy (NLD) party leaders asserted that they do not consider ethnic minority states capable of properly forming and running their own subnational administrations in a post-transition [...]	2006-04-03 09:31:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM PREL SOCI SNAR EAID BM NLD
06RANGOON452	KACHIN YOUTH EVOLVE INTO A POLITICAL ENTITY [...] (C) SUMMARY: In Burma's northernmost state, diverse political, religious, military, and ceasefire groups struggle to address the needs of the Kachin people, who face extensive discrimination from Burma's ruling military regime (ref A). One group of activists who seem to be breaking out and fo [...]	2006-04-03 09:44:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM PREL SOCI SNAR EAID BM
06RANGOON460	UNODC SEEKS FUNDING FOR BURMA OPIUM SURVEYS [...] (SBU) Summary: UNODC-Burma is seeking USG support to help cover a budget shortfall of $100,000 to complete its ongoing 2006 opium yield survey, as well as additional funding in the amount of $260,000 to conduct its 2007 survey. These surveys offer the most reliable evidence to measure progres [...]	2006-04-05 04:08:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON576	NLD BASHING TRUMPS COUNTERDRUG SUCCESSES [...] (C) Summary: According to attendees at an April 26 drug burn in eastern Shan State, the GOB's Minister of Information and other senior officials hijacked the law enforcement event to pursue an ongoing political campaign to paint exile groups as terrorists and to denigrate recent efforts by the [...]	2006-04-28 10:20:00	Embassy Rangoon	CONFIDENTIAL	PGOV SNAR BM
06RANGOON713	DRUG OUTREACH PROJECTS IN NORTHERN SHAN STATE [...] (U) Summary: UNODC-supported Outreach Projects appear effective in dealing with demand for narcotics and harm reduction for residents of northern Shan State. The GOB cooperates with NGOs to address drug abuse and associated problems, including high HIV/AIDS infection rates, but does not addre [...]	2006-05-31 07:43:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON728	BURMA: 2006 COUNTERNARCOTICS REPORT CARD [...] (U) This message responds to ref A request for a report card on the Government of Burma's cooperation on counternarcotics efforts, based on benchmarks established in late 2005 (ref B),in preparation for the FY 2007 certification process. 2. (SBU) Begin Text of 2006 Certification Report Ca [...]	2006-06-05 09:25:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM BM
06RANGOON82	BURMA'S PRO-AMERICAN KACHIN STATE [...] (SBU) SUMMARY: Charge traveled to Myitkyina, the capital of Kachin State in northernmost Burma, Jan 8-10 and met with interlocutors from a variety of different organizations representive of the Kachin people, one of Burma's seven main ethnic minority groups. She heard the same themes repeat [...]	2006-01-20 00:03:00	Embassy Rangoon	CONFIDENTIAL	PGOV PHUM ECON SOCI SNAR PREL BM
06RIGA927	LATVIA: 2006-2007 INCSR SUBMISSION, PART I - DRUGS [...] The following is Embassy Riga's submittal for the 2006-2007 International Narcotics Control Strategy Report (INCSR),Part I, Drugs and Chemical Control: 2. I. Summary. Drug use in Latvia is characterized by continued prevalence of synthetics. Ecstasy is the most common narcotic in Latvia, [...]	2006-11-07 15:33:00	Embassy Riga	UNCLASSIFIED	SNAR LG
06ROME2006	IRAN: TEHRAN-BASED UN OFFICIAL SEES INCREASING [...] (C/NF) An Italian UN official based in Tehran says Iran is using all means at its disposal -- from support for terrorist groups to its own counter-narcotics campaign -- to boost its influence in the region. Accustomed to years of economic sanctions and international isolation, key Iranian powe [...]	2006-07-14 07:50:00	Embassy Rome	SECRET//NOFORN	PREL PTER PHUM EUN KNNP SNAR IR IT
06ROME2093	P5+1 INCENTIVE PACKAGE FOR IRAN: NO SURPRISE TO [...] No summary [...]	2006-07-21 14:45:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PHUM EUN KNNP SNAR IR IT
06ROME323	(UPDATE) 2005 INCSR SUBMISSION FOR ITALY (PART I) [...] In accordance with Ref B instructions, Post submits an update to the INCSR report (Ref A) transmitted in December 2005. The updated text and figures below reflect the latest information from the GOI and should be included in the final draft of the INCSR. 2. Ref A cable, paragraph five. [...]	2006-02-03 13:31:00	Embassy Rome	UNCLASSIFIED	SNAR IT EUN
06ROME347	ITALY WILL PUSH FOR ACTION ON CARICC PROJECT [...] (SBU) Poloff took advantage of Ref demarche to approach Enrico Valvo of the MFA's Counterterrorism Policy Unit (which also covers counternarcotics issues) and gauge Italian sentiment ahead of the Feb. 7-9 meeting. Valvo said Italy fully agrees with USG goals for the CARICC meeting. The GOI b [...]	2006-02-06 17:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM IT EUN ANTITERRORISM FORCE PROTECTION
06SANJOSE2060	SECURITY MINISTER ON DMA PARTICIPATION AND [...] (C) The GOCR has not decided to downgrade its participation in the upcoming Defense Ministerial of the Americas (DMA),according to Security Minister Fernando Berrocal; the minister told the Ambassador on September 8 that he saw no reason not to attend at least part of the DMA. On other issu [...]	2006-09-14 23:06:00	Embassy San Jose	CONFIDENTIAL	PREL MARR PGOV SNAR XK CS
06SANJOSE2113	NATIONAL GUARD STATE PARTNERSHIP PROGRAM FOR COSTA [...] (U) See action request, para 7. 2. (SBU) SUMMARY: Public Security Minister Berrocal is enthusiastic about the National Guard,s State Partnership Program (SPP). Using his relationship with Governor Richardson, which dates from their service as UN Permreps, Berrocal believes he has a partn [...]	2006-09-25 19:50:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR PGOV SNAR XK CS
06SANJOSE2237	SECURITY MINISTER TO VISIT U.S. SOUTHERN COMMAND [...] (C) Minister of Public Security Fernando Berrocal has requested Embassy assistance in organizing an official visit to U.S. Southern Command, preferably on Wednesday, November 15, 2006. The visit would coincide with an official visit with Governor Bill Richardson of New Mexico that will take [...]	2006-10-11 23:00:00	Embassy San Jose	CONFIDENTIAL	PREL MARR PGOV SNAR CS
06SANJOSE258	COSTA RICA 2005 END-USE MONITORING REPORT [...] Per Reftel Embassy San Jose provides the following information regarding end-use monitoring of resources acquired with U.S. Department of State International Narcotics Control (INL) funds. 2. Procedures: Embassy San Jose INL section maintains an inventory of donated property using an Excel s [...]	2006-02-01 21:14:00	Embassy San Jose	UNCLASSIFIED	SNAR AMGT PGOV PINR PREL CS
06SANJOSE2671	COSTA RICA MINI-DUBLIN GROUP REPORT [...] Summary: Post convened a mini-Dublin Group meeting on November 17, 2006 with representatives of the embassies of Belgium, Canada, France, Germany, Italy, Japan, the Netherlands, and the United Kingdom. The U.S. counternarcotics program remains the largest among Dublin Group members in Costa [...]	2006-11-24 13:36:00	Embassy San Jose	UNCLASSIFIED	SNAR PREL KCRM CS
06SANJOSE272	SAN JOSE FLASH REPORT - FEBRUARY 2006 [...] Embassy San Jose's cumulative allotments and obligations for current fiscal year INL funds are as follows: Project Number:011122101 Project Title: PD&S Cumulative Allotments: $12,084.00 Cumulative Obligations: $12,045.58 LANGDALE [...]	2006-02-03 21:44:00	Embassy San Jose	UNCLASSIFIED	SNAR AFIN CS
06SANJOSE444	"MORAL POWER:" ARIAS AND NATIONAL SECURITY [...] (C) National security in an Oscar Arias administration will be pursued at three levels: (1) Internationally, Arias will use his prestige as a Nobel laureate to be an advocate for multilateralism, international law, and disarmament. (2) At home the principal external security issues will be [...]	2006-02-24 21:13:00	Embassy San Jose	CONFIDENTIAL	PINS PREL MASS SNAR SMIG SOCI PBTS NI CS
06SANSALVADOR1012	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in March 2006. Unless otherwise indicated, all statistics refer to the month of March 2006. ------ ILEA ------ 2. (U) From March 20 to 22, two Congressional staffers from the House International Relations Committee visited Post in or [...]	2006-04-19 21:03:00	Embassy San Salvador	UNCLASSIFIED	EFIN PINR SNAR KCRM KJUS ES
06SANSALVADOR1118	SALVADORAN NATIONAL ASSEMBLY PASSES WITNESS [...] (C) Summary: On April 26, the Salvadoran National Assembly finally passed a Witness and Victims Protection Law after more than a year of lobbying by the Embassy. The vote was 57-0, with 27 FMLN abstentions. The government's ARENA Party and the other right-of-center parties, as well as the mod [...]	2006-04-27 20:32:00	Embassy San Salvador	CONFIDENTIAL	PGOV PREL PTER KCRM SNAR ES
06SANSALVADOR1260	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in April 2006. ------ ILEA ------ 2. (U) From April 4 to 6, the PNC hosted the second annual regional gang conference attended by representatives from Mexico, Central America, and the United States. The conference provided a forum to [...]	2006-05-12 15:03:00	Embassy San Salvador	CONFIDENTIAL	EFIN PINR PINS PREL SNAR KCRM KIPR KJUS ES
06SANSALVADOR15	INL FLASH REPORT FOR THE PERIOD ENDING DECEMBER 31, 2005 [...] The cumulative allotments and obligations for FY 2006 INL funds as of the end of December 2005 are provided: Project Cumulative Cumulative Number Project Title Allotments Obligations ------- ------------- ---------- ---------- [...]	2006-01-04 19:25:00	Embassy San Salvador	UNCLASSIFIED	SNAR ES INL
06SANSALVADOR151	EL SALVADOR: INL END USE MONITORING REPORT 2005 [...] The following is Post's submission for the 2005 INL End Use Monitoring Report. The format follows that set forth in Reftel. 2. PROCEDURES The San Salvador INL Program Manager notifies Salvadoran law enforcement agencies of all INL donations through official letters. Salvadorian law enfor [...]	2006-01-20 18:26:00	Embassy San Salvador	UNCLASSIFIED	AMGT ASEC SNAR INL
06SANSALVADOR1618	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in May 2006. ------ ILEA ------ 2. (U) On May 22, ILEA began the presentation of its six week core program (LEMDP) to police officers from Panama, Costa Rica, Ecuador, and El Salvador. Post has received and processed the NSDD-38 for [...]	2006-06-22 13:36:00	Embassy San Salvador	UNCLASSIFIED	APER SNAR KCRM KIPR KJUS ES
06SANSALVADOR1823	NEW ATTORNEY GENERAL MAKING A GOOD FIRST IMPRESSION [...] (SBU) Summary: On April 20, 2006, the Salvadoran Legislature elected Felix Garrid Safie as Attorney General of the Republic (FGR). Safie was nominated after his predecessor, Belasario Artiga, failed to garner enough support for his reelection bid. With only two months on the job, Safie has a [...]	2006-07-18 17:23:00	Embassy San Salvador	CONFIDENTIAL	EFIN PGOV SNAR KCRM KJUS ES
06SANSALVADOR1909	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in June 2006. ------ ILEA ------ 2. (U) On June 30, ILEA hosted a ceremony for the graduates of its six week core program (LEMDP) which was attended by police officers from Panama, Costa Rica, Ecuador, and El Salvador. Ambassador Bar [...]	2006-08-02 13:05:00	Embassy San Salvador	UNCLASSIFIED	EFIN SNAR KCRM KJUS ES
06SANSALVADOR1950	EL SALVADOR: INL-FUNDED, USG-TITLED VEHICLE [...] (U) The following responds to paragraph 5 of Reftel. A. N/A B. INL-funded, USG-titled vehicle: (1) One vehicle. (2) None. (3) One 2004 Ford Explorer, VIN 1FMZU72K24UA48709. (4) None. (5) None. (6) None. 2. (U) Post INL Property Manager is J. Brian Duggan, DugganBJ@sta [...]	2006-08-08 20:33:00	Embassy San Salvador	UNCLASSIFIED	SNAR KCRM ASUP ES
06SANSALVADOR2193	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in July 2006. ------ ILEA ------ 2. (U) ILEA staff continued supervising the renovation of the ILEA - Santa Tecla facility, and made preparations to host two ILEA courses in August 2006. ----------------------- NARCOTICS INTERDICTI [...]	2006-09-07 15:02:00	Embassy San Salvador	UNCLASSIFIED	ASEC EFIN PINR PTER SNAR KCRM KJUS ES
06SANSALVADOR2267	EL SALVADOR: CANINE PROGRAM BEARING FRUIT [...] (U) In November 2004, Post INL financed the construction of a canine training facility at Planes de los Renderos located just outside San Salvador. We have continued to invest in the canine program by purchasing training aids and sending instructors to NAS Colombia and NAS Guatemala for train [...]	2006-09-14 20:06:00	Embassy San Salvador	UNCLASSIFIED	ASEC PINS PTER SNAR KJUS ES

06SANSALVADOR2371	MONEY LAUNDERING CHARGES AGAINST SALVADORAN [...] (C) On September 25, the financial crimes division of the Salvadoran National Police (DAN) arrested the wife and mother-in-law of (substitute) Congressman Roberto Silva Pereira of the National Conciliation Party on charges of bribery and money laundering. A local bank manager implicated in the [...]	2006-09-27 15:32:00	Embassy San Salvador	CONFIDENTIAL	SNAR EFIN PGOV PINS KCRM ES
06SANSALVADOR2720	EL SALVADOR: MEETING OF MINI DUBLIN GROUP [...] (U) Post convened a November 9 meeting of the Salvadoran Mini-Dublin Group (MDG). In attendance were representatives from the Missions of France, Canada, Japan, Germany, and the European Union. The following provides information requested in reftel and a summary of MDG bilateral, counter-nar [...]	2006-11-09 17:23:00	Embassy San Salvador	UNCLASSIFIED	SNAR PREL EU EC PTER KCRM OTRA
06SANSALVADOR2750	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in October 2006. ------ ILEA ------ 2. (U) ILEA staff continued supervising the renovation of the ILEA - Santa Tecla facility, and made preparations to host an ILEA course in November 2006. ----------------------- NARCOTICS INTERDI [...]	2006-11-14 14:39:00	Embassy San Salvador	UNCLASSIFIED	ASEC EFIN PINR PTER SNAR KCRM KJUS ES
06SANSALVADOR2872	EL SALVADOR: LEGISLATIVE ASSEMBLY REMOVES IMMUNITY [...] (C) On November 29, the Salvadoran Legislative Assembly voted 82-0 to remove the immunity of Alternate Deputy Roberto Silva Pereira (National Conciliation Party - PCN) to allow for his prosecution on money laundering and bribery charges. The removal of Silva's immunity came two days after a S [...]	2006-11-30 17:18:00	Embassy San Salvador	CONFIDENTIAL	SNAR EFIN PGOV KCOR ES
06SANSALVADOR418	VIOLENCE SPIRALS IN EL SALVADOR/GOVERNMENT GRASPS [...] (C) Summary and Comment: In 2005, El Salvador eclipsed Colombia as the country with the highest homicide rate per capita in the Western Hemisphere. The GOES has responded to the epidemic of gang violence with a variety of initiatives that have thus far failed to stem the tide of violence. The [...]	2006-02-17 17:34:00	Embassy San Salvador	CONFIDENTIAL	PGOV PINR PINS PREL PTER SNAR KCRM ES
06SANSALVADOR454	SALVADORAN POLICE SHIFT STRATEGY AGAINST DRUG [...] (C) On February 18, elements of the Salvadoran Anti-Narcotics police arrested 155 low-level drug dealers for trafficking in narcotics. This raid occurred as part of a larger operation designated Plan Hawk (Halcon),which has netted 426 drug dealers in the last six weeks. Normally, ninety per [...]	2006-02-23 15:20:00	Embassy San Salvador	CONFIDENTIAL	PGOV PINS SNAR KCRM KJUS ES
06SANSALVADOR956	EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in February 2006. Unless otherwise indicated, all statistics refer to the month of February 2006. ------- ILEA ------- 2. (U) From February 20 to 24, instructors from ICE presented ILEA-sponsored training on financial crimes investiga [...]	2006-04-11 13:20:00	Embassy San Salvador	CONFIDENTIAL	SNAR PINR KCRM KJUS ES
06SANTIAGO1226	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraphs 2 and 3. 2. Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean candidate who has been nominated for training by USG officials, purs [...]	2006-06-05 19:16:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO1286	CHILE: DEA HUMAN RIGHTS VETTING CLEARANCE FOR THE [...] Per reftel A, Embassy verifies that as of June 9, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidate cited in reftel B. 2. Political Officer, Harry R. Kamian certifies the above statement. KELLY [...]	2006-06-13 15:44:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO1476	MEDIA REACTION - DEA [...] On July 11, conservative, independent "La Tercera" (circ. 102,000) ran an editorial entitled "Narcotics Trafficking in Chile and the DEA Offer." Block quotes follow. 2. "The DEA...has made a proposal to the highest-ranking Chilean authorities for the creation of a new unit to stop the trans [...]	2006-07-11 17:36:00	Embassy Santiago	UNCLASSIFIED	KCRM SNAR PINR KMDR CI
06SANTIAGO1667	CHILE: STATUS OF SOUTH AMERICAN REGIONAL DUBLIN [...] (U) In answer to reftel's inquiry, Spain did host a South American Mini-Dublin Regional Group meeting on November 15, 2005 in Santiago. Post did not attend the meeting. To date, there has not been a subsequent Mini-Dublin meeting in Santiago. 2. (C) Prior to the November 2005 meeting, Post [...]	2006-08-04 14:36:00	Embassy Santiago	CONFIDENTIAL	SNAR CI SP UK FR NL
06SANTIAGO2050	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraphs 2 and 3. 2. Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean candidates who have been nominated for training by USG officials, pu [...]	2006-10-02 12:10:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO2140	CHILE EXPLAINS COUNTER-TERRORISM EFFORTS TO G-8 [...] (SBU) Summary. In a local G-8 CTAG meeting, the chiefs of Chile's National Intelligence Agency and the Director of intelligence for the National Investigative Police agreed Chile must seek to disrupt any activity that could benefit terrorists. They said they had no conclusive evidence of a te [...]	2006-10-12 20:50:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SNAR EFIN RU CI
06SANTIAGO2403	CHILE GAMBLES ON CASINO EXPANSION [...] (C) Summary. Chile hopes to attract more tourism by expanding its casino industry to a total of 22 casinos by 2008. The GOC has vetted bidding casinos for ties to organized crime before granting contracts. However, there appears to be little thought given to the potential increase in crime [...]	2006-11-17 19:41:00	Embassy Santiago	CONFIDENTIAL	EFIN PGOV PTER SNAR CI
06SANTIAGO2421	CHILE: HUMAN RIGHTS VETTING CLEARANCE FOR SECURITY [...] Per reftel A, Embassy verifies that as of November 2, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidates cited in reftel B. 2. Counselor for Economic and Political Affairs, Juan A. Alsace, certifies the ab [...]	2006-11-22 20:13:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO2479	CHILE: HUMAN RIGHTS VETTING CLEARANCE FOR CYBER [...] Per reftel A, Embassy verifies that as of November 29, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean candidates cited in reftel B. 2. Acting Counselor for Economic and Political Affairs, Harry R Kamian, certifie [...]	2006-12-01 13:34:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR SNAR KCRM CI
06SANTIAGO405	DIPLOMATIC NOTE FROM CHILEAN FOREIGN MINISTRY ON [...] (U) Embassy received Diplomatic Note 41 from the Ministry of Foreign Relations (Multilateral Policy Directorate) on February 17, 2006, in reference to the Government of Chile's candidacy of Ms. Maria Soledad Weinstein for the International Narcotics Control Board (INCB). The GOC note touched [...]	2006-02-28 13:27:00	Embassy Santiago	CONFIDENTIAL	OPDC SNAR CI PBIO
06SANTIAGO833	CHILE: DEA REQUEST FOR HUMAN RIGHTS VETTING FOR [...] This is an action request. See paragraph 2 and 3. 2. (U) Action request: Embassy requests the Department assist in conducting a Leahy Amendment Human Rights review, as well as a general name check of the following Chilean police unit and/or candidates who have been nominated for trainin [...]	2006-04-20 17:42:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTIAGO862	CHILE: DEA HUMAN RIGHTS VETTING CLEARANCE FOR [...] Per reftel A, Embassy verifies that as of April 21, 2006, the Department of State possesses no credible evidence or information of gross human rights violations by the Chilean Carabineros cited in reftel B. 2. Acting EPOL Section Chief, Harry R. Kamian certifies the above statement. KELL [...]	2006-04-25 13:03:00	Embassy Santiago	UNCLASSIFIED	PREL PHUM SNAR KCRM CI
06SANTODOMINGO1057	DOMINICAN FUGITIVE CESAR BUENO WAIVES EXTRADITION [...] On March 23, 2006, DEA agents returned Cesar Bueno (aka Maton or Cesar Medina) to the United States for trial in the U.S. District Court for the Eastern District of New York based on his alleged participation in a multi-kilogram cocaine distribution ring. The specific charges arising from his [...]	2006-03-28 11:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO1349	CRIMINAL DEPORTEES: DOMINICAN OFFICIALS AND [...] Dominican PermRep to the UN Erasmo Lara-Pena has been energetically promoting the idea of a program of social services and support for Dominicans who are deported from the United States after serving time in U.S. jails. He published a lengthy proposal in daily "Hoy" on March 11. On March 24 P [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED	CVIS DR KCRM PGOV PREL SNAR
06SANTODOMINGO1350	DOMINICAN REPUBLIC: EXTRADITION TREATY ASSAILED BY [...] Over the last two weeks, sensationalist tabloid "El Nacional" has attacked the United States for purported violations of the 1910 U.S.-Dominican Extradition Treaty. According to sources cited by "El Nacional," U.S. extradition requests for individuals whose alleged crimes are punishable by se [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN SNAR KCRM DR
06SANTODOMINGO1415	DOMINICAN FUGITIVE PEDRO COLLADO EXTRADITED TO THE [...] On April 21, 2006, U.S. Marshals returned Pedro Collado to the United States for trial in the U.S. District Court for the District of Massachusetts, where he is the subject of indictment number CR 00-30034-MAP filed November 2, 2000. As detailed in the indictment, Collado is alleged to have p [...]	2006-04-28 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO1468	U.S. ATTORNEY GENERAL GONZALES AT OAS JUSTICE [...] (SBU) Summary. On April 24 and 25, U.S. Attorney General Alberto Gonzales attended the 6th Regular Meeting of Ministers of Justice and Attorneys General of the Americas (REMJA-VI),held in Santo Domingo. A hour-long conversation with President Leonel Fernandez provided suggestions for improv [...]	2006-05-04 11:15:00	Embassy Santo Domingo	CONFIDENTIAL	OVIP PREL PTER SNAR KCRM KJUS OAS DR TD VE
06SANTODOMINGO150	DOMINICAN FUGITIVE JOSE PLACENCIA WAIVES [...] On December 29, 2005, U.S. Marshals returned Jose Placencia to the United States for trial in the State of New York based on Kings County indictment number 1400/2001 charging murder in the second degree. 2. Following a July 21, 2005, U.S. extradition request and the subsequent issuance of a [...]	2006-01-13 17:22:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO1642	DOMINICAN FUGITIVES EXTRADITED: JORGE MATOS, [...] In the last several weeks, Dominican authorities have extradited three individuals to the United States for prosecution of a variety of narcotics-related offenses. 2. On May 15, 2006, U.S. Marshals returned Luis de la Rosa Montero to Puerto Rico for trial in the U.S. District Court for the [...]	2006-05-18 17:40:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO170	DOMINICAN FUGITIVE PORFIRIO HERNANDEZ WAIVES [...] On January 13, 2005, U.S. Marshals returned Porfirio Hernandez to the United States for trial in the Southern District of New York based on federal indictment number 02-CR-1270, charging conspiracy to defraud the United States, bank fraud, and aiding and abetting bank fraud. 2. Following a [...]	2006-01-17 13:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO171	DOMINICAN POLITICS II #14: DOMINICAN PRESIDENT [...] (U) This is the 14th cable in a series reporting on the second year of the administration of Dominican president Leonel Fernandez. Dominican Politics II #14: Leonel Fernandez Receives DAS for Caribbean Patrick Duddy - - - - - - - - - - - - - - - - - - - - - - - - - - - - (C) SUMMARY AND COMMENT. [...]	2006-01-17 13:17:00	Embassy Santo Domingo	SECRET	DR HA PBTS PGOV PREL SNAR
06SANTODOMINGO2127	DOMINICAN FUGITIVE JOSE ORTEGA DE LEON EXTRADITED [...] On June 22, 2006, U.S. Drug Enforcement Administration (DEA) Special Agents returned Jose Ramon Ortega de Leon (aka Chico) to Westchester, NY for trial before the U.S. District Court for the Southern District of New York, where he is the subject of superseding indictment number S7 04 CR 1353 (K [...]	2006-06-28 14:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2198	EXTRADITION OF DOMINICAN FUGITIVES RAMIREZ, ALBA, [...] On July 5, 2006, U.S. Marshals returned Aurelio Ramirez to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of indictment number 01-161(SEC) filed on April 14, 2004. As detailed in the indictment, Ramirez is alleged to have participated [...]	2006-07-05 18:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2228	AMBASSADOR'S CERTIFICATION FOR SWIFTSHIPS SALE TO [...] I have reviewed arrangements made by the Dominican authorities, at the suggestion of this Embassy, concerning the proposed sale to the Dominican Republic of four 46-foot Swiftships patrol vessels with financing from the U.S. Export-Import Bank. 2. The Dominican Navy, the Dominican Navy's sp [...]	2006-07-07 11:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN SNAR BEXP MARR DR
06SANTODOMINGO2608	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-14 17:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2628	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-15 13:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2782	DOMINICAN REPUBLIC AFFIRMS CNIES AGREEMENT [...] On August 28, Embassy received Ministry of Foreign Affairs diplomatic note DEJ/STI 20927, dated August 25, 2006, stating that the Cooperating National Information Exchange (CNIES) agreement (as detailed in ref A and presented via Embassy Santo Domingo Diplomatic Note 236 of November 9, 2005) wa [...]	2006-08-28 20:12:00	Embassy Santo Domingo	UNCLASSIFIED	SNAR MOPS EARI PREL
06SANTODOMINGO2784	DOMINICAN FUGITIVE ANTONIO LANTIGUA EXTRADITED TO [...] On August 23, 2006, U.S. Marshals returned Antonio de Jesus Lantigua Vargas to the United States for trial in the State of New York, where he is the subject of indictment number 3864-2005, filed August 3, 2005. As detailed in the indictment, Lantigua is alleged to have committed Sodomy in the [...]	2006-08-28 20:14:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2785	CALL ON NEW DOMINICAN ATTORNEY GENERAL RADHAMES [...] (SBU) On August 22, Ambassador Hertell, accompanied by DCM, poloff, NAS, RSO, and representatives from DHS, FBI, USAID, and the U.S. Marshals Service, met recently sworn-in Attorney General Radhames Jimenez Pena in a one-hour courtesy call also attended by members of the media. Jimenez, who l [...]	2006-08-29 10:37:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR PREL SNAR KCRM KJUS DR JIMENEZ
06SANTODOMINGO2972	DOMINICAN FUGITIVE YSRAEL MUSTAFA BERNABE [...] On September 13, 2006, U.S. Marshals returned Ysrael Mustafa Bernabe to the United States for sentencing in the U.S. District Court for the Southern District of Texas, where he is the subject of indictment number H-95-245, filed October 6, 1995. As detailed in the indictment, Mustafa was char [...]	2006-09-15 16:23:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3028	DOMINICAN FUGITIVE FELIX RODRIGUEZ EXTRADITED TO [...] On September 22, 2006, U.S. Marshals returned Felix Rodriguez (aka Felix Moca and/or Coco Pelao) to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of sealed indictment number 05-302(DRD),filed September 8, 2005. As alleged in the ind [...]	2006-09-22 18:27:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3251	DOMINICAN FUGITIVES FELIZ, ARRINDELL, AND JIMENEZ [...] On October 12, 2006, U.S. Marshals returned Jansys Feliz Terrero to the United States for trial in the U.S. District Court for the District of Maine, where he is the subject of superseding indictment number 03-CR-80-P-H, filed September 9, 2004. As detailed in the indictment, Feliz is charged [...]	2006-10-13 18:24:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3313	DOMINICAN FUGITIVE SANTANA DE LEON EXTRADITED TO [...] On October 19, 2006, U.S. Marshals returned Ramirez Santana de Leon to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico. Santana de Leon had been indicted on August 10, 2006, in case number 06-253 (PG),for multiple narcotics offenses involving multi-kilogram q [...]	2006-10-23 15:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3438	SANTO DOMINGO 2007 INTERNATIONAL NARCOTICS CONTROL [...] The Dominican Republic (DR) is a major transit country for drugs from South America, with cocaine transiting to Europe, and both cocaine and heroin transiting to the United States. During 2006, the DR dramatically increased major seizures of narcotics such as heroin, cocaine and MDMA; continued [...]	2006-11-03 20:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCOR SNAR KCRM DR
06SANTODOMINGO344	DOMINICAN ATTORNEY GENERAL TO RUN FOR SENATE; [...] (C) Summary: On January 26 Dominican Attorney General Francisco Dominguez Brito previewed for the Ambassador that, at the request of his political party (the ruling PLD),he will take a three-month leave of absence to run for senator from Santiago in the May 16 election. He is responding to [...]	2006-02-01 13:57:00	Embassy Santo Domingo	CONFIDENTIAL	PREL PGOV DR SNAR KJUS KCOR EFIN PHUM NU HA
06SANTODOMINGO3491	CONFESSED DOMINICAN MURDERER YMBERT SANTOS RETURNS [...] On November 3, 2006, U.S. Marshals accompanied confessed murdered Ymbert A. Santos (aka Imbert A. Vasquez and/or "Shorty") as he returned to the state of New York for trial before the County Court of Suffolk County. 2. As detailed in the reference e-mail and Suffolk County arrest warrant 06 [...]	2006-11-13 19:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3513	DOMINICAN FUGITIVES ZAPATA AND PENA EXTRADITED TO [...] On November 9, 2006, U.S. Marshals returned Felix Antonio Zapata Molett to the United States for trial in the Southern District of New York, where he is the subject of superseding indictment number S1 05 CR 714 (BSJ),filed August 30, 2005. As detailed in the indictment, Zapata was charged with [...]	2006-11-15 21:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3616	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED, [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-11-30 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3619	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED TO THE [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-12-01 12:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO371	DOMINICAN FUGITIVE RAYMOND FLORES WAIVES [...] On January 26, 2005, U.S. Marshals returned Raymond Flores (aka Jose Soles) to the United States for trial in the U.S. District Court for the Southern District of New York based on his alleged participation in a series of "home invasion" robberies from July 2000 through October 2000. The spec [...]	2006-02-03 14:36:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO3732	DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO [...] On December 13, 2006, U.S. Marshals returned Raphael Castillo to the United States to serve sentence for second-degree murder, following a conviction in absentia after trial in the County Court for Monroe County, New York State. As detailed in indictment number 594-93, filed July 16, 1993, Ca [...]	2006-12-13 17:42:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO656	DOMINICAN PRESIDENT FERNANDEZ REQUESTS INFORMATION [...] (C) On February 16 the Ambassador informed Dominican President Leonel Fernandez that credible reports of Dominican navy corruption made it undesirable to authorize a sale of four 46-foot patrol boats for use by the Dominican Navy. He suggested that the sale of the four vessels might be justif [...]	2006-02-24 20:57:00	Embassy Santo Domingo	CONFIDENTIAL	BEXP DR EFIN EXIM SNAR MARR
06SANTODOMINGO657	DOMINICAN PRESIDENT FERNANDEZ ON HAITI, BORDER [...] (C) Summary: On February 16 President Fernandez told the Ambassador he expects Haitian President-elect Preval will pay his first foreign visit to the Dominican Republic. Fernandez expressed keen interest in the possibility of President Bush's attendance at a May 30-31 regional summit in Santo [...]	2006-02-24 20:58:00	Embassy Santo Domingo	CONFIDENTIAL	PREL DR HA EXIM SNAR KCOR KJUS PHUM ETRD
06SANTODOMINGO787	DOMINICAN FUGITIVE JOSE SIME REYES EXTRADITED TO [...] On March 3, 2006, U.S. Marshals returned Jose Sime Reyes to the United States for trial in the U.S. District Court for the District of Columbia, where he is the subject of indictment number 03-475 filed October 23, 2003. As detailed in the indictment, Sime Reyes is alleged to have participated [...]	2006-03-06 20:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO977	DOMINICAN ELECTIONS #3: PRESIDENT'S CHIEF OF STAFF [...] (C) This is the 3rd cable in a series reporting on the Dominican Republic's 2006 congressional and municipal elections:. President's Chief of Staff Previews Elections, Questions Ethics - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Secretary of the Presidency Danilo Medi [...]	2006-03-21 16:49:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV DR PREL KCOR SNAR PHUM
06SAOPAULO223	CONTINUED DECLINE IN MOST VIOLENT CRIME IN SAO PAULO [...] (SBU) Summary: The Sao Paulo State Secretariat for Public Security released fourth quarter (October-December, 2005) crime statistics for the city of Sao Paulo, the Sao Paulo city outskirts, and the state as a whole. Statewide, violent crime decreased, including a marked decrease in homicide an [...]	2006-03-02 18:32:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV ASEC PHUM ECON SNAR BR
06SAOPAULO319	GANGS ON THE RISE IN SAO PAULO'S WOMEN'S PRISONS [...] (SBU) SUMMARY: According to the Director of Training for the Sao Paulo state prison system, street gang influence within Sao Paulo prisons has notably increased over the last three years. Particularly disturbing in this trend is that for the first time, prison officials see the influence of g [...]	2006-03-22 17:50:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO348	SEVEN DEAD IN LATEST WAVE OF PCC-LED RIOTS [...] (SBU) SUMMARY: Seven inmates died during a 21-hour rebellion that rocked a public jail in Sao Paulo state March 23-24. This deadly event occurred two days after a series of prison disturbances in four municipalities in the state, and is believed to have been organized by the powerful gang, [...]	2006-03-29 19:09:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO526	GANG WAGES WAR ON SAO PAULO POLICE [...] (SBU) SUMMARY: The notorious Sao Paulo organized crime gang First Capital Command ("PCC") waged a deadly and brutal assault against the police over the weekend, killing 44 officers and injuring another 27 in up to 180 attacks across Sao Paulo state. The police, in turn, killed 23 suspected cr [...]	2006-05-15 20:28:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO532	SAO PAULO STREET WAR OVER, BUT WHO WON? [...] (U) SUMMARY: The three-night assault on Sao Paulo police forces by the organized crime gang PCC seemed to have ended Monday evening (May 15) as suddenly as it started. The daily newspaper Folha de Sao Paulo reported on Tuesday, May 16, that the PCC leadership called a truce after reaching an [...]	2006-05-16 18:58:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO551	SAO PAULO POLICE STRIKE BACK [...] (SBU) SUMMARY: In reaction to a wave of violence orchestrated by the organized crime gang First Capital Command (PCC) which left over 100 persons dead including over 40 law enforcement officers, Sao Paulo police stepped up patrols and checkpoints on Tuesday and Wednesday (May 16-17) in certai [...]	2006-05-18 20:05:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO573	DUST SETTLES IN SAO PAULO AFTER VIOLENT CRIME WAVE [...] (U) SUMMARY: Criminal activities associated with last week's violent crime wave orchestrated by the organized criminal gang the First Capital Command (PCC) have all but ceased in and around Sao Paulo. A few random incidents that appear related were reported over the weekend, but in general, [...]	2006-05-22 18:43:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO708	PCC FOILED IN ATTEMPTED ATTACKS ON OUTSKIRTS OF SP [...] (SBU) SUMMARY: Sao Paulo state security officials reported on Monday, June 26, that police foiled several attacks against employees of detention facilities planned by Sao Paulo's notorious criminal gang the First Capital Command (PCC). State officials said imprisoned PCC leaders ordered stre [...]	2006-06-27 18:14:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO742	PCC KILLS PRISON GUARDS AT HOME, POLICE NAB DOZENS [...] (SBU) SUMMARY: Ten days after a raid that left 13 of their compatriots dead and five apprehended, the PCC has carried out almost daily, precise assassinations and attempts on prison guards at their homes around Sao Paulo. Five guards have been killed and several other law enforcement person [...]	2006-07-07 16:52:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO751	SNAPSHOT OF PRISON CHAOS IN SAO PAULO STATE [...] (SBU) SUMMARY: For the past month, Sao Paulo prison officials have been housing over 1400 prisoners in an open yard designed to hold about 160 people in the Araraquara prison in northern Sao Paulo state. No AmCits are currently housed in Araraquara, but one AmCit is being held in somewhat si [...]	2006-07-10 17:58:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM CASC SOCI SNAR ASEC BR
06SAOPAULO761	INCREASED OVERNIGHT VIOLENCE IN SAO PAULO LIKELY DUE TO [...] Sao Paulo's slow burn of violence directed against prison and police officials by the organized criminal gang PCC over the past weeks flared during the early morning hours of July 12. Reminiscent of the beginning of the violence unleashed on Sao Paulo and neighboring cities in mid-May by the P [...]	2006-07-13 09:28:00	Consulate Sao Paulo	UNCLASSIFIED	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO765	REDUCED VIOLENCE IN SAO PAULO NIGHT OF JULY 12, BUS [...] Sao Paulo and neighboring cities again suffered attacks the night of July 12/morning of July 13 from the organized criminal gang First Capital Command (PCC),though at a reduced level compared to the previous night. Two deaths from July 12 were reported, though apparently no one was killed in [...]	2006-07-14 08:59:00	Consulate Sao Paulo	UNCLASSIFIED	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO771	VIOLENCE CONTINUES TO DIMINISH IN SAO PAULO NIGHT OF JULY [...] (U) Sao Paulo and neighboring cities suffered a third night of attacks the evening of July 12/morning of July 13 from the organized criminal gang First Capital Command (PCC),though the level of violence continued to fall. There were only about 17 attacks (no deaths) reported overnight: two in [...]	2006-07-14 18:32:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SOCI SNAR ASEC BR
06SAOPAULO865	PRE-FATHER'S DAY ATTACKS IN SAO PAULO BY PCC [...] (SBU) SUMMARY: Sao Paulo residents awoke Monday morning, August 7, to reports of yet another round of bus burnings and bomb and gun attacks against police targets orchestrated by the organized crime ring PCC. Twenty-seven attacks were reported in greater Sao Paulo by the office of the state [...]	2006-08-07 19:42:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO869	SAO PAULO FACES DAY 2 OF PRE-FATHER'S DAY JITTERS [...] (SBU) SUMMARY: The dawn of Tuesday, August 8, marked Day Two of the third wave of PCC violence in Sao Paulo State since May (ref A). Metropolitan Sao Paulo was spared from attacks overnight, but cities scattered throughout Sao Paulo state suffered from homemade bomb and Molotov cocktail att [...]	2006-08-08 20:14:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO873	FEWER PCC ATTACKS IN SAO PAULO BUT NEW POLITICAL BATTLES [...] (SBU) SUMMARY: The third day of what is being called the third wave of PCC-led attacks in Sao Paulo state brought only a few new incidents on Wednesday morning, August 9. The newest attacks, however, included targets in upper-scale neighborhoods and the greater use of homemade bombs. Meanwh [...]	2006-08-09 19:48:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SAOPAULO887	QUIET IN SAO PAULO, BUT JOURNALISTS' KIDNAPPING MARKS NEW [...] (SBU) SUMMARY. Sao Paulo residents enjoyed a relatively quiet Father's Day weekend, as a feared repeat of the widespread violence that occurred on Mother's Day three months ago failed to materialize (ref B). Some 13,000 inmates were given weekend furloughs for the holiday, but only scattered [...]	2006-08-14 13:59:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM CASC ASEC SNAR SOCI BR
06SARAJEVO2744	2006-2007 BOSNIA-HERZEGOVINA INSCR REPORT (PART 1) [...] (U) BELOW FOLLOWS THE 2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INSCR) PART ONE FOR BOSNIA-HERZEGOVINA: I. Summary Narcotics control capabilities in Bosnia and Herzegovina remain in a formative period and have not kept pace with developments in other areas of law enforceme [...]	2006-11-03 15:12:00	Embassy Sarajevo	UNCLASSIFIED	SNAR BK
06SEOUL1158	ROKG SOON TO SUPPORT USG CANDIDATE FOR INCB [...] No summary [...]	2006-04-07 09:00:00	Embassy Seoul	CONFIDENTIAL	SNAR AORC PREL UN KS
06SEOUL4339	ROK RESPONSE: DEMARCHE ON WHO RECOMMENDATIONS TO [...] (C) Poloff delivered reftel talking points to Ms. Cho, Hyung Hwa of the Policy Planning and International Organizations Division of the Ministry of Foreign Affairs and Trade (MOFAT) and Mr. Kim, Ho-dong of the Narcotics Control Division of the Korean Food and Drug Administration, Ministry of H [...]	2006-12-20 08:14:00	Embassy Seoul	CONFIDENTIAL	SNAR UNCND UNCRIME KS
06SEOUL997	ROKG STILL FAVORS USG CANDIDATE FOR INCB [...] No summary [...]	2006-03-27 07:24:00	Embassy Seoul	CONFIDENTIAL	SNAR AORC PREL UN KS
06SINGAPORE1578	SINGAPORE EXPANDS PREDICATE OFFENSES LIST TO COMBAT [...] In a move to strengthen its ability to combat money laundering and terrorist finance, Singapore's Ministry of Home Affairs (MHA) recently expanded its list of predicate offenses under which suspected individuals can be prosecuted. The amended Corruption, Drug Trafficking, and Other Serious C [...]	2006-05-17 01:06:00	Embassy Singapore	UNCLASSIFIED	KCRM KTFN ETTC EFIN SNAR SENV PHUM KIPR
06SINGAPORE3429	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per reftel instructions, Post submits its draft 2006-2007 International narcotics Control Strategy Report, Part I Q Drug and Chemical Control. Part II will be submitted septel. I. Summary 2. The Government of Singapore (GOS) enforces stringent counter narcotics policies through strict [...]	2006-10-26 09:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
06SINGAPORE3547	SINGAPORE 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part II Q Money Laundering and Financial Crimes. Part I was transmitted septel. 2. Begin text of the draft report: Singapore As a significant international financial and investm [...]	2006-11-06 09:11:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
06SINGAPORE3654	SINGAPORE'S RESPONSES TO CMEA QUESTIONS [...] Post provides the following GOS responses to INL's questions for use in preparing the Combat Methamphetamine Epidemic Act (CMEA) report. Begin questions and responses: 2. Q: WE WOULD LIKE TO VERIFY IF OUR DATA ON SINGAPORE'S TRADE IN THE CHEMICALS EPHEDRINE AND PSEUDOEPHEDRINE FROM 2000 [...]	2006-11-21 04:56:00	Embassy Singapore	UNCLASSIFIED	KCRM SNAR ECON ETRD PREL SN
06SOFIA1661	ANTI-OC TRAINING CENTER: BULGARIA READY TO HOST [...] (SBU) Introduction and Summary: Mission strongly supports establishment of a South Eastern European Regional Organized Crime Training Center (SEEROCTC). We believe a center located in Bulgaria will advance U.S. rule of law objectives here and regionally. A center in Bulgaria would build on an [...]	2006-12-13 11:13:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KCRM EAID KJUS KCOR SNAR KPAO BU
06STATE61225	UNDER SECRETARY BURNS' APRIL 10 MEETING WITH [...] (U) Classified by: Acting EAP A/S Kathleen Stephens, reason 1.4 (b) and (d) 2. (U) Participants: Morning meeting U.S. Under Secretary Burns EAP A/S Kathy Stephens (acting) P Special Assistant Andrew Shaw EAP/J Director Wendell Albright (acting) JAPAN Deputy Foreign Minister Ni [...]	2006-04-18 15:23:00	Secretary of State	SECRET	PREL MARR MCAP MNUC PARM PINR SNAR IZ IR IN AF JA
06TAIPEI1400	Police Raids Human Trafficking Ring in Southern Taiwan [...] (U) Working on a tip, on April 19 the Kaohsiung criminal police raided a human trafficking ring that had arranged for Chinese women to enter into Taiwan by means of sham marriages. The "brides" were actually coming to work in the sex trade. The police arrested the head of the trafficking ri [...]	2006-04-21 08:53:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR TW KS KCRM
06TAIPEI3725	TAIWAN PLEDGES TO INVESTIGATE EXPORT CONTROL CASES [...] (C) Summary: On October 30, Taiwan Director General of the Ministry of Justice, Investigation Bureau Yeh Cherng-maw assured AIT Director Young of full cooperation in investigating export control cases and other illicit trade. End Summary. 2. (C) On October 30, AIT Director Young met Ministr [...]	2006-11-01 08:57:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ASEC ETTC ECON ETRD PREL SNAR TW
06TALLINN985	2006-2007 INTERNATIONAL NARCOTICS [...] (U) The following is Embassy Tallinn's submission for the 2006/2007 (EUR) International Narcotics Control Strategy Report (INCSR) Part I, Drugs and Chemical Control. ---------- I. SUMMARY ---------- 2. (U) The closures of illegal synthetic drug labs, seizures of drug precursors, and [...]	2006-11-02 13:51:00	Embassy Tallinn	UNCLASSIFIED	SNAR KSEP EN
06TASHKENT1225	UZBEKISTAN BURNS 700 KGS OF NARCOTICS [...] (U) Uzbekistan marked the International Day Against Drug Abuse and Illicit Drug Trafficking by burning 700 kilograms of seized narcotics on June 26. The narcotics burned included 430 kg of heroin, 182 kg of opium, 73 kg of marijuana, 8 kg of hashish, and an unspecified amount of other phychot [...]	2006-06-27 06:43:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR UZ
06TASHKENT268	NO UZBEK POSITION ON CARICC VENUE YET [...] No summary [...]	2006-02-02 12:37:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CIS SNAR KCRM UZ
06TEGUCIGALPA1179	HONDURAN POPULIST PRESIDENT ZELAYA: MELISTAS PUSH [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office approximately five months. Zelaya is acting more and more like a populist, and has stumbled through a series of missteps ever since his meeting with POTUS June 5. His willful mis-characteri [...]	2006-06-30 18:46:00	Embassy Tegucigalpa	SECRET//NOFORN	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR VZ HO
06TEGUCIGALPA1345	HONDURAN PRESIDENT ZELAYA: JULY BETTER THAN JUNE, [...] (C) Summary: Honduran President Jose Manuel "Mel" Zelaya and his Administration have now been in office six months. Zelaya continues to act like a populist, although he makes fewer obvious errors, fired his most incompetent minister (the Minister of Health),and has, since the Embassy's U.S. I [...]	2006-07-28 19:35:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR VZ HO
06TEGUCIGALPA139	HONDURAS SCENESETTER FOR ATTORNEY GENQL [...] (U) Summary: New Honduran President, Jose Manuel "Mel" Zelaya Rosales, will face a difficult task leading one of the poorest countries in Latin America. There were national elections for a new President, the unicameral Congress, and all 298 municipalities on November 27, 2005; Congress will b [...]	2006-01-24 01:28:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL PGOV ECON MOPS SNAR PTER KJUS HO
06TEGUCIGALPA1892	CENTRAL AMERICAN SUMMIT ADOPTS DECLARATION ON [...] (C) SUMMARY: An Extraordinary System of Central American Integration (SICA) Summit on 10/3, adopted a series of potentially important measures to improve regional security, including: -- Promoting prompt ratification of the Central American Treaty on the Simplified Detention and Extradit [...]	2006-10-05 00:40:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PINS SNAR XK
06TEGUCIGALPA192	HONDURAN PRESIDENT ZELAYA'S INAUGURATION GOES WELL [...] (SBU) Summary: On Thursday, January 26, 2006 a U.S. Presidential Delegation, led by Attorney General Alberto R. Gonzales, arrived in Tegucigalpa to attend the inauguration of Jose Manuel "Mel" Zelaya Rosales. While the weeks and days leading to the events were plagued with confusion and inde [...]	2006-01-31 22:08:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ETRD ECON KJUS SNAR PINR HO
06TEGUCIGALPA193	HONDURAN PRESIDENT ZELAYA HOLDS FIRST BILATERAL [...] (SBU) Summary: Directly after his swearing-in ceremony on Friday, January 27, 2006, President Jose Manuel "Mel" Zelaya Rosales met with Attorney General Alberto R. Gonzales and the rest of the official U.S. Presidential Delegation. While a variety of issues were discussed in a short time, it [...]	2006-01-31 22:08:00	Embassy Tegucigalpa	CONFIDENTIAL//NOFORN	PREL PGOV ETRD ECON KJUS SNAR SMIG PINR HO
06TEGUCIGALPA33	HONDURAS: 13 PRISONERS KILLED BY OTHER [...] Summary: On January 5, at approximately 3pm local time, A violent conflict occurred in which 13 prisoners were killed and up to 38 prisoners injured within Tamara National Penitentiary outside of Tegucigalpa, Honduras. This was reported by both the press and by Embassy sources. It was report [...]	2006-01-06 23:41:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV PHUM SNAR KCRM KJUS CASC ASEC HO
06TEGUCIGALPA48	MEDIA REACTION ON BOLIVIAN PRESIDENT-ELECT, JANUARY [...] On 01/09 the Tegucigalpa-based moderate daily "El Heraldo" carried an op-ed by Ruben Dario Paz, Social Sciences Professor, titled "Evo Morales, the Andean." "If there is a country that has suffered greatly, it is Bolivia, a wealthy country with abundant resources, but with extreme poverty." [...]	2006-01-09 22:04:00	Embassy Tegucigalpa	UNCLASSIFIED	OIIP KPAO PREL PGOV SNAR ECON HO
06TEGUCIGALPA622	HONDURAN PRESIDENT ZELAYA ON FUEL BID, CAFTA, [...] (C) Summary: On March 28, Ambassador and DCM met with Honduran President Mel Zelaya and Foreign Minister Milton Jimenez regarding Zelaya's June visit to Washington. DEA agents later joined the meeting for a candid anti-narcotics briefing. A relaxed Zelaya appeared to waiver somewhat on a [...]	2006-03-30 22:33:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL ETRD PGOV EPET SNAR MOPS PINR HO
06TEGUCIGALPA743	HONDURAS SCENESETTER FOR DAS WHA MADISON, VISIT TO [...] (U) Summary: New Honduran President, Jose Manuel "Mel" Zelaya Rosales, will face a difficult task leading one of the poorest countries in Latin America. On November 27, 2005, there were national elections for a new President, the unicameral Congress, and all 298 municipalities; a new (and ov [...]	2006-04-21 17:19:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL PGOV ECON ECIN MOPS SNAR PTER KJUS
06TEGUCIGALPA853	WHA DAS MADISON MEETS WITH HONDURAN PRESIDENT [...] (C) Summary: WHA DAS Kirsten Madison visited Honduras April 26-28 and met with Honduran President Jose Manuel "Mel" Zelaya, key members of his cabinet, congress, and the business community. Key themes of the visit included cooperation on regional security problems such as narcotrafficking, Ho [...]	2006-05-09 22:57:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV ECON ETRD KCRM SMIG SNAR PINR HO
06TEGUCIGALPA872	POTUS Meeting June 5 With Honduran President Mel [...] (SBU) SUMMARY: One hundred days into his term, President Mel Zelaya remains somewhat of an enigma. On the positive side, he has strongly supported CAFTA; cooperated fully with the DHS/ICE deportation of illegal immigrants (nearly 200 daily); acted - with limited resources - to combat the expl [...]	2006-05-12 12:19:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON PGOV EPET SNAR EAID SENV KJUS HO
06TELAVIV4910	WHO RECOMMENDATIONS ON SYNTHETIC THC (DRONABINOL) [...] In response to reftel talking points, the Israeli Ministry of Health provided the following information to ESTH Officer: In Israel, there are several legal drugs containing dronabinol, sold under the brand names "merinol", "nabilon" and "ronabin". All of these can be prescribed by any medica [...]	2006-12-22 09:23:00	Embassy Tel Aviv	UNCLASSIFIED	SNAR UNCND UNCRIME IS
06TELAVIV596	GOI RESPONDS TO NEW PATTERN OF CROSS-BORDER [...] (C) SUMMARY: Israeli National Police (INP) Colonel Avshalom Peled told G-TIP Reports Officer Gayatri Patel January 11 and poloff in subsequent phone conversations that his Ramon Border Police Brigade, which guards Israel's southern border with Egypt, has captured 85 Palestinians from the Gaza [...]	2006-02-08 14:53:00	Embassy Tel Aviv	CONFIDENTIAL	IS EG PGOV PREL JO PINR PREF PBTS SNAR KCRM GOI INTERNAL ISRAELI PALESTINIAN AFFAIRS EXTERNAL SOCIETY
06THEHAGUE1244	NETHERLANDS/AFGHANISTAN: RESPONSE ON LAW AND ORDER [...] No summary [...]	2006-06-02 13:13:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR AF NATO NL
06THEHAGUE1245	NETHERLANDS: HIGH-THC CANNABIS REMAINS "SOFT" DRUG [...] Summary. Health Minister Hans Hoogervorst informed Parliament that the government will continue to treat Dutch- grown cannabis with high THC content as a "soft" drug. Research by the National Institute for Health and Environment (RIVM) showed that, although high-THC cannabis use induced elevat [...]	2006-06-02 14:41:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PREL NL

06THEHAGUE1415	PARLIAMENT BACKS DOWN ON CANNABIS CULTIVATION [...] Summary. Dutch Parliament backed away June 22 from a proposal to permit the regulated large-scale production of cannabis to supply marijuana "coffeeshops." Justice Minister Donner, who strongly opposes legalization of large- scale cannabis production, threatened to resign if Parliament passed [...]	2006-06-23 17:45:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PREL NL
06THEHAGUE1510	NETHERLANDS: NARCOTICS CERTIFICATION UPDATE [...] (U) Summary. In preparation for this year's interagency review for narcotics certification, Post submits the following update on Dutch anti-narcotics efforts and police- to-police cooperation. The Dutch remain focused on stemming the production and trade of ecstasy and are developing a second [...]	2006-07-07 12:16:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PINS PREL NL
06THEHAGUE2277	SCENESETTER FOR ATT... [...] (SBU) We warmly welcome your visit to the Netherlands, the first by an Attorney General since Attorney General Aschroft visited in September 2004. There are four important issues where you can advance our law enforcement agenda: (1) Establish a strong working relationship with new Minister o [...]	2006-10-19 15:25:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PTER SNAR PREL PGOV KJUS PINR NL
06THEHAGUE311	NETHERLANDS/CARIBBEAN: MOD ON CARRIER PORT CALL [...] (U) This contains an information request for State Department (paragraph 6). 2. (C) Summary: DATT and poloffs met on January 9 with Major General Bertholee, Director of Operational Readiness, The Netherlands Defense Staff, Dutch Ministry of Defense (MOD) to discuss Caribbean Lion (CL),Part [...]	2006-02-10 14:53:00	Embassy The Hague	CONFIDENTIAL	PREL PGOV MOPS PHSA MARR PINS SNAR NT VE XL
06THEHAGUE353	NETHERLANDS/NAVAL EXERCISES: DUTCH CABINET HAS [...] (C) This is an action/guidance request. Please see para 7. 2. (C) Summary: The Dutch cabinet is seized with the issue of proposed carrier port calls to the Netherlands Antilles and is expected to discuss it, as well as the upcoming Caribbean Lion exercise, at the February 17 cabinet meeti [...]	2006-02-16 10:45:00	Embassy The Hague	CONFIDENTIAL	PGOV MOPS PHSA MARR PINS PREL SNAR XL NT VE
06THEHAGUE386	NETHERLANDS/NAVAL EXERCISES: GONL WILL APPROVE [...] (C) The MFA has informed us that the GONL would approve a formal request for a carrier visit by USS George Washington to St. Maarten in mid-April. They would also approve cruiser and destroyer visits to Curacao and Aruba. 2. (C) In a conversation February 21 with CDA, Marion Kappeyne van d [...]	2006-02-22 06:36:00	Embassy The Hague	CONFIDENTIAL	PGOV MOPS PHSA MARR PINS PREL SNAR XL NT VE
06THEHAGUE814	ONDCP DIRECTOR'S APRIL 5-6 VISIT TO THE HAGUE [...] (SBU) SUMMARY: The Director for the White House Office of National Drug Control Policy (ONDCP),John Walters visited The Hague on April 5-6, at the end of a three-nation tour that included stops in Afghanistan and Belgium. Walters met with Thomas Driessen, Director of the Dutch National Crim [...]	2006-04-12 13:36:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM PINS PGOV AF NL CO NS
06TOKYO1612	AMBASSADOR YAMAMOTO DISCUSSES COUNTERTERRORISM [...] (C) Summary. During a March 27 meeting with the DCM, MOFA Ambassador for Counterterrorism (CT) Cooperation, Reconstruction Activities in Iraq and North Korea Nuclear Issues Tadamichi Yamamoto: -- stressed the need to identify implementable steps for the next U.S.-Japan-Australia CT Trilate [...]	2006-03-28 07:48:00	Embassy Tokyo	CONFIDENTIAL	PTER PREL SNAR EAID IN MY RP JA
06TOKYO3193	FOREIGN MINISTERS RELEASE "ACTION PLAN" AT CENTRAL [...] (C) Summary. The June 5 "Central Asia Plus Japan" dialogue in Tokyo produced an "Action Plan" with specific initiatives for regional cooperation in the areas of counterterrorism, counternarcotics, anti-personnel landmine clearance, poverty alleviation, health care, the environment, disaster p [...]	2006-06-09 05:59:00	Embassy Tokyo	CONFIDENTIAL	PREL EAID PTER PGOV SNAR AF KZ KG UZ TI TX
06TOKYO5485	COUNTRY CLEARANCE FOR INR A/S FORT AND INR/NEA [...] (U) Embassy welcomes and grants country clearance for the September 24-26, 2006 visit to Japan by INR A/S Randall Fort and INR/NEA Division Chief John Merrill. 2. (U) Control Officer for the visit will be Keith Jordan. He can be reached at: Office phone: (81-3)3224-5343 Home phone: [...]	2006-09-22 08:36:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA PREL AS KS SNAR UK JA
06TOKYO5737	COUNTRY CLEARANCE FOR INR/TNC ANALYST DANIEL [...] (U) Embassy welcomes and grants country clearance for the October 14-17 2006 visit to Japan by INR/TNC Analyst Daniel Epstein. A notional schedule will follow separately. 2. (U) The Embassy Point of Control for the visit will be Scott Hansen. He can be reached at: Office phone: (81 [...]	2006-10-02 07:37:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA SNAR PINR JA
06TOKYO6569	2006 JAPAN INCSR PART I [...] (U) Japan's efforts to fight drug trafficking comply with international standards. A party to the 1988 United Nations Convention Against Illicit Trafficking in Narcotics, Japan cooperates with other countries in intelligence sharing and law enforcement. Methamphetamine abuse remains the bigg [...]	2006-11-16 05:43:00	Embassy Tokyo	UNCLASSIFIED	SNAR SOCI JA
06ULAANBAATAR139	GIA DETAINS U.S. AND JAPANESE CURRENCY CARRIED BY [...] (S/NF) The head of the General Intelligence Agency's Counter Intelligence department requested a meeting the morning of February 23rd with SIMO to discuss their detention of one million U.S. dollars and 200 million Japanese Yen in cash from two DPRK males at Ulaanbaatar's Chinggis Khan (former [...]	2006-02-26 23:38:00	Embassy Ulaanbaatar	SECRET//NOFORN	SNAR EFIN PREL PTER ASEC MG
06ULAANBAATAR155	NO COUNTERFEIT DETECTED AMONGST U.S. AND JAPANESE [...] (S/NF) On the evening of March 2nd, a representative of the Japanese Embassy in Ulaanbaatar reported that examiners from the Japanese Finance Ministry had completed two thirds of their examination of the two thousand 10,000 Yen notes and determined all to be genuine. He stated that the team wou [...]	2006-03-03 09:02:00	Embassy Ulaanbaatar	SECRET//NOFORN	SNAR EFIN PREL PTER ASEC MG
06ULAANBAATAR401	Speaker's views on Anti-corruption, Money [...] (SBU) Summary: During the Ambassador's May 24 call on Speaker Nyamdorj, he expressed his firm support for the windfall profits tax passed by the State Great Hural (parliament),and opined that the body may override a veto if the President chose to take that step. Companies that expected to [...]	2006-05-25 06:26:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EINV EMIN ETRD KCRM SNAR PINR MG KN
06ULAANBAATAR537	Mongolia's Parliament Passes Tax, Anti-Money- [...] SUMMARY: Prior to the July 11-14 Naadam national day holiday, the State Great Hural (SGH - Parliament) passed three major pieces of legislation: an anti- corruption law; an anti-money laundering law; and amendments to the minerals law. The bills culminated a busy spring session for the legi [...]	2006-07-17 07:25:00	Embassy Ulaanbaatar	UNCLASSIFIED	PGOV EMIN EINV SNAR KCRM EFIN ECON MG
06ULAANBAATAR658	New AML Law: Better Than Nothing, But Implementation Will [...] (SBU) SUMMARY: At the end of June, Mongolia's parliament passed the country's first anti-money laundering (AML) law. The step followed years of foreign exhortations, including and especially from the United States, about the danger that Mongolia might become a money laundering center. There [...]	2006-09-04 05:50:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ECON PREL SNAR MG
06ULAANBAATAR861	Mongolia INCSR: Part 1 [...] The following is post's submission for Part 1 of the INCSR. 2. Begin text: I. Summary Drug trafficking and abuse are not widespread in Mongolia, but continue to rise and draw the attention of the government. Mongolia's young, burgeoning urban population is especially vulnerable to t [...]	2006-12-08 07:10:00	Embassy Ulaanbaatar	UNCLASSIFIED	SNAR MG
06USUNNEWYORK350	GERMANY :COMMISSION ON NARCOTIC DRUGS CANDIDACY [...] Mission has received a note from the Permanent Mission of Germany to the United Nations requesting USG support for its candidature for re-election to the Commission on Narcotic Drugs for the period 2008-2011. The elections will be held during the resumed organizational session of the Economic [...]	2006-02-24 20:54:00	USUN New York	UNCLASSIFIED	AORC KCRM SNAR GM
06USUNNEWYORK445	HUNGARY: INTERNATIONAL NARCOTICS CONTROL BOARD [...] Mission has received a note from the Permanent Mission of Hungary to the United Nations requesting USG support for its candidature of Professor Miklos Levay for election to the International Narcotics Control Board. The elections will be held during the resumed organizational segment of the [...]	2006-03-09 15:57:00	USUN New York	UNCLASSIFIED	SNAR KCRM UN HU
06USUNNEWYORK593	BELGIUM: INTERNATIONAL NARCOTICS CONTROL BOARD [...] Mission has received a note from the Permanent Mission of Belgium to the United Nations requesting USG support for its candidature of Mr. Raymond Yans for election to the International Narcotics Control Board. The elections will be held during the resumed organizational segment of the Econom [...]	2006-03-24 15:53:00	USUN New York	UNCLASSIFIED	SNAR KCRM UN
06USUNNEWYORK649	DEMARCHING THE UN SECRETARIAT ON POSSIBLE [...] (SBU) PolMinCouns, accompanied by Poloff, delivered reftel points to Assistant Secretary-General for Political Affairs (A/SYG) Angela Kane on March 30. PolMinCouns asked whether the UN had yet received the findings of the UN team that recently visited Ecuador to explore the possibility of a s [...]	2006-03-31 15:59:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC CO EC FAO SENV SNAR WHO UN PINR
06USUNNEWYORK873	PHILIPPINES: INTERNATIONAL NARCOTICS CONTROL [...] Mission has received a note from the Permanent Mission of the Philippines to the United Nations requesting USG support for its candidature of Mr. Miguel Coronel for election to the International Narcotics Control Board. The elections will be held during the organizational segment of the Econ [...]	2006-04-26 19:35:00	USUN New York	UNCLASSIFIED	SNAR AORC ECON UN RP
06VIENNA3156	EMBASSY VIENNA POINTS OF CONTACT ON TRANSNATIONAL [...] No summary [...]	2006-10-27 08:39:00	Embassy Vienna	UNCLASSIFIED	KCRM PTER PREL SNAR EU AU
06VIENNA3355	AUSTRIA: 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel, Post is submitting Part I of the 2006-2007 International Narcotics Control Strategy Report (INSCR) on Drugs and Chemical Control. Post will provide updates as they become available. Embassy POC for the INCSR Part I is Economic-Political Officer Dayna R. Robison, office phone: 43 [...]	2006-11-20 07:12:00	Embassy Vienna	UNCLASSIFIED	SNAR PREL PGOV KCRM AU
06VIENNA3492	AUSTRIAN GOVERNMENT SUPPORTS EXTENSION OF TRAINERS [...] A/DCM presented reftel demarche on December 6 to Brigadier Kurt Hager, the head of the Austrian Interior Ministry's bureau for international police missions. Hager said the Austrian cabinet had met December 6 to consider the extension of police training missions abroad. Regarding the JIPTC, [...]	2006-12-06 15:36:00	Embassy Vienna	UNCLASSIFIED	KCRM SNAR AU
06VIENNA540	AUSTRIAN EU PRESIDENCY JUSTICE AND HOME AFFAIRS [...] (U) SUMMARY: The Austrians have organized a broad range of law enforcement and counterterrorism-related meetings and seminars during their EU Presidency from January - June 2006. The recently adopted (December 6, 2005) EU Council paper on "A Strategy for the External Dimension of JHA: Global [...]	2006-02-22 10:39:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KCRM SNAR EFIN ETTC AU EUN
06VIENNA764	MARCH 2-3 U.S.- EU SENIOR LEVEL TALKS ON JUSTICE, [...] (SBU) Summary. The Senior Level U.S.-EU Informal Meeting on Justice, Freedom, and Security (JLS) was held in Vienna March 2 and 3, and covered the full range of JLS issues on migration, borders and visas, counter-terrorism and security, and law enforcement cooperation. Among the key outcom [...]	2006-03-14 08:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EUN KCRM SNAR EFIN ETTC AU
06WARSAW2491	POLISH ATTITUDES TOWARD INVOLVEMENT IN AFGHAN DRUG [...] No summary [...]	2006-12-01 13:15:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR EAID EUN SNAR PL
06WARSAW2610	NO RESPONSE YET ON DEMARCHE: WHO RECOMMENDATIONS [...] Poloff delivered reftel points December 8 to Jaroslaw Strejczek, officer in the MFA UN Department. Strejczek responded that this was the first he had heard of the issue and would confer with other offices within the GOP, including the Ministry of Interior's (MOI) Narcotics Department. 2. [...]	2006-12-19 15:24:00	Embassy Warsaw	UNCLASSIFIED	SNAR UNCND UNCRIME PREL PL
06WELLINGTON714	NZ FAVORS USG CONSULTATIONS ON RECAAP PIRACY [...] (C) PE Couns discussed GNZ views on the Regional Cooperation Agreement on Combating Piracy and Armed Robbery against ships in Asia (ReCAAP) with Michael Swain, Deputy Director of the Security Policy Division at the Ministry of Foreign Affairs and Trade (MFAT). Despite reftel observation that [...]	2006-09-10 21:19:00	Embassy Wellington	CONFIDENTIAL//NOFORN	EWWT IN KCRM KTIA MY PBTS PHSA PREL SNAR UK
06YEREVAN1419	ARMENIA NARROWLY AVOIDS A MAJOR MISSTEP IN PROPOSED LEGAL [...] (SBU) A recent attempt by the Armenian Ministry of Justice to propose judicial reforms in the chaotic area of expert witnesses came perilously close to making a bad situation worse in criminal, civil, and administrative legal proceedings. During the week of September 11-15, 2006, representativ [...]	2006-10-11 09:11:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS AM
06YEREVAN424	ARMENIANS TRYING TO BARGAIN ON INTERNATIONAL [...] (C) We delivered reftel points regarding Ambassador Melvyn Levitsky's re-election to the International Narcotics Control Board (INCB) March 27. Armenian Ministry of Foreign Affairs International Organizations Department Chief Valery Mkrtumyan told us that the GOAM would actively support Ambass [...]	2006-03-26 13:05:00	Embassy Yerevan	CONFIDENTIAL	SNAR AORC PREL UN AM
06ZAGREB1338	CROATIA INCSR 2006 - PART ONE [...] (U) Below please find per reftel request, part one of post's submission for the annual International Narcotics Control Strategy Report. Part two on money laundering will be submitted septel. I. Summary Croatia is not a producer of narcotics. However, narcotics smuggling, particularly heroi [...]	2006-11-06 14:52:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KJUS KCRM HR
07ABIDJAN1265	EFFORTS TO COMBAT WEST AFRICAN DRUG TRAFFICKING [...] (SBU) The Government of Cote d'Ivoire has the will to combat drug trafficking, but lacks the capacity. Also, as it concentrates on steering the country out of its five-year political crisis, its attention is focused on other priorities. The Inter-ministerial Committee to Combat Drug Traffick [...]	2007-12-31 16:33:00	Embassy Abidjan	CONFIDENTIAL//NOFORN	EAID KCRM PREL SOCI SNAR IV
07ABUDHABI1840	2007-08 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2007-11-05 10:57:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR KCRM AE
07ABUDHABI383	UAE BREAKS-UP DRUG MONEY LAUNDERING RING [...] (C) In a move widely reported by the UAE press on February 26, Dubai police broke up an international money laundering ring using the UAE's financial system. Ahmed Al-Qamzi, Head of the Central Bank's Anti Money Laundering and Suspicious Cases Unit's International Division told econchief that [...]	2007-03-08 06:47:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR KCRM EFIN CASC AE
07ABUJA1007	ILEA GABORONE - Train the Trainer on Fraudulent Documents [...] The following 4 Nigerian personnel from the Nigeria Immigration Service, National Drug Law Enforcement Agency and National Agency on Prohibition of Traffic in Persons respectively are nominated to attend the above referenced ILEA Training. Tanko Nuhu DOB - 09 January 1962 Gender - Male Ra [...]	2007-05-22 14:59:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA1506	ILEA GABORONE - Law Enforcement Executive Development [...] The following 10 Nigerian personnel from the Nigeria Customs Service, National Drug Law Enforcement Agency, Nigeria Police Force, State Security Services and the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Name - Chikan Eli [...]	2007-07-13 11:32:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA1576	ILEA GABORONE - Small Arms Trafficking Course, August [...] The following 4 Nigerian personnel from the Nigeria Customs Service, Nigeria Police Force, and the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Name - Yunana Ayuba Dickson DOB - 02 December, 1971 Gender - Male Rank - [...]	2007-07-24 15:32:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA1834	EFCC CHAIR ON ADMINISTRATION'S ANTI-CORRUPTION [...] (C) SUMMARY. EFCC Chairman Ribadu told Charge on August 16 that Yar'Adua is committed to investigating corrupt former officials to send a message that no one is above the law. Despite GON support, however, Ribadu maintains that the EFCC is dependent on international donors to fulfill basic nee [...]	2007-08-23 15:15:00	Embassy Abuja	CONFIDENTIAL	PGOV ECON KCOR KCRIM SNAR NI
07ABUJA2098	ILEA GABORONE - Document Fraud and Document Examination [...] The following 4 Nigerian personnel from the Nigeria Immigration Service, Nigeria Customs Service and the State Security Services are nominated for attendance at the above referenced ILEA Training. Name - Nongo Samuel DOB - 05 Feb 1963 Gender - Male Rank - Superintendent of Immigration Curr [...]	2007-09-28 11:28:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA2320	NIGERIA: GOVT. PRACTICES - INFO COLLECTION, [...] (C) Below are responses to reftel information request on GON information collecting, screening and sharing. A. Watchlisting (C) The government of Nigeria (GON) maintains a watchlist which consists of binders with names and photographs of individuals of interest, coded by threat (terrorist [...]	2007-11-01 10:40:00	Embassy Abuja	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS SNAR
07ABUJA2439	NIGERIA: SEEKS INCREASED COOPERATION DURING INL [...] (SBU) Summary. During INL Assitant Secretary (A/S) Thomas Schweich,s November 4-6 visit to Lagos and Abuja, Nigeria, GON Law Enforcement Officials expressed a strong interest in increasing bilateral cooperation and an equally strong desire for a strengthened relationship in order to tackle th [...]	2007-11-26 15:48:00	Embassy Abuja	CONFIDENTIAL//NOFORN	KCRM KJUS ECON PGOV SNAR NI
07ABUJA370	ILEA GABORONE - Financial Forensics Techniques Course [...] The following 4 Nigerian personnel from the Nigeria Financial Intelligence Unit of the Economic and Financial Crimes Commission are nominated for attendance at the above referenced ILEA Training. Edozie, Hycenth Azuka DOB - 23 May 1966 Gender - Male Rank - Superintendent of Police [...]	2007-02-23 12:11:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA638	ILEA GABORONE - Personnel and Facility Security Course, [...] The following 5 Nigerian personnel from the Nigeria Police Force are nominated for attendance at the above referenced ILEA Training. Ohiozoba O. Ehiede DOB - 18 September 1965 Gender - Male Rank - Superintendent of Police Current Position - Staff Officer II Passport No - A3400336A Ex [...]	2007-04-03 16:58:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
07ABUJA955	ATTORNEY GENERAL BAYO OJO AND POLITICS AT NDLEA; [...] (C) According to NDLEA,s Director General, Lanre Ipinmisho, the forced &retirement8 earlier this year of 71 NDLEA officers for various offenses has not been finalized. Ipinmisho claims that several of the 71, including Vincent Ossai, have complained to Attorney General Bayo Ojo protesting the [...]	2007-05-16 13:20:00	Embassy Abuja	CONFIDENTIAL	SNAR KCRM PREL PGOV PINR NI
07ACCRA1437	GHANAâ€™S NEW NARCOTICS DIRECTOR, GROWING [...] (C) Summary: On June 13, Polchief and Pol FSN met with Ben Botwe, who recently took over from Major General Richardson Baiden as the Acting Executive Director of Ghana's Narcotics Control Board (NCB). Botwe is preparing a budget for urgent funding priorities and wants to build a stronger relationsh [...]	2007-06-28 17:41:00	Embassy Accra	CONFIDENTIAL	GH MOPS PGOV PINR PREL SNAR
07ACCRA2140	GOG NOT DOING ENOUGH TO COMBAT NARCOTICS [...] (C) SUMMARY: Recent discussions with Ghanaian officials and Western diplomats paint a disappointing picture of the Ghanaian Government,s efforts to combat its increasing problem with illegal narcotics trafficking. Several GOG officials and others question whether Ghana,s leadership appreciates the [...]	2007-10-09 13:25:00	Embassy Accra	SECRET	PGOV SNAR PINR PREL GH
07ACCRA2227	GOG HAS LITTLE CONTROL OVER NARCOTICS FLOW THROUGH [...] (C) SUMMARY: Poloff toured Kotoka International Airport on October 16 to survey GOG efforts to combat the transit of narcotics. The Narcotics Control Board (NACOB) has around seven overworked and underpaid officers patrolling the airport. Resources are scant and a NACOB official told poloff th [...]	2007-10-22 07:18:00	Embassy Accra	CONFIDENTIAL	SNAR PGOV PREL KCRM PINR GH
07ACCRA2244	TWO AFGHANS ARRESTED IN NARCOTICS STING OPERATION [...] (SBU) On October 22 in Accra, pursuant to a U.S. request, the Ghana Police arrested two Afghan nationals, Nasrullah Safiullah and Mohammad Ashraf Mohammad-Omar, for conspiracy to manufacture and distribute heroin and import it for sale in the U.S. During a long DEA undercover operation, Safiu [...]	2007-10-23 07:25:00	Embassy Accra	UNCLASSIFIED	ASEC SNAR PREL PGOV PINR GH AF
07ACCRA2273	RECENT NARCOTICS ARREST HAS GHANAIAN DRUG BARONS [...] (C) SUMMARY: The Ghanaian criminal community is reeling after the well-publicized October 22 arrest of two Afghan nationals for narcotics trafficking (reftel),according to police and other contacts. Contacts have said the drug "barons" were very surprised to learn that DEA was actively conduc [...]	2007-10-25 16:43:00	Embassy Accra	CONFIDENTIAL	ASEC SNAR PREL PGOV PINR KCRM GH AF
07ACCRA2320	SCENESETTER FOR FBI DEPUTY DIRECTOR PISTOLE'S [...] (SBU) We look forward to your November 9 visit and provide the following background: 2. (SBU) SUMMARY: Ghana celebrates its fiftieth anniversary in 2007 as Sub-Saharan Africa's first independent country. It has emerged from a turbulent history into a period of stability, democracy and sus [...]	2007-11-01 15:15:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR ASEC ECON EAID GH
07ACCRA2402	UK DRAWS HARD LINE WITH GOG ON NARCOICS [...] (C) SUMMARY: On October 23-24, UK Foreign Office Minister of State Dr. Kim Howells visited Ghana and delivered a stern message on narcotics to President Kufuor, Minister of Interior Kwamena Bartels, and Attorney General Joe Ghartey. According to UK High Commission contacts, Howells told the GO [...]	2007-11-14 08:53:00	Embassy Accra	CONFIDENTIAL	PREL SNAR PGOV KCRM GH
07ACCRA2426	MAJOR HEROIN FACILITATOR ARRESTED IN ACCRA [...] (SBU) On November 20, the Ghana Police, in conjunction with DEA, arrested Kwame Asiedu, a.k.a. Clement Kwame Ablorh, for conspiracy to manufacture and distribute heroin to the U.S. Asiedu was a major organizer and facilitator of trafficking Southwest Asian heroin through Ghana to the U.S and h [...]	2007-11-21 15:45:00	Embassy Accra	CONFIDENTIAL//NOFORN	SNAR PGOV PREL ASEC GH
07ACCRA2533	ONE YEAR LATER: NARCOTICS COMMITTEE [...] (C) SUMMARY: Just over a year ago, the GOG released the Georgina Wood Committee report in response to a public outcry after several embarrassing cocaine scandals in 2005. The GOG endorsed the report and pledged to quickly implement its proposals, but it has largely failed to do so. Most key [...]	2007-12-13 17:16:00	Embassy Accra	CONFIDENTIAL	SNAR KCRM PGOV PREL GH
07ACCRA2534	TWO CONVICTED FOR ROLE IN 2005 COCAINE SCANDAL [...] (U) After a year long trial, an Accra court on November 28 sentenced both Kwabena Amaning, aka Tagor, and Alhaji Isaah Abass to 15 years hard labor in connection with the 2005 cocaine scandal involving the MV Benjamin. As reported in ref A, the 2005 cocaine scandal kicked off when five kilogr [...]	2007-12-13 17:16:00	Embassy Accra	CONFIDENTIAL	KCRM SNAR PGOV PREL GH
07ACCRA2590	GHANA RESPONSE TO EFFORTS TO COMBAT WEST AFRICAN [...] (U) Post provides the following information keyed to ref A request. GOG efforts to addresses narcotics trafficking --------------------------------------------- - 2. (C) Ghana is increasingly becoming a significant transshipment point for cocaine from South America and heroin from Southwest Asi [...]	2007-12-21 13:02:00	Embassy Accra	CONFIDENTIAL	SNAR PGOV PREL KCRM GH
07ADDISABABA1000	GHANAIAN DRUG COURIER ARRESTED IN ETHIOPIA WITH [...] (SBU) On March 17, Ethiopian Federal Police arrested Ghanaian national Abubakari Yakubu (DPOB: 23 January 1972, Accra) for possession of heroin at Bole International Airport in Addis Ababa. Mr. Yakubu, age 35, was transiting Bole International Airport en route to Lome, and had concealed the h [...]	2007-04-04 13:39:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PTER ET GH EG AE TO IR
07ADDISABABA1221	ETHIOPIA: COMBATING COUNTERFEITING AND MONEY [...] (S/NF) SUMMARY: In response to the discovery in Germany of counterfeit U.S. currency ("supernotes") from Ethiopia over two years ago, the Treasury Department in coordination with the Secret Service and the State Department began working with Ethiopia's central bank. In the near future, Treasur [...]	2007-04-19 15:04:00	Embassy Addis Ababa	SECRET	EFIN KCRM SNAR KN ET GM
07ADDISABABA2301	ETHIOPIA: INCREASED HEROIN TRAFFICKING ORIGINATING [...] (SBU) SUMMARY. Since the March arrest of a Ghanaian national who had ingested nearly one kilogram of heroin from Iran, Ethiopian federal authorities have arrested 4 other Africans transiting Addis Ababa from Dubai with ingested heroin, and are randomly searching West Africans on suspect fligh [...]	2007-07-23 10:59:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ET GH KE TO IR
07AMMAN1031	JORDAN'S SECURITY SERVICES [...] (C) The security services, made up of the Royal Jordanian Armed Forces (JAF),the Public Security Directorate (PSD),and the General Intelligence Directorate (GID),together constitute a vital and solid pillar of the Hashemite monarchy. The security services, along with the tribes (Ref E and [...]	2007-03-07 13:31:00	Embassy Amman	SECRET	PGOV MARR MASS PINR SNAR KPAL JO
07AMMAN1141	JORDANIANS REQUEST MODIFICATIONS TO JIPTC AMENDMENT [...] (U) Action request at paragraph 4. 2. (SBU) The head of the Public Security Director's private office wrote to the Embassy March 10 requesting four changes to the U.S.-proposed text (reftels) of an amendment to the JIPTC LOA. The requests include: - Replacing the term "International Tr [...]	2007-03-13 12:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL JO IZ
07AMMAN1560	JIPTC AMENDMENT SIGNED [...] No summary [...]	2007-04-12 12:55:00	Embassy Amman	UNCLASSIFIED	SNAR JO IZ
07AMMAN1655	GOJ AGREES TO JIPTC EXTENSION, WITH CHANGES [...] (U) This is an action request, please see paragraph 7. 2. (SBU) JIPTC Director and polmiloff met with Public Security Directorate (PSD) Deputy Director for Operations BG Tawfiq Al-Halalmeh on April 15 to discuss the extension of U.S. use of the Jordan International Police Training Center [...]	2007-04-18 07:06:00	Embassy Amman	CONFIDENTIAL	SNAR PREL JO IZ
07AMMAN2610	JIPTC AMENDMENT SIGNED [...] No summary [...]	2007-06-18 12:58:00	Embassy Amman	UNCLASSIFIED	SNAR AFIN KCRM JO
07AMMAN380	MFA DELIVERS LAST RESPONSES TO LONG-PENDING [...] (C) The legal office of the Jordanian Foreign Ministry delivered to LEGATT January 28 the final outstanding tranche of documents responding to pending Department of Justice requests for judicial cooperation. 2. (C) LEGATT obtained custody of 15 binders of certified documents. The majorit [...]	2007-01-29 13:10:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN PREL SNAR JO
07AMMAN4019	JIPTC RETURNED TO GOJ, WILL CONTINUE AS JIPTC [...] (C) The Ambassador and Jordan's Public Security Directorate Chief took part in a ceremony returning control of the Jordan International Police Training Center to the GOJ. The PSD Chief said that JIPTC would continue its mission as an international police training center, and that Jordan was i [...]	2007-09-27 14:13:00	Embassy Amman	CONFIDENTIAL	PREL SNAR MASS KPAL JO IZ
07AMMAN4056	GOJ OFFERS PRELIMINARY SUPPORT FOR PALESTINIAN [...] (S) The Ambassador and U.S. Security Coordinator Lt. General Dayton met with the General Intelligence Directorate (GID) chief Mohammad Dahabi October 1 to discuss plans for training 700 Palestinian National Security Forces in Jordan, scheduled to begin in late January 2008. Dahabi made it cle [...]	2007-10-02 11:19:00	Embassy Amman	SECRET	PREL SNAR KPAL JO
07AMMAN606	COUNTRY CLEARANCE FOR INL TEAM TO JORDAN [...] (SBU) Embassy Amman grants country clearance and warmly welcomes Robert Byrnes, Gary Alexander, Michael Perez, and Hal Meawad to Amman, Jordan from February 10-15, 2007, to discuss extension of operations at the Jordan International Police Training Center (JIPTC),as requested reftel. All vis [...]	2007-02-08 13:42:00	Embassy Amman	UNCLASSIFIED	SNAR JO
07AMMAN728	COUNTRY CLEARANCE FOR ASSISTANT SECRETARY [...] (SBU) Embassy Amman warmly welcomes and grants country clearance to Assistant Secretary Anne Patterson and Melanie (Brooke) Darby to Amman, Jordan from February 20-21, 2007 and Febraury 23-26, 2007. All visitors should carefully review this message, especially the threat assessment at paragrap [...]	2007-02-16 09:40:00	Embassy Amman	UNCLASSIFIED	SNAR IZ JO
07AMMAN878	COUNTRY CLEARANCE FOR SHERYL SMITH INL/RM/MS [...] (SBU) Embassy Amman grants country clearance to Sheryl Smith to Amman, Jordan from February 28 to March 9, 2007. All visitors should carefully review this message, especially the threat assessment at paragraph 8. 2. (SBU) Control officer for this visit is Matthew Eussen, Political-Military [...]	2007-02-27 06:46:00	Embassy Amman	UNCLASSIFIED	SNAR AMGT JO
07ANKARA1793	PAKISTAN AND AFGHANISTAN: CONSTRUCTIVE START TO [...] (U) SUMMARY. On July 6, Ankara hosted the first meeting of the Afghanistan-Pakistan-Turkey Joint Working Group (JWG),established by the leaders of the three counties at their April 2007 summit meeting in Ankara. The deputy foreign minister-level meeting identified various confidence buildin [...]	2007-07-13 12:46:00	Embassy Ankara	CONFIDENTIAL	PREL PTER PREF PBTS SNAR AF PK TU
07ANKARA2785	TURKISH PARTICIPANTS FOR ONDCP/INL DEMAND [...] We spoke with leaders at the Turkish International Academy Against Drugs and Organized Crime (TADOC) and the Alcohol and Substance Addiction Treatment and Training Center (AMATEM) to discuss the best candidates for the January 23-24, 2008 ONDCP/INL International Demand Reduction Seminar on Be [...]	2007-11-16 13:30:00	Embassy Ankara	UNCLASSIFIED	OTRA SNAR
07ANKARA2969	TURKEY: 2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2007-12-14 15:13:00	Embassy Ankara	UNCLASSIFIED	SNAR TU
07ANKARA2970	TURKEY: 2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2007-12-14 15:17:00	Embassy Ankara	UNCLASSIFIED	SNAR TU
07ANKARA325	SUCCESS STORY - AFGHAN-TURKISH COUNTERNAROCTICS TRAINING [...] (SBU) Summary: Post organized an INL-funded, DEA-run counternarcotics training program for Afghan and Turkish counternarcotics supervisory agents in Ankara January 29-February 2. The course advanced multiple USG goals at very modest cost: bringing together Afghan and Turkish officials to enha [...]	2007-02-15 13:11:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID KPAO TU
07ANTANANARIVO851	AMBASSADOR CALLS ON MALAGASY PRIME MINISTER [...] (C) SUMMARY: Prime Minister Charles Rabemananjara invited Ambassador Marquardt for a meeting the day after the credentials ceremony with the President. A friendly but direct Rabemananjara said Malagasy do not want a single ballot and the electoral commission is already strong and independent [...]	2007-08-24 09:53:00	Embassy Antananarivo	CONFIDENTIAL	PREL PGOV KDEM EAID EWWT ASEC SNAR MA
07ASHGABAT1041	TURKMENISTAN: REGIONAL UNODC MEETING PARTICIPANTS AGREE ON [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During a September 17-19 regional counternarcotics meeting sponsored by the United Nations Office on Drug Control (UNODC) in Turkmenbashy, Turkmenistan, representatives of Paris Pact countries and international or [...]	2007-09-27 11:28:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR SOCI TX
07ASHGABAT1043	DEA/ICITAP VISITS ASHGABAT AND FINDS IDEAS FOR NEW [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During a September 10-14 training visit to Turkmenistan, a joint Drug Enforcement Administration (DEA) and Department of Justice (DOJ) International Criminal Investigative Training Assistance Program (ICITAP) dele [...]	2007-09-27 12:50:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PBTS PREL SNAR TX
07ASHGABAT1106	EU SOLANA'S TURKMENISTAN VISIT: INTENSIFYING [...] (C) SUMMARY: French Ambassador Christian Lechervy briefed the non-EU diplomatic corps October 12 (the EU ambassadors' briefing was October 11) on the October 9 Ashgabat visit by European Union High Representative for Common Foreign and Security Policy Javier Solana. The United States, Ukrai [...]	2007-10-15 05:12:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PREL PHUM EINV EPET SNAR EU IR AF RS TX
07ASHGABAT1165	TURKMENISTAN 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2007-10-29 12:43:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL SNAR TX
07ASHGABAT1168	ACTION REQUEST: VETTING FOR GOTX CENTRAL ASIAN [...] (U) This is an action request, please see paragraph four. 2. (U) Post has been asked to conduct a human rights review for the following nominees attending the US government-funded Central Asian Parliamentarians Seminar IV, scheduled for 13-15 November in Berlin, Germany: Last name: AT [...]	2007-10-31 08:28:00	Embassy Ashgabat	UNCLASSIFIED	PHUM PREL SNAR TX
07ASHGABAT1180	TURKMENISTAN 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2007-11-01 06:29:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL SNAR TX
07ASHGABAT1206	TURKMENISTAN DESIGNATES WORKING-LEVEL [...] (SBU) Sensitive but unclassified. Not for public Internet. 2. (SBU) The Ministry of Foreign Affairs sent a diplomatic note to the Embassy on November 6 responding to an October 3 U.S. request for a working-level contact with whom the Drug Enforcement Agency (DEA) could liaise on counter- [...]	2007-11-07 08:01:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR TX
07ASHGABAT1226	TURKMENISTAN 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] This is the 2007-2008 INCSR Part II report on Turkmenistan. The text is keyed to the questions in reftel. The Post's point of contact for the INCSR, Part II draft is Kristine Marsh, Economic Officer (MarshKA@state.gov). GENERAL 2. Turkmenistan is not an important regional financial ce [...]	2007-11-13 03:20:00	Embassy Ashgabat	UNCLASSIFIED	PGOV EFIN SNAR KCRM KTFN TX
07ASHGABAT1344	TURKMENISTAN TAKES UNPRECENDENTED STEP, ANNOUNCES [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On December 11, officials of the United Nations Office on Drugs and Crime (UNODC) discussed U.S. support of U.S.-funded UNODC border crossing projects with the Charge. In a major policy change, Turkmenistan's Ch [...]	2007-12-13 13:36:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR TX
07ASHGABAT1352	TURKISH INSTRUCTORS MAKE OBSERVATIONS AT [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Two officers from Turkey's Ministry of the Interior, Department of Anti-Smuggling and Organized Crime led a workshop sponsored by the United Nations Office on Drugs and Crime (UNODC) for a group of Turkmenistan la [...]	2007-12-14 11:40:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR EAID TX
07ASHGABAT144	Turkmenistan: Security Cooperation Has a Bright Future [...] (SBU) During two law enforcement/security meetings with four different ministries, the U.S. government assistance delegation visiting Turkmenistan January 31-February 2 were provided positive assessments of current United States - Turkmenistan cooperation in the law enforcement and security sph [...]	2007-02-06 08:13:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR KIPR PREL TX US
07ASHGABAT169	Turkmenistan's Very Public Drug Burn [...] (SBU) The media, the diplomatic corps and Turkmenistan's State Counternarcotics Commission at the Cabinet of Ministers witnessed the incineration of 562 kilograms of narcotics, primarily seized along the border with Afghanistan from December 2006 through early February, on February 7. This, th [...]	2007-02-09 06:18:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR KIPR PREL TX US
07ASHGABAT175	EUR/ACE Adams' Visit: Turkmenistan's Newest [...] (SBU) U.S. government security assistance delegates visiting Turkmenistan January 31-February 2 met with law-enforcement donor-community members from several international organizations and diplomatic missions for a discussion that quickly focused on border-security issues, specifically border- [...]	2007-02-09 11:29:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PGOV PHUM SNAR KIPR PREL TX US
07ASHGABAT203	TURKMENISTAN'S DEPUTY MINISTER OF DEFENSE TELLS [...] (C) First Deputy Minister of Defense Colonel Atabayev was friendly and relaxed during his February 15 meeting with SCA Assistant Secretary Boucher. Echoing the tone and words of Minister of Defense Agageldi Mammetgeldiyev when he met with the EUR/ACE law enforcement assistance team on January [...]	2007-02-16 13:56:00	Embassy Ashgabat	CONFIDENTIAL	MARR PGOV PINR PREL SNAR TX US
07ASHGABAT217	Turkmenistan Releases 2007 Drug Seizure Statistics [...] (SBU) Post received 2006 drug-seizure statistics from the Government of Turkmenistan via diplomatic note on February 9. The government has passed seizure statistics to post intermittently during the past two years, and post has also received data via the Ashgabat office of the [...]	2007-02-21 11:11:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR PREL TX US
07ASHGABAT219	2007 SPECIAL 301 REVIEW: TURKMENISTAN [...] (U) The 2007 Special 301 review process was announced to the Government of Turkmenistan via diplomatic note on January 24. Post recommends keeping Turkmenistan on the 2007 Special 301 Watch List and suggests including the following paragraph on Turkmenistan in the 2007 Special 301 report: [...]	2007-02-21 12:21:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR BTIO ETRD ECON SNAR TX
07ASHGABAT459	Turkmenistan and Afghanistan Twice Talk on the Border, with [...] (SBU) Embassy staff met with border and counternarcotics officials from Turkmenistan and Afghanistan during a first ever multilateral meeting with U.S. Embassy Kabul representatives at the Aquina border crossing checkpoint in Afghanistan on April 9. The following week, embassy staff participat [...]	2007-05-07 12:37:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR PINR KIPR PREL AF TX
07ASHGABAT46	Turkmenistan Customs Seeks Increased Cooperation [...] (SBU) Deputy Chief of Customs Amanmamet Muhammetgulyev told SCA Deputy Assistant Secretary Evan Feigenbaum during an unexpected sit-down meeting at the Altyn Asyr Customs Training Center on January 10 that Customs has benefited from USG cooperation and looked forward to enhancing this relation [...]	2007-01-16 03:19:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR TX
07ASHGABAT501	SCENESETTER FOR AMBASSADOR NEUMANN: [...] (C) Ambassador Neumann, Embassy Ashgabat warmly welcomes your visit here, which offers us an opportunity to engage the Government of Turkmenistan on a more substantive level on the issue of assistance to Afghanistan. Turkmenistan's President Berdimuhammedov, after just a few months on the job, [...]	2007-05-16 10:59:00	Embassy Ashgabat	CONFIDENTIAL	PREL PGOV SNAR TX AF US
07ASHGABAT636	CENTCOM COMMANDER GENERATES INTEREST IN CASPIAN [...] (C) During 20 June meetings with President Gurbanguly Berdimuhammedov, Defense Minister GEN Agageldi Mammetgeldiyev, and State Border Service Chief GEN-MAJ Bayram Alovov the Commander of U.S. Central Command, Admiral William J. Fallon, found Turkmenistan's government open to energy pipeline [...]	2007-06-29 12:41:00	Embassy Ashgabat	CONFIDENTIAL	MARR MASS PINR ASEC PREL PGOV SNAR EPET IR
07ASHGABAT637	TURKMENISTAN'S PRESIDENT TELLS CENTCOM COMMANDER [...] (C) Turkmenistan's President Gurbanguly Berdimuhammedov reaffirmed to the Commander, U.S. Central Command, Admiral William J. Fallon, during a 20 June meeting in Ashgabat that U.S. military aircraft could use Mary Military Airfield in emergency situations or in bad weather, but firmly refused [...]	2007-06-29 12:44:00	Embassy Ashgabat	CONFIDENTIAL	MARR MASS PINR PREL PGOV SNAR EPET IR AF RS
07ASHGABAT682	INL'S Rule-of-Law Conference Shows Need and Desire for [...] (U) A June 4-6 U.S.-sponsored "Cooperation to Promote Rule-of-Law" conference allowed approximately 30 Turkmenistan law enforcement and justice officials to compare and contrast Turkmenistan's criminal justice system with those of the United States and Russia. The U.S. Department of Justice's [...]	2007-07-10 12:43:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SNAR

07ASHGABAT866	TURKMENISTAN: BERDIMUHAMEDOV SAYS HE WANTS U.S. [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During his meeting with EEB A/S Sullivan, President Berdimuhamedov -- expressed thanks to Secretary Rice for her attention to Turkmenistan and the region, particularly regarding her vision of Central/South Asia [...]	2007-08-23 06:26:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECON EPET SNAR SCUL IR TX
07ASHGABAT867	TURKMENISTAN: NATO CONTACT REGIONAL REP BRIEFS ON [...] (SBU) Astana-based NATO Contact Regional Representative Tugay Tuncher briefed NATO-member embassies' chiefs of mission at a Turkish Embassy-hosted dinner on August 22 at the close of his three-day visit to Ashgabat. He met with Deputy Foreign Minister Hajiyev and a deputy minister of defense [...]	2007-08-23 08:25:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PINR EINV SNAR NATO TU TX
07ASHGABAT904	DEA DELEGATION MAKES THE ROUNDS, AND A CASE FOR [...] (SBU) Classified By: Charge d'Affaires Richard Hoagland for reasons 1.4 (B) and (D). 2. (SBU) U.S. Drug Enforcement Administration (DEA) Special Agents Paul Hackett and Edward Coffey visited Turkmenistan August 13-18 to start rebuilding contacts with Turkmenistan's major law-enforcement [...]	2007-08-31 09:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PBTS PREL SNAR TX
07ASTANA1061	KAZAKHSTAN RESOLVES TO IMPROVE TIP RESPONSE [...] Summary: On April 3-4, Kazakhstani judges, police officers, and prosecutors brought together under an INL program to review Spring 2006 Anti-TIP legislation for a second time resolved to propose further improvements in anti-trafficking laws, including legislation to cover human exploitation; [...]	2007-04-25 10:24:00	Embassy Astana	UNCLASSIFIED	SNAR PINT KCRM KZ
07ASTANA1094	NEW HEAD OF FINANCIAL POLICE ACADEMY IN [...] (U) Summary: On March 29, the Chairman of the Financial Police appointed Major-General Ramazan Tleuhan to head the Kazakhstani Financial Police Academy located near Astana. The new Head of Financial Police Academy replaces Colonel/Professor of the Financial Police Academy, Marat Kogamov. End [...]	2007-04-26 03:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM KZ
07ASTANA1104	KAZAKHSTAN: ANOTHER DELAY IN PASSING AML LAW [...] Summary: The extension of the property legalization period until August 1 will cause yet another delay in the enactment of the anti-money laundering and counter terrorism financing law (AML) currently under consideration in the Kazakhstani Mazhilis (lower house of parliament). The postponement [...]	2007-04-26 09:21:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM KZ
07ASTANA1112	KAZAKHSTAN: INL DESK OFFICER CHECKS OUT CAMELS, KAZAKHSTANI [...] Summary: In addition to attending the quarterly meetings reported septel, INL desk officer viewed border intercepts at the Tazhen border post in Western Kazakhstan; visited the Anti-TIP Center in Karaganda; shared a Nauryz meal at the Financial Police Academy in Koschi; learned of the increase [...]	2007-04-26 10:38:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1113	KAZAKHSTAN: INL FIRST QUARTER 2007 MEETINGS [...] Summary: Highlights of the INL Officer's quarterly meetings (accompanied by visiting INL/AAE desk officer) with GOK officials include a positive initial meeting with the new head of the MVD Drug Control Committee; agreement on scheduling of the opening of the MVD Anti-TIP Center; assurances of [...]	2007-04-26 10:38:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1126	KAZAKHSTAN CONTACT FOR ILEA BUDAPEST [...] No summary [...]	2007-04-27 09:20:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA1148	KAZAKHSTAN: INTERNATIONAL SEMINAR ON ANTICORRUPTION [...] Summary: On April 24, the Academy of Public Administration hosted an International Seminar on "Anti-Corruption Strategy: Theory and Applications.". The one-day seminar generated 16 recommendations for Kazakhstan which if implemented would significantly combat corruption. Most significantly, [...]	2007-05-02 00:57:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC KCOR KCRM PREL KZ
07ASTANA1267	KAZAKHSTAN: TWO SEX TRAFFICKERS GET SEVEN YEARS [...] On May 4, a local procurator in Aktobe, Kazakhstan announced that two Uzbekistani traffickers working in Kazakhstan had been sentenced the previous week to seven years in prison. Post's contacts at the Ministry of Internal Affairs confirmed the convictions. 2. Investigating based on a ti [...]	2007-05-14 00:33:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA128	KAZAKHSTAN: REACHING OUT TO THE U.S. ON REDUCING ILLEGAL [...] (SBU) Summary: While discussing our non-paper on U.S. policy on testing secondary school students for drugs, the Head of Youth Policy at the Ministry of Education said that not only law enforcement agencies but MinEd too was now providing grants to NGOs to create anti-drug programs and implemen [...]	2007-01-17 08:16:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA1285	KAZAKHSTAN: OSCE BORDER ASSESSMENT [...] Summary: Post looks for the upcoming OSCE assessment to provide the basis for more cross-border security programs and to enhance interagency regional liaison. In-country cooperation on border security is working well. The Mission's Security Assistance Working Group coordinates individual off [...]	2007-05-14 09:16:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PREL KZ
07ASTANA1324	KAZAKHSTAN: SAVING THE LIVES OF POLICE OFFICERS [...] Summary: INL conducted a Police Officer Survival Techniques Course on April 16-27 at the Ministry of Internal Affairs Academy in Almaty. Ten operations officers of the criminal police and 13 officers from regional anti-narcotics units participated in the course taught by personnel from the D [...]	2007-05-17 06:50:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1642	KAZAKHSTAN: MONEY LAUNDERING ACCUSATIONS COMPLICATE EFFORTS [...] Summary: The Eurasian Natural Resources Corporation (ENRC),an enormous Kazakhstani metals conglomerate, has been preparing since 2006 to list on the London Stock Exchange. A criminal investigation by Belgian authorities of alleged money laundering by the three billionaires who control 54.6% [...]	2007-06-15 08:01:00	Embassy Astana	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM KZ
07ASTANA1762	KAZAKHSTAN: ANTI-MONEY LAUNDERING AND COUNTER-NARCOTICS [...] Summary: On June 18, the Embassy of the United Kingdom in Astana hosted a coordination meeting on anti-money laundering, adding an hour for discussing counter-narcotics assistance. Representatives of the World Bank, OSCE, UNODC, BOMCA/CADAP, and the Embassies of France and Germany provided br [...]	2007-06-27 08:57:00	Embassy Astana	UNCLASSIFIED	SNAR PREL PGOV KCOR KCRM KZ
07ASTANA1824	KAZAKHSTAN: BORDER GUARDS VISIT U.S. AND WANT TO STAY IN [...] (SBU) Summary: On May 17-26, the Director and Deputy Director of the Kazakhstani Border Guard training academy visited Washington, the Federal Law Enforcement Training Centers in Glynco, GA and Artesia, NM, and the Rio Grande Valley Sector of the Border Patrol in order to familiarize themselv [...]	2007-07-06 00:49:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KZ
07ASTANA1925	KAZAKHSTAN: SIX TRAFFICKERS DO THE CRIME... AND GET TIME [...] (U) Summary: On July 12, the town court in the western Kazakhstani city of Aktobe convicted and sentenced six people for torturing and using force to secure the labor and sexual services of 13 citizens of Uzbekistan. The Uzbek men and women had been held as slaves in a sauna complex. The poli [...]	2007-07-17 06:41:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA1973	KAZAKHSTAN: BORDER SECURITY DONOR MEETING [...] On July 16, Embassy Astana's International Narcotics and Law Enforcement Section hosted a Border Security Donor Coordination Meeting. Participants included the Deputy Head of the United Nations Office of Drugs and Crime (UNODC) from Tashkent, the European Union Border Management Program in C [...]	2007-07-23 02:06:00	Embassy Astana	UNCLASSIFIED	SNAR PGOV KCRM KZ
07ASTANA1988	KAZAKHSTAN: COUNTER NARCOTICS DONOR MEETING [...] (SBU) Summary: On July 16, the International Narcotics and Law Enforcement Section of the US Embassy in Kazakhstan hosted another in a series of Counter Narcotics Donor Coordination meetings. Major General Nukenov, Chairman of the Committee on Combating Drug Trafficking (KBN) briefed partici [...]	2007-07-23 05:10:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA203	KAZAKHSTAN: JOINING FORCES WITH THE U.S. TO COMBAT ILLEGAL [...] Summary: A senior-level Kazakhstani interagency delegation visited Washington December 4-8 to meet with State, DHS, FBI, DOD, DEA, HHS, DOJ, and others to discuss bilateral collaboration to combat illegal narcotics supply, reduce societal drug demand especially among young people, combat addic [...]	2007-01-24 01:53:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PREL KZ
07ASTANA2178	KAZAKHSTAN: STRUCTURE OF THE BORDER GUARD SERVICE [...] (SBU) Post continues to work with the Border Guard Service through programs to combat narcotics, terrorism, weapons of mass destruction, and trafficking in persons. Programs are implemented by Department of State International Narcotics and Law Enforcement Office (INL) and Export Control and [...]	2007-08-09 07:40:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM KZ
07ASTANA2214	KAZAKHSTAN DRUG AND CRIME REPORT [...] Summary: According to the Agency of Statistics, law enforcement agencies documented 53,700 crimes during the first quarter of 2007. Economic crimes accounted for .07% (3,892) of the total. These crimes included fraudulent property legalization, illegal business activity, and other financial c [...]	2007-08-13 23:56:00	Embassy Astana	UNCLASSIFIED	EFIN SNAR SOCI PREL PGOV KCOR KCRM AU KZ
07ASTANA2323	KAZAKHSTAN COMPLETES PROPERTY LEGALIZATION CAMPAIGN [...] Summary: The property legalization process, essentially an amnesty campaign, concluded on August 1 and earned approximately 59.64 billion tenge ($488.8 million) for the Government of Kazakhstan. This campaign was aimed to finally register the rightful owners of property that changed hands duri [...]	2007-08-27 08:54:00	Embassy Astana	UNCLASSIFIED	SNAR EFIN SOCI KCOR KCRM KZ
07ASTANA2575	ILEA - CORE COURSE SCHEDULE FOR CY 2008 [...] No summary [...]	2007-09-18 05:52:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA2587	ILEA - CORE COURSE SCHEDULE FOR CY 2008 [...] No summary [...]	2007-09-19 03:22:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM ASEC HU KZ
07ASTANA2686	KAZAKHSTAN: URALSK COURT CONVICTS TWO WOMEN FOR TRAFFICKING [...] (U) Summary: On September 19, the district court in the western Kazakhstani city of Uralsk convicted and sentenced two women for trafficking in minors. End summary. 2. (U) In December 2006 the oblast-level Department of Interior received information about two schoolgirls aged 15 and 16 who [...]	2007-09-26 04:34:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KCOR PREL PGOV KZ UZ
07ASTANA2895	Vision of the Future from the Forensics Director [...] Summary: Newly appointed Head of the Forensic Center in Astana has ambitious plans to improve the work of his institution. He has received approval from the Prime Minister for the construction of a new building to house the National Forensic Center in Astana. He plans to establish a Regional [...]	2007-10-19 11:06:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3082	TWO ANTI-TRAFFICKING OPERATIONS IN KAZAKHSTAN RESULT IN [...] Summary: Police closed brothels and arrested a number of individuals involved in human trafficking and forced prostitution during two week-long operations conducted recently to combat human trafficking in Kazakhstan. End summary. 2. During September 23 - September 30, the Organized Crime [...]	2007-11-09 12:05:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3178	KAZAKHSTAN: 2007-2008 INCSR, PART II, FINANCIAL CRIMES AND [...] In response to reftel A, the text of Part II of the 2007-2008 International Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering for Kazakhstan follows. ------- SUMMARY ------- 2. Kazakhstan, with its developed and modern banking system, has become a financia [...]	2007-11-23 08:36:00	Embassy Astana	UNCLASSIFIED	SNAR EFIN PGOV KCRM KCOR KZ
07ASTANA3182	CORRUPT POLICE OFFICIAL CHARGED WITH PROTECTING A [...] A senior police official has been charged with abuse of his professional functions and falsifying evidence in connection with his facilitating the illegal business activities of an Almaty madam. In March, the local newspaper Vremya began publishing a series of articles about the official and t [...]	2007-11-23 13:39:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KZ
07ASTANA3287	KAZAKHSTAN BORDER GUARDS VISIT U.S. [...] Summary: From October 29 to November 7, General-Major (one star equivalent) Berkaliyev, the First Deputy Director of the Kazakhstani Border Guard Service (BGS),visited Washington, Miami, and Texas to familiarize USG officials with his strategy for the development of the BGS and to learn abou [...]	2007-12-11 09:30:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KCOR PREL KZ
07ASTANA3302	KAZAKHSTAN: ASSESSMENT OF ANTI-DRUG CHECKPOINTS [...] Summary: From November 24 through December 4, a joint UNODC/INL team and an independent expert assessed six internal ("Rubezh") checkpoints. The international expert will provide a report with recommendations to the donor community and the GoK in January, including proposals for training and [...]	2007-12-12 10:37:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM KZ
07ASTANA3355	KAZAKHSTAN: BORDER INCIDENT UNDERSCORES LIMITATIONS [...] Summary: On the evening of December 10, four people attacked border guards at the Karasu checkpoint on the Kazakhstani-Kyrgyz border. As a result of the conflict, the border guards killed one person, police detained two suspects, and the others escaped. The conflict with the border guards wa [...]	2007-12-21 10:26:00	Embassy Astana	UNCLASSIFIED	SNAR KCRM PBTS PREL KG KZ
07ASTANA367	KAZAKHSTAN: INL CONDUCTS ANTI-TIP TRAINING COURSE FOR LAW [...] Summary. The International Narcotics and Law Enforcement (INL) office, in cooperation with International Organization for Migration (IOM),conducted a four day training course for law enforcement, Border Guards, the Procuracy, and the Judiciary on prevention of trafficking in human beings and [...]	2007-02-12 04:28:00	Embassy Astana	UNCLASSIFIED	SNAR PINS PGOV PHUM KCRM KZ
07ASTANA827	NEW HEAD OF MVD ANTI-NARCOTICS AGENCY IN KAZAKHSTAN [...] Summary: Major-General Maratkali Ordabayevich Nukenov has been appointed the Head of the Kazakhstani Committee on Combating Drug Trafficking and Controlling Circulation of Narcotics of the Ministry of Internal Affairs. The new Chairman replaces 49 year-old Major-General Anatoliy Vyborov, who [...]	2007-04-03 02:32:00	Embassy Astana	UNCLASSIFIED	SNAR PREL ASEC KZ
07ASTANA991	NEW HEAD OF FINANCIAL POLICE ACADEMY IN KAZAKHSTAN [...] (U) Summary: On March 29, the Chairman of the Financial Police appointed Major-General Ramazan Tleuhan to head the Kazakhstani Financial Police Academy located near Astana. The new Head of Financial Police Academy replaces Colonel/Professor of the Financial Police Academy, Marat Kogamov. End [...]	2007-04-18 06:25:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM KZ
07ASUNCION1031	PARAGUAY'S COUNTERDRUG AGENCY UNDER INVESTIGATION [...] (U) Economic crimes prosecutor Arnaldo Giuzzio opened a formal investigation of members of Paraguay's National Counternarcotics Secretariat (SENAD) December 7 regarding alleged irregularities involving a food services contract. Giuzzio confiscated SENAD files pertaining to the alleged failure [...]	2007-12-14 19:03:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL PA
07ASUNCION1069	PARAGUAYAN CONGRESS PASSES NEW PENAL CODE [...] No summary [...]	2007-12-28 09:32:00	Embassy Asuncion	UNCLASSIFIED	PGOV SNAR PREL PA
07ASUNCION285	PARAGUAY SCENESETTER FOR SOUTHCOM COMMANDER [...] (C) Admiral Staviridis, Embassy Asuncion warmly welcomes your visit as an opportunity to promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist financing. You com [...]	2007-04-04 21:40:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER MARR MASS SNAR PA
07ASUNCION322	SOUTHCOM COMMANDER VISITS PARAGUAY [...] (SBU) SUMMARY: Southcom Commander Admiral Stavridis visited Paraguay April 9 - 11, to meet and develop a relationship with his Paraguayan counterparts. MOD Gonzalez claimed he supported continued U.S.-Paraguayan military exchanges but asserted opposition leaders' were responsible for blocking [...]	2007-04-17 21:43:00	Embassy Asuncion	CONFIDENTIAL	PREL MARR PTER MASS SNAR PA
07ASUNCION338	PARAGUAY SCENESETTER FOR WHA A/S THOMAS SHANNON [...] (C) Assistant Secretary Shannon, Embassy Asuncion warmly welcomes your visit as an opportunity to strengthen our relationship with Paraguay and promote U.S. interests focused on strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal or [...]	2007-04-23 21:09:00	Embassy Asuncion	CONFIDENTIAL	PREL PTER KCRM SNAR PA
07ASUNCION394	PARAGUAY: AN OUNCE OF DRUG DISRUPTION WORTH A KILO [...] (C) SUMMARY: Paraguay remains a major transshipment corridor for (mostly Bolivian) cocaine, Colombian FARC arms-for-drugs deals and regional money-laundering. But the combination here now of strong leadership, new infrastructure, strengthened legislation, beefed-up human resources and the be [...]	2007-05-16 23:04:00	Embassy Asuncion	CONFIDENTIAL	SNAR PREL PGOV KCRM PA
07ASUNCION486	PARAGUAY: RESPONSE TO MAJOR LIST / CERTIFICATION [...] Below find Post's submission on the Government of Paraguay (GOP) cooperation on counter-narcotics and other drug-related issues. 2. The United States Government (USG) asked the GOP to keep pressure on major international drug organizations trafficking drugs through investigations, arrests [...]	2007-06-13 11:31:00	Embassy Asuncion	UNCLASSIFIED	SNAR PGOV KCRM PA
07ASUNCION515	PARAGUAY: MONEY WELL SPENT; COPS ARRESTED [...] (U) SUMMARY: The National Anti-Drug Secretariat (SENAD) seized the largest cocaine transshipmentin Paraguayan history in Pedro Juan Caballero (PJC),during a joint intelligence operation between the Brazilian federal police, DEA, and SENAD. SENAD confiscated 450 kg of cocaine and arrested si [...]	2007-06-20 18:47:00	Embassy Asuncion	CONFIDENTIAL	KCRM PREL PINR SNAR PA BR
07ASUNCION647	FIU CHIEF YEGROS RESIGNED [...] (U) After weeks of speculation, President Duarte announced the removal of SEPRELAD (Paraguay's FIU) chief Carlos Yegros late August 7. Embassy contacts reported that Yegros resigned July 30, but that Minister of Industry and Commerce Jose Maria Ibanez did not immediately accept his resignation [...]	2007-08-08 17:20:00	Embassy Asuncion	CONFIDENTIAL	EFIN KCRM PAC PTER SNAR PA
07ASUNCION650	FIU CHIEF YEGROS FIRED [...] (U) After weeks of speculation, President Duarte announced the removal of SEPRELAD (Paraguay's FIU) chief Carlos Yegros late August 7. Embassy contacts reported that Yegros resigned July 30, but that Minister of Industry and Commerce Jose Maria Ibanez did not immediately accept his resignation [...]	2007-08-08 17:22:00	Embassy Asuncion	CONFIDENTIAL	EFIN KCRM PAC PTER SNAR PA
07ASUNCION688	INTERAGENCY COOPERATION ON TRI-BORDER AREA [...] (C) Embassy Asuncion hosted August 8-9 a conference on Tri-Border Area (TBA) terrorist finance and money laundering. Forty USG participants from Paraguay, Brazil, Argentina, Chile and Uruguay represented the departments of State, Defense, Justice, Homeland Security and Treasury, as well as th [...]	2007-08-20 15:13:00	Embassy Asuncion	CONFIDENTIAL	SNAR PREL PGOV PA
07ASUNCION689	SCENE-SETTER FOR LT. GEN. SEIP'S VISIT TO PARAGUAY [...] (C) SUMMARY: Embassy Asuncion warmly welcomes Lt. Gen. Seip August 21-22. Your visit provides an opportunity to promote U.S. interests in strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist f [...]	2007-08-20 20:02:00	Embassy Asuncion	CONFIDENTIAL	PREL PGOV PTER MARR MASS SNAR PA
07ASUNCION734	PARAGUAY'S NEW ANTI-MONEY LAUNDERING CHIEF [...] (C) Ambassador discussed USG expectations with SEPRELAD's new director, Gabriel Gonzalez, August 30. Gonzalez expressed his disappointment that the Paraguayan government "abandoned" SEPRELAD and allocated only USD 200,000 to the organization for the coming fiscal year. The Ambassador noted G [...]	2007-09-05 13:39:00	Embassy Asuncion	CONFIDENTIAL	ECON PREL PGOV PTER EFIN SNAR PA
07ASUNCION850	THREE PLUS ONE UPDATE [...] (C) Pol/econ chief met October 11 with the MFA's Director of Special Affairs, Minister Victor Hugo Pena, pursuant to reftel. Pena indicated that the Paraguayan government is open to expanding the 3 plus 1 agenda, but asked that Post formalize its request via diplomatic note. Pena demonstrated [...]	2007-10-11 21:56:00	Embassy Asuncion	CONFIDENTIAL	PREL EFIN KTFN PGOV PTER SNAR PA
07ASUNCION940	MEETING LINO OVIEDO [...] (C) In the Embassy's first official meeting with Lino Oviedo since 1999, Pol/Econ Chief informed the coup-plotter turned presidential candidate the United States views Paraguay's April 2008 elections an internal matter, and that the USG will work with anyone who is both elected and governs dem [...]	2007-11-08 22:13:00	Embassy Asuncion	CONFIDENTIAL	PGOV ECON PREL SNAR PA
07ASUNCION964	PARAGUAY ON "THREE PLUS ONE" AGENDA [...] (U) In response to reftel and pursuant to instructions from WHA/BSC, Embassy sent the Paraguayan government the following diplomatic note on October 24, 2007, proposing expansion of the Three Plus One agenda for the January meeting to be hosted by Paraguay. The text of the Embassy's diplomatic [...]	2007-11-15 21:42:00	Embassy Asuncion	CONFIDENTIAL	PGOV EFIN PREL KTFN PTER SNAR PA
07ASUNCION970	SCENE-SETTER FOR CODEL REID [...] (SBU) SUMMARY: Embassy Asuncion warmly welcomes CODEL Reid November 25-27. Your visit provides an opportunity to promote U.S. interests in strengthening democratic institutions, promoting sound economic policies and good governance, disrupting criminal organizations, and combating terrorist [...]	2007-11-20 18:51:00	Embassy Asuncion	UNCLASSIFIED	PREL PGOV PTER MARR MASS SNAR PA
07ASUNCION989	CODEL REID: PRESIDENT DUARTE CALLS FOR US ENGAGEMENT [...] (C) SUMMARY. At turns charming and caustic, Paraguayan President Duarte held forth before CODEL Reid November 26. In an hour-plus meeting, Duarte expounded on free trade, anti-American sentiment, Chavez,s check-book populism, and the threats to democratic governance if elected leaders do not [...]	2007-12-03 16:52:00	Embassy Asuncion	CONFIDENTIAL	PREL SNAR ECON PGOV OVIP PA
07ASUNCION994	FIGHTING THE GOOD FIGHT [...] (U) Paraguay is the third most corrupt country in the hemisphere after Haiti and Venezuela, and it has an antiquated and weak legislative framework. Regional Legal Advisor (RLA) Kevin Sundwall arrived in Asuncion in March 2007 and began working with committed Paraguayan counterparts to bring a [...]	2007-12-04 18:16:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON SNAR PGOV PA
07ATHENS596	2006: END USE MONITORING REPORT FOR GREECE [...] Following is Athens' submission for the CY-2006 End Use Monitoring Report keyed to Ref A request. 2. Resources: A five-meter long, shallow-draft riverboat was provided to the Greek National Police in 1996. The riverboat is used by the National Police Counternarcotics Unit in Alexandroup [...]	2007-03-21 15:53:00	Embassy Athens	UNCLASSIFIED	SNAR AFIN GR
07BAGHDAD3441	PRT TIKRIT: MCC HOLDS FIRST TRIALS [...] (U) This is a PRT Tikrit, Salah ad Din reporting cable. ------- SUMMARY ------- 2. (SBU) The key concern during the initial cases heard by the new ad Din Province Major Crimes Court was whether local judges would have the courage to carry out their duties or whether they would succumb t [...]	2007-10-16 18:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRS KCRM KJUS SNAR KWMN OTRA ECON IZ
07BAKU1464	2007-2008 INSCR FOR AZERBAIJAN [...] No summary [...]	2007-12-11 06:22:00	Embassy Baku	UNCLASSIFIED	SNAR PREL EAID AJ
07BAKU159	USCBP DEPUTY ASSISTANT COMMISSIONER AUDREY ADAMS' [...] (C) SUMMARY: U.S. Customs and Border Protection (USCBP) Deputy Assistant Commissioner Audrey Adams and a three person delegation visited Azerbaijan from January 15-18, 2007. They held conversations with the State Border Service and State Customs Committee on possibilities for enhanced cooper [...]	2007-02-02 07:48:00	Embassy Baku	CONFIDENTIAL	PREL PGOV ETRD AJ EAIR SNAR EXBS
07BAKU374	AZERBAIJAN DENIES PRESS REPORTS THAT IRANIAN [...] (SBU) According to Azerbaijani independent newspapers Zerkalo and Ayna, Iran closed its main border crossing with Azerbaijan on April 3. These reports claimed that Iranian customs officials had closed the Astara border crossing because "thousands" of Iranians were seeking to enter Azerbaijan [...]	2007-04-04 13:44:00	Embassy Baku	CONFIDENTIAL	PBTS PREL SNAR IR AJ
07BAKU605	LETTER FROM THE MINISTER OF EMERGENCY SITUATIONS TO THE [...] (U) This is an action request; please see para 3. 2. (U) Below is the text of a May 10, 2007, letter from Kamaladdin Heydarov, Minister of Emergency Situations of the Republic of Azerbaijan, to The Honorable Michael Chertoff, Secretary of Homeland Security, which the Embassy has been asked [...]	2007-05-18 09:00:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINS PREL SMIG SNAR KHLS KNNP AJ
07BAKU791	AZERBAIJAN: DRUG SEIZURES UP IN FIRST HALF OF 2007 [...] (SBU) According to official Government of Azerbaijan (GOAJ) and UNDP statistics, for the first five months of 2007 the GOAJ interdicted 330 kilograms of illegal drugs. The breakdown of the seizures by drug type is heroin 23 kg, opium/opiates 67 kg, marijuana 50 kg and hashish 190 kg. In 2006 [...]	2007-06-25 11:41:00	Embassy Baku	CONFIDENTIAL	ECON SNAR PGOV PREL PINR KCOR AJ IR
07BAMAKO1404	SURGE IN MALIAN DRUG BUSTS [...] SUMMARY: A large recent number of significant drug seizures despite no appreciable resource increase to the woefully underfunded and undermanned Anti-Drug Brigade points to a rapid increase in drug-trafficking through Mali. Many of the drug-traffickers detained were Nigerians traveling to E [...]	2007-12-13 15:42:00	Embassy Bamako	UNCLASSIFIED	SNAR ETRD ECON ML
07BAMAKO960	TUAREGS AND ARABS CLASH OVER DRUGS AND CASH IN [...] (C) Sources in Kidal reported to us that a two vehicle convoy carrying cocaine under the protection of Kidal-based smuggler Hama Moussa was reportedly stopped in Mauritania sometime between 13-15 August near the Mauritanian village of Arikchach (actual location and/or spelling unknown) by Ber [...]	2007-08-31 07:30:00	Embassy Bamako	CONFIDENTIAL	SNAR PINS PREL PGOV ML
07BAMAKO961	TUAREGS AND ARABS CLASH OVER DRUGS AND CASH IN [...] (C) Sources in Kidal reported to us that a two vehicle convoy carrying cocaine under the protection of Kidal-based smuggler Hama Moussa was reportedly stopped in Mauritania sometime between 13-15 August near the Mauritanian village of Arikchach (actual location and/or spelling unknown) by Ber [...]	2007-08-31 07:30:00	Embassy Bamako	CONFIDENTIAL	SNAR PINS PREL PGOV ML
07BANGKOK5436	EMBASSY BANGKOK REQUEST FOR FY08 JIATF WEST SUPPORT [...] (SBU/NF) This is a request for U.S. DoD operational support under section 1004, National Defense Authorization Act of 1991 as amended, for FY 2008 JIATF West training and construction support to Thai counterdrug law enforcement agencies (LEAs) and Thai military units with counterdrug roles. [...]	2007-10-16 10:12:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MOPS TH LA KCRM
07BANGKOK6234	Prospects for Future USG Assistance to the Thai Anti-Money [...] (SBU) SUMMARY: Visiting USDOJ Official Linda Samuel accompanied by Embassy Bangkok officers called on senior Thai Anti-Money Laundering Office officials and held a productive discussion of possible new USG-RTG cooperation and capacity building assistance. The visit responded to a recent RTG de [...]	2007-12-21 07:29:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM SNAR TH
07BANGKOK6254	Prospects for Future USG Assistance to the Thai Anti-Money [...] (SBU) SUMMARY: Visiting USDOJ Official Linda Samuel accompanied by Embassy Bangkok officers called on senior Thai Anti-Money Laundering Office officials and held a productive discussion of possible new USG-RTG cooperation and capacity building assistance. The visit responded to a recent RTG de [...]	2007-12-26 07:31:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM SNAR TH
07BARCELONA55	CG RAISES MONEYLAUNDERING, UNGA WITH NEW ANDORRAN FM, [...] (SBU) Summary: CG traveled to Andorra July 26 to call on newly appointed Foreign Minister Meritxell Mateu, meet for the first time with opposition party leader Jaume Bartomeu, President of the Social Democrat group in the Andorran Parliament, and handle an ACS case. Mateu delivered a copy of a [...]	2007-07-27 17:47:00	Consulate Barcelona	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL UNGA KCRM SNAR SP
07BEIJING5818	NPC CHAIR WU BANGGUO DISCUSSES PRODUCT SAFETY, [...] (C) Representatives Rick Larsen (D-WA) and Mark Kirk (R-IL),accompanied by the Ambassador, emphasized the importance of food and product safety issues to American consumers during a meeting with National People's Congress (NPC) Chairman Wu Bangguo on August 28. Wu Bangguo said we need to set [...]	2007-09-05 09:28:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV ETRD SNAR KOLY MCAP PTER ECON CH
07BEIJING5898	XINJIANG POLICE: ISLAMIC FUNDAMENTALISM THREATENS [...] (C) Representatives Rick Larsen (D-WA) and Mark Kirk (R-IL) visited Urumqi, Kashi and China's border with Kyrgyzstan during an August 29-31 trip to the Xinjiang Uighur Autonomous Region. Public Security Bureau officials simultaneously touted the success of anti-terrorism efforts in Xinjiang w [...]	2007-09-09 22:33:00	Embassy Beijing	CONFIDENTIAL	PTER OREP SNAR PREL PRGOV TI PK KG AF CH
07BELGRADE1647	Serbia: 2007-2008 International Narcotics Control Strategy [...] No summary [...]	2007-12-11 14:43:00	Embassy Belgrade	UNCLASSIFIED	SNAR SR
07BELGRADE1709	SERBIA: 2007-2008 INCSR II ON MONEY LAUNDERING [...] Reftel requested post update for Serbia on efforts to combat money laundering and terrorist financing. Serbia is upholding all international commitments to eliminate money laundering and terrorist financing. END SUMMARY. SERBIA: Not a Financial Center ------------------------------ 2. [...]	2007-12-20 14:43:00	Embassy Belgrade	UNCLASSIFIED	KCRM EFIN KTFN SNAR SR
07BELMOPAN131	BELIZE: FORMER AMBASSADOR CAUGHT SMUGGLING CASH [...] (U) A former Belizean Ambassador to Guatemala is facing accusations of using his diplomatic credentials to facilitate international money laundering after he was caught trying to enter Panama with a huge amount of undeclared U.S. cash. Moises Cal had also served in the Foreign Ministry as Am [...]	2007-02-23 14:05:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL ECON BH
07BELMOPAN338	BELIZE RESPONSE - INL DELEGATED AUTHORITIES [...] No summary [...]	2007-05-16 22:10:00	Embassy Belmopan	UNCLASSIFIED	SNAR KCRM BH
07BELMOPAN715	BELMOPAN: UPDATE ASSESSMENTS ON CENTRAL AMERICA SECURITY [...] In response to ref A, post has reviewed our earlier assessment of security requirements and continues to believe that border security, gang prevention and anti-corruption measures are the top priorities for Belize. Since ref B was sent there have been some indications that MS-13 is growing st [...]	2007-12-14 19:27:00	Embassy Belmopan	UNCLASSIFIED	PREL PINS PTER SNAR ES BH
07BERLIN211	GERMAN GOVERNMENT VIEWS ON VENEZUELAN ARMS [...] (S) Global Affairs officer delivered ref A demarche to German MFA Arms Export Control Division Desk Officer Jan Freigang and Venezuela Desk Officer Achim Troester January 29. Freigang and Troester appreciated the information and encouraged the USG to share with the German Government specific [...]	2007-02-02 11:34:00	Embassy Berlin	SECRET	PREF MARR PHUM MASS PARM PTER SNAR VE GM
07BERLIN321	REPORT OF FIRST G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The first meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from February 12-15, 2006. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Director for Trans-Regional Affairs Roopa Rangaswa [...]	2007-02-16 06:52:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM OTRA PTER UNGA KJUS GM
07BERLIN38	GASTRIGHT DELEGATION DISCUSSIONS IN BERLIN ON [...] (C) (Summary) In an productive and timely visit, South and Central Asian Affairs Deputy Assistant Secretary John Gastright, International Narcotics and Law Enforcement Affairs Bureau Principal Deputy Assistant Secretary Tom Schweich, USAID Senior Deputy Assistant Administrator Mark Ward, and J [...]	2007-01-09 09:41:00	Embassy Berlin	CONFIDENTIAL	PINS PREL SNAR PTER PNAT PGOV EAID ECON ECIN
07BERLIN806	REPORT OF SECOND G-8 LYON-ROMA MEETING OF GERMAN [...] (SBU) SUMMARY: The second meeting of the G-8 Lyon-Roma Anti-Crime and Terrorism Group (LR/ACT) under the German Presidency was held in Berlin from April 16-19, 2007. The U.S. delegation was co-chaired by INL DAS Elizabeth Verville and S/CT Deputy Coordinator Virginia Palmer and included repr [...]	2007-04-20 10:27:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS OTRA PTER SNAR UNGA GM AF
07BERN896	BLOCHER-ROSCHACHER ROILS SWISS CONSENSUS POLITICS [...] (SBU) The Blocher-Roschacher affair is for the most part about Federal Councilor (and Justice Minister) Blocher's role in the July 2006 resignation of Federal Prosecutor Valentin Roschacher. The key question hanging in the air is whether Blocher abused his office as Justice Minister to exert u [...]	2007-09-13 05:53:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR SZ
07BISHKEK1371	KYRGYZSTAN: 2007-2008 INSCR, PART II, FINANCIAL CRIMES AND [...] (U) No report was published for the Kyrgyz Republic in the 2006-2007 International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering. Embassy point of contact for this report is Resident Legal Advisor Irfan Saeed, e-mail: SaeedIA@state.gov. 2. (SBU) Follow i [...]	2007-11-16 06:57:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR PGOV KG
07BOGOTA1033	NEW CRIMINAL GROUPS ARE LAW ENFORCEMENT THREAT, [...] (C) The GOC and OAS say the new criminal groups that have appeared in certain regions lack the organization, reach, and military capacity of the former AUC. Rather, they are primarily decentralized criminal operations that have used some demobilized paramilitaries, as well the former AUC's i [...]	2007-02-13 17:19:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PINR PREL PTER CO SNAR PREF
07BOGOTA1109	ELN NARCO ACTIVITIES INCREASINGLY APPARENT [...] (S) There is growing evidence of ELN fronts' narcotics trafficking activities, and credible indications the ELN's Central Command (COCE) permits and benefits financially from the drug trade. Testimony from demobilized ELN fighters says some ELN fronts adre deeply involved in narco activities. [...]	2007-02-15 15:08:00	Embassy Bogota	SECRET	PTER SNAR KCRM PHUM PGOV CO
07BOGOTA1221	FOREIGN MINISTER SAYS AERIAL ERADICATION CONTINUES [...] (C) Foreign Minister Maria Consuelo Araujo told the Ambassador on December 15 the GOC would continue its aerial eradication efforts near the border with Ecuador despite GOE protests. President Uribe was annoyed that the GOC's moratorium on spraying near the border had resulted in an additio [...]	2007-02-21 14:32:00	Embassy Bogota	CONFIDENTIAL	PREL SENV PHUM SNAR CO
07BOGOTA1407	COLOMBIA AND PANAMA: DIFFERING PERSPECTIVES ON [...] (C) Tensions increased between Colombia and Panama after President Uribe announced he would place greater customs restrictions on goods originating from Panama's Colon Free Trade Zone. Panama claims these restrictions would violate a customs agreement signed by the two countries in October 20 [...]	2007-03-01 11:41:00	Embassy Bogota	CONFIDENTIAL	ASEC ECIN ECON PGOV PREL PTER SNAR CO PA VENZ
07BOGOTA1472	SCENESETTER CHECKLIST FOR VISIT OF PRESIDENT BUSH [...] (C) Your visit highlights the strength of our bilateral ties, and comes at a critical time for President Uribe. Seven months into his second term, Uribe is looking for a firm U.S. commitment to sustain high aid levels--as well as U.S. congressional approval of our bilateral Free Trade Agreeme [...]	2007-03-05 22:12:00	Embassy Bogota	CONFIDENTIAL	PREL PTER SNAR ECON ETRD PHUM KCRM CO
07BOGOTA2929	SCENESETTER CHECKLIST FOR VISIT OF DEPUTY [...] (C) Your visit follows President Uribe's May 2-4 visit to Washington. Uribe fears unsubstantiated claims in the Colombian Congress that he and his family are tied to the paramilitaries are undermining prospects in the U.S. Congress for continued high aid levels and ratification of the bilate [...]	2007-05-02 12:49:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV PHUM SNAR MARR PTER ECON ETRD KCRM
07BOGOTA3454	PRESIDENT URIBE FIRES TWO POLICE GENERALS AFTER [...] (C) On May 14, President Alvaro Uribe dismissed national police chief (CNP) General Jorge Daniel Castro and CNP intelligence chief (DIPOL) Guillermo Chavez after learning of illegal DIPOL wiretaps. Vice Defense Minister Juan Carlos Pinzon confirmed to Judatt that Castro and Chavez admitted to [...]	2007-05-16 15:44:00	Embassy Bogota	CONFIDENTIAL	PGOV SNAR CO
07BOGOTA418	COLOMBIA SEEKING THE LEAD ON REGIONAL [...] (U) After sharp reductions in kidnapping and homicide rates in Colombia, the GoC is seeking to position itself as a leader in counterterrorism (CT) efforts in the region. Colombia signed a bi-national agreement with Paraguay to provide training and technical assistance in crime scene and kidna [...]	2007-01-19 20:05:00	Embassy Bogota	CONFIDENTIAL	ECIN ECON PGOV PREL PTER SNAR ASEC CO MX PA
07BOGOTA437	IS INTERNAL DISPLACEMENT DECREASING IN COLOMBIA? [...] (U) Summary. The Government of Colombia and a respected Colombian NGO, the Consultancy for Human Rights and Displacement (CODHES),are reporting marked decreases (16-30 percent) in the number of new internally displaced persons (IDPs) in the first 9 months of 2006. However, the International [...]	2007-01-22 20:27:00	Embassy Bogota	UNCLASSIFIED	EAID PGOV PHUM PREF SNAR SOCI CO
07BOGOTA4742	SCENESETTER FOR VISIT OF SECRETARY OF DEFENSE GATES [...] (C) Your visit follows President Uribe's May and June visits to Washington. Uribe fears unsubstantiated claims that he and his family were tied to the paramilitaries are undermining prospects in the U.S. Congress for continued high aid levels and ratification of the bilateral Free Trade Agre [...]	2007-06-29 22:18:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV PHUM SNAR MARR PTER ECON ETRD KCRM
07BOGOTA6487	USNS COMFORT VISIT TO COLOMBIA [...] (SBU) SUMMARY. USNS COMFORT anchored near Buenaventura, Colombia from August 22-28 during its humanitarian assistance deployment to the region. Coordinating with Embassy Bogota, Colombian authorities, and NGOs, the COMFORT team provided 25,815 medical, dental and veterinary services and train [...]	2007-09-05 22:12:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR MASS MOPS SNAR PTER CO
07BOGOTA670	WHA A/S SHANNON AND FM ARAUJO DISCUSS PLAN [...] (C) In a one-hour meeting with Foreign Minister Maria Consuelo Araujo on January 29, WHA A/S Thomas Shannon welcomed the GOC's Plan Colombia consolidation proposal. Araujo said the proposal assigns new resources to human rights, social development, displaced people, and Afro-Colombian and ind [...]	2007-01-31 12:58:00	Embassy Bogota	CONFIDENTIAL	PREL PHUM SNAR EC CO
07BOGOTA7110	FLUSH WITH CASH--COLOMBIA'S RISING INFLOW OF [...] (U) SUMMARY: Colombia's international reserves have topped USD 20 billion for the first time ever. Rising exports, foreign direct investment, and remittances, as well as increased international borrowing, have infused Colombia's financial system with dollars and solidified its debt-service ca [...]	2007-10-03 17:28:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD SNAR KCRM CO
07BOGOTA7470	UNITED STATES, COLOMBIA AND MEXICO MEETING [...] (C) Drug Enforcement Administration Administrator Karen Tandy met with Colombian Minister of Defense Juan Manuel Santos Calderon and Mexican Attorney General Eduardo Medina Mora Icaza on October 9 to promote increased counternarcotics cooperation. The meeting was part of a series and led to ag [...]	2007-10-18 22:06:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL ASEC ECIN PTER SNAR MX CO
07BOGOTA7951	SCENESETTER FOR ONDCP DIRECTOR JOHN WALTERS AND DEA [...] (SBU) You are visiting a Colombia far safer, economically stronger, better governed and more democratic than it has been in decades. Many Colombians say conditions today have improved to a level better than any other time in their lives or those of their parents. Murder rates declined 40 per [...]	2007-11-06 22:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP SNAR ETRD ELAB PGOV PREL CO
07BOGOTA7955	SCENESETTER FOR ONDCP DIRECTOR JOHN WALTERS AND DEA [...] (SBU) You are visiting a Colombia far safer, economically stronger, better governed and more democratic than it has been in decades. Many Colombians say conditions today have improved to a level better than any other time in their lives or those of their parents. Murder rates declined 40 per [...]	2007-11-07 14:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP SNAR ETRD ELAB PGOV PREL CO
07BOGOTA8170	COLOMBIAN AND MEXICAN AUTHORITIES MOVING SWIFTLY IN WAKE OF [...] (SBU) SUMMARY: The Government of Mexico (GOM) seized two large cocaine shipments that originated from Colombian seaports in October. In response to these seizures, the Government of Colombia (GOC) sought additional information from the GOM and initiated formal investigations of all involved [...]	2007-11-21 18:36:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM PTER MX CO

07BOGOTA8660	URIBE ADMINISTRATION SUPPORTS EXTRADITIONS AT [...] (SBU) The GOC processed a record number of 164 extraditions in 2007, surpassing the previous record of 134 set in 2005. Under President Uribe, 581 defendants involved in crimes such as drug trafficking, extortion, money laundering and terrorism have been extradited to date to the United Sta [...]	2007-12-26 21:34:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER SNAR CO
07BOGOTA870	INL A/S PATTERSON MEETS WITH MINISTER OF INTERIOR [...] (C) In a January 30 meeting, INL A/S Anne Patterson asked Minister of Interior and Justice Carlos Holguin to continue expediting consultations with indigenous communities regarding aerial eradication in reserves. Holguin expressed frustration with the conflicting SIMCI and CNC numbers on hec [...]	2007-02-07 20:44:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PINR PREL PTER CO SNAR
07BRASILIA1000	BRAZIL: INL A/S PATTERSON'S MEETING WITH [...] (C). Summary. INL Assistant Secretary Patterson and Ambassador Sobel, accompanied by DCM, Embassy Regional Affairs Chief, and PolCounselor, met on 14 May with General Jorge Armando Felix, chief of the ministerial-level Office of Institutional Security (GSI) in Brazil's Presidency. Felix was [...]	2007-06-04 13:36:00	Embassy Brasilia	CONFIDENTIAL	PREL PINR SNAR PGOV BR
07BRASILIA1025	BRAZIL'S ACRE STATE: GROUND ZERO FOR SOUTH AMERICAN [...] (SBU) Summary. One of President Lula's key objectives is the construction of an all-weather highway linking Brazil to the Pacific Ocean, and within a few years this dream will become reality. The GOB has paved route BR 364/317 to the Peruvian border and paving of this highway on the Peruvia [...]	2007-06-06 13:41:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN PGOV SENV EAID PHUM ETRD SNAR BR PE
07BRASILIA1220	BRAZILIAN SUPPORT FOR BOLIVIA ON CN ISSUES [...] (SBU) Summary. Worried about the potential for increased narco-trafficking to (and through) Brazil, the Lula administration has sought to provide both economic and moral support to the Morales government. Consistent with their perception of Brazil as the (self-anointed) leader of South Ameri [...]	2007-06-28 18:56:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV ETRD ENRG BR BL
07BRASILIA1664	BRAZIL,S FOREIGN MINISTRY DISSES AND DISMISSES [...] (C) Summary: The director of the Brazilian Ministry of External Relations (Itamaraty) Office of Transnational Crimes, Virginia Toniatti, told PolCouns in a meeting August 27 that Brazil does not see the Brazil/Argentina/Paraguay tri-border cooperation mechanism and the 3 1 mechanism that incl [...]	2007-08-31 11:47:00	Embassy Brasilia	CONFIDENTIAL//NOFORN	PTER EFIN PREL PGOV SNAR KTFN PA BR AR
07BRASILIA1772	INL SUPPORT IN 2007 IS YIELDING RESULTS [...] (SBU) SUMMARY: Despite a dramatic reduction in NAS Brasilia external activities since June 2006, while an internal re-organization and new overall program strategy were being developed, INL authorized the continued support of several projects. In cooperation with other USG agencies at post, N [...]	2007-09-17 16:21:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID KCRM PREL BR
07BRASILIA1893	NAS BRASILIA REPORT FOR SEPTEMBER 2007 [...] (SBU) SUMMARY: NAS-supported activities during September -- though still limited in size and scope -- continued to produce results. In particular, two key NAS and DEA-supported operations carried out by the Brazilian Federal Police (DPF) resulted in several arrests and the seizure of signific [...]	2007-10-03 19:08:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID KCRM PREL BR
07BRASILIA1907	BRAZILIANS "DARE" TO STRENGTHEN DRUG DEMAND REDUCTION [...] (U) The Brazilian National Anti-drug Secretariat (SENAD) and the National Public Safety Secretariat (SENASP) convened a national conference on September 27-28 to re-assess the U.S.-based Drug Abuse Resistance Education Program (D.A.R.E.),or PROERD as it is known in Brazil. The federal govern [...]	2007-10-04 20:18:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2091	DRAFT 2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Following is a draft of Part I of the Brazil chapter of the 2007 INCSR. As requested in reftel B, the money laundering portion of the INCSR will be submitted separately. BRAZIL ---------- I. SUMMARY ---------- 2. Brazil is a major transit country for illicit drugs shipped to Euro [...]	2007-11-06 09:25:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2158	MINI-DUBLIN GROUP MEETING IN BRASILIA -- NOVEMBER 2007 [...] SUMMARY: On November 19, 2007, under the chairmanship of the Government of Spain, the Mini-Dublin Group convened at the Spanish Embassy to discuss counter narcotics assistance and cooperation between member countries and the Government of Brazil (GoB). This was the first time the group had g [...]	2007-11-21 14:54:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA2244	NAS BRAZIL ACTIVITY REPORT, NOVEMBER 2007 [...] (SBU) SUMMARY: Thanks to ongoing NAS support, the Brazilian Federal Police (DPF),with operational assistance from DEA Brazil, culminated operation "Fenix" an investigation that made significant progress toward dismantling a major drug trafficking organization run by Luis Fernando da Costa, a [...]	2007-12-10 13:06:00	Embassy Brasilia	UNCLASSIFIED	SNAR EAID KCRM PREL BR
07BRASILIA315	ETHANOL IN THE RAINFOREST: GLOBAL COMMODITIES AND HIGHWAY [...] Summary: USAID Mission officers and the Regional Environmental Affairs Officer visited the Southwest Amazon February 4-10, 2007 (en route to the Amazon Basin Conservation Initiative meeting in Yucay, Peru) on a 550- kilometer road trip connecting Rio Branco, capital of the state of Acre, with [...]	2007-02-23 14:47:00	Embassy Brasilia	UNCLASSIFIED	SENV EAGR ENRG EAID TBIO SNAR ECON SOCI XR BR
07BRASILIA316	ETHANOL IN THE RAINFOREST: GLOBAL COMMODITIES AND HIGHWAY [...] Summary: USAID Mission officers and the Regional Environmental Affairs Officer visited the Southwest Amazon February 4-10, 2007 (en route to the Amazon Basin Conservation Initiative meeting in Yucay, Peru) on a 550- kilometer road trip connecting Rio Branco, capital of the state of Acre, with [...]	2007-02-23 14:47:00	Embassy Brasilia	UNCLASSIFIED	SENV EAGR ENRG EAID TBIO SNAR ECON SOCI XR BR
07BRATISLAVA60	2006-2007 INCSR PART 1 - ADDENDUM [...] This cable updates post's submission for part 1 of the 2006-2007 INCSR with full-year statistics for drug-related arrests and criminal cases in calendar year 2006. The text in paragraph 2 should replace the first line of the last paragraph in the section on "Law Enforcement Efforts" submitted [...]	2007-01-31 14:11:00	Embassy Bratislava	UNCLASSIFIED	SNAR LO
07BRATISLAVA621	SLOVAKIA: 2007-2008 INCSR PART I [...] Post's submission for the 2007-2008 International Narcotics Control Strategy Report (INCSR) Part I, Drugs and Chemical Control, follows in paragraph 2. This report contains actual statistics as of January 1, 2007. If newer information is available in time, an updated submission will be sent be [...]	2007-11-20 14:21:00	Embassy Bratislava	UNCLASSIFIED	SNAR LO
07BRIDGETOWN1354	RSS ON THE BRINK OF COLLAPSE? [...] (C) Summary: Now that the urgency for region-wide security cooperation necessitated by the hosting of the ICC Cricket World Cup has dissipated, the Regional Security System (RSS) appears to be reaching a crucial turning point. With the UK Special Assistance Team (UK-SAT) planning to leave Ant [...]	2007-10-23 19:52:00	Embassy Bridgetown	CONFIDENTIAL	PREL MARR PGOV PINR SNAR ASEC BB XL
07BRIDGETOWN1563	ST. VINCENT: OPPOSITION LEADER SEEKS US ASSISTANCE [...] (C) Summary: On December 20th, the St. Vincent and the Grenadines opposition New Democratic Party (NDP) leader Arnhim Eustace called PolOff to express his concern that the current government is corrupted by the drug trade. In relation to the criminal charges filed against him for "making mal [...]	2007-12-21 19:44:00	Embassy Bridgetown	CONFIDENTIAL	KCRM SNAR PGOV INRB PREL XL
07BRIDGETOWN189	AMBASSADOR OURISMAN'S INTRODUCTORY MEETING WITH PM [...] (C) Summary: In a January 11 introductory meeting with Ambassador Mary Ourisman, Barbados' Prime Minister Owen Arthur assured the United States of his commitment to continue building a strong and warm bilateral relationship. PM Arthur and Ambassador Ourisman discussed trade, disaster risk man [...]	2007-02-12 19:48:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR ASEC SNAR ECON ETRD BB JM XL
07BRIDGETOWN195	(C) ST. LUCIA PM COMPTON HOLDS HIS CARDS CLOSE BUT [...] (C) SUMMARY: On February 2, Deputy Chief of Mission Gilroy called on Government of St. Lucia (GOSL) Prime Minister Sir John Compton to congratulate him on his return to power and to review the bilateral relationship. She also raised USG concerns about charismatic cabinet member Richard Frede [...]	2007-02-12 21:46:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR MARR SNAR ASEC EAID ST XL
07BRIDGETOWN299	AMBASSADOR OURISMAN'S INTRODUCTORY VISIT TO ST. [...] (C) Summary: On February 25-27, 2007, Ambassador Ourisman visited St. Vincent and the Grenadines to present her credentials. Meetings with the Prime Minister, Foreign Minister, and Opposition Leader focused on Venezuelan assistance, Article 98, narcotics trafficking and Cricket World Cup. T [...]	2007-03-08 21:04:00	Embassy Bridgetown	CONFIDENTIAL	PREL PGOV PINR ETRD ECON EAID CMGT EAIR SNAR
07BRIDGETOWN312	RSS C-26 AIRCRAFT AND COLOMBIA [...] (C) Per ref A, Ambassador Ourisman informed Barbados' Prime Minister Owen Arthur that INL's proposal to repair the two C-26 aircraft of the Regional Security System (RSS) airwing was no longer offered. 2. (C) In response, PM Arthur and other officials noted that, in principle, Barbados w [...]	2007-03-13 20:02:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR SNAR BB CO XL
07BRIDGETOWN369	OPPORTUNITY KNOCKS FOR SAINT VINCENT'S OPPOSITION [...] (C) Summary: The head of the St. Vincent and the Grenadines (SVG) opposition party, Arnhim Eustace, has stepped up his criticism of Prime Minister Ralph Gonsalves in the last three weeks. His most recent themes included Gonsalves' December pardon of a convicted drug dealer and Gonsalves' emb [...]	2007-03-26 17:12:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PINR PREL SNAR KCRM VC VE XL
07BRIDGETOWN397	U.S. DISENGAGEMENT IN THE EASTERN CARIBBEAN [...] (C) Summary: Embassy Bridgetown would like to offer the following assessment of the possible consequences of further cuts in U.S. assistance to the Eastern Caribbean. The economic realities--or more aptly--vulnerabilities of these microstates are such that further reductions in U.S. presen [...]	2007-04-04 16:18:00	Embassy Bridgetown	CONFIDENTIAL	ASEC MARR PGOV PINR PREL SNAR BB CU VE XL
07BRIDGETOWN399	REQUEST TO REPROGRAM FMF FUNDS IN FY 08 [...] (U) This is an action request. See paras 11 and 12. 2. (U) Embassy Bridgetown has registered in reftel its concerns regarding the State Department's decision to eliminate FY 08 Foreign Military Financing (FMF) for the Eastern Caribbean. While we strongly urge the Department to reverse th [...]	2007-04-04 16:41:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC MARR PGOV PINR PREL SNAR BB ST VC XL
07BRIDGETOWN632	AMBASSADOR OURISMAN'S MEETING WITH BARBADOS AG [...] (C) Summary: In a May 11 introductory meeting with Ambassador Mary Ourisman, Barbados Attorney General Dale Marshall thanked the United States for its assistance during Cricket World Cup and looked forward to further cooperation in the areas of security and law enforcement. He also requeste [...]	2007-05-18 19:40:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR ASEC CASC SNAR ECON ETRD BB XL
07BRIDGETOWN656	AMBASSADOR OURISMAN'S MEETING WITH BARBADOS CHIEF [...] (SBU) Summary: In a May 16 introductory meeting with Ambassador Mary Ourisman, Barbados Chief Justice Sir David Anthony Cathcart Simmons expressed appreciation for U.S. support to the Barbadian judicial branch over the years. Simmons spoke fondly of his working relationship with previous U.S [...]	2007-05-24 14:54:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR ASEC SNAR BB XL
07BRIDGETOWN669	ST. LUCIA: FREDRICK INVESTIGATION AND MLAT [...] (C) SUMMARY: During a May 17 television talk show, a prominent news personality leaked the details of a standing evidence request made under the U.S.-St. Lucia Mutual Legal Assistance Treaty (MLAT) concerning Richard Fredrick, St. Lucia's Housing Minister suspected of ties to drug trafficking [...]	2007-05-25 21:21:00	Embassy Bridgetown	CONFIDENTIAL	KCRM KJUS KTIA KCOR PREL PGOV PINR SNAR ST XL
07BRIDGETOWN740	OPPORTUNITY KNOCKS LOUDER FOR ST. VINCENT'S [...] (C) Summary: On Friday, June 8, opposition party leader, Arnhim Eustace, will lead another protest demonstration in St. Vincent and the Grenadines (SVG). This time, Eustace has managed to gain public support from several members of St. Vincent's private sector. However, Eustace's goals for t [...]	2007-06-07 20:26:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PINR PREL SNAR KCRM VC XL
07BRUSSELS189	EU REACHES COMPROMISE ON UNSCR 1737 IMPLEMENTATION [...] (C/NF) After protracted negotiations, the Political and Security Committee (PSC) of the EU Council reached agreement January 18 on a draft text on EU's implementation of UNSCR 1737. The draft must still be considered by the foreign ministers' General Affairs Council (GAERC) on Jan 22, and th [...]	2007-01-19 13:43:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL EFIN KDEM PHUM PARM PINR SNAR IR EUN
07BRUSSELS2667	U.S.- EUROPEAN UNION - RUSSIA TRILATERAL [...] (U) A meeting of the United States - European Union (EU) - Russia Trilateral High Level Working Group on terrorism convened June 22 in fulfillment of a commitment made at the U.S.- EU - Russia Trilateral Ministerial Meeting in Berlin on April 4. Participants expressed support for the work of t [...]	2007-08-22 15:54:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM PREL SNAR EU RU UN
07BRUSSELS3037	AMB WOOD DISCUSSES EU,S WORK IN AFGHANISTAN [...] (C) Summary: U.S. Ambassador to Afghanistan William Wood met with EU Council Secretariat and Commission officials September 17 and 18 in Brussels to discuss U.S. and EU efforts in Afghanistan. Topics included the EUPOL police training mission, European Commission assistance programs, and coun [...]	2007-10-01 14:07:00	USEU Brussels	CONFIDENTIAL	PREL PGOV EU EAID SNAR PTER
07BRUSSELS3128	DEA ADMINISTRATOR DISCUSSES AFGHANISTAN DRUG [...] (C) Drug Enforcement Administration (DEA) Administrator Karen Tandy discussed the drug situation in Afghanistan with Commission, Council Secretariat, and Political and Security Committee (PSC) Ambassadors during her September 30 to October 2 visit to Brussels. She emphasized close links betwe [...]	2007-10-12 12:33:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EU
07BRUSSELS3501	AMBASSADOR SCHWEICH DISCUSSES AFGHANISTAN RULE OF [...] (C) The U.S. Coordinator for Counter-Narcotics and Justice Reform in Afghanistan, Ambassador Thomas Schweich, discussed police training and counter-drug issues with several European Union (EU) officials at a November 28 meeting in Brussels. Officials on both sides agreed on virtually all polici [...]	2007-12-13 20:04:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EU
07BRUSSELS3530	U.S.-EU TROIKA MEETING GENERATES WIDE-RANGING [...] (SBU) Officials from the United States and the European Union (EU) engaged in a wide-ranging discussion of drug issues at a US-EU Troika Meeting in Brussels on November 14. The U.S. Delegation, led by Deputy Assistant Secretary (DAS) Christy McCampbell of the International Narcotics and Law En [...]	2007-12-21 10:22:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV PREL SNAR EU
07BUCHAREST538	LEAHY AMENDMENT VETTING REQUEST [...] (C) Post found no information to indicate that the below named individual has been involved in or accused of any human rights abuses pursuant to the Leahy Amendment-mandated human rights checks requirements. Post requests that the Department check its records for any information indicating inv [...]	2007-05-14 12:21:00	Embassy Bucharest	CONFIDENTIAL	PHUM PINR PGOV SNAR
07BUCHAREST696	LEAHY AMENDMENT VETTING FOR ILEA ROSWELL NOMINEES [...] (SBU) The following individuals have been nominated to attend USG sponsored training at the ILEA facility in Roswell, New Mexico to be held from August 13, 2007 to September 7, 2007. Local vetting has been completed along with ACES database checks. 2. (SBU) Post requests that the Department [...]	2007-06-15 11:33:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM ASEC SNAR PINR RO
07BUENOSAIRES1113	EMBASSY BUENOS AIRES STUDENT SELECTION LIST: TRAFFICKING IN [...] No summary [...]	2007-06-07 11:56:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KWMN SNAR SMIG ELAB EAID PHUM AR
07BUENOSAIRES1125	ARGENTINE SENATE PASSES COUNTER-TERRORISM FINANCE [...] (C) The Argentine Senate passed the draft anti-terror and counter terrorism finance (CTF) bill on June 6. There are positive indications that the lower house -- Chamber of Deputies -- will consider the law soon, but it is unclear whether it will be able to pass the bill prior to the Financial [...]	2007-06-07 18:59:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1183	ARGENTINE CONGRESS EXPEDITES PASSAGE OF COUNTER [...] (SBU) The Argentine Chamber of Deputies passed the GoA's draft counter-terrorism and counter-terrorism finance law on June 13, just one week after it passed the Senate on June 6. Neither house made changes to the government's draft, so the law will go directly to the office of the President for [...]	2007-06-15 17:57:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1208	INTERIOR MINISTER MAKING PUSH ON COUNTERNARCOTICS [...] (SBU) Summary and Comment: Minister of Interior Anibal Fernandez is making a public push to enhance counternarcotics cooperation and effectiveness in Argentina, initiating such ideas as a sole national registry for collecting CN information and analyzing trends, creating a scientific advisory [...]	2007-06-21 17:06:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM AR
07BUENOSAIRES1246	GOA INTERIOR MINISTER ON COUNTERNARCOTICS AND [...] (C) Summary. On June 25, Ambassador Wayne called on Interior Minister Anibal Fernandez to discuss ongoing counternarcotics (CN) cooperation in the Tri-Border Area (TBA),the Department's offer to conduct a counterterrorism (CT) assessment of Argentina, and status of TIP legislation (reporte [...]	2007-06-27 14:51:00	Embassy Buenos Aires	CONFIDENTIAL	SNAR KCRM ASEC PREL PGOV AR
07BUENOSAIRES1283	ACTIVE ABROAD, STYMIED AT HOME; ARGENTINA'S ANTI-CORRUPTION [...] (SBU) SUMMARY: On June 26, Ambassador Wayne met with head of the Office of Anticorruption, Dr. Abel Fleitas Ortiz de Rozas to discuss possible increased cooperation on anti-corruption issues. Fleitas highlighted his office's very active participation in international anti-corruption conventio [...]	2007-07-02 17:58:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1359	DEPUTY FOREIGN MINISTER DISCUSSES VENEZUELA IN [...] (C) Summary: In a meeting July 11 with Ambassador, Deputy Foreign Minister Garcia Moritan discussed GoA's continuing belief that it is better to have Venezuela on the inside of MERCOSUR, although this is not an easy task. GoA's primary interest in including Venezuela is stability, commercial [...]	2007-07-16 22:16:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV ETRD SNAR AR
07BUENOSAIRES1448	ARGENTINA: CONFIDENT THEY WILL COMPLETE UNCAC CHECKLIST BY [...] (U) Nicolas Raigorodsky, the Director of Transparency Policies in the Office of Anticorruption, confirmed to post that he and his team have received the Spanish version of the checklist and that Argentina would complete the UNCAC checklist before the August 15 deadline. Raigorodsky expressed a [...]	2007-07-26 19:08:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1685	NEXT STEPS ON THREE PLUS ONE MECHANISM AND TBA [...] (U) This is an action request, please see paragraph 5. 2. (C) In Ref B, Embassies Buenos Aires, Asuncion and Brasilia recommended expanding the Three Plus One mechanism (3 1) to encompass other illicit activities and sources of illicit financial flows, while continuing to give preeminence t [...]	2007-08-27 12:55:00	Embassy Buenos Aires	CONFIDENTIAL	PTER EFIN PREL PGOV SNAR KTFN PA BR AR
07BUENOSAIRES1826	ARGENTINE PRESIDENT SIGNS NATIONAL ANTI-MONEY [...] (C) In a high-profile ceremony on September 11, President Kirchner signed the GoA's new "National Agenda" on money laundering and terrorism financing. The Agenda is designed to serve as the roadmap for the GoA to improve coordination and enforcement on anti-money laundering and counter-terror [...]	2007-09-12 20:52:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1833	ARGENTINA: AMBASSADOR'S VISIT TO THE TRIBORDER AREA [...] (S/NF) Summary: On September 11, top Argentine intelligence officials and analysts briefed Ambassador on their perspective of the terrorist threat in the Tri-Border Area (TBA). They noted that Hizballah maintains a real structure in the region, including experienced agents. They detailed adv [...]	2007-09-13 16:45:00	Embassy Buenos Aires	SECRET//NOFORN	PTER EFIN KCRM PREL PGOV SNAR AR PA BR
07BUENOSAIRES184	ARGENTINA: SCENESETTER FOR ATTORNEY GENERAL [...] (C) Introduction and Summary: Embassy Buenos Aires warmly welcomes you and your delegation to Argentina February 6-7. While the Kirchner administration does not always see eye to eye with the USG, it continues to be an important partner in fighting transnational crime, drug and human trafficki [...]	2007-01-31 20:30:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PTER SNAR KJUS PHUM AR
07BUENOSAIRES1850	Argentina's Anticorruption Office: [...] (SBU) SUMMARY: Despite being ranked 93rd (low) on Transparency International's corruption perception index, Argentina has an active anti-corruption office. The office has both a policy-promotion mission and an investigatory function. Despite a heavy investigatory workload, the office has yet [...]	2007-09-14 19:45:00	Embassy Buenos Aires	UNCLASSIFIED	KCOR KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES1951	ARGENTINA: CHIEF JUSTICE TO SEEK JUDICIAL [...] (SBU) Summary: The Ambassador met with Argentine Supreme Court President Ricardo Lorenzetti, on the eve of his first official visit to Washington, to discuss his agenda and judicial reform in Argentina. Lorenzetti shared the details of his October 1-5 Washington schedule and his hope to pr [...]	2007-09-28 19:05:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KJUS PHUM SNAR EAID KDEM AR PINR
07BUENOSAIRES1964	ARGENTINE JUSTICE MINISTER PROPOSES OVERHAUL OF [...] (C) GoA Justice Minister Alberto Iribarne briefed the Ambassador September 26 on his draft proposal to reform the federal criminal justice system (other discussion topics reported Ref A and septel). The reforms, based on the recommendations of a Special Commission, aim to alter the rules of e [...]	2007-10-02 13:55:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON SNAR KJUS KCRM EAID KCOR PHUM
07BUENOSAIRES2065	MOTHERS AGAINST PACO: ARGENTINE NOMINEE FOR INTERNATIONAL [...] (U) Summary. Below is Post's nomination for the 2008 International Woman of Courage Award. In Argentina, women have led a number of social and political causes, such as struggles against trafficking in persons, human rights abuses, poverty, and drug abuse. AmEmb Buenos Aires' nomination rec [...]	2007-10-19 15:03:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN SNAR KCRM PHUM ASEC AR
07BUENOSAIRES2079	POLICE REFORM AND CORRUPTION IN ARGENTINA'S BUENOS [...] (SBU) Summary: The Ambassador met with Federal Prosecutor Dr. Carlos Stornelli, who will likely be the next Minister of Security for the Province of Buenos Aires following October 28 elections. His first priority and greatest challenge will be the institutional and cultural reform of the notor [...]	2007-10-22 18:04:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC PREL PGOV SNAR AR
07BUENOSAIRES2119	ARGENTINE JUSTICE MINISTER DISCUSSES TIP, MONEY [...] (C) Introduction: This cable covers and provides updates on issues that Justice Minister Alberto Iribarne and the Ambassador discussed during their recent meeting (reftels). They include: 1) status of Trafficking in Persons legislation and Justice Ministry efforts to push for its passage; 2) [...]	2007-10-26 16:43:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON KTFN SNAR KJUS KCRM PHUM KWNM
07BUENOSAIRES2123	ARGENTINA: AMBASSADOR FOCUSES ON SOCIAL ISSUES IN TUCUMAN [...] (U) In an October 19 visit to Argentina's northwestern province of Tucuman, the Ambassador met with local members of the media. He toured an American-owned citrus company that has a progressive Corporate Social Responsibility project to educate off-season workers. The Ambassador was also a keyn [...]	2007-10-26 19:09:00	Embassy Buenos Aires	UNCLASSIFIED	KWMN PHUM PREL KCRM SNAR SMIG KFRD ASEC ELAB
07BUENOSAIRES2229	ARGENTINA: SCENESETTER FOR CODEL SANCHEZ [...] (SBU) INTRODUCTION: On behalf of Embassy Buenos Aires, I warmly welcome your visit to Argentina November 20-21. Your visit occurs during a period of heightened political interest following the October 28 election victory of Cristina Fernandez de Kirchner and her November 14 announcement of her [...]	2007-11-16 20:12:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL PTER SNAR AR
07BUENOSAIRES2231	Argentina: Mendoza Governor-elect and Ambassador discuss [...] (SBU) Mendoza Province Governor-elect Celso Jaque said his main challenge as governor will be to improve provincial security and to upgrade education infrastructure and standards. In a cordial November 8 meeting with Ambassador, Jaque also acknowledged poor prison conditions in his province, w [...]	2007-11-19 11:01:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL GTIP SNAR TSPL SOCI ECON ENRG AR
07BUENOSAIRES2296	ARGENTINA: 2007 INSCR PART I: DRUGS [...] No summary [...]	2007-12-05 17:40:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AR
07BUENOSAIRES2300	ARGENTINA: CODEL SANCHEZ DISCUSSES ANTI-TIP AND CN EFFORTS [...] (SBU) SUMMARY: In a meeting with Ambassador Wayne and U.S. Representatives Sanchez and Bartlett, Argentine Interior Minister Anibal Fernandez noted that anti-TIP legislation is still stuck in the national Congress, but expressed confidence that it would pass once President-elect Cristina Fernan [...]	2007-12-06 11:17:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KWMN PREL SMIG SNAR KJUS PHUM AR
07BUENOSAIRES2345	ARGENTINE FUROR CONTINUES OVER U.S. ALLEGATIONS [...] (C) The GOA has repeatedly suspended Ministerial-level contacts and has cut off some law enforcement contacts with the USG in wake of the continuing furor (ref a) over DOJ allegations that $800,000 intercepted August 4 by Argentine officials was a BRV cash contribution for Cristina Kirchner's (CFK) [...]	2007-12-14 19:07:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR CJAN ECON ASEC KJUS VE AR
07BUENOSAIRES2346	ARGENTINE AUTHORITIES STAY IN ATTACK MODE, [...] (SBU) Action Request: Embassy requests clearance of proposed talking points in paras 7-14 for use in backgrounding the media in response to GOA allegations. 2. (SBU) Summary and introduction: Following extensive positive media coverage on December 14 and 15 of the Ambassador's December 14 [...]	2007-12-16 19:05:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2359	BOTH KIRCHNERS NOW ON THE WARPATH: "WE WILL NOT [...] (SBU) Summary and Introduction: President Cristina Fernandez de Kirchner (CFK) and her husband, former president Nestor Kirchner (NK),came out swinging against the United States -- she in Montevideo, he in Buenos Aires -- on December 18, hours before the Ambassador was scheduled to meet with [...]	2007-12-18 18:46:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2361	G7 AMBASSADORS ON MIAMI ARRESTS: [...] (C) Summary. Ambassador briefed the Ambassadors and Charges of Australia, Canada, Germany, Italy, Japan, the Netherlands, Spain, and the United Kingdom on the December 11 arrest of three Venezuelans and one Uruguayan in Miami on charges of operating as unregistered foreign agents. Ambassado [...]	2007-12-19 12:49:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2372	ARGENTINE CONGRESS CONDEMNS U.S. ALLEGATIONS, [...] (SBU) Summary: The Kirchner-controlled Congress moved with exceptional alacrity December 19 to repudiate the U.S. for offending Argentina, and former president Nestor Kirchner continued to berate the USG, but singling out former WHA A/S Roger Noriega for vitriol. Meanwhile, according to press [...]	2007-12-20 18:47:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN SNAR KJUS ASEC VE AR
07BUENOSAIRES2374	ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...]	2007-12-20 19:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR
07BUENOSAIRES2375	ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...]	2007-12-20 19:57:00	Embassy Buenos Aires	CONFIDENTIAL	OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR
07BUENOSAIRES301	AG GONZALES'S MEETING WITH INTERIOR MINISTER FERNANDEZ [...] (SBU) SUMMARY: Attorney General Alberto Gonzales ("AG"),several senior-level Department of Justice officials, and the Ambassador met with Argentine Minister of the Interior Anibal Fernandez on February 7. The Minister expressed Argentine concerns over what he characterized as the USG's unila [...]	2007-02-15 19:32:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES302	AG GONZALES'S MEETING WITH MINISTER OF JUSTICE IRIBARNE [...] (SBU) SUMMARY: The Attorney General (AG),senior USDOJ officials, and the Ambassador met with the Minister of Justice and Human Rights Alberto Iribarne and Secretary of Justice Marcela Losardo on February 7 to exchange views on USG and GOA efforts to combat transnational crime, such as terroris [...]	2007-02-15 19:32:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES303	AG GONZALES VISITS AMIA BOMBING SITE [...] (SBU) SUMMARY: Leaders of the Argentine Israeli Mutual Association (AMIA) and Delegation of Argentine-Israeli Associations (DAIA) welcomed Attorney General Gonzales to AMIA headquarters on February 7, thanking him in particular for USG support in the efforts to investigate and prosecute the [...]	2007-02-15 19:33:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES305	ATTORNEY GENERAL GONZALEZ' FEBRUARY 7 MEETING WITH [...] (SBU) SUMMARY: On February 7, Attorney General Alberto Gonzales and Ambassador Wayne met with the heads of the Argentine security forces. The Attorney General asked the group about Argentina's experiences with gangs, information sharing, and budgeting. The Argentine security chiefs spoke ca [...]	2007-02-15 20:43:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER SNAR SCUL AR
07BUENOSAIRES484	AMBASSADOR DISCUSES ANTI-TERROR TRAINING, [...] (SBU) Ambassador took advantage of a March 2 meeting with Interior Minister Anibal Fernandez to present him with a copy of the 2007 International Narcotics Control Strategy Report (INCSR),to discuss an upcoming Anti Terrorism Assistance Program (ATA) needs assessment visit and to ask him to as [...]	2007-03-14 14:46:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV SNAR ASEC AR
07BUENOSAIRES726	AMBASSADOR AND INTERIOR MINISTER REVIEW SECURITY [...] (C) SUMMARY. On April 13, Ambassador Wayne and Interior Minister Anibal Fernandez met to review the broad range of bilateral security cooperation. Ambassador noted success of Operation ""Todo Inclusivo,"" a DEA-supported effort to target cocaine trafficking out of Ezeiza airport and Fernandez [...]	2007-04-13 21:10:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PTER SNAR PARM AR
07BUENOSAIRES754	ARGENTINA: DEMARCHE ON UN CORRUPTION AND CRIME [...] ConOff delivered reftel talking points to Advisor Mauricio Alice of the Ministry of Foreign Affairs (MFA) Officer of the Legal Advisor (OLA). Alice stated that he would pass on our concern about the checklist and our offer of assistance to the agencies involved in the process. He noted that t [...]	2007-04-19 09:17:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KJUS PGOV PTER SNAR AR
07BUENOSAIRES78	ARGENTINE PRESIDENT KIRCHNER SENDS [...] (C) On December 20, Argentine President Kirchner sent the GoA's draft anti-terrorism and counter-terrorism finance bill to Congress. The GoA took this action in order to comply with Financial Action Task Force (FATF) demands, and avoid sanctions. Post lobbying contributed to this significant [...]	2007-01-17 20:59:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES80	FM TAIANA ON ECUADORIAN PRESIDENT CORREA [...] (C) Summary: Correa represents "a new generation of Latin American leaders" Foreign Minister Taiana told the Ambassador in a meeting on January 16. He asserted that Correa is "not Chavez" and has demonstrated a willingness to negotiate early on, citing Correa's success in negotiating an ag [...]	2007-01-17 21:29:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV SNAR EC CO AR
07BUENOSAIRES873	2006 END USE MONITORING REPORT [...] No summary [...]	2007-05-04 14:03:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AFIN AR
07BUENOSAIRES907	ARGENTINE DRAFT COUNTER TERRORISM FINANCE LAW [...] (C) It appears increasingly uncertain that the Argentine Congress will pass pending counter-terrorism finance legislation prior to the June 2007 Financial Action Task Force (FATF) deadline, despite strong support from within the GoA, the private sector, and even within Congress. The main obst [...]	2007-05-10 16:31:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES980	ILEA LAT-AM IPR SESSION II - GOA WILL PARTICIPATE [...] (SBU) Per reftel questions, there are numerous GoA entities responsible for intellectual property enforcement in Argentina - including federal and provincial (in 23 provinces) police, prosecutors and judges; federal Customs authorities; the Prefectura (roughly Coast Guard equivalent); and the [...]	2007-05-18 09:53:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC SNAR AR
07CANBERRA1610	AUSTRALIA: 2007-2008 INTERNATIONAL NARCOTICS [...] SUMMARY ----------- Australia is a committed partner in international efforts to combat illicit drugs. Domestically, Australian government policies are designed to address fully both the law enforcement needs and the demand reduction sides of the equation. Australian law enforcement agencies [...]	2007-11-06 00:13:00	Embassy Canberra	UNCLASSIFIED	SNAR AS
07CARACAS1234	ANTI-TIP NGO A.M.B.A.R. - FINAL REPORT [...] (SBU) Poloff visited the local anti-trafficking NGO Women's Association for Well-Being and Reciprocal Assistance (A.M.B.A.R.) May 18, a recipient of an Economic Support Fund (ESF) Grant approved by the Office to Monitor and Combat Trafficking in Persons (G/TIP),to receive the organization's f [...]	2007-06-21 20:27:00	Embassy Caracas	CONFIDENTIAL	PHUM PREL KCRM KWMN SNAR VE
07CARACAS1526	CHARGE'S MEETING WITH VICE MINISTER VALERO-JULY 30 [...] (C) Summary. Foreign Ministry Vice Minister Valero told Charge July 30 that the Bolivarian Republic of Venezuela (BRV) wants more dialogue with the USG, so long as the USG "respects our sovereignty." Valero raised U.S. financing of Venezuelan NGOs, energy and commercial relations, consular r [...]	2007-08-01 19:55:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV PHUM PTER SNAR VE
07CARACAS206	GOVERNOR ROSALES AND EPISCOPAL CONFERENCE EAGER [...] (SBU) Action Request -- See Paragraph 12. 2. (C) Summary. During the Ambassador's January 23-24 visit to Maracaibo, Zulia Governor and former presidential candidate Manuel Rosales expressed strong interest in enhancing programs of cooperation with his state administration. Rosales said he [...]	2007-01-30 21:35:00	Embassy Caracas	CONFIDENTIAL	PREL EAID PHUM PGOV SNAR VE
07CARACAS2099	CHAVEZ ACCEPTS AMBASSADOR'S CREDENTIALS, OFFERS [...] (C) In a surprisingly cordial October 29 meeting, the Ambassador presented his credentials to Venezuelan President Hugo Chavez Frias. President Chavez repeatedly stressed during the 35 minute discussion that the United States and Venezuela were not enemies and that his door was open "24 hours [...]	2007-10-30 19:32:00	Embassy Caracas	CONFIDENTIAL	PGOV SNAR PREL VE
07CARACAS2211	PRO-CHAVEZ PPT PARTY: GRUDGING SUPPORT FOR [...] (C) Summary. The small pro-Chavez party Patria Para Todos (PPT) is reluctantly supporting President Chavez's proposed, sweeping constitutional changes. PPT leaders told PolCouns that Chavez's constitutional package is a "tough sell" within Chavismo, and they predict that it will only narrowly [...]	2007-11-20 21:15:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL PHUM SNAR VE
07CARACAS293	FM MADURO RESPONDS TO SECRETARY'S COMMENTS, CUT [...] (U) SUMMARY. Minister of Foreign Affairs (FM) Nicolas Maduro continued his anti-USG comments, this time in response to Secretary Rice's February 7 remarks to the U.S. Congress on the state of democracy in Venezuela. Maduro also reiterated allegations that the U.S. is mounting a "campaign" aga [...]	2007-02-09 21:26:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR VE
07CHENGDU290	ALONG THE CHINA-BURMA BORDER: WWII, DRUGS, HIV, AND JADE [...] (C) Summary: Common ethnic linkages, villages that hug or even straddle the border, a visa-free regime for local residents, spotty security controls, and corruption appear to facilitate a wide-open atmosphere in areas along China's border with Burma. One stretch of road outside the Chinese po [...]	2007-12-12 09:08:00	Consulate Chengdu	CONFIDENTIAL	ETRD ECON PGOV SOCI SNAR CH
07CHIANGMAI131	FROM POPPIES TO PEACHES: HMONG PROGRESS REMAINS MIXED [...] Summary. Despite generally low economic status, land tenure issues, and a renewed refugee inflow from Laos, the Hmong hill people today are considered among the more successful hill tribe groups in Thailand. Best known for fighting beside US forces in Laos from the 1960s to1975 while a signi [...]	2007-07-25 18:55:00	Consulate Chiang Mai	UNCLASSIFIED	PREL PHUM PREF SNAR TH
07CHIANGMAI173	THAI ARMY PROVIDES GLIMPSE ACROSS BURMESE BORDER [...] (C) A recent visit with a Thai military unit on the Burmese border showed business as usual. An uneasy truce holds among Burmese troops and two armed ethnic groups in the area. Thai drug interdiction efforts there have reportedly had success locally, but have only diverted the Burma-based tr [...]	2007-10-26 09:58:00	Consulate Chiang Mai	CONFIDENTIAL	PREL MARR PHUM PREF BM TH SNAR
07CHIANGMAI46	SHAN MILITIA LEADER REACHES OUT TO INTERNATIONAL COMMUNITY [...] (S/NF) SUMMARY. Leaders of the Restoration Council of Shan State (RCSS) and Shan State Army-South (SSA-S) have invited Consulate General staff and other members of the international community in northern Thailand to visit Shan villages on the Thai-Burma border, seeking to draw attention to huma [...]	2007-03-13 01:25:00	Consulate Chiang Mai	SECRET	PREL PHUM SNAR TH BM
07COLOMBO1371	256TH SESSION OF THE COLOMBO PLAN COUNCIL [...] (U) SUMMARY: On September 27, 2007, The Colombo Plan Council convened for the 256th Session and discussed FY 2005/6 audited accounts, the 2006/7 draft annual report, a special paper on "Strategic Plan of The Colombo Plan 2025," and the needs assessment questionnaire. Ambassador Blake present [...]	2007-10-04 12:04:00	Embassy Colombo	UNCLASSIFIED	PREL SNAR SOCI ECON EAID CE
07COLOMBO1580	SRI LANKA: INCSR PART II 2007-2008 SUBMISSION [...] The following is Embassy Colombo's International Narcotics Control Strategy Report (INCSR) Part II regarding money laundering and financial crimes, per request in reftel. 2. Begin text: Sri Lanka Sri Lanka is neither an important regional financial center nor a preferred center for money [...]	2007-11-21 11:34:00	Embassy Colombo	UNCLASSIFIED	KCRM EFIN KTFN SNAR KMCA CE
07COLOMBO700	SRI LANKA: NO NAS PERSONNEL IN COUNTRY [...] No summary [...]	2007-05-15 11:06:00	Embassy Colombo	UNCLASSIFIED	SNAR KRCM CE
07COLOMBO703	MALDIVES: ASSISTANT SECRETARY BOUCHER URGES [...] (SBU) SUMMARY: On a May 7-8 trip to Maldives, Assistant Secretary Boucher, accompanied by Ambassador, met with SIPDIS President Gayoom, government officials, members of the opposition, and women active in politics and civil society. Discussions covered the need for more concrete steps on [...]	2007-05-15 11:48:00	Embassy Colombo	CONFIDENTIAL	PGOV PREL PHUM PTER SNAR MARR ETRD SENV ENRG
07COLOMBO836	INTERVIEW PANEL SELECTS MALAYSIAN CANDIDATE FOR NEXT [...] On Monday, June 11, the Colombo Plan Council Selection Panel, comprised of representatives from Australia, India, Indonesia, Japan, Maldives, Myanmar, Pakistan, Thailand, and the United States, met to interview candidates for the position of Colombo Plan Secretary General. The four candidates [...]	2007-06-13 02:31:00	Embassy Colombo	UNCLASSIFIED	PGOV PREL SNAR KJUS ASEC CE
07CONAKRY1239	GUINEAN POLICE SEIZE 278 KILOS OF COCAINE OVER TEN [...] (C) The new director of Guinea,s police anti-drug unit reports that his unit has seized 278 kilos of cocaine since January 2007. The director said that Guinea,s drug trafficking problem has worsened significantly in recent years and the anti-drug unit is ill equipped to effectively stem the [...]	2007-11-14 15:10:00	Embassy Conakry	CONFIDENTIAL	SNAR PGOV PREL ASEC GV
07CONAKRY1244	GUINEA 2007-8 INCSR REPORT DELIVERED [...] No summary [...]	2007-11-15 14:13:00	Embassy Conakry	UNCLASSIFIED	EFIN KCRM KTFN SNAR ECON GV
07CONAKRY1347	RESPONSE - EFFORTS TO COMBAT WEST AFRICAN DRUG TRAFFICKING [...] (SBU) In response to reftel request, Embassy provides the following analysis of drug trafficking in Guinea. In addition, reftels provide additional background information. 2. (SBU) The Government of Guinea (GoG) is engaged on drug trafficking issues and has a specialized police unit that [...]	2007-12-19 09:03:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM SNAR EAID SOCI GV
07COTONOU893	BENIN'S INTERIOR MINISTER PRESSES FOR USG AID TO [...] No summary [...]	2007-11-26 11:18:00	Embassy Cotonou	CONFIDENTIAL	SNAR MASS PINR BN
07CURACAO938	CURACAO: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Aruba, the Netherlands Antilles, and the Netherlands together form the Kingdom of the Netherlands. The two Caribbean parts of the Kingdom have autonomy over their internal affairs, with the right to exercise independent decision making in a number of counter narcotics areas. The Government of [...]	2007-11-27 19:04:00	Consulate Curacao	UNCLASSIFIED	SNAR PREL PGOV KCRM NA AA

07DAKAR124	C-AL6-01934: GUINEA-BISSAU RESEMBLES A NARCO-STATE [...] (C) The narcotics situation in Guinea-Bissau probably now exceeds the government's ability to control without significant outside encouragement and support. Guinea-Bissau's most powerful public security units, including the military and sections of the police, have been co-opted by drug traffickers [...]	2007-01-17 11:31:00	Embassy Dakar	SECRET	SNAR PINS PINR PGOV PU
07DAKAR1251	GUINEA BISSAU: NEW GOVERNMENT TAKES RIGHT STEPS, [...] (U) The government of Prime Minister Martinho N,Dafa Cabi has taken bold moves toward transparency of budgets, against corruption, petty crime, and drug trafficking. It is cleaning up the streets and harbor and has earned the trust of the World Bank, which is restarting the multi-sectoral pr [...]	2007-06-07 17:58:00	Embassy Dakar	CONFIDENTIAL	PGOV ECON EAID SNAR PU
07DAKAR1291	GUINEA BISSAU: DRUG FIGHT TAKES BIG STEP BACKWARD [...] (C) In a surprising move, the GOGB took a big step backward in the fight against drug trafficking with the firing of the police chief responsible for two major seizures. The Interior Minister appears to be positioning himself to control more of the traffic. Meanwhile, consumption is startin [...]	2007-06-18 08:06:00	Embassy Dakar	CONFIDENTIAL	SNAR PGOV PREL PU
07DAKAR1463	GUINEA BISSAU: AMBASSADOR FOCUSES ON DRUGS, [...] (C) The Ambassador visited Bissau to cut the ribbon on the soon-to-be-opened office space and say good-bye in her final trip as Ambassador to Guinea-Bissau. She found a country that is earning the trust of donors and cleaning up its finances. At the same time, it is losing ground in the fig [...]	2007-07-12 15:21:00	Embassy Dakar	CONFIDENTIAL	EFIN SNAR PREL PU
07DAKAR1464	LARGE DRUG SEIZURE AND ARRESTS IN SENEGAL [...] (C) Senegalese gendarmes seized over two tons of cocaine in June and arrested a number of Latin Americans and Europeans involved in the trafficking. Senegal is cooperating with the FBI and DEA. These huge seizures indicate that no West African country is immune to the flow of cocaine from S [...]	2007-07-12 15:24:00	Embassy Dakar	CONFIDENTIAL	SNAR PINS SG
07DAKAR1751	GUINEA BISSAU: FORMING NATIONAL DRUG STRATEGY [...] (C) The GOGB announced its program to fight drug trafficking, which ranges from constructing a prison -- the top GOGB priority -- to a national awareness campaign. The UN Office of Drugs and Crime (UNODC) is trying to help raise over USD 15 million in donations for the effort. Until it recei [...]	2007-08-24 12:47:00	Embassy Dakar	CONFIDENTIAL	SNAR PREL PU
07DAKAR1822	GUINEA BISSAU: BIG DRUG ARRESTS SHOW POLICE [...] (C) Recent police and military actions to fight drug trafficking have helped strengthen Guinea-Bissau's claims it wants to do more. The former head of the Judicial Police (JP) credited U.S. pressure with forcing the GOGB to take action. The new head of the JP appears to be an interested and [...]	2007-09-06 13:33:00	Embassy Dakar	CONFIDENTIAL	SNAR PGOV PREL PU
07DAKAR1934	GUINEA BISSAU:LIFE ON THE ISLANDS COMES INTO FOCUS [...] (C) The week of September 10-14 Poloff and FSN toured the Bijagos Archipelago, a collection of some 90 islands off the coast of Guinea-Bissau. On the islands of Bolama, Bubaque, Orango, Joao Vieira, Polao, Carache, Caravela, Caray, and Rubane Poloff learned what life was like in this remote, [...]	2007-09-27 16:34:00	Embassy Dakar	CONFIDENTIAL	PGOV SNAR ECON EFIS SOCI
07DAKAR2140	GUINEA BISSAU: UNODC STEPS UP WITH MULTI-FACETED [...] The United Nations Office o\Drugs and Crime (UNODC) in conjunction with the GOGB a finalizing a project proposal for immediate and sustained assistance to Guinea-Bissau to fight narcotics trafficking and reform the justice sector. The progr is a responk to President Joao Bernardo fNino" Vieira [...]	2007-11-06 06:55:00	Embassy Dakar	UNCLASSIFIED	SNAR PREL EAID PU
07DAKAR276	GUINEA BISSAU: GOVERNMENT IS THE ONLY BUSINESS [...] (C) As AF/W desk officer Dorsey Lockhart, PolOff, and PAO met with Bissau-Guinean government, NGO, human rights, and business leaders, January 24-26, they heard "government is the only business in Bissau." Some might have added that narcotics is fast catching on (Reftel). On January 27, the [...]	2007-02-02 14:41:00	Embassy Dakar	CONFIDENTIAL	PGOV PREL EAID ECON SNAR PU
07DAKAR381	GUINEA BISSAU: UNODC REQUESTS COUNTER-NARCOTICS [...] (U) This is an action request. The United Nations Office of Drugs and Crime (UNODC) has requested USG assistance in staffing a police attache position for counter-narcotics reporting in Bissau. Post believes outside support on drugs is urgently needed before the GOGB's path to narco-state st [...]	2007-02-20 07:43:00	Embassy Dakar	CONFIDENTIAL	SNAR AORC PU
07DAKAR608	COUNTER-NARCOTICS STRATEGY FOR GUINEA-BISSAU [...] (S) Embassy, press and intelligence reporting over the past year have highlighted the growing problem of drug trafficking in Guinea-Bissau (see refs). The international community watched and took no significant action as the GOGB lost sovereignty to drug traffickers. Now Guinea-Bissau is a h [...]	2007-03-16 12:08:00	Embassy Dakar	SECRET	SNAR KCRM PGOV PREL EAIR PU
07DAKAR649	SENEGAL: NARCOTICS SEIZURES AND OTHER CRIME DATA FOR 2006 [...] On March 16, Leopold Diouf, the Director General for National Security in the Ministry of Interior and Local Government, released crime statistics for 2006. He noted that Senegalese police seized 29 kilograms of cocaine; 8,396 tons of marijuana, and 129,232 capsules of various psychotropic dr [...]	2007-03-21 11:08:00	Embassy Dakar	UNCLASSIFIED	SNAR ASEC KCRM SG
07DAKAR683	GUINEA BISSAU: NO CONFIDENCE IN GOVERNMENT, HIGH [...] (C) A vote of no confidence leaves President Joao Bernardo &Nino8 Vieira with some tough choices but no clear timeframe for having to make them. The crisis will indefinitely stall the security sector reform initiative, not to mention much needed social and economic reforms. Drug money may h [...]	2007-03-26 12:10:00	Embassy Dakar	CONFIDENTIAL	PGOV SNAR PREL EFIN PU
07DAKAR864	GUINEA-BISSAU FORMS NEW GOVERNMENT AND SCORES [...] (U) Guinea-Bissau has a new consensus government headed by Martinio N,Dafa Cabi, a vice president of the Party for the Independence of Guinea-Bissau and Cape Verde (PAIGC). President Joao Bernardo "Nino" Vieira chose Cabi out of a field of three choices presented by the coalition of parties t [...]	2007-04-20 07:13:00	Embassy Dakar	CONFIDENTIAL	PGOV SNAR ECON PHUM PU
07DARESSALAAM814	PISCES AND THE IMPERATIVE OF TANZANIA'S BORDER [...] (S) SUMMARY. This is an action request (see para 7). It would be a major mistake to cut off funding for Tanzania's Personal Identification Secure Comparison and Evaluation System (PISCES),which serves as an important border management tool for both Tanzania and the U.S. In a country with por [...]	2007-06-07 11:40:00	Embassy Dar Es Salaam	SECRET	PTER PREL PGOV PINS PBTS PINR SNAR KFRD TZ XW
07DHAKA1056	DEA TRAINING WELL RECEIVED BY BANGLADESHI [...] SUMMARY. A team of four DEA trainers delivered a two week Basic Drug Enforcement Seminar June 11 - 22 to a group of 31 enthusiastic Bangladeshi counter-narcotics officers. The course attendees came from four agencies and work at the field investigator to field supervisor level. END SUMMARY. [...]	2007-06-26 07:20:00	Embassy Dhaka	UNCLASSIFIED	PREL SNAR BG
07DHAKA1198	UN OFFICE OF DRUGS AND CRIME PROGRAM OFFICER ON [...] (C) On July 12, United Nations Office of Drugs and Crime Program Officer Oliver Stolpe, in Dhaka attending the Global Organization of Parliamentarians Against Corruption (GOPAC),told poloff about his discussions with Bangladeshis. He said that he talked to Chief of the Anti-Corruption Commiss [...]	2007-07-24 07:26:00	Embassy Dhaka	CONFIDENTIAL	KDEM PGOV SNAR BG
07DHAKA1763	HOME SECRETARY ON COUNTER-TERRORISM COOPERATION, [...] (C) SUMMARY: Bangladeshi Home Secretary Abdul Karim, in a November 6 meeting with the Charge d'Affaires a.i., expressed interest in expanded bilateral cooperation on counter-terrorism, including another look at the potential for installing a PISCES program here. Karim reiterated the GOB's de [...]	2007-11-07 08:20:00	Embassy Dhaka	CONFIDENTIAL	PREL PTER CASC PHUM SNAR ASEC BG
07DHAKA1785	DRAFT BANGLADESH PART I FOR 2007-2008 INTERNATIONAL [...] (U) The following is the draft text on Bangladesh of the first part (drugs and chemical control) for the 2007-2008 International Narcotics Control Strategy Report: 2. (U) I. Summary: A Major narcotics bust in Dhaka in October 2007 supported law enforcement officials' claims of a sharp incr [...]	2007-11-13 09:39:00	Embassy Dhaka	UNCLASSIFIED	SNAR KCRM BG
07DHAKA1910	ANTI-TERRORISM LEGISLATION FACES HURDLES, [...] (C) Summary: Prepared with USG assistance, a series of amendments that would strengthen Bangladesh,s Anti-Money Laundering (AML) Act and a draft Anti-Terrorism Act (ATA) are being held up in the Law Ministry, in contravention of instructions from the Chief Adviser that they be enacted by the [...]	2007-12-09 09:39:00	Embassy Dhaka	CONFIDENTIAL	EFIN PTER PREL PGOV KCRM KTFN SNAR BG
07DHAKA252	2006 END USE MONITORING REPORT [...] Per reftel A, Econoff visited the Department of Narcotics Control (DNC) laboratory in Dhaka on February 12 to verify the INL-funded equipment and discuss their use in the lab. The DNC was helpful in arranging the visit and the lab's chief and his deputy were cooperative and willing to answer a [...]	2007-02-14 06:44:00	Embassy Dhaka	UNCLASSIFIED	SNAR AFIN BG
07DHAKA508	HUMAN RIGHTS VETTING FOR ATA-EIC TRAINING COURSE, [...] This is an action request. See para 3. 2. The following candidates has been selected for participation in the ATA-EIC training starting on April 9 - May 25, 2007. Post vetting was completed on March 28, 2007. Due to the start of the course on April 9, 2007, this list requires clearance by c [...]	2007-03-29 04:05:00	Embassy Dhaka	UNCLASSIFIED	PHUM PINR PINS PREL MASS KCRM SNAR BG
07DHAKA612	DEA ADVANCE VISIT TO DHAKA PREPARES FOR SUMMER [...] (SBU) SUMMARY. DEA Special Agents Tom Brown from the New Delhi regional office and Dan Perez from Quantico met various Bangladeshi law enforcement agencies in preparation for a two week Basic Drug Course to be offered to counter-narcotics officers. Bangladesh's status as a regional transship [...]	2007-04-16 01:29:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV BG
07DUSHANBE1030	TAJIKISTAN A DECADE AFTER THE CIVIL WAR [...] (SBU) Ten years after peace accords ended the 1992-1997 civil war, President Emomali Rahmon has taken a great deal of credit for pulling Tajikistan out of conflict and setting it on a path which he claims could be a model for other post-conflict societies. At a June 25-26 conference commemor [...]	2007-07-06 07:26:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECON EAID SNAR TI
07DUSHANBE1080	OSCE IN DUSHANBE: BORDER MANAGEMENT AND MANDATE ISSUES [...] ( C) Summary: OSCE Head of Center Pryakhin told Ambassador that the Tajik government had approved only one our its four proposed border management programs -- creation of a comprehensive border management strategy -- and deferred the other proposals for further study after the strategy is c [...]	2007-07-18 12:08:00	Embassy Dushanbe	CONFIDENTIAL	PREL PGOV EAID SNAR TI AF OSCE
07DUSHANBE1420	TAJIK PRESIDENT FIRES SENIOR ANTI-NARCOTICS OFFICER TO [...] (S) Summary: President Rahmon has fired a senior anti-narcotics officer who pressed for prosecution of a distant relative and Major from the State Committee for National Security (i.e. the KGB) who were arrested while transporting heroin in a government vehicle. XXXXXXXXXXXX End Summary. 2. (S) [...]	2007-10-04 15:52:00	Embassy Dushanbe	SECRET	PREL PGOV SNAR TI
07DUSHANBE1432	TAJIKISTAN INL DUSHANBE 2007 SEMI-ANNUAL REPORT [...] In the absence of INL regular quarterly reports, the Narcotics and Law Enforcement Section in Dushanbe herein reports on activities for the period of January - September 2007: ---------------------------------- Narcotics and Law Enforcement Activities --------------------------------- Jan [...]	2007-10-10 07:15:00	Embassy Dushanbe	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM TI
07DUSHANBE1525	INL DUSHANBE FUND CITE FOR ICITAP TRAINING PROGRAM [...] (U) The Narcotics and Law Enforcement Section at Embassy Dushanbe requests the Bureau for International Narcotics and Law Enforcement Affairs to utilize the following fund cites to provide funds to continue the Senior Law Enforcement Advisor position and begin the Law Enforcement Training Progr [...]	2007-10-24 11:32:00	Embassy Dushanbe	UNCLASSIFIED	AFIN SNAR ABUD
07DUSHANBE1562	SENIOR ANTI-NARCOTICS GENERAL FIRED BY PRESIDENT, THEN [...] (S) Summary: A senior anti-narcotics officer who was fired after he pressed for prosecution of a State Committee for National Security officer (and distant relative of the President) has been temporarily reinstated. He has told the embassy that his reinstatement is only until a replacement is [...]	2007-11-01 06:58:00	Embassy Dushanbe	SECRET//NOFORN	PGOV SNAR PREL TI
07DUSHANBE252	VISIT TO DUSHANBE TRAFFICKING IN PERSONS SHELTER [...] (U) SUMMARY: On February 14, 2007, International Narcotics and Law Enforcement Officer visited the INL-funded and International Organization for Migration (IOM)-administered Trafficking in Persons Shelter located in Dushanbe. This was an unannounced visit following up a previous visit on 18 Ja [...]	2007-02-15 13:52:00	Embassy Dushanbe	UNCLASSIFIED	PHUM KWMN SNAR IOM TI
07DUSHANBE301	GOVERNMENT OF TAJIKISTAN DEMARCHED ON CND VOTE ON [...] Embassy International Narcotics and Law Enforcement Officer and Senior Law Enforcement Advisor delivered demarche regarding the United Nations Commission on Narcotic Drugs upcoming vote on dronabinol (REF A) to the Head of the Tajik Drug Control Agency, General Rustam Nazarov, on 21 February . [...]	2007-02-27 18:18:00	Embassy Dushanbe	UNCLASSIFIED	AORC SNAR UNCND TI
07DUSHANBE314	FEBRUARY 2007 BORDER WRAP-UP REPORT [...] (SBU) An interagency Department of State and Defense team conducted a demining policy assessment visit February 5-7. The purpose of the trip was to obtain an initial assessment of the landmine problem, and make recommendations to the PCC sub-group regarding the viability of allocating resourc [...]	2007-03-05 04:46:00	Embassy Dushanbe	UNCLASSIFIED	PREL PINR SNAR TI AF
07DUSHANBE351	DUSHANBE LEAHY VETTING REQUEST: DCA, MINISTRY OF INTERIOR [...] This is an action cable. See paragraph 4. 2. Post has been asked to conduct a human rights review for the following personnel from the Drug Control Agency Under the President of the Republic of Tajikistan and Tajik Ministry of Interior appointed to attend drivers training courses organized [...]	2007-03-12 15:35:00	Embassy Dushanbe	UNCLASSIFIED	PHUM PREL SNAR TI
07DUSHANBE591	CONFERENCE ON U.S.-TAJIK RELATIONS ALLOWS PRAISE AND CRITICISM OF US ROLE IN REGION [...] Summary and Comment: The April 13th conference "15 Years of U.S.-Tajik Relations" offered few surprises in terms of opinions or positions, but did provide an open forum for real debate and discourse about the U.S. role and policy in Tajikistan and the region. Some Tajik government officials pr [...]	2007-04-19 07:01:00	Embassy Dushanbe	UNCLASSIFIED	PREL PGOV PINR TI AF SNAR
07DUSHANBE675	TAJIK AND KYRGYZ LAW ENFORCEMENT PERSONNEL FOR VETTING [...] This is an action cable. See paragraph 4. 2. Post has been asked to conduct a human rights review for the following Tajik and Kyrgyz personnel appointed to attend the International Narcotics Enforcement Management Seminar in Florida on June 5-21, 2007 organized by the Department of Justice [...]	2007-05-07 06:26:00	Embassy Dushanbe	UNCLASSIFIED	PHUM PREL SNAR TI KR
07DUSHANBE776	LEAHY VETTING FOR TAJIK LAW ENFORCEMENT OFFICERS [...] This is an action cable. See paragraph 4. 2. Post has been asked to conduct a human rights review for the following participants from various Tajik law enforcement agencies appointed to attend "Precursor control in Central Asia" and "Regional Cooperation in Precursor Control between Afghan [...]	2007-05-30 10:38:00	Embassy Dushanbe	UNCLASSIFIED	PHUM PREL SNAR TI
07FREETOWN685	SIERRA LEONE 2007-2008 INTERNATIONAL NARCOTICS [...] No summary [...]	2007-11-19 14:11:00	Embassy Freetown	UNCLASSIFIED	KCRM EFIN SNAR SL
07GEORGETOWN1042	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, PART I [...] (U) Post presents its 2008 International Narcotics Control Strategy Report, Part I, Drugs and Chemical Control Guyana: I. Summary Guyana is a transit point for cocaine destined for North America, Europe, and the Caribbean, but not in quantities sufficient to impact the U.S. market. In [...]	2007-11-26 18:31:00	Embassy Georgetown	UNCLASSIFIED	SNAR GY
07GEORGETOWN1075	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, PART II [...] (U) Post presents its 2008 International Narcotics Control Strategy Report, Part II, Money Laundering and Financial Crimes. Begin text: Guyana is neither an important regional nor an offshore financial center, nor does it have any free trade zones. Money laundering is perceived as a serio [...]	2007-12-11 11:19:00	Embassy Georgetown	UNCLASSIFIED	KCRM EFIN KTFN SNAR GY
07GEORGETOWN147	Guyana Finally Moves Towards Machine Readable Passports [...] (SBU) SUMMARY: After more than ten years of delays, Guyana will finally begin issuing machine-readable passports (MRPs) this summer. After having bid on the project eleven years ago, Canadian Bank Note (CBN) was awarded the contract in December 2006. The company says that they will be ready to [...]	2007-02-08 17:29:00	Embassy Georgetown	UNCLASSIFIED	CVIS SNAR SMIG ASEC KFRD KCRM GY
07GEORGETOWN400	DEMARCHE DELIVERED: UN CORRUPTION AND CRIME [...] Guyana: Charge raised the UNCAC and UNTOC April 19 with MFA Director General Elisabeth Harper and MFA Acting Director for Americas and Asia Audrey Wadell. Harper said the Cabinet sub-committee on governance discussed the UNCAC the week before. Wadell was aware of the UNTOC questionaires and s [...]	2007-04-24 20:36:00	Embassy Georgetown	UNCLASSIFIED	SNAR PTER PGOV KCRM KCOR CARICOM GY
07GEORGETOWN59	VAT AND CASINO GAMBLING CAUSE PUBLIC DISCORD AND [...] (SBU) Summary: The PPP/C government,s sloppy implementation of VAT and heavy-handed efforts to legalize casino gambling are giving rise to public discontent and fueling internal dissent within the party. End Summary. 2. (U) The difficult introduction of VAT in Guyana was reported reftel. [...]	2007-01-16 19:39:00	Embassy Georgetown	CONFIDENTIAL	EFIN KCOR SNAR PGOV GY
07GEORGETOWN607	GOVERNMENT THREATENED BY ANOTHER DRUG SCANDAL; [...] (C) The GoG is threatened with yet another narco-trafficking scandal. An anonymous letter to the Commissioner of Police threatens to release audio and video surveillance recordings that link government and PPP figures to cocaine trafficking unless the Commissioner removes a corrupt senior pol [...]	2007-06-19 16:36:00	Embassy Georgetown	SECRET	SNAR PGOV PREL MARR PINR KCRM KCOR GY
07GEORGETOWN805	REQUEST TO REPROGRAM INL FUNDS [...] (U) Post requests to reprogram INL Allotment No: 0107-05-01 ($100,000). 2. (SBU) Post was granted US$100,000, pursuant to INL Allotment No: 0107-05-01, in September 2005 to fund a proposed Drug Enforcement Agency (DEA) project to create a vetted DEA unit in Guyana. As of this date, no fun [...]	2007-08-29 15:06:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN AMGT GY
07GUANGZHOU946	Guangzhou -- A Hub for the Illegal Drug Trade [...] (SBU) SUMMARY: In an unusually candid late July meeting, senior provincial and municipal anti-drug officers briefed Poloff on the rising tide of drug trafficking in Guangdong Province. Centered on Guangzhou, growing numbers of foreign drug dealers and traffickers -- many from Africa and the Mid [...]	2007-08-23 08:04:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV CH
07GUATEMALA1043	GUATEMALA WITHDRAWS NOMINEE FOR INTER-AMERICAN [...] No summary [...]	2007-05-29 22:12:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV SNAR KCRM KDEM KJUS OAS GT
07GUATEMALA115	GUATEMALAN UNION LEADER MURDERED [...] (U) Summary: On January 15 unidentified gunmen assassinated Pedro Zamora, General Secretary of the Guatemalan Dock Workers Union of Puerto Quetzal (STEPQ),as he was driving home with his children. Zamora was shot 20 times and killed at point-blank range. At the time of his death, Zamora wa [...]	2007-01-19 18:50:00	Embassy Guatemala	CONFIDENTIAL	ELAB KCRM PHUM KJUS KDEM SNAR ASEC EAID GT
07GUATEMALA1199	COALITION OF U.S.-BASED NGOS IN GUATEMALA [...] (U) Summary: The Ambassador met with representatives of a coalition of U.S.-based NGOs with a significant presence in Guatemala to discuss human rights. The NGOs expressed concern over recent threats against human rights defenders and discussed the impact of mining in indigenous populated ar [...]	2007-06-18 19:23:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS SNAR KCRM KDEM EAID GT
07GUATEMALA1468	MANO DURA DEFINED BY GUATEMALA'S PARTIDO PATRIOTA [...] (U) Summary. Partido Patriota (PP) leaders discussed with us the candidacy of Otto Perez Molina and expressed concern over voter apathy, smear campaigns and possible election day violence as the result of a newly decentralized voting system. They also demystified PP's "mano dura" campaign sl [...]	2007-07-23 21:38:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KDEM SNAR EAID PHUM SOCI GT
07GUATEMALA1541	GUATEMALAN CONGRESS APPROVES CICIG AS MATTER OF NATIONAL [...] Summary: On August 1, the Guatemalan Congress voted to approve the GOG-UN agreement to establish the International Commission Against Impunity in Guatemala (CICIG) as a matter of national urgency. The agreement will be sent to the Executive for final approval by the president. End summary. [...]	2007-08-01 22:58:00	Embassy Guatemala	UNCLASSIFIED	PHUM PGOV KJUS EAID SNAR KCRM UN OECD PREL KDEM GT
07GUATEMALA1552	LETTER TO WHA ASSISTANT SECRETARY SHANNON FROM [...] Embassy received a diplomatic note from the Ministry of Foreign Affairs (MFA) regarding the Central American Integration System (SICA) Vice Ministerial on regional security held in Guatemala July 17-18 (ref A). The MFA expressed appreciation for the participation of the U.S. delegation, in p [...]	2007-08-03 00:05:00	Embassy Guatemala	UNCLASSIFIED	PGOV PREL PHUM KDEM SMIG KCRM SNAR GT
07GUATEMALA1802	LOCAL GOVERNMENT AUTHORITIES OPTIMISTIC ABOUT [...] (C) Summary: During a six-day pre-election trip, poloffs visited 14 municipalities in seven departments throughout western and southwestern Guatemala, including nine municipalities identified as "conflictive areas." TSE delegates expressed confidence in election preparations despite weather [...]	2007-09-07 17:38:00	Embassy Guatemala	CONFIDENTIAL	PGOV KCRM SNAR KDEM SMIG PHUM ECON SOCI GT
07GUATEMALA185	LOBBYING FOR APPROVAL OF UN-LED INTERNATIONAL [...] (U) Summary: Vice President Stein is leading highly visible efforts to obtain Congressional approval of the agreement establishing the UN-led International Commission Against Impunity in Guatemala (CICIG) (reftel). Timing will be critical -- if CICIG is not approved by May at the latest, it [...]	2007-01-31 00:05:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV KJUS EAID SNAR KCRM KDEM GT
07GUATEMALA1941	PEREZ MOLINA OUTLINES SECOND-ROUND STRATEGY [...] (C) During a September 18 meeting with the Ambassador, center-right presidential candidate Otto Perez Molina of the Partido Patriota outlined his strategy for winning the November 4 run-off election with the support of voters of the center-right GANA. Perez Molina said he was "certain" that non [...]	2007-09-25 19:42:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR PREL KCRM SNAR PHUM GT
07GUATEMALA2016	CICIG: NEWLY APPOINTED COMMISSIONER VISITS [...] (U) Summary: The newly appointed head of the International Commission Against Impunity in Guatemala (CICIG) visited Guatemala September 17-23 to discuss initial steps for establishing CICIG. Commissioner Carlos Castresana met with President Berger, Vice President Stein, and other senior gove [...]	2007-10-09 13:35:00	Embassy Guatemala	CONFIDENTIAL	KJUS PHUM PGOV EAID SNAR KCRM UN OECD KDEM GT
07GUATEMALA2017	CICIG: NEWLY APPOINTED COMMISSIONER VISITS [...] (U) Summary: The newly appointed head of the International Commission Against Impunity in Guatemala (CICIG) visited Guatemala September 17-23 to discuss initial steps for establishing CICIG. Commissioner Carlos Castresana met with President Berger, Vice President Stein, and other senior gove [...]	2007-10-09 13:38:00	Embassy Guatemala	CONFIDENTIAL	KJUS PHUM PGOV EAID SNAR KCRM UN OECD KDEM GT
07GUATEMALA2070	HUMAN RIGHTS OMBUDSMAN OUTLINES FIVE-YEAR [...] (U) Human Rights Ombudsman Sergio Morales highlighted his accomplishments during his first term in office and presented his strategic plan of action and priorities for the next five years to the international donor community at a recent forum. He thanked the community for its support and annou [...]	2007-10-15 16:06:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV KJUS SNAR KCRM KDEM GT
07GUATEMALA2121	PARLACEN MURDER UPDATE: 16 PRISON GUARDS RELEASED [...] Sixteen prison guards, accused of facilitating the February 25 murder of four National Civil Police (PNC) officers in El Boqueron prison, were released for insufficient evidence. The four murdered PNC officers had been incarcerated in the maximum security prison in Santa Rosa as suspects in t [...]	2007-10-24 13:21:00	Embassy Guatemala	UNCLASSIFIED	KCRM SNAR PGOV PHUM KJUS ASEC ES GT
07GUATEMALA2164	CICIG ON TRACK FOR JANUARY INAUGURATION [...] (U) Summary: During a second visit to Guatemala that concluded October 19, Commissioner of the International Commission Against Impunity in Guatemala (CICIG) Castresana met with local authorities and the international community to advance preparations for installing CICIG. Castresana reviewed [...]	2007-10-30 18:28:00	Embassy Guatemala	UNCLASSIFIED	KJUS PHUM PGOV EAID SNAR KCRM UN KDEM GT
07GUATEMALA2194	SPECIAL PROSECUTORIAL UNIT TO COMBAT TRAFFICKING [...] The Public Ministry announced November 1 that it will create a special unit in the Prosecutor's Office Against Organized Crime to investigate and prosecute trafficking in persons (TIP),including illegal adoptions. The new anti-TIP unit will investigate organized crime groups allegedly involv [...]	2007-11-06 21:56:00	Embassy Guatemala	UNCLASSIFIED	KOCI CASC CVIS KCRM PHUM PGOV SMIG SNAR GT
07GUATEMALA2206	FORMER GANG YOUTH SEEK BETTER LIFE THROUGH [...] On October 30, USAID, in collaboration with the major private sector organization CACIF, launched the second phase of its Youth Alliance Program's "Desafio 100: Peace for Guatemala" pilot project for former gang youth. This innovative project paired 44 young former gang members with 32 local [...]	2007-11-08 16:36:00	Embassy Guatemala	UNCLASSIFIED	KCRM SNAR SOCI EAID PHUM KJUS KDEM GT
07GUATEMALA2238	VIGILANTE GROUPS FILL PUBLIC SECURITY VOID IN [...] (SBU) Summary: Vigilante groups reportedly operate in the Santiago Atitlan area, targeting criminals and those suspected of engaging in witchcraft. According to UN representatives, these vigilante groups are not unique to Santiago, but operate in many areas of the country in response to inef [...]	2007-11-14 23:33:00	Embassy Guatemala	CONFIDENTIAL	PHUM KCRM SNAR ASEC PGOV SOCI KJUS GT
07GUATEMALA2270	WHA/CEN DIRECTOR FEELEY BRIEFS SICA MEMBERS ON [...] SUMMARY. On November 13, visiting WHA/CEN Director Feeley briefed the Vice Foreign Ministers of the SICA countries on the President's Merida Initiative. He stressed that the proposed $50 million request for Central America within the Merida Initiative was a direct response to the willingness [...]	2007-11-21 16:49:00	Embassy Guatemala	UNCLASSIFIED	PGOV PREL SNAR KCRM GT
07GUATEMALA2271	JOURNALISTS LEVEL DUBIOUS ACCUSATIONS AGAINST [...] (C) Summary. One the eve of the November 4 presidential elections, journalists investigating alleged ties between Partido Patriota Presidential candidate Perez Molina and the Mendoza drug trafficking organization claimed to have received death threats and said the editors of their paper "El [...]	2007-11-21 20:59:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV SNAR PINR SOCI GT
07GUATEMALA2325	CODEL REID'S VISIT TO GUATEMALA [...] (SBU) Majority Leader Senator Harry Reid led a bipartisan delegation of six senators to Guatemala Nov. 30 - Dec. 2. Reid opened the CODEL's November 30 meeting with President Berger by saying that the USG should give greater attention to social issues in Latin America, noting Guatemala's prob [...]	2007-12-05 17:46:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL PGOV SNAR GT
07GUATEMALA2358	ASSESSMENT OF GUATEMALAN SECURITY REQUIREMENTS [...] (SBU) Embassy Guatemala appreciates the Department's request for post and host country input regarding priority assistance needs that could be funded as part of the Merida Initiative. We consulted senior Berger Government officials who have only five weeks left in office, as well as represen [...]	2007-12-13 13:45:00	Embassy Guatemala	CONFIDENTIAL	PREL PINS PTER SNAR GT
07GUATEMALA375	GUATEMALA: POLICEMEN ARRESTED FOR ASSASSINATION [...] (SBU) In a February 21 press conference, Guatemalan Minister of Government Carlos Vielmann announced the arrests of four members of the Guatemalan Civilian National Police (PNC) on charges of committing the brutal murders of three Salvadoran representatives to the Central American Parliament [...]	2007-02-22 20:02:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KJUS ASEC PETER SNAR GT ES
07GUATEMALA403	GUATEMALA: MURDER OF FOUR POLICEMEN ARRESTED FOR [...] (SBU) Four members of the Civilian National Police (PNC) in detention for alleged involvement in the February 19 assassination of three Salvadoran parliamentarians (reftels) were brutally murdered in a Guatemalan prison on February 25. According to media reports, at least two of the PNC suspe [...]	2007-02-27 00:07:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM PHUM KJUS ASEC PTER SNAR GT ES
07GUATEMALA426	CICIG AGREEMENT SENT TO GUATEMALAN CONGRESS FOR [...] (U) Summary: In the wake of last week's highly publicized and brutal killings of three Salvadoran parliamentarians and four Guatemalan police officers suspected of carrying out the killings, the Berger Administration delivered to the Guatemalan Congress the agreement to establish the Internat [...]	2007-03-01 18:32:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS SNAR EAID PTER ASEC KCRM GT ES
07GUATEMALA487	CICIG AGREEMENT SENT TO CONSTITUTIONAL COURT [...] (U) On March 6, the Guatemalan Congress sent the CICIG agreement (refs) to the Constitutional Court for an opinion on its legality, which will further delay ratification. At the request of the Foreign Relations Committee and with majority support of Congress, including representatives of ruli [...]	2007-03-07 22:45:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR EAID PTER ASEC KCRM KJUS GT
07GUATEMALA612	GUATEMALA: BERGER REPLACES MINISTER OF GOVERNMENT [...] (SBU) President Berger annnounced on March 26 that he had accepted the resignation of Minister of Government (Interior) Carlos Vielmann as well as those of Civilian National Police (PNC) Director General Erwin Sperissen and Prison System Director Victor Rosales. On March 27, Berger named Adel [...]	2007-03-27 21:59:00	Embassy Guatemala	CONFIDENTIAL//NOFORN	PGOV KCRM PHUM KJUS ASEC PTER SNAR GT
07GUATEMALA694	GUATEMALA LABOR LEADER ARRESTED ON MONEY [...] (U) Guatemalan labor leader Nery Barrios was arrested April 9 and detained on charges of money laundering, tax evasion, and embezzlement following four months of investigation by the Prosecutor General's Office. The charges allege that Barrios, leader of the Labor and Popular Action Unit (UAS [...]	2007-04-12 17:51:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB KCRM PHUM KJUS KDEM SNAR ASEC CVIS GT
07GUATEMALA696	NARCOPOLITICS THREATENS LOCAL ELECTIONS IN JUTIAPA [...] (U) The eastern department of Jutiapa has become notorious for the deadliest electoral district in Guatemala as narco-tainted violence eliminated yet another pre-candidate. Jos Morn, the Guatemalan Republican Front's (FRG) pre-candidate for Mayor of Jutiapa, was gunned down in his home on Marc [...]	2007-04-12 18:46:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM ASEC SNAR KDEM PHUM PGOV GT
07GUATEMALA740	PRESIDENTIAL CANDIDATE RIGOBERTA MENCHU BREAKING [...] (SBU) Summary: The Ambassador met on April 16 with indigenous presidential candidate and Nobel Peace Prize winner Rigoberta Menchu. Menchu stressed that her election campaign will address not only the concerns of indigenous organizations but will focus on the broader challenges confronting G [...]	2007-04-17 19:02:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON SOCI KDEM PHUM EAID SNAR GT
07GUATEMALA772	INL DAS MCCAMPBELL MEETS WITH HUMAN RIGHTS LEADERS DURING [...] (SBU) Summary: INL Deputy Assistant Secretary Christy McCampbell met April 18 with UNHCHR, the Myrna Mack Foundation, and the Human Rights Ombudsman's Office during a four-day visit to Guatemala that also included meetings with the National Civilian Police and the new Minister of Government (s [...]	2007-04-24 17:12:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KJUS EAID SNAR KCRM KDEM GT
07GUATEMALA858	GUATEMALA LAUNCHES 2007 ELECTORAL SEASON [...] Summary: Guatemala's 2007 electoral season officially opened on May 2, leaving four months of campaigning until general elections on September 9. A second round, if necessary, to elect the president is scheduled for November 4. Approximately 5.7 million citizens are registered to vote for [...]	2007-05-04 19:47:00	Embassy Guatemala	UNCLASSIFIED	PGOV SOCI KDEM PHUM EAID SNAR GT
07HANOI1133	INL-FUNDED COUNTERNARCOTICS TASK FORCE UNIT DELIVERS [...] (SBU) Summary. The Counternarcotics Task Force Unit (TFU) in Son La Province, set up as part of an INL-funded UNODC project, plays a key role in coordinating interagency efforts in the province's fight against drug trafficking. Although the project concluded in December 2006 (Ref A),the coord [...]	2007-06-20 02:32:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PINS VM
07HANOI1892	2007-2008 INCSR PART I -- VIETNAM [...] The following is Embassy Hanoi's submission for the narcotics section of the 2007-2008 INCSR. 2. Begin INCSR text: Vietnam I. Summary The Government of Vietnam (GVN) continued to make progress in its counternarcotics efforts during 2007. Specific actions included: sustained effor [...]	2007-11-06 00:20:00	Embassy Hanoi	UNCLASSIFIED	SNAR VM
07HANOI266	FULL YEAR STATISTICS FOR 2006-2007 INCSR - VIETNAM [...] The following is an updated "Law Enforcement Efforts" paragraph with full year statistics for the Vietnam section of the 2006-2007 INCSR. 2. Law Enforcement Efforts. According to GVN statistics, during 2006, there were 10,783 drug cases involving 16,686 suspected traffickers. Total seizu [...]	2007-02-12 08:41:00	Embassy Hanoi	UNCLASSIFIED	SNAR PGOV KCRM VM
07HANOI484	GVN OFFICIAL SAYS INL-FUNDED OPDAT TRAINING "IMPROVED [...] (SBU) On March 7, Poloff discussed the results of INL-funded OPDAT training with Nguyen Hai Phong, Director of the Supreme People's Procuracy's Department for Crimes and Drug Cases. Phong is also a member of the National Assembly. The OPDAT training consisted of two week-long seminars held i [...]	2007-03-13 09:52:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV VM
07HANOI815	IPR PROGRAM REVEALS BASIS FOR CLOSER COOPERATION WITH THE [...] (SBU) Summary. On April 3-6, USAID Star Vietnam and the United States Patent Trademark Office (USPTO) hosted a program in Hanoi focused on criminal enforcement of intellectual property rights (IPR) with the Supreme People's Procuracy. During the week, IPR experts from the U.S. Department of J [...]	2007-05-04 10:10:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON PGOV KCRM KJUS SNAR VM
07HELSINKI127	FINNISH RESPONSE - FURTHER EXTENSION OF INTERNATIONAL POLICE TRAINERS (IPTS) AT THE JORDAN INTERNATIONAL POLICE TRAINING CENTER (JIPTC) [...] No summary [...]	2007-02-26 09:25:00	Embassy Helsinki	UNCLASSIFIED	JO KCRM FI SNAR IZ SNAR
07HELSINKI246	FINNISH RESPONSE - CONTINUED SERVICE BY [...] No summary [...]	2007-04-03 11:26:00	Embassy Helsinki	UNCLASSIFIED	KCRM MOPS PINS SNAR FI
07HELSINKI606	FINLAND SCENE-SETTER FOR CODEL SPECTER, AUG. 19-20 [...] (SBU) SUMMARY: The visit of Senators Arlen Specter and John Thune to Finland offers the United States important opportunities: (1) to encourage Finland to take a greater role in NATO-led crisis management and reconstruction operations, especially in Afganistan; (2) to urge Finland to join othe [...]	2007-08-07 12:39:00	Embassy Helsinki	UNCLASSIFIED	PREL PGOV SNAR SOCI EUN FI
07HELSINKI614	FINNISH RESPONSE: BRIEFING OUR ALLIES ON ROLLOUT [...] No summary [...]	2007-08-13 06:13:00	Embassy Helsinki	CONFIDENTIAL	NATO PINS PREL MARR MOPS SNAR AF FI
07HELSINKI626	END OF IRAQI TRAINING MISSION AT JIPTC [...] No summary [...]	2007-08-15 07:09:00	Embassy Helsinki	UNCLASSIFIED	PREL SNAR FI JO IZ
07HELSINKI639	FINLAND'S LIKELY NEXT STEPS IN AFGHANISTAN [...] (C) SUMMARY: Budgetary realities and political discomfort amongst a few at the highest levels have currently put the brakes on the GOF's plan to increase its military commitments to NATO/ISAF in 2008. Meaningful increases in Finnish development and counternarcotics assistance to Afghanistan ar [...]	2007-08-20 11:25:00	Embassy Helsinki	CONFIDENTIAL	PREL MOPS MARR SNAR EAID PGOV NATO AF FI
07HELSINKI860	AFGHANISTAN FREES FINNISH PEACEKEEPER'S KILLERS [...] (C) SUMMARY: The GoF continues to receive unsatisfactory answers from the GoA as to why President Karzai suddenly ordered the release of five Afghan men convicted in June for detonating a roadside bomb that killed a Finnish peacekeeper in Meymenah. Unofficial reports from Afghanistan-based Fi [...]	2007-12-05 13:11:00	Embassy Helsinki	CONFIDENTIAL	PGOV NATO MARR SNAR PREL MOPS FI AF
07IRANRPODUBAI26	UNODC OFFICIAL VIEWS IRAN DRUG CHIEF REPLACEMENT A SIGN OF [...] No summary [...]	2007-04-23 16:01:00	Iran RPO Dubai	SECRET//NOFORN	IR KCRM PGOV PREL PINR SNAR
07IRANRPODUBAI27	IRAN: HANDING DRUG CONTROL TO THE REVOLUTIONARY GUARD [...] No summary [...]	2007-04-23 16:05:00	Iran RPO Dubai	SECRET	IR PGOV PINR SNAR PREL
07ISLAMABAD2799	PRIME MINISTER STRESSES NEED FOR STABLE [...] (C) SUMMARY: Deputy Secretary Negroponte, Assistant Secretary Boucher, and Charge d,Affaires Bodde met with SIPDIS Prime Minister (PM) Aziz on June 16. The PM stressed the importance of a stable Afghanistan and expressed concern about Afghan drug production. He reiterated Pakistan,s com [...]	2007-06-23 07:25:00	Embassy Islamabad	SECRET	PGOV PK PREL PTER SNAR
07ISLAMABAD2817	OIG REPORT ITEM TWENTY ONE UPDATE [...] (SBU) Post provides the following update on recommendation 21: 2. (SBU) Islamabad's Narcotics Affairs Section performed a technical evaluation of proposals for the design/build contract of a new secure compound in Quetta. Of six proposals recieved, two were found to be technically acceptabl [...]	2007-06-26 05:14:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ABLD ASEC ASIG PK SNAR
07ISLAMABAD2818	OIG REPORT ITEM TWENTY ONE UPDATE [...] (SBU) Post provides the following update on recommendation 21: 2. (SBU) Islamabad's Narcotics Affairs Section performed a technical evaluation of proposals for the design/build contract of a new secure compound in Quetta. Of six proposals recieved, two were found to be technically acceptabl [...]	2007-06-26 05:14:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ABLD ASEC ASIG PK SNAR
07ISLAMABAD5019	FATA IMPLEMENTATION PLAN UPDATE (11/26/07) [...] (SBU) SUMMARY: Construction crews broke ground for the Border Coordination Center (BCC) at Torkham November 17. Design teams working on the Frontier Corps Training Center (FCTC) at Warsak will return within the week to refine construction timelines. The UK may proceed (ahead of the US) with ef [...]	2007-11-26 13:15:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID MASS SNAR PK
07ISLAMABAD5140	FATA IMPLEMENTATION PLAN UPDATE (12/02/07) [...] (SBU) SUMMARY: We will be advising the Pakistanis on mechanisms to improve civil-military coordination in the FATA. Outcomes in Swat could be a case study for future FATA operations; effective civil affairs follow-up will be needed to consolidate short term security gains by Pak forces and rev [...]	2007-12-05 01:48:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID MASS SNAR PK
07ISLAMABAD5362	CODEL SPECTER MEETS WITH AFGHAN PRESIDENT HAMID [...] (C) Summary: Codel Specter had an impromptu meeting with visiting Afghan President Hamid Karzai December 27 in Islamabad. Karzai was extremely courteous and thanked Senator Specter and Representative Kennedy for continued USG assistance to Afghanistan. Karzai described his December 26 meetin [...]	2007-12-27 19:13:00	Embassy Islamabad	CONFIDENTIAL	PGOV PK PREL SNAR PTER
07JAKARTA2097	LARGEST COUNTERFEIT DRUG SEIZURE EVER IN INDONESIA [...] (SBU) SUMMARY: On July 23 Government of Indonesian (GOI) law enforcement authorities conducted the largest seizure ever of counterfeit pharmaceuticals. Jakarta police raided a warehouse seizing over 16 million finished tablets of counterfeit pharmaceuticals valued between $3 and $7 million. [...]	2007-08-03 06:55:00	Embassy Jakarta	UNCLASSIFIED	KIPR ETRD KCOR ECON SNAR ID
07JAKARTA2301	Indonesian National Police IPR Raids Create Stir [...] (SBU) Summary: The impact from the largest recorded counterfeit pharmaceutical raid in the world that took place in Jakarta on July 23 is still reverberating within the Government of Indonesia (GOI). The pharmaceutical industry is reacting positively and proactively with pledged assistance, a [...]	2007-08-22 11:05:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIPR ETRD ECON SNAR KJUS ID
07JAKARTA2518	USG-supported Counter-Narcotics Center gains official GOI [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: President Yudhoyono has signed legislation officially recognizing the Joint Interagency Counter Drug Operations Center as part of the Indonesian National Narcotics Board. While USG assistance he [...]	2007-09-11 08:40:00	Embassy Jakarta	UNCLASSIFIED	PGOV SNAR PREL KCRM ID

07JAKARTA2564	Request for DOD Counter-Drug Support [...] (U) This cable is Sensitive but Unclassified -- please handle accordingly. 2. (U) THIS IS A REQUEST FOR FISCAL YEAR 2008 DOD COUNTER-DRUG SUPPORT IN INDONESIA, TO BE PROVIDED UNDER SECTION 1004 OF THE NATIONAL DEFENSE AUTHORIZATION ACT OF 1991 (AS AMENDED). 3. (SBU) INDONESIA IS VULNERAB [...]	2007-09-14 01:15:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL KCRM ID
07JAKARTA2717	Indonesian National Police - An Historical Overview [...] (U) This information is Sensitive but Unclassified -- Please handle accordingly. 2. (U) Summary: Founded in 1945, the Indonesian National Police (INP) separated from the Armed Forces in 2000 and began a period of reform, reinventing itself as a modern, civic-minded force that responds to t [...]	2007-09-26 07:25:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER SNAR KJUS ASEC ID
07JAKARTA3030	COUNTERNARCOTICS -- INTELLIGENCE CENTER PROVES ITS [...] No summary [...]	2007-10-30 09:03:00	Embassy Jakarta	UNCLASSIFIED	PGOV SNAR PREL KCRM ID
07JAKARTA3039	CONSTITUTIONAL COURT UPHOLDS DEATH PENALTY FOR [...] No summary [...]	2007-10-31 10:37:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS SNAR CASC PTER ID
07JAKARTA3040	COUNTERNARCOTICS -- INTELLIGENCE CENTER PROVES ITS [...] (U) This message is Sensitive but Unclassified )- Please handle accordingly. 2. (SBU) SUMMARY: The DCM visited the GOI's counternarcotics intelligence center, October 25. The center is located in Jakarta and was created with USG funds to assist the Indonesian government track and roll up [...]	2007-10-31 10:53:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL KCRM ID
07JAKARTA3043	INDONESIAN CONSTITUTIONAL COURT UPHOLDS DEATH [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: In a highly anticipated October 30 ruling, the Indonesian Constitutional Court affirmed the constitutionality of capital punishment under Indonesian law. The ruling came in a case involving two [...]	2007-10-31 11:47:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KJUS SNAR CASC PTER ID
07JAKARTA3140	INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL [...] This report responds to reftel request for an anti-money laundering and financial crimes update for INCSR II. Background and Overview ----------------------- 2. Although neither a regional financial center nor an offshore financial haven, Indonesia is vulnerable to money laundering and t [...]	2007-11-13 08:34:00	Embassy Jakarta	UNCLASSIFIED	KCRM EFIN KTFN SNAR ID
07JAKARTA3159	COUNTERNARCOTICS: INDONESIAN POLICE--AIDED BY [...] (C) SUMMARY: An Indonesian National Police (INP) drug task force--with intelligence assistance from the USG--raided a methamphetamine laboratory located on an Indonesian island near Singapore, October 20-21. The INP arrested two chemists from Taiwan and four Indonesian nationals. The total s [...]	2007-11-14 10:34:00	Embassy Jakarta	CONFIDENTIAL	PGOV SNAR PREL KCRM ID
07JAKARTA3181	COUNTERNARCOTICS STRATEGY REPORT (INSCR) PART II: [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: Indonesia--the fourth largest country in population in the world--has historically has not been considered a major drug producing, consuming or transit country. However, in recent years Indones [...]	2007-11-16 07:48:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR AFIN PREL ID
07JAKARTA3400	INDONESIA - INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per reftel A, Embassy Jakarta has submitted its International Narcotics Control Strategy Reports (INCSR) on money laundering, financial crimes and counter-narcotics. Embassy's reports can be found in reftel B (submitted on 11/16) and reftel C (submitted on 11/13). HUME [...]	2007-12-14 08:49:00	Embassy Jakarta	UNCLASSIFIED	ID KCRM SNAR
07JAKARTA510	CRIMINAL PROCEDURE REFORM PROCESS TAKES A NEW DIRECTION [...] (SBU) SUMMARY On February 21, Minister of Law and Human Rights Hamid Awaludin met with the DOJ/OPDAT Resident Legal Advisor (RLA) to discuss a more fundamental approach to revising the criminal procedure code. Awaludin expressed his belief that the current drafting efforts have been too cons [...]	2007-02-26 05:18:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KJUS SNAR PHUM ID
07KABUL1014	KARZAI SUPPORTS CONTINUED ERADICATION WITH [...] (C) SUMMARY: President Karzai convened a counter-narcotics cabinet meeting on March 27 where he discussed eradication efforts with key ministers and representatives of the international community. Prior to the cabinet meeting he told Ambassador that he would push for an additional 5000 hect [...]	2007-03-27 12:46:00	Embassy Kabul	CONFIDENTIAL	PGOV SNAR PREL AF
07KABUL1032	HOW NOT TO LOSE THE NORTH [...] (C) SUMMARY: Having been caught off guard by the Taliban's opportunistic efforts in the South, post stepped back to look at the situation in the North to assess how best to avoid destabilizing violence and power vacuums in the region. The current stability in northern Afghanistan can be credit [...]	2007-03-28 11:46:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV PTER PHUM PINR SNAR AF
07KABUL1045	BROKERING ERADICATION CONSENSUS IN HELMAND [...] (C) SUMMARY: The environment for conducting poppy eradication in Helmand remains problematic. The USG-funded Afghan Eradication Force (AEF) has met repeated interference from local forces in Helmand, and each day brings a new round of negotiations in an effort to keep eradication going. How [...]	2007-03-29 15:04:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR PGOV KCRM AF
07KABUL1049	ANAP EXPANSION IN EAST AND CENTRAL [...] No summary [...]	2007-03-31 12:29:00	Embassy Kabul	SECRET	MARR SNAR PGOV AF
07KABUL1050	PAG MARCH 18: TENSIONS BETWEEN ISAF AND MOD [...] No summary [...]	2007-03-31 12:51:00	Embassy Kabul	SECRET//NOFORN	MARR SNAR PGOV AF
07KABUL1059	ERADICATION CONTINUES AMID DEMONSTRATIONS AND [...] (U) SUMMARY: Poppy eradication in Afghanistan on April 2 surpassed last year's total. Provisional calculations show 15,829 hectares of eradication this year compared to 15,300 hectares in 2006. In Helmand, the U.S.-funded Afghan Eradication Force (AEF) was back in the field after three day [...]	2007-04-02 14:03:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR KCRM AF
07KABUL1132	ONDCP DIRECTOR WALTERSâ€™ MARCH 17-20 VISIT TO [...] (U) SUMMARY: Director of the Office of Drug Control Policy John Walters visited Afghanistan March 17-20 to discuss with senior Afghan and international officials this year's progress on reducing the poppy crop. Senior ISAF officials told Walters that although eradicating poppy would, in their estim [...]	2007-04-06 10:45:00	Embassy Kabul	CONFIDENTIAL//NOFORN	SNAR KCRM AF
07KABUL115	KARZAI DECIDES ON SENIOR POLICE REASSIGNMENTS [...] (SBU) Summary: On January 11 President Karzai signed an order to replace 11 police chiefs who had been found unqualified by the Police Probation Board as well as other senior police chiefs who have not performed up to professional standards in their current assignments. The signature followe [...]	2007-01-12 10:14:00	Embassy Kabul	CONFIDENTIAL	PGOV SNAR PHUM PTER AF
07KABUL1154	AEF FINISHES ERADICATION IN HELMAND; URUZGAN A [...] (U) SUMMARY: The INL-funded Afghan Eradication Force (AEF) concluded poppy eradication operations in Helmand province on April 7 due to continued local civilian resistance and absence of political support. The AEF eradicated 7,573 hectares of poppy in the province since it started operation [...]	2007-04-08 13:27:00	Embassy Kabul	CONFIDENTIAL	SNAR PREL KCRM AF
07KABUL117	LEAHY VETTING REQUEST: REPLACEMENT GENERAL ABDUL RAHMAN [...] (U) This is an action request. 2. (U) In order to comply with Leahy vetting requirements, this cable forwards the name and biodata of ANP Brigadier General Abdul Rahman Sarjang. BG Sarjang has been proposed by the Ministry of Interior to fill the position of Chief of Police of Gardez Provin [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SNAR PINR PTER AF
07KABUL118	LEAHY VETTING REQUEST FOR RECONSIDERATION: ABDUL GHAFAR [...] (U) This is an action request, see para 7. 2. (U) In reftel b, Department instructed that ANP Brigadier General Abdul Ghafar was not cleared for U.S. funded assistance due to ref a's reference to the likelihood of Ghafar a violator of human rights as well as ref' b's reference to his "conne [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SNAR PINR PTER AF
07KABUL120	LEAHY VETTING REQUEST: ANP MAJORS PART ONE OF FOUR [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 60 Afghan National Police officers with the rank of Major. This is the first cable in a series of four. Per ref, post requests Department to begin vetting these in [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL121	LEAHY VETTING REQUEST: ANP MAJORS PART THREE OF FOUR [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 60 Afghan National Police officers with the rank of Major. This is the third cable in a series of four. Per ref, post requests Department to begin vetting these in [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1213	LEAHY VETTING REQUEST: INL TRAINING OF PSD FOR [...] (U) This is a time-sensitive action request; please see para 3. 2. (SBU) Background: In order to comply with Leahy Amendment vetting requirements, this cable forwards (in para 5) the names and biodata of eight candidates for INL-funded training as members of a personal security detail (PS [...]	2007-04-11 12:32:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SNAR PGOV PINR PTER AF
07KABUL1214	LEAHY VETTING REQUEST: ANA PERSONNEL SELECTED TO [...] This is an action request. 2. In order to comply with Leahy vetting requirements, post is forwarding the names of four Afghan National Army (ANA) officers selected by Combined Security Transition Command-Afghanistan (CSTC-A) to participate in military education courses at the Near East Sout [...]	2007-04-11 13:20:00	Embassy Kabul	UNCLASSIFIED	PREL PHUM PTER PINR SNAR AF
07KABUL122	LEAHY VETTING REQUEST: ANP MAJORS PART FOUR OF FOUR [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 55 Afghan National Police officers with the rank of Major. This is the fourth cable in a series of four. Per ref, post requests Department to begin vetting these i [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL123	LEAHY VETTING REQUEST: ANP MAJORS PART TWO OF FOUR [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 60 Afghan National Police officers with the rank of Major. This is the second cable in a series of four. Per ref, post requests Department to begin vetting these i [...]	2007-01-13 09:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1232	LEAHY VETTING REQUEST: INL TRAINING ATTORNEY GENERAL'S [...] (U) This is a time sensitive action request; please see para 3. 2. (SBU) Background: In order to comply with Leahy Amendment vetting requirements, this cable forwards (in para 5) the names and biodata of 21 candidates for INL-funded training as members of a personal security detail (PSD) for [...]	2007-04-13 09:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1245	LEAHY VETTING REQUEST: ADDITIONAL PERSONNEL FOR HERAT CHIEF [...] (U) This is a time-sensitive action request; please see para 3. 2. (SBU) In order to comply with Leahy Amendment vetting requirements, this cable forwards the name of one additional candidate chosen as a replacement for the Herat Chief Prosecutor Maria Bashir's personal security detail (PSD) [...]	2007-04-14 13:18:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL125	DUBAI MEETING ON AFGHANISTAN JUSTICE COORDINATION [...] (SBU) SUMMARY: The December 4-6 Justice Sector Coordination meeting in Dubai re-invigorated justice reform efforts in Afghanistan. The meeting resulted in a new initiative to organize international efforts over the next few months and to develop a consolidated framework for justice reform at t [...]	2007-01-13 09:31:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PREL PGOV PTER KCRM SNAR SOCI AF
07KABUL1267	THE AFGHAN NATIONAL POLICE: WHERE WE ARE, WHERE [...] Summary: This cable uses the opportunity offered by a tasking from the Joint Department of State - Department of Defense Inspector General Interagency Assessment of Afghanistan Police Training and Readiness (ref A) to review recent progress in Afghan police development and to describe ongoing [...]	2007-04-15 14:42:00	Embassy Kabul	UNCLASSIFIED	MARR SNAR ASIG PREL PGOV ASEC NATO AF
07KABUL1301	LEAHY VETTING REQUEST: Afghanistan National Civil Order [...] This is an action request, see para 6. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of two senior officers in the Afghan National Civil Order Police (ANCOP). ANCOP is a newly formed force within the Afghan National Police (ANP) and post is [...]	2007-04-16 13:28:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1352	PRT QALAT: GOVERNOR LED ERADICATION IN ZABUL [...] (U) Governor Led Eradication (GLE) is underway in Zabul province and is looking to expand and cut into what could be an increase in poppy production in Zabul this growing season. Through April 15, UNODC has verified 200 hectares of eradication in the province. PRTOff observed the eradication [...]	2007-04-21 13:13:00	Embassy Kabul	UNCLASSIFIED	PREL PGOV PTER ASEC MARR AF SNAR KCRM
07KABUL1356	PRT JALALABAD: WHAT NEXT FOR POPPY ERADICATION [...] (SBU) Nangahar Governor Sherzai shared his plans for the future with officials from the PRT at a lunch on April 18, including what to do with so much poppy in the province. Sharzai indicated he will fire officials who do not support his eradication campaign and complained that even members of [...]	2007-04-22 08:16:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER ASEC MARR AF SNAR KCRM
07KABUL1411	LEAHY VETTING REQUEST: REGIONAL COMMAND SOUTH POLICE [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 13 Afghan National Police officers who have been assigned to district commands in four southern provinces. Post has made a good faith effort to ensure that the ind [...]	2007-04-25 13:44:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1420	GOA TELLS ISAF THAT ITS IO CAMPAIGN UNDERMINES [...] (C/NF) SUMMARY: The Ministry of Interior on April 24 convoked public information officials from ISAF and the UK Embassy to register disapproval over a series of IO products regarding poppy eradication that UK Task Force Helmand had disseminated during its Spring campaign. The IO products at [...]	2007-04-25 15:08:00	Embassy Kabul	CONFIDENTIAL//NOFORN	PGOV PREL SNAR KCRM AF
07KABUL1426	URUZGAN ERADICATION OFF TO ROCKY START; DUTCH MAY [...] (C/NF) Summary: The Dutch may use the NATO informal ministerial in Oslo or other high-level opportunities to raise concern about Afghan-led poppy eradication efforts in Uruzgan province which the Dutch fear will jeopardize the security of their PRT operations and possibly the mandate of the [...]	2007-04-26 09:34:00	Embassy Kabul	CONFIDENTIAL//NOFORN	KCRM PGOV PREL SNAR AF
07KABUL1430	LEAHY VETTING REQUEST: DEA TRAINING COURSE [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the name and biodata of one police officer from Kabul International Airport CID unit to take DEA course INEMS #85. The course is designed for law enforcement officials at [...]	2007-04-26 13:13:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1455	AFGHAN ERADICATION FORCE COMES UNDER HOSTILE FIRE [...] (C/NF) SUMMARY: The U.S.-funded Afghan Eradication Force (AEF) came under hostile fire twice on April 29 during its deployment in Uruzgan province. The first time came at the beginning of the day when the AEF was initiating its operations. On the way back to base, the AEF encountered an am [...]	2007-04-29 13:40:00	Embassy Kabul	CONFIDENTIAL//NOFORN	PTER SNAR PREL KCRM AF
07KABUL150	KUDOS FOR JERRY BRENNIG, SANDRA INGRAM AND AMY SCHMISSEUR [...] Post is grateful for the hard work and support from our colleagues in SCA/RA, SCA/A and DRL and their efforts on helping us with Leahy vetting for the Afghan National Security Forces. 2. We extend kudos and recognition to Jerry Brennig, Sandra Ingram, and Amy Schmisseur in DRL for helping po [...]	2007-01-17 06:18:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL151	LEAHY VETTING REQUEST: Pul-E-Charki Offciers [...] (U) This is an action request. 2. (U) Combined Security Transition Command-Afghanistan (CSTC-A) will complete the training of the prison guard detachment for the Afghan National Detention Facility at Pol-E-Charki by February 22, 2007. The detachment will consist of 91 officers and 258 guard [...]	2007-01-17 06:19:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1598	LEAHY VETTING REQUEST: ANA OFFICERS SELECTED FOR IMET [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of three Afghan National Army (ANA) officers who have been selected to participate in a Marshal Center sponsored seminar on counterterrorism. The semi [...]	2007-05-14 02:21:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1694	LEAHY VETTING REQUEST: MOI LOGISTICS CHIEF [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the name and biodata of one Afghan National Police officer designated to become the new chief of logistics at the Ministry of Interior. Post has reviewed the information a [...]	2007-05-20 13:50:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1700	AUXILIARY POLICE: SOME PROGRESS BUT HOW MUCH AND [...] No summary [...]	2007-05-22 06:37:00	Embassy Kabul	CONFIDENTIAL	MARR SNAR PGOV AF
07KABUL1720	AMBASSADOR LOOKS AT SECURITY, POLICE, POPPY IN [...] (C) (SUMMARY) During a May 13 visit to Mazar-i-Sharif and meeting with Balkh Governor Atta, the Ambassador offered congratulations for a dramatic reduction in poppy production, announced a planned increase in assistance to the province, and urged more progress on combating local warlords. T [...]	2007-05-23 10:51:00	Embassy Kabul	SECRET	PINR PGOV PTER NATO SNAR AF
07KABUL1770	LEAHY VETTING REQUEST: ANA IMET Candidates for [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of eight Afghan National Army (ANA) officers designated to attend aviation training at Fort Bliss, TX under the IMET program. Post has [...]	2007-05-29 04:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1814	LEAHY VETTING REQUEST: REGIONAL COMMAND SOUTH DISTRICT [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 23 Afghan National Police (ANP) officers who have been assigned to district commands in four southern provinces. Post has made a good faith effort [...]	2007-06-01 11:09:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1815	LEAHY VETTING REQUEST: REGIONAL COMMAND EAST DISTRICT [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 16 Afghan National Police (ANP) officers who have been assigned to district commands for eastern provinces. Post has made a good faith effort to en [...]	2007-06-01 13:00:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1817	LEAHY VETTING REQUEST: ANA IMET Candidates for Training at [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of ten Afghan National Army (ANA) officers and interpreters designated to attend training at the U.S. Army Recruiting School at Fort Jack [...]	2007-06-02 07:01:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1859	LEAHY VETTING REQUEST: MOI IMET Candidates for NIU Training [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 50 Afghan Ministry of Interior (MOI) officers to be trained for the Narcotics Investigative Unit, Counter-Narcotics Police of Afghanis [...]	2007-06-04 13:21:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1877	LEAHY VETTING REQUEST: REGIONAL COMMAND EAST DISTRICT [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 8 Afghan National Police (ANP) officers who have been assigned to district commands for eastern provinces. Post has made a good faith effort to ens [...]	2007-06-06 13:36:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1893	LEAHY VETTING REQUEST: Pilot Training and Marshall Center [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of an Afghan National Army (ANA) cadet and a Ministry of Interior (MOI) general officer. The cadet will receive English language and pil [...]	2007-06-07 12:29:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL192	LEAHY VETTING REQUEST: ANP GENERAL OFFICER [...] This is an action request - see paragraph 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the name and biodata of a brigadier general in the Afghan National Police who has been selected for appointment as chief of police in a high-priority district. Post has re [...]	2007-01-21 08:04:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL1931	MORE HAWALA CLOSINGS; LICENSE APPLICATIONS UP [...] No summary [...]	2007-06-11 09:43:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER SNAR KCRM ECON AF
07KABUL195	PRT/KUNDUZ: FRENCH COMPANY TRIES TO REVIVE COTTON [...] (SBU) The New Afghan Project for Cotton and Oil Development (NAPCOD),a joint venture between the Afghan Government and a French company, continues to struggle to re-establish the successful cotton processing industry of the pre-war North. It currently produces cotton lint, cottonseed oil, ca [...]	2007-01-21 10:10:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAGR PGOV PREL SNAR AF
07KABUL1972	LEAHY VETTING REQUEST: Candidates for CTES seminar in [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two MOD officers nominated to attend the Counter Terrorism Executive Session seminar in Washington, DC from August 7-22, 2007. Post h [...]	2007-06-19 11:05:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL200	LEAHY VETTING REQUEST: AFGHAN NARCOTICS INTERDICTION [...] This is an action request - see paragraph 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 7 individuals selected for DEA's Special Investigative Unit (SIU). Post has reviewed the information available on these individuals and has found [...]	2007-01-22 06:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2007	LEAHY VETTING REQUEST: PPS Candidates for IED Awareness [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of fifteen Presidential Protection Service (PPS) officers nominated to attend the improvised explosive devices (IED) recognition and awar [...]	2007-06-23 06:28:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2028	LEAHY VETTING REQUEST: ANP Officers for Drug Interdiction [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 60 Afghan National Police (ANP) sergeants to be trained in drug interdiction at the Narcotics Interdiction Unit facility in Kabul in e [...]	2007-06-25 10:55:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL206	LEAHY VETTING REQUEST: INL TRAINING OF POLICE AND [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata 32 Afghan National Police officers and 13 prosecutors from Balkh province. These individuals are selected for a January 27 regional police-prosecutor training program. [...]	2007-01-22 08:11:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2068	PRT BAMYAN: AMBASSADOR ASSESSES DEVELOPMENT AND [...] (SBU) SUMMARY: During his introductory visit to Bamyan Province, Ambassador Wood and Governor Habiba Sarabi discussed development priorities and security risks in what has generally been Afghanistan's most secure province. The Ambassador also met the Provincial Council, a women's shura, and [...]	2007-06-27 11:54:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PHUM PTER EAID AF
07KABUL207	LEAHY VETTING REQUEST: INL TRAINING OF POLICE AND [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata 28 Afghan National Police officers and 20 prosecutors from Herat province. These individuals are selected for a January 27 regional police-prosecutor training program. [...]	2007-01-22 08:11:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL208	LEAHY VETTING REQUEST: INL TRAINING OF POLICE AND [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata 32 Afghan National Police officers and 20 prosecutors from Nangarhar province. These individuals are selected for a January 27 regional police-prosecutor training prog [...]	2007-01-22 08:11:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2081	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER ONE [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier One of ANP Rank Reform. When t [...]	2007-06-29 03:26:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2082	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of ANP Rank Reform. This i [...]	2007-06-29 03:26:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2083	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of ANP Rank Reform. This i [...]	2007-06-29 03:26:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2084	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 41 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier 2 of ANP Rank Reform. This is [...]	2007-06-29 03:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2085	LEAHY VETTING REQUEST: ANP DOB REFORM PHASE III TIER TWO, [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 25 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of ANP Rank Reform. This i [...]	2007-06-29 03:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2107	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 19 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-03 02:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2108	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-03 02:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2109	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 16 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-03 02:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2137	PAG TO DISCUSS COUNTERNARCOTICS IN THE SOUTH [...] (S/REL ISAF) Summary: At a June 28 Policy Action Group (PAG) meeting chaired by Afghan NSA Rassoul, COMISAF GEN McNeill urged the GoA and international community to do more to address the growing narcotics problem in Afghanistan. Ambassador Wood proposed that the PAG meet in three weeks to di [...]	2007-07-05 14:51:00	Embassy Kabul	SECRET	MARR SNAR PTER MOPS NATO AF
07KABUL2139	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III (TIER [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III (Tier Two) o [...]	2007-07-07 04:46:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL215	LEAHY VETTING REQUEST: AFGHAN NARCOTICS PERSONNEL SELECTED [...] This is an action request - see paragraph 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 42 individuals selected for DEA'S Special Investigative Unit. Post has reviewed the information available on these individuals and and has found n [...]	2007-01-22 11:32:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2166	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 49 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-11 02:23:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2167	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-11 02:23:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2168	LEAHY VETTING REQUEST: ANP RANK REFORM PHASE III TIER TWO, [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 39 Afghan National Police field grade officers selected for Ministry of Interior Headquarters positions as part of the Phase III Tier Two of [...]	2007-07-11 02:24:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL217	PRT-GARDEZ: NEW PAKTIA GOVERNOR,S VIEWS ON KEY [...] (C) Paktia Governor Rahmatullah Rahmat shared his views on major issues facing the Province during recent meetings with the Gardez PRT. Rahmat identified development activities as key to ensuring a stable and productive province. The Governor praised PRT development projects and pledged to f [...]	2007-01-22 12:28:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV SNAR AF
07KABUL2253	LEAHY VETTING REQUEST: Marshall Center Senior Executive [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan national security officials to attend the Senior Executive Seminar at the Marshall Center, August 22-29. Post has no dero [...]	2007-07-14 06:40:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2280	LEAHY VETTING REQUEST: MI-17 Crew Training at Fort Bliss [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of eight Afghan national security officials to receive training on the MI-17 rotor-wing aircraft at Ft. Bliss, TX from August 25 to Decem [...]	2007-07-16 14:38:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2338	LEAHY VETTING REQUEST: Marshall Center Workshop and Seminar [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of five Afghan national security officials who will participate in career development training at the Marshall Center. Mohammad Ismael Y [...]	2007-07-20 11:06:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2367	LEAHY VETTING REQUEST: Second MI-17 Crew Training at Fort [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of ten Afghan National Police officers to receive training on the MI-17 rotor-wing aircraft at Ft. Bliss, TX from August 27 to December 1 [...]	2007-07-24 04:31:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2380	LEAHY VETTING REQUEST: Candidates for Advanced Security [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan National Army (ANA) officers to participate in the Program for Advanced Security Studies at the George C. Marshall Center i [...]	2007-07-26 04:04:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2381	LEAHY VETTING REQUEST: MOI IMET Candidates for NIU Training [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 20 Afghan Ministry of Interior (MOI) officers to be trained for the Narcotics Investigative Unit, Counter-Narcotics Police of Afghanis [...]	2007-07-26 04:05:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2382	LEAHY VETTING REQUEST: Language and Military Training for [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan National Army (ANA) officers. Major Sakhi Mohammad Bariz will receive language training at Lackland AFB and Ranger trainin [...]	2007-07-26 04:06:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2383	LEAHY VETTING REQUEST: Marshall Center Afghanistan-Pakistan [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan national security officials who will participate in an Afghanistan-Pakistan confidence-building workshop at the Marshall C [...]	2007-07-26 04:06:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2496	LEAHY VETTING REQUEST: MOI IMET Candidates for NIU Training [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 11 Afghan Ministry of Interior (MOI) officers to be trained for the Narcotics Investigative Unit, Counter-Narcotics Police of Afghanis [...]	2007-08-02 10:01:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2507	PRT NURISTAN: SEMI-ANNUAL REPORT ON SECURITY, [...] (SBU) Security remains a concern in Nuristan, especially in the districts bordering Pakistan. Political activity continues to center on Governor Tamim who travelled to remote districts to firm up support and allegiance to the provincial and national governments. Construction on the more than 4 [...]	2007-08-03 07:22:00	Embassy Kabul	CONFIDENTIAL	PGOV PTER ECON SNAR MARR SOCI PHUM AF
07KABUL255	PAG APPROVES EXPANDING ANAP TO EAST AND [...] (SBU) The January 11 Policy Action Group (PAG) approved two Afghan National Auxiliary Police (ANAP) proposals. The first will expand the authorization of ANAP for Kandahar from 1300 to 2000. The additional 700 police will be recruited from and deployed to Panjwayi and Zharey districts to ba [...]	2007-01-25 09:08:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	NATO PGOV SNAR PTER AF
07KABUL2610	LEAHY VETTING REQUEST: Candidates for Presidential [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 64 candidates for the Presidential Protection Service (PPS) to receiving training at Camp Watan, a DS/ATA facility in Kabul, Afghanist [...]	2007-08-07 10:07:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2611	LEAHY VETTING REQUEST: Candidates for Advanced Security [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan National Security Council (NSC) officials to participate in the Program for Advanced Security Studies at the George C. Ma [...]	2007-08-07 10:22:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2618	LEAHY VETTING REQUEST: Training for Inspectors General [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan national security officials who will receive training as Inspectors General at the Marshall Center in Garmisch, Germany, [...]	2007-08-08 06:07:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2644	LEAHY VETTING REQUEST: Participants at the GICNT [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan government officials to participate in the Global Initiative to Combat Nuclear Terrorism (GICNT) Information Portal Works [...]	2007-08-09 10:37:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL275	JCMB SUCCESS - ANDS PRODUCES PRIORITY PROJECT LIST IN [...] On January 25, ANDS Executive Director Adib Farhadi passed to Deputy ECON Counselor the GOA's consolidated priority project list, which emerged from the recent round of JCMB Consultative Group meetings in which GOA officials and donor representatives participate. Post successfully negotiated i [...]	2007-01-27 06:29:00	Embassy Kabul	UNCLASSIFIED	EAID ECON EFIN PREL PGOV SNAR KCRM AF
07KABUL2896	LEAHY VETTING REQUEST: Candidates for Near East-South Asia [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan Ministry of Defense officials scheduled to attend two Near East-South Asia (NESA) Center Seminars in Washington, DC. Th [...]	2007-08-30 12:17:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL293	LEAHY VETTING REQUEST: AFGHAN NARCOTICS PERSONNEL SELECTED [...] This is an action request - see paragraph 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 67 individuals selected for DEA'S Special Investigative Unit. Post has reviewed the information available on these individuals and and has found n [...]	2007-01-28 11:24:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2968	SCENE-SETTER FOR DEPUTY SECRETARY NEGROPONTE'S [...] (C) We welcome your first visit as Deputy Secretary to Afghanistan, which comes at an opportune time to advance our effort to establish a self-sustaining multi-channel dialogue between Afghanistan and Pakistan. The inauguration in Jalalabad of a discreet communications channel between the nat [...]	2007-09-05 14:43:00	Embassy Kabul	SECRET	PGOV MARR PREL SNAR PTER ECON EAIDCIN AF
07KABUL2975	LEAHY VETTING REQUEST: ANP RANK REFORM ANCOP POSITIONS, [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 50 Afghan National Police field grade officers selected for positions in the Afghan National Civil Order Police (ANCOP). These names [...]	2007-09-06 07:50:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2976	LEAHY VETTING REQUEST: ANP RANK REFORM OF ANCOP POSITIONS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan National Civil Order Police (ANCOP). [...]	2007-09-06 07:51:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF

07KABUL2977	LEAHY VETTING REQUEST: ANP RANK REFORM OF ANCOP POSITIONS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan National Civil Order Police (ANCOP). [...]	2007-09-06 07:51:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2990	LEAHY VETTING REQUEST: ANP RANK REFORM PLANNING AND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Planning and Coordination Directorate: the [...]	2007-09-07 04:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL2991	LEAHY VETTING REQUEST: ANP RANK REFORM PLANNING AND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Planning and Coordination Directorate: the [...]	2007-09-07 04:31:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3000	LEAHY VETTING REQUEST: ANP RANK REFORM COUNTER-NARCOTICS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Counter-Narcotics Unit. When there are ind [...]	2007-09-10 02:33:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3001	LEAHY VETTING REQUEST: ANP RANK REFORM COMMUNICATIONS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of forty (40) Afghan National Police (ANP) field grade officers selected for positions in the Communications Department. When there are [...]	2007-09-10 02:34:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3002	LEAHY VETTING REQUEST: ANP RANK REFORM COUNTER-NARCOTICS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-one (21) Afghan National Police (ANP) field grade officers selected for positions in the Counter-Narcotics Unit. When there ar [...]	2007-09-10 02:34:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3003	LEAHY VETTING REQUEST: ANP RANK REFORM COUNTER-NARCOTICS [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Counter-Narcotics Unit. When there are ind [...]	2007-09-10 02:35:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3016	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there are ind [...]	2007-09-11 02:29:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3017	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there are ind [...]	2007-09-11 02:29:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3018	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-four (50) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there a [...]	2007-09-11 02:29:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3019	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-four (50) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there a [...]	2007-09-11 02:29:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3020	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-four (24) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there a [...]	2007-09-11 02:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3021	LEAHY VETTING REQUEST: ANP RANK REFORM OF CENTRAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Central Command Center. When there are ind [...]	2007-09-11 02:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3022	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Kabul Command Center. When there are indiv [...]	2007-09-11 02:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3023	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-five (25) Afghan National Police (ANP) field grade officers selected for positions in the Kabul Command Center. When there are [...]	2007-09-11 02:30:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3076	LEAHY VETTING REQUEST: INL TRAINING OF POLICE OFFICERS IN [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-three (23) Afghan National Police officers from Herat province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which be [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3077	LEAHY VETTING REQUEST: INL TRAINING OF PROSECUTORS IN HERAT [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty (20) prosecutors from Herat province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which begins on October 15. When [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3078	LEAHY VETTING REQUEST: INL TRAINING OF POLICE OFFICERS IN [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty (20) Afghan National police officers from Balkh province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which begins o [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3079	LEAHY VETTING REQUEST: INL TRAINING OF PROSECUTORS IN BALKH [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twelve (12) prosecutors from Balkh province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which begins on October 15. When [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3080	LEAHY VETTING REQUEST: INL TRAINING OF POLICE OFFICERS IN [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-one (21) Afghan National police officers from Balkh province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which begi [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3081	LEAHY VETTING REQUEST: INL TRAINING OF PROSECUTORS IN [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifteen (15) prosecutors from Balkh province. These individuals are selected for a regional Justice Sector Support Program (JSSP),which begins on October 15. When [...]	2007-09-13 12:48:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL313	POLICE RANK REFORM: MOI DECIDES TO MOVE AHEAD WITH [...] (SBU) Summary: The Ministry of Interior has decided to move forward immediately with assignments of police company grade officers (captains and lieutenants) to rank reform positions. At a January 30 meeting of the International Police Board Coordinating Action Group (IPCAG, a monthly meet [...]	2007-01-31 12:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR SNAR PGOV PTER AF
07KABUL3135	HELMAND PROVINCE - POPPY ERADICATION FORCE'S PRE-PLANTING [...] (SBU) SUMMARY. The Poppy Eradication Force (PEF) conducted a pre-planting outreach campaign in Helmand Province from August 29 through September 5, 2007. The PEF organized two well-attended Shuras with area elders and met with numerous farmers in the Lashkargah area. No security incidents o [...]	2007-09-18 12:26:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM AF
07KABUL3136	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Regional Command-West. When there are indi [...]	2007-09-19 02:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3137	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Regional Command-West. When there are indi [...]	2007-09-19 02:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3138	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of forty-one (41) Afghan National Police (ANP) field grade officers selected for positions in the Regional Command-West. When there are [...]	2007-09-19 02:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL314	POLICE RANK REFORM: MOI DECIDES TO MOVE AHEAD WITH [...] (SBU) Summary: The Ministry of Interior has decided to move forward immediately with assignments of police company grade officers (captains and lieutenants) to rank reform positions. At a January 30 meeting of the International Police Board Coordinating Action Group (IPCAG, a monthly meeting [...]	2007-01-31 13:22:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR SNAR PGOV PTER AF
07KABUL3278	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Eastern Regional Command Center. When ther [...]	2007-09-29 12:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3279	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Eastern Regional Command Center. When ther [...]	2007-09-29 12:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3280	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty-seven (57) Afghan National Police (ANP) field grade officers selected for positions in the Southern Regional Command Center. Wh [...]	2007-09-29 12:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3281	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-four (24) Afghan National Police (ANP) field grade officers selected for positions in the Eastern Regional Command Center. Whe [...]	2007-09-29 12:17:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3282	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of one hundred (100) Afghan National Police (ANP) field grade officers selected for positions in the Northern Regional Command Center. W [...]	2007-09-29 12:20:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3283	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of twenty-seven (27) Afghan National Police (ANP) field grade officers selected for positions in the Northern Regional Command Center. W [...]	2007-09-29 12:21:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3284	LEAHY VETTING REQUEST: ANP RANK REFORM OF REGIONAL COMMAND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of one hundred (100) Afghan National Police (ANP) field grade officers selected for positions in the Northern Regional Command Center. W [...]	2007-09-29 12:22:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3285	LEAHY VETTING REQUEST: ANP RANK REFORM OF AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are indiv [...]	2007-09-29 12:24:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3286	LEAHY VETTING REQUEST: ANP RANK REFORM OF AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are indiv [...]	2007-09-29 12:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3287	LEAHY VETTING REQUEST: ANP RANK REFORM OF AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are indiv [...]	2007-09-29 12:26:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3288	LEAHY VETTING REQUEST: ANP RANK REFORM OF AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty-one (51) Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are i [...]	2007-09-29 12:27:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3289	LEAHY VETTING REQUEST: ANP RANK REFORM OF AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are indiv [...]	2007-09-29 12:28:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3290	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:31:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3291	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:32:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3292	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:35:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3293	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:36:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3294	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:36:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3295	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:37:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3296	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:38:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3297	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:38:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3298	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty-six (56) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are i [...]	2007-09-29 12:39:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3299	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of fifty (50) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are indiv [...]	2007-09-29 12:40:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3300	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of one hundred (100) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there ar [...]	2007-09-29 13:57:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3301	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of eighty-four (84) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there are [...]	2007-09-29 13:58:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3302	LEAHY VETTING REQUEST: ANP RANK REFORM OF MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of one hundred (100) Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior. When there ar [...]	2007-09-29 13:59:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3310	CSTC-A POLICE CENSUS: A FIRST-EVER HEAD COUNT [...] (SBU) From August 20 to September 5, Task Force Phoenix conducted a survey to verify the existence of Uniform, Border and Civil Order police on the ground in Afghanistan, comparing Ministry of Interior (MOI) payroll records with those present for duty. The survey reviewed payroll lists in 81 [...]	2007-09-30 11:15:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR SNAR PGOV AF
07KABUL3396	LEAHY VETTING REQUEST: Two Afghan Development Experts in [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan development experts to take an advanced executive course at the Asia Pacific Center for Strategic Studies in Hawaii from [...]	2007-10-04 10:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3397	LEAHY VETTING REQUEST: Two Afghan ONSC Officials to Attend [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan Office of the National Security Council (ONSC) officials to participate in the Program for Terrorism and Strategic Studie [...]	2007-10-04 10:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3399	LEAHY VETTING REQUEST: Two Afghan Development Experts in [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan development experts to take an advanced executive course at the Asia Pacific Center for Strategic Studies in Hawaii from [...]	2007-10-04 10:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3400	LEAHY VETTING REQUEST: Two Afghan ONSC Officials to Attend [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan Office of the National Security Council (ONSC) officials to participate in the Program for Terrorism and Strategic Studie [...]	2007-10-04 10:12:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3405	LEAHY VETTING REQUEST: ANP: Narcotics Interdiction Unit [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of thirty Afghan National Police Third Sergeants selected for positions in the elite Narcotics Interdiction Unit (NIU). When there are [...]	2007-10-06 03:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3477	LEAHY VETTING REQUEST: CHIEF OF POLICE URUZGAN PROVINCE [...] This is an action request; please see paragraphs 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the biodata for Juma Gul, recently appointed Chief of Police for Uruzgan province. The United Nations Assistance Mission to Afghanistan (UNAMA) has vetted Juma Gu [...]	2007-10-11 12:15:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3479	LEAHY VETTING REQUEST: JAMAL MIR JAMAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the biodata of Jamal Mir Jamal, candidate to be Criminal Investigation Director for District 15 of Kabul. 3. IMPORTANT NOTE: The international community re [...]	2007-10-11 13:59:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3501	POLICE LEADERSHIP CHANGES AT THE MINISTRY OF [...] SUMMARY: President Karzai announced the appointment of 28 Afghan National Police (ANP) officers for ANP command positions and Ministry of the Interior (MOI) headquarters staff jobs October 5. All of the 28 have been vetted through the rank reform process, UN human rights review and the USG L [...]	2007-10-16 09:59:00	Embassy Kabul	CONFIDENTIAL	MARR SNAR PGOV AF
07KABUL3595	LEAHY VETTING REQUEST: Eleven Afghan Nationals Selected [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of eleven Afghan Nationals selected for language training and eventual placement into the International Security Assistance Force (ISAF [...]	2007-10-23 11:01:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3596	LEAHY VETTING REQUEST: National Security Council Advisor [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the name of one Afghan National selected for the position of National Security Council Advisor. Post possesses no derogatory information on this individual. [...]	2007-10-23 11:01:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3598	LEAHY VETTING REQUEST: Afghan National Military School [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan Nationals selected for military school training in Preventative Medicine and Intelligence. Post possesses no derogatory [...]	2007-10-23 11:02:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3599	LEAHY VETTING REQUEST: Candidate for Non-Commissioned [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the name of one Afghan National selected for Non-Commissioned Officer Training. Post possesses no derogatory information on this individual. Post requests [...]	2007-10-23 11:02:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3728	LEAHY VETTING REQUEST: Candidate for the Senior Policy [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the name of one Afghan National selected to attend the Senior Policy Exchange in Washington, DC on November 26-28. Post possesses no derogatory information [...]	2007-11-01 08:25:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3729	LEAHY VETTING REQUEST: Kabul Military Training Center [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan Nationals selected for training at the Kabul Military Training Center. Post possesses no derogatory information on thes [...]	2007-11-01 10:05:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3741	LEAHY VETTING REQUEST: PARTICIPANT IN THE ADVANCED [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the name of one Afghan National selected for Advance Security Studies at the Marshall Center in Garmisch, Germany. Post possesses no derogatory information [...]	2007-11-03 10:22:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3800	USDP EDELMAN NOV 7 MEETING WITH PRESIDENT KARZAI: [...] (C) SUMMARY: In his November 7 office call on President Karzai, USDP Edelman expressed condolences for the victims of the November 6 bombing in Baghlan Province and highlighted the opportunity presented by this heinous act to reinforce Afghan national unity and action against the Taliban. Karzai we [...]	2007-11-10 06:00:00	Embassy Kabul	CONFIDENTIAL	PREL MARR SNAR PGOV AF
07KABUL3805	LEAHY VETTING REQUEST: Students for Training at the [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan Nationals selected for training at the Defense Language Institute. Post possesses no derogatory information on these in [...]	2007-11-11 10:53:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3859	LEAHY VETTING REQUEST: INL Training of Prosecutors in [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of 18 prosecutors selected to participate in the regional Justice Support Sector Program offered by the Bureau of International Narcoti [...]	2007-11-18 11:22:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3896	LEAHY VETTING REQUEST: Afghan National Military School [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of six Afghan Nationals selected for military school training as indicated. Post possesses no derogatory information on these individu [...]	2007-11-24 10:00:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3898	LEAHY VETTING REQUEST: Students for Training at the [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of ten Afghan Nationals selected for training at the Defense Language Institute. Post possesses no derogatory information on these ind [...]	2007-11-24 10:44:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3946	LEAHY VETTING REQUEST: Three Afghan Officials to Attend [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of three Afghan officials, with positions noted, to participate in the Program for Terrorism and Security Studies at the George C. Mars [...]	2007-11-28 10:53:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3965	LEAHY VETTING REQUEST: INL TRAINING OF PROSECUTORS IN BALKH [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 32 prosecutors from Kunduz, Baghlan, and Takhar provinces. These individuals have been selected for a regional Justice Sector Support Program (JSSP). When there a [...]	2007-12-01 19:52:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3966	LEAHY VETTING REQUEST: INL TRAINING OF PROSECUTORS IN BALKH [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 38 police officers from Kunduz, Baghlan, and Takhar provinces. These individuals have been selected for a regional Justice Sector Support Program (JSSP). When ther [...]	2007-12-01 19:52:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3978	(CORRECTED COPY) LEAHY VETTING REQUEST: Near-East South Asia [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of four Afghan Nationals selected for training at the Near-East South Asia Seminar. Post possesses no derogatory information on these [...]	2007-12-03 06:54:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL3986	LEAHY VETTING REQUEST: Near-East South Asia Center [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of two Afghan Nationals selected for training at the Near-East South Asia Seminar. Post possesses no derogatory information on these i [...]	2007-12-04 04:39:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4005	CANADA'S MANLEY PANEL IN AFGHANISTAN [...] (C) SUMMARY: Canadian DCM Hoffman on December 4 provided the Charge with an assessment of the 10-day visit to Afghanistan by the Panel on the Future Role of Canada in Afghanistan (Manley Panel). Hoffman emphasized repeatedly that the Panel,s report will be critical to the future of the Canad [...]	2007-12-06 14:43:00	Embassy Kabul	CONFIDENTIAL	PREL MARR SNAR PGOV AF
07KABUL4018	LEAHY VETTING REQUEST: Presidential Protective Service [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of ten (10) Afghan Nationals selected to participate in the Presidential Protective Service Intel Familiarization Course offered by the [...]	2007-12-09 08:16:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4064	LEAHY VETTING REQUEST: PARTICIPANTS IN THE MARSHALL CENTER [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names of three Afghan nationals selected for studies in terrorism and security at the Marshall Center in Garmisch, Germany. Post possesses no derogatory [...]	2007-12-11 14:32:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4079	LEAHY VETTING REQUEST: ANP RANK REFORM AFGHAN BORDER [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of thirty-eight Afghan National Police (ANP) field grade officers selected for positions in the Afghan Border Police. When there are ind [...]	2007-12-12 14:46:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4080	LEAHY VETTING REQUEST: ANP RANK REFORM AFGHAN NATIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 17 Afghan National Police (ANP) field grade officers selected for positions in the Afghan National Civil Order Police. When there are [...]	2007-12-12 14:47:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4081	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 15 Afghan National Police (ANP) field grade officers selected for positions in the Counter-Narcotics Unit. When there are individuals [...]	2007-12-12 14:49:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4082	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 8 Afghan National Police (ANP) field grade officers selected for positions in the Regional Command Central. When there are individual [...]	2007-12-12 14:52:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4083	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE [...] This is an action request; please see paragraph 2. 2. In order to comply with Leahy vetting requirements, this cable forwards the name and biodata of 1 Afghan National Police (ANP) field grade officer selected for a position in the Communications Department. Post has made a good faith effor [...]	2007-12-12 14:54:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4084	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE MINISTRY OF [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 84 Afghan National Police (ANP) field grade officers selected for positions in the Ministry of Interior Headquarters. When there are [...]	2007-12-12 14:56:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4085	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 18 Afghan National Police (ANP) field grade officers selected for positions in the Regional Command East. When there are individuals [...]	2007-12-12 14:56:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4086	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE PLANNING AND [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 3 Afghan National Police (ANP) field grade officers selected for positions in the Planning and Coordination Directorate. When there a [...]	2007-12-12 14:57:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4087	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 20 Afghan National Police (ANP) field grade officers selected for positions in the Regional Command Capital. When there are individua [...]	2007-12-12 15:00:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4088	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 21 Afghan National Police (ANP) field grade officers selected for positions in the Regional Command North. When there are individuals [...]	2007-12-12 15:01:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4089	LEAHY VETTING REQUEST: ANP RANK REFORM OF THE REGIONAL [...] This is an action request; please see paragraphs 2 and 3. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 11 Afghan National Police (ANP) field grade officers selected for positions in the Regional Command West. When there are individuals [...]	2007-12-12 15:02:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4092	LEAHY VETTING REQUEST: Applicants for the Narcotic [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names and biodata of forty-five (45) Afghan Nationals selected for training in the Narcotic Interdiction Unit class. Post possesses no derogatory inform [...]	2007-12-13 05:45:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4094	LEAHY VETTING REQUEST: STUDENTS TO ATTEND THE [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names of two Afghan nationals selected to attend the Sergeant-Major Academy in the United States. Post possesses no derogatory information on these indi [...]	2007-12-13 10:38:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL4208	FRANCE REPORTEDLY WILLING TO HOST AFGHAN DONOR [...] (C) Foreign Minister Spanta relayed to the Ambassador December 26 French Foreign Minister Kouchner's willingness to host an Afghan donor conference in May or June. On December 22, during President Sarkozy's one-day visit to Kabul, Spanta had inquired of Kouchner about France's interest in host [...]	2007-12-27 14:08:00	Embassy Kabul	CONFIDENTIAL	EFIN MARR PGOV PREL SNAR AF
07KABUL4228	LEAHY VETTING REQUEST: STUDENTS TO ATTEND THE AIR WAR [...] This is an action request - see paragraph 2. 2. In order to comply with Leahy human rights vetting requirements, this cable forwards the names of two Afghan nationals selected to attend the Air War College in the United States. Post possesses no derogatory information on these individuals [...]	2007-12-31 05:19:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL435	AFGHAN NATIONAL CIVIL ORDER POLICE [...] (SBU) Summary: The Afghan National Civil Order Police (ANCOP) (formerly the Civil Order Maintenance and Constabulary Police) is currently being recruited and trained by the MOI in close coordination with CSTC-A and civilian police trainers at the Regional Training Centers. This element of t [...]	2007-02-08 12:34:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR SNAR PGOV AF
07KABUL439	STATE OF PLAY AND ACTION REQUESTS ON UPCOMING [...] (SBU) Embassy is working with the GOA to set dates and fix the agenda for upcoming working-level and senior-level Strategic Partnership meetings. We are in direct contact with our GOA counterparts for each working group. The MFA is responsible for overall organization of the Strategic Partne [...]	2007-02-09 05:16:00	Embassy Kabul	CONFIDENTIAL	PGOV MASS ECON EAID SNAR AF
07KABUL442	CODEL PELOSI CITES STRONG SUPPORT FOR AFGHANISTAN [...] (C) Summary: During January 28 CODEL Pelosi visit to Kabul, Pakistan and poppy were dominant themes. Speaker Pelosi, Chairmen Skelton (Armed Services),Lantos (Foreign Affairs),and Reyes (Intelligence) and Sub-Committee Chairs Murtha (Defense Appropriations) and Lowey (State/Foreign Operatio [...]	2007-02-09 14:07:00	Embassy Kabul	CONFIDENTIAL	OVIP PREL PTER PGOV SNAR MOPS AF
07KABUL459	SECURITY NEEDS AND GOVERNORS' DISCRETIONARY FUND [...] (SBU) Summary: Governors in a number of provinces slated to receive payments out of the Governors, Discretionary Fund have recently begun complaining that suspension of the Fund for the fourth quarter of the Afghan fiscal year has negatively impacted their ability to counter the security thre [...]	2007-02-10 11:14:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ASEC KFIN SNAR PTER AF

07KABUL460	ANA / ANP: POLICE CASUALTIES HIGHER [...] No summary [...]	2007-02-10 13:08:00	Embassy Kabul	SECRET//NOFORN	MARR SNAR PGOV AF
07KABUL465	LEAHY VETTING REQUEST: ABDUL JAMIL JUNBESH [...] This is an action request -- see para 3. 2. The name of Brigadier General Abdul Jamil, formerly chief of Kabul Police Headquarters, was submitted for international vetting in reftel as part of the police rank reform process request. Department's vetting uncovered potential derogatory human r [...]	2007-02-10 13:14:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL497	LEAHY VETTING REQUEST: BAMYAN CHIEF OF POLICE [...] The name of Brigadier General Ghulam Ali Wahdat, formerly Chief of Police of Bamyan province, was initially submitted for international vetting as part of the police rank reform process. At that time, the United Nations Assistance Mission to Afghanistan (UNAMA) did not clear him for assignment [...]	2007-02-13 13:34:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL605	NORTHERN GOVERNORS FOCUSED ON POPPY ERADICATION [...] (SBU) SUMMARY: On February 17, the Ambassador met with the Commander of PRT Mazar i Sharif and held a joint meeting with Interior Minister Moqbel Zarar and five governors from the Northern provinces to discuss poppy eradication efforts in the north. The counternarcotics strategy in the North [...]	2007-02-25 05:24:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV PTER NATO SNAR AF
07KABUL606	KARZAI DISCUSSES SECURITY, PAKISTAN WITH CODEL [...] (U) On February 21, Codel Dicks discussed security and reconstruction issues with President Karzai. Karzai expressed confidence about GOA and ISAF ability to succeed. Attendees included Representatives Dicks, Kaptur, Frelinghuysen, Rothman, Carney, and Murphy. ---------------------------- [...]	2007-02-25 11:14:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV PTER SNAR NATO AF
07KABUL661	STRATEGIC PARTNERSHIP SECURITY WORKING GROUP [...] (SBU) Summary: The February 15 Strategic Partnership Working Group meeting ranged broadly over issues related to building Afghan National Security Force capacity and increasing security sector links. The discussion covered the growth, equipping, and capacity building of both the army and poli [...]	2007-02-28 14:05:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MARR SNAR NATO AF
07KABUL662	OSD DELEGATION DISCUSSES PAKISTAN, IRAN, AND [...] (C) Summary: In February 13-15 meetings, a delegation from the Office of the Secretary of Defense discussed Pakistan, Iran, Afghan security forces development, and the Strategic Partnership with key leaders in the Afghan government. National Security Advisor Rassoul advised that the GOA is w [...]	2007-02-28 14:21:00	Embassy Kabul	CONFIDENTIAL	PREL MARR PGOV SNAR NATO AF
07KABUL664	LEAHY VETTING REQUEST: ANP CANDIDATES FOR INL JUSTICE [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of two Afghan National Police (ANP) officers. These individuals are selected to participate in an INL funded Regional Justice Sector training program to take place Marc [...]	2007-03-01 03:15:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KABUL852	STAFFDEL GROVE'S FEBRUARY 19-21 VISIT TO [...] (C/REL ISAF) Summary: Mr. Hakan Abaci, Civilian Director of the Turkish-led PRT in Wardak province, emphasized that the PRT is mainly a "civilian" operation, which seeks to minimize the visibility of the Turkish military element that provides security for the PRT compound. He said he believes [...]	2007-03-13 12:24:00	Embassy Kabul	CONFIDENTIAL	OREP MASS EAID SNAR ASEC AMGT AF
07KABUL855	ANP PERSONNEL AND EQUIPMENT ACCOUNTING COMMENCES [...] No summary [...]	2007-03-14 05:08:00	Embassy Kabul	CONFIDENTIAL//NOFORN	MARR SNAR PGOV AF
07KABUL905	LEAHY VETTING REQUEST: ANA PERSONNEL SELECTED TO [...] This is an action request. 2. In order to comply with Leahy vetting requirements, post is forwarding the names of four Afghan National Army (ANA) officers selected by Combined Security Transition Command-Afghanistan (CSTC-A) to participate in military education courses at the Near East Sout [...]	2007-03-19 03:01:00	Embassy Kabul	UNCLASSIFIED	PREL PHUM PTER PINR SNAR AF
07KABUL934	LEAHY VETTING REQUEST: ANA PERSONNEL SELECTED FOR IMET [...] This is an action request. 2. In order to comply with Leahy vetting requirements, this cable forwards the names and biodata of 10 Afghan National Army (ANA) officers selected by Embassy Kabul's Defense Attache Office (DAO) to participate in international military education training at Alexa [...]	2007-03-21 09:23:00	Embassy Kabul	UNCLASSIFIED	PHUM SNAR PINR PTER AF
07KAMPALA1774	UGANDA: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (SBU) Uganda is not a regional financial center or a major hub for narcotics trafficking and terrorism financing. Money laundering takes place in Uganda, but the GOU has no systematic research on its scope and magnitude. Recent efforts by GOU officials to address the smuggling of counterfeit [...]	2007-11-16 09:32:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR ASEC UG
07KATHMANDU1982	NEPAL: DRAFT 2007-2008 INTERNATIONAL NARCOTICS [...] Although Nepal is neither a significant producer of nor a major transit route for narcotic drugs, hashish, heroin and domestically produced cannabis are trafficked to and through Nepal every year. An increase in the number of Nepalese couriers apprehended by the police in 2007 suggests that N [...]	2007-11-15 07:50:00	Embassy Kathmandu	UNCLASSIFIED	SNAR NP
07KATHMANDU1987	NEPAL: DRAFT 2007-2008 INTERNATIONAL NARCOTICS [...] Nepal is not a regional financial center and there are no indications that the country is used as an international money laundering center. The Government of Nepal (GON) has not yet criminalized money laundering. Draft anti-money laundering legislation has been prepared but has not yet pass [...]	2007-11-16 10:18:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KCRM KTFN SNAR NP
07KATHMANDU808	2006 END-USE MONITORING REPORT FOR NEPAL [...] No summary [...]	2007-04-20 11:41:00	Embassy Kathmandu	UNCLASSIFIED	SNAR AFIN KCRM KWMN EFIN PGOV EAID NP
07KHARTOUM1779	SUDAN CHAPTER: 2007-2008 INTERNATIONAL NARCOTICS CONTROL [...] Attached, below, is the draft text for the Sudan chapter of the INCSR, Part II, Money Laundering and Financial Crimes. To our knowledge, this is the first time the report has been submitted for Sudan. POC at post for this report is Paul J Martin: email martinpj@state.gov; tel: (011-249-1-83- [...]	2007-11-15 15:03:00	Embassy Khartoum	UNCLASSIFIED	EFIN KCRM KTFN SNAR SU
07KINGSTON1012	JAMAICA: "SHADOW" MINISTER FOR NATIONAL SECURITY [...] (SBU) Summary: NAS Director met with Derrick Smith, Shadow Minister for National Security, on June 26. Smith was confident that the opposition JLP party would win the next election. He expressed the JLP's disappointment that the U.S. has not come out in favor of a JLP administration, levie [...]	2007-06-29 12:57:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL JM
07KINGSTON1043	JAMAICA: NEW HEAD OF POLICE ANTI-CORRUPTION [...] (C) Summary: Mr. Justin Felice, current Senior Director of Investigations for the Police Ombudsman of Northern Ireland, has accepted the Government of Jamaica's offer to become the head of a new Anti-Corruption Division within the Jamaica Constabulary Force (JCF) beginning in September 2007. [...]	2007-07-05 18:01:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL JM
07KINGSTON1071	JAMAICA: PRIME MINISTER ANNOUNCES ELECTION [...] (U) Ending months of speculation and prophecizing, Prime Minister (PM) Portia Simpson Miller (PSM) called faithful People's National Party (PNP) members to rally in Kingston on July 8 ostensibly to introduce the 60 PNP candidates running for election. After hours of standing and waiving PNP [...]	2007-07-09 20:43:00	Embassy Kingston	CONFIDENTIAL	ECON ENRG JM KCOR PGOV PINR PREL SOCI SNAR XL
07KINGSTON1161	JAMAICA: ELECTION CAMPAIGN ROUND-UP NUMBER TWO [...] No summary [...]	2007-07-25 20:25:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ECPS ASEC SNAR KCOR JM XL
07KINGSTON1193	JAMAICA: ELECTION CAMPAIGN ROUND-UP NUMBER THREE [...] No summary [...]	2007-08-02 19:29:00	Embassy Kingston	UNCLASSIFIED	PREL PGOV SOCI ECON ECPS ASEC SNAR KCOR OAS CARICOM
07KINGSTON1237	A MOUNTAIN VIEW OF JAMAICAS POLITICAL VIOLENCE [...] (U) Following an ebb in years of extreme election violence of the 1980's, many Jamaicans predict that the current ongoing national campaign may see an upturn in violence. Thus far, the political seems to be concentrated in constituencies of South East Saint Andrew, East Saint Andrew, and East [...]	2007-08-09 21:25:00	Embassy Kingston	CONFIDENTIAL	ASEC ECON JM PGOV PREL SNAR SOCI XL KPAO
07KINGSTON1252	JAMAICA: ELECTION CAMPAIGN ROUND-UP NO. 4 [...] No summary [...]	2007-08-15 12:06:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON1288	JAMAICA: ELECTION CAMPAIGN ROUND-UP NUMBER 5 [...] No summary [...]	2007-08-23 20:00:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC SNAR KCOR JM XL
07KINGSTON1301	JAMAICA: COMPARING THE PARTY MANIFESTOS [...] No summary [...]	2007-08-29 11:56:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON EFIN ASEC CPAS SNAR KCOR JM
07KINGSTON1325	JAMAICA: ELECTION CAMPAIGN ROUND-UP NO. 6 [...] No summary [...]	2007-09-01 16:22:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON1326	JAMAICA: OPPOSITION LABOUR PARTY ON COURSE TO VICTORY IN [...] (SBU) The passage of Hurricane Dean has failed to dampen the momentum of the Jamaica Labor Party (JLP),with Opposition Spokesman on Information Dwight Nelson predicting a landslide victory. Nelson told EmbOff that the People's National Party (PNP)'s attempt to gain lost ground through hurrica [...]	2007-09-01 16:22:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SOCI ECON ASEC CPAS SNAR KCOR JM XL
07KINGSTON1400	JAMAICA: A SUGGESTED U.S. AGENDA WITH THE NEW [...] No summary [...]	2007-09-14 13:10:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV ECON SNAR EFIN ETRD EAID MASS SOCI
07KINGSTON1462	JAMAICA: CRIME AND CORRUPTION CHALLENGES FACING [...] No summary [...]	2007-09-25 16:14:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SOCI SNAR PHUM ASEC KCOR KCRM KJUS
07KINGSTON1464	JAMAICA: MINISTRY OF NATIONAL SECURITY, EXPECT FEW [...] (C) Summary: On September 19, NAS Director met with Anne-Marie Barnes, Senior Advisor on Policy to Minister of National Security Derrick Smith. Despite her earlier indications that she would not serve under a Jamaica Labor Party (JLP) lead Ministry, Ms. Barnes appears well-entrenched in her [...]	2007-09-26 12:24:00	Embassy Kingston	CONFIDENTIAL	PREL SNAR JM
07KINGSTON1585	JAMAICA: APPOINTMENT OF WELL KNOWN ANTI-CORRUPTION [...] (C) Summary: As anticipated, on October 22, the Jamaican Minister of Finance, Audley Shaw, appointed Col. Trevor MacMillan as a Special Advisor on Revenue and Corruption. The Prime Minister asked the Finance Minister to appoint MacMillan as a Special Advisor to provide him with an official sta [...]	2007-10-24 19:12:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL ASEC TRSY JM
07KINGSTON1586	JAMAICA: OPERATION KINGFISH'S THIRD ANNIVERSARY; [...] No summary [...]	2007-10-24 19:24:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN ASEC PARM SOCI PHUM TRSY JM XL
07KINGSTON1640	Canadian Ministry of Justice to conduct assessment of [...] Summary. As a follow on to a cooperative effort between the Canadian Bar Association and the Jamaican Justice System Reform Task Force, and to correct some gaps identified by Canada in the recently concluded Justice Sector Reform Project, the Canadian Ministry of Justice will conduct a compreh [...]	2007-11-06 18:09:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN ASEC JM
07KINGSTON1641	JAMAICA: "CASH PLUS" -- A TICKING FINANCIAL TIME [...] (U) Irrational exuberance abounds among Jamaica's less experienced investors, many of whom deposit their fortunes with Cash Plus Limited in exchange for promised annual returns of 120 percent. Through a series of advertising campaigns over the last five years, Carlos Hill, the principal owne [...]	2007-11-07 15:23:00	Embassy Kingston	CONFIDENTIAL	ECON EINV PINR SOCI SNAR KCOR JM XL
07KINGSTON1706	Jamaica: Ambassador meets with Minister of Justice [...] Summary: On November 21, Ambassador Johnson, the Deputy Chief of Mission and NAS Director held their first meeting with Jamaica's new Minister of Justice, Dorothy Lightbourne. Also in attendance was Carole Palmer, the Ministry's Permanent Secretary. The Minister, who comes from the private ba [...]	2007-11-26 19:05:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC PREL PGOV JM
07KINGSTON1749	JAMAICA: "CASH PLUS" UPDATE, GOJ GETTING WORRIED, [...] (C) The Government of Jamaica (GOJ) estimates there are two dozen alternative investment schemes in the country, although many are much smaller than Cash Plus and have different characteristics. Support for the schemes is driven by Jamaicans who feel they have been shut out from the services [...]	2007-12-05 18:18:00	Embassy Kingston	CONFIDENTIAL	ECON EINV PINR SOCI SNAR KCOR JM XL
07KINGSTON1770	JAMAICA: WAITING FOR A POLITICAL DECISION ON [...] (SBU) on December 7, prompted by reports of the strident commentary from the Jamaican Ministry of National Security Special Advisor on Policy Anne-Marie Barnes (REFTEL),and by a continued lack of forward movement by the Government of Jamaica towards opening bilateral talks with the Internatio [...]	2007-12-10 20:17:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SOCI PHUM PREL KCRM SNAR JM
07KINGSTON1803	JAMAICA'S NEW COMMISSIONER OF POLICE, REAR ADMIRAL [...] Summary: (SBU) In just his first week in office Commissioner Hardley Lewin, a former Rear Admiral in the Jamaica Defence Force, has set a completely different tone for the office. Cognizant of record murder rates and escalating violent crime, he deliberately eschewed a formal change of comm [...]	2007-12-20 20:55:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC PREL JM
07KINGSTON1805	JAMAICA'S NEW COMMISSIONER OF POLICE, REAR ADMIRAL [...] Summary: (SBU) In just his first week in office Commissioner Hardley Lewin, a former Rear Admiral in the Jamaica Defence Force, has set a completely different tone for the office. Cognizant of record murder rates and escalating violent crime, he deliberately eschewed a formal change of comm [...]	2007-12-20 21:41:00	Embassy Kingston	CONFIDENTIAL	SNAR ASEC PREL JM
07KINGSTON1813	JAMAICA: COMMISSIONER OF POLICE TOP PRIORITY IS [...] (C) Summary: One of Commissioner Lewin's first official acts on December 17, the day he took office, was to approve the proposed Anti-Corruption Strategy Paper, presented by the new Anti-Corruption Division Chief. In a meeting with NAS Director on December 19 (Reftel),and again in his inau [...]	2007-12-31 18:40:00	Embassy Kingston	SECRET	SNAR PREL AA
07KINGSTON186	JAMAICA: PRIME MINISTER'S POPULARITY FADES AMONG [...] No summary [...]	2007-02-07 16:52:00	Embassy Kingston	CONFIDENTIAL	PGOV PINR PREL SOCI ECON SNAR KCOR JM XL
07KINGSTON199	ILEA SAN SALVADOR - TRAFFICKING IN PERSONS PROGRAM [...] No summary [...]	2007-02-08 20:26:00	Embassy Kingston	UNCLASSIFIED	KCRM SNAR KWMN SMIG ELAB EAID PHUM
07KINGSTON287	JAMAICAN CRIME UPDATE [...] No summary [...]	2007-03-01 11:59:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC JM KCRM PGOV SNAR
07KINGSTON292	JAMAICAN CRIME UPDATE [...] No summary [...]	2007-03-01 18:07:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC JM KCRM PGOV SNAR
07KINGSTON379	MARITIME MARIJUANA SMUGGLING METHOD [...] (SBU) In the past several weeks, Jamaican security forces have seized several canisters that had been attached to hulls of maritime vessels intending to depart Jamaica. The canisters contained compressed marijuana. So far, vessels have had the U.S. and the Eastern Caribbean as their destinat [...]	2007-03-19 12:31:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR JM
07KINGSTON385	CONTRABAND ENFORCEMENT TEAM DISCUSSED WITH CUSTOMS [...] (SBU) Summary: Acting NAS Director (NASDIR) followed up earlier conversations with Assistant Commissioner Cecil Brown and Contraband Enforcement Team (CET) Director Karl McKen (reftel) by meeting with Commissioner of Customs Hector Jones on March 9. The purpose was to get the Commissioner's [...]	2007-03-20 15:16:00	Embassy Kingston	CONFIDENTIAL	SNAR PGOV JM
07KINGSTON389	ANTI-CORRUPTION STRATEGY: DIRECTOR OF PUBLIC [...] (U) Begin Summary: On March 8, Acting Narcotics Affairs Director (NASDIR) met with Kent Pantry, Jamaica's Director of Public Prosecutions (DPP),principally to acquaint him with the embassy's interest in assisting the Government of Jamaica to fight official corruption. NASDIR also wanted to get [...]	2007-03-20 19:24:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS SNAR KCOR JM
07KINGSTON442	JAMAICA: ELIMINATION OF FY-08 FMF WILL HAVE SEVERE [...] No summary [...]	2007-03-29 20:54:00	Embassy Kingston	CONFIDENTIAL	MASS PREL PTER SNAR ASEC CASC MOPS OMB VZ CH
07KINGSTON588	JAMAICA: MINISTER OF NATIONAL SECURITY CONCERNED [...] (C) Summary: On Friday, April 20, Charge and NAS Director, along with the British and Canadian COMs, met with Peter Phillips, Minister of National Security at his request. In this session, one of an ongoing series of conversations with his international partners, (Reftels A and B) Phillips o [...]	2007-04-24 12:58:00	Embassy Kingston	CONFIDENTIAL	SNAR KCRM PREL KFIN JM
07KINGSTON589	JAMAICA: MINISTER OF NATIONAL SECURITY CONCERNED [...] (C) Summary: On Friday, April 20, Charge and NAS Director, along with the British and Canadian COMs, met with Peter Phillips, Minister of National Security at his request. In this session, one of an ongoing series of conversations with his international partners, (Reftels A and B) Phillips o [...]	2007-04-24 12:58:00	Embassy Kingston	CONFIDENTIAL	SNAR KCRM PREL KFIN JM
07KINGSTON69	JAMAICA: APIS; POSSIBLE ELECTION VIOLENCE; CRIME & [...] No summary [...]	2007-01-16 19:11:00	Embassy Kingston	CONFIDENTIAL	PREL EAIR PGOV SOCI SNAR PTER ASEC PHUM CASC
07KINGSTON709	JAMAICA: NEW PROCEEDS OF CRIME ACT TO GO INTO [...] (SBU) Summary: On May 8, as promised, (reftel),Minister of National Security, Peter Phillips, moved the new Proceeds of Crime Act (POCA) through its final parliamentary approval and announced that the legislation will go into effect on May 15. With POCA's enactment, for the first time, the [...]	2007-05-11 19:02:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN PREL JM
07KINGSTON71	2006/2007 OBJECTIVES FOR THE MAJORS LIST REPORT TO [...] No summary [...]	2007-01-17 15:58:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR EFIN JM
07KINGSTON771	JAMAICA: MINISTRY OF NATIONAL SECURITY REMAINS [...] (C) Summary: Despite the contrary view provided by the Jamaican Commissioner of Elections, (reftel),the Ministry of National Security remains very worried about violence prior to and on election day during the upcoming elections. High level Ministry staff have concluded that as both the curr [...]	2007-05-21 15:04:00	Embassy Kingston	CONFIDENTIAL	SNAR PREL PGOV JM
07KINGSTON897	JAMAICA: AIR JAMAICA SELLS LONDON ROUTES, WANTS TO [...] (C) Summary: Air Jamaica Chief Executive Officer (CEO) Michael Conway considers the recent sale of the airline's prestigious London-Kingston route essential to the airline's long-term viability. He also says he is willing to work with the USG however he can to combat the problem of drug smugg [...]	2007-06-07 20:46:00	Embassy Kingston	CONFIDENTIAL	EAIR ECON PGOV SNAR JM XL
07KINGSTON900	JAMAICA: 2007 MAJORS LIST CERTIFICATION SCORE CARD [...] (SBU) Summary: Jamaica has neither demonstrably failed to meet the certification requirements outlined in Reftel A, nor has it demonstrably failed to meet the USG 2007 Benchmarks for Jamaica (Reftel B). Jamaica, despite the increase in marijuana eradication operations and record seizures of [...]	2007-06-08 20:26:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL JM
07KINGSTON953	JAMAICA: MOUNTING POLITICAL TENSIONS WITH APPROACH [...] No summary [...]	2007-06-19 19:11:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV SOCI SNAR ASEC KCOR KCRM JM XL
07KOLKATA154	ANTI-NARCOTICS OFFICIALS DESTROY THOUSANDS OF ACRES OF OPIUM [...] (SBU) On May 5, press reported a massive Central Bureau of Narcotics (CBN) operation in West Bengal to destroy illicit and unlicensed opium crop in Murshidabad and Nadia districts worth Rs. 1,200 crore (USD 290 million). GOI awards licenses for legal opium cultivation in Uttar Pradesh, Madhya [...]	2007-05-10 06:31:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC SOCI EAGR IN
07KOLKATA209	MEGHALAYA STATE POLICE SEIZE 5 KILOS OF HEROIN [...] (SBU) Summary: On July 6 in Northeast India, Meghalaya state police reportedly recovered 5 kilograms of heroin in the state capital Shillong. Two persons have been arrested in connection with the seizure. One suspect is an Indian federal government employee, the other is Moulvi (Muslim prea [...]	2007-07-12 10:25:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR ASEC KCRM IN BG BM
07KOLKATA264	WEST BENGAL POLICE CONCERNED BY RISING OPIUM CULTIVATION IN [...] (SBU) Summary: In the past three months, West Bengal Police have recovered 13 kilograms of opium worth USD 600,000, reflecting an apparent increase in illicit narcotic activity in the state. According to police officials, farmers in the state's Nadia district, lured by the prospect of higher [...]	2007-08-31 13:00:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR SNAR KCRM IN BG NP
07KOLKATA291	NORTHEAST INDIAN STATE MIZORAM STRUGGLES WITH NEAR EPIDEMIC [...] (U) Summary: From August 28-30, ConGen visited the northeast Indian state of Mizoram to assess the state's social issues. The state borders Burma and has a relatively small population of around one million people. While literacy is high at over 88 percent, the state economy is weak and reli [...]	2007-09-19 14:46:00	Consulate Kolkata	UNCLASSIFIED	PHUM KHIV SNAR TBIO IN BM
07KUALALUMPUR749	MALAYSIA: 2006 END USE MONITORING REPORT [...] No summary [...]	2007-04-25 07:58:00	Embassy Kuala Lumpur	UNCLASSIFIED	SNAR AFIN MY
07LAGOS705	NIGERIAN DRUG REGULATOR CLAIMS COUNTERFEITING SUCCESS [...] Summary: Professor Dora N. Akunyili has transformed Nigeria's National Agency for Food, Drug Administration and Control (NAFDAC) into an effective regulatory agency. NAFDAC has reduced the number of counterfeit drugs on the market, increased surveillance at ports, streamlined drug registratio [...]	2007-10-29 12:06:00	Consulate Lagos	UNCLASSIFIED	EIND KIPR EAGR SNAR NI
07LAPAZ1169	HUMAN RIGHTS REVIEW - UNITS OF BOLIVIAN SECURITY [...] (SBU) Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following units of the Bolivian Security Forces, both armed forces and police, that are recipients of ongoing U.S. training and assistance. [...]	2007-04-26 17:56:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR MASS PGOV SOCI PINS SNAR BL
07LAPAZ1213	SCENESETTER FOR DAS COULTER [...] (SBU) Embassy La Paz warmly welcomes Political-Military Affairs Deputy Assistant Secretary Michael Coulter to Bolivia May 8-10. Your visit comes at a critical juncture in Bolivian-American relations, with the GOB still defining its role in Bolivia's "revolution." With indigenous coca leader [...]	2007-05-03 12:25:00	Embassy La Paz	CONFIDENTIAL	SNAR PGOV PREL MARR MASS MOPS PHUM BL
07LAPAZ1394	DCM'S MEETING WITH DEFENSE MINISTER [...] (SBU) At a ninety minute lunch at the DCM's residence on May 14, Minister of Defense (MOD) Walker San Miguel expressed confidence that the GOB would make its 5,000-8,000 hectare eradication target this year. He suggested that the USG and GOB negotiate an agreement regarding transport via DEA [...]	2007-05-22 15:26:00	Embassy La Paz	CONFIDENTIAL	PGOV PREL ECON SNAR MARR MASS MOPS PHUM BL
07LAPAZ1570	CONSTITUENT ASSEMBLY DELAYS CONTINUE [...] (SBU) On June 5, for the first time a senior MAS Constituent Assembly (CA) delegate publicly conceded that not enough time remains to draft a new constitution by the government's August 6 deadline. The MAS concession followed a recent deadline extension, from May 30 to June 11, for the CA's t [...]	2007-06-06 20:17:00	Embassy La Paz	CONFIDENTIAL//NOFORN	PGOV PREL ECON BL SNAR
07LAPAZ2385	DEPSEC'S UPCOMING MEETING WITH BOLIVIAN VP [...] (C) Although the Morales government states it wants good relations with the United States, officials often use anti-U.S. rhetoric to distract from domestic problems, as when the Bolivian government recently groundlessly accused the United States of financing opposition groups. The key areas of [...]	2007-08-29 21:09:00	Embassy La Paz	CONFIDENTIAL	PGOV PREL PHUM ECON EINV EMIN SNAR BL
07LAPAZ3029	U.S. IN EVO'S CROSSHAIRS: WHAT NEXT? [...] (C) In a closed Movement Toward Socialism (MAS) party meeting on November 12 that was taped and leaked to the press, Minister of the Presidency Juan Ramon Quintana repeated his outrageous conspiracy charges against USAID while upping the ante by threatening USAID's expulsion from Bolivia. Th [...]	2007-11-15 23:13:00	Embassy La Paz	CONFIDENTIAL	ECON PGOV PREL EAID SNAR BL
07LAPAZ500	TERRORISM FINANCE: FINANCIAL INTELLIGENCE UNIT [...] (C) Post delivered reftel demarches to Bolivia's Financial Intelligence Unit (UIF) on February 1. The UIF conducted a search of its database and told Econoff on February 23 that it had discovered no information on the names and organizations mentioned in refs A and B. (Note: The UIF's databa [...]	2007-02-23 20:06:00	Embassy La Paz	CONFIDENTIAL	ECON EFIN KTFN PREL PTER SNAR BL
07LAPAZ597	MORALES TO TOBIAS: THANKS FOR THE ASSISTANCE [...] (C) As part of Director of Foreign Assistance and USAID Administrator Randall Tobias' visit to Bolivia, President Morales met with Tobias, WHA PDAS Charles Shapiro, and Ambassador Goldberg early March 2. Morales thanked Ambassador Tobias for U.S. natural disaster assistance, saying that this y [...]	2007-03-02 20:38:00	Embassy La Paz	CONFIDENTIAL	ECON PGOV PREL SNAR BL
07LIMA1264	PRESS BREAKS STORY OF PERU ARMS TO FARC [...] Peru daily La Republica ran a front-page story on 4/1 that detailed how a "Mafia" within Peru's Armed Forces (FAP) and the Police (PNP) had robbed Peru's arms stocks to sell weapons to the FARC. The account summarized news reports since 2005 in an analytical piece detailing a weapons smugglin [...]	2007-04-04 20:57:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SNAR PE
07LIMA1277	NAS MONTHLY REPORT FOR MARCH 2007 [...] (U) The key developments in March 2007: Eradication halted on March 11 for the rest of the month due to cocalero protests; 651 ha of coca eradicated to date. Agriculture Minister Salazar signs 10-point accord with cocaleros that halts eradication and criticizes USG policy. ** CORAH [...]	2007-04-05 20:48:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA1587	GOP CN POLICIES: MORE GOOD NEWS THAN BAD [...] (SBU) The last month has seen a series of lurches in GOP counternarcotics policy. On March 15, Agricultural Minister Juan Jose Salazar signed a unilateral accord with cocaleros in Tocache, promising, among other things, to suspend eradication pending the general registration of coca growers. [...]	2007-04-30 20:04:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SNAR PE
07LIMA1667	NAS MONTHLY REPORT FOR APRIL 2007 [...] (U) The key developments in April 2007: Eradication total of 894 hectares is low compared to this time last year; in April 2006 we had eradicated 3,120. Garcia embraced eradication as an important element of GOP policy; taking a tough line against cocaleros. ** CORAH worker killed [...]	2007-05-08 21:02:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA1841	HUMALA PATRIARCH LAYS OUT STRATEGY FOR "REVOLT OF [...] (SBU) Isaac Humala, patriarch of the clan that produced Ollanta Humala, recently described to us his movement's plans to undermine the Garcia Government. Humala (pere) has created a philosophy called "Ethnocacerism" holding that Peru's oppressed masses must bring back a pro-indigenous, pro-c [...]	2007-05-23 17:40:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PINR SNAR PE
07LIMA1862	CLOCK TICKING FOR GARCIA IN THE HIGHLANDS [...] (SBU) Residents of Apurimac, a southern highlands region and former Humala stronghold, have seen few benefits from the Garcia government, according to interlocutors interviewed by poloffs during a May 13-15 visit. Despite a pro-Humala history, most elected local leaders are non-ideological t [...]	2007-05-24 17:21:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV PINR SNAR PE
07LIMA1918	LIMA CONFERENCE ON CLUSTER MUNITIONS [...] (U) Peru hosted a 108-nation conference on cluster munitions at the Sheraton Hotel in Lima, 5/23-25. Peruvian Vice Minster of Foreign Relations Ambassador Gonzalo Gutierrez opened the event, which was dedicated to promoting an eventual international agreement that would ban the production, t [...]	2007-05-31 21:49:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV SNAR PE
07LIMA1940	GOP RESOLVES POTENTIAL CONFLICT OVER MARKET [...] (SBU) In a near-flawless May 29 operation, several thousand Peruvian Police peaceably removed close to one thousand merchant squatters from Santa Anita market in central Lima. The success of the Santa Anita operation sent a powerful message that the GOP is serious about enforcing the rule of [...]	2007-06-01 17:57:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PROG SNAR PIN PE
07LIMA1944	PERU'S FINANCIAL INTEL UNIT MERGING WITH BANKING [...] (SBU) SUMMARY: On May 31, the Peruvian Congress passed a law moving Peru's Financial Intelligence Unit (FIU) into the Superintendency of Banking, Securities and Pension Funds (SBS). This law reverses the GOP's March 1 Supreme Decree which ordered the FIU's incorporation into the Ministry of [...]	2007-06-01 21:15:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ECON SNAR PGOV PE
07LIMA2000	BOLIVARIAN INFLUENCE IN PUNO [...] (SBU) Summary: The southern highlands region of Puno has emerged as the focus of Venezuelan proselytizing in Peru, with the Venezuela-funded "Bolivarian Alternative for Latin American and the Caribbean (ALBA)" center representing the latest evidence of deepening ties. While Regional President [...]	2007-06-07 19:21:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU PE PGOV PINR PTER SNAR VE
07LIMA2017	NAS MONTHLY REPORT FOR MAY 2007 [...] (U) The key developments in May 2007: A total of 1,583 hectares of coca has now been eradicated and 10,752 square meters of seedbeds have been eliminated. A second eradication front in Ucayali is slated to start in early June. ** The U.S. Foreign Agricultural Service (FAS) o [...]	2007-06-08 20:02:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2129	REFORM WITHOUT REVOLUTION: THE VIEW FROM PUNO [...] (SBU) Comment: Despite grinding poverty, bumbling local government, and flaring racial animosities, revolutionary political action in the altiplano department of Puno is unlikely, even though Puno is an historic center of Peruvian radicalism. Regional officials describe themselves as pragmat [...]	2007-06-19 17:12:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU PE PGOV PINR PTER SNAR VE
07LIMA218	EMBASSY GETS TO KNOW COCALERO LEADER AND PRO-COCA [...] (SBU) Post hosted 48 cocalero (i.e., coca-producer) leaders on 1/18, including seven mayors and Nelson Palomino, secretary general for a large cocalero federation. The SIPDIS cocaleros main assertions were: extreme poverty plagues their communities and coca is one of their few profitable a [...]	2007-01-26 18:12:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR PE
07LIMA2181	SCENESETTER FOR PM DAS COULTER-LED JUNE 26-27 [...] (SBU) Your visit to Peru to lead the first-ever Political-Military talks between Peru and the United States comes at a time when relations between Lima and Washington are in excellent shape. Since assuming office in July 2006, President Garcia has maintained the solid macroeconomic fundament [...]	2007-06-21 21:07:00	Embassy Lima	CONFIDENTIAL//NOFORN	PREL PGOV SNAR PE MARR
07LIMA2323	OLLANTA HUMALA - THE BENEFITS OF SOCIAL UNREST [...] (C) Summary: Ambassador Struble paid a cordial farewell call on Ollanta Humala, president of the Nationalist Party of Peru (PNP) on July 3. Humala said the Garcia administration's indifference to Peru's social problems was causing mounting unrest in the country. Humala noted his growing all [...]	2007-07-06 23:31:00	Embassy Lima	CONFIDENTIAL	PE PGOV PHUM PINR PREL SNAR
07LIMA2344	NAS MONTHLY REPORT FOR JUNE 2007 [...] (SBU) The key developments in June 2007: A total of 2,616 hectares of coca has now been eradicated and 15,465 square meters of seedbeds have been eliminated. CORAH opened a second eradication front in Ucayali on June 12 until the end of July. ** An anti-drug prosecutor and 3 police [...]	2007-07-09 21:31:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2560	SHINING PATH INMATES -- WHERE ARE THEY NOW? [...] (C) Summary: A majority of NGOs, political analysts, and former Sendero Luminoso (SL or Shining Path) members agree that most terrorists released from Peruvian prisons in the past six years have renounced armed struggle and are seeking to reintegrate themselves into Peruvian society. A core [...]	2007-07-27 21:06:00	Embassy Lima	CONFIDENTIAL	PGOV PINR PHUM SNAR PE
07LIMA2652	NAS MONTHLY REPORT FOR JULY 2007 [...] (U) The key developments in July 2007: Strikes, violent marches, roadblocks, and airport shutdowns require heightened security measures. Plan VRAE, the GOP development program for Peru's main coca growing--and most poverty ridden--area, is stalled because the security component remai [...]	2007-08-03 21:59:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA2708	PRESIDENT MORALES BLASTS NEOLIBERAL MODEL DURING [...] (U) Summary: During his first visit to Peru as Bolivian President August 1, Evo Morales met with President Garcia to discuss bilateral integration, addressed Peru's Congress, and met with local indigenous and labor leaders. In his speech to Congress, Morales called for an end to discrimination [...]	2007-08-08 22:32:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR PINR BO PE
07LIMA2957	EARTHQUAKE RELIEF: A BOOST TO PERU-CHILE [...] (SBU) Summary: The August 15 earthquake has provided an unexpected boost to the Garcia administration's relations with key regional allies while raising public suspicion about the motives behind Venezuelan aid. Chile in particular has deftly used its high-profile relief effort to quiet the fl [...]	2007-09-04 15:31:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR PINR BO PE
07LIMA3016	NAS MONTHLY REPORT, AUGUST 2007 [...] (U) The key developments in August 2007: Joint operations by the Peruvian National Police and Army have captured a total of 28 Shining Path terrorists. To date, CORAH has eradicated 5,480 hectares of coca and eliminated 29,595 square meters of seedbeds. ** In support of USAID, erad [...]	2007-09-06 23:20:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
07LIMA3066	BUILDING POLICE PRESENCE - AND BETTER FUTURES - [...] No summary [...]	2007-09-11 21:47:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA312	NAS MONTHLY REPORT, JANUARY 2007 [...] (U) The key developments in January 2007: The 2007 Eradication Plan was signed by Minister of Interior Pilar Mazzetti on January 11. Eradication and interdiction operations are still stalled due to the ongoing reorganization of the police. ** NAS received the official list of the n [...]	2007-02-02 18:58:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA3163	IEDS IN ERADICATION OPERATIONS [...] No summary [...]	2007-09-18 23:45:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM PTER PREL PE
07LIMA3229	COCA GROWERS ELECT AFFILIATES OF CHAVEZ ASSOCIATE [...] (SBU) Summary: Peru's largest coca-growers' organization elected new leadership September 14. Former leader Nelson Palomino, whose recent moderation was seen as bought by the GOP, lost his seat to individuals associated with the Peruvian Nationalist Party (PNP) and Venezuelan President Hugo C [...]	2007-09-24 13:26:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PE
07LIMA3273	NAS MONTHLY REPORT, AUGUST 2007 [...] (U) The key developments in August 2007: Joint operations by the Peruvian National Police and Army have captured a total of 28 Shining Path terrorists. To date, CORAH has eradicated 5,480 hectares of coca and eliminated 29,595 square meters of seedbeds. ** In support of USAID, erad [...]	2007-09-28 12:09:00	Embassy Lima	CONFIDENTIAL	SNAR KCRM ASEC PREL PE
07LIMA3365	NAS MONTHLY REPORT, SEPTEMBER 2007 [...] (U) The key developments in September 2007: IEDs in coca fields kill a coca farmer and seriously injure a 12-year-old boy. During eradication, 21 IEDs were either disarmed or exploded, injuring four eradicators and two police. ** As of September 30, CORAH has eradicated a total of [...]	2007-10-05 20:35:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA34	NAS MONTHLY REPORT, DECEMBER 2006 [...] (U) The key developments in November 2006: CORAH ended the year with a total of 10,137 hectares of coca leaf eradicated. The GOP's 2007 Eradication Plan is still awaiting a final signature. CORAH completes many financial and management improvements this year. Regional era [...]	2007-01-05 20:01:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE

07LIMA354	PERU'S MILLENNIUM CHALLENGE CONCEPT PAPER [...] SUMMARY: The GOP's MCC Coordinator, Ben Schneider, will visit Washington February 12-13 to meet with State, USAID, MCA indicator institutions, and to present the GOP's draft Concept Paper to the MCC. The concept paper focuses on two of the most important indicators that Peru failed, Control of [...]	2007-02-07 12:16:00	Embassy Lima	UNCLASSIFIED	KMCC PGOV PREL ECON ETRD EAID SNAR PE
07LIMA3588	NAS MONTHLY REPORT, OCTOBER 2007 [...] (U) The key developments in October 2007: Ambassador makes his inaugural trip to NAS-sponsored police and eradication facilities in Santa Lucia. Eradication total reaches 9,179 hectares of illegal coca and no booby traps (IEDs) encountered by eradicators. ** CORAH eradicated replan [...]	2007-11-07 18:01:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA3646	PERU: ANOTHER DEADLY ATTACK ON POLICE [...] (C) Summary: Four Peruvian National Police (PNP) officers were killed November 13 in an ambush in northern Huancavelica region by presumed narco-trafficking interests. Whether the culprits were narco-thugs or Sendero Luminoso remnants remains unclear, and in any case, the distinction between t [...]	2007-11-16 14:54:00	Embassy Lima	CONFIDENTIAL	PGOV PTER SNAR PE
07LIMA3673	ONDCP DIRECTOR WALTERS SEES PROGRESS IN PERU'S WAR [...] (C) Summary: ONDCP Director Walters met with Interior Minister Luis Alva Castro and Drug Policy Agency (DEVIDA) head Romulo Pizarro during a November 5-6 visit to Lima. Alva Castro characterized Peru's anti-drug efforts as an urgent fight to which U.S. assistance was critical. Pizarro credite [...]	2007-11-20 13:37:00	Embassy Lima	CONFIDENTIAL	PGOV PREL PTER SNAR PE
07LIMA3707	GOP DEALS ANOTHER BLOW TO SL REMNANTS [...] (U) A Peruvian National Police (PNP) operation, carried out in the early morning hours of November 27, killed one and captured eight members of the "Shining Path" (Sendero Luminoso) organization in the Upper Huallaga River Valley (UHV) in Huanuco Region. Epifanio Espiritu Acosta, known as "Co [...]	2007-11-27 22:13:00	Embassy Lima	CONFIDENTIAL//NOFORN	PGOV PINR PTER SNAR PE
07LIMA3764	NARCO-TERRORISM CAUSING NATIONAL DEBATE IN PERU [...] No summary [...]	2007-12-05 11:46:00	Embassy Lima	CONFIDENTIAL	SNAR PTER PREL PGOV PE
07LIMA3776	NAS MONTHLY REPORT, NOVEMBER 2007 [...] (U) The key developments in November 2007: CORAH surpasses the coca eradication goal of 10,000 hectares for CY 2007. President Garcia tells visiting ONDCP Director John Walters that he strongly supports controls on precursor chemicals, money laundering, and asset forfeiture. ** N [...]	2007-12-06 19:22:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PREL SNAR KCRM PE
07LIMA460	SMALL FARMER GROUPS ALSO WANT TO RENEGOTIATE PTPA [...] (U) SUMMARY. With the U.S. Congress asking whether there should be enhancements to the labor provisions of the PTPA, a minority group of farm journalists, academics and small farmers have begun to call for the renegotiation of the PTPA. Overall support among Peruvians for the PTPA remains str [...]	2007-02-16 17:34:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR EAID ETRD BEXPC PE SNAR
07LIMA487	PERU: GOVERNMENT PLAN TO TAKE BACK ITS TERRITORY [...] (S) Summary: The Garcia government has developed a comprehensive plan that, successfully implemented, could end the continuing threat to Peru's peace and security represented by Shining Path (Sendero Luminoso -- SL) remnants while blunting the FARC and narcotraffickers. The four-part plan fo [...]	2007-02-20 22:45:00	Embassy Lima	SECRET	PGOV PINR PTER SNAR PE
07LIMA767	NAS MONTHLY REPORT FOR FEBRUARY 2007 [...] (U) The key developments in February 2007: Eradication operations resumed; new PNP high command visit NAS-supported schools/bases en masse; CODEL inspects deforestation in drug producing area; F, Director of Foreign Assistance, helicopters to the field to see the nexus between eradication and [...]	2007-03-14 23:52:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ASEC PREL PE
07LIMA87	GARCIA TOUTS MAPLE GAS ETHANOL PROJECT [...] (U) SUMMARY: On January 5, U.S. oil firm Maple Gas signed a $650 million contract with the Piura Regional Government for a sugar cane-based ethanol plant. President Garcia spoke at the signing ceremony, calling the biofuel project the start of an "agrarian revolution" that showcased foreign pr [...]	2007-01-11 20:21:00	Embassy Lima	UNCLASSIFIED	ENRG ECON ETRD SENV SNAR PE
07LISBON1388	Portugal: INL DAS McCampbell Visit Analyzes European [...] (SBU) SUMMARY: During INL DAS Christy McCampbell's May 11 visit to Lisbon, she met with several counterparts to discuss the increasing use of Portugal as a transshipment area for drugs. Portuguese interlocutors offered a brief analysis into the drug trafficking problem facing Portugal and Eur [...]	2007-05-18 17:19:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRM PO
07LJUBLJANA700	SLOVENIA/INCSR: 2007 - 2008 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2007-11-06 14:32:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM SI
07LJUBLJANA99	SLOVENIA EXTENDS HEAD TRAINER AT THE JORDAN [...] (U) PolMilOff delivered reftel demarche to Ministry of Foreign Affairs Security Policy staffer Igor Jukic and to Ministry of Interior European Affairs and International Cooperation Office Head Lilijana Sipec on February 14. On February 20, Ms. Sipec told PolMilOff that the GoS has approved th [...]	2007-02-21 11:38:00	Embassy Ljubljana	UNCLASSIFIED	KCRM SNAR PREL SI
07LONDON1279	ONDCP DIRECTOR WALTERS REVIEWS AFGHAN AND OTHER CN ISSUES WITH UK [...] No summary [...]	2007-04-04 14:08:00	Embassy London	CONFIDENTIAL	SNAR AF UK
07LONDON14	UK "NOT OVERLY CONCERNED" BY PROPOSED UN [...] SUMMARY: The UK's initial assessment of ref talking points is that dronabinol - synthetic THC - is virtually unknown in the UK, and likely to remain so. As a consequence, they are not "overly concerned" by the WHO recommendation to move it from Schedule II to III of the 1971 Convention. Th [...]	2007-01-03 17:33:00	Embassy London	UNCLASSIFIED	SNAR UNCND UNCRIME UK
07LONDON4310	INCSR VOL II FOR UK [...] Following is post draft of Volume II of the UK INCSR for 2008. POC is Econ Couns John McNamara (mcnamarajf@state.gov) 2. (SBU) Begin Text: United Kingdom The United Kingdom (UK) plays a leading role in European and world finance and remains attractive to money launderers because of [...]	2007-11-20 18:47:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN SNAR UK
07LONDON644	UK TAKES NO POSITION ON CND VOTE ON DRONABINOL [...] The UK intends to go into the Commission on Narcotic Drugs meetings in March with no set position on deferring the vote on dronabinol. Gabriel Denvir, in the Home Office's Drugs Legislation Section, the lead office in the UK for the CND, responded to LabCouns presentation of ref (A) points by [...]	2007-02-20 16:25:00	Embassy London	UNCLASSIFIED	AORC SNAR UNCND UK
07LONDON667	UK WILL NOT EXTEND TRAINERS AT JIPTC [...] No summary [...]	2007-02-21 17:06:00	Embassy London	UNCLASSIFIED	KCRM SNAR UK IZ JO
07LUANDA1238	ANGOLA: 2007-08 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Below please find Angola's contribution to the drugs and chemical controls portion of the 2007-2008 International Narcotics Control Strategy Report. ANGOLA ------- I. Summary 2. Although some cannabis is cultivated and consumed locally, Angola neither produces nor consumes signific [...]	2007-12-12 16:08:00	Embassy Luanda	UNCLASSIFIED	SNAR AO
07LUANDA763	ANGOLA'S EXPANDING BANKING SECTOR [...] (SBU) Summary. The Angolan banking sector continues its rapid growth with two new Angolan-owned banks opening in June, bringing the total number of banks to seventeen, a thirty-five percent increase over two years ago. In addition, Angola's Banco BIC will expand to open a new Portuguese bank. [...]	2007-07-23 16:14:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON SNAR AO
07MADRID1643	DEMARCHE DELIVERED: MEETING ON COLOMBIA [...] No summary [...]	2007-08-28 14:37:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR PREF PTER PARM EAID ECON OPDC CO SP
07MADRID1914	SPAIN/CT: PROPOSAL TO CREATE A SOUTHERN EUROPEAN [...] (S/NF) SUMMARY. In order to confront the sustained terrorist threat to the United States and our European allies, we must find innovative, flexible and proactive approaches to strengthen the effectiveness of international cooperation in the fight against terrorism. My Mission inter-agency team has [...]	2007-10-02 15:47:00	Embassy Madrid	SECRET//NOFORN	PTER SNAR SP
07MADRID2021	SPAIN: INL ACTING A/S SCHWEICH BRIEFS SPANISH [...] (C) SUMMARY. During an October 9 visit to Madrid, Acting Assistant Secretary of State for International Narcotics and Law Enforcement Affairs (INL) Thomas Schweich met with representatives from the Spanish Ministry of Foreign Affairs and the Intelligence Center Against Organized Crime (CICO). [...]	2007-10-23 16:04:00	Embassy Madrid	CONFIDENTIAL	SNAR PREL PGOV SP
07MADRID2035	COUNTER-TERRORISM: DCM'S OCTOBER 25 CONVERSATION [...] (S) DCM met October 25 with Spanish Secretary of State for Security Antonio Camacho and congratulated him on the Guardia Civil's October 23 arrest in Burgos of six suspected Islamic terrorists from the self-proclaimed "al-Ansar" group. The six are accused of fund raising, recruiting terrorists [...]	2007-10-25 16:49:00	Embassy Madrid	SECRET	PREL PTER SNAR SP
07MADRID2066	SPAIN/INCSR: 2007-2008 INTERNATIONAL NARCOTICS [...] No summary [...]	2007-11-05 11:41:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM EFIN SP
07MADRID2135	TOP SPANISH LAW ENFORCEMENT OFFICIAL GETS [...] (C) SUMMARY. Joan Mesquida, Director General of Spain's Unified Command of the Spanish National Police and Civil Guard, traveled to Miami and Washington the week of November 5 to meet with various members of the U.S. interagency involved in the fight against terrorism and narcotics traffickin [...]	2007-11-20 06:52:00	Embassy Madrid	CONFIDENTIAL	PREL PTER SNAR SP
07MADRID924	SPAIN: VISIT OF INL DAS MCCAMPBELL; OPPORTUNITY [...] (C) Summary. During a visit to Madrid to attend the 25th-annual International Drug Enforcement Conference (IDEC),INL DAS Christy McCampbell on May 7 met with senior officials in Spain's Ministry of Foreign Affairs and USAID-equivalent Agency for International Cooperation (AECI). During her [...]	2007-05-16 17:01:00	Embassy Madrid	CONFIDENTIAL	SNAR EAID PREL SP
07MANAGUA1067	ORTEGA,S FIRST 100 DAYS -- AUTOCRATIC TRENDS DRAW [...] (C) Summary: In its first 100 days, President Ortega's government was characterized by a blur between party and state; autocracy and secrecy; dependency on Chavez; disregard for law and human rights; the dismissal of thousands of government employees; and, a pointed effort to financially "sta [...]	2007-04-25 22:35:00	Embassy Managua	CONFIDENTIAL	PGOV PHUM PINR PREL KDEM NU SNAR IR
07MANAGUA1097	NICARAGUAN POLICE CHIEF SHARES VIEWS ON POLICE ROLE [...] (C) Summary: Police Chief Aminta Granera is committed to counternarcotics and enforcement efforts as well as ensuring public safety, although she has no faith in the Nicaraguan judicial system and receives little assistance from other government agencies. During meetings with Emboffs, Graner [...]	2007-04-27 23:05:00	Embassy Managua	CONFIDENTIAL	KDEM NU PGOV PINR SNAR
07MANAGUA127	AMBASSADOR DISCUSSES BILATERAL CONCERNS WITH [...] (C) Summary: Ambassador recently met with Arturo Cruz, Nicaragua's Ambassador-designate to the United States. During the conversation, Cruz first insisted on the importance of President Ortega's participation in the annual Prayer Breakfast; he later reconsidered and suggested Ortega decline the inv [...]	2007-01-18 17:57:00	Embassy Managua	CONFIDENTIAL	KDEM MARR MOPS PGOV PINR PREL SNAR IR NU
07MANAGUA1327	TECHNICAL ASSISTANCE IMPROVES ABILITY OF NEWLY [...] (SBU) SUMMARY: After several years of planning, a vetted unit has been created in Nicaragua to investigate high-profile financial, corruption-related, narcotics and transnational crimes. The unit has been initially funded by illicitly acquired assets of corrupt former Nicaraguan officials t [...]	2007-05-23 23:12:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV OPIC KCOR PGOV SNAR KCRIM KJUS NU
07MANAGUA1392	POST REQUESTS EXTENSION OF RLA PROGRAM [...] This is an action request. See para 3. 2. (SBU) SUMMARY: Ambassador requests serious consideration by State INL and DOJ-OIA of a continuation of the highly effective Resident Legal Advisor (RLA) position at Embassy Managua. Over the past three years, the RLA program has allowed this po [...]	2007-06-01 14:53:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KCOR KCRIM SNAR KJUS NU
07MANAGUA1751	MURDER OF NICARAGUAN NATIONAL POLICE COMMISSIONER [...] (C) Summary: Comisionado Manuel Guillermo Obando, member of the Nicaraguan National Police (NNP) Vetted Unit, an anti-drug investigation unit supported by the US Embassy Managua INL and the Drug Enforcement Administration was found murdered July 12, 2007. Two of his neighbors are under poli [...]	2007-07-18 22:57:00	Embassy Managua	CONFIDENTIAL	SNAR KCRM NU
07MANAGUA2351	Persuading Nicaragua to Create an FIU [...] (U) Summary: Speeches delivered by the Ambassador, Nicaraguan Superintendent of Banks Victor Urcuyo, and Caribbean Financial Action Task Force (CFATF) President Willie Zapata at the opening ceremony of an Embassy-hosted financial investigation training seminar sparked renewed public debate and [...]	2007-10-17 22:58:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER PGOV SNAR ECON NU
07MANAGUA2593	CENTRAL AMERICAN SECURITY REQUIREMENTS: NICARAGUA [...] (U) Please find attached Post's updated assessment of Nicaragua's current and medium-term security needs as requested in reftel. A Chance to Build on Success ----------------------------- 2. (SBU) In the past year, Nicaragua achieved its highest level of annual narcotics seizures to date [...]	2007-12-14 15:57:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PINS SNAR NU
07MANAGUA2609	NICARAGUA: NEW PENAL CODE UPDATES ANTI TERRORISM AND MONEY [...] (U) Summary: In November, Nicaragua's National Assembly passed a new Penal Code that includes new language on terrorism finance, money laundering, and crimes against the financial system. This language will allow Nicaragua's law enforcement to prosecute cases of financing of terrorist entities [...]	2007-12-18 16:12:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ECON PGOV SNAR NU
07MANAGUA2621	Educating Nicaraguans on FIU Operations [...] (SBU) Summary: On November 29, Embassy Managua held three separate seminars to educate members of the media, GON, and the private sector about the role and operation of a Financial Intelligence Unit (FIU) to dispel fears that the FIU would become another law enforcement tool which the GON could [...]	2007-12-20 21:29:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ECON PGOV SNAR NU
07MANAGUA436	SCENESETTER FOR CODEL NELSON [...] (U) SUMMARY: Post welcomes members of CODEL Nelson to Nicaragua February 18 to 20. With the return of Daniel Ortega to the presidency and changes in the National Assembly, your visit comes at a most propitious time. The United States remains committed to supporting Nicaragua's democratic an [...]	2007-02-15 23:57:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KCRM KDEM PGOV PINR PREL PTER SMIG SNAR NU
07MANAGUA544	NEW CRIMINAL CODE IN THE BALANCE [...] BEGIN SUMMARY: In January 2007, the new leader of the National Assembly's Justice Commission requested USG help to garner approval of a draft Criminal Code, created with USAID support, which had languished since 2001. The Embassy strongly supports passage as it is critical to Nicaragua's inv [...]	2007-02-28 22:17:00	Embassy Managua	UNCLASSIFIED	EAID PGOV PREL ECON SOCI PINS SNAR NU
07MANAGUA635	Civil society holding Ortega's feet to the fire on [...] BEGIN SUMMARY: Using international anti-corruption conventions, Nicaraguan civil society has organized to make sure the Government of Nicaragua complies with international commitments. Nicaraguan civil society has presented its own assessment of compliance, developed its own performance monitoring [...]	2007-03-09 22:46:00	Embassy Managua	UNCLASSIFIED	EAID PGOV PREL ECON SOCI PINS SNAR NU
07MANAGUA720	INCREASING VENEZUELAN INFLUENCE ON ATLANTIC COAST [...] (C) Summary: Prominent indigenous activist Javier Williams Slate warns the Ortega Administration is aggressively consolidating power in the North Atlantic Autonomous Region (RAAN) to secure a route for their Venezuelan allies to transport oil to the Pacific. According to Williams, Venezuelan [...]	2007-03-19 22:56:00	Embassy Managua	CONFIDENTIAL	PGOV PREL PINR KDEM SOCI SNAR NU VE
07MANAGUA776	MARTINEZ CUENCA: GIVE THE ORTEGA GOVERNMENT A BIT [...] (C) Summary: Sandinista-dissident Alejandro Martinez Cuenca believes it is still too soon to assess the performance of the Ortega administration, but he is certain that Ortega's prime goal is to remain in power indefinitely while he leaves First Lady Rosario to run the government. He is con [...]	2007-03-22 23:14:00	Embassy Managua	CONFIDENTIAL	KDEM NU PGOV PINR PREL SNAR
07MANAGUA800	NICARAGUAN POLICE URGE DONORS TO COORDINATE SUPPORT [...] (U) The Nicaraguan Ministry of Foreign Affairs hosted a meeting of donor nations on March 23, 2007. The meeting, which included remarks by Eva Zetterberg, Swedish Ambassador to Nicaragua and chair of the donor group, was attended by countries who provide support to the Nicaraguan National Po [...]	2007-03-27 23:00:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KDEM NU PGOV PINR SNAR
07MANILA2258	RENEWED REQUEST FOR INL FUNDING FOR MARITIME [...] (U) This is an action request - see para 10. 2. (U) Summary. After thorough review by all involved agencies and consultations with the Philippine National Police (PNP),Embassy would like to renew its $2 million funding request from FY2005 funds of the Bureau for International Narcotics a [...]	2007-07-03 07:55:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PINS PREL ASEC PBTS SNAR RP
07MANILA3595	PHILIPPINES 2007-2008 INTERNATIONAL NARCOTICS [...] The following text is keyed to questions posed in the 2007-2008 International Narcotics Control Strategy Report, Part I, Drugs and Chemical Control (ref). I. SUMMARY 2. The Government of the Philippines (GRP) attributes a reported decline in the number of users of illicit drugs to co [...]	2007-11-05 09:23:00	Embassy Manila	UNCLASSIFIED	SNAR PGOV RP
07MAPUTO1287	MOZAMBIQUE: 2007-2008 INTERNATIONAL NARCOTICS [...] Mozambique is a transit country for illegal drugs such as hashish, herbal cannabis, cocaine, and heroin consumed primarily in Europe, and for mandrax (methaqualone) consumed primarily in South Africa. Some illicit drug shipments passing through Mozambique may also find their way to the United [...]	2007-11-06 09:45:00	Embassy Maputo	UNCLASSIFIED	KCRM PREL PGOV SNAR MZ
07MAPUTO1320	REQUEST TO RE-OBLIGATE INL FUNDING FOR MOZAMBIQUE [...] INL proposes to de-obligate Mozambique Border Security Technical Assistance funds of FY04 $191,418 and FY05 $216,000. These currently obligated funds support the highly successful training and equipment program for Mozambican border guards and supervisors. Mozambique's borders are lengthy a [...]	2007-11-14 15:18:00	Embassy Maputo	UNCLASSIFIED	PGOV PTER SNAR PREL MZ
07MASERU203	HUMAN RIGHTS VETTING FOR NOMINEES FOR ILEA GABORONE - [...] Post submits the following information on the three candidates from Lesotho who are nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (LRA),Customs Divsion and the Ministry of Tourism, Environment and Culture. a) Name: Khetsi MAPOTA Gen [...]	2007-04-03 13:35:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU217	HUMAN RIGHTS VETTING FOR NOMINEES FOR ILEA GABORONE - [...] Post submits the following information on the three candidates from Lesotho who are nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (LRA),Customs Divsion and the Ministry of Tourism, Environment and Culture. a) Name: Khetsi MAPOTA Gen [...]	2007-04-10 06:22:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU219	LESOTHO NOMINEES FOR ILEA GABORONE - WILDLIFE INVESTIGATION [...] Post submits the following three candidates from Lesotho who are nominated to participate in ref B course. The candidates are from the Lesotho Revenue Authority (LRA) Customs Division and from the Ministry of Tourism, Environment, and Culture. a) Name: Khetsi MAPOTA Gender: Male Da [...]	2007-04-10 13:21:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU261	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post respectfully submits the following information to the Department for Human Rights vetting on the two candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Lesotho Revenue Authority (Customs Division) and the Ministry of Home Affairs (Department of [...]	2007-05-07 14:59:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU288	LESOTHO CANDIDATES FOR ILEA GABORONE - TRAIN THE TRAINER ON [...] Post submits the following information on the two candidates from Lesotho nominated to participate in the "Train the Trainer on Fraudulent Documents" course (reftel C). The candidates are from the Lesotho Revenue Authority (Customs Division) and the Ministry of Home Affairs (Department of Imm [...]	2007-05-21 15:20:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID KCRM KJUS SNAR LT
07MASERU302	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post respectfully submits the following information to the Department for Human Rights vetting on the three candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Directorate on Corruption and Economic Offenses (DCEO) and the Lesotho Mounted Police Serv [...]	2007-05-24 12:01:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU329	LESOTHO NOMINEES FOR ILEA GABORONE - LAND BORDER [...] Post submits the following information the two candidates from Lesotho nominated to participate in REFTEL course. The candidates are from the Directorate on Corruption and Economic Offenses (DCEO) and the Lesotho Mounted Police Service (LMPS). a) Name: Refiloe RAMOHOLI Gender: Male [...]	2007-06-06 12:28:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU383	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE NOMINEES - [...] Post submits the following information to the Department for human rights vetting on two candidates from Lesotho nominated to participate in REFTEL course. Both candidates are members of the Lesotho Mounted Police Service (LMPS). a) Name: Tsietsi N. JANKI Gender: Male Date of birth: [...]	2007-07-02 19:25:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU409	LESOTHO NOMINEES FOR ILEA GABORONE - SMALL ARMS TRAFFICKING: [...] Post submits the following information on the two candidates from Lesotho nominated to participate in REFTEL course. Both candidates serve in the Lesotho Mounted Police Service (LMPS). a) Name: Tsietsi N. JANKI Gender: Male Date of birth: January 14, 1969 Passport no.: RA644651 [...]	2007-07-12 09:51:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR PHUM LT
07MASERU530	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - LEED 25; [...] Post submits the following personal information to the Department for human rights vetting on the seven (7) candidates from Lesotho nominated to participate in REFTEL course (October 8-November 16, 2007). All candidates are members of the Lesotho Mounted Police Service (LMPS). A) LAST [...]	2007-09-20 14:40:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU550	LESOTHO: ILEA NOMINEES - LAW ENFORCEMENT EXECUTIVE [...] Post submits the following information on the seven (7) candidates from Lesotho nominated to participate in REFTEL course. All candidates are members of the Lesotho Mounted Police Service (LMPS). A) LAST NAME: MOKHELE OTHER NAMES: MASECHABA MOSELANTJA RANK: [...]	2007-10-01 12:35:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU637	LESOTHO: HUMAN RIGHTS VETTING FOR ILEA NOMINEES - FINANCIAL [...] Post submits the following information to the Department for human rights vetting on the two (2) candidates from Lesotho nominated to participate in REFTEL course. Both candidates are members of the Lesotho Mounted Police Service (LMPS). a) LAST NAME: MOKULI OTHER NAMES: TS [...]	2007-12-17 05:56:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MASERU91	NOMINEES FOR ILEA GABORONE - PERSONNEL AND FACILITY SECURITY [...] Post submits the following information on the four candidates from Lesotho who are nominated to participate in REFTEL course. All candidates serve with the Lesotho Mounted Police Service (LMPS). a) Name: Tlala PHATELA Gender: Male Date of birth: 15 November, 1964 Passport no. [...]	2007-02-26 15:10:00	Embassy Maseru	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
07MEXICO1688	SCENESETTER FOR CODEL THOMPSON, 10-11 APRIL 2007 [...] (SBU) Summary: Ambassador Garza and Mission Mexico welcome you to Mexico City. Since his December 1 inauguration, President Felipe Calderon has taken several bold actions to confront the public security challenges facing Mexico: he has launched major military-backed surge operations against [...]	2007-04-03 19:31:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SMIG SNAR MX
07MEXICO1854	ONDCP WALTERS MEETINGS WITH MEXICAN OFFICIALS [...] (C) SUMMARY: The February 27 visit by John Walters (ONDCP) helped initiate coordination with the newly installed Calderon Administration. In separate meetings with Attorney General Medina Mora and Public Security Secretary Garcia Luna, Director Walters emphasized the importance of information [...]	2007-04-13 22:28:00	Embassy Mexico	CONFIDENTIAL	SNAR PREL MX
07MEXICO3302	VIOLENCE CONTINUES UNABATED [...] (C) Summary: Widespread narco-violence in Mexico continues unabated since the Embassy reported on soaring Cartel-related bloodshed in mid-May. While there have been no spectacular, multi-fatality shootouts matching the spate that characterized the early spring, 37 federal, state and local of [...]	2007-06-25 13:18:00	Embassy Mexico	CONFIDENTIAL	SNAR PGOV ASEC ECON MX
07MEXICO3899	DEMARCHE DELIVERED: UN CONVENTION AGAINST [...] No summary [...]	2007-07-24 15:42:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS PTER SNAR PG
07MEXICO4114	AMCONSUL MATAMOROS HOSTS UNION, PRIVATE SECTOR AND [...] SUMMARY: On July 20, AmConsul Matamoros hosted a meeting aimed at opening a discussion on ways to prevent drug abuse in general and abuse in the workplace in particular. The meeting was attended by representatives of Mexico,s largest labor federations (CTM),the local president of a national [...]	2007-08-02 21:52:00	Embassy Mexico	UNCLASSIFIED	SNAR ELAB PGOV ECON PINR SOCI MX
07MEXICO4144	IPR TRAINING FOR MEXICAN CUSTOMS AT VERACRUZ [...] (U) The Embassy, together with the Departments of Justice and Homeland Security, held a five-day training seminar on detecting, detaining, and deterring the importation of pirated and counterfeit goods for Mexican customs and law enforcement officials at the Port of Veracruz. The seminar was [...]	2007-08-03 21:35:00	Embassy Mexico	UNCLASSIFIED	KIPR SNAR MX
07MEXICO4696	DEMARCHE DELIVERED TO PRE-BRIEF MEXICO ON UNDER [...] No summary [...]	2007-08-30 19:58:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR PREF PTER PARM EAID ECON OPDC CO MX
07MEXICO5101	MX #2007-217, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from NAS, on Crime Scene Investigation, 10/05/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and request [...]	2007-09-21 21:47:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5102	MX #2007-216, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on International Administration Counterterrorism Defense, 10/05/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individ [...]	2007-09-21 21:47:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5106	MX #2007-218, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from Homicide Investigation Course, on October 5, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and req [...]	2007-09-21 22:05:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5116	MX #2007-219, LEGAT LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from FBI-LEGAT, on Agro Terrorism Field Exercise, October 9, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed be [...]	2007-09-24 18:13:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5117	MX #2007-220, DOJ-ATF LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from DOJ-ATF, on Basic Firearms Identification Course, October 9, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals list [...]	2007-09-24 18:14:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5120	MX #2007-222, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on International Administration Counterterrorism Defense, November 15, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the [...]	2007-09-24 20:40:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5121	MX #2007-223, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on Law Enforcement Training, October 11, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and re [...]	2007-09-24 20:40:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5122	MX #2007-ODC, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on International Administration Counterterrorism Defense, October 10, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the i [...]	2007-09-24 20:41:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5145	MX #2007- 225, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on CHDS, October 12, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and requests that the dep [...]	2007-09-25 20:23:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5146	MX #2007-226, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from NAS, on VIP Protection, October 12, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and requests tha [...]	2007-09-25 20:24:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5147	MX #2007-227, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from NAS, on VIP Protection, 12 October 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and requests that [...]	2007-09-25 20:24:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5190	MX #2007-228, FBI LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from FBI, on Basic Terrorism Recognition Course, 10/12/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below an [...]	2007-09-26 21:41:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5191	MX #2007- 229, ODC LEAHY VETTING REQUEST [...] Action request. Post requests an expedited response to this Leahy vetting request from ODC, on Defense Strategy and Policy, 10/10/2007. Post appreciates receiving a response, if possible before 10/10/2007 but no later than 10 business days per WHA/MEX guidelines. 2. Post possesses no cr [...]	2007-09-26 21:41:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5217	MX #2007- 231, DOJ-ATF LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from DOJ-ATF, on Basic Firearms Identification Course, October 16, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals lis [...]	2007-09-27 21:54:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5219	MX #2007-230, USAID LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from USAID, on Shadowing Stage with the United Kingdom's Crown Prosecution Services, Forensic Services and the Home Office, 10/12/2007. 2. Post possesses no credible evi [...]	2007-09-28 13:06:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5220	MX #2007-233, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on Program on Terrorism and Security Studies, 10/16/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed b [...]	2007-09-28 13:06:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5221	MX #2007-232, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on Program on Terrorism and Security Studies, March 25, 2008. 2. Post possesses no credible evidence of gross violations of human rights by the individuals list [...]	2007-09-28 13:06:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5243	MEXICAN SENATORS PLANNING U.S. VISIT TO DISCUSS [...] (C) SUMMARY. Senior-level Mexican Senators are considering traveling to Washington for the purpose of meeting with their counterparts from the U.S. Congress. We understand President Calderon and PAN Party stalwarts in the Mexican Congress seek to use these trips to lay the groundwork for a [...]	2007-10-01 12:32:00	Embassy Mexico	CONFIDENTIAL	KCRM MX PGOV PREL SNAR
07MEXICO5258	MX #2007-235, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from NAS, Visit Civil Emergency Command Centers, 11/01/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below an [...]	2007-10-02 12:40:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5259	MX #2007-234, NAS LEAHY VETTING REQUEST [...] Action request. Post requests an expedited response to this Leahy vetting request from NAS, on Department of the Treasury Office of Techinal Assistance Training Related to Casino and Gaming Regulation, 10/12/2007. Post appreciates receiving a response, if possible before 10/12/2007, but no l [...]	2007-10-02 12:41:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5290	MX #2007-236, ODC LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from ODC, on Program on Terrorism and Security Studies, 10/19/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed b [...]	2007-10-03 17:04:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5292	MX #2007- 224, FBI LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from FBI, on Advance Polygraph Exercise, 10/12/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and reques [...]	2007-10-03 18:57:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5351	MX #2007-237 NAS LEAHY VETTING REQUEST - EXPEDITED REQUEST [...] Action request. Post requests an expedited response to this Leahy vetting request from NAS, on Supervision Management Course, October 19, 2007. Post appreciates receiving a response, if possible before 10/19/2007, but no later than 10 business days per WHA/MEX guidelines. 2. Post posses [...]	2007-10-09 12:43:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5352	MX #2007-237 NAS LEAHY VETTING REQUEST - EXPEDITED REQUEST [...] Action request. Post requests an expedited response to this Leahy vetting request from NAS, on Supervision Management Course, October 19, 2007. Post appreciates receiving a response, if possible before 10/19/2007, but no later than 10 business days per WHA/MEX guidelines. 2. Post posses [...]	2007-10-09 13:48:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5367	MISSION MEXCIO POSTS HOLD FOLLOW-UP MEETINGS WITH [...] SUMMARY: In September, AmConsul Matamoros and Embassy Mexico City,s Labor Counselor held separate follow-up meetings aimed at coordinating actions to combat abuse in the workplace. These follow-ups were the promised next steps to a discussion began on July 20 when AmConsul Matamoros hosted [...]	2007-10-09 20:25:00	Embassy Mexico	UNCLASSIFIED	ELAB SNAR PGOV ECON PINR SOCI MX
07MEXICO5395	U.S. AND MEXICAN CONGRESSMEN SEEK COMMON GROUND [...] (SBU) SUMMARY. CODEL Reyes met with representatives from Mexico's leading political parties October 8 to exchange views on enhanced USG/GOM security cooperation. Reyes understood the security package under consideration could come before the U.S. Congress within weeks but was ambivalent ab [...]	2007-10-10 22:22:00	Embassy Mexico	CONFIDENTIAL	PGOV PREL SNAR KCRM MASS MX
07MEXICO5497	MX #2007-239, ODC LEAHY VETTING REQUEST [...] Action request. Post requests an expedited response to this Leahy vetting request from ODC, on Curso de Forense Digital, October 26, 2007. Post appreciates receiving a response on or before October 25, 2007, but no later than 10 business days per WHA/MEX guidelines. 2. Post possesses no [...]	2007-10-17 21:45:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5523	AMENDED MX05497 -- MX #2007-239, ODC LEAHY VETTING REQUEST [...] This cable amends list in paragraph 3 of MX05497. Please delete DIEGO GUADALUPE RUIZ ROBLES, DOB 12 Dec 1970 and MARTIN GUTIERREZ OLVERA, DOB: 25 Jul 1963 from the list. The amended list is reflected in paragraph 3 of this cable to include: 1) JOSE LUIS CHINO HUITZIL, DOB 22 OCT 1969; AND [...]	2007-10-19 19:39:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5535	SCENESETTER FOR DEPUTY SECRETARY'S TRIP TO MEXICO [...] (C) Ambassador Garza and Mission Mexico warmly welcome you to Mexico City. Your visit is an opportunity to underscore the broad, deep relationship between the U.S. and Mexico and our appreciation for Calderon's demonstrated leadership. His administration is prioritizing security and economic [...]	2007-10-20 18:09:00	Embassy Mexico	CONFIDENTIAL	PGOV PREL SNAR PTER PINR ECON ELAB ENRG PHUM
07MEXICO5536	USAID Leahy Vetting Request, 2 November 2007, MX2007-240 [...] Action request. Post requests an expedited response to this Leahy vetting request from USAID, on Interview Techniques, 11/2/2007 . Post appreciates receiving a response, if possible before 11/2/2007, but no later than 10 business days per WHA/MEX guidelines. 2. Post possesses no credibl [...]	2007-10-20 18:18:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5564	MX #2007-241, DHS/ICE LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from DHS/ICE, on Trafficking in Persons, November 23, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and [...]	2007-10-23 22:10:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX
07MEXICO5598	MX #2007-241, NAS LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from NAS, on Criminal Investigation Course, 11/14/2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and req [...]	2007-10-25 21:31:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX

07MEXICO5607	MX #2007-243, DHS/ICE LEAHY VETTING REQUEST [...] Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from DHS, on Polygraph Course, November 13, 2007. 2. Post possesses no credible evidence of gross violations of human rights by the individuals listed below and requests [...]	2007-10-26 17:14:00	Embassy Mexico	UNCLASSIFIED	PHUM SNAR MX

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KOC
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KOR
KOSOVO
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KPA
KPAD
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KPAK
KPAL
KPALAOIS
KPAM
KPAO
KPAS
KPBT
KPDD
KPEM
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KPER
KPET
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KPKP
KPLS
KPMI
KPMO
KPO
KPOA
KPOKO
KPOL
KPOP
KPOV
KPOW
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KPPD
KPRD
KPRM
KPRO
KPROG
KPRP
KPRV
KPSC
KPTD
KPTS
KPWG
KPWR
KQ
KQM
KQRDQ
KR
KRAD
KRAL
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KRCM
KRCS
KRD
KRDP
KREC
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KRFD
KRFR
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KRGY
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KRIF
KRIM
KRKO
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KRMS
KRV
KRVC
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KSA
KSAC
KSAF
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KSCI
KSCS
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KSEC
KSEI
KSEO
KSEP
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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
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KV
KVBL
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KVIR
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KVPR
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KVRP
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KWAC
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KWCR
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KWIC
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KWMJN
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KWMN
KWN
KWNM
KWNN
KWOMN
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KWPB
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KWRF
KWRG
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KWWW
KX
KY
KZ
LA
LAB
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LAS
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LAVIN
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LBAR
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LE
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LK
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LN
LO
LOG
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MA
MAAR
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MANUEL
MAP
MAPP
MAPS
MAR
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MARK
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MB
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MCA
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MK
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MN
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MNNUC
MNU
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MNUCH
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MO
MOHAMAD
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MONY
MOOPS
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MOPP
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MOPS
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MP
MPOL
MPOS
MPP
MPS
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MTAA
MTAG
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MTRE
MTRRE
MTS
MU
MUC
MUCN
MUKASEY
MULLEN
MUNC
MURRAY
MV
MW
MX
MY
MZ
NA
NAC
NACB
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NAMSA
NANCY
NAR
NARC
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NARR
NAS
NASA
NAT
NATEU
NATGAS
NATIONAL
NATO
NATOAFGHAN
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NATOPOLICY
NATSIOS
NAVO
NB
NBTS
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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
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OCRA
OCS
OCSE
ODAG
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ODIP
ODPC
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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
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OLYAIR
OLYMPICS
OM
OMB
OMIG
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ON
ONA
OPAD
OPBAT
OPC
OPCD
OPCR
OPCW
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OPDC
OPDP
OPEC
OPET
OPIC
OPID
OPOC
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OPRC
OPREC
OPREP
OPS
OPSC
OPVIP
ORA
ORC
ORCA
ORECD
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OREG
OREP
ORGANIZED
ORP
ORTA
ORUE
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OSD
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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
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PAMQ
PAN
PANAM
PAO
PAR
PARALYMPIC
PARCA
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PARMS
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PARTY
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PAUM
PB
PBGT
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PCI
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PD
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PDOV
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PE
PEACE
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PEDRO
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PELOSI
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PENA
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PEPR
PER
PEREZ
PERL
PERM
PERSONS
PET
PETER
PETERS
PETR
PETRAEUS
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PF
PFIN
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PFOV
PG
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PGIC
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PGO
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PGOT
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PGV
PH
PHALANAGE
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PHIM
PHM
PHSA
PHU
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PHYTRP
PI
PIA
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PIF
PIN
PINB
PIND
PINER
PINF
PING
PINL
PINO
PINR
PINS
PINT
PINV
PIR
PIRF
PIRN
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