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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
08SUVA64	TONGA DEPLOYMENTS TO IRAQ; RELATED ISSUES [...] (C) During a meeting with Ambassador Dinger in Nuku'alofa Feb. 6, Tonga Foreign/Defense Minister Tu'a re-confirmed that, per reftel, if Tonga decides to continue deploying forces to Iraq into 2009, past the end of the current UN resolution, Tonga expects any such deployments to come under the [...]	2008-02-13 16:33:00	Embassy Suva	CONFIDENTIAL	PREL MARR CVIS SENV TN

08TAIPEI561	AIT RECEIVES ASYLUM REQUEST FROM PRC NATIONAL [...] (C) On April 2, PRC citizen Cai Lujun sent an email to AIT's American Corner library in Taichung, requesting political asylum or refugee status in the U.S. The email was forwarded to the AIT political section on April 7. 2. (C) In his email, Cai claimed he was imprisoned in the PRC for th [...]	2008-04-23 10:07:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREF PREL CVIS ASEC PGOV PINR PHUM TW CH
08TAIPEI799	TAIWAN RENDERING APPROPRIATE AID TO PRC ASYLUM [...] (C) PRC citizen Cai Lujun first contacted AIT via email on April 2, 2008. In his email, Cai requested political asylum or refugee status in the U.S. Cai also complained that because the Taiwan immigration authorities forbade him from working, he was in serious financial distress. On April 11 [...]	2008-06-09 06:54:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREF PREL CVIS ASEC PGOF PINR PHUM TW CH
08TALLINN109	DHS SECRETARY CHERTOFF AND ESTONIAN INTERIOR [...] (U) DHS Secretary Chertoff and Estonian Minister of Interior Juri Pihl signed a bilateral MOU on the Visa Waiver Program in Tallinn on March 12. 2. (C) In a meeting prior to the public signing ceremony, Pihl said Estonia welcomed the progress on VWP and the opportunity to sign the MOU, w [...]	2008-03-14 12:24:00	Embassy Tallinn	CONFIDENTIAL	CVIS EU KFRD PREL EN
08TALLINN135	SCENESETTER FOR ESTONIAN PRESIDENT ILVES' APRIL [...] (C) SUMMARY: President Toomas Hendrik Ilves, Estonia's own "Jersey Boy," visits Washington and Tampa April 17-22. President Ilves is fervently pro-American, and he supports strongly Estonia's military engagements abroad. In fact, keeping Estonia in Iraq will be high on Ilves' agenda during hi [...]	2008-04-14 13:10:00	Embassy Tallinn	CONFIDENTIAL	PGOV PREL ENRG NATO ECON CVIS EN
08TALLINN242	FRAUD SUMMARY - TALLINN: 2nd QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Labor shortages exist in the country both as a result of declining birth rates and outsourcing of Estonia's labor- [...]	2008-07-16 05:51:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN243	FRAUD SUMMARY - TALLINN: 3rd QUARTER 2008 [...] COUNTRY CONDITIONS: Initial estimates indicate Estonia's economic growth has slowed significantly in FY08, causing some alarm among economic analysts and the general public. That said, labor shortages continue to exist in the country both as a result of declining birth rates and outsourcing of [...]	2008-07-16 05:52:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN260	DHS AND DOJ VISIT TALLINN TO NEGOTIATE PCSC AGREEMENT [...] Summary: A U.S. delegation co-led by the Department of Justice (DoJ) and the Department of Homeland Security (DHS) visited Tallinn on July 21 to spearhead negotiations of a Prum-like, PCSC (Preventing and Combating Serious Crime) Agreement with the Government of Estonia (GoE). An information-s [...]	2008-07-29 12:08:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS CPAS EN
08TALLINN348	FRAUD SUMMARY - TALLINN: MAR - AUG 2008 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10% per year, has ground to a halt in recent months, causing concern among economic analysts and the general public, and forcing cuts in the state budget. The previously booming real estate sector has been particularly [...]	2008-10-03 08:47:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN354	ESTONIA: A/S FRIED VISITS TALLINN [...] (C) SUMMARY. During EUR A/S Dan Fried's October 1 visit to Tallinn, Estonian government and political leaders urged that NATO military commanders update NATO's Article 5 contingency planning in the wake of Russia's invasion of Georgia. Estonia's President, Prime Minister and Foreign Ministe [...]	2008-10-07 10:30:00	Embassy Tallinn	CONFIDENTIAL	PREL PGOV CVIS RU GG AJ MD UP EN
08TALLINN363	ESTONIA: SCENESETTER FOR VISIT OF DHS SECRETARY [...] (SBU) Summary. Mr. Secretary - welcome to Estonia! Your October 29 visit to Tallinn is a significant milestone in our bilateral relationship with Estonia, and will be seen here as the fulfillment of the President's promise of Visa Waiver Program (VWP) membership made during his 2006 visit to [...]	2008-10-23 09:37:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL CVIS AMGT ASEC AFIN EN
08TALLINN377	ESTONIA: DHS SECRETARY CHERTOFF'S VWP VISIT TO [...] (C) SUMMARY: Secretary of Homeland Security Michael Chertoff visited Tallinn October 29-30 to welcome formally Estonia into the Visa Waiver Program (VWP),and to announce that eligible Estonian travelers will be able to commence visa-free travel to the United States on November 17, 2008. Both [...]	2008-10-30 15:00:00	Embassy Tallinn	CONFIDENTIAL	CVIS PREL EU RU GG IZ EN
08TALLINN395	ESTONIAN VISA WAIVER AND ESTA OUTREACH [...] (SBU) Summary: Embassy Tallinn has embarked on a long-term commitment to educate Estonian travelers on the intricacies of the Visa Waiver Program (VWP). The Embassy has organized a variety of outreach activities, including numerous press interviews, presentations to travel professionals and a [...]	2008-11-10 15:31:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KPAO KHLS EN
08TALLINN47	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] No summary [...]	2008-02-05 14:59:00	Embassy Tallinn	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EN
08TALLINN60	FRAUD SUMMARY - TALLINN: 1ST QUARTER 2008 [...] COUNTRY CONDITIONS: Estonia's economy grew rapidly in 2007, approximately 7.3 percent, albeit at a slower pace than expected. Growth is predicted to fall to 4.3 percent in FY 2008. Acute labor shortages exist in the country both as a result of declining birth rates and outward migration of Esto [...]	2008-02-13 08:18:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
08TALLINN64	ESTONIA: CLOSE TO AGREEMENT ON VWP MOU [...] (SBU) Estonian negotiators from the Ministries of Foreign Affairs, Interior, and Justice reached near agreement with DHS and Department negotiators on the language of a Visa Waiver Program memorandum of understanding. Final agreement awaits completion of text revisions and then approval from t [...]	2008-02-14 09:31:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PREL EN
08TALLINN96	CORRECTED COPY - ESTONIA: SCENESETTER FOR VISIT OF DHS [...] (SBU) Summary: Welcome to Tallinn. Your visit and the signing of a Memorandum of Understanding on the Visa Waiver Program (VWP) will be significant new milestones in our bilateral relationship with Estonia. Accession to VWP has been a long-standing priority for the Government of Estonia (G [...]	2008-03-06 15:08:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL CVIS AMGT ASEC AFIN EN
08TASHKENT129	UZBEK MIGRANTS EYE VISA-FREE TURKEY [...] (C) Summary: On January 13 poloff, who previously served as a Peace Corps Volunteer in Bukhara, learned that his Uzbek former counterpart teacher was departing immediately -- and possibly forever -- for Turkey. Having been frustrated at recent attempts to find work abroad in Russia, Cyprus, a [...]	2008-01-31 07:43:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PHUM CVIS KCRM KWMN ECON SOCI TU UZ
08TBILISI1862	GEORGIA: UPDATE ON THE CURRENT RUSSIAN DIPLOMATIC [...] (C) Although the Russian Embassy in Georgia officially closed on September 3, 2008, a fairly sizable Russian diplomatic presence remains in Tbilisi. According to press reports, only the Russian consul, two vice-consuls, and a small technical staff have remained behind. There is actually a m [...]	2008-10-07 15:30:00	Embassy Tbilisi	CONFIDENTIAL//NOFORN	PGOV PREL CVIS RU GG
08TEGUCIGALPA107	NEW HONDURAN FM EDMUNDO ORELLANA: WE CAN WORK WITH [...] (C) Summary: On his first day in office, Foreign Minister Edmundo "Mundo" Orellana received the Ambassador for a courtesy call. They discussed moving the bilateral agenda forward, especially in the areas of security and migration issues. Orellana lamented the chaos the Foreign Ministry was [...]	2008-02-04 12:12:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PHUM PREL PTER SMIG CVIS VE HO
08TEGUCIGALPA454	VULNERABILITIES OF HONDURAN IDENTITY DOCUMENTS [...] (SBU) Summary: Despite significant progress in improving the security of document issuance systems and the physical integrity of Honduran passports and national identification (ID) cards, serious vulnerabilities remain. Low salaries at Honduran Immigration and the National Registry of Person [...]	2008-05-14 19:47:00	Embassy Tegucigalpa	CONFIDENTIAL	KFRD CVIS SMIG HO
08TEGUCIGALPA871	VISAS BEAR: MEZA LOPEZ, VICTOR ORLANDO, HONDURAN [...] (C) Victor Orlando Meza Lopez (DOB 02 OCT 1945),the Honduran Interior Minister, has applied for a visa to visit the US from September 20 to 25, 2008 on official business. His CLASS record shows a '28' hit dated May 25, 1993. Post records indicate that the '28' refers solely to Meza's prior [...]	2008-09-22 18:49:00	Embassy Tegucigalpa	SECRET	CVIS HO CLOK
08TIRANA369	REPORT OF SUSPECTED ASYLUM FRAUD: NDOJ, GJIN (A# [...] SUMMARY. Evidence revealed during a Visas 92 interview at embassy Tirana indicates that the I-589 asylee statement of Gjin NDOJ (DPOB 17 SEP 1960),ALBANIA, (A# 99-432-645) contains falsified material information. END SUMMARY. 2. Gjin Ndoj was granted asylum in New York, New York on May [...]	2008-05-09 14:30:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREF PHUM KFRD AL
08TIRANA370	FRAUD IN DOCUMENTS FROM ALBANIAN CIVIL REGISTRIES [...] SUMMARY. Post has witnessed a high incidence of civil documents issued by Albanian civil registries containing fraudulent vital information. In some of these cases the blame rests with the Albanian court system which is often too willing to issue a decision changing vital information without [...]	2008-05-09 14:30:00	Embassy Tirana	UNCLASSIFIED	CVIS PREF PHUM KFRD AL
08TOKYO1627	JUSTICE MINISTER DISCUSSES BIOMETRICS, ESTA, CHILD [...] (C) DHS Deputy Secretary Schneider and Justice Minister Hatoyama met on June 12 in Tokyo to discuss: -- Japan's new biometric immigration system, developed with assistance from the United States, which has already captured data on 4.5 million travelers and identified 150 as malafide; -- the p [...]	2008-06-15 22:58:00	Embassy Tokyo	CONFIDENTIAL	CVIS CMGT JA
08TOKYO1711	VISA WAIVER PROGRAM: ELECTRONIC SYSTEM FOR TRAVEL [...] SUMMARY: This is an ACTION CABLE, please see PARA 4. On June 3, DHS Secretary Chertoff introduced the ESTA program. Since then, post has conducted numerous outreach activities to inform the Japanese Government and public of this initiative. This cable also contains information on future outr [...]	2008-06-22 22:53:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2115	VISA WAIVER PROGRAM: ELECTRONIC SYSTEM FOR TRAVEL [...] SUMMARY: This cable contains information on outreach activities to inform the public of ESTA from June 20 to July 31. END SUMMARY. 2. Mission Japan consular and DHS representatives conducted a wide variety of outreach efforts to publicize the launch of ESTA. After drafting a power point pr [...]	2008-08-01 03:45:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2117	VISA WAIVER PROGRAM: August 1 IMPLEMENTATION OF THE [...] The ESTA application system went live in Japan on August 1 and was available for applications in the morning. Embassy Tokyo used two passports for trial applications. Conoff and Locally Engaged Staff filled out ESTA applications using one Japanese and one Danish passport. Post's experience w [...]	2008-08-01 06:11:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PGOV EUN JA
08TOKYO2876	(SBU) Delivery of Demarche to GOJ on proposal to exchange [...] (SBU) Conoff delivered reftel demarche on the proposal to exchange terrorist screening information pursuant to HSPD-6 to Maiko Fujiwara, MOFA, International Counter-Terrorism Coordination Division, Foreign Policy Bureau. 2. (SBU) Fujiwara thanked Conoff for the information and noted the GO [...]	2008-10-15 23:00:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC PTER PGOV PREL JA
08TORONTO24	Toronto Police File First Human Trafficking Charges [...] (SBU) SUMMARY: Toronto Police have filed multiple human trafficking and prostitution-related charges against six Toronto residents of Ukrainian and Russian descent. The charges are the first time Toronto Police have laid charges under 2005 laws specifically criminalizing human-trafficking rel [...]	2008-01-28 20:01:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SMIG KCRM KWMN PHUM CVIS KFRD CA
08TORONTO44	Toronto's Iranian Diaspora [...] (SBU) SUMMARY: At over 60,000 residents, Toronto's Iranian Community is a small but visible group in a city where over half of its 4 million people are foreign-born. Concentrated in the northern neighborhoods and suburbs of Canada's largest city, Toronto's Iranian community is constantly grow [...]	2008-02-15 13:08:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PINR CVIS CA IR
08TORONTO73	Canadian Truckers Squeezed By Higher Costs and Slowing [...] (SBU) SUMMARY: Canadian truck transportation services employ close to 400,000 people and generate over C$60 billion in revenues annually. The Canadian trucking industry is being squeezed by slowing export volumes (due to the appreciation of the Canadian dollar and the slowing of the U.S. econ [...]	2008-03-17 16:37:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB ETRD PGOV PBTS CVIS CA
08TRIPOLI372	PD PROGRAMS FALL VICTIM TO BILATERAL TENSIONS [...] (U) Summary: Since January, Post has experienced increasing difficulties in obtaining visas for incoming Public Affairs Section visitors, both for educational and cultural programs. The Government of Libya (GOL) has canceled some programs outright, and has simply not approved visas for others. [...]	2008-05-08 08:48:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO SCUL LY PREL OIIP OEXC CVIS PGOV
08TRIPOLI526	LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS [...] No summary [...]	2008-07-03 13:13:00	Embassy Tripoli	CONFIDENTIAL	PREL PGOV KCOR CVIS CMGT LY
08TRIPOLI592	THUG LIFE: HANNIBAL AL-QADHAFI'S ARREST PROMPTS FISSURE IN [...] No summary [...]	2008-07-22 16:34:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL KCRM CVIS ECON EAIR LY SZ
08TRIPOLI6	LIBYA IMPOSES NEW CURRENCY REQUIREMENT FOR TOURISTS [...] (SBU) Post received January 3 a copy of a note sent from the GOL's Civil Aviation Committee to airlines announcing that as of 7 January, all tourist visa holders -- except bearers of Egyptian and Tunisian passports -- will be required to present USD 1000 or the equivalent in another convertible [...]	2008-01-07 15:53:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT CASC PREL PGOV LY
08USEUBRUSSELS192	EUROPEAN UNION ASYLUM APPROVALS AND PROCEDURES - [...] (C) Summary: In advance of the February 9 visit to Brussels of S/CT Deputy Frank Urbancic to call on the European Union's Coordinator for Counter-Terrorism Issues, Giles de Kerchove, USEU has begun an examination of the current nexus between the European Union's 27 member states' policies an [...]	2008-02-06 09:44:00	USEU Brussels	CONFIDENTIAL	PTER PREF PREL CVIS EUN
08USEUBRUSSELS325	LIECHTENSTEIN SET TO JOIN SCHENGEN AREA [...] In addition to discussions of the Visa Waiver Program and the question of the MOU with the Czech Republic (SEPTEL),EU Interior ministers in the February 28 JHA Council gave their backing to Liechtenstein's entry into the Schengen area in spite of the tax fraud scandal now affecting the princi [...]	2008-03-04 09:26:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
08USUNNEWYORK1076	IRAN UN AMBASSADOR PROTESTS VISA DELAY/DENIAL AT [...] (U) Action request - See paragraph 5. 2. (SBU) At the October 31, 2008, meeting of the UN Committee on Relations with the Host Country, the Committee quickly adopted its annual report, including the recommendations and conclusions (previously faxed to IO/UNP). The Iran Mission's Deputy Perm [...]	2008-11-17 22:26:00	USUN New York	CONFIDENTIAL	OFDP CVIS PREL IR
08USUNNEWYORK194	CUBA PROTESTS DELAY IN OFFICIAL VISA ISSUANCE [...] (U) Summary and Action Request: USUN seeks Department's guidance in replying to Cuba's note verbale (text in paragraph 3) which protests the USG's delay in issuing a visa to Cuban government expert Jose Rufino Menendez Hernandez, who had made timely application to attend an official UN meeting [...]	2008-02-29 21:34:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OFDP CVIS CU UN
08USUNNEWYORK201	IRAN PROTESTS HOST COUNTRY DELAY IN VISA ISSUANCE [...] (U) Summary and Action Request: USUN seeks Department's guidance in replying to Iran's diplomatic note (text in paragraph 5) which protests the USG's delay in issuing visas to Iranian delegates who were to attend the 52nd Session of the Commission on the Status of Women (CSW) February 25 - Ma [...]	2008-03-05 17:30:00	USUN New York	UNCLASSIFIED	OFDP CVIS IR
08USUNNEWYORK231	AMBASSADOR KHALILZAD'S FEB. 27 MEETING WITH UNGA [...] (C) Summary: Kerim told Ambassador Khalilzad he hoped the First Lady could attend the General Assembly's June 10-11 high-level meeting on HIV/AIDS and said he hoped U.S. immigration restrictions on HIV-positive visitors would not prevent several invited speakers from attending. On UN managem [...]	2008-03-14 00:32:00	USUN New York	CONFIDENTIAL	UNGA PREL ECON CVIS AJ KV AIDS
08USUNNEWYORK292	WFUNA COMPLAINT RE DENIAL OF VISA FOR CUBAN [...] Action Request: Department's guidance is requested in replying to the World Federation of United Nations Associations (WFUNA)'s MarQ 27, 2008, letter to the U.S. Representative to the UN, Ambassador Khalilzad (text in paragraph 3 below). 2. WFUNA has complained to Ambassador Khalilzad conce [...]	2008-04-02 17:59:00	USUN New York	UNCLASSIFIED	OFDP PREL CVIS CU
08USUNNEWYORK380	RANGE OF ISSUES RAISED AT UN HOST COUNTRY [...] SUMMARY: At the April 22 Host Country Committee meeting, member states discussed chronic visa delays that negatively affect their representation at official UN meetings, NYC taxing UN Mission staff residences, unauthorized blocking of Ecuadorian Mission diplomats' bank accounts, problems of UN [...]	2008-04-28 23:38:00	USUN New York	UNCLASSIFIED	OFDP CVIS PREL CU IN MG EC SY
08USUNNEWYORK433	UN LEGAL COUNSEL COMPLAINS ABOUT VISA DELAY [...] This is an action request for the Department. USUN requests guidance for a reply to UN Legal Counsel Nicolas Michel who sent Ambassador Khalilzad a letter complaining that the host country did not issue an official visa in time to permit UNIDO Legal Adviser Behrouz Moradi (an Iranian nationa [...]	2008-05-14 16:36:00	USUN New York	UNCLASSIFIED	CVIS UN
08USUNNEWYORK968	UN PROTESTS DISCRIMINATION IN VISA PROCESSING AND [...] (C/NF) Summary and Action Request: USUN Host Country Minister Counselor and deputy accompanied Department Visa Office Diplomatic Liaison Chief (CA/VO/P/D) Carrie Muntean to meetings on October 22, 2008, with UN officials to discuss visa issues. In meetings with the UN's Travel and Transportati [...]	2008-10-24 00:13:00	USUN New York	CONFIDENTIAL	OFDP CVIS ASEC
08VIENNA1036	DHS-EUROPEAN COMMISSION MEETING IN VIENNA ON [...] (C) DHS A/S for Policy Stewart Baker and European Commission (EC) Justice DG Jonathan Faull, meeting in Vienna July 17, agreed on various steps to advance further U.S.-EU (and U.S.-EU member state) negotiations on the Visa Waiver Program (VWP) MoU and related data exchange agreements. Faull be [...]	2008-07-23 08:17:00	Embassy Vienna	CONFIDENTIAL	CVIS KCRM PTER EUN AU
08VIENNA1106	AUSTRIAN INTERIOR MINISTER OPPOSES BILATERAL AGREEMENTS [...] Austrian Interior Minister Maria Fekter (OVP) has reiterated her skeptical views on agreements that would involve bilateral data sharing between the U.S. and Austria. In an interview with the provincial daily "Salzburger Nachrichten" published August 1, Fekter stressed that Austria would not ne [...]	2008-08-01 13:09:00	Embassy Vienna	UNCLASSIFIED	CVIS PREL PTER AU
08VIENNA1362	AUSTRIAN INTERIOR MINISTRY RECOMMENDS DELAY IN [...] (C) Summary. The Austrian MoI believes for several reasons that U.S.-Austrian talks on the VWP MOU HSPD-6 and a Preum-like agreement should be postponed until after the formation of a new Austrian government -- unlikely before January 2009. U.S.-Austrian talks could be held in February, but [...]	2008-09-17 08:42:00	Embassy Vienna	CONFIDENTIAL	PTER CVIS PREL AU
08VIENNA1878	AUSTRIAN INTERIOR MINISTRY ON NEGOTIATING [...] (C) Summary. Resolution of outstanding data protection issues -- whether with the EU or on a bilateral basis -- remains key to concluding U.S.-Austria VWP-related HSPD-6 and PCSC agreements, according to Austrian Interior Ministry Bilateral and Multilateral Affairs Director Kurt Hager (strict [...]	2008-12-22 14:20:00	Embassy Vienna	CONFIDENTIAL	CVIS KJUS PGOV PTER AU
08VIENNA953	AUSTRIAN INTERIOR AND FOREIGN MINISTRIES ON VISA [...] (C) Summary. Emboffs met June 26 and July 3 with Austrian Interior and Foreign Ministry officials to discuss the proposed U.S.-Austria VWP MoU and related agreements. The Interior Ministry welcomed the idea of a MoU as clarifying the extent of U.S.-Austria cooperation and facilitating their [...]	2008-07-03 14:57:00	Embassy Vienna	CONFIDENTIAL	CVIS PTER KCRM PREL EUN AU
08VIENNA982	VWP MOU AND RELATED AGREEMENTS: AUSTRIAN INTERIOR [...] (C) Summary. In a July 9 meeting with Emboffs, MoI Bi- and Multilateral Affairs Director Kurt Hager (protect) indicated he will seek Minister Fekter's approval for interagency consultations on negotiation of the HSPD-6 and Pruem-like agreements between the U.S. and Austria. However, the conc [...]	2008-07-09 14:50:00	Embassy Vienna	CONFIDENTIAL	CVIS PTER KCRM PREL EUN AU
08VIENTIANE180	FRAUD SUMMARY-(VIENTIANE): Q1 FY 2008 [...] No summary [...]	2008-03-20 10:22:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
08VILNIUS203	MFA PUSHES FOR ANSWER ON TALKS [...] (SBU) MFA Americas Directorate Chief Vadim Lazerko called in Charge April 7 to underscore the urgency of receipt of an answer to Belarus' willingness for talks between our Ambassadors in a third country. Lazerko stated that Belarus' decision to cut diplomatic staff in the U.S., and to demand [...]	2008-04-07 14:52:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINR CASC CVIS BO
08VILNIUS209	MFA ENCOURAGED BY USG INTEREST IN AMBASSADORS' MEETING [...] (SBU) Charge relayed April 8 to MFA Americas Directorate Chief Vadim Lazerko USG willingness to participate in discussions at the level of Ambassadors in Brussels on or after April 10 (ref). Lazerko stated that this was "very good news" and an encouraging step, and he agreed to be in contact r [...]	2008-04-09 07:57:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINR CASC CVIS BO
08VILNIUS972	ESTA OUTREACH IN LITHUANIA [...] (U) Summary. Post has an aggressive outreach program underway for the Electronic System of Travel Authorization (ESTA). Post introduced the concept of ESTA in spring 2008, in anticipation of Lithuania's admission to the Visa Waiver Program. Post intensified outreach efforts in fall 2008, wh [...]	2008-11-18 12:53:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL KPAO KHLS EN LH
08YAOUNDE313	CAMEROON CORRUPTION: FORMER MINISTERS OF FINANCE, [...] (U) Former Minister of Finance Polycarpe Abah Abah and former Minister of Health Urbain Awono Olanguena and as many as four lower level officials from their ministries were arrested and detained by Cameroon's judiciary police during the night of March 30 to March 31, according to state-owned [...]	2008-03-31 16:34:00	Embassy Yaounde	CONFIDENTIAL	CM CVIS KCOR PGOV PREL
08YAOUNDE449	CAMEROON: 212F HELPS GRC DETAIN CORRUPT OFFICIAL [...] (U) Paragraph 6 of this message contains an Action Request for INL/C. 2. (U) Cameroonian police detained Zachaeus Mungwe Forjindam on May 7, the same day he was replaced as General Manager of the parastatal Cameroon Shipyard. Forjindam's arrest has been greeted by Cameroonian press rep [...]	2008-05-09 11:10:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS PREL ECON CM
08YAOUNDE587	ASTOUNDING CORRUPTION AT CAMEROON'S AIRPORT AGENCY [...] (U) This message contains an action request for INL/C. 2. (C) Summary: Roger Ntongo Onguene, the General Manager of Aeroports du Cameroun (ADC),the Cameroonian government agency charged with management of the nation's airports, has embezzled millions of dollars from the ADC's coffers, [...]	2008-06-11 09:08:00	Embassy Yaounde	CONFIDENTIAL	KCOR EAIR CVIS CM
08YAOUNDE855	VISAS DONKEY: CELESTIN NDONGA CORRUPTION 212(F) [...] (U) This cable contains an action request for the Department. See paragraph 14. 2. (C) Summary. Celestin Ndonga is a public servant whose influence--exclusively negative--far exceeds his official positions and whose corrupt acts have damaged an American company and dealt setbacks to U [...]	2008-09-08 15:57:00	Embassy Yaounde	CONFIDENTIAL	KCOR KCVM EMIN CVIS CM
08YEREVAN1013	DASHNAK LEADERS TELL AMBASSADOR VIEWS ON [...] (C) SUMMARY: Top Dashnaksutyun party leaders called on the Ambassador to broaden their contacts with USG. The Dashnaks fretted about the rights and welfare of Georgia's Armenian minority, which they portrayed as a dangerous crisis with the potential to deteriorate into irredentist conflict. T [...]	2008-12-17 06:24:00	Embassy Yerevan	CONFIDENTIAL	PREL PGOV PHUM PBTS CVIS KIRF KDEM TU RU GG
08YEREVAN141	ARMENIA: VISIT OF E.U. TROIKA [...] (SBU) SUMMARY: An EU Troika delegation met with senior GOAM officials as part of a 3-day visit to the South Caucasus February 4-6. The delegation discussed, among other things, issues related to Armenia's upcoming presidential elections, Nagorno-Karabakh conflict settlement, as well as other [...]	2008-02-15 14:38:00	Embassy Yerevan	CONFIDENTIAL	PREL PGOV PHUM CVIS SMIG KDEM AM
08ZAGREB464	FM JANDROKOVIC'S EXPECTATIONS FOR JULY 1 MEETING [...] (SBU) In a meeting with the Ambassador on June 20, Foreign Minister Gordan Jandrokovic said he was looking forward to his first to Washington as Foreign Minister as an opportunity to discuss both bilateral and regional issues. Jandrokovic discussed efforts to strengthen the bilateral economic [...]	2008-06-20 15:03:00	Embassy Zagreb	UNCLASSIFIED	PREL CVIS MARR EFIN HR
08ZAGREB507	TERRORISM FINANCE: DESIGNATION OF NINE NAMES: [...] No summary [...]	2008-07-08 15:27:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR HR
08ZAGREB75	FRAUD SUMMARY - ZAGREB [...] No summary [...]	2008-02-04 06:32:00	Embassy Zagreb	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC HR
08ZAGREB784	WALK IN INFORMATION FROM CROATIAN NATIONAL [...] (S/NF) On Friday November 7, 2008 Croatian National Antonio Coratti called the Embassy to say he had information about the whereabouts of Osama Bin Laden and requested a meeting at the Embassy. Coratti arrived at the Embassy and presented Croatian passport number 001104029, issued 06 Aug 2002 [...]	2008-11-10 11:38:00	Embassy Zagreb	SECRET//NOFORN	ASEC CVIS PINR PREF
09ABIDJAN168	COTE D'IVOIRE: TOUR D'HORIZON WITH FOREIGN [...] (SBU) Ambassador met with Foreign Minister Bakayoko on March 10 to discuss a variety of topics including HIPC, the situation in Guinea, Sudan, Iraq, and Cote d'Ivoire's new policy regarding visas for Americans. The key points from the conversation are noted below. 2. (C) HIPC: FM Bakayoko, [...]	2009-03-12 13:03:00	Embassy Abidjan	CONFIDENTIAL	PREL SNAR ECON CVIS IV
09ABIDJAN647	FRAUD SUMMARY (REVISED) Q ABIDJAN, COTE DQIVOIRE [...] Following is AbidjanQs fraud summary for April 2009 through August, 2009. 2. COUNTRY CONDITIONS: Cote dQIvoire has been a divided country since a 2002 failed coup attempt evolved into an armed rebellion that split the country in two. Ivorian President Laurent Gbagbo and New Forces leader G [...]	2009-11-02 13:44:00	Embassy Abidjan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IV
09ABUDHABI378	Fraud Summary - Abu Dhabi [...] Country Conditions Note: Many aspects of this report should be viewed in tandem with the Fraud Summary from Consulate General Dubai. While the two posts in the UAE see somewhat different applicant pools (Notably, Dubai is the primary NIV processing post for persons in Iran, while Abu Dhabi [...]	2009-04-14 12:28:00	Embassy Abu Dhabi	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09ABUDHABI503	UAE TO REQUIRE VISAS FOR DIPLOMATIC AND OFFICIAL TRAVELERS [...] THIS CABLE CONTAINS AN ACTION REQUEST IN PARA 5. 2. On May 18, 2009, Ambassador, accompanied by Conchief, was summoned to meet with UAE MFA Director for Consular Affairs Ambassador Sultan Mohammed Al Qortasi. Al Qortasi provided a diplomatic note announcing that, effective October 1, 2009, t [...]	2009-05-19 06:35:00	Embassy Abu Dhabi	UNCLASSIFIED	CVIS APER AMGT AE AF
09ABUDHABI559	UAE: PAKISTAN IDP POINTS DELIVERED [...] (SBU) Summary: Ambassador discussed reftel points on Pakistani IDPs in a meeting with Assistant Foreign Minister, Dr. Tariq Al Haidan. Al Haidan agreed that that the situation in Pakistan was serious and warranted attention, but did not offer any commitments. He approved of progress in both [...]	2009-06-03 14:30:00	Embassy Abu Dhabi	CONFIDENTIAL	PGOV PREL ECON ETRD CVIS AE
09ABUDHABI560	UAE: AHLC POINTS DELIVERED [...] (SBU) Summary: In a meeting with Assistant Foreign Minister, Dr. Tariq Al Haidan June 3, Ambassador delivered subject points. Other topics discussed were President Obama's impending speech from Cairo and the upcoming GCC-Plus meeting to be held in Amman. Dr. Al Haidan expressed optimism tha [...]	2009-06-03 14:31:00	Embassy Abu Dhabi	CONFIDENTIAL	PGOV PREL ECON ETRD CVIS AE
09ABUDHABI568	THE ECONOMIC OUTLOOK FROM THE CONSULAR WINDOW [...] (SBU) Summary: As business and financial circles debate the extent of the economic downturn in the United Arab Emirates (reftels),Consular Section patrons have a decidedly negative outlook. Rising numbers of Americans in the UAE are reporting job losses and economic hardship, and many expect [...]	2009-06-08 07:19:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN CASC CVIS ELAB PGOV SOCI AE
09ABUDHABI609	THE ECONOMIC OUTLOOK FROM THE VISA WINDOW [...] (SBU) Summary: As business and financial circles debate the extent of the economic downturn in the United Arab Emirates (Ref B and C),Consular Section patrons have a decidedly negative outlook. Beyond the impact on private Americans (Ref A),rising numbers of third country national (TCN) visa [...]	2009-06-16 13:01:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN CASC CVIS ELAB PGOV SOCI AE
09ABUDHABI713	IMPLEMENTING THE PRESIDENT'S CAIRO SPEECH - WE NEED TO [...] (C) The President's speech in Cairo laid out a vision of intensive engagement with the Islamic world, and the Secretary's subsequent memorandum to the president delineated an extensive array of scholarships and exchange programs to implement the vision. Many if not all of these programs depen [...]	2009-07-13 08:11:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL CASC CVIS KPAO AE
09ABUDHABI737	UAE AFFIRMS SUPPORT DURING ECONOMIC RECOVERY [...] (U) This cable contains an action request in para 18. 2. (C) Summary. On July 15, Treasury Secretary Timothy Geithner met with UAE Government and finance officials to discuss developments in the global economy, review U.S. measures to address the financial crisis, and stress the importance o [...]	2009-07-20 12:52:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL EFIN ECON CVIS SOCI AE
09ABUDHABI784	UAE PARTICIPATION IN 64th UNGA [...] (SBU) In response to Department request for initial information regarding attendance of UAEG officials at the 64th UNGA (reftel),as of August 5 we have receive only a delegation list of middle and lower level MFA officials requiring official visas (one first secretary, three second secretaries [...]	2009-08-04 15:11:00	Embassy Abu Dhabi	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA AE
09ABUJA561	FRAUD SUMMARY - ABUJA [...] Following is post's semi-annual fraud reporting cable for the period September 2008 to February 2009, per reftel instructions. ------------------ COUNTRY CONDITIONS ------------------ 2. Background: Nigeria covers 356,700 sq miles and has a population of approximately 145 million. The [...]	2009-04-02 06:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09ABUJA666	NIGERIA: KADUNA PRIVATE SECTOR SEEKS US INVESTMENT [...] (SBU) Summary. During a March 5-6 visit to Kaduna by EconDeputy, Kaduna Chapter Members of the Nigeria-American Chamber of Commerce (NACC) were unanimous in their displeasure with the Yar'Adua administration's inability to increase electricity supply. They complained that epileptic electricit [...]	2009-04-20 10:41:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ENRG CVIS EINV EAGR EAID PGOV NI
09ABUJA678	NIGERIA: BETWEEN THE LINES OF PRESS REPORTS ON KBR [...] (C) SUMMARY: Beginning in late March, Nigeria's Attorney General (AG) Michael Aondoakaa, has been manipulating the media coverage of the Department of Justice's February 11 press release related to former Kellogg, Brown, and Root (KBR) Director Albert "Jack" Stanley's guilty plea of conspirin [...]	2009-04-21 15:03:00	Embassy Abuja	SECRET//NOFORN	PGOV KCRM CVIS KCOR NI
09ABUJA891	NIGERIA UPDATE: GOVT. PRACTICES: INFO COLLECTION, [...] (C) The following are updates to Mission Nigeria's assessment of current host government practices with respect to information collection, screening and sharing per reftel A. Posts original November 2007 responses are contained in reftel B. Government of Nigeria (GON) capabilities remain [...]	2009-05-22 11:05:00	Embassy Abuja	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS NI
09ABUJA895	NIGERIA: PP7750 AND CORRUPTION 212(F) [...] (C) Summary: On February 10, 2009, U.S. Mission to Nigeria PP7750 Interagency Committee unanimously agreed to target Ayodele Peter Fayose for visa ineligibility, invoking Presidential Proclamation 7750 (PP7750). Fayose is the impeached former Governor of Ekiti state, who is reliably believed [...]	2009-05-22 13:01:00	Embassy Abuja	SECRET	CVIS KCRM PGOV KCOR NI
09ABUJA897	NIGERIA: EFCC AMENDMENT BILL REFERRED TO [...] (C) Summary: A bill to amend the Economic and Financial Crimes Commission (EFCC) Act, privately sponsored by Chairman of the House Judiciary Committee Henry Dickson, passed its "second reading" (meaning that it has been referred to the appropriate committee for detailed review) at the House of [...]	2009-05-22 16:27:00	Embassy Abuja	CONFIDENTIAL	CVIS KCRM PGOV KCOR NI
09ACCRA1070	COUNTER NARCOTICS HEAD DENIES POLITICS AT BOARD [...] (C) SUMMARY: Narcotics Control Board (NACOB) Executive Secretary Yaw Akrasi Sarpong told Poloffs October 5 that while he is a staunch supporter of the ruling National Democratic Congress (NDC),party politics has no place at the NACOB. Sarpong complained about the lack of effective narcotics enforc [...]	2009-10-08 15:25:00	Embassy Accra	CONFIDENTIAL	SNAR PGOV CVIS XA GH
09ACCRA770	GHANA TURNS TO COURTS TO COMBAT CORRUPTION [...] (SBU) Summary: Two recent corruption cases have received media attention, and suggest an increasing propensity for government and non-governmental actors to use the legal system to combat public corruption. Government prosecutors charged a government official for his role in fraudulently orga [...]	2009-08-11 16:57:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM KDEM CVIS GH
09ADDISABABA2058	ETHIOPIA: HIGH-LEVEL ATTENDANCE AT UNGA [...] (SBU) Attendance information follows. Post will provided updated information once it is available. A. Attendance of the Head of State -- No plans to attend. B. Attendance of the Head of Government -- At present, Prime Minister Meles Zenawi does not plan to attend. The Ministry of [...]	2009-08-25 04:49:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA ET
09ADDISABABA2059	ETHIOPIA: HIGH-LEVEL ATTENDANCE AT UNGA [...] (SBU) Attendance information follows. Post will provided updated information once it is available. A. Attendance of the Head of State -- No plans to attend. B. Attendance of the Head of Government -- At present, Prime Minister Meles Zenawi does not plan to attend. The Ministry of [...]	2009-08-25 04:49:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA ET
09ADDISABABA2223	UPDATED ETHIOPIAN ATTENDANCE AT UNGA [...] (SBU) Updated attendance information for Ethiopia follows: A. Attendance of the Head of State -- No plans to attend. B. Attendance of the Head of Government -- H.E. Meles Zenawi, Prime Minister -- Will arrive in New York on September 20 (3:30 AM) to attend UNGA and related meeting [...]	2009-09-15 05:52:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA ET
09ADDISABABA2770	INCREASE IN TCN IMMIGRANT VISAS CAUSES CONCERN IN ADDIS [...] (SBU) SUMMARY. The Consular section in Addis Ababa, Ethiopia has noted a substantial increase in the number of third country national immigrant visa cases. From FY08 to FY09, post recorded a 13 percent increase in the total number of immigrant visa cases scheduled. Over the same period, post [...]	2009-11-24 07:58:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KTIP PHUM PGOV SMIG ELAB KWMN PREL EAID
09ADDISABABA2856	SOMALI REGIONAL PRESIDENT'S VISA DELAY PERCEIVED [...] (C) An ongoing delay in the issuance of a visa to Somali Regional State President Dawed Mohammed has been interpreted in the region as U.S. condemnation of his alleged participation in human rights abuses. Ethiopia's ethnic Somali population has largely welcomed this action, viewing it as a c [...]	2009-12-07 05:18:00	Embassy Addis Ababa	CONFIDENTIAL	PGOV PREL CVIS ET
09AITTAIPEI182	TAIWAN PRESIDENT MA ASKS NODEL BERKLEY TO SUPPORT [...] (C) SUMMARY. During a February 15-20 Taiwan visit by Congresswoman Shelley Berkley (D-NEV),President Ma Ying-jeou asked for her help in achieving a bilateral free trade agreement (FTA),a bilateral extradition agreement, visa waiver status for Taiwan travelers, and meaningful participation [...]	2009-02-18 10:08:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV CVIS ETRD ECON CH TW
09AMMAN1260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a per capita income of $5,000 and a population of nearly 6.3 million. Almost one third of the population lives in the capital city of Amman and about thirty percent of Jordanians are younger than 14. The service sector comprises over 77 percent of the e [...]	2009-06-04 12:18:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMMAN1757	JORDAN: 64TH UN GENERAL ASSEMBLY ATTENDANCE [...] (SBU) Per reftel, Embassy Amman has learned the following about Jordanian attendance at the UN General Assembly. A. Attendance of the Head of State -- King Abdullah bin Al-Hussein II -- While his departure and arrival times are unknown, the King has accepted an invitation to address t [...]	2009-08-04 12:10:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KSEP CVIS OVIP OTRA UNGA JO
09AMMAN2199	Visa Validation Study - Jordan's General Intelligence [...] (SBU) Amman is initiating a series of targeted validation studies of visa applicants. Post was interested in analyzing tourist travel for employees of Jordan's General Intelligence Directorate (GID),as GID alleged that their employees, pre-vetted by GID for leisure travel, "never overstay." [...]	2009-09-29 07:27:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS JO
09AMMAN2260	FRAUD SUMMARY - JORDAN [...] (U) Jordan is a developing country with a GDP per capita of $5,100 and a population of over 6.3 million. Over 78% of the people live in urban areas and one third of all Jordanians are younger than 14. The service sector comprises over 66 percent of the economy, industry covers about 30 percen [...]	2009-10-12 12:09:00	Embassy Amman	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC JO
09AMMAN2675	Visa Validation Study - Iraqi B1/B2s Applying in Jordan [...] (SBU) Embassy Amman recently conducted a validation study of Iraqi visitor visas. The study revealed that over 21% of Iraqis remained in the United States beyond the duration of stay originally granted to them by DHS at port of entry. The only clear indicator of a likelihood to return to the [...]	2009-12-10 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS JO
09AMSTERDAM38	MARCH VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hague and ConGen Amsterdam. 3. (SBU) The March Visas Viper meeting was held on April 2, 2009. The meeting was chaired by A/DCM James Foster and was coordinated by Consul Michael Barkin. 4. (SBU) The fol [...]	2009-04-09 12:51:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM45	APRIL VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of AmEmbassy The Hague and ConGen Amsterdam. 3. (SBU) The April Visas Viper meeting took place on May 7, 2009. Charge d'Affaires Michael Gallagher chaired the meeting; Global Issues Officer David Jaberg coordinated the [...]	2009-05-08 15:34:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM49	MAY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The May Visas Viper meeting took place on June 4, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul Michael Barkin coordinated the meeting. [...]	2009-06-08 16:05:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL

09AMSTERDAM53	JUNE VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The June Visas Viper meeting took place on July 2, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul General Marjorie A. Ames coordinated [...]	2009-07-09 09:02:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM62	JULY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The July Visas Viper meeting took place on August 6, 2009. Charge d'Affaires Michael Gallagher chaired the meeting. Consul General Julie A. Ruterbories coord [...]	2009-08-07 14:44:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM72	AUGUST VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The August Visas Viper meeting took place on September 3, 2009. DCM Michael Gallagher chaired the meeting. Consular Chief Stuart Wilson coordinated the meeting. [...]	2009-09-09 12:49:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM77	SEPTEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The September Visas Viper meeting took place on October 1, 2009. DCM Michael Gallagher chaired the meeting. Consul General Julie Ruterbories coordinated the mee [...]	2009-10-05 07:06:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM83	FRAUD SUMMARY - NETHERLANDS [...] Per the instructions in Ref A, Amsterdam submits the following post summary of fraud-related activity during the period from March 1, 2009 to August 31, 2009 updating Ref B. -------------------------- Country Conditions -------------------------- 2. The Netherlands is a highly develope [...]	2009-10-29 16:46:00	Consulate Amsterdam	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NL
09AMSTERDAM86	OCTOBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The October Visas Viper meeting took place on November 5, 2009. DCM Michael Gallagher chaired the meeting. Consular Section Chief Stuart Wilson coordinated the [...]	2009-11-09 09:54:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09AMSTERDAM93	NOVEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The November Visas Viper meeting took place on December 3, 2009. DCM Michael Gallagher chaired the meeting. Consul Daniel King coordinated the meeting. 4. ( [...]	2009-12-09 15:16:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
09ANKARA1093	Iranian Applicants Intimidated Yet Hopeful [...] (SBU) SUMMARY: This week's visa applicants representing a spectrum of Iranian society updated CONOFF regarding the unrest in Iran. In line with earlier reporting from Ankara, all expressed shock that Mahmoud Ahmadinejad took the election and expressed hope that the situation in Iran would chan [...]	2009-07-30 09:25:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PGOV PHUM SOCI SCUL TU IR
09ANKARA1185	Iran Election Outrage Muted For Time Being [...] (SBU) SUMMARY: A broad range of Iranian visa applicants interviewed in the past two weeks expressed that the public unrest in Iran has calmed, but hope outrage over the recent election in the long run will force Mahmoud Ahmadinejad out of office. As one Armenian middle aged couple stated, "thi [...]	2009-08-13 14:10:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PGOV PHUM SOCI SCUL TU IR
09ANKARA1370	IRANIAN ELECTION PROTESTER'S TORTURE ALLEGATIONS [...] (C) SUMMARY. CONOFF spoke with Ebrahim Sharifi (please strictly protect) on Thursday September 17 concerning his involvement in Iran,s recent election and post election activities as well as his detainment, torture, and sodomy by government authorities. Sharifi discussed his efforts to expose [...]	2009-09-17 16:22:00	Embassy Ankara	CONFIDENTIAL	CVIS PREL PGOV PHUM SOCI SCUL TU IR
09ANKARA1520	IRAN ASYLUM SEEKER ALLEGES TORTURE AND SIGNS OF [...] (S/NF) SUMMARY: On Monday October 19th, CONOFF and LEGATT interviewed Ebrahim Ali MEHTARI (strictly protect),an Iranian asylum seeker in Ankara, regarding MEHTARI's claims that he saw writing by Robert LEVINSON at an Iranian Revolutionary Guards Corps (IRGC) detention center during MEHTARI' [...]	2009-10-21 12:29:00	Embassy Ankara	SECRET//NOFORN	CVIS IR PGOV PHUM PINS PREL SCUL SOCI TU
09ANKARA1560	Major Iranian Protest Expected Next Wednesday [...] (SBU) SUMMARY: This week a variety of immigrant (IV) and non-immigrant visa (NIV) applicants told CONOFF that major national student-led protests are planned for Wednesday, November 4. It is unclear who the leaders of the protests are, but participants plan to use "student's day" as a cover t [...]	2009-10-27 14:18:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PGOV PHUM SOCI SCUL TU IR
09ANKARA1744	Iran Student's Day Protest Feedback [...] (SBU) SUMMARY: On Tuesday December 8th, CONOFF surveyed Iranian non-immigrant visa (NIV) applicants regarding the December 7th "Student's Day" protest in Iran. The protests were described as better organized and larger than the November 4th demonstrations. Reactions to the present political c [...]	2009-12-08 15:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
09ANKARA1753	Iran Students Vow Protest Will Continue [...] (SBU) SUMMARY: On Wednesday December 9, CONOFF surveyed Iranian non-immigrant visa (NIV) applicants regarding the Monday, December 7 and Tuesday, December 8 protests in Iran. According to applicant reports, students vowed to continue their protests until the dean of Tehran University, a hard- [...]	2009-12-09 15:54:00	Embassy Ankara	CONFIDENTIAL	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
09ANKARA1841	TURKEY DROPS VISA REQUIREMENTS FOR MORE COUNTRIES [...] SUMMARY: (C) MFA Head of Visa Section Kemal Demirciler recently gave us a consular perspective on the increasing number of Turkish bilateral visa waiver agreements. He said his department is not consulted before a visa waiver agreement is signed, and he expects no notification as to which c [...]	2009-12-28 14:46:00	Embassy Ankara	CONFIDENTIAL	PREL CVIS CMGT PGOV PTER SY LY TU
09ANKARA1847	Iranians Unchanged By Ashura Protest [...] (SBU) SUMMARY: CONOFFs surveyed Iranian non-immigrant visa (NIV) and immigrant visa (IV) applicants following the Sunday, December 27, 2009 Ashura protests in Iran. None of the applicants participated in the protests nor did any have contact with protest participants. Most applicants were sk [...]	2009-12-30 15:14:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
09ANKARA238	ANTI-REGIMC O N F I D E N T I A L SECTION 01 OF 02 ANKARA 000238 [...] (C) Summary: In mid January CONOFF interviewed XXXXXXXXXXXX, an anti-regime constitutional monarchist, for an immigrant visa. Soltani was repeatedly jailed and released by the Government of Iran for subversive activities and narrowly escaped re-imprisonment prior to his visa interview. XXXX [...]	2009-02-13 05:07:00	Embassy Ankara	CONFIDENTIAL	CVIS IR PGOV PHUM PREL SCUL SOCI TR
09ANKARA449	Ankara: VALIDATION STUDY OF IRANIAN APPLICANTS [...] Summary: Embassy Ankara recently conducted a validation study of Iranian applicants who had been issued B-1/B-2 visas in Ankara during calendar year 2008. The purpose of the study was to determine the overstay rate of Iranian nonimmigrant visa recipients and to better inform Post's adjudicati [...]	2009-03-25 10:21:00	Embassy Ankara	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD TU
09ANKARA521	Religious Minorities in Iran: From the Privately Content [...] (SBU) Summary: In a continuation of Embassy Ankara's vignette reporting based on interesting insights from Iranian visa applicants, we interviewed a number Iranians recently from various religious minorities in Iran, including from the Jewish, Armenian, Baha'i and Zoroastrian communities, as [...]	2009-04-08 13:03:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PGOV PHUM SOCI SCUL TU IR
09ANKARA777	TURKEY: UPDATED INFORMATION ON HOST GOVERNMENT [...] This message is sensitive but unclassified. Please handle accordingly. Post's responses are keyed to Ref A questions. As instructed, only updates are provided. Unless otherwise stated, information provided Ref B remains valid. New information is provided in CAPITAL LETTERS. A. (SBU) Imm [...]	2009-06-02 12:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC KVPR PREL PGOV CVIS KHLS TU
09ANKARA870	Iranian Visa Applicants Talk about the Crisis. [...] No summary [...]	2009-06-23 07:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CVIS IR TK
09ANTANANARIVO312	REFUGEE ADMISSIONS REFERRAL: [...] (SBU) Embassy Antananativo is referring Yvan RANDRIASANDRATRINIONY and his family to the U.S. Refugee Admissions Program (USRAP). Randriasandratriniony is the former President of the Malagasy Senate and President of political party Tiako-i-Madagasikara (TIM),and fled to Mauritius following t [...]	2009-04-30 11:30:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM PREF MA MP
09ASHGABAT1460	TURKMENISTAN: VISITING IRANIANS DESCRIBE VISA AND [...] (C) SUMMARY: Iranians who wish to visit Turkmenistan face an array of bureaucratic roadblocks, including a stringent visa regime (most applicants are unsuccessful) and, once in the country, a burdensome registration process. Several recent visitors described these difficulties in conversations [...]	2009-11-12 12:47:00	Embassy Ashgabat	CONFIDENTIAL	IR PHUM PGOV PREL CVIS TX
09ASHGABAT179	UZBEK DIPLOMAT EXPLORES U.S. BUSINESS EXPERIENCE [...] (C) Uzbek Embassy Consul, Abdulmajid Dusimov (please protect),said in a meeting on February 3 that Uzbek Embassies are looking for successful examples of international investments, and that he wanted to discuss with Economic Officer the U.S. experience in Turkmenistan. Further clarification [...]	2009-02-04 11:34:00	Embassy Ashgabat	CONFIDENTIAL	PREL ETRD EIND CVIS TX UZ
09ASHGABAT491	TURKISH GULENIST MOVEMENT IN TURKMENISTAN: [...] (SBU) SUMMARY: Turkish-run schools in Turkmenistan have been surprisingly successful since their start in 1993. The schools, which include language centers, high schools and a university, are loosely linked by their affiliation with the Beshkent Educational Firm, which is the financial organ [...]	2009-04-17 12:57:00	Embassy Ashgabat	CONFIDENTIAL	PGOV CVIS TU TX
09ASHGABAT663	TURKMENISTAN: RUMORS OF VISA TROUBLES AS CITIBANK [...] (C) The Relationship Manager of Citibank's Central Asia and Transcaucasia Department, Sinan Tan (please protect),said in a meeting on May 14 that he was meeting with representatives of the European Bank for Reconstruction and Development, Vneshekonombank, Senagatbank, and Turkmenbashybank. [...]	2009-05-28 11:36:00	Embassy Ashgabat	CONFIDENTIAL	PREL EFIN CVIS EXIM TX AZ TU
09ASHGABAT915	TURKMENISTAN: PRESIDENT BERDIMUHAMEDOV TO ATTEND [...] (SBU) A. Attendance of the Head of State -- Gurbanguly Berdimuhamedov, President of Turkmenistan -- Arrival and departure dates unknown. -- Unkown if spouse will accompany. -- Russian interpretation will be required in meetings. B. Attendance of Head of Government -- Not applicable. [...]	2009-07-21 12:40:00	Embassy Ashgabat	UNCLASSIFIED	PREL OTRA OVIP CVIS UNGA TX
09ASMARA146	PROMOTING EDUCATIONAL OPPORTUNITY FOR ANTI-REGIME [...] (C) SUMMARY: In Eritrea, only the elderly and pro-regime individuals are allowed passports and exit visas to travel abroad. The regime closed the University of Asmara in 2005 and conscripts almost all young adults into open-ended national service, which borders on indefinite forced labor. Per [...]	2009-05-05 13:53:00	Embassy Asmara	CONFIDENTIAL	CVIS CMGT PREL PGOV SOCI PREF ER
09ASMARA340	Eritrea Fraud Summary through August 2009 [...] The Eritrean government (GSE) continued its harsh economic policies, which further increased the scarcity of basic goods and the impoverishment its people. Grocery stores are thinly stocked; meat and fish are not always available, and basic commodities such as sugar, flour, cooking oil, coffee [...]	2009-10-01 14:05:00	Embassy Asmara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ZA IL KE SD EG ER
09ASTANA1015	SUMMER WORK AND TRAVEL: VIEWS FROM CENTRAL ASIA [...] SUMMARY. The Summer Work and Travel (SWT) programs of Central Asia are all tiny compared to our neighbor to the north. Nonetheless, the countries of Central Asia each have interesting insights into the program. There are few commonalities among SWT experiences in the region, which is not surpr [...]	2009-06-15 08:52:00	Embassy Astana	UNCLASSIFIED	CVIS KFRD KZ KG TJ UZ TX
09ASTANA1306	KAZAKHSTAN: INTERIM REPORT ON HIGH-LEVEL ATTENDANCE AT [...] The following is an interim report on Kazakhstan's high-level attendance at the 64th UN General Assembly (UNGA),in the requested format. Foreign Minister Tazhin will lead Kazakhstan's delegation. A. Attendance of the Head of State: -- Nursultan Nazarbayev, President -- No plans to att [...]	2009-08-03 11:13:00	Embassy Astana	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA KZ
09ASTANA1447	KAZAKHSTAN: UPDATE ON HIGH-LEVEL ATTENDANCE AT THE UN [...] The following is an update on Kazakhstan's high-level attendance at the 64th UN General Assembly (UNGA),in the requested format. Foreign Minister Tazhin will lead Kazakhstan's delegation. A. Attendance of the Head of State: -- Nursultan Nazarbayev, President -- No plans to attend B. [...]	2009-08-28 05:31:00	Embassy Astana	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA KZ
09ASTANA1525	KAZAKHSTAN: UPDATE ON HIGH-LEVEL ATTENDANCE AT THE UN [...] The following is a second update on Kazakhstan's high-level attendance at the 64th UN General Assembly (UNGA). Please note that the delegation's composition has changed -- it will now be lead by Kazakhstan's recently-appointed new Foreign Minister Kanat Saudabayev. A. Attendance of the H [...]	2009-09-15 08:09:00	Embassy Astana	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA KZ
09ASTANA540	ALMATY AND ASTANA FRAUD SUMMARY SEPTEMBER 2008 - FEBRUARY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) The following sections correspond to questions in Ref A. --------------------- COUNTRY CONDITIONS --------------------- 3. (U) Kazakhstan is a single consular district with two consular offices, Embassy Astana and Embass [...]	2009-03-26 04:56:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC KZ
09ASUNCION162	FRAUD SUMMARY Q ASUNCION [...] (U) This cable is in response to an action request in paragraph 6 of retel. ------------------- COUNTRY CONDITIONS ------------------- 2. (U) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected former Roman Catholic b [...]	2009-03-19 20:48:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS PA
09ASUNCION644	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-10-08 15:38:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION681	PREPPING FOR A/S VALENZUELA: PARAGUAY'S FOREIGN MINISTER ON [...] (C) SUMMARY: Ambassador and Foreign Minister Lacognata met December 10 to review the bilateral agenda before WHA Assistant Secretary Valenzuela's December 17-18 visit. The Ambassador told Lacognata that we believe the investment climate is deteriorating. She also expressed concern about the sustain [...]	2009-12-15 17:25:00	Embassy Asuncion	CONFIDENTIAL	PGOV CVIS ECON PREL MASS PA IR
09ASUNCION706	FRAUD SUMMARY - ASUNCION [...] This cable is in response to an action request in reftel. ------------------------------- COUNTRY CONDITIONS ------------------------------- 2. (SBU) After the 35-year dictatorship of General Alfredo Stroessner and six decades of Colorado Party rule, Paraguayans elected forme [...]	2009-10-28 13:56:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC PA
09ASUNCION734	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-10 19:33:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ASUNCION852	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-10 22:08:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
09ATHENS141	NEW JUSTICE MINISTER SIGNS OFF ON U.S.-EU MUTUAL [...] (C) During an introductory call by the Ambassador January 27, new Greek Justice Minister Nikos Dendias confirmed that he had recently signed out to Parliament a legislative package for Greek ratification of the U.S.-EU Mutual Legal Assistance (MLA) and Extradition agreements. Securing ratific [...]	2009-02-02 15:32:00	Embassy Athens	CONFIDENTIAL	PREL PGOV KCRM KTIP CVIS KJUS GR
09ATHENS1465	DAS Kaidanow's Sept. 1-2 visit to Athens Features Turkey, [...] (C) SUMMARY: DAS Tina Kaidanow visited Athens September 1-2, meeting with FM Bakoyannis, PASOK Party president George Papandreou, Deputy FM Valinakis, Deputy MOD Tasoulas, Interior Ministry SecGen for Public Order Bitsios, Finance Ministry SecGen Sideropoulos, and Parliament External Affairs [...]	2009-09-11 09:59:00	Embassy Athens	CONFIDENTIAL	PREL PGOV CVIS MARR MOPS
09ATHENS1483	AMBASSADOR AND FM FOCUS ON VWP, TURKEY, IRAN [...] (C) SUMMARY: Looking ahead to Foreign Minister Bakoyannis' meeting in New York with the Secretary, Ambassador Speckhard reminded the FM that the earliest the U.S. could announce approval of the Visa Waiver Program for Greece would most likely be the end of October 2009, encouraged Greek good [...]	2009-09-18 13:18:00	Embassy Athens	CONFIDENTIAL	PREL CVIS KNNP GR TU UN IR OSCE
09ATHENS1672	THEFT OF 692 BLANK GREEK RESIDENT PERMITS [...] Summary: The Greek recently press reported that, during the weekend of 15/16 August 2009, the Office of Immigration and Aliens Affairs at Kavala in northern Greece was robbed. A small safe containing government documents, including blank alien registration cards, blank provisional legal resid [...]	2009-09-16 12:25:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CMGT ASEC GR
09ATHENS1774	FRAUD SUMMARY ATHENS [...] Over the past 20 years Greece has seen a remarkable improvement in its standard of living. This is primarily due to the long-term convergence plan of the European Union for socioeconomic uniformity among member states. This, together with its geographic location, has made Greece an attractiv [...]	2009-09-30 13:14:00	Embassy Athens	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GR
09ATHENS19	FM BAKOYANNIS ON GAZA, AEGEAN ISSUES, OSCE, [...] (C) In a January 7 meeting with Ambassador Speckhard, FM Bakoyannis led off by expressing concern about the situation in Gaza, and emphasizing the need for a "humanitarian truce," and a UN Security Council Resolution. The Ambassador responded that the U.S. was also deeply concerned about the [...]	2009-01-07 17:17:00	Embassy Athens	CONFIDENTIAL	PREL PGOV PHUM OSCE GG GR RS TU CVIS CJAN
09ATHENS249	SENATOR DURBIN DISCUSSES CYPRUS, TURKEY, VISA [...] (SBU) SUMMARY: In a cordial and very substantive discussion during his visit to Athens, Senator Richard Durbin told Foreign Minister Dora Bakoyannis about his impressions of the chances for a settlement of the Cyprus issue following his visit to Nicosia and underscored the new administration's [...]	2009-02-26 11:04:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PREL CVIS ECON ENRG PTER PGOV TU CY GR
09ATHENS252	CODEL DURBIN FOCUSES ON CYPRUS IN MEETING WITH [...] (SBU) SUMMARY: In their February 18 meeting with PM Karmamanlis, Senator Durbin and Illinois state treasurer Giannoulias focused primarily on how to achieve progress on Cyprus this year. PM Karamanlis noted improvement in Greek-Turkish relations in many areas, but not on "heavy political i [...]	2009-02-26 12:24:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP CVIS PHUM NATO UNFCYP GR TU MK CY
09ATHENS685	VISA WAIVER PROGRAM: A TOP PRIORITY IN U.S.-GREECE BILATERAL [...] (C) SUMMARY: Greece's entry into the U.S. Visa Waiver Program (VWP) is a top priority in U.S.-Greece bilateral relations. As the U.S. and Greece "reset" relations after several difficult years and the advent of a new American Administration, Secretary Clinton and Foreign Minister Dora Bakoyann [...]	2009-04-29 05:36:00	Embassy Athens	CONFIDENTIAL	PREL PGOV DHS CVIS GR
09AUCKLAND22	NEW ZEALAND REACTION TO THE END OF THE E-PASSPORT EXEMPTION [...] (U) This is an action request, please see paragraph 7. 2. (U) Summary. New Zealand expects hundreds of its citizens abroad may be inconvenienced by the end of the e-passport exemption for emergency travel and will lobby DHS to use its waiver authority liberally. End summary. 3. (U) [...]	2009-05-06 08:39:00	Consulate Auckland	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL NZ
09AUCKLAND7	NEW ZEALAND: MEETING ON VISA WAIVER PROGRAM LETTER [...] (U) Wellington A/DCM and Auckland Consul General met January 27 with Ministry of Foreign Affairs and Trade officials Catherine Nicol (Americas Division) and Lyndal Walker (Consular Division) to discuss the VWP letter from DHS A/S Baker. CG reviewed the points in ref A, explaining the legislat [...]	2009-01-30 11:21:00	Consulate Auckland	UNCLASSIFIED	CVIS CMGT PBTS PREL NZ
09BAGHDAD1105	DPM BARHAM SALIH ON ICI AND DEC, NEW COR SPEAKER, [...] (SBU) Summary: At a 22 April meeting with EMIN, GoI DPM Barham Salih confirmed that the GoI is committed to the ICI and would be issuing invitations to a Fall ministerial meeting in Baghdad after a senior officials meeting in late May; deferred a decision on agreeing to hold the next Dialogue [...]	2009-04-24 16:28:00	Embassy Baghdad	CONFIDENTIAL	EFIN ECON EPET EAID PGOV EINV CVIS IZ
09BAGHDAD1540	THIRD MEETING OF ECONOMIC AND ENERGY JOINT [...] (C) The third meeting of the Economic and Energy Joint Coordination Committee (JCC) met under the Strategic Framework Agreement on June 10, chaired by Deputy Prime Minister (DPM) Barham Salih and EMIN Marc Wall, Coordinator for Economic Transition in Iraq, at which working group chairs provide [...]	2009-06-13 08:33:00	Embassy Baghdad	CONFIDENTIAL	ECON EINV ENRG ETRD EPET PREL CVIS IZ
09BAGHDAD2680	FRAUD SUMMARY - BAGHDAD [...] Security remains a concern in Iraq; however, conditions are gradually improving. Traveling both domestically and around the region remains difficult for Iraqi nationals. High numbers of Iraqis continue to pursue plans to immigrate to the US for economic and security reasons. Post is prepari [...]	2009-10-06 03:11:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PREF KFRD IZ
09BAGHDAD2753	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 04 Oct 2009 CHAIR: Consul General David Schwartz COORDINATOR: CONOFF David Brownstein ATTENDEES: POL, ECON, ORA, CONS, MNFI (CJ9),OHA, POLM, FBI, DHS 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON [...]	2009-10-13 15:09:00	Embassy Baghdad	SECRET	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD278	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 01FEB2009 CHAIR: CONS JEFF LODINSKY COORDINATOR: CONOFF MCHESSEN ATTENDEES: RSO, POL/MIL, EXEC, DOJ, ECON, DHS, FBI, POL, CONS, MNF-I (CJ9) 3. (U) THE COMMITTEE HAD NO NEW SUBMISSIONS FOR JANUARY CROCKER [...]	2009-02-03 08:36:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BAGHDAD2832	OPERATION IRAQI BASEBALL: TIGRIS TIGERS VISIT EMBASSY [...] Summary: In support of Section IV of the Strategic Framework Agreement, PAS hosts a number of cultural and social exchanges to forge stronger connections between our citizens, with particular emphasis on youth. Baseball and softball are two sports that are central to our culture and form the b [...]	2009-10-22 07:52:00	Embassy Baghdad	UNCLASSIFIED	KPAO OEXC SCUL CVIS
09BAGHDAD2968	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 04 November 2009 CHAIR: Consul General David Schwartz COORDINATOR: CONOFF David Brownstein ATTENDEES: RSO, ECON, POL/MIL, FBI, PAS, CONS 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWI [...]	2009-11-09 15:44:00	Embassy Baghdad	SECRET//NOFORN	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD317	VISAS FOR IRAQIS - A STRATEGIC VULNERABILITY [...] (U) As we proceed to implement the Strategic Framework Agreement, the United States faces a significant obstacle to achieving its objective of an Iraq that is a stable ally with effective institutions accountable to its people. That obstacle is the 120 to 150-day wait time required of most Iraq [...]	2009-02-07 05:15:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL
09BAGHDAD3232	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: December 6, 2009 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: POL, ECON, CONS, MNFI (CJ9),OHA, POLM, FBI, DHS, PAS, RSO, MNF-I 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION [...]	2009-12-15 14:47:00	Embassy Baghdad	SECRET	PINR PTER ASEC CMGT CVIS KPRV IZ
09BAGHDAD359	BAGHDAD CONSULAR LEADERSHIP DAY 2009 [...] Baghdad's Consular Section marked the 2009 Consular Leadership Day with a series of events and programs that highlighted the Section's teambuilding inside the DOS community and beyond. The day began by concluding a two-day Military Passport Acceptance Agent training program for five U.S. Army [...]	2009-02-11 14:57:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS CASC
09BAGHDAD605	IRAQ HEALTH INVESTMENT SUMMIT HIGHLIGHTS PROGRESS, [...] SUMMARY. The Iraq Health Investment Summit, held on February 19-20 in Istanbul, Turkey, was a key opportunity for the Minister of Health (MOH),Dr. Salih al-Hasnawi, to showcase Iraq's 2009-2013 strategic health plan and to solicit partnerships with private companies for Iraq's healthcare sys [...]	2009-03-09 07:26:00	Embassy Baghdad	UNCLASSIFIED	AORC ECIN BEXP CVIS IZ ECON PGOV PREL
09BAGHDAD751	IRAQI BUDGET: "DIFFICULT YEAR" SAYS MINISTER OF [...] (C) Summary: Finance Minister Bayan Jabr told EMIN on March 16 that the USD 59 billion FY 2009 Budget as passed by the Council of Representatives was lower than the government had requested and that Iraq faces "a difficult year." Cuts to operational budgets are expected in every ministry. Jab [...]	2009-03-19 08:59:00	Embassy Baghdad	CONFIDENTIAL	EFIN ECON CVIS PGOV IZ
09BAGHDAD996	VISAS VIPER MANDATORY STATUS REPORT AND WATCHLIST [...] (U) VISAS VIPER 2. (U) POST: BAGHDAD MEETING DATE: 05APR2009 CHAIR: CHARG PATRICIA BUTENIS COORDINATOR: CONOFF ANUUTINEN ATTENDEES: RSO, POL/MIL, EXEC, ECON, PAO, DHS, FBI, CONS, MNF-I (CJ9) 3. (SBU) THE COMMITTEE IS SUBMITTING INFORMATION ON THE FOLLOWING INDIVIDUALS UNDER THE VISAS [...]	2009-04-12 03:18:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS PTER ASEC CMGT PINR PREL IZ
09BAMAKO725	FRAUD SUMMARY - BAMAKO [...] No summary [...]	2009-11-06 11:37:00	Embassy Bamako	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ML
09BANDARSERIBEGAWAN122	COUNTRY FRAUD SUMMARY -- BRUNEI [...] Summary: Brunei has been a member of the Visa Waiver Program since its inception. On May 5, the Government of Brunei announced the production and issuance of fully ICAO compliant biometric passports. Prior to this announcement, the Government of Brunei had been issuing regular passports (red c [...]	2009-06-03 00:58:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SN
09BANGKOK1132	RECOMMENDATION TO PRUDENTIALLY REVOKE THAI EX-PM [...] (C) Post recommends that the Department prudentially revoke former Prime Minister Thaksin Shinawatra's U.S. non-immigrant visas. This recommendation is based on our belief that Thaksin has possibly committed a crime involving moral turpitude. The RTG has two arrest warrants outstanding for T [...]	2009-05-07 07:30:00	Embassy Bangkok	CONFIDENTIAL	CVIS PREL PGOV PINR TH
09BANGKOK991	THAI GOVERNMENT VS. THAKSIN: ARREST WARRANTS, PASSPORT REVOCATION, AND OVERTURE TO NICARAGUA [...] (SBU) The RTG has formally informed the Embassy via diplomatic note of new measures against former Prime Minister Thaksin Shinawatra: the issuance of a new arrest warrant for inciting mob violence, and the revocation of Thaksin's Thai passport. These steps follow the eruption of mob violence in Pat [...]	2009-04-20 09:47:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV PINR CVIS CPAS KJUS NU TH
09BANGUI103	FRAUD SUMMARY - BANGUI [...] (U) This is Embassy Bangui's response to State 074840, regarding general conditions fraud, and consular fraud issues in the Central African Republic. Country Conditions 2. (U) The Central African Republic (CAR) is a landlocked country of 4.5 million people, ranked among the least developed c [...]	2009-05-26 11:07:00	Embassy Bangui	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CT
09BANJUL285	FRAUD SUMMARY - BANJUL, MAR - AUG 2009 [...] Embassy Banjul submits the following fraud report covering March through August 2009. Post notes, however, that Conoff arrived only in July 2009 and is just becoming familiar with consular work in The Gambia. a. COUNTRY CONDITIONS: The Gambia, the smallest country on the mainland of Afric [...]	2009-09-23 15:01:00	Embassy Banjul	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GA
09BEIJING1559	UPDATE ON CHINA'S INFORMATION COLLECTION, [...] (U) Post presents the following updates to the survey on China's immigration control and watchlist systems for terrorist screening. Responses are keyed to lettered subheadings in ref A. 2. (SBU) A: Immigration Databases and Traveler Information Collection: No updates to report. 3. (SBU) [...]	2009-06-10 09:59:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL PGOV CVIS ASEC KHLS KVPR CH
09BEIJING174	CHINA: VISA DELAYS SET BACK WESTINGHOUSE PROJECT, THREATEN [...] (SBU) Summary: Westinghouse's execution of a multi-billion dollar contract to build nuclear power units in China -- a source of thousands of U.S. jobs -- continues to be hindered by visa processing delays, specifically the 9 weeks currently required for Visas Mantis Security Advisory Opinion ( [...]	2009-01-21 09:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS OEXC ECON ENRG EINV TRGY KNNP KSCA CH
09BEIJING2867	PRC EDUCATION VICE MINISTER SUPPORTS PROPOSAL TO [...] (SBU) Summary: PRC Education Vice Minister Hao Ping embraced a U.S. proposal to double the projected number of U.S. students studying in China to 100,000 over the next four years. During an October 13 meeting with EAP A/S Campbell, Vice Minister Hao expressed hope to reach agreement on the p [...]	2009-10-14 09:55:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SCUL PGOV CVIS SOCI CASC CH ED
09BEIJING2978	DOE DEPUTY SECRETARY DISCUSSES INTERNATIONAL [...] (S) SUMMARY: Department of Energy (DOE) Deputy Secretary (DEPSEC) Daniel Poneman met privately with the head of China's National Energy Administration (NEA) ZHANG Guobao on the margins of the Global Nuclear Energy Partnership (GNEP) Ministerial in Beijing on October 23. The two discussed the [...]	2009-10-26 09:09:00	Embassy Beijing	SECRET	ENERG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING3095	DOE DEPUTY SECRETARY DISCUSSES NEW NUCLEAR ENERGY [...] (S) SUMMARY: Department of Energy (DOE) Deputy Secretary (DEPSEC) Daniel Poneman met privately with Keisuke TSUMURA, the Parliamentary Secretary for Science and Technology in Japan's Cabinet Office, and Shunsuke KONDO, the Chairman of Japan,s Atomic Energy Commission (AEC),on the margins of [...]	2009-11-12 23:37:00	Embassy Beijing	SECRET	ENERG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING3096	GNEP BEIJING MINISTERIAL - AGREEMENT TO CONSIDER [...] (SBU) SUMMARY: China--led by National Development and Reform Commission (NDRC) Vice Chairman and National Energy Administration (NEA) chief ZHANG Guobao--hosted the third Global Nuclear Energy Partnership (GNEP) Executive Committee meeting on October 23 in Beijing. The U.S. delegation was le [...]	2009-11-13 00:33:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING601	SAO DELAYS LOSE SALES AND COST AMERICAN JOBS FOR U.S. [...] (SBU) SUMMARY. U.S. aviation companies point to current SAO processing times of 16 weeks or longer as an unreasonable threat to U.S. exports, U.S. jobs, and the chances of recovery for their communities in the U.S. The industry has grown remarkably over the past 5 years in China, and has succe [...]	2009-03-09 09:24:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS OEXC ECON EAIR CH
09BEIJING686	Mantis 2008 (1 of 2): More Workload, More Waiting in [...] Summary: This cable summarizes Beijing's 2008 Mantis Security Advisory Opinion (SAO) review. In 2008, overall SAO Mantis volume increased by 10 percent, and wait times quadrupled to 16 weeks for SAO clearance. End Summary. ------------------------------- 2008 in Review: By the Numbers - [...]	2009-03-17 09:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING687	Mantis 2009 (2 of 2): Unpredictable Delays Harm Business, [...] (SBU) Summary: This cable draws preliminary conclusions on 2009 Mantis Security Advisory Opinion (SAO) processing trends, based on the first 5 months of the fiscal year. Current lengthy SAO processing delays undermine Consular Section public outreach efforts. Expediting 2009 student and scho [...]	2009-03-17 09:03:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING817	SAOs: U.S. Companies Highlight Harm to U.S. Exports; Jobs [...] (SBU) Summary: Presidents and CEOs of U.S. high-tech exporters met with the CDA to express their concern that four-month-long waits for visa issuances are having a serious negative impact on American exports, and to discuss possible solutions. A delegation of former American Chamber of Commerc [...]	2009-03-27 06:50:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIRUT876	64TH UN GENERAL ASSEMBLY: HIGH LEVEL ATTENDANCE [...] No summary [...]	2009-08-04 09:46:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA LE
09BELFAST79	FRAUD SUMMARY - BELFAST - MARCH- AUGUST 2009 [...] Country Conditions: As part of the United Kingdom, Northern Ireland is a developed industrialized country with a well-established infrastructure. Like the rest of the UK, Northern Ireland is suffering as a result of the global credit crunch and economic downturn. The unemployment rate in N [...]	2009-09-30 14:05:00	Consulate Belfast	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC UK
09BELMOPAN400	FRAUD SUMMARY - BELMOPAN [...] Per Reftel B, U.S. Embassy Belmopan provides the following information for the period March, 2009 - September, 2009: a. COUNTRY CONDITIONS: Fraud encountered during visa and American Citizen Services interviews remains at moderately low levels. Post saw a slight increase in NIV fraud. Be [...]	2009-10-30 21:35:00	Embassy Belmopan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KCRM BH
09BERLIN1170	INTENSELY NEGATIVE REACTION TO ESTA FEE IN GERMANY [...] (SBU) Summary: Reaction in Germany to the ESTA fee-related provision of the Travel Promotion Act (TPA) has been vehemently disapproving. Even before the Senate vote on September 9, GOG officials and the media, including the national evening television news, highlighted their opposition to the [...]	2009-09-21 15:10:00	Embassy Berlin	CONFIDENTIAL	CVIS CMGT PREL GM
09BERN220	SWISS REFERENDUM APPROVES UNIVERSAL BIOMETRIC PASSPORTS [...] By the narrowest of margins, Swiss voters May 17 approved the country's transition next year to only biometric passports. With 1.9 million voters participating (38% of the eligible electorate, according to Swiss papers),the "yes" vote (for only biometric passports) garnered 50.14% (953,136 v [...]	2009-05-18 13:07:00	Embassy Bern	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL SZ
09BERN314	64TH UN GENERAL ASSEMBLY: PRELIMINARY INFORMATION [...] (SBU) Poloff received the following information from Frank Gruetter, Deputy UN Affairs Coordinator in the Swiss Federal Department of Foreign Affairs (FDFA),regarding three high-level Swiss officials who likely will attend the 64th UN General Assembly. Gruetter said this list of representativ [...]	2009-07-24 14:44:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP PREL OTRA OVIP CVIS UNGA SZ
09BISHKEK1126	ADOPTIONS: AMBASSADOR MEETS WITH MPS [...] SUMMARY: Ambassador met with Members of Parliament Gulnara Derbisheva and Damira Niiazalieva on October 13 to discuss proposed revisions to the Kyrgyz Family code which would lead to the lifting of the country's moratorium on international adoptions. The MPs suggested that a new draft law c [...]	2009-10-15 01:11:00	Embassy Bishkek	UNCLASSIFIED	CASC CVIS KFRD KOCI PREL KG
09BISHKEK1140	KYRGYZSTAN FRAUD SUMMARY MARCH - SEPTEMBER 2009 [...] Country Conditions: Kyrgyzstan is a Central Asian republic of five million people. Agriculture plays an important role in the Kyrgyz economy, which has not been as heavily affected by the global economic downturn as some neighboring countries. Nonetheless, poverty and high unemployment lead [...]	2009-10-21 02:03:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK176	KYRGYZSTAN ADOPTIONS: AMBASSADOR'S MEETING WITH [...] (SBU) SUMMARY: On February 27, 2009, Vice Prime Minister for Social Issues Uktomkhan Abdullaeva met with the Ambassador and the Consular Section Chief to discuss the current status of international adoptions in Kyrgyzstan. While the Kyrgyz adoption commission is still working on its reports to [...]	2009-02-27 15:33:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KFRD KOCI PREL KG
09BISHKEK470	KYRGYZSTAN FRAUD SUMMARY SEPTEMBER - MARCH 2009 [...] Country Conditions: Kyrgyzstan, a former Soviet republic of five million people, is a country in transition. Corruption pervades almost all aspects of life and business in the Kyrgyz Republic. Kyrgyzstan was ranked as one of the most corrupt countries in the world in a recent Forbes magazin [...]	2009-05-15 10:59:00	Embassy Bishkek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KG
09BISHKEK499	CONTINUED KYRGYZ VIOLATIONS OF VISA RECIPROCITY [...] (SBU) Summary: In May 2009, post learned that the Kyrgyz government increased the cost of all visas issued to foreigners, resulting in U.S. citizens paying approximately $270 for a one-year, multiple entry Kyrgyz visa, which is now only available in country. At a May 22 meeting with the Consula [...]	2009-05-22 08:33:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK886	KYRGYZSTAN: REQUEST TO CHANGE VISA RECIPROCITY SCHEDULE [...] (SBU) Summary: As reported in reftel A, the Kyrgyz government continues to violate existing visa reciprocity between the United States and the Kyrgyz Republic. On May 29, 2009, Embassy Bishkek sent Diplomatic Note Number 203 protesting these changes and advising the Kyrgyz government that the [...]	2009-08-06 09:39:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK887	KYRGYZSTAN: REQUEST TO CHANGE VISA RECIPROCITY SCHEDULE [...] (SBU) Summary: As reported in reftel A, the Kyrgyz government continues to violate existing visa reciprocity between the United States and the Kyrgyz Republic. On May 29, 2009, Embassy Bishkek sent Diplomatic Note Number 203 protesting these changes and advising the Kyrgyz government that the [...]	2009-08-06 09:42:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD KREC PGOV KG
09BISHKEK989	KYRGYZSTAN B1/B2 VALIDATION STUDY [...] (SBU) SUMMARY: Embassy Bishkek conducted a validation study of B1/B2 and referral issuances. As in the previous validation study, post combined the results from DHS's Advanced Targeting System (ATS),the Arrival Departure Information System (ADIS),and follow-up telephone calls. The study cover [...]	2009-09-10 02:35:00	Embassy Bishkek	UNCLASSIFIED	CVIS KFRD KG
09BOGOTA2465	COLOMBIAN ATTENDANCE AT 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-07-31 22:53:00	Embassy Bogota	UNCLASSIFIED	PREL OTRA OVIP CVIS UNGA KSEP CO
09BOGOTA3128	FRAUD SUMMARY - COLOMBIA [...] This country fraud summary from the Bogota Fraud Prevention Unit (FPU) covers the period from February 2009 to August 2009. --------------------- A. Country Conditions --------------------- 2. Despite improving security and positive, but slower economic growth in Colombia du [...]	2009-09-30 19:15:00	Embassy Bogota	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD CO
09BOGOTA3404	Colombian MFA Sounds Alarm about Citizenship Fraud [...] (SBU) SUMMARY: On October 15, 2009 AmEmb Bogota's consular Fraud Prevention Unit (FPU) met with the head of the passport office at the Colombian Ministry of Foreign Affairs (MFA),Mauricio Acero. Acero requested the meeting to alert FPU to a fraud trend whereby foreign nationals fraudulently [...]	2009-10-27 16:17:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PINS KFRD SMIG CO
09BRASILIA1239	HANDLING VISA REQUEST FROM BRAZILIAN INVOLVED IN [...] (U) This is an action request--see paras 2 and 10. 2. (C) Summary and Action Request: Consulate General Sao Paulo on October 6 issued a visa to Paulo de Tarso Venceslau, who after the fact was identified in Brazilian media as one of the kidnappers of the U.S. Ambassador to Brazil in 1969, s [...]	2009-10-15 17:48:00	Embassy Brasilia	SECRET//NOFORN	PREL PTER CVIS BR
09BRASILIA1300	BRAZIL ON AHMADINEJAD, IRAN'S NUCLEAR PROGRAM, AND [...] (U) Paragraphs 2 and 8 contain Mission Brazil action request. 2. (C) Summary and Action Request. With Iranian President Mahmoud Ahmadinejad's November 23 visit approaching, President Lula has not adopted a position on the IAEA (P5 1) Geneva proposal or the Iran nuclear program as a whole [...]	2009-11-06 12:54:00	Embassy Brasilia	CONFIDENTIAL	PREL KIRF KNNP CVIS BR IR
09BRATISLAVA386	HOMELAND SECURITY STAFFDEL TALKS VISA WAIVER PROGRAM WITH [...] SUMMARY: (SBU) On August 27th, Embassy Bratislava hosted five staffers from the House and Senate Committees on Homeland Security, along with Marc Frey, Director of the Visa Waiver Program Office at DHS, on the first stop of a regional fact-finding trip to Visa Waiver Program (VWP) member coun [...]	2009-08-31 14:53:00	Embassy Bratislava	UNCLASSIFIED	CVIS CMGT PREL PGOV LO

09BRATISLAVA394	64TH UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE [...] (U) Embassy Bratislava's updated response to reftel follows in paragraph 2. 2. (SBU) A. Attendance of Head of State. - President Ivan Gasparovic will not/not attend. B. Attendance of Head of Government. - Prime Minister Robert Fico will not/not attend. C. Atte [...]	2009-09-11 08:34:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA LO
09BRATISLAVA422	FRAUD SUMMARY - BRATISLAVA [...] COUNTRY CONDITIONS: Slovakia joined the Visa Waiver Program (VWP) in November 2008, and the majority of former B visa travelers are now traveling under VWP. Although Slovakia had one of the best-performing economies in Europe in recent years, it has been severely affected by the global economi [...]	2009-09-30 14:41:00	Embassy Bratislava	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC LO
09BRATISLAVA428	SLOVAKIA'S BORDER WITH UKRAINE [...] (U) Summary. On Monday, September 21, Embassy officers together with DHS/ICE attachi visited the Slovak-Ukraine border as the guests of the Border and Alien Police (BAP). Our purposes were (I) to assess any security changes since visa waiver accession; (ii) observe U.S.-donated inspection eq [...]	2009-10-02 15:31:00	Embassy Bratislava	CONFIDENTIAL	CVIS PREL PGOV LO UP PINR
09BRAZZAVILLE180	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the [...]	2009-06-12 12:45:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE181	FRAUD SUMMARY - BRAZZAVILLE [...] Full scale NIV and ACS consular services are now available at Embassy Brazzaville. On 18 February, the Consular Section issued its first NIV. This was the first NIV issued in the Republic of the Congo in 12 years. Prior to the opening of the New Embassy Compound on 20 January, consular service [...]	2009-06-12 13:34:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CMGT ASEC CF
09BRAZZAVILLE242	64TH UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE AND REQUESTS [...] No summary [...]	2009-08-21 12:14:00	Embassy Brazzaville	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA CF
09BRAZZAVILLE275	FRAUD SUMMARY - BRAZZAVILLE [...] Embassy Brazzaville is an unclassified post. 2. For the first time in 12 years, full scale NIV, IV and ACS consular services are now available at Embassy Brazzaville. NIV and ACS operations went live with the opening of the New Embassy Compound in February 2009. IV operations resumed in la [...]	2009-09-28 18:09:00	Embassy Brazzaville	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CF
09BRAZZAVILLE336	CONGO/BRAZZAVILLE VISAS VIPER FOR NOVEMBER 2009 [...] (SBU) Post's Visas Viper Coordinator (CONS) convened a Visas Viper meeting on 25 November 2009 to discuss activity for the month of November 2009. Viper Committee is comprised of Ambassador Eastham, DCM, ROS, CONS, and ECON/PD (Back-up CONS). There were no actionable viper issues during the re [...]	2009-11-27 07:10:00	Embassy Brazzaville	UNCLASSIFIED	CF CVIS CMGT PTER PINR ASEC KVPR
09BRIDGETOWN187	JRCC ASSESSMENT, EMBASSY BRIDGETOWN [...] (SBU) The JRCC has proven to be an incredibly useful tool for this mission and in particular for our law enforcement community. Originally developed to screen for potential terrorist threats attendant to the 2007 Cricket World Cup (CWC),JRCC and the APIS system have had the unforeseen benefit [...]	2009-03-25 21:57:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM CVIS EAIR PREL XL
09BRIDGETOWN377	ANTIGUA GOVT HOLDS TRUMP CARD OVER CORRUPT [...] (c) On June 22, UK High Commissioner Duncan Taylor passed to the Charge a copy of a "confidential opinion" from a law firm hired by the Government of Antigua and Barbuda to investigate possible corrupt activities by the previous government with regards to repayment of a development loan. The [...]	2009-06-26 12:45:00	Embassy Bridgetown	CONFIDENTIAL	PGOV KCRM CVIS XL
09BRUSSELS1208	BELGIAN ATTENDANCE AT 64TH UN GENERAL ASSEMBLY [...] (SBU). Belgian Attendance at the 64th UN General Assembly. A. The Head of State has no plans to attend. B. The Head of Government has no plans to attend. C. Attendance of the Foreign Minister. -- Minister of Foreign Affairs Yves Leterme -- Arrival date is September 20, 2009, [...]	2009-09-03 13:22:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA BE
09BRUSSELS1220	EUROPEAN UNION EXPRESSES CONCERN ABOUT PROPOSED [...] (C) Summary: On September 3, 2009, USEU Charge d'Affaires was demarched by the European Commission's Directorate General for Justice, Freedom and Security o EU concerns about the proposed fee for the Electronic System for travel Authorization (ESTA) contained in the Travel Promotion Act of 2 [...]	2009-09-04 15:25:00	USEU Brussels	CONFIDENTIAL	CVIS CMGT PREL SMIG EU
09BRUSSELS1282	EU MOVES TOWARD JOINT RESETTLEMENT PROGRAM FOR REFUGEES [...] EU ministers in the September 21 Justice and Home Affairs Council broadly supported the idea of setting up a joint resettlement program for refugees from non-EU countries aimed at closer political and practical cooperation among Member States. The program would target particularly vulnerable [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
09BRUSSELS1584	ESTABLISHING A U.S.-EU MIGRATION DIALOGUE [...] This is an action request for CA, PRM, EUR and DHS. See paragraph 8. 2. SUMMARY: USEU hosted a working lunch November 17 on migration and refugee issues, for contacts from Swedish and Spanish EU missions (the current and upcoming EU Presidencies),as well as the EU Council and Commission [...]	2009-11-24 16:42:00	USEU Brussels	UNCLASSIFIED	SMIG PREF CVIS KFRD EUN
09BRUSSELS1614	EU GRANTS VISA FREE TRAVEL TO CITIZENS OF [...] EU ministers in the November 30 Justice and Home Affairs (JHA) Council decided to grant visa free travel to and throughout the Schengen area for citizens of Macedonia, Montenegro and Serbia. Ministers discussed the so-called "Stockholm Program" of EU activities in the area of freedom, securi [...]	2009-12-01 15:48:00	USEU Brussels	UNCLASSIFIED	PREL PREF SMIG CVIS EUN
09BRUSSELS1663	EU CONSULAR CONFERENCES ILLUSTRATE IMPACT OF [...] (U) Summary: The USEU senior consular representative attended two EU consular seminars in November as an observer. The first concerned consular assistance to EU nationals in third countries and the second, international adoptions. The object of both conferences was to move toward harmonizing [...]	2009-12-11 12:20:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS EUN KOCI
09BRUSSELS1667	EU LEADERS ENDORSE "STOCKHOLM PROGRAM" OF [...] EU leaders in the December 10-11 European Council adopted a new multi-annual program for EU activities related to justice, freedom and security (justice and home affairs). The so- called "Stockholm Program" for 2010-2014 tabled by the Commission and shaped under the Swedish Presidency is in [...]	2009-12-11 15:53:00	USEU Brussels	UNCLASSIFIED	PREL PREF SMIG EUN KCRM KHLS CVIS
09BRUSSELS1704	EU PUSHES DIALOGUE WITH U.S. ON MIGRATION [...] (U) This is an action cable. See para 8. 2. (SBU) Summary: On December 16-17, 2009, CA and PRM representatives at USEU met twice with Maria Bassols Delgado, Spanish Ambassador at Large for Migratory Affais, and her colleagues from the Spanish MFA and Ministry of Labor and Immigration, t [...]	2009-12-18 19:13:00	USEU Brussels	CONFIDENTIAL	SMIG PREF CVIS KFRD EUN
09BRUSSELS232	DEMARCHE RESPONSE: EU WEIGHING MAURITANIA [...] (C) Poloff discussed reftel points with Guido Carrara, European Commission Mauritania desk officer, and Ambassador Petr Kopriva, Africa director at the Czech PermRep to the European Union, both of whom were cautiously optimistic the EU will consider targeted sanctions against key junta leaders [...]	2009-02-19 12:11:00	USEU Brussels	CONFIDENTIAL	PGOV PHUM PREL MR ETTC CVIS EUN
09BRUSSELS260	BELGIUM: TRABELSI EXTRADITION UPDATE: BELGIAN [...] (U) The Brussels Chamber of Indictments (BCI) February 19 ruled that Tunisian-national Nizar Trabelsi may be extradited to the United States. The appellate court (that is, the BCI) reaffirmed the November 19, 2008 ruling by the Nivelles Chamber of Indictments. Trabelsi is now expected to a [...]	2009-02-24 06:17:00	Embassy Brussels	UNCLASSIFIED	PTER CJAN CVIS KCRM BE
09BRUSSELS307	EU MINISTERS REVIEW SITUATION OF IRAQI REFUGEES, STATE OF [...] Apart from the issue of Guantanamo detainees (see USEU mail exchanges),EU Home Affairs ministers at the February 26 Justice and Home Affairs Council meeting also covered a number of immigration and asylum issues, including the situation of Iraqi refugees in Europe, the state of play of the up [...]	2009-03-05 13:48:00	USEU Brussels	UNCLASSIFIED	CVIS PREL PREF SMIG KCRM EUN
09BRUSSELS443	STATUS OF SCHENGEN INFORMATION SYSTEM II [...] (SBU) Delays to the upgrading of the current Schengen Information System (SIS),the EU's primary system for cross-border sharing of lookout information, may result in the project being scrapped entirely. Numerous technical and political obstacles have delayed the project since 2003 when the [...]	2009-03-27 12:23:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT EUN
09BRUSSELS447	THE STOCKHOLM PROGRAM: EUROPEAN UNION'S NEXT [...] (U) The European Union (EU) will adopt a new five-year program in the area of Justice and Home Affairs (JHA) in 2009, which will succeed the Hague Program in place since 2005. This program will outline EU-wide policy priorities and objectives for the years 2010-2014. In honor of the (July t [...]	2009-03-27 15:13:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EUN PREL KCRM SNAR PGOV SOCI CVIS
09BRUSSELS888	NIZAR TRABELSI EXHAUSTS LAST BELGIAN JUDICIAL [...] (U) Belgium's highest court, the Cour de Cassation, ruled June 24 against Nizar Trabelsi's appeal to block a U.S. request to extradite him to the United States. The Court found no irregularities in the U.S. extradition request. Trabelsi has exhausted all Belgian legal options, and the Belgian [...]	2009-06-26 15:03:00	Embassy Brussels	CONFIDENTIAL	PTER CJAN CVIS KCRM BE
09BUCHAREST265	VISAS VIPER SUBJECT: ABU ELBA, HUSSAM [...] (S) The Romanian Internal Intelligence Service (SRI) notified post that Hussam Abu Elba (DOB: 27-Jun-1975, POB: Jabalia, the West Bank (Israel),Passport number 1194591, email addresses XXXXXXXXXXXX@yahoo.com, XXXXXXXXXXXX@yahoo.com) recently applied for a visa and has direct connections to indivi [...]	2009-04-21 08:14:00	Embassy Bucharest	SECRET	KVPR CVIS CMGT PINR PTER ASEC RO
09BUDAPEST639	UPDATE: HUNGARIAN PARTICPATION AT UNGA 64 [...] Post provides the following updated ref B information concerning Hungarian attendance at the 64th UNGA: A. Attendance of the Head of State - no plans to attend. B. Attendance of the Head of Government. -- Name and title: Gordon Bajnai, Prime Minister. -- Arrival and departure dates [...]	2009-09-04 14:44:00	Embassy Budapest	UNCLASSIFIED	PREL OTRA OVIP CVIS UNGA HU
09BUENOSAIRES1113	FRAUD SUMMARY - ARGENTINA [...] No summary [...]	2009-10-07 17:57:00	Embassy Buenos Aires	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AR
09BUENOSAIRES1202	DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS [...] (SBU) SUMMARY: At least ten Dominican nationals carrying fraudulent U.S. visas tried to use Argentina's Ezeiza International Airport to enter the United States in October 2009. Two others with fraudulent third-country passports were intercepted as well. END SUMMARY. ---------------------- [...]	2009-11-06 11:04:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE AR
09BUENOSAIRES1203	DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS [...] (SBU) SUMMARY: At least ten Dominican nationals carrying fraudulent U.S. visas tried to use Argentina's Ezeiza International Airport to enter the United States in October 2009. Two others with fraudulent third-country passports were intercepted as well. END SUMMARY. ---------------------- [...]	2009-11-06 13:57:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE AR
09BUENOSAIRES1232	PERUVIAN H2B FRAUD IN BUENOS AIRES [...] (SBU) SUMMARY: Post identified a fraudulent H2B petition used by Peruvians claiming to be horse groomers seeking to work at well-known race tracks in New York for prominent horse trainers. Five separate cases dating back to May 2008 bear the same fraud indicators - fake justification letters a [...]	2009-11-13 14:51:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PE AR
09BUENOSAIRES1234	PERUVIAN H2B FRAUD IN BUENOS AIRES [...] (SBU) SUMMARY: Post identified a fraudulent H2B petition used by Peruvians claiming to be horse groomers seeking to work at well-known race tracks in New York for prominent horse trainers. Five separate cases dating back to May 2008 bear the same fraud indicators - fake justification letters a [...]	2009-11-13 15:10:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS PE AR
09BUENOSAIRES1288	ARGENTINA: INTERNET TRAVEL AGENCY SCAM IN BUENOS AIRES [...] SUMMARY: Between February and November 2009, Post received eight NIV applications from Argentines who won low-fare travel packages with Vacations724.com and related companies, who were later charged undefined fees once the applicants provided the companies with their credit card numbers. Whi [...]	2009-11-25 16:42:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS KFRD ASEC SMIG PE AR
09BUENOSAIRES1312	ARGENTINA: B-REFERRAL VALIDATION STUDY [...] SUMMARY: In September 2009 the Fraud Prevention Unit (FPU) conducted a validation study of all B-referral visa applicants issued in FY2007 and FY2008, and found the illegal overstay rate to be 0.09 percent, with only one of the 1,072 applicants overstaying. The low overstay rate shows that th [...]	2009-12-03 11:54:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS KFRD AR
09BUENOSAIRES569	ARGENTINES FLOCK TO DISNEY, LEAVING THE CRISES BEHIND [...] (U) While Argentina's economy has contracted sharply in the wake of the global financial crisis and negative GDP growth is widely projected for 2009, demand for non-immigrant visas (NIVs) continues to rise. In the first quarter of 2009, daily demand for visas has gone from an average of 525 ap [...]	2009-05-13 17:00:00	Embassy Buenos Aires	UNCLASSIFIED	CVIS CMGT ECON EFIN AR
09CAIRO1054	CA/FPP AND CAIRO FPU IDENTIFY TWO COPTIC PRIESTS AS [...] (SBU) Summary: CA/FPP and the Cairo Fraud Prevention Unit (FPU) have been reviewing visa and PIERS records in an effort to identify additional cases of the baby trafficking network described in reftels. Through an analysis of PIERS records, a Fraud Prevention Officer (FPO) at CA/FPP linked and [...]	2009-06-10 14:34:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1766	FRAUD SUMMARY - CAIRO [...] COUNTRY CONDITIONS: Widespread poverty and a lack of perceived economic prospects drive a significant number of Egyptians to look for opportunity outside of their homeland. Boatloads of Egyptians have been intercepted traveling north across the Mediterranean towards Europe. Such economic migran [...]	2009-09-13 13:39:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO1828	FPU REVIEW OF DIVERSITY VISA CASES REVEALS ANOTHER [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) reviewed Diversity Visas (DVs) issued by post to identify additional cases of the baby trafficking network described in reftels. A number of cases were found that raised the possibility that some DV lottery winners applied with newborns that [...]	2009-09-23 11:51:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO1945	Cooperation and Coordination Busts Fraud Ring [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU),the Egyptian State Security Investigative Services (SSIS) and the Greek Embassy in Cairo worked together to identify a major fraud ring involved in obtaining Schengen visas for mala fide travelers. The ring used fake US visas and bogus suppo [...]	2009-10-13 14:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC SMIG EG
09CAIRO207	FRAUD TOOLS AND TECHNIQUES CONTINUE TO DISMANTLE NETWORK OF [...] (SBU) Summary: This cable highlights the effective fraud tools and techniques that have uncovered the network of fraudulent birth registrations reported in refs (A) and (B). The Fraud Prevention Manager (FPM) and A/RSO-I continue to use a wide variety of fraud resources to not only identify ad [...]	2009-02-04 15:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO2115	CAIRO - A2 VISA VALIDATION STUDY [...] In response to concerns raised by other agencies regarding the possible overstay and/or abuse of A2 visas by Egyptian Ministry of Defense (MOD)personnel, the Fraud Prevention Unit (FPU)conducted a validation study. The FPU reviewed all issued A2 visas for the Egyptian MOD from 01 Jan 2008 to 3 [...]	2009-11-08 15:08:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS ASEC EG
09CAIRO2178	COPTIC CHOIR BOYS UNCOVERED AS INTENDING IMMIGRANTS [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) uncovered a scheme to have young men pose as Coptic choir boys in order to be issued visas for travel to the United States. The applicants used bogus letters from churches in Egypt and the United States to facilitate the fraud. Egyptian State [...]	2009-11-19 11:31:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2190	ADVERSE INFORMATION FOUND FOR ASYLUM REQUESTS [...] (SBU) As per ref A, A/RSO-I is providing the following adverse information for the asylum requests of Saleh, Samouel Ishak Koryakos (D/POB: 13-Sep-1986, Menia, Egypt),Botros, Antonious Thrwat Shouky (D/POB: 11-Sep-1986, Menia, Egypt),Dief, Kerolos Adly Roshdy (D/POB: 01-Jan-1991, Menia, Egypt). [...]	2009-11-23 12:41:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC KFRD CVIS KIRF PHUM SMIG EG
09CAIRO2205	BLIND COPTIC GIRLS' CHOIR USED FOR ALIEN SMUGGLING [...] (SBU) Summary: The Cairo Fraud Prevention Unit (FPU) has identified seven individuals who were successfully smuggled to the United States through their inclusion with a church group of blind Coptic girl singers. The church group was organized and sponsored by an Egyptian-American man in the Uni [...]	2009-11-25 14:44:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD KIRF CVIS CMGT KOCI ASEC PHUM SMIG EG
09CAIRO2291	Baby Traffickers Resurface in Alexandria [...] (SBU) Summary: An American Citizen couple attempted to register a newborn as their biological child during a scheduled consular outreach visit held at the American Center in Alexandria. The couple fit the profile developed by the Cairo Fraud Prevention Unit (FPU) in reftels and the case was re [...]	2009-12-13 14:59:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
09CAIRO426	FRAUD SUMMARY - CAIRO [...] No summary [...]	2009-03-12 11:37:00	Embassy Cairo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EG
09CAIRO600	UPDATE ON CASE OF FRAUDULENT BIRTH REGISTRATIONS [...] (SBU) Summary: Working with the Canadian Embassy in Cairo, the Fraud Prevention Unit (FPU) has identified at least five cases from the Canadians that fit the profile of the confirmed baby trafficking cases described in reftels. In addition, the FPU has uncovered one additional case from the no [...]	2009-04-08 07:33:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CMGT CVIS EG KFRD KOCI PHUM SMIG
09CANBERRA265	AUSTRALIA PROSCRIBES SIX TERRORIST ORGANIZATIONS [...] (U) On March 18 the Australian Attorney General's Office announced the relisting of six groups as terrorist organizations under the criminal code because of information provided by Australia's security agencies. The relisting insures that it remains an offense to associate with, train with, pr [...]	2009-03-18 05:59:00	Embassy Canberra	UNCLASSIFIED	PTER AS KVPR CVIS PINR ASEC AF IZ PK YM IN
09CANBERRA440	VWP:AUSTRALIA INFORMED CONCERNING CBP POLICY UPDATE [...] (U) April 30, Consular Officer delivered the U.S. Customs and Border Protection announcement contained in reftel to Richard J. Jameson, Executive Officer, Passport Systems and Technology Section (PST),Passport Business Improvement and Technology Branch (PSB),Australian Passport Office, Depar [...]	2009-05-05 06:40:00	Embassy Canberra	UNCLASSIFIED	CVIS CMGT KPAO PBTS PREL
09CANBERRA568	GOVERNMENT OF AUSTRALIA-INFORMATION COLLECTION, [...] (U) The Australian government is forward leaning in both maintaining border security and providing assistance to partners in the fight against terrorism. To that end, robust and dynamic protocols are in place to ensure that the movement of suspected and known terrorists are monitored and thwar [...]	2009-06-17 23:10:00	Embassy Canberra	CONFIDENTIAL	ASEC CVIS KVPR PGOV PREL PTER
09CANBERRA636	64TH UN GENERAL ASSEMBLY ATTENDEE LIST REQUESTED [...] (U) Lee Kerr, Director of the United Nations and Commonwealth Section, International Organisations Branch, International Legal Division of Australia's Department of Foreign Affairs and Trade told Embassy on July 9 that the makeup of Australia's attendees list to the 64th UNGA is not yet avai [...]	2009-07-10 01:06:00	Embassy Canberra	UNCLASSIFIED	KSEP PREL OTRA OVIP CVIS UNGA
09CANBERRA71	AUSTRALIAN RESPONSE TO VISA WAIVER PROGRAM LETTER [...] (U) January 8, Pol Off presented Beverly Mercer, Director of the U.S. Political and Strategic Section, and Alanna Mckay, Executive Officer of the U.S. Branch, of the Australian Department of Foreign Affairs and Trade the talking points contained in paragraph 6 (reftel) concerning the Visa W [...]	2009-01-21 05:05:00	Embassy Canberra	UNCLASSIFIED	CVIS CMGT PBTS PREL KPAO
09CANBERRA721	AUSTRALIA'S UNGA ATTENDANCE [...] (U) Andrei Seito, Executive Officer of the United Nations and Commonwealth Section of the Department of Foreign Affairs and Trade told us on August 4 that they had no list of attendees available as yet, but that he will pass on Australia's list as soon as it is confirmed. CLUNE [...]	2009-08-06 04:05:00	Embassy Canberra	UNCLASSIFIED	PREL OTRA OVIP CVIS UNGA KSEP
09CANBERRA800	HAGUE ADOPTION CONVENTION: AUSTRALIAN RESPONSE TO [...] (U) August 6, consoff presented Vicki Parker, Assistant Secretary, Intercountry Adoption Branch, Access to Justice Division, Australian Government, Attorney-General's Department, with the USG's Annual Letter on the Hague Adoption Convention. On August 19,the Consular Section received the fo [...]	2009-08-31 00:06:00	Embassy Canberra	UNCLASSIFIED	KOCI CASC CVIS CMGT ADCO
09CARACAS1065	VISAS VIPER JULY 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on July 28, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for July 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS dat [...]	2009-08-13 21:38:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1167	VISAS VIPER AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on August 25, 2009. Committee members submitted one name for the Visas Viper program. 2. Committee members agree that Qureshi, Muhammad Zubair Ali meets the Visas Viper criteria. His information is as follows: Name: Qureshi, Muh [...]	2009-09-04 19:18:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1312	VISAS VIPER SEP 2009 ACTIVITY REPORT [...] The DCM chaired the Caracas Visas Viper Committee meeting on September 29, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for September 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-10-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1325	GBRV INCREASINGLY ISOLATING ITSELF ON AVIATION [...] (SBU) SUMMARY: The International Air Transport Association (IATA),reports that all international airlines continue to experience prolonged delays in receiving dollars from the Venezuelan Commission for Foreign Exchange Administration (CADIVI). According to IATA statistics in early October [...]	2009-10-15 15:38:00	Embassy Caracas	CONFIDENTIAL	CASC CVIS EAIR ECON ETRD PGOV PREL PTER SNAR
09CARACAS1355	AA ASKED TO HEAD NEW US-VENEZUELA BUSINESS GROUP [...] (C) SUMMARY: American Airlines Senior Vice President for Latin American Peter Dolara informed the Ambassador that he had been approached by the Venezuelan Ambassador to the U.S. concerning a proposal to help form a new bilateral business organization to promote a positive image of Venezuela. [...]	2009-10-21 19:38:00	Embassy Caracas	CONFIDENTIAL	CASC CVIS EAIR ECON ETRD PGOV PREL PTER SNAR
09CARACAS1413	VISAS VIPER OCT 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on October 27, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for October 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-11-04 19:04:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS145	VISAS VIPER JANUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas VISA VIPER Committee meeting on January 26, 2009. Post law enforcement agencies had no new VISAS VIPER names to submit to the Consular Section for January 2009. 2. Conoff reminded participants to continue submitting names of suspected terrorists for the C [...]	2009-02-04 12:46:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS1463	VENEZUELA: CADIVI RULES CHANGE FOR TRAVELERS [...] (SBU) Summary: Venezuela's foreign currency board, known by its Spanish acronym CADIVI, is changing the rules by which travelers can access foreign exchange at the official rate when using local credit cards abroad. The new regulation has not yet been published, but CADIVI's president has sa [...]	2009-11-17 15:23:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN VE CVIS
09CARACAS310	IT PAYS TO TRAVEL - HIGH VISA DEMAND IN VENEZUELA [...] No summary [...]	2009-03-12 21:26:00	Embassy Caracas	UNCLASSIFIED	CVIS CASC ECON SOCI VE
09CARACAS311	VISAS VIPER FEBRUARY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on February 25, 2009. Committee members submitted two names for the Visas Viper program. 2. Committee members agree that Lina Ron meets the Visas Viper criteria. Her information is as follows: Name: Ron Pereira, Lina Nine [...]	2009-03-13 13:28:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS446	VISAS VIPER MARCH 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on March 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for March 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the [...]	2009-04-08 12:25:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS615	VENEZUELAN AIRLINE WITH POSSIBLE DRUG TIES TO FLY [...] (C) ACTION REQUEST: Post requests information on whether or not Venezuelan carrier Aeropostal is cleared to commence flights to the United States and any information, derogatory or otherwise, on U.S.-based company Aircraft Parts and Pieces, Inc. 2. (C) SUMMARY: President of Venezuelan air [...]	2009-05-18 17:30:00	Embassy Caracas	CONFIDENTIAL	ECON PGOV PREL ETRD EINV EAIR CASC CVIS ASEC
09CARACAS625	VENEZUELAN AIRLINES MAY LOSE SABRE TRAVEL SERVICES [...] (C) SUMMARY: U.S. travel services giant Sabre has sent "disconnect letters" to two privately owned Venezuelan carriers and has already suspended its contract with government owned carrier Conviasa due to non-payment. Sabre is concerned that if it discontinues its services in Venezuela, the Gov [...]	2009-05-20 16:08:00	Embassy Caracas	CONFIDENTIAL	ECON PGOV PREL ETRD EINV EAIR CASC CVIS KHLS
09CARACAS666	VENEZUELA: SABRE TRAVEL SERVICES ON AGAIN OFF [...] (C) SUMMARY: After Sabre Travel Services suspended ticketing and reservation services to Venezuelan airlines Aserca and Santa Barbara (SBA) on May 26 it reactivated the same on May 28. Both airlines worked in an "emergency" situation, but managed to maintain operations. However, Sabre may "s [...]	2009-06-01 13:04:00	Embassy Caracas	CONFIDENTIAL	ECON EAIR ETRD CASC PGOV CVIS KHLS VE
09CARACAS691	VISAS VIPER APRIL 2009 ACTIVITY REPORT [...] The RSO chaired the Caracas Visas Viper Committee meeting on April 28. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for April 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS databas [...]	2009-06-05 14:31:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS715	VISAS VIPER MAY 2009 ACTIVITY REPORT [...] The Acting DCM chaired the Caracas Visas Viper Committee meeting on May 26, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for May 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLAS [...]	2009-06-09 21:42:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CARACAS890	VISAS VIPER JUNE 2009 ACTIVITY REPORT [...] The CG chaired the Caracas Visas Viper Committee meeting on June 30, 2009. Post law enforcement agencies had no new Visas Viper names to submit to the Consular Section for June 2009. 2. Conoff requested that participants continue submitting names of suspected terrorists for the CLASS data [...]	2009-07-14 13:36:00	Embassy Caracas	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT VE
09CASABLANCA112	VISAS VIPER FOR MAY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met June 8, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee would like to submit the following names o [...]	2009-06-08 17:15:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA131	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2009. The meeting was chaired by Charge with A/DCM, ACG/CONS, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee discussed the arrest of five members of a [...]	2009-07-08 09:41:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA140	VISAS VIPER FOR JUNE 2009 REPORTING PERIOD (UPDATE) [...] As reported previously (Casablanca 0131),members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met July 6, 2000 and discussed the arrest of members of the terrorist cell Salafiya Jihadia. 2. Legatt office provided the following submissions. All are Moro [...]	2009-07-15 15:42:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA159	VISAS VIPER FOR JULY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met August 3, 2009. The meeting was chaired by Charge with A/DCM/PD, CG, CONS, LEGATT, DHS, DAO, RSO, RAO, POL, ECON, and USAID in attendance. 2. The Visas Viper Committee had nothing to report for Jul [...]	2009-08-07 09:24:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA177	VISAS VIPER FOR AUGUST 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met September 8, 2009. The meeting was chaired by Acting DCM/PD with ACG/CONS, LEGATT, DHS, RAO, DAO, RSO, ECON and USAID in attendance. 2. The Visas Viper Committee does not have anything to report at [...]	2009-09-08 16:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA188	SEPTEMBER 2009 FRAUD SUMMARY - CASABLANCA [...] No summary [...]	2009-09-25 11:46:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MO
09CASABLANCA19	VISAS VIPER FOR JANUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee did not have any submissions for [...]	2009-02-05 14:22:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA193	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee discussed the September arrest of 24 [...]	2009-10-08 12:05:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA197	VISAS VIPER FOR SEPTEMBER 2009 REPORTING PERIOD UPDATE [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met October 7, 2009. The meeting was chaired by DCM with CG, CONS, LEGATT, DHS, RAO, DAO, RSO, POL, ECON, PD and USAID in attendance. 2. The Visas Viper Committee would like to submit the following na [...]	2009-10-20 16:56:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA2	VISAS VIPER FOR DECEMBER 2008 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 5, 2009. The meeting was chaired by DCM with RAO, LEGATT, CONS, DHS, DAO, RSO, POL, ECON, FCS, and PD in attendance. 2. The Visas Viper Committee approved the following cases submitted by [...]	2009-01-05 16:51:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA200	Disney World, Morocco, and Q-1 Visas [...] Summary: Overstays by Q-1 visa holders who serve as cultural representatives at Disney's EPCOT Center in Orlando, Florida have long been a concern. Post conducted a validation study of Q-1 recipients issued visas between September 2006 and June 2008. The results confirmed that the overwhelmin [...]	2009-10-23 13:34:00	Consulate Casablanca	UNCLASSIFIED	KFRD CVIS CPAS MO
09CASABLANCA224	VISAS VIPER FOR NOVEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met December 7, 2009. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, USAID and PD in attendance. 2. There are no submissions for the November 2009 reporting period. [...]	2009-12-08 09:19:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA40	VISAS VIPER FOR FEBRUARY 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met March 2, 2009. The meeting was chaired by Charge with A/DCM, RAO, LEGATT, DHS, DAO, RSO, POL, and ECON. 2. The Visas Viper Committee did not have any submissions for the month of February 2009. [...]	2009-03-10 13:43:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA42	PDAS KIRBY ADDRESSES FRUSTRATIONS OF MOROCCO'S BUSINESS [...] (SBU) Summary: The Moroccan-American Chamber of Commerce in Morocco (AmCham) hosted a business lunch March 2 for PDAS Michael Kirby of the Bureau of Consular Affairs. The event was attended by 56 business men and women representing numerous industry sectors. AmCham Board Members, the Consul G [...]	2009-03-12 13:01:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC EINV ETRD EFIN PGOV MO
09CASABLANCA66	VISAS VIPER FOR MARCH 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met April 6, 2009. The meeting was chaired by Charge with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, PD and FCS. 2. The Visas Viper Committee did not have any submissions for the month of March 2009. [...]	2009-04-07 17:35:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CASABLANCA85	VISAS VIPER FOR APRIL 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met May 5, 2009. The meeting was chaired by Charge with A/DCM, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON and PD in attendance. 2. The Visas Viper Committee did not have any submissions for the m [...]	2009-05-05 11:26:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
09CHENGDU223	FRAUD SUMMARY - CHENGDU (APRIL TO SEPTEMBER 2009) [...] The Chengdu consular district covers Sichuan, Yunnan and Guizhou Provinces, the Tibet Autonomous Region (TAR),and the Chongqing Municipality. The majority of the Consulate's NIV applicants hail from Chengdu, Chongqing and Kunming, followed by Guiyang and smaller cities and towns throughout th [...]	2009-10-09 04:55:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENGDU266	CHENGDU B1/B2 VALIDATION STUDY [...] (U) SUMMARY: Consulate Chengdu's Fraud Prevention Unit (FPU) conducted a validation study of all private Chinese passport holders who were issued B1/B2 visas in CY2008. Based on a review and analysis of 800 randomly-selected visa issuances, the illegal overstay rate was found to be 2.0 perc [...]	2009-11-19 09:09:00	Consulate Chengdu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CH
09CHENNAI13	Kerala Field Investigations Yield Low Fraud, but Good [...] Summary. While Post frequently reports on H-1B fraud trends in Hyderabad and Bangalore, the state of Kerala, on India's southwest coast, deserves attention as the primary source of immigrant visa applicants in South India. On a recent field investigation trip throughout the state, an FPU team [...]	2009-01-16 05:12:00	Consulate Chennai	UNCLASSIFIED	CASC CVIS KFRD CMGT IN KOCI
09CHENNAI150	SOUTH INDIAN VIEWS ON U.S. PUBLIC DIPLOMACY AND THE FIRST [...] SUMMARY: As suggested reftel, PAS Chennai invited a diverse range of contacts to a "working reception" to solicit their ideas for increasing mutual understanding between India and the U.S. We also asked participants their opinions regarding the new Administration's first 100 days in office. [...]	2009-05-20 07:13:00	Consulate Chennai	UNCLASSIFIED	OIIP PREL SCUL KPAO CVIS CASC IN
09CHENNAI157	Over Half of Tibetan Visitors from India Overstay Visas [...] (SBU) Summary. Mission India recently conducted a validation study of the 496 B1/B2 tourist visas granted in CY-2007 and CY-2008 to stateless individuals carrying Indian-issued identity papers. All butQ of those applicants was Tibetan. Over half of these travelers appear to be potential overs [...]	2009-05-26 23:17:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC PHUM PREL PREF IN
09CHENNAI158	Mission India FY08 Visa Referral Validation Study [...] (SBU) Summary. Mission India recently conducted a validation study of all 1,408 approved non-immigrant visa applicants who utilized the visa referral program in FY2008 in New Delhi, Chennai, Mumbai and Kolkata. The study showed that 99.4 percent of the visa recipients have entered and depart [...]	2009-05-27 02:12:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09CHENNAI173	Chennai P-3 Performers: Well Scrutinized and Well Behaved [...] SUMMARY. Consulate General Chennai adjudicated 577 P-3 cultural performance non-immigrant visas in FY08. Despite this relatively low number, to rule out concerns about possible alien smuggling and misuse of P-3 visas, ConGen Chennai instituted a vetting system to screen for potential fraud ind [...]	2009-06-05 00:46:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI174	Applying in Chennai: No English? No problem. [...] Summary. Consulate Chennai conducted a validation study for the first three months of calendar year 2008 of its non-English speaking B1/B2 applicants and found the visa holders had a 97.6 percent compliance rate. Post adjudicated approximately 84,000 visas during this time, including 11,253 n [...]	2009-06-05 02:51:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09CHENNAI306	India Biannual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. While the majority of applicants from India are bona fide travelers and migrants, the volume of frau [...]	2009-10-13 01:10:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHENNAI77	India Semi-Annual Fraud Update [...] India-wide consular operations are among the busiest in the world. In FY-2008, Mission India processed more than 756,000 non-immigrant visa applications and 27,000 immigrant visa applications. The majority of applicants from India are bona fide travelers and migrants. Despite a relatively lo [...]	2009-03-13 07:37:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IN
09CHISINAU264	Fraud Summary - Chisinau: September 2008 -February 2009 [...] No summary [...]	2009-04-01 07:59:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD
09CHISINAU611	DEMARCHE REPLY: 64th UN GENERAL ASSEMBLY: HIGH LEVEL [...] We delivered reftel demarche to Mr. Anatol Urecheanu, Director of the Multilateral Cooperation Department, Ministry of Foreign Affairs and European Integration (MFA&EI),Republic of Moldova on July 21, 2009. Sergiu Mihov, the new Head of the UN and Specialized Agencies Division, responded on [...]	2009-08-05 08:07:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA MD
09CHISINAU721	MOLDOVA ELDERLY TRAVELERS B1/B2 VALIDATION STUDY [...] No summary [...]	2009-09-21 14:02:00	Embassy Chisinau	UNCLASSIFIED	CVIS KFRD CMGT ASEC MD
09CHISINAU769	Fraud Summary - Chisinau: March 2009 - [...] No summary [...]	2009-10-06 09:42:00	Embassy Chisinau	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KTIP MD

09CIUDADJUAREZ516	FRAUD SUMMARY - CIUDAD JUAREZ - MARCH THROUGH AUGUST 2009 [...] (U) Ciudad Juarez, located in the state of Chihuahua, Mexico, forms the larger half of the Ciudad Juarez/El Paso metropolitan area with the largest population center on any international border in the world. The Ciudad Juarez/El Paso area is one contiguous community separated by a visible lin [...]	2009-10-01 15:15:00	Consulate Ciudad Juarez	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09COLOMBO1045	FRAUD SUMMARY - SRI LANKA [...] Political insecurity and socioeconomic conditions put pressure on Sri Lankans of all ages and societal classes to migrate legally and illegally to the United States. In May 2009, the Sri Lankan government announced victory over the Liberation Tigers of Tamil Eelam (LTTE),an armed insurgent g [...]	2009-11-18 07:43:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09COLOMBO359	FRAUD SUMMARY - SRI LANKA [...] Political insecurity, economic and population pressures, and the lure of earning hard currency put pressure on Sri Lankans of all ages and classes of society to migrate legally and illegally to the United States. The violent civil conflict between the Sri Lankan government and the Liberation [...]	2009-03-30 11:32:00	Embassy Colombo	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CE
09COLOMBO885	UN UNGA: SRI LANKA HIGH-LEVEL ATTENDANCE AND [...] The following is the information requested in Reftel regarding the Sri Lanka Delegation to the 64th United Nations General Assembly (UNGA): A. Attendance of the Head of State: The head of state will not attend the UNGA. B. Attendance of the Head of Government: Prime Minister of Sri [...]	2009-09-16 10:21:00	Embassy Colombo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA CE
09COLOMBO899	UN UNGA: MALDIVES HIGH-LEVEL ATTENDANCE AND [...] The following is the information requested in reftel regarding the Maldives Delegation to the 64th United Nations General Assembly (UNGA): A. Attendance of the Head of State: The head of state will attend the UNGA. -- Name and title. Mohamed Nasheed - President of the Republic of Mal [...]	2009-09-22 10:56:00	Embassy Colombo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA MV
09COLOMBO992	TWO IF BY SEA: SRI LANKAN REFUGEE HOPEFULS TEST [...] (C) SUMMARY. The recent arrival of a freighter of Sri Lankan Tamil refugee claimants in Canada, along with a surge in Sri Lankans attempting to reach Australia by boat, highlight the increasing desperation and sophistication of would-be asylees and refugees of Tamil ethnicity hoping to reach W [...]	2009-10-28 11:32:00	Embassy Colombo	CONFIDENTIAL	PREF CVIS SMIG PTER PHUM CE CA AS
09CONAKRY335	FRAUD SUMMARY FOR CONAKRY GUINEA [...] Following is Post's fraud summary for the period September 2008 through March 2009; responses are keyed to Reftel. ------------------ COUNTRY CONDITIONS ------------------ 2. In December 2008, the long-time President of Guinea died and within hours a Captain in the military proclaimed [...]	2009-06-15 08:24:00	Embassy Conakry	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GV
09DAKAR1238	SEMI-ANNUAL FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering the period of March 1, 2009 to August 31, 2009. Responses are keyed to Ref A. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple [...]	2009-09-30 11:39:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAKAR388	FRAUD SUMMARY - DAKAR [...] The following is Embassy Dakar's semi-annual fraud reporting cable covering September 2008 to March 2009. Responses are keyed to Reftel. 2. A. COUNTRY CONDITIONS: Senegal is a secular republic with a strong presidency, weak legislature, a compliant judiciary, and multiple weak political p [...]	2009-03-26 17:19:00	Embassy Dakar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC SG
09DAMASCUS33	SYRIAN MP DISCUSSES "SHARED" U.S.-SYRIAN GOALS FOR [...] (C) A veteran 14-year Syrian MP with diverse business holdings told us the primary obstacle to trade with Iraq is no longer insufficient security, but habitually delinquent Iraqi payments. The MP related a recent discussion with Syrian Ambassador to Baghdad Nawaf al-Fares, in which al-Fares c [...]	2009-01-08 15:47:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PGOV PTER CVIS IZ IR SY
09DAMASCUS716	QUARTERLY CONSULAR CORPS ANTI-FRAUD MEETING [...] SUMMMARY: On September 29, the CG, RSO and the FPM attended the Damascus quarterly anti-fraud meeting. Over 30 representatives from Damascus, Amman and Cairo-based embassies attended to discuss a diverse agenda, but fraud among Iraqi refugees was a recurring theme in all the discussions. End [...]	2009-10-07 09:54:00	Embassy Damascus	UNCLASSIFIED	CVIS KFRD PREF SY IZ
09DARESSALAAM413	TANZANIA PROMISES HUMANE APPROACH ON REFUGEE CAMP [...] (SBU) RefCord and PolOff delivered reftel demarche on June 18 to Director of Refugees Judy Mtawali at the Ministry of Home Affairs (MHA),in the absence from Dar es Salaam of both the Minister and Deputy Minister of Home Affairs. In response to encouragement of a humane approach to the upcomi [...]	2009-06-30 05:08:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BY CG CVIS PGOV PHUM PINR PREF RW TZ
09DHAKA304	FRAUD SUMMARY - DHAKA [...] Bangladesh is a high fraud post. In CY 2008, Dhaka's FPU investigated 969 cases, not/not counting cases referred for DNA analysis. Infrastructure, especially road infrastructure, is poor outside of main cities and towns. This combined with wide-spread seasonal flooding and frequent natural [...]	2009-03-30 00:33:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DHAKA950	FRAUD SUMMARY - DHAKA [...] Dhaka is a high fraud post. In FY 2009, Dhaka's FPU conducted FPU verifications (mostly site visits) for 488 cases, not/not counting cases referred for DNA analysis. Many of these cases required several site visits to complete. Infrastructure, especially road infrastructure, is poor outside [...]	2009-10-06 09:54:00	Embassy Dhaka	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC BG
09DILI100	VISAS VIPER REPORT FOR DILI - MARCH 2009 [...] No summary [...]	2009-04-06 03:24:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI120	VISAS VIPER REPORT FOR DILI - APRIL 2009 [...] No summary [...]	2009-05-06 08:58:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI147	VISAS VIPER REPORT FOR TIMOR-LESTE - MAY 2009 [...] No summary [...]	2009-06-05 09:06:00	Embassy Dili	UNCLASSIFIED	CVIS AMGT KVPR PINR PTER ASEC TT
09DILI274	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] The Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the August 2009 reporting period. 3. Post's Vis [...]	2009-10-06 03:26:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI275	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on October 6, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the September 2009 reporting period. 3. Post's Visa [...]	2009-10-06 03:35:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI299	SJAFRIE SJAMSOEDDIN'S HISTORY IN TIMOR-LESTE [...] SUMMARY: Indonesian General Sjafrie Sjamsoeddin served in Timor-Leste on multiple occasions during the Indonesian occupation. As commander of the Kopassus Intelligence Task Force in 1991 he was present for the November 12 Santa Cruz massacre in which many dozens of peaceful protestors were ki [...]	2009-11-06 08:30:00	Embassy Dili	UNCLASSIFIED	PHUM PREL CVIS ID TT
09DILI304	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on November 17, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the October 2009 reporting period. 3. Post [...]	2009-11-17 02:48:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DILI312	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Deputy Chief of Mission chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, Defense Department and Department of Justice were present at the meeting. 2. Post has no information to report for the November 2009 reporting period. 3. Po [...]	2009-12-01 08:12:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
09DJIBOUTI1252	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two-thirds of the country's estimated 650,000 residen [...]	2009-10-08 15:32:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI1272	CORRECTED COPY - FRAUD SUMMARY - DJIBOUTI [...] CORRECTED COPY of 09 DJIBOUTI 1252. See paragraph 36 for revised text. 2. Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the wor [...]	2009-10-13 11:51:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DJIBOUTI569	FRAUD SUMMARY - DJIBOUTI [...] Country Conditions: The Republic of Djibouti is a developing and stable African country in the Horn of Africa. Although exact statistics are unavailable, unemployment is estimated in excess of 50 percent of the working-age population. Over two-thirds of the country's estimated 650,000 residen [...]	2009-05-28 11:56:00	Embassy Djibouti	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC DJ ET ER SO XA
09DOHA476	QATAR'S UNGA ATTENDANCE [...] (U) Pursuant to Reftel, Embassy Doha provides the following information on Qatar's representation at the upcoming UNGA session in New York. The below information was provided by the Foreign Ministry and is subject to change. Embassy Doha will update this submission as further information beco [...]	2009-07-29 08:26:00	Embassy Doha	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA QA
09DUBAI408	FRAUD SUMMARY - UNITED ARAB EMIRATES, SEPTEMBER 2009 [...] Country Conditions Fraud at Embassy Abu Dhabi and Consulate General Dubai is low. Concern about visa fraud in the UAE is generally limited to visa applications from Third Country Nationals (TCNs) living in or visiting the UAE. UAE citizens ("Emiratis") are a minority in their own country, c [...]	2009-10-05 10:51:00	Consulate Dubai	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AE
09DUBLIN120	FRAUD SUMMARY - IRELAND [...] No summary [...]	2009-03-13 16:53:00	Embassy Dublin	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EI
09DUBLIN224	RESPONSE TO REQUEST FOR IRISH GOVERNMENT PRACTICES ON [...] While Ireland is taking steps to enhance the amount of information it collects on travelers entering the country, it faces an uphill battle. Irish laws limiting the use of public data, public skepticism and the lack of enabling legislation are stalling efforts to upgrade the quality of data c [...]	2009-06-11 06:59:00	Embassy Dublin	UNCLASSIFIED	KVPR PTER PREL PGOV CVIS ASEC KHLS EI
09DUBLIN3	MEETING WITH THE IRISH REGARDING HOMELAND SECURITY [...] (SBU) Summary: On December 11, a USG delegation consisting of State Department and Terrorist Screening Center (TSC) officials briefed Irish government officials on the Homeland Security Presidential Directive 6 (HSPD-6) process and on what is expected from the Irish government. The Irish were [...]	2009-01-06 14:24:00	Embassy Dublin	CONFIDENTIAL	ASEC CMGT CVIS PTER PGOV PREL EI
09DUSHANBE1204	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who leave Tajikistan for better prospects elsewhere. Until recently, approximately one million Tajiks out of a populati [...]	2009-11-05 05:04:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE413	FRAUD SUMMARY - DUSHANBE, TAJIKISTAN [...] Tajikistan's continued poverty, high unemployment and dependence on remittances from family members abroad result in a significant number of working age Tajiks, mostly male, who seek to leave Tajikistan for better prospects elsewhere. Until recently, according to unofficial statistics, more th [...]	2009-04-03 10:16:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC TI
09DUSHANBE480	TAJIKISTAN: VISAS VIPER MARCH 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-04-17 04:00:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE514	MIFFED ABOUT INTERNATIONAL MONETARY FUND VOTE, TAJIK FOREIGN [...] (C) Summary: With the Tajik government highly annoyed that the United States dared to oppose a new IMF loan, Foreign Minister Zarifi called in the Ambassador April 27, accompanied by the DCM and RSO. In a departure from normal practice, Zarifi, who is comfortable in both Russian and English, i [...]	2009-04-27 13:28:00	Embassy Dushanbe	CONFIDENTIAL	PREL EFIN ASEC CVIS PHUM EAID TI
09DUSHANBE533	TAJIKISTAN: VISAS VIPER JANUARY 2009 MONTHLY ACTIVITY [...] Post's Visas Viper Committee met on February 2, 2009. The meeting was chaired by ConOff and DCM and attended by the PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, RSO, DAO and EXBS. The meeting did not generate any information that meets the Visas Viper criteria. 2.VVP Coordinator [...]	2009-05-07 03:36:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE564	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 06:42:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE565	TAJIKISTAN: VISAS VIPER APRIL 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on May 4, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOff Elisa [...]	2009-05-12 08:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE737	TAJIKISTAN: VISAS VIPER MAY 2009 MONTHLY ACTIVITY REPORT [...] Post's Visas Viper Committee met on June 2, 2009. The meeting was chaired by ConOff and DCM and attended by PAO, MGT, ODC, DEA, DATT, USAID, INL, POL/MIL, POL/ECON, and RSO. The meeting did not generate any information that meets the Visas Viper criteria. 2. VVP Coordinator is ConOf [...]	2009-06-15 03:31:00	Embassy Dushanbe	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC TI
09DUSHANBE869	TAJIKISTAN - ATTENDANCE AT UNGA [...] (U) On July 8, per reftel, Post sent a request for information regarding Tajikistan's plans to send high-level officials to this year's United National General Assembly. The Ministry of Foreign Affairs informed Post by diplomatic note on July 14 that four Tajik officials plan to attend. [...]	2009-07-22 11:28:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA TI
09EFTOYEREVAN540	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Mr. Vahram ASATRYAN, Alien Registration Number 89780549, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP [...]	2009-08-04 13:47:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09EFTOYEREVAN559	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Mr. Georgi TOROSYAN, Alien Registration Number 89882674, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP [...]	2009-08-12 11:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09EFTOYEREVAN677	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Arakelyan NAKHSHUN, DOB 16 MARCH 1969, A099-039-244, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP and [...]	2009-09-29 07:11:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09EFTOYEREVAN678	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM- [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Ms. Ruzan Alekyan, Alien registration number A99587355 submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP an [...]	2009-09-29 07:16:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09EFTOYEREVAN874	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Lusine TERTERYAN DOB 11AUG1972, submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FPP and USCIS. End Summary. [...]	2009-12-18 15:20:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AM CVIS KFRD PHUM PREF
09FLORENCE19	FRAUD SUMMARY (SAN MARINO) [...] Relations between the United States and the Republic of San Marino (RSM) were upgraded in 2006 from Consular to Diplomatic. For consular purposes, the republic is within the jurisdiction of the Consulate General in Florence for all functions except for immigrant visas, which are processed at t [...]	2009-05-05 14:14:00	Consulate Florence	UNCLASSIFIED	CVIS CPAS CMGT ASEC SM
09FLORENCE22	SAN MARINO: RESPONSE TO REQUEST FOR INFORMATION ON HOST [...] (SBU) The following are post's answers to the questionnaire in Reftel for the Republic of San Marino. . 2. (SBU) Section A: Immigration Data Bases and Traveler Information Collection - - - - - - - - - - -- What computerized immigration databases are used to track entries a [...]	2009-06-03 14:15:00	Consulate Florence	CONFIDENTIAL	KVPR PTER PREL PGOV PINR CVIS ASEC SM
09FRANKFURT1712	FRAUD SUMMARY - GERMANY - SEPTEMBER 2008 TO FEBRUARY 2009 [...] No summary [...]	2009-06-30 13:41:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FRANKFURT1722	FRANKFURT'S IRANIAN VISA APPLICANT VALIDATION STUDY [...] SUMMARY: Consulate General Frankfurt conducted a validation study of Frankfurt's 2007 Iranian B-1/B-2 travelers. Of the 288 applicants who traveled to the United States, 19 (6.6%) claimed asylum, adjusted status or overstayed. For the vast majority who returned from the United States without [...]	2009-07-01 08:52:00	Consulate Frankfurt	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD IR GM
09FRANKFURT2648	FRAUD SUMMARY - GERMANY - MARCH - AUGUST 2009 [...] No summary [...]	2009-10-09 12:57:00	Consulate Frankfurt	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC GM
09FREETOWN127	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2009-04-03 08:41:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09FREETOWN203	OPPOSITION LEADER VISA ISSUE PLAYS OUT IN PRESS: [...] (C) Summary: SLPP party leader John Benjamin's potential inadmissibility to enter the United States has resulted in a series of attacks on the Embassy and the CDA by outlets aligned with Benjamin's party. Benjamin is the third member of the National Provisional Ruling Council (NPRC) junta to [...]	2009-06-03 17:53:00	Embassy Freetown	CONFIDENTIAL	PREL CVIS PGOV PHUM SL
09FREETOWN391	Fraud Summary - Freetown [...] Freetown is a high fraud post. Despite much progress since the end of an 11-year civil war in 2001, Sierra Leone is ranked last on the UN Human Development Index. As such, socioeconomic conditions for many residents are poor and many people seek a better life elsewhere. There is a large dia [...]	2009-10-02 08:09:00	Embassy Freetown	UNCLASSIFIED	CMGT CVIS CPAS ASEC KFRD SL
09GABORONE570	FRAUD SUMMARY: BOTSWANA JULY 2009 [...] No summary [...]	2009-07-22 09:51:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC BC
09GABORONE670	SALOMAO OUTLINES AMBITIOUS SADC SUMMIT AGENDA [...] (C) Summary: SADC Executive Secretary Tomaz Salomao told the Gaborone diplomatic corps on August 25 that the upcoming September 7-8 summit hopes to tackle a host of political and economic issues. Particular priorities will be reviewing progress made in resolving political impasses in eastern [...]	2009-08-25 15:03:00	Embassy Gaborone	CONFIDENTIAL	PREL PGOV ETRD AEC CVIS BC
09GUADALAJARA379	FRAUD SUMMARY - (GUADALAJARA) [...] (U) Guadalajara is the second largest city in Mexico and the consular district covers the Mexican states of Jalisco, Colima, Nayarit, and Aguascalientes although both post accepts applicants from throughout Mexico. Conditions within the consular district are similar to other parts of Mexico; t [...]	2009-10-02 20:39:00	Consulate Guadalajara	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09GUANGZHOU176	Illegal Migration or Illegal Entry/Illegal Exit: Whatever [...] (SBU) SUMMARY AND COMMENT: The Consul General -- in concert with five other Guangzhou-based Consuls General representing Australia, Canada, France, Germany and the United Kingdom -- discussed illegal immigration, visa fraud and human trafficking with Fujian provincial leaders, February 25-26. [...]	2009-03-21 08:16:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KTIP KFRD ASEC PGOV CH
09GUANGZHOU188	NONIMMIGRANT VISA DEMAND FALLS AS SOUTHERN CHINA ECONOMY [...] (U) SUMMARY: Guangzhou has seen a 10.4 per cent decline in nonimmigrant (NIV) cases in the first half of FY2009; this contrasts with a 17.4 per cent increase in NIV cases during the same time frame in FY2008. While tourist and business visa (B1/B2) applications dropped by 14.9 per cent, studen [...]	2009-03-24 09:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ECON CH
09GUANGZHOU193	VISA REFERRAL PROGRAM: GUANGZHOU AMCHAM NEARLY FLAWLESS [...] (U) Summary: A recent validation study conducted by the Guangzhou Fraud Prevention Unit (FPU) with the assistance of the Office of Fraud Prevention Programs revealed that post's American Chamber of Commerce of South China (AmCham) referral program continues to function almost flawlessly. As [...]	2009-04-01 07:27:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT ECON CH
09GUANGZHOU325	Guangzhou Consuls General and Fujian Authorities Hold [...] (U) Summary and Comment. Fujian government officials appear to have received our message about the need to work together to address fraud and illegal migration issues. At a May 26 meeting in Guangzhou, six Guangzhou-based consuls general and their staff met with Fujian officials to discuss [...]	2009-05-29 09:29:00	Consulate Guangzhou	UNCLASSIFIED	CFIS KTIP KFRD ASEC PGOV CH CMGT CVIS
09GUANGZHOU507	Consul General Discusses Visa Issues in [...] (SBU) Summary: Visa outreach and the need for increased cooperation on establishing travel document authenticity were among the key topics raised during Consul General Brian Goldbeck's initial trip to Fujian's provincial capital of Fuzhou, August 12-14. (See ref A for overview and other issue [...]	2009-08-21 06:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ETTC PREL ECON CMGT OEXC CH
09GUANGZHOU529	Guangdong Vice Governor Wan Advised of Visits by Commerce [...] (SBU) SUMMARY: On September 2, the Consul General informed Guangdong Vice Governor Wan Qingliang that U.S. Commerce Secretary Locke and the Ambassador would visit Guangzhou to attend the Pearl River Delta (PRD) Forum on Innovation and Intellectual Property (IP) October 26-27 and that the Amba [...]	2009-09-04 08:41:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV OVIP KPIR ECON CVIS CH
09GUANGZHOU603	U.S. VISA PROGRAM FOR CHINESE OFFICIALS NEARLY FLAWLESS [...] (SBU) Summary: Guangzhou's Fraud Prevention Unit (FPU) recently conducted a visa validation study which revealed that post's Public and Service Passport Program for Chinese officials seeking visas, better known as the "Waiban visa program," continues to function almost flawlessly. Between July [...]	2009-10-26 06:16:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV CH
09GUANGZHOU631	CHINA: ON-SITE FRAUD CHECKS STRENGTHEN VISA OFFICER [...] (SBU) Summary: In mid-September, Guangzhou's Fraud Prevention Unit (FPU) conducted on-site visits as part of a validation study focusing on the accuracy of issuances and refusals for students from Fuzhou, Fujian. Fujian province has become notorious over the past 30 years for immigration docu [...]	2009-11-16 07:09:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC PGOV PINS CH
09GUANGZHOU652	CONSULATE GUANGZHOU STEPS UP STUDENT OUTREACH [...] (SBU) SUMMARY: ConGen Guangzhou continues to bolster its student outreach efforts as its F-1 student visa refusal rate -- historically the highest among China posts -- drops incrementally year over year. In 2009, Guangzhou refused 28% of student visa applicants, a large drop compared to 38% in [...]	2009-11-30 06:50:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PGOV PREL ECON SOCI CH
09GUANGZHOU667	China Sees Explosive Growth in Immigrant Investor Visas [...] No summary [...]	2009-12-11 05:22:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUANGZHOU670	CHINESE MFA HOSTS VISA CONFERENCE: MANTIS SAOS, REFUSAL [...] (U) SUMMARY: The Chinese Ministry of Foreign Affairs (MFA) organized a visa conference in Guangzhou on December 2-4 to discuss U.S. visa policy. Consistent with previous visa conferences, the main issues on the Chinese side were complaints about the length of time to process Mantis securi [...]	2009-12-11 06:27:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT PREL KFRD CH
09GUANGZHOU671	China Sees Explosive Growth in Immigrant Investor Visas [...] (U) Summary: Guangzhou saw an increase of over 600 percent in the issuance of investor immigrant pilot program (EB5) visas from fiscal year (FY) 2008 to FY 2009, with total applicants issued rising from 245 to 1,732, giving China the highest volume of EB5 visas in the world. These applicants h [...]	2009-12-11 10:58:00	Consulate Guangzhou	UNCLASSIFIED	CVIS CMGT KFRD ECON EFIN CH
09GUATEMALA1013	VISAS DONKEY: - ISRL (ZOLLER, ORI) [...] No summary [...]	2009-12-02 19:48:00	Embassy Guatemala	SECRET//NOFORN	CVIS PARM PGOV PTER MASS IS GT
09GUATEMALA1022	VISAS VIPER REPORT FOR SEPTEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 7 October 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, DHS/USCIS PREVIOUS SUBMISSIONS: Non [...]	2009-10-07 19:51:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1178	Human Rights Defender Norma Cruz Softens Rhetoric on [...] (SBU) SUMMARY: In an Oct 1 meeting with Ambassador McFarland, prominent human rights defender Norma Cruz reiterated her claim that three children adopted by U.S. couples had been stolen in 2006 from their Guatemalan birth mothers. Cruz pressed the United States to cooperate with the Guatemalan [...]	2009-10-30 14:15:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KOCI CVIS CASC GT
09GUATEMALA1212	VISAS VIPER REPORT FOR OCTOBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 4 November 2009 CHAIR: Charge Todd Robinson COORDINATOR: ACG Barbara Armstrong ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: N [...]	2009-11-04 17:50:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1404	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:11:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA1406	VISAS VIPER REPORT FOR NOVEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 2 December 2009 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2009-12-09 00:14:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
09GUATEMALA311	A/S SHANNON'S MARCH 19-21 VISIT TO GUATEMALA [...] (C) During his March 19-21 visit to Guatemala, WHA Assistant Secretary Shannon met with President Colom, other senior members of government, CICIG Commissioner Castresana, and representatives of civil society, press, and the business sector. Colom said Guatemala's fiscal conservatism would h [...]	2009-04-01 17:11:00	Embassy Guatemala	SECRET	PREL ECON SNAR CVIS PGOV PHUM UN HO ES CU GT
09GUATEMALA446	WILSON CENTER CONGRESSIONAL DELEGATION VISITS [...] (U) The Wilson Center on the Hill sponsored a non-official Congressional delegation (NODEL) to Guatemala, April 15-17, for briefings on security and trade in Central America. During their visit, Congressmen James Sensenbrenner (R-WI),Peter Roskam (R-IL),and Devin Nunes (R-CA) met with Vice P [...]	2009-05-11 23:27:00	Embassy Guatemala	CONFIDENTIAL	PGOV PREL CVIS ECON EAID KCRM EAGR GT
09GUATEMALA741	GUATEMALAN DELEGATION TO UNGA [...] No summary [...]	2009-08-04 17:22:00	Embassy Guatemala	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA GT
09GUATEMALA824	GUATEMALAN ADOPTION CONTROVERSY: POLITICS, HUNGER [...] (SBU) SUMMARY: In a move that generated front-page coverage in Guatemala, prominent human rights defender Norma Cruz recently completed a 10-day hunger strike to demand that three children adopted by U.S. couples be returned to Guatemala. She is the recipient of the Secretary's Women of Cour [...]	2009-08-28 16:58:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL CASC KOCI CVIS GT
09GUATEMALA955	President Calderon Bolsters Ties with Guatemala in Oct 26-27 [...] (SBU) Summary: In an October 26-27 visit to Guatemala, Mexican President Felipe Calderon discussed a number of initiatives with his Guatemalan counterpart, Alvaro Colom, to better control migration and enhance security along their shared border. The two leaders pledged to reinforce joint eff [...]	2009-10-29 23:51:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PBTS SNAR SENV ENRG CVIS MX GT
09HAMILTON120	BERMUDA: PREMIER GIVES UNITY SPEECH, TOUCHES ON RELATIONS [...] (U) In a wide-ranging televised speech to the people of Bermuda on October 15 - three weeks prior to the November 6 Throne Speech - Premier Ewart Brown used Bermuda's 400th birthday to call for unity. Brown defended his government's performance during the global economic recession. He al [...]	2009-10-16 20:00:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON PREL CVIS BD
09HAMILTON132	BERMUDA: GOVERNMENT PRESENTS LEGISLATIVE AGENDA FOR COMING [...] (U) Governor Sir Richard Gozney reconvened Parliament on November 6 and delivered the Throne Speech setting out the Government of Bermuda's (GOB) legislative agenda for the coming year. Speaking on behalf of the government, the Governor put the spotlight on education and youth and the ne [...]	2009-11-10 20:01:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI CVIS BD
09HANOI1202	OOG Minister Phuc and Ambassador Discuss Human Rights, [...] (SBU) Summary. The Ambassador expressed concern about the deteriorating human rights situation in an October 23 meeting with Minister Chairman of the Office of the Government (OOG) Phuc, but also noted positive areas of the bilateral relationship. The Ambassador urged the GVN to remove mandat [...]	2009-11-07 11:21:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM TBIO EAGR ENRG SENV CVIS ASEAN VM
09HANOI889	Ambassador, VFM Minh Discuss Human Rights, Nuclear MOU, [...] (U) This cable contains an action request. Please see paragraph eight. 2. (C) SUMMARY: On October 30, the Ambassador met with Vice Foreign Minister Pham Binh Minh to reiterate U.S. concerns about the conviction of political dissidents and the forced expulsion of Lang Mai followers fr [...]	2009-11-03 10:03:00	Embassy Hanoi	CONFIDENTIAL	PREL PGOV PHUM KNNP KIRF UNSC ECON CVIS ASEAN BM IR
09HARARE632	ZIMBABWE'S UNGA HIGH-LEVEL ATTENDANCE [...] (U) Post has been advised that the following individuals will attend UNGA: A. Attendance of the Head of State: Robert Gabriel Mugabe, President Exact date/time of arrival/departure not available. Grace Mugabe, First Lady, will accompany the President. No interpretation required. B. At [...]	2009-08-04 13:42:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA ZI
09HARARE779	FRAUD SUMMARY - ZIMBABWE [...] No summary [...]	2009-09-29 15:13:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE780	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-01 12:49:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE808	FRAUD SUMMARY - ZIMBABWE [...] COUNTRY CONDITIONS: One year after the signing of the Global Political Agreement (GPA) that led to the February 2009 formation of a new unity government, tension remains between and within Zimbabwe's major political parties. Several issues remain unresolved, to include the restoration of basi [...]	2009-10-08 10:58:00	Embassy Harare	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ZI
09HARARE877	EDUCATING ZIMBABWE'S NEXT GENERATION [...] SUMMARY: In a conscious decision to effect change through the education of Zimbabwe's next generation of leaders, Mission Zimbabwe actively seeks the country's best and brightest for study in the U.S. In the past ten years the number of Zimbabweans studying in the U.S. has grown from approxim [...]	2009-11-04 19:04:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS OEXC KFRD KPAO ZI
09HAVANA142	ILLEGAL MIGRATION FROM CUBA IN SHARP DECLINE [...] (SBU) SUMMARY. Illegal migration from Cuba to the United States appears to have peaked in FY 2008 and has declined significantly. Illegal migration fell 20 percent in FY 08 and is down by almost 50 percent thus far in FY 2009. The decline has affected migrant flows both through Mexico - the ma [...]	2009-03-03 14:34:00	US Interests Section Havana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PREL CVIS CMGT SOCI CU MX
09HAVANA327	FRAUD SUMMARY Q CUBA [...] Although initially optimistic that Raul CastroQs formal assumption of power might bring significant improvements to their lives, the economic and political reality on the ground continues to drive many Cubans either to the Interests Section or more unacceptably, the high seas, in any hopes fo [...]	2009-06-05 11:39:00	US Interests Section Havana	UNCLASSIFIED	KFRD CVIS SMIG CPAS CMGT ASEC CU
09HAVANA394	FAMILY DECRIES POOR MEDICAL TREATMENT OF ARIEL [...] (C) SUMMARY: Family members of political prisoner and 75er Ariel Sigler Amaya are concerned that his health is declining rapidly and that the GOC is unable or unwilling or both to provide him with adequate medical care. They are urging that USINT issue him an NIV on humanitarian grounds so [...]	2009-07-02 15:23:00	US Interests Section Havana	CONFIDENTIAL	PHUM PREL PGOV CVIS CU
09HAVANA47	150,000 CUBANS TO OBTAIN SPANISH CITIZENSHIP UNDER [...] (U) About 150,000 Cubans will acquire Spanish citizenship in the next three years under the recently-implemented "Law of Historical Memory", according to Spain's senior consular official in Cuba. Consul General Pablo Barrios told USINT CG last week that the law, which took effect December 29, w [...]	2009-01-23 17:28:00	US Interests Section Havana	CONFIDENTIAL	SMIG SCUL CVIS PGOV CU SP
09HAVANA510	LIVING AND SEEING LIFE IN CUBA DIFFERENTLY: A [...] (C) SUMMARY. A non-scientific survey of the U.S. Interest Section's (USINT) immigrant visa and refugee populations demonstrates the strong role Cuba's struggling economy and the desire of Cubans to reunite with family play in motivating Cubans to immigrate legally to the United States. The [...]	2009-08-21 12:13:00	US Interests Section Havana	CONFIDENTIAL	CVIS PREF SMIG ECON PINR CU
09HELSINKI278	64TH UN GENERAL ASSEMBLY: FINLAND INITIAL RESPONSE [...] No summary [...]	2009-07-23 13:16:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA FI
09HELSINKI39	HSPD - 6 FURTHUR DISCUSSIONS WITH FINLAND [...] (C) Summary: On January 26, 2009, Charge, POL chief and Consul met with Ministry of the Interior State Secretary Antti Peltari, who wanted to follow up on an earlier meeting with the Embassy when he received model language for an HSPD-6 agreement. (REF B) (Peltari has been promoted from Dire [...]	2009-02-03 12:30:00	Embassy Helsinki	CONFIDENTIAL	CVIS ASEC PREL KHLS PTER PGOV FI
09HERMOSILLO71	FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) [...] No summary [...]	2009-03-24 18:51:00	Consulate Hermosillo	UNCLASSIFIED	KFRD CVIS CPAS CMGT PTER MX
09HOCHIMINHCITY238	MANY AMERICANS IN HCMC FEEL THE UNWELCOME PINCH OF [...] (SBU) Summary. One leading Ho Chi Minh City developer best summed up the pervasive nature of corruption in Vietnam by declaring to the Consul General, "corruption is in the air that we breathe." A recent informal survey ConGen HCMC conducted found that more than one in five American citizens [...]	2009-04-02 04:23:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV CVIS KFRD KPAO SOCI PGOV VM
09HOCHIMINHCITY356	SOES THRIVE AS TOURISM FOCUS SHIFTS FROM INTERNATIONAL TO [...] (SBU) Summary: While the global economic downturn has reduced the number of international visitors by 16 percent in the first quarter, domestic tourism continues to expand and firms catering to that sector of the market seem to be picking up some of the employment slack. This is especially im [...]	2009-05-11 10:26:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EIND EINV ETRD CVIS SOCI PGOV VM
09ISLAMABAD2819	FRAUD SUMMARY: ISLAMABAD [...] Pakistan Fraud Summary: Pakistan is considered a "high" fraud country. Fraud of every kind is pervasive at all levels of government and commercial sectors. Fraud surfaces in many different forms, including washed U.S. visas of good to excellent quality; forged documents such as post-secondary [...]	2009-11-21 05:13:00	Embassy Islamabad	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PKST
09JAKARTA1148	KEY INDONESIAN OFFICIAL FACING SAO DIFFICULTIES [...] (U) SUMMARY: Mission requires the Department's urgent assistance in securing Security Advisory Opinion (SAO) clearance for a senior GOI official and prominent Islamic leader who hopes to travel to Washington for meetings with House Democracy Assistance Commission (HDAC) Co-Chairs Congressman [...]	2009-07-07 11:33:00	Embassy Jakarta	UNCLASSIFIED	PREL CVIS KISL ID
09JAKARTA1156	SAO--URGENT ASSISTANCE NEEDED IN VISA CLEARANCE [...] (U) This is an Action Request. See paragraph 3. 2. (U) Mission in reftel requested the Department's urgent assistance in securing Security Advisory Opinion (SAO) clearance for Hidayat Nur Wahid to travel to the United States. Nur Wahid is Chairman of the People's Consultative Assembly ( [...]	2009-07-08 09:56:00	Embassy Jakarta	UNCLASSIFIED	PREL CVIS KISL ID

09JAKARTA1306	KEY INDONESIAN ANTI-CORRUPTION OFFICIAL FACING SAO [...] (U) SUMMARY: Jakarta requires the Department's urgent assistance in securing Security Advisory Opinion (SAO) clearance for a GOI official who was invited by the FBI and U.S. Marshal Service to Washington for anti-corruption consultations. Facilitating this travel is a United States priority. [...]	2009-08-06 10:13:00	Embassy Jakarta	UNCLASSIFIED	PREL CVIS KISL ID
09JAKARTA1361	Crew (C1/D) Visa outreach in Jakarta [...] SUMMARY: Embassy Jakarta's Consular section met with and briefed shipping agents who participate in our Crew Visa Program (CVP) as a follow-on to our crew and transit (C1/D) visa validity study (reftel). We thanked the agents for their adherence to guidelines that see minimal abuse of C1/D vis [...]	2009-08-19 04:31:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JAKARTA1372	PARLIAMENTARY REFORM LAW STEP FORWARD FOR [...] (SBU) Indonesia's Parliament (DPR) recently passed a parliamentary reform law which is a significant step forward for Indonesia's maturing democracy. This new law was intended to shift power from the executive branch to the legislative by increasing Parliament's autonomy over its budget a [...]	2009-08-20 04:45:00	Embassy Jakarta	UNCLASSIFIED	PGOV PREL KDEM ID CVIS
09JAKARTA1571	SAO -- URGENT ASSISTANCE NEEDED IN RESOLVING VISA [...] (U) SUMMARY: Mission requires the Department's urgent assistant in securing a resolution for a Security Advisory Opinion (SAO) for a senior GOI official who hopes to travel to Pittsburgh for the upcoming G20 summit. The applicant's position is the equivalent of a top presidential aide on the [...]	2009-09-17 11:07:00	Embassy Jakarta	UNCLASSIFIED	PREL CVIS KISL ID
09JAKARTA1612	VISA CLEARANCE NEEDED FOR NOTED INDONESIAN SCHOLAR [...] (U) This message is Sensitive but Unclassified; Please see Action Request in para 5. 2. (SBU) SUMMARY: Mission requests the Department's urgent assistance in resolving visa clearance for a distinguished Indonesian scholar who hopes to travel to Northern Illinois University to receive an [...]	2009-09-25 10:17:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KISL KPAO ID
09JAKARTA1732	DECISION AND GUIDANCE REQUEST ON VISA CASE OF [...] (U) The following is an action request. Please see paragraph 7. 2. (SBU) SUMMARY: In reftel, Post sought Department's urgent assistance in adjudicating the visa case of Director General of the Ministry of Defense, Sjafrie Sjamsoeddin so that he might travel with President Yudhoyono to t [...]	2009-10-15 06:14:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KISL ID
09JAKARTA1785	ADDITIONAL INFORMATION ON VISA CASE OF [...] (U) This message is Sensitive but Unclassified -- Please handle accordingly. 2. (SBU) SUMMARY: In reftel message, Mission provided information regarding allegations of gross human rights violations against presidential advisor and Defense Secretary General Sjafrie Sjamsoeddin. Mission is p [...]	2009-10-26 11:08:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KISL ID
09JAKARTA1856	CONTAINING DAMAGE FROM THE VISA CASE OF [...] (S) On November 9, Ambassador informed Department of Foreign Affairs Director General for America and Europe Ambassador Retno Marsudi that Sjafrie Sjamsoeddin would be found ineligible for a U.S. visa. The Ambassador said the Embassy considers the case closed because Sjamsoeddin withdrew his [...]	2009-11-09 09:28:00	Embassy Jakarta	SECRET	PREL CVIS KISL ID
09JAKARTA373	THE SECRETARY'S INDONESIA VISIT: NEW PARTNERSHIP BEGINS [...] (U) During her recent visit to Jakarta, Secretary Clinton announced that the United States and Indonesia would form a comprehensive partnership. At the heart of that partnership is recognition of the importance of education. International education is a win-win for the U.S.-Indonesian partnersh [...]	2009-03-04 00:50:00	Embassy Jakarta	UNCLASSIFIED	KPAO SCUL OEXC CVIS ID
09JAKARTA379	EDUCATION #2 - FOLLOW-UP TO THE SECRETARY'S INDONESIA [...] SUMMARY: In Jakarta, Secretary Clinton announced her objective of doubling the number of Indonesian students going to the U.S., increasing university linkages, and pursuing education as a cornerstone of a comprehensive U.S. - Indonesia partnership. The Secretary's comments resonated with bot [...]	2009-03-04 09:26:00	Embassy Jakarta	UNCLASSIFIED	KPAO SCUL OEXC CVIS ID
09JAKARTA815	Jakarta Seafarer Crew (C1-D Visa) Validation Study [...] SUMMARY: U.S. Embassy Jakarta recently conducted a validation study of C1-D visa issuances for January 1, 2008 - December 31, 2008. The study was based on Department of Homeland Security's (DHS) Arrival-Departure Information System (ADIS) and a survey of the Seafarer Manning Agent's records, [...]	2009-05-08 10:35:00	Embassy Jakarta	UNCLASSIFIED	CVIS CMGT KFRD ID
09JEDDAH300	SAUDI SUMMER CAPITAL OF TAIF EAGER TO ENGAGE [...] (SBU) Summary: In meetings with Charge on August 8, the Governor and Mayor of Taif and the President of Taif University (the site of recent protests by rejected female applicants) invited U.S. participation and investment in their ambitious plans to develop tourism, technology, manufacturing, [...]	2009-08-14 15:30:00	Consulate Jeddah	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON ENIV KPAO OEXC PGOV SA SOCI
09JEDDAH414	SAUDIA AIRLINES HEAD ON OPEN SKIES, COMPETITION, [...] (C) In an October 26 dinner conversation, the Director General of Saudi Arabian Airlines, Khalid Abdullah Almolhem, said that the company has no objection to an Open Skies Agreement (reftels) with the United States, stated that Saudia is not currently profitable because of government price cap [...]	2009-10-28 15:13:00	Consulate Jeddah	CONFIDENTIAL	CVIS EAIR ECON KTIA PREL SA
09JEDDAH444	SAUDI PROPOSED OPEN SKIES AGREEMENT [...] (U) This is an action request. Please see paragraph 11. 2. (C) Summary: On November 16, Captain Mohammad Ali Jamjoom, Vice President Safety and Economic Regulation at the Saudi General Authority of Civil Aviation (GACA),presented EconCounselor and PolEconOff with further revisions to the D [...]	2009-11-19 11:29:00	Consulate Jeddah	CONFIDENTIAL	CVIS EAIR ECON KTIA PREL SA
09JERUSALEM1485	UNGA ATTENDANCE FROM THE PALESTINIAN AUTHORITY [...] (U) In response to reftel action request, information regarding tentative Palestinian Authority (PA) attendance at the 64th United Nations General Assembly (UNGA) meeting follows. A. (U) Attendance of the Head of State: PA President Mahmud Abbas (Abu Mazen) will attend the UNGA meetings. Po [...]	2009-08-20 14:32:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA KPAL
09JERUSALEM1804	FRAUD SUMMARY -- JERUSALEM [...] Semiannual fraud report for Consulate General Jerusalem follows, formatted per instructions in ref C. (A) COUNTRY CONDITIONS: Jerusalem's consular district includes Jerusalem, the West Bank and the Gaza Strip. JERUSALEM: Jerusalem's diverse population includes Palestinian residents of E [...]	2009-10-13 09:37:00	Consulate Jerusalem	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ECON KWBG IS XF
09JERUSALEM1830	ABSENCE OF ISRAELI VISAS HINDERS WEST BANK [...] (SBU) Summary: Israeli immigration practices are limiting West Bank enterprises' ability to conduct business, according to contacts working on the planned Rawabi housing/commercial estate. Because only companies and NGOs registered in Israel can apply for Israeli work permits, West Bank compa [...]	2009-10-14 14:05:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV CASC CVIS PREL PREF KWBG IS
09JERUSALEM2044	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Visas Viper 2. The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. 3. The source for all Visas Viper submissions includes Jerusalem RSO sources, to include both Israeli and Palestinian securi [...]	2009-11-13 18:18:00	Consulate Jerusalem	UNCLASSIFIED	CVIS PTER ASEC PINR PREL KVPR KWBG
09JERUSALEM326	PA RELEASES HAMAS PRISONERS; FAYYAD SAYS NO CHANGE [...] (C) Summary. Palestinian Authority Security Forces (PASF) released 52 Hamas detainees on February 24. PM Fayyad said the 52 detainees were scheduled to be released because they posed no threat to the PA or Israel, but that the timing of their release was orchestrated by the Muqata'a in advan [...]	2009-02-25 16:15:00	Consulate Jerusalem	CONFIDENTIAL	PGOV PREL PTER PHUM KPAL CVIS IS KWBG
09JERUSALEM44	SUCCESSFUL EVACUATION OF AMCITS, FAMILIES FROM GAZA [...] (U) SUMMARY. On January 2, ConGen Jerusalem successfully evacuated 27 AMCITs and AMCIT family members from Gaza. The evacuees transited through Jordan en route to their final destinations. Post continues to receive calls from additional AMCITs in Gaza seeking assistance in leaving. END SUMMA [...]	2009-01-06 14:23:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CASC CVIS KWBG PHUM KPAL IS
09JERUSALEM698	UPTICK IN SETTLER VIOLENCE IN APRIL [...] (C) Summary. Incidents of settler violence in April include multiple attacks on Palestinians in the Hebron area, clashes south of Gush Etzion settlement bloc, and damage to a Palestinian Red Crescent Society (PRCS) ambulance. Settler activist Nadia Matar called for the assasination of the [...]	2009-04-24 12:08:00	Consulate Jerusalem	CONFIDENTIAL	PREL PGOV PINR PHUM ASEC IS KWBG KPAL CVIS
09KABUL1209	AFGHAN FRAUD SUMMARY [...] Afghanistan has suffered three decades of civil war and unrest. It lacks good road, water, or power systems. International efforts to help rebuild the country are hampered by insurgent attacks, mountainous and difficult terrain, the lack of ingrained government institutions, and the absence of [...]	2009-05-11 12:39:00	Embassy Kabul	UNCLASSIFIED	CMGT CASC CFED CJAN CPAS CVIS AF
09KABUL809	SCENESETTER FOR DEPUTY SECRETARY LEW [...] (SBU) Embassy Kabul warmly welcomes your visit. 2. (SBU) The coming year will take its identity from the Afghan presidential election, and from increased US military deployments. Implementing the new strategy will require significant resources to enhance our current diplomatic support plat [...]	2009-04-01 14:11:00	Embassy Kabul	UNCLASSIFIED	PREL AMGT ABLD APER CVIS AF
09KAMPALA1241	FRAUD SUMMARY - UGANDA [...] (U) Uganda is a country in political and economic transition. It is estimated that 31% of its 30 million people live below the poverty line, and in northern Uganda, over 70% of the population lives below the poverty line. A high unemployment rate and the lack of a living wage for many Ugandan [...]	2009-10-27 09:12:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC UG
09KARACHI351	KARACHI VISAS, OPEN FOR BUSINESS [...] (SBU) Summary: Following a 14-year hiatus, ConGen Karachi resumed nonimmigrant visa operations on November 5, for business travelers from Sindh and Balochistan Provinces. While initially limited to ninety interviews per week to balance security and staffing requirements, this demonstration of [...]	2009-11-06 10:09:00	Consulate Karachi	UNCLASSIFIED	CVIS CMGT PK
09KATHMANDU619	AMBASSADOR RAISES ADOPTIONS WITH PRIME MINISTER IN [...] No summary [...]	2009-07-10 05:14:00	Embassy Kathmandu	UNCLASSIFIED	CASC CVIS KOCI NP
09KATHMANDU715	64TH UN GENERAL ASSEMBLY: NEPAL PARTICIPATION [...] (SBU) On July 20, Rudra Nepal, Under Secretary for UN and International Organizations at the Ministry of Foreign Affairs (MFA),told Emboff that the Government of Nepal had not decided who would attend the 64th UN General Assembly in New York beginning mid-September. He said that the Prime M [...]	2009-07-31 08:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA NP
09KATHMANDU910	FRAUD SUMMARY - KATHMANDU, NEPAL [...] Nepal is one of the poorest countries in the world, with a per capita income of less than USD400. A precarious peace following ten years of armed civil conflict, the Maoist party intimating a potential return to violence, weak government institutions under the current government - the second [...]	2009-10-05 12:44:00	Embassy Kathmandu	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NP
09KINGSTON1142	Jamaica: J1 Validation Study Shows Good Usage and Returns [...] (U) SUMMARY: U.S. Embassy Kingston's Fraud Prevention Unit conducted a validation study on Jamaican J1 applicants who received J1 visas between May and August 2009. In our study, we concentrated on summer work and travel students, who make up the majority of J1 applicants seen at Embassy Kings [...]	2009-12-21 16:12:00	Embassy Kingston	UNCLASSIFIED	CVIS SMIG KFRD OEXC JM
09KINGSTON1176	JAMAICA: FR RESULTS FORCE APPLICANTS TO FACE THEIR DUAL [...] (U) SUMMARY: Embassy Kingston's Fraud Prevention Unit (FPU) continues its work in detecting and combatting fraud by using existing technologies, building partnerships, and documenting trends. In this regard, we are pleased to report that thus far in FY 2010, we have intercepted several applica [...]	2009-12-28 15:26:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG KFRD JM
09KINGSTON253	FRAUD SUMMARY - KINGSTON (OCT 08-MAR 09) [...] (U) SUMMARY. In the first half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FPU at [...]	2009-04-02 11:32:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC JM
09KINGSTON408	JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...]	2009-05-22 15:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL
09KINGSTON409	JAMAICA: ENDING THE VISA EXEMPTION FOR JAMAICAN H2A [...] (SBU) Summary: For over 65 years, Jamaican farm laborers have entered the U.S. to work on the H2A program without visas. Post believes that this practice fosters an environment conducive to corruption, political favoritism, fraud and potential threats to U.S. national security. Post recommend [...]	2009-05-22 15:03:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ELAB PTER ASEC PBTS KCRM PHUM KFRD SOCI JM XL
09KINGSTON417	JAMAICA: CHILD LABOR REMAINS A PROBLEM; CONVICTION RATE [...] (U) Summary: The Government of Jamaica (GOJ) has taken significant steps to pass and enforce legislation on child labor, although conviction rates in this field, as in others in Jamaica, remain low. Conoff accompanied Tina McCarter and Linda Bermudez of the Department of Labor (DOL) Office of [...]	2009-05-22 19:10:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ELAB PTER ASEC PBTS KCRM CVIS PHUM KFRD SOCI JM XL
09KINGSTON418	JAMAICA: JCLO APPEARS TO CHARGE JAMAICAN GUEST WORKERS IN [...] (SBU) Summary: Post believes that the mandatory payroll deductions imposed on Jamaican H2A and H2B guest workers to fund the activities of the Jamaican Central Labour Organization (JCLO) are duplicative of services provided by the Department of Homeland Security (DHS) and the Jamaican Embassy a [...]	2009-05-22 19:35:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PHUM SOCI PREL ELAB JM XL
09KINGSTON495	JAMAICA: WORKING HAND IN GLOVE LEADS TO CUFFS [...] (C) Thanks to a long-standing partnership with the U.S. Marshals Service (USMS),Kingston Fraud Prevention Unit (FPU) has assisted in the location and arrest of several fugitives in Jamaica. In accordance with Immigration and Nationality Act (INA) section 222f to further the administration and [...]	2009-06-19 19:17:00	Embassy Kingston	CONFIDENTIAL	CVIS CPAS CMGT SOCI PREL KFRD KCRM ASEC JM XL
09KINGSTON605	JAMAICA: 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-08-14 11:27:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA KSEP JM XL
09KINGSTON666	JAMAICA: U.S. REQUEST TO EXTRADITE POWERFUL "DON" [...] No summary [...]	2009-09-02 19:35:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR
09KINGSTON676	JAMAICA: KEY OPPOSITION FIGURE DESCRIBES PRIME [...] (C) Peter Bunting, Member of Parliament and the opposition People's National Party (PNP) Spokesperson on National Security, praised the USG's August 30 request that Christopher "Dudus" Coke be extradited to stand trial on federal drug charges. Describing Prime Minister (PM) Golding's position [...]	2009-09-04 19:11:00	Embassy Kingston	CONFIDENTIAL	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI KCOR
09KINGSTON680	JAMAICA: PROSPECTIVE AMBASSADOR TO U.S. SAYS GOJ [...] No summary [...]	2009-09-08 20:54:00	Embassy Kingston	CONFIDENTIAL	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI OFDP
09KINGSTON684	JAMAICA: FOREIGN MINISTER WARNS THAT PROSPECTIVE [...] No summary [...]	2009-09-11 18:34:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI EAID
09KINGSTON686	JAMAICA: 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-09-11 23:07:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA KSEP JM XL
09KINGSTON695	JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...]	2009-09-17 20:59:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV ASEC PINR SNAR SOCI KCOR KCRM JM
09KINGSTON697	JAMAICA: GOJ WILL REFUSE COKE EXTRADITION REQUEST; PM FAVORS [...] (C) Prime Minister (PM) Bruce Golding advised CDA that the Government of Jamaica (GOJ) would not comply with the USG's extradition request for Christopher "Dudus" Coke on "technical grounds" and that a dipnote to that effect is being prepared (Reftel A). During a later telephone conversation w [...]	2009-09-18 15:04:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR EIND ASEC SNAR SOCI KCOR
09KINGSTON699	JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...]	2009-09-18 18:26:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON704	JAMAICA: DIP NOTE RECEIVED ON SEPTEMBER 18, 2009 [...] (SBU) In a meeting with Foreign Minister (FM) Kenneth Baugh on September 18, CDA received the following diplomatic note, dated September 18, from the Ministry of Foreign Affairs and Foreign Trade (MFAFT): (Begin text of MFAFT DIP NOTE) "The Ministry of Foreign Affairs and Foreign Trade of [...]	2009-09-18 19:23:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON731	JAMAICA: DIP NOTE RECEIVED ON OCTOBER 30, 2009 [...] (C) On October 30, CDA received the following diplomatic note, dated October 30, from the Minister of Justice Dorothy Lightbourne of the Ministry of Justice (MOJ): (Begin text of MOJ DIP NOTE) Re: Request for extradition of Christopher Coke I have the honour of addres [...]	2009-11-02 18:35:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON749	EXTRADITION JAMAICA: CHRISTOPHER MICHAEL COKE [...] No summary [...]	2009-12-03 12:32:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV CVIS SNAR PINR ASEC SOCI CJAN KCOR KCRM JM
09KINGSTON753	JAMAICA: OPPOSITION GRILLS PRIME MINISTER IN PARLIAMENT ON [...] (SBU) The continuing controversy over the Christopher "Dudus" Coke extradition request exploded into partisan rancor and bitterness in Jamaica's Parliament on December 8, as Peter Phillips, Member of Parliament (MP) for the opposition People's National Party (PNP) and former Minister for Nation [...]	2009-12-10 17:45:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV CVIS SNAR PINR ASEC CJAN KCOR KCRM JM XL
09KINGSTON761	JAMAICA: PRIME MINISTER'S WIFE SEES "NEFARIOUS INFLUENCES" [...] (C) Lorna Golding, the wife of Prime Minister (PM) Bruce Golding, told Post's Public Affairs Officer (PAO) Patricia Attkisson that she believes Secretary of State Hillary Clinton is under the "pernicious influence" of U.S. Representative Charles Rangel regarding the contentious U.S. extradition [...]	2009-12-14 20:19:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV ECON EFIN SOCI CVIS SNAR PINR ASEC CJAN
09KINGSTON767	CORRECTED COPY: JAMAICA: DIPLOMATIC NOTE RECEIVED ON [...] No summary [...]	2009-12-16 12:54:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON790	Fraud Summary - Kingston March 2009 - August 2009 [...] (SBU) SUMMARY. In the second half of FY 2009, Kingston's Fraud Prevention Unit (FPU) focused on IV relationship fraud and enhancing cooperation with our partners at the British and Canadian High Commissions and the law enforcement community within the Embassy. During the past two quarters, FP [...]	2009-10-06 16:50:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC JM
09KINGSTON900	JAMAICA: DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] (U) Per reftel, Emboff delivered demarche expressing USG concerns that the Government of Haiti (GOH)'s recent removal of tourist visa requirements for nationals of the People's Republic of China (PRC) would lead to increases in alien smuggling and human trafficking networks and encourage intend [...]	2009-10-27 19:51:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS KFRD KTIP KCRM HA CH JM XL
09KINGSTON962	JAMAICA: PNP GENERAL SECRETARY DISCUSSES COKE EXTRADITION [...] (SBU) On November 12, Emboffs organized a largely informational meeting at Post between representatives of the Mission's law enforcement community and Member of Parliament (MP) Peter Bunting, General Secretary and Opposition Spokesman for National Security for the opposition People's National P [...]	2009-11-17 19:09:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI EAID KCOR
09KINGSTON992	JAMAICA: RULING PARTY BLAMES OPPOSITION FOR CURRENT FISCAL [...] (U) At its scaled back November 22 annual party conference, an embattled Jamaica Labour Party (JLP) defended its two years in office and attributed much of the nation's economic and fiscal travails to the "inheritance" left by the opposition People's National Party (PNP). In a somber and serio [...]	2009-11-24 13:28:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR ASEC ECON EFIN CJAN CVIS KCOR KCRM IMF JM
09KINSHASA1100	DRC PASSPORTS AND CORRUPTION: YET ANOTHER [...] (SBU) Summary: On November 9, 2009, the Government of the Democratic Republic of the Congo (GDRC) announced that all non-biometric passports would be cancelled effective December 31, 2009 (reftel). The announcement marked the culmination of a two-year effort by the GDRC to regularize passpor [...]	2009-12-17 11:34:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CMGT CVIS ASEC OTRA CG
09KINSHASA346	GDRC Introduces MR Passports; Threatens Retaliation against [...] See action request at para. 6. 2. On March 30, Democratic Republic of the Congo (DRC) Foreign Minister Alexis Thambwe Mwamba convoked the diplomatic corps to announce the introduction of new machine readable (MR) passports beginning April 1. The passports come in four categories: diploma [...]	2009-04-09 08:11:00	Embassy Kinshasa	UNCLASSIFIED	CASC CMGT CVIS ASEC OTRA PREL CG
09KINSHASA735	64TH UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE AND [...] (SBU) Following is interim response regarding GDRC attendance at 64th UN General Assembly. Post will continue to engage MFA in effort to obtain additional attendance information and report same as soon as available: A. Attendance of the Head of State. -- Post has received unofficial not [...]	2009-08-05 12:14:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP UNGA KSEP CVIS CG
09KINSHASA898	FRAUD SUMMARY - KINSHASA [...] Per reftel A, post is updating its country fraud summary, covering March 1, 2009 to August 31, 2009. A. COUNTRY CONDITIONS 2. The Democratic Republic of the Congo (DRC) is slowly recovering from a war begun in 1998 that led to the deaths of more than five million persons. Conflict [...]	2009-09-30 16:24:00	Embassy Kinshasa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CG
09KOLKATA188	GUARDING AGAINST VISA FRAUD WITH "BATCH CHECKS" IN ADIS [...] (SBU) SUMMARY: Post recently expanded its approach to validation studies, providing more frequent and focused assessments of B1/B2 visa applicants. Using a "batch method" of retrieving Arrival Departure Information System (ADIS) records of multiple travelers with a single search, Post can quick [...]	2009-07-09 06:55:00	Consulate Kolkata	UNCLASSIFIED	KFRD ASEC CVIS CMGT IN
09KOLKATA246	MISSION INDIA ENDORSES SHANGHAI REQUEST TO RE-ENABLE ADIS [...] Mission India heartily endorses AmConGen Shanghai's request (ref A) to re-enable two features that were lost in the recent upgrade of the Arrival Departure Information System (ADIS). These features allowed Consular Sections to quickly assess the travel history of large groups of travelers, gen [...]	2009-09-02 03:46:00	Consulate Kolkata	UNCLASSIFIED	KFRD CVIS ASEC CMGT IN
09KOLKATA308	KOLKATA'S VARIABLE ENERGY CYCLOTRON CENTER SEEKS ACCELERATED [...] (SBU) Summary: The Variable Energy Cyclotron Center (VECC) in Kolkata, a premier institute of the Government of India's Department of Atomic Energy, commissioned India's first superconducting cyclotron in May 2009. In a September 16 meeting with PolOFF, VECC's Director, Dr. Rakesh K. Bh [...]	2009-11-20 11:06:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TPHY TRGY TSPL CVIS ECON IN
09KOLONIA72	MICRONESIAN ARMED ROBBERY SUSPECTS RELEASED ON BAIL [...] In reftel, post reported that three suspects had been arrested for an attempted armed robbery of a bank in Chuuk, Federated States of Micronesia (FSM). Since the vault was inaccessible, the suspects fled without any money, but not before they shot up the lobby and clubbed an employee with the [...]	2009-05-06 02:52:00	Embassy Kolonia	UNCLASSIFIED	ASEC PINS CVIS FM
09KUALALUMPUR150	MALAYSIA FRAUD SUMMARY (SEPT 2008 - FEB 2009) [...] SUMMARY: Malaysia is not a country associated with a high level of fraud in immigration and travel matters involving the United States. However Malaysia is a destination and transit point for many forms of illegal travel and human trafficking. The country, as a whole, enjoys a relatively hi [...]	2009-03-02 08:36:00	Embassy Kuala Lumpur	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC EAP MY
09KUWAIT131	GOK INQUIRY INTO STATUS OF MLAT NEGOTIATIONS [...] (U) This is an action request. See paragraph 3. 2. (U) On February 3, 2009 Embassy Kuwait received an official inquiry from Kuwait's Ministry of Foreign Affairs Legal Department regarding the status of it's draft Mutual Legal Assistance Treaty agreement between the US and Kuwait. The [...]	2009-02-11 14:17:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
09KUWAIT199	KUWAIT'S MINISTER OF COMMERCE ON IPR, DOW, FREE [...] (SBU) Summary: On March 5, Ambassador (accompanied by EconCouns) called on Ahmad Baqir, Minister of Commerce and Industry. Ambassador commended the GoK's efforts to improve IPR enforcement, but stressed the need to improve legislation to international standards, while acknowledging the diffi [...]	2009-03-05 14:56:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV PGOV CVIS KU
09KUWAIT738	SCENESETTER FOR THE AMIR OF KUWAIT'S AUGUST 3 [...] (C) The President's August 3 meeting with Kuwaiti Amir Shaykh Sabah Al-Ahmad Al Sabah offers an opportunity to reaffirm the importance we attach to our bilateral relationship at a time when the U.S. drawdown from Iraq, efforts to move Iraq out from under Chapter VII sanctions, and concern abou [...]	2009-07-22 15:17:00	Embassy Kuwait	CONFIDENTIAL	PREL PGOV PTER CVIS ECON IR IZ KU
09KYIV1271	UKRAINE: FEWER SUMMER WORK AND TRAVEL STUDENTS IN 2009, BUT [...] (U) SENSITIVE BUT UNCLASSIFIED. 2. (U) Summary: Between January and June, Post interviewed 8288 Ukrainian university students aspiring to participate in the summer work and travel and camp counselor (SWT) program in the U.S. The number of SWT applicants was approximately 14 percent lower tha [...]	2009-07-31 14:09:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CMGT ECON UP
09KYIV1687	FRAUD SUMMARY-KYIV, UKRAINE [...] (SBU) The following is post's semi-annual fraud summary for the period March 1, 2009, through August 30, 2009. 2. (SBU) Country Conditions: As reported in the previous fraud summary cable (ref B),Ukraine is experiencing a severe recession, with a 14 percent expected decline in annual GDP fo [...]	2009-10-01 05:05:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1767	KYIV: B1B2 VALIDATION STUDY RESULTS-OVERSTAYS UP [...] (U) Summary: Embassy Kyiv concluded a validation study of B1/B2 visas issued between June 1, 2007 and May 31, 2008. During this time period, Post issued 21,331 B1/B2 visas. The validation study showed a total overstay rate of 4 percent, with a 3.8 percent margin of error. The study was intended [...]	2009-10-14 11:23:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV1827	KYIV: REFERRAL VALIDATION STUDY RESULTS [...] (U) Summary: Embassy Kyiv recently concluded a validation study of visas issued in fiscal year 2008 based on A and B referrals. During this time period, Post issued 112 visas based on A referrals and 707 based on B referrals. The validation study showed no overstays within the statistical sampl [...]	2009-10-20 13:12:00	Embassy Kyiv	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC UP
09KYIV2169	UKRAINE: 2009 SUMMER WORK AND TRAVEL VALIDATION STUDY [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: Embassy Kyiv concluded a validation study of J1 summer work and travel/camp counselor ("SWT") visas issued for the 2009 program. During this time period, Post issued 7011 SWT visas. The validation study showed [...]	2009-12-18 12:42:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CPAS CMGT ASEC UP
09KYIV466	A View from the Window: Consular Elements of the Economic [...] (SBU) Summary: During the past several months, the Consular Section at Embassy Kyiv has seen changes that reflect the severe downturn in Ukraine's economy. As "economic crisis" became a ubiquitous refrain, the volume of nonimmigrant visa applications dropped noticeably. Fraudulent cases incre [...]	2009-03-16 14:34:00	Embassy Kyiv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EFIN ECON ETRD KFRD XH PL UP
09LAGOS165	FRAUD SUMMARY - LAGOS [...] Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inflation [...]	2009-04-02 06:06:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS476	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 145 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP/person is 1,500 dollars, and [...]	2009-12-14 12:32:00	Consulate Lagos	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC NI
09LAGOS487	FRAUD SUMMARY - LAGOS [...] (SBU) Background: Nigeria covers 356,669 sq miles and has a population of approximately 149 million. The major languages are English (official),Yoruba, Igbo, and Hausa. Approximately 60% of the population is below the poverty line for Nigeria. The current GDP is 1,500 dollars, and the inf [...]	2009-12-29 07:45:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC NI
09LAPAZ1080	UNGA BOLIVIA ATTENDANCE: INTERIM REPORT [...] (SBU) As per reftel, Embassy has requested information from the GOB Ministry of Foreign Affairs regarding the attendance of President Morales, Foreign Minister Choquehuanca, and all other members of the GOB delegation to the UN General Assembly. At this time, the GOB has told us only that Pre [...]	2009-07-23 22:01:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA PINR KDEM BL
09LILONGWE182	FRAUD SUMMARY; MALAWI SEPT 2008 - FEB 2009 [...] Per reftel request, post submits the following semi-annual report covering the period September 2008 through February 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Malawi is among the world's poorest countries, with more than two-thirds of the population living in pov [...]	2009-04-03 10:21:00	Embassy Lilongwe	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS MI
09LILONGWE613	FRAUD SUMMARY - MALAWI [...] Per reftel (a),Post submits the following semi-annual report for the period March 2009 through August 2009. ------------------ COUNTRY CONDITIONS ------------------ 2. Landlocked Malawi is one of the world's most densely populated and least developed countries. The economy is predominat [...]	2009-11-16 10:09:00	Embassy Lilongwe	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MI
09LILONGWE697	EMBASSY LILONGWE: CA/CST INSTALLATION/TRAINING EXIT [...] Visit summary: A. Post visited: Lilongwe, Malawi B. CA/CST installation and training team members: Bill Milburn Lance Constien C. Post visit dates: December 3-16, 2009 D. Post personnel contacted: Peter Ganser, Consular Chief Katina Caldwell, IMS William Cameron, E [...]	2009-12-23 05:20:00	Embassy Lilongwe	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS MI
09LIMA123	Smugglers Already Targeting Korean VWP Travel [...] SUMMARY: On January 21, 2009, the Peruvian National Police (PNP) arrested eight PRC nationals for allegedly planning to smuggle Chinese asylum-seekers to the U.S. with phony Japanese passports. A raid of the ring's "labs" in Lima suggests they were also targeting Korea's VWP program, by conco [...]	2009-01-28 22:36:00	Embassy Lima	UNCLASSIFIED	CVIS ASEC SMIG KFRD PE
09LIMA480	Fraud Summary: Lima [...] (U) Post is submitting its semi-annual fraud summary for September 2008 - February 2009. Responses are keyed to paragraph markers in reftel. Post continues to submit septel spot reports on specific cases of interest. ITEM A: COUNTRY CONDITIONS -------------------------- 2. (U) Peru's e [...]	2009-03-31 22:23:00	Embassy Lima	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PE
09LISBON215	PORTUGAL'S INFORMATION SHARING AGREEMENT [...] No summary [...]	2009-04-17 07:20:00	Embassy Lisbon	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PO
09LISBON226	PORTUGUESE ON S-FM MEETING, ISAF, AFRICA, AND [...] (C/NF) Summary. Portuguese MFA Political Director and his advisers met with Ambassador Stephenson April 21 to discuss a range of issues in advance of the Portugal-U.S. Bilateral Commission meeting scheduled for May 4. The Portuguese are pleased to have confirmation for FM Amado's meeting with [...]	2009-04-22 14:09:00	Embassy Lisbon	CONFIDENTIAL//NOFORN	PREL PGOV MARR MOPS CVIS XA ZK AF PO
09LISBON371	U.S. and Portugal sign criminal information sharing [...] (SBU) SUMMARY: In Lisbon, Portugal on June 30, Department of Homeland Security (DHS) Secretary Janet Napolitano signed an agreement with Portugal on Preventing and Combating Crime (PCC). The GOP Ministers of Interior Affairs (MOI) and Justice (MOJ) both signed the agreement for Portugal, with F [...]	2009-07-13 13:02:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL PTER PO
09LISBON424	PORTUGAL ON 64TH UNGA ATTENDANCE AND MEETINGS [...] No summary [...]	2009-08-04 14:08:00	Embassy Lisbon	UNCLASSIFIED	PREL OTRA OVIP CVIS PO
09LISBON534	FRAUD SUMMARY - PORTUGAL [...] No summary [...]	2009-10-09 11:54:00	Embassy Lisbon	UNCLASSIFIED	CMGT KFRD ASEC CVIS CPAS PO
09LISBON575	DEMARCHE DELIVERED ON HAITI'S WAIVER OF TOURIST [...] No summary [...]	2009-11-09 08:09:00	Embassy Lisbon	UNCLASSIFIED	KFRD KTIP KCRM PREL ASEC CVIS PO
09LISBON71	PORTUGAL: INFORMATION ON GOVERNMENT PRACTICES - [...] (U) This message responds to the reftel questions concerning Portugal's information collection, screening, and sharing practices. A. Watchlisting: -- If host government maintains a "watchlist," how many records does the watchlist contain, and how many are terrorist-related? Which ministr [...]	2009-02-03 07:35:00	Embassy Lisbon	UNCLASSIFIED	KVPR PTER PREL PGOV PINR CVIS ASEC KHLS PO
09LJUBLJANA114	SLOVENIAN INTERIOR MINISTER ON AFGHANISTAN, GUANTANAMO, AND [...] (C) In an April 20 courtesy call on Interior Minister Katarina Kresal, CDA discussed several current issues in the U.S. - Slovenian relationship. CDA pressed Kresal to move forward with HSPD-6 and PCSC agreements, in order to satisfy requirements to remain on the visa waiver program. He raise [...]	2009-04-22 12:28:00	Embassy Ljubljana	CONFIDENTIAL	PREL KDRG KCRM NATO CVIS ASEC PHUM PTER PINR SI
09LJUBLJANA341	SLOVENIA: AGREEMENT ON HSPD-6 NEGOTIATIONS POSSIBLE BY [...] (U) Summary: A joint team composed of representatives from the State Department's Office of the Coordinator for Counterterrorism, Office of the Legal Adviser, and Terrorist Screening Center visited Ljubljana on October 19 to commence negotiations with the Slovenian Government on an agreement t [...]	2009-10-30 07:32:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ASEC PREL PTER SI
09LUANDA617	FRAUD SUMMARY - LUANDA (March 2009 - August 2009) [...] Per reftel, post submits the following bi-annual fraud report covering the March 2009 - August 2009 period: a. COUNTRY CONDITIONS: Angola's decades long civil war ended in 2002, and fighting has ended in all areas of the country. This includes Cabinda, where the Government signed a peace a [...]	2009-10-05 09:28:00	Embassy Luanda	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AO
09LUXEMBOURG255	LUXEMBOURG: HIGH LEVEL UNGA PARTICIPATION [...] (U) Ministry of Foreign Affairs Protocol Director Christophe Schoentgen advised Charge d'affaires on September 4 of the following high level Luxembourg participation at UNGA. 2. (U) Luxembourg Delegation: (a) Head of Delegation: Foreign Minister Jean Asselborn Anticipated travel t [...]	2009-09-04 13:32:00	Embassy Luxembourg	UNCLASSIFIED	PREL UNGA AMGT PGOV OVIP CVIS LU
09MADRID484	SPAIN REVIEWING DRAFT AGREEMENT ON PREVENTING AND [...] (SBU) SUMMARY. Embassy Madrid delivered REFTEL talking points and passed a hard copy of English and Spanish versions of the draft agreement on Preventing and Combating Serious Crime (PCSC). The GOS appears supportive of the draft and seemingly wants to move quickly on the issue. In the mean [...]	2009-05-19 14:52:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KPAO PBTS PREL SP
09MADRID485	UPDATE ON SPAIN'S INFORMATION COLLECTION, [...] (SBU) In response to REFTEL A, Embassy Madrid offers the following update to responses on Spain's information collection, screening and sharing practices for terrorist screening purposes. For ease of reading, Post has rewritten the questions in each of the eight categories. REFTEL B, which p [...]	2009-05-19 14:56:00	Embassy Madrid	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS SP
09MADRID732	INTERIM REPORT: SPAIN'S ATTENDEES FOR 64TH GENERAL [...] Poloff submitted reftel request to Minister Moratinos'International Affairs Advisor Victoria Ortega on July 16. As of today, the Ministry of Foreign Affairs does not yet have definite itineraries for UNGA participants. The following information, however, has been confirmed. A. Attendance o [...]	2009-07-21 15:18:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA SP
09MAJURO87	FRAUD SUMMARY - MAJURO [...] Fraud Summary for the Republic of the Marshall Islands per direction of STATE 057623 is provided below. a) Country Conditions: The Republic of the Marshall Islands (RMI) is a country which has signed a Compact of Free Association with the United States. As such, the citizens of [...]	2009-09-28 21:15:00	Embassy Majuro	UNCLASSIFIED	KFRD CMGT CVIS CPAS ASEC RM
09MANAGUA1013	ADVISORY OPINION REQUEST [...] (SBU) Post requests Department concurrence in a finding of INA Sec. 212(a)(2)(I) inadmissibility for Armando Jose Garcia Campos (26-OCT-1950, NIC),and requests approval to revoke subject's valid B1/B2 visa, on the basis that he is inadmissible to the United States for engaging in money laund [...]	2009-10-14 21:07:00	Embassy Managua	CONFIDENTIAL	CVIS EFIN KCRM NU
09MANAGUA1014	ADVISORY OPINION REQUEST [...] (SBU) Post requests Department concurrence in a finding of INA Sec. 212(a)(2)(I) inadmissibility for Armando Jose Garcia Campos (26-OCT-1950, NIC),and requests approval to revoke subject's valid B1/B2 visa, on the basis that he is inadmissible to the United States for engaging in money laund [...]	2009-10-14 21:07:00	Embassy Managua	CONFIDENTIAL	CVIS EFIN KCRM NU
09MANAGUA1328	NICARAGUA: POST CONFIRMS PROPERTY CLAIM DISPUTE RESOLUTION FOR U.S. CITIZENS RICARDO, SALVADOR, AND EDUARDO CUADRA AGAINST OSCAR BALLADARES (PENDING SECTION 2225 INELIGIBILITY CASE) [...] (SBU) Summary: Post requests that the Department remove General Oscar Balladares from the Section 2225 visa ineligibility file. Post has confirmed that Balladares resolved his property claim dispute with U.S. claimants Ricardo, Salvador, and Eduardo Cuadra when the Government of Nicaragua settl [...]	2009-12-15 20:18:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE CVIS NU

09MANAGUA1384	NICARAGUA: POST CONFRIMS PROPERTY CLAIM DISPUTE RESOLUTION FOR U.S. CITIZEN JUAN BARRETO AGAINST NOEL PORTOCARRERO (PENDING SECTION 2225 INELIGIBILITY CASE) [...] (SBU) Summary: Post requests that the Department remove Colonel Noel Portocarrero from the Section 2225 visa ineligibility file. Post has confirmed that Portocarrero resolved his property claim dispute with U.S. claimant Juan Barreto when the Government of Nicaragua settled the case on November [...]	2009-12-22 18:59:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE CVIS CASC NU
09MANAGUA301	VISIT NICARAGUA! NO VISA NEEDED [...] (C) SUMMARY. On Friday, March 13, 2009, during a late-night event Nicaraguan President Daniel Ortega signed a presidential decree relaxing visa requirements for foreigners seeking to visit Nicaragua. Initial media reports that Nicaragua was removing visa requirements for all countries appear [...]	2009-03-19 21:40:00	Embassy Managua	CONFIDENTIAL	SMIG CVIS ASEC PGOV PREL NU
09MANAGUA314	VISIT NICARAGUA! DECREE TEXT AND REVISED COUNTRY [...] (U) Late on March 18, 2009, the Government of Nicaragua (GON) released the official text of Decree 07-2009 that changed Nicaragua's visa policy. Our unofficial English translation appears below. The decree's fundamental change to Nicaragua's visa regime is that citizens from countries in "C [...]	2009-03-24 18:03:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC PGOV SMIG PREL NU
09MANILA1358	HAGUE CONVENTION ADOPTIONS IN THE PHILLIPPINES, [...] SUMMARY: Embassy Manila has seen smooth processing of adoption cases in the first year under the Hague Adoption Convention Requirements (Hague Convention). Communication between Post and the GOP on this matter has been excellent. Helping the transition go smoothly was the fact that the Phili [...]	2009-06-29 09:32:00	Embassy Manila	UNCLASSIFIED	CVIS CASC KOCI CMGT RP
09MANILA1827	Prostitution, Human Trafficking, and U.S. Immigration [...] Summary: As a country facing major development and governance challenges, the Philippines remains a place where prostitution and human trafficking continue to afflict the lives of Filipino women, some of whom may seek better lives abroad through legal or illegal immigration. An analysis of c [...]	2009-08-28 00:43:00	Embassy Manila	UNCLASSIFIED	PHUM KTIP CVIS RP
09MANILA2502	PRESIDENT IMPOSES MARTIAL LAW IN MAGUINDANAO TO [...] (C) For only the third time since Philippine independence, President Arroyo imposed martial law December 5 in parts of Maguindanao province, site of a bloody election-related massacre that left 57 dead (ref D). The move followed discoveries of major arms caches held by the Ampatuan clan, wide [...]	2009-12-07 09:27:00	Embassy Manila	CONFIDENTIAL	PGOV PINS PHUM KDEM KJUS MOPS ASEC CVIS CASC
09MASERU277	LESOTHO: 64TH UNGA HIGH-LEVEL ATTENDANCE [...] Senior Private Secretary to the Prime Minister, Nyakallo Seithleko 2. Principal Secretary for the Ministry of Foreign Affairs, Ambassador Tebello Metsing 3. Permanent Representative of Lesotho to the United Nations, H.E. Motlatsi Ramafole 4. Les [...]	2009-08-11 12:48:00	Embassy Maseru	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA LT
09MASERU337	FRAUD SUMMARY-MASERU [...] No summary [...]	2009-09-17 11:14:00	Embassy Maseru	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LT
09MASERU390	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-11-03 15:22:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MASERU401	FIRST NIV FRAUD CASE FOR EMBASSY MASERU [...] (SBU) Summary: Visa application from a third country national claiming to be a Lesotho citizen confirms rumored corruption within the office of Lesotho Passport Services. End Summary. 2. (SBU) On September 14, 2009, an individual of Indian descent claiming to be a Lesotho national, appli [...]	2009-11-12 15:27:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD ASEC CVIS CMGT LT
09MASERU422	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2009-12-02 17:42:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
09MASERU423	CA/CST INSTALLATION/TRAINING EXIT TELEGRAM [...] Visit summary: A. Post visited: Maseru B. CA/CST installation and training team members: Justin Braden, Eric Norskog C. Post visit dates: November 24-December 04, 2009 D. Post personnel contacted: Karla Brown, Norman Bates 2. Work summary: A. [...]	2009-12-03 15:34:00	Embassy Maseru	UNCLASSIFIED	KCSY CMGT AADP CVIS CPAS LT
09MATAMOROS67	MATAMOROS EAC CONVENES TO DISCUSS SWINE FLU OUTBREAK [...] (SBU) On April 27, 2009, Consul General Cecilia Elizondo-Herrera convened post's Emergency Action Committee to discuss reftel and post's response to the swine flu outbreak. In attendance were CG, MGT, IPO, RSO, and CONS Chief. 2. (U) Local media are reporting that there has bee [...]	2009-04-28 00:08:00	Consulate Matamoros	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1172	SITREP 2 - SWINE FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: --------------- The GOM announced April 25 that schools will remain closed until May 6 in Federal District, State of Mexico and San Luis Potosi. The Ministry of Health reported that a total of 81 deaths (to date only 20 have been confirmed HINI related) and 1324 cases of suspe [...]	2009-04-27 01:10:00	Embassy Mexico	UNCLASSIFIED	ASEC CASC CVIS ECON KSCA MX TBIO
09MEXICO1173	SITREP 3 - SWINE FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: --------------- In a nationwide address, President Calderon asked the public to remain calm, comply with government recommendations on public gatherings and suggested measures to prevent transmission of the virus. The GOM is still analyzing data and has not made an assessment on h [...]	2009-04-27 13:29:00	Embassy Mexico	UNCLASSIFIED	ASEC CASC CVIS ECON KSCA MX TBIO
09MEXICO1185	SITREP 4 - Swine Flu Outbreak in Mexico City [...] (U) SUMMARY: --------------- The GOM announced that schools across Mexico will remain closed until May 6. Mission Mexico decided to suspend all non-essential public services at Embassy Mexico and the nine Consulates until May 6. The EACs decided on April 27 to defer all non-essential TDY [...]	2009-04-28 16:14:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KFLU KSCA TBIO MX
09MEXICO1194	SITREP 5 - H1N1 FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: ------------------- April 28 estimates of confirmed H1N1 cases and deaths remain unchanged from April 27. On April 28, 2009, the Mayor of Mexico City ordered the closure of all establishments where large numbers of the public gather until May 6, including restaurants, bars, di [...]	2009-04-29 05:30:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1209	SITREP 6 - H1N1 FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: --------------- April 29 GOM estimates of confirmed H1N1 cases rose to 99, with eight cases resulting in death. Additionally, Secretary of Health Cordova announced that non-critical federal government offices will close from May 1 thru May 5. Essential government services will [...]	2009-04-30 17:38:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1226	SITREP 7 - H1N1 Outbreak in Mexico [...] (U) SUMMARY: --------------- April 30 GOM estimates of confirmed H1N1 cases and deaths rose to 260 cases, including 12 deaths. On April 30, the Embassy issued an updated warden statement and announced that Mission operations will be closed on May 4, 2009. This closure complies with the GOM's [...]	2009-05-01 19:31:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1227	SITREP 7 - H1N1 FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: --------------- April 30 GOM estimates of confirmed H1N1 cases and deaths rose to 260 cases, including 12 deaths. On April 30, the Embassy issued an updated warden statement and announced that Mission operations will be closed on May 4, 2009. This closure complies with the GOM' [...]	2009-05-01 19:51:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1228	SITREP 7 - H1N1 FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY: --------------- April 30 GOM estimates of confirmed H1N1 cases and deaths rose to 260 cases, including 12 deaths. On April 30, the Embassy issued an updated warden statement and announced that Mission operations will be closed on May 4, 2009. This closure complies with the GOM' [...]	2009-05-01 19:51:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1229	SITREP 8 - H1N1 Outbreak in Mexico [...] (U) SUMMARY: --------------- At a press conference on May 1, Secretary of Health Cordova announced that the GOM has confirmed 358 cases of H1N1 and 15 deaths. The GOM will process 500 additional cases in its labs today. Embassy Mexico will be open for normal business on May 6, but has sus [...]	2009-05-02 18:37:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1233	SITREP 9 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- Secretary of Health Cordova announced that the GOM had confirmed 443 cases of H1N1 and 16 fatalities as of the morning of 2 May. President Calderon and Mayor Ebrard registered encouragement at what they viewed as a positive turn in statistics. The U.S. and Mexican [...]	2009-05-03 18:56:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1234	SITREP 9 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- Secretary of Health Cordova announced that the GOM had confirmed 443 cases of H1N1 and 16 fatalities as of the morning of 2 May. President Calderon and Mayor Ebrard registered encouragement at what they viewed as a positive turn in statistics. The U.S. and Mexican [...]	2009-05-03 18:56:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1235	SITREP 10 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- On the morning of May 3, Secretary of Health Cordova announced that the GOM had confirmed 506 cases of H1N1 and 19 fatalities. He stressed that Mexico had not ignored warnings from the World Health Organization (WHO) of a possible outbreak, but had responded in a [...]	2009-05-03 22:53:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KFLU KSCA TBIO MX
09MEXICO1236	SITREP 11 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- The Minister of Health announced May 4 that the number of new H1N1 cases has declined and that there have been no new deaths. However, as Mexico clears a backlog of older H1N1 samples, the total number of confirmed cases has risen to 727 and deaths to 26. Mexica [...]	2009-05-05 00:18:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KFLU KSCA TBIO MX
09MEXICO1237	SITREP 12 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- Mexico aimed for a return to normalcy on 5 May, with many re-openings scheduled for 6 May. The Secretary of Health put total confirmed H1N1 cases at 866 and confirmed deaths at 26. A chorus of indignation at discrimination against Mexicans abroad continued. The [...]	2009-05-06 01:03:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KFLU KSCA TBIO MX
09MEXICO1250	SITREP 13 - H1N1 Outbreak in Mexico [...] (U) SUMMARY -------------- The GOM announced that the number of confirmed H1N1 cases now stands at 1,112 including 42 fatalities. Most of the fatalities were registered in April as Mexico continues to clear a backlog of samples. Restaurants in Mexico City and throughout other parts of the c [...]	2009-05-07 02:42:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KFLU KSCA TBIO MX
09MEXICO1269	SITREP 14 - H1N1 FLU OUTBREAK IN MEXICO CITY [...] (U) SUMMARY -------------- The GOM announced that the number of confirmed H1N1 cases now stands at 1,204 including 44 fatalities. The two additional fatalities were from analysis of backlogged samples. Mexico City reduced its alert level from orange to yellow which means that normal busines [...]	2009-05-08 13:29:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1277	SITREP 15 (FINAL) - H1N1 FLU OUTBREAK IN MEXICO [...] (U) SUMMARY -------------- Health Secretary Cordova announced in a May 8 press conference that the number of confirmed cases now stands at 1319 including 45 fatalities. 2. (U) FEDERAL AND LOCAL GOVERNMENT ACTIONS -------------------------------------------- FEDERAL GOVERNMENT: Mexic [...]	2009-05-11 13:52:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS CASC KSCA TBIO MX
09MEXICO1344	RESPONSE UPDATE: REQUEST FOR INFORMATION ON HOST [...] (C) Below please find Post's updated responses regarding host government's policies toward and capabilities for collection of biographic and biometric data for terrorist screening purposes. The responses are keyed to the questions per reftel. All questions are included but only updated resp [...]	2009-05-15 21:15:00	Embassy Mexico	CONFIDENTIAL	ASEC CVIS ECON KVPR MX PGOV PINR PREL PTER
09MEXICO1971	NODEL KIRK TAKES UP SECURITY ISSUES AND VISA [...] (C) Summary: Representative Mark Kirk (R-IL) and two staff members discussed the Merida Initiative (MI),law enforcement efforts, and human rights with President Felipe Calderon and Public Security Minister Genaro Garcia Luna during their visit to Guadalajara and Mexico City June 29-July 2, 2009. [...]	2009-07-07 13:15:00	Embassy Mexico	CONFIDENTIAL	PREL PGOV PHUM SNAR KCRM SMIG CVIS MX
09MEXICO2079	O CANADA, WE STAND ON GUARD FOR THEE [...] (SBU) SUMMARY: On July 13, 2009, Canada announced that it will implement a visa requirement on travelers from Mexico and the Czech Republic, effective at 12:01 am, July 17. The putative reason, according to Immigration Minister Jason Kenney is to quell the flow of applicants from both countri [...]	2009-07-16 19:46:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PREF ECON PGOV SMIG MX EZ CA
09MEXICO2692	CANADIAN VISAS FOR MEXICANS, PART TWO [...] (SBU) SUMMARY: Since Canada's sudden imposition of a visa requirement for Mexican (and Czech) tourists on July 16, the Mexican government has countered only with a visa requirement for Canadian diplomats. Despite the initial visa backlog and outcry by the Mexican media that the requirement was [...]	2009-09-11 22:52:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON PGOV PREF MX CA
09MEXICO3091	MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 [...] SUMMARY: Mexico City's Fraud Prevention Unit (FPU) was substantially reorganized this reporting period. In August the new Fraud Prevention Manager (FPM) assumed responsibility for coordinating fraud prevention programs throughout Mexico, and the deputy FPM took primary responsibility for man [...]	2009-10-27 22:16:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MEXICO398	The Power of the Line: How the NIV Section Helps Protect [...] (U) Summary: Mexico's federal enforcement agencies continue to make improvements in intellectual property rights (IPR) protection and enforcement; however, IPR violations - including piracy, smuggling, and triangulation - occur with alarming regularity in Mexico. Some of these illicit activit [...]	2009-02-12 17:23:00	Embassy Mexico	UNCLASSIFIED	KIPR ECON CONS CVIS
09MEXICO723	UNTIED FARM WORKERS CONTINUES TO SUPPORT H-2 VISA [...] SUMMARY: In 2008 a large group of laborers were recruited from the Mexican pacific coastal state of Colima to do farm work in California and Iowa. According to the United Farm Workers (UFW) union, the Colima laborers entered the US with the hope of working there legally after complying with al [...]	2009-03-10 23:24:00	Embassy Mexico	UNCLASSIFIED	ELAB ECON CVIS EAGR PGOV SOCI PINR MX
09MEXICO944	FRAUD SUMMARY - EMBASSY MEXICO CITY [...] SUMMARY: During the six months from September 2008 to February 2009, Embassy Mexico City's Fraud Prevention Unit (FPU) focused on the detection of fraudulent documents, the identification of prominent purveyors of fraudulent materials, and training in fraud detection and interviewing techniqu [...]	2009-04-01 13:19:00	Embassy Mexico	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MX
09MINSK134	BELARUS: MFA OFFERS NEW TEXT FOR CHERNOBYL RESPITE [...] (U) Please see action request para 5. 2. (U) Following up on reftel discussion, MFA U.S. and Canada Director Sergey Rachkov met with Charge April 25 to provide a new draft text for USG review on the subject of the Chernobyl respite U.S. travel program for Belarusian children. Rachkov no [...]	2009-04-27 11:56:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OEXC CVIS CMGT BO
09MONROVIA227	FRAUD SUMMARY - LIBERIA, SEPTEMBER - FEBRUARY 2009 [...] (U) COUNTRY CONDITIONS: Liberia continues its gradual recovery from fourteen years of civil war. Limited parts of the capital city, Monrovia, have electricity and the city still lacks a functioning water/sewer system and telephone network; health care is substandard. Government institution [...]	2009-03-30 16:09:00	Embassy Monrovia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LI
09MONROVIA760	FRAUD SUMMARY - LIBERIA, MARCH - AUGUST 2009 [...] No summary [...]	2009-10-16 13:07:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC LI
09MONTERREY201	MISREPRESENTATIONS BY STAFFING AGENCIES UNDER THE H-2B [...] Summary/Action Request. Post has identified a growing trend in which staffing agencies are petitioning increasing numbers of H-2B temporary worker visas for needs that are neither temporary nor seasonal, but year-round. Such action a) introduces multiple opportunities for fraud and abuse, b) [...]	2009-05-28 17:02:00	Consulate Monterrey	UNCLASSIFIED	CVIS KFRD ELAB MX
09MONTERREY203	H-2B FRAUD IN CONSTRUCTION AND RELATED TRADES [...] This cable is the second in a two-part series examining fraud trends in the H-2B temporary workers program. The first cable looked at misrepresentation among staffing agencies; this piece focuses on fraud in construction and related trades. This cable has been coordinated with other H-2B issu [...]	2009-05-29 20:53:00	Consulate Monterrey	UNCLASSIFIED	CVIS KFRD ELAB MX
09MONTERREY435	EMBATTLED SAN PEDRO MAYOR REFUSED ENTRY TO U.S. [...] (C) Summary: On November 13, Brownsville, Texas CBP officials denied entry to San Pedro's polemic mayor, Mauricio Fernandez and a female companion. Fernandez told media sources that he had forgotten his visa, but CBP sources indicated that they found a small quantity of marijuana in a pipe i [...]	2009-11-18 23:09:00	Consulate Monterrey	CONFIDENTIAL	KCRM PINS SNAR ASEC PGOV PTER SOCI CVIS MX
09MONTEVIDEO322	MONTEVIDEO B1/B2 VALIDATION STUDY [...] SUMMARY: Embassy Montevideo conducted a validation study of B1/B2 visa issuances to Uruguayan nationals using information from DHS's Advanced Targeting System (ATS),Arrival Departure Information System (ADIS),and follow-up telephone calls, Post identified an overstay rate of less than one per [...]	2009-06-10 18:47:00	Embassy Montevideo	UNCLASSIFIED	CVIS KFRD CMGT
09MONTEVIDEO486	URUGUAY: HIGH-LEVEL ATTENDANCE AT 64TH UN GENERAL [...] No summary [...]	2009-08-20 13:27:00	Embassy Montevideo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA UY
09MOSCOW1238	RUSSIA: UPDATES ON COLLECTION, SCREENING, AND [...] (C) Post responses are keyed to reftel questions. Please note that the working relationship between the USG and the Russian Federation is difficult and there is little information sharing outside of specific cases. Much of the information that follows is anecdotal, based on the Embassy's ex [...]	2009-05-15 14:02:00	Embassy Moscow	SECRET	KVPR PTER PREL PGOV CVIS ASEC KHLS RS
09MOSCOW1281	RUSSIAN MFA REQUESTS COOPERATION ON BERING STRAIT [...] (SBU) SUMMARY: The Head of Bilateral Relations at the MFA U.S. Desk on April 17 raised several Bering Strait issues, primarily extending the existing visa-free travel regime to all permanent residents of Chukotka and Alaska, agreeing to create a joint protected territory, and reviving the Berin [...]	2009-05-20 13:19:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV CVIS ECON EWWT PBTS PHSA PREL KTIA XQ RS
09MOSCOW1661	RUSSIAN MEDIA, OFTEN CRITICAL OF FOREIGN [...] SUMMARY: A recent series of news items in the Russian press has cast an introspective spotlight on the perils that Russian children face in orphanages and domestic adoptive families. The media has increasingly drawn public attention to a spate of incidents in recent months in which Russian [...]	2009-06-25 06:33:00	Embassy Moscow	UNCLASSIFIED	CVIS CASC KOCI PGOV RS
09MOSCOW2538	RUSSIA'S CHUKOTKA REGION YEARNS FOR A BERINGIA PARK AND AN [...] (U) SUMMARY: The Russian government is advocating for stronger economic, scientific, and cultural ties between its easternmost province of Chukotka and Alaska (ref A). The poster child for these aspirations, a "shared heritage area" -- in effect, a bilateral national parks partnership -- spann [...]	2009-10-07 13:08:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SENV CVIS ECON TSPL SOCI RS
09MOSCOW2614	SEPTEMBER 2009 FRAUD SUMMARY - MOSCOW [...] (U) SUMMARY: This report covers the timeframe of March 1, 2009 to 31 August 2009. Consular officers referred 389 cases of suspected fraud to the Fraud Prevention Unit (FPU) at Embassy Moscow. Fraud was confirmed in approximately 12 percent of the referred cases, mostly for fraudulent emplo [...]	2009-10-20 13:33:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW2697	U.S. EMBASSY MOSCOW'S TOURIST VISA VALIDATION STUDY: A [...] SUMMARY: This is the first installment of a quarterly rolling validation study of B1/B2 tourist visas issued by U.S. Embassy Moscow covering the period of March 2008 to May 2008. It is our intent to track adverse incident rates of travelers who were issued visas over a fairly tumultuous econ [...]	2009-11-02 04:40:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RU
09MOSCOW2932	U.S. SCIENCE ADVISOR AND RUSSIAN SCIENCE MINISTER AGREE [...] (SBU) Summary: Dr. John Holdren, Assistant to the President for Science and Technology and Director of the Office of Science and Technology Policy (OSTP) in the Executive Office of the President of the United States, and Joan Rolf, Assistant Director for International Relations in OSTP, met Ru [...]	2009-12-03 04:59:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPL TNGD SENV KNNP PGOV TBIO CVIS KRVC
09MOSCOW759	BELARUSIAN SWT 2008 VALIDATION STUDY [...] (SBU) Summary: According to a recent validation study of 2008 Belarusian Summer Work and Travel (SWT) participants, 15 percent of students did not depart the United States at the conclusion of the program. This figure equals the percentage of students who did not return after the 2007 pro [...]	2009-03-27 05:50:00	Embassy Moscow	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC PGOV BO RS
09MOSCOW838	RUSSIAN TRAVEL AGENCIES LOOK TO THE MEDIUM- TO LONG- [...] (U) Summary: Russian travel agencies who sell trips to America remain optimistic about their medium- to long-term business prospects despite the recent, marked decline in airline passenger volumes. While conceding that their numbers will not be as strong as they were in 2008, particularly amo [...]	2009-04-02 09:28:00	Embassy Moscow	UNCLASSIFIED	CVIS PGOV BEXP EIND RS
09MOSCOW990	FRAUD SUMMARY - MOSCOW [...] (U) COUNTRY CONDITIONS: Since the financial crisis hit in September 2008, uncertainty about the banking sector, the value of the ruble, and the price of oil have prompted investors to withdraw significant amounts of capital from the Russian economy. The higher cost of credit that ensued, in [...]	2009-04-17 14:07:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC RU
09MUMBAI151	C1/D VISAS: SMOOTH SAILING IN MUMBAI [...] SUMMARY. ConGen Mumbai, one of the top C1/D visa adjudicating posts in the world, issued more than 16,000 C1/D visas in FY2008. A recent validation study confirmed an overstay rate of less than one percent. Post's Shipping Executive Program (SEP),which allocates appointments for well-esta [...]	2009-04-09 03:02:00	Consulate Mumbai	UNCLASSIFIED	KFRD CVIS CMGT IN
09MUMBAI293	MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES [...] (U) SUMMARY: In June 2009, Mumbai conducted a P3 visa validity study for CY2008. Although Mumbai had a very low overstay rate of 0.2%, recent incidents reveal that P3 visas were sometimes used for unintended purposes in the United States. As a result, Mumbai adjudicates P3 visas more careful [...]	2009-07-14 05:23:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI337	VISA VIPER MUMBAI SUBMISSION JULY 2008 [...] Visas Viper. 2. POST: Mumbai. 3. Meeting Date: August 13, 2009. 4. Attendees: CG; CONS; POL/ECON; MGT; RSO; PAS. 5. Previous Submissions: Mumbai had no submissions for June 2009. 6. Meeting Notes: The following SUBJECTS were offered for watch list nominations for the July 2009 re [...]	2009-08-17 11:35:00	Consulate Mumbai	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR PREL IN
09MUMBAI446	MUMBAI POLICE UNIT EFFECTIVE IN ANTI SMUGGLING ENFORCEMENT [...] (SBU) SUMMARY. Working in cooperation with the newly created Mumbai Police Crime Branch Anti Human Trafficking and Smuggling Cell (AHTSC),Mumbai ARSOI successfully pursued the arrest of 12 suspects since February in an ongoing human smuggling network involving Air India employees. Reference D [...]	2009-11-27 10:55:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI464	O BOLLYWOOD! O VISAS IN MUMBAI SHOW LOW FRAUD [...] Summary: As home to one of the largest entertainment industries in the world, Mumbai sends many Bollywood film stars and production crews to the United States on O1 and O2 visas. Due to recent fraud issues with P3 visa holders and B1 applicants associated with the entertainment industry, Mumbai [...]	2009-12-14 03:10:00	Consulate Mumbai	UNCLASSIFIED	CVIS CPAS CMGT ASEC IN KFRD
09MUMBAI486	I-20 FEVER: STUDENT VISA APPLICATIONS IN MUMBAI [...] (SBU) SUMMARY. Over the past year, Mumbai noted a marked rise in the number of lesser qualified student visa applicants, many of whom tended to apply to the same universities. To explore this trend, Mumbai used entry/exit reports (ADIS) and student enrollment (SEVP) data to analyze the study [...]	2009-12-29 15:28:00	Consulate Mumbai	UNCLASSIFIED	CVIS OEXC KFRD IN
09MUSCAT1000	FRAUD SUMMARY - MUSCAT [...] No summary [...]	2009-09-29 09:38:00	Embassy Muscat	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC
09MUSCAT235	FRAUD SUMMARY - MUSCAT, SEPTEMBER 2008-FEBRUARY 2009 [...] No summary [...]	2009-03-28 03:33:00	Embassy Muscat	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MU
09MUSCAT333	SCENESETTER FOR VISIT OF OMANI FOREIGN MINISTER TO [...] No summary [...]	2009-04-15 12:46:00	Embassy Muscat	CONFIDENTIAL	PREL CVIS KPAL KWBG IR IZ AF PK MU
09NAIROBI1829	VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act (INA),Proclamation 7750, precluding the entry into the United States of Henry Kiprono Kosgey and his family. Kosgey was born in Nandi district, Rift Valley Province, Kenya on July 14, 194 [...]	2009-09-01 08:58:00	Embassy Nairobi	SECRET	CVIS KCOR KCRM PGOV PREL ECON KE
09NAIROBI1830	VISAS DONKEY: CORRUPTION 212(F) VISA REVOCATION [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Amos Sitswila Wako and members of his family. Wako was born in Kakamega, Western Province, Kenya on July 31, 1945. Post [...]	2009-09-01 10:09:00	Embassy Nairobi	SECRET	CVIS KCOR KCRM PGOV PREL ECON KE
09NAIROBI1892	SOMALIA - UNGA Attendance by President Sharif [...] On September 4, the Somali Embassy in Nairobi provided us with a list of the Transitional Federal Government delegation that will represent Somalia at the 64th UN General Assembly. The delegation will be led by President Sharif Sheikh Ahmed who plans to arrive in New York the morning of Septe [...]	2009-09-09 12:52:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA SO
09NAIROBI1938	VISAS DONKEY: CORRUPTION 212(F) VISA DENIAL [...] (C) Embassy is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Proclamation 7750, suspending the entry into the United States of Aaron Gitonga Ringera and members of his family. Ringera was born in Meru, Kenya on June 20, 1950. Post strongly believes [...]	2009-09-16 09:24:00	Embassy Nairobi	SECRET	CVIS ECON KCRM KE PGOV PREL KCOR
09NAIROBI1956	SOMALIA - Updated UNGA Attendance by President Sharif [...] We have received updated information from the Office of the President and the Somali Embassy in Nairobi on the Transitional Federal Government delegation that will represent Somalia at the 64th UN General Assembly. The delegation will be led by President Sharif Sheikh Ahmed who plans to arriv [...]	2009-09-18 05:48:00	Embassy Nairobi	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA SO
09NAIROBI2027	AMBASSADOR ANNOUNCES STEPS TO PRESS FOR REFORM [...] (U) Summary. This message reports steps announced to increase pressure for implementation of the reform agenda. End summary. 2. (SBU) As instructed by Washington, on September 24, the Ambassador announced three USG steps to increase pressure for implementation of the reform agenda. Firs [...]	2009-09-28 08:11:00	Embassy Nairobi	CONFIDENTIAL	PREL PGOV KDEM ECON KCOR KE CVIS KPAO KMDR
09NASSAU335	BAHAMAS TO SIGN SCHENGEN VISA WAIVER AGREEMENT [...] (U) The Bahamas will sign a Schengen Visa Waiver Agreement on June 1 during the European Union-African, Caribbean, Pacific State (EU-ACP) meeting in Brussels. The agreement allows visa-free travel for Bahamian citizens to 24 European countries party to the Schengen agreement. Governor Genera [...]	2009-05-26 22:17:00	Embassy Nassau	UNCLASSIFIED	ECON PREL CVIS PGOV BF
09NASSAU449	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 11:49:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NASSAU451	Third Country National NIV Validation Study - 2007-2008 B [...] SUMMARY: Of its more than 340,000 residents, The Bahamas hosts approximately 40,000 Third Country Nationals (TCNs) who provide the bulk of low-paid labor and domestic services in the country. The Turks and Caicos Islands similarly host a large TCN population. The largest of these groups is th [...]	2009-07-30 13:01:00	Embassy Nassau	UNCLASSIFIED	CVIS CMGT KFRD BF
09NEWDELHI1299	VALIDATION STUDY OF NEW DELHI'S P3 PERFORMERS [...] SUMMARY: As one of a series of validation studies (reftels A-D) by Embassy New Delhi, Fraud Prevention personnel undertook a validation of P3 visas issued in FY 2008. Given the size of the groups that often apply for P3 visas, and the concomitant risk of a few "extras" thrown in, we have giv [...]	2009-06-23 08:13:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI1364	LIONS CLUB LETTERS A TICKET TO USA? [...] SUMMARY: Interviewing hundreds wishing to attend the 2009 Lions Clubs International convention in Minneapolis, post personnel identified several significant fraud indicators. FPU and ARSO-I personnel isolated four applicants with completely fraudulent supporting packages. After those applic [...]	2009-07-01 13:07:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS ASEC IN
09NEWDELHI1429	C1/D VALIDATION SHOWS HIGH COMPLIANCE IN NEW DELHI [...] SUMMARY: As one of a series of validation studies (reftels A-E) by Embassy New Delhi, Post undertook a validation of C1/D visas issued in FY 2007. Post typically sees a range of applicants from first-time seafarers to seasoned captains. Other than their new professions, first-time C1/D appl [...]	2009-07-10 10:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI1649	U.S.-INDIAN RELATIONS: NEXT STEPS IN THE STRATEGIC [...] SUMMARY: (SBU) Following on the August 5 Interagency Policy Committee meeting to discuss the Strategic Dialogue, Mission offers its views on next steps in the run up to the Prime Minister's November visit. We spell out dialogue goals, describe ways to move forward, flag pitfalls and propose po [...]	2009-08-06 15:44:00	Embassy New Delhi	UNCLASSIFIED	PREL MASS ENRG EFIN CVIS AMGT IN
09NEWDELHI1675	BHUTAN: HIGH LEVEL ATTENDANCE AT 64TH UN GENERAL [...] (SBU) In an August 11 exchange about Bhutan's participation in the 64th UN General Assembly, the MFA's Director of Multilateral Affairs Kunzang Namgyel told us that Bhutan expects to send a delegation of approximately five officials led by Foreign Minister Ugyen Tshering. Post will transmit a [...]	2009-08-11 12:02:00	Embassy New Delhi	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA IN
09NEWDELHI1676	INDIA: HIGH LEVEL ATTENDANCE AT 64TH UN GENERAL [...] (SBU) In an August 10 discussion about India's participation in the 64th UN General Assembly, MEA UN Political Deputy Secretary Sanjay Rana told us that India expects to send a delegation of 20 to 30 officials led by Prime Minister Singh and Foreign Minister Krishna. Post will transmit additi [...]	2009-08-11 12:03:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA IN
09NEWDELHI1902	DUSTR Marantis Visit to Re-energize Trade Policy Forum [...] (SBU) Summary: Deputy U.S. Trade Representative (DUSTR) Demetrios Marantis visited New Delhi August 11-13 to meet with GOI officials and private sector representatives to prepare for USTR Ambassador Kirk's participation in a bilaterl Trade Policy Forum (TPF) ministerial in Delhi later this fal [...]	2009-09-11 14:03:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EINV EAGR EFIN CVIS KGHG ECPS PREL IN
09NEWDELHI2348	VALIDATION STUDY OF NEW DELHI'S OVER 55 APPLICANTS [...] SUMMARY: Fraud Prevention personnel undertook a validation of B1/B2 visas issued to those over the age of 55 in a select timeframe. Conventional wisdom at post is that those older applicants with children well-established in the U.S. respect the law and do not attempt to overstay, particular [...]	2009-11-20 08:34:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI2408	VALIDATION STUDY OF NEW DELHI'S M1 APPLICANTS [...] SUMMARY: New Delhi's Fraud Prevention Unit recently completed a validation study of M1 visas issued to applicants during the first half of FY08. Historically, post has viewed M1 applicants as poor visa risks, and the refusal rates for M1 visas have been higher than those for most other non-i [...]	2009-12-01 08:51:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC EAIR ELAB SCUL IN
09NEWDELHI2409	K-1 FIANCE(E)VISAS: TILL DEATH DO US PART? [...] New Delhi has completed its first-ever K-1 Fianc(e) Visa validation study. During FY2008, New Delhi's Immigrant Visa (IV) Unit issued 184 fianc(e) visas. In almost 50 percent of the cases, we were able to contact neither the beneficiary nor the petitioner due to disconnected, non-existent, or [...]	2009-12-01 09:00:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC IN
09NEWDELHI414	IACC Removed from Mission India Business Executive Program [...] Summary. After uncovering a series of fraudulent visa cases and unqualified applicants directly supported by the Indo-American Chamber of Commerce (IACC),Mission India has removed the IACC from its visa facilitation Business Executive Program (BEP). In FY-2007 and FY-2008, the refusal rate [...]	2009-03-05 06:23:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS CMGT ASEC ECON EFIN IN
09NEWDELHI531	PREYING MANTIS? NEW DELHI WEIGHS IN ON SAO DELAYS [...] (U) This is an action request for the Department; see paragraph 13 2. (SBU) Summary: This cable joins those of Missions Beijing (ref A),Moscow (ref B) and others to emphasize the serious burden the Visas Mantis Security Advisory Opinion (SAO) processing system has imposed on American busi [...]	2009-03-20 12:14:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ECON PREL BEXP TSPA IN
09NEWDELHI575	VALIDATION STUDY OF INDIAN A2 AND A3 VISA APPLICANTS [...] (SBU) As one of a number of ongoing validation studies (reftel) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of selected A2 and all A3 visa recipients in FY 2007. Results indicate appropriate use of the visa by all recipients in the study. Given th [...]	2009-03-26 09:05:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI619	VALIDATION STUDY OF INDIA AT 60 COMMEMORATIVE EVENT [...] (SBU) Summary. As one of a number of ongoing validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi conducted a review of participants in the "India at 60" series of events in the U.S. in late 2007. Travelers on A, B, and I visas were included in t [...]	2009-04-01 01:01:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI638	VALIDATION STUDY OF NEW DELHI'S B1B2 HINDI/PUNJABI LANGUAGE [...] (SBU) As one of a series of validation studies (reftels) by the Fraud Prevention personnel in Mission India, Embassy New Delhi undertook a validation of B1B2 visas issued to "language applicants" during the first quarter of the 2008 calendar year (January 1-March 31, 2008). The rate of overst [...]	2009-04-02 02:58:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN
09NEWDELHI7	VALIDATION STUDY OF BHUTANESE NIV APPLICANTS [...] (SBU) In response to concerns raised by smuggling of Bhutanese applicants (reftel),Embassy New Delhi has completed a three-part validation study of Bhutanese non-immigrant visa (NIV) applicants. The study reviews (1) Bhutanese students issued F, M or J visas between FY 2006 and FY 2008, (2) [...]	2009-01-02 10:52:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT ASEC IN BT
09NEWDELHI796	U.S.-INDIAN RELATIONS: CLEARING THE BRUSH [...] SUMMARY: (SBU) In advance of the April 24 Interagency Meeting to discuss India policy, Mission offers its views on the next steps that should be taken to move the relationship forward in the near term. We are focused on high priority items whose resolution will lay the groundwork for a stronge [...]	2009-04-22 12:12:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MASS ENRG EFIN CVIS AMGT IN
09NIAMEY415	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-04 06:22:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY455	NIAMEY VISAS VIPER SUBMISSION WATCHLIST NOMINATION [...] (SBU) On May 19, 2009, Post received an application for a non-immigrant visa from Egyptian national Abdel Wahed Mohamed Ali Mahmoud AWAD, born in Sohad, Egypt on 03 February 1956. His passport #1643595 was issued in Sohag, Egypt on 16 January 2007. He is married to Amcit Kristina Lasley, with [...]	2009-06-16 07:36:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY592	HIGH-LEVEL ATTENDANCE FOR UNGA - NIGER [...] The Nigerien attendees to the 64rd UN General Assembly will be as listed below. (Note: no spouses are anticipated to attend, and travel information is not available at this time. All participants speak French, a few have moderate English language speaking ability. End note.) A. Attend [...]	2009-08-14 11:44:00	Embassy Niamey	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA NG
09NIAMEY598	EMBASSY NIAMEY VISAS VIPER SUBMISSION WATCHLIST [...] (C) The Embassy Niamey RSO provided ConOff information received in ref b dated 17 July 2009 that &As of early June 2008, Mali-born Seiqa Tijany (Ozam) was a member of al-Qa'ida in the Lands of the Islamic Maghreb (AQIM). He was responsible for AQIM logistics in the Saharan regions of Mali, Al [...]	2009-08-17 17:46:00	Embassy Niamey	CONFIDENTIAL	KVPR CVIS PTER ASEC CMGT PINR PREL NG
09NIAMEY836	Niamey Fraud Summary (March 1 - Sept 30, 2009) [...] The following cable responds to the Department's request (ref A and B) for updated information on patterns of fraud in consular activities and post's fraud prevention efforts. a. Country Conditions in Niger ------------------------------ 2. Niger recently was ranked last among the 182 count [...]	2009-10-27 06:29:00	Embassy Niamey	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC SOCI SCUL NG
09NOUAKCHOTT221	DELAYS OBTAINING MAURITANIAN VISAS [...] (C) Summary: The military junta is delaying issuance of visas to American and European citizens. There have been no reports of visa applications actually being denied, but in many cases the delays have lasted well over a month. All visa applications made at Mauritanian embassies in the Unite [...]	2009-03-25 15:23:00	Embassy Nouakchott	CONFIDENTIAL	OTRA PGOV PREL CVIS MR
09NOUAKCHOTT330	MAURITANIA: POLITICAL ROUNDUP FOR THE WEEK OF MAY [...] (C) Summary: For the week of May 10-14, there were rumors of possible arms from Iran. An embassy travel notification to the MFA was rejected, and Taqadoumy touched off another sensation in the media. There was a sit-in at the National Assembly, and the Ambassador traveled to Lemden to visi [...]	2009-05-14 12:23:00	Embassy Nouakchott	CONFIDENTIAL	PGOV PREL KPAO KDEM PHUM CVIS ASEC PTER MR
09NOUAKCHOTT492	MAURITANIA -- ENDING U.S. SANCTIONS [...] (C) In light of the certification of Mauritania's July 18 presidential elections, Post recommends the discontinuation of the legislative and policy-driven sanctions imposed on Mauritania following the August 6, 2008, coup d'etat. Post believes that Mauritania has returned to constitutional [...]	2009-07-26 16:37:00	Embassy Nouakchott	CONFIDENTIAL	PREL ASEC MASS EAID CVIS MR
09NOUAKCHOTT636	MAURITANIA'S SEMI-ANNUAL FRAUD REPORT [...] Mauritania is a poor developing country whose small population and relative isolation have kept the demand for visas relatively low. There has been significant rural to urban migration since the devastating drought of the 1970s. There are three major ethnic groups in Mauritania: White Moors, Bl [...]	2009-10-01 14:10:00	Embassy Nouakchott	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC MR

09NOUAKCHOTT648	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: OCT. 6, 2009. CHAIR: CDA DENNIS HANKINS COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO, DAO, POL, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR SEPTEMBER 2009. HANKINS [...]	2009-10-08 11:11:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09NOUAKCHOTT699	INVESTIGATION INTO A2 VISA FRAUD IN MAURITANIA [...] (SBU) Summary. On October 20, 2009 airport security in Dakar, Senegal discovered a Mauritanian citizen with an A2 visa who admitted that he was not an official diplomat and had obtained his visa through fraudulent means in Mauritania. Immediately following this incident, Post's consular office [...]	2009-10-29 14:15:00	Embassy Nouakchott	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT MR
09NOUAKCHOTT715	EMBASSY NOUAKCHOTT'S OCTOBER 2009 VISAS VIPER [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: NOV. 3, 2009. CHAIR: DCM: DENNIS HANKINS COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO, DAO, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR OCTOBER 2009. BOULWARE [...]	2009-11-05 10:29:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09NOUAKCHOTT794	EMBASSY NOUAKCHOTT'S NOVEMBER 2009 VISAS VIPER [...] (U) VISAS VIPER. 2. (U) POST: NOUAKCHOTT MEETING DATE: DEC 9, 2009. CHAIR: STEPHEN KOCHUBA, CONSULAR OFFICER COORDINATOR: STEPHEN KOCHUBA, CONSULAR OFFICER ATTENDEES: RAO, RSO,POL, DAO, CONS POST HAS NO VISAS VIPER NAMES TO SUBMIT FOR NOVEMBER 2009. BOULWARE [...]	2009-12-10 14:20:00	Embassy Nouakchott	UNCLASSIFIED	ASEC CVIS KVPR MR PINR PTER
09OSLO219	THERE'S NO PLACE LIKE HOME: NORWAY [...] Embassy Oslo's Fraud Prevention Unit (FPU) recently conducted a validation study of B-1/B-2 visas issued in calendar year 2008. A random sample of 800 cases was generated and validated. The few detected non-returns appeared to confirm that Post's long-held institutional approach to NIV adjudi [...]	2009-04-01 06:33:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD CMGT ASEC NO
09OSLO262	ESTA APPROVED FOR APPLICANT WITH TERRORIST CLASS [...] No summary [...]	2009-04-08 13:36:00	Embassy Oslo	CONFIDENTIAL	CVIS PTER KVPR ASEC NO
09OSLO384	NORWEGIAN IRANIANS: A MODEL IMMIGRANT COMMUNITY [...] (SBU) SUMMARY. Iranian immigrants in Norway are some of the country's most successful and best-integrated non-Western minorities. There are currently over 15,000 first and second generation Iranians in Norway, making them the tenth largest immigrant group. The community is highly educated, s [...]	2009-06-10 11:24:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS IR KCRM NO PINR PTER
09OSLO435	REQUEST FOR PAROLE FOR ISRAILOV, SJARPUDI ELFIROVITSJ [...] (SBU) Name: Israilov, Sjarpudi Elfirovitsj 2. (SBU) DPOB: 17 January 1956, Engels, Kazakhstan 3. (SBU) Justification of Special Public Benefit Parole request: The full justification for parole is classified and contained in reftel, 09 Oslo 412. There is a USG interest in Mr. Israilov' [...]	2009-07-09 14:24:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREF CVIS
09OSLO471	NORWAY'S HIGH LEVEL UNGA ATTENDANCE [...] (U) The GON's "preliminary" details provided to post in response to reftel are as follows: A. Attendance of the Head of State: No plans to attend. B. Attendance of the Head of Government --Prime Minister Jens Stoltenberg --Arrival on 19 September, departure on 23 September --Spouse Ingr [...]	2009-07-31 08:04:00	Embassy Oslo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA NO
09OSLO586	Svalbard - Norwegian Territory with a Twist [...] (U) SUMMARY: Pol/Econ counselor traveled to Svalbard Sep 1-4 as part of a Norwegian and international group hosted by two Norwegian security policy related NGOs. The group toured the main settlement on Svalbard -- Longyearbyen -- as well as visiting the Russian mining community in Barentsburg. [...]	2009-09-22 15:58:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV CVIS PREL ECON SV XQ NO RU
09OSLO644	NORWAY: AGREEMENT REACHED ON HSPD-6 TEXT [...] (SBU) In a meeting October 21, 2009 at the Norwegian Police Security Service Headquarters (PST) in Oslo, a team from the Terrorist Screening Center (TSC),the Office of the Coordinator for Counterterrorism (S/CT),and the US Embassy reached an agreement with the PST on the text of a HSPD-6 ter [...]	2009-10-22 12:42:00	Embassy Oslo	CONFIDENTIAL	CVIS CMGT PTER PBTS PREL NO
09OTTAWA348	PERSISTENT ABUSES IN REFUGEE SYSTEM PROVOKE [...] (C) Summary. Canada is increasingly concerned about "wide-scale and almost systematic abuse" of its generous immigration, citizenship, and refugee policies. According to a recent report by the UN High Commissioner for Refugees (UNHCR),the number of asylum seekers to Canada in 2008 increa [...]	2009-05-12 20:39:00	Embassy Ottawa	CONFIDENTIAL	PREF PGOV PREL SMIG CVIS KFRD MX EZ CA
09OTTAWA577	INTERIM RESPONSE ON CANADIAN UNGA ATTENDANCE [...] Responses keyed to reftel, per instructions. A. Attendance of Head of State -- The Governor General has no plans to attend UNGA, according to Department of Foreign Affairs and International Trade (DFAIT) UN and Commonwealth Affairs Policy Advisor David Murphy Haglund. -- Governor General [...]	2009-07-24 18:37:00	Embassy Ottawa	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA CA
09OTTAWA768	VISAS VIPER: THE "TORONTO 18" AS CANDIDATES FOR [...] (S) SUMMARY At Embassy Ottawa's monthly Visas Viper meeting on September 09, 2009, a list of 27 indidivudals who were involved in the so-called "Toronto 18" conspiracy, a plot to engage in terrorist activities in the Toronto metropolitan area, was submitted for consideration. All of these i [...]	2009-10-02 20:25:00	Embassy Ottawa	SECRET	KVPR CVIS CMGT PINR PTER ASEC CA
09OUAGADOUGOU1146	BURKINA FASO HOSTS INTERNATIONAL CONFERENCE ON [...] SUMMARY: In commemoration of the twentieth anniversary of the signature of the Convention on the Rights of the Child, the Government of Burkina Faso and the Italian Government co-hosted an international conference on adoption in Ouagadougou. National adoptions are uncommon, only 118 in the l [...]	2009-12-09 13:15:00	Embassy Ouagadougou	UNCLASSIFIED	PHUM CVIS CASC PREL UV
09PANAMA151	PANAMA: PROSECUTERS REQUEST ACCESS TO PAS DATA [...] (SBU) Summary. The Embassy received a diplomatic note from the Panamanian MFA on February 17 asking whether five individauls had "benefited from any kind of program" from the USG from 2007-2008. The note said the information was being requested in relation to a corruption investigation. Afte [...]	2009-02-19 21:52:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KPAO CVIS CJAN OEXC PM
09PARAMARIBO11	VISAS VIPER: DEC 2008 MONTHLY ACTIVITY REPORT [...] Erik M. Anderson, Acting Consular Chief, is post's Acting Visa Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 7, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, RSO, and POL. 5. The committee identified no specific information t [...]	2009-01-09 19:54:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO113	VISAS VIPER: MARCH 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on April 15, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information t [...]	2009-04-22 14:08:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO137	VISAS VIPER: APR 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on May 6, 2009. 3. The meeting was chaired by ADCM/RSO Marvin. 4. In attendance: ADCM/RSO, CONS, DEA, MLO, and POL. 5. The committee identified no specific information to [...]	2009-05-11 11:49:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO179	VISAS VIPER: MAY 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on June 10, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, and RSO. 5. The committee identified no specific information to report for th [...]	2009-06-16 17:16:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO211	VISAS VIPER: June 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on July 15, 2009. 3. The meeting was chaired by Liza Ybarra, Consular Chief. 4. In attendance: POL,CONS, DEA, DEA TAT, and RSO. 5. The committee identified no specific in [...]	2009-07-17 19:37:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO241	VISAS VIPER: July 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on August 5, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report f [...]	2009-08-11 16:26:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO247	SURINAME'S DELEGATES TO THE 64TH UNGA [...] (U) Post is pleased to submit the names of government officials who will comprise the Government of Suriname's (GOS) high-ranking delegation to the 64th United Nations General Assembly. Post's response is formatted in accord with reference cable: 2. (SBU) A. Attendance of Head of State [...]	2009-08-20 17:01:00	Embassy Paramaribo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA
09PARAMARIBO270	VISAS VIPER: AUGUST 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on September 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to rep [...]	2009-09-11 09:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO303	VISAS VIPER: SEPTEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on October 7, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, DEA and MLO. 5. The committee identified no specific information to report [...]	2009-10-14 12:15:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO414	VISAS VIPER: NOVEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on December 2, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, MLO and DEA. 5. The committee identified no specific information to r [...]	2009-12-09 19:58:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PARAMARIBO42	VISAS VIPER: JAN 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 4, 2009. 3. The meeting was chaired by DCM Bell. 4. In attendance: DCM, CONS, DEA, RSO, and POL. 5. The committee identified no specific information to repo [...]	2009-02-10 17:13:00	Embassy Paramaribo	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC NS
09PHNOMPENH563	CAMBODIAN HIGH-LEVEL ATTENDANCE AT THE 64TH UN GENERAL [...] (SBU) Per reftel, information on Cambodian high-level attendance at UNGA is as follows: A. Attendance of the Head of State King Norodom Sihamoni does not plan to attend. B. Attendance of Head of Government Prime Minster Hun Sen does not plan to attend. C. Attendance of Foreign Mi [...]	2009-08-07 10:19:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA CB
09PORTAUPRINCE678	HAITIAN DELEGATION AT 64TH UN GENERAL ASSEMBLY [...] (SBU) PolOff requested details on the Haitian delegation at the United Nations General Assembly (UNGA) in New York from Director General (International Affairs) of the Ministry of Foreign Affairs (MFA),Azad Belfort, on July 24, 2009. Belfort conveyed that the MFA could not confirm any travel [...]	2009-07-30 17:05:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA HA
09PORTAUPRINCE789	UPDATE: HAITAN DELEGATION AT 64TH UN GENERAL [...] (SBU) Haiti's Ministry of Forein Affairs has provided the names of the members f the Haitian delegation at the UNGA in New York as noted below. 2. (SBU) Attendance of membersof Haitian Government: A. Rene Preval, Presidentof the Republic of Haiti -- Travel dates: 20-25September 2009, N [...]	2009-09-11 17:34:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA HA
09PORTOFSPAIN189	PRACTICES OF THE GOVERNMENT OF TRINIDAD AND TOBAGO ON [...] (SBU) This cable responds to questions in ref A. Watch Listing ------------- 2. (SBU) The Government of Trinidad and Tobago (GOTT) maintains both an alert list of individuals who should be immediately detained upon entry and a watch list of people whose entry into Trinidad and Tobago ( [...]	2009-04-28 21:24:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PER PREL PGOV CVIS ASEC KHLS TD
09PORTOFSPAIN295	BFIF FY-09 PROJECTS IN TRINIDAD & TOBAGO [...] SUMMARY: Embassy Port of Spain thanks EEB/CBA for providing BFIF funding to improve Post's commercial training and outreach. To date in FY-09, Post used BFIF funding to allow the Political-Economic Officer and Economic Assistant to attend commercial training in Santo Domingo. Knowledge gaine [...]	2009-07-17 16:44:00	Embassy Port Of Spain	UNCLASSIFIED	BEXP BTIO CVIS ABUD TD
09PORTOFSPAIN344	64TH UNGA ATTENDANCE: TRINIDAD AND TOBAGO [...] No summary [...]	2009-08-18 19:18:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP AORC CVIS UNGA TD
09PRAGUE228	CZECH EU PRESIDENCY VIEWS ON THE BALKANS [...] (U) SUMMARY: Czech MFA South and South East Europe Director Tomas Szunyog reviewed the Czech EU Presidency's progress in the Western Balkans. According to Szunyog lack of EU consensus has been impeding progress. The Czechs expect few significant advances during the remainder of the Czech EU [...]	2009-04-27 14:26:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS EUN EZ PGOV PREL XG
09PRAGUE395	64TH UN GENERAL ASSEMBLY: PRELIMINARY INFORMATION [...] No summary [...]	2009-07-08 09:41:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA EZ EUN
09PRAGUE455	CZECH ATTENDANCE AT THE 64TH UNGA [...] (SBU) As an update to Ref A, Czech MFA Department of the Americas official Marketa Balkova informed emboff August 5 that currently the plan is for five MFA officials to accompany Czech Foreign Minister Jan Kohout to the UNGA. The Czech officials traveling with FM Kohout are: Czech Political D [...]	2009-08-05 10:28:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV OTRA OVIP KSEP CVIS UNGA EZ EUN
09PRAGUE549	CZECH MFA STATEMENT EXPRESSES CONCERN OVER [...] (U) On September 10 the Czech MFA issued a statement (see para 3) regarding the September 9 vote in the U.S. Senate on the Travel Promotion Act which proposes the establishment of a fee for ESTA applications. In addition to commenting on the ESTA fee, the statement also references the Canadian [...]	2009-09-14 14:52:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL PGOV EZ EUN
09PRAGUE632	OCTOBER 2009 FRAUD SUMMARY - PRAGUE [...] (U) SUMMARY: Country conditions in the Czech Republic have reacted to the financial crisis but the Czech financial system remains relatively healthy. Public debt is low, the current account is small and manageable, and Czech households have not borrowed in foreign currency. The small, open, [...]	2009-10-23 13:03:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC EZ
09PRAIA178	FRAUD SUMMARY - PRAIA [...] (U) Per reftel, the following is Embassy Praia's semi-annual fraud reporting cable covering March 2009 to August 2009. Responses are keyed to reftel. 2. (U) A. COUNTRY CONDITIONS: Cape Verde is an archipelago located 500 kilometers west of Senegal. Cape Verde gained its independence from [...]	2009-09-30 16:42:00	Embassy Praia	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CV
09PRETORIA1513	SOUTH AFRICA: 64TH UN GENERAL ASSEMBLY: HIGH-LEVEL [...] No summary [...]	2009-07-27 13:53:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA
09QUITO178	HIGH-LEVEL CHINESE VISIT HIGHLIGHTS CLOSER TIES [...] (C) Summary: The Ambassador met privately with Chinese Ambassador Cai Runguo on February 27 to discuss the February 13 visit by Vice Prime Minister Hui Liangyu in Ecuador, as well as the Ecuador-China relationship more generally. Ambassador Cai downplayed the importance of the visit, and was [...]	2009-03-12 14:56:00	Embassy Quito	CONFIDENTIAL	PREL EINV EAID ETRD ENRG SMIG CVIS EC CH
09QUITO570	FM FALCONI WITH AMBASSADOR ON BILATERAL DIALOGUE, [...] (C) Summary: GOE officials laid out their thinking on the Bilateral Dialogue, including a new, so far poorly defined, security pillar, in a July 8 meeting with the Ambassador. The Ambassador emphasized the USG desire to move forward as soon as possible. She raised U.S. interest in a gas-an [...]	2009-07-09 23:35:00	Embassy Quito	CONFIDENTIAL	PREL SNAR EAID SENV MARR CVIS EC
09QUITO572	Visas Donkey - Corruption 212(f) Visa Revocation: Jaime [...] (U) This cable replaces Quito 561, which was cancelled. Please disregard the earlier cable. 2. (S/NF) Embassy Quito is seeking a security advisory opinion under Section 212(f) of the Immigration and Nationality Act, Presidential Proclamation 7750, suspending the entry into the United State [...]	2009-07-10 16:49:00	Embassy Quito	SECRET	CVIS KCOR KCRM PGOV PREL NU EC
09QUITO735	ECUADOR ATTENDANCE AT 64TH UNGA [...] (SBU) PolOff spoke with MFA Multilateral Affairs Director General Lourdes Puma on August 14 to determine which GOE officials would attend UNGA (reftel). Puma said that President Rafael Correa would not be traveling to the U.S., that Foreign Minister Fander Falconi would represent Ecuador at [...]	2009-08-17 15:31:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA EC
09RABAT370	MOROCCO UPDATE - INFORMATION COLLECTION, SCREENING [...] (C) The U.S. mission in Morocco continues to pursue the expansion and enhancement of counterterrorism (CT) cooperation with the Government of Morocco (GOM). The GOM has been an active partner in combating international terrorism and routinely provides biometric data on persons of interest to [...]	2009-04-30 14:58:00	Embassy Rabat	CONFIDENTIAL	CVIS KVPR PINR PTER KHLS MO ASEC
09RABAT618	64TH UNGA: PRELIMINARY ATTENDANCE BY MOROCCAN [...] No summary [...]	2009-07-15 17:25:00	Embassy Rabat	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA MO
09RANGOON174	BURMA: REMOVAL OF U MOE MYINT FROM THE VISA BAN [...] (C) U Moe Myint, owner of Myanmar Petroleum Resources Ltd. (MPRL) and Myint and Associates, became subject to the 212F visa ban in 2008 due to alleged connections to the Burmese regime. While he is a successful Burmese businessman, he did not earn this wealth based on his connections to the [...]	2009-03-18 07:50:00	Embassy Rangoon	CONFIDENTIAL	ECON CVIS EFIN PREL PGOV PINR BM
09RANGOON266	BURMESE GOVERNMENT DEPORTS TWO AMERICAN JOURNALISM [...] (C) Burmese Police and Immigration officials ordered two Embassy-sponsored journalism trainers to depart the country on Thursday, May 7. Officially, authorities accused the two of violating the terms of their tourist visas but provided no details concerning the alleged illegal activities. C [...]	2009-05-11 07:57:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR PREL CVIS CASC BM KPAO
09RANGOON35	MEETINGS WITH PRESS SCRUTINY BOARD AND MINISTRY OF [...] (C) PAO and APAO discussed possible training opportunities in journalism and English in separate meetings with the Director of the Press Scrutiny (read censorship) Board and the Director General of the Department of Higher Education on January 13 in Rangoon. The Scrutiny Board continues to [...]	2009-01-20 08:16:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR EAID PREL CVIS CASC UNGA BM KPAO
09RANGOON556	BURMA: PRIME MINISTER THEIN SEIN TO LEAD BURMA'S [...] (SBU) Head of State, Senior General Than Shwe, does not plan to attend the UN General Assembly. 2. (SBU) According to an August 20 diplomatic note from the Burmese Ministry of Foreign Affairs, received on August 23, Burmese Prime Minister General Thein Sein will lead Burma's delegation [...]	2009-08-25 10:32:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA KSEP BM
09RANGOON61	BURMA'S CENSOR BOARD: STANDING IN THE WAY OF PRESS [...] (C) The Press Scrutiny and Registration Board (Censor Board) continues to exert a powerful and negative influence on Burma's media, despite the emergence of many privately owned newspapers and magazines in recent years. Editors complain of heavy-handedness and arbitrary censorship and see n [...]	2009-02-03 04:41:00	Embassy Rangoon	CONFIDENTIAL	PGOV PINR PREL CVIS CASC BM KPAO
09RANGOON783	BURMESE GOVERNMENT DEPORTS AMERICAN CENTER TEACHER [...] (SBU) Burmese authorities deported an American Center (AC) teacher November 28 without providing her any explanation. Police Special Branch told us informally afterwards that the teacher visited the home of a political opposition figure during a vacation to Pyin Oo Lwin, but she denies any [...]	2009-11-30 10:31:00	Embassy Rangoon	CONFIDENTIAL	ASEC BM CASC CVIS KPAO PGOV PINR PREL
09REYKJAVIK132	64TH UN GENERAL ASSEMBLY: PRELIMINARY INFORMATION ON [...] (SBU) EmbOffs discussed Iceland's attendance plans for the 64th UN General Assembly with Greta Gunnarsdottir, head of the International and Security Affairs Directorate at the Icelandic MFA, on August 5. Gunnarsdottir said that Iceland's plans have not yet been finalized; however, she was abl [...]	2009-08-06 15:09:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL OTRA KSEP CVIS UNGA EZ EUN IC
09REYKJAVIK140	ICELAND TO SEEK HIGH LEVEL MEETING AT UNGA [...] (SBU) Kristjan Guy Burgess, Political Advisor to the Miister at the Icelandic Ministry for Foreign Affars, confirmed to Post that the Government of Iceand has changed its mind and now intends to seeka high-level bilateral meeting with the United States on the margins of the UN General Assembly. [...]	2009-08-17 16:59:00	Embassy Reykjavik	UNCLASSIFIED	POV PREL OTRA KSEP CVIS UNGA EZ EUN IC
09REYKJAVIK155	ICELAND: UNGA PRIORITIES AND FOREIGN MINISTER'S ATTENDANCE [...] (SBU) Poloff discussed U.S. goals and objectives for the upcoming UN General Assembly (Ref A) with Emil Hreggvidsson, Deputy Director for International and Security Affairs at the Icelandic Ministry for Foreign Affairs. Hreggvidsson expressed particular interest in the U.S. initiatives relati [...]	2009-09-15 13:39:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL OTRA KSEP CVIS UNGA EZ EUN IC
09REYKJAVIK193	Fraud Summary - Reykjavik: March to August 2009 [...] SUMMARY: Iceland is a low-fraud country with no identifiable, consistant fraud patterns involving U.S. passports or visas. No signficant changes or fraud trends were noted in Iceland during the reporting period March 1 to August 31, 2009. END SUMMARY. COUNTRY CONDITIONS ----------------- [...]	2009-10-28 17:04:00	Embassy Reykjavik	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC IC
09REYKJAVIK23	ICELAND SIGNS TIFA, PUSHES FOR E VISAS [...] (SBU) Assistant U.S. Trade Representative for Europe and the Middle East Christopher S. Wilson and Acting Minister for Foreign Affairs Ossur Skarphedinsson signed a Trade and Investment Cooperation Framework Agreement (TIFA) in Reykjavik on January 15. The TIFA establishes a commitment to meet [...]	2009-01-28 09:46:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN CVIS IC
09REYKJAVIK30	ICELAND CENTRAL BANK CRISIS: ODDSSON'S NAILS FLAG TO MAST [...] (SBU) SUMMARY. Iceland Central Bank's Chairman of the Board of Governors, David Oddsson, refused Prime Minister Johanna Sigurdardottir's request to resign on Sunday. The Prime Minister made her request by letter of February 2, pending passage of a law allowing the government to dismiss the thr [...]	2009-02-09 17:58:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN CVIS IC
09RIGA396	LATVIAN ATTENDANCE AT UNGA [...] The following officials from the Government of Latvia will attend the UNGA in New York: A. Attendance of the Head of State -- Valdis Zatlers, President of the Republic of Latvia -- Arrive 19 September, Depart 25 September. Will be present for General Debate. -- Spouse Lilite Zatlere [...]	2009-07-30 13:36:00	Embassy Riga	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS LG
09RIGA486	LATVIA FRAUD SUMMARY: MARCH 2009 Q AUGUST 2009 [...] No summary [...]	2009-09-30 14:52:00	Embassy Riga	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LG
09RIGA9	LATVIA RECEPTIVE TO IDEAS ON GEORGIAN CONFLICTS; [...] (C) Summary: Latvia is open to our thoughts on using carrots and sticks to reintegrate South Ossetia and Abkhazia into Georgia, but wonders if Tbilisi will play the right role when it comes to carrots. To that end, they would like to know more about Georgian reaction to our ideas and what com [...]	2009-01-06 13:35:00	Embassy Riga	CONFIDENTIAL	PREL EAID CVIS GG EUN LG
09RIYADH1095	64TH UNGA: UPDATED INFO ON SAUDI ATTENDANCE [...] (SBU) The MFA has provided the following names and titles of officials in the Saudi Arabian UNGA delegation. Responses are keyed to ref A. A. and B.: King Abdullah bin Abdulaziz Al-Saud will not attend UNGA. C. HRH Prince Saud Al-Faisal, Minister of Foreign Affairs D. -- HH P [...]	2009-08-24 14:28:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA SA
09RIYADH1421	COMMERCE MINISTER OPTIMISTIC ON KAUST, COOPERATION [...] (C) Commerce Minister Abdullah Alireza and the Ambassador October 19 discussed a range of issues related to the reform and transformation of the Saudi economy, including the important role of education reform, visas, and cooperation between Saudi Arabia and the U.S. Alireza is an enthusiastic [...]	2009-10-27 08:57:00	Embassy Riyadh	CONFIDENTIAL	ECON EINV ETRD SCUL CVIS SA
09RIYADH271	SAUDIS PAY MIT $50 MILLION TO CONDUCT JOINT [...] (SBU) Key Points: ------------------- -- The premier Saudi university, KFUPM, will provide MIT with U.S. $50 million over seven years to conduct joint research on clean water and clean energy. -- This is the largest ever Saudi-funded research collaboration with a foreign academic institut [...]	2009-02-10 16:18:00	Embassy Riyadh	CONFIDENTIAL	CVIS ECON ENRG KPAO PGOV SA TPHY
09RIYADH949	SCENESETTER FOR UNDER SECRETARY KENNEDY'S JULY [...] (SBU) Embassy Riyadh warmly welcomes you to the Kingdom. Saudi Arabia remains an important strategic U.S. ally by virtue of its energy resources, geographic location, counterterrorism role, and leadership within the Muslim world. The Al Saud see the United States as their most important strat [...]	2009-07-20 08:16:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AMGT ABLD ASEC CMGT CVIS CASC ECON PREL SA
09ROME1044	VISAS VIPER AUGUST 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-09-09 13:46:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1118	FRAUD SUMMARY - ROME [...] (U) Italy is a highly developed European nation. Despite recent negative economic growth, Italy remains a popular destination for labor coming from eastern European countries, especially Romania. 2. (U) In the past two years, the population of Romanian residents in Italy has almost double [...]	2009-09-30 15:58:00	Embassy Rome	UNCLASSIFIED	ASEC CVIS CPAS CMGT KFRD
09ROME1140	VISAS VIPER SEPTEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-10-08 11:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1277	VISAS VIPER OCTOBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-11-20 12:11:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME1350	VISAS VIPER NOVEMBER 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Donald Frerichs; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-12-10 10:48:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME793	VISAS VIPER JUNE 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Visa Chief Hugo Rodriguez; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Florence is [...]	2009-07-10 08:18:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME923	VISAS VIPER JULY 2009: MISSION ITALY REPORT [...] Mission Italy consists of Embassy Rome and Consulates General in Milan, Naples and Florence. Embassy Rome Coordinator is Acting Visa Chief Jill Hutchings; the Milan Coordinator is Consul William Gill. Naples Visas Viper Coordinator is Vice Consul Daniela DiPierro and the Coordinator for Floren [...]	2009-08-11 15:47:00	Embassy Rome	UNCLASSIFIED	PINR PTER ASEC KVPR CVIS CMGT IT
09ROME959	ITALY'S INTERIM RESPONSE: ATTENDANCE AT 64TH UN [...] No summary [...]	2009-08-20 12:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA IT
09SANAA1407	DEMARCHE DELIVERED: 64TH UN GENERAL ASSEMBLY: [...] No summary [...]	2009-08-04 13:26:00	Embassy Sanaa	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA YM
09SANAA1729	FRAUD SUMMARY - SANA'A [...] COUNTRY CONDITIONS: Yemen is the poorest country in the Middle East, with an illiteracy rate of over 50% and unemployment rates over 30%. Yemen is also home to upwards of 500,000 - 600,000 refugees, mostly of Somali origin. Due to lack of opportunities in Yemen, the impetus for and volume of [...]	2009-09-29 04:21:00	Embassy Sanaa	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC YM
09SANJOSE517	COSTA RICAN GOVERNMENT PRACTICES-INFORMATION [...] (SBU) As requested reftel, the following are Post's responses to questions on Costa Rica's government practices on information collection, screening and sharing. Responses, cleared by all relevant Embassy sections, are keyed to reftel's questions: 5A. IMMIGRATION DATA BASES AND TRAVELER INFO [...]	2009-06-22 18:43:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER PREL PGOV CVIS ASEC KHLS
09SANJOSE715	NATIONAL ASSEMBLY GETS BUSY - PASSES NEW [...] (SBU) Summary: Costa Rica's National Assembly capped off an uncharacteristically productive month-and-a-half on August 11 by approving the final version of an Electoral Reform bill. This came after the Assembly passed a new Anti-Organized Crime bill in early July, and an Immigration Reform bi [...]	2009-08-24 08:21:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KDEM PINR PREL ASEC CVIS PTER SNAR PREF
09SANSALVADOR169	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-02-24 22:54:00	Embassy San Salvador	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ES
09SANSALVADOR550	CALL ON NEW SALVADORAN DIRECTOR OF MIGRATION [...] No summary [...]	2009-06-16 21:48:00	Embassy San Salvador	UNCLASSIFIED	CVIS KFRD SMIG ES
09SANSALVADOR877	GOES ATTENDANCE AT UNGA [...] (SBU) GOES plans attendance at UNGA as follows: A. Attendance of the Head of State/Head of Government -- President Mauricio Funes -- Will arrive in New York on September 22 and will depart on September 24. President Funes has no plans to visit other U.S. locations. He is scheduled to add [...]	2009-09-18 19:30:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA ES
09SANSALVADOR958	EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 [...] No summary [...]	2009-10-07 19:27:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC ES
09SANTIAGO1022	FRAUD SUMMARY - CHILE [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. Compared to other countr [...]	2009-10-29 18:07:00	Embassy Santiago	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC CI
09SANTIAGO346	FRAUD SUMMARY - SANTIAGO (SEPTEMBER 2008 - FEBRUARY 2009) [...] Chile is a democratic country with a developing free-market economy. Chile is a key U.S. partner in promoting democracy, human rights, and free trade in the region and beyond. The United States and Chile have a Free Trade agreement that took effect January 1, 2004. There is relatively littl [...]	2009-04-14 20:48:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC CI
09SANTIAGO538	FOREVER SUMMER - SANTIAGO'S J1 SUMMER WORK AND TRAVEL [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of its FY 2008 and FY 2009 Summer Work Travel (SWT) J1 visa program. The results show a steady increase in issuances, but a slight decrease in overstay rates. While FY08 saw an overstay rate of about 4.4%, FY09 results show a [...]	2009-06-08 20:32:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTIAGO611	SANTIAGO B1/B2 VALIDATION STUDY CONFIRMS LOW OVERSTAY RATE [...] Santiago's Fraud Prevention Unit (FPU) conducted a validation study of all 46,705 B1/B2 tourist/business visa applicants from CY 2008. The results confirm a low overstay rate of 1%, despite an 11% increase in applications over the previous year. Post's average refusal rate of 9% and an activ [...]	2009-06-30 20:26:00	Embassy Santiago	UNCLASSIFIED	KFRD CVIS CMGT CI
09SANTIAGO754	CHILE: HIGH LEVEL ATTENDANCE AT 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-08-07 13:00:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA CI
09SANTODOMINGO1140	MIGUEL VARGAS CEMENTS HOLD OVER OPPOSITION PRD [...] (SBU) SUMMARY: Miguel Vargas Maldonado, President of the opposition Revolutionary Democratic Party (PRD),cemented his control over that organization in internal party elections held on 9/27. His candidates for Secretary General (Orlando Jorge Mera) and Secretary of Organzation (Geanilda V [...]	2009-09-29 20:59:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CVIS DR
09SANTODOMINGO1216	CENTRAL ELECTORAL BOARD PRESIDENT LOOKS FORWARD TO [...] (SBU) SUMMARY: Central Electoral Board (JCE) President Julio Cesar Castanos Guzman, in a 10/9 meeting with Charge, said that he expects the May 2010 congressional/municipal elections to be "passionate," but within the JCE's capabilities to handle smoothly. He also stated that digitization [...]	2009-10-14 16:17:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CVIS PREL DR
09SANTODOMINGO1235	FRAUD SUMMARY - SANTO DOMINGO [...] (U) Santo Domingo submits its semi-annual fraud report for the period March 2009 - August 2009 following format in ref A. ---------------------- A. COUNTRY CONDITIONS ---------------------- 2. (SBU) Country conditions generally remain as reported in previous Fraud Summaries, refs B [...]	2009-10-21 20:10:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC DR
09SANTODOMINGO1338	Troubling Overstay Rate for Santo Domingo Summer Work [...] Post's validation study for the 2008 J1 Summer Work Travel (SWT) shows a 24 percent overstay rate. Of those who stayed in the U.S., 38 percent were previous SWT visa holders with good travel. Post met with J1 summer work recruiters to show them their individual overstay rates and to strongly [...]	2009-11-10 21:02:00	Embassy Santo Domingo	UNCLASSIFIED	CVIS SMIG KFRD OEXC DR
09SANTODOMINGO155	CHARGE'S MEETING WITH FERNANDEZ: LETTER OF CREDIT, [...] (U) This is an action request; please see para. 5. 2. (SBU) On February 2, the Charge met with President Fernandez at the President's request. Fernandez inquired about the possibility of the U.S. Federal Reserve providing a stand-by letter of credit to the GODR. He noted that the Federal [...]	2009-02-03 19:07:00	Embassy Santo Domingo	CONFIDENTIAL	PREL ECON EFIN CVIS KCRM DR
09SANTODOMINGO1606	FOR RELEASE: Fraud Prevention Initiatives Against [...] No summary [...]	2009-12-24 12:28:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SANTODOMINGO1620	Crackdown on Mala Fide Visa Applicants and Document Brokers [...] No summary [...]	2009-12-28 19:23:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SANTODOMINGO1624	ARSO-I Led Team Breaks Up Visa Counterfeiting Ring with [...] No summary [...]	2009-12-29 18:24:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ASEC SMIG DR
09SAOPAULO199	B2 VISA VALIDATION STUDY GIVES POSITIVE RESULT [...] Summary: A recent study of 2,386 B2 non-immigrant visas (NIV) issued at Consulate General Sao Paulo during July 2008 indicated that, of those who have already traveled to the United States, only two percent were overstays. The results demonstrate that the current fraud prevention training for [...]	2009-04-01 16:36:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS PREL KRFD KCRM SMIG BR
09SAOPAULO220	ZERO OVERSTAYS FOR EMPLOYEES OF MAJOR BRAZILIAN AIRLINE [...] Summary: A recent study of 1,349 non-immigrant visas (NIV) issued to employees of TAM Linhas Aereas S.A. (TAM) at Consulate General Sao Paulo in 2008 indicated that all individuals reviewed in the sample study returned to Brazil after their trips to the United States. The results illustrate t [...]	2009-04-14 19:06:00	Consulate Sao Paulo	UNCLASSIFIED	CVIS PREL KRFD KCRM SMIG BR
09SAOPAULO332	CONTINUED INTEGRITY OF SAO PAULO REFERRAL PROGRAM [...] Summary: A validation study of all 1,333 short-term visitor visas issued during FY2008 under Consulate General Sao Paulo's referral program found only one overstay and one other problematic referral, both Class "B" referrals. In order to further strengthen the integrity of its referral progra [...]	2009-06-08 19:16:00	Consulate Sao Paulo	UNCLASSIFIED	KFRD CVIS ASEC BR
09SAOPAULO626	CONSULAR SECTION ENTRY-LEVEL OFFICER ROTATION UPDATE: NIV [...] Summary: In response to ConGen Sao Paulo's 2008 Office of Inspector General (OIG) Report (Ref A),the Consular Section assigned an entry-level officer (ELO) to perform the duties of a non-immigrant visa (NIV) unit deputy on a six-month, rotational basis. The assignment allows entry-level offi [...]	2009-10-26 19:48:00	Consulate Sao Paulo	UNCLASSIFIED	CMGT CVIS BR AMGT
09SAOPAULO630	BRAZILIAN MIDDLE CLASS ON THE RISE [...] (SBU) SUMMARY: Brazil's middle class, as measured in income terms, has grown rapidly in recent years and now represents approximately half of the population according to government figures and independent analysis. Coinciding with this rise in incomes, more Brazilians are gaining access to pro [...]	2009-10-27 18:50:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PREL PGOV CVIS BR
09SAOPAULO640	FOR RELEASE: ARREST OF THREE OUT-OF-STATE U.S. VISA FRAUD [...] (SBU) SUMMARY: Three of the most notorious visa fraud facilitators, based out of the neighboring state of Minas Gerais, provided the first real challenge for the Assistant Regional Security Officer Investigator (ARSO/I) Sao Paulo program. Amidst a steady flow of the facilitators' clients targ [...]	2009-11-04 11:57:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CVIS KCRM KTIP KFRD PGOV PREL

09SARAJEVO1000	BOSNIA - UPDATED INFORMATION ON HIGH-LEVEL [...] (SBU) The information below updates Ref A information and is keyed to Ref B format regarding Bosnia's representation at the 64th UN General Assembly (UNGA): A. Attendance of the Head of State: -- Zeljko Komsic, Chairman of the Presidency of Bosnia and Herzegovina will attend along with t [...]	2009-08-19 09:54:00	Embassy Sarajevo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UN BK
09SARAJEVO1035	Bosnia: Fraud Prevention Unit Examines Police Records [...] Summary. This is the last of three cables concerning documents from Bosnia and Herzegovina used to support immigrant visa applications. This message focuses primarily on police records. Our investigation revealed that police records may not contain a complete historical record. Convictions [...]	2009-08-27 10:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1181	BOSNIA: AMENDED REQUEST FOR REVISION OF THE VISA [...] SUMMARY. Post asks for the Department's review of the visa reciprocity schedule for Bosnia and Herzegovina. Specifically, post would like the Department to increase the validity of the following visa classes: A3 from 12 to 24 months, B1, B2, B1/B2, from 12 to 120 months, C1, D, C1/D from 12 to [...]	2009-10-14 11:09:00	Embassy Sarajevo	UNCLASSIFIED	CVIS CMGT BK
09SARAJEVO1207	SARAJEVO FRAUD SUMMARY, SECOND SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 March 2009 to 30 August 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict, Bosnia and Herzegovina is still recovering from the displacement of two million of its citizens. Of the [...]	2009-10-22 14:37:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO1404	BOSNIA: CONSULAR FRAUD PERSPECTIVES ON NIV APPLICANTS' LAND [...] FPU Sarajevo recently launched an investigation of land ownership documents. These documents are frequently presented by NIV applicants in an effort to prove economic or financial ties. In some cases, applicants may not have as strong an interest in the land as they may claim. End summary. [...]	2009-12-22 10:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO145	Sarajevo FPU uncovers vulnerability in Bosnia's Child [...] [Summary] Recent FPU field trips have uncovered a potentially serious vulnerability in Bosnia and Herzegovina's child legitimation procedure. FPU determined that no Federal or Entity law regulates background checks to verify the credibility of parents' statements during the process of child l [...]	2009-02-04 10:06:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO409	SARAJEVO FRAUD SUMMARY, SEMI-ANNUAL CY2009 [...] This semi-annual fraud summary covers 1 September 2008 to 1 March 2009. ------------------ Country Conditions ------------------ 2. Fourteen years after the 1992-95 Balkan conflict Bosnia and Herzegovina is still recovering from the devastation of the war that resulted in some two mil [...]	2009-04-01 14:17:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO444	SARAJEVO FRAUD UNIT VISITS THE OFFICE OF THE BOSNIAN MUSLIM [...] [Summary] FPU recently completed a fraud prevention site visit to the Islamic Community's Governing Council (Rijaset) Office of the Bosniak Diaspora. Our fraud investigator wanted to broaden our contacts with the Rijaset representatives to resolve questions about religious worker (R1) visa [...]	2009-04-08 13:15:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO464	Half of Bosnian Au-pairs remain in America [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 au-pair cases Post issued in 2006. Nearly half of the program participants from Bosnia found legal ways to stay in the USA. [End Summary] 2. Methodology: FPU examined cases from 2006 to provide ample time for return [...]	2009-04-14 11:40:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO480	Sarajevo Work and Travel visa validation study [...] [Summary] Sarajevo FPU recently completed a validation study for all J1 Summer Work and Travel cases that post issued in 2008. A solid 96% of issued applicants returned, with only four percent remaining in America [End of Summary] 2. Methodology: Our Fraud Prevention Unit took all 78 issue [...]	2009-04-16 11:54:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO492	Bosnia FPU visits Roma community in Bijeljina. [...] [Summary] Sarajevo Fraud Prevention Unit (FPU) visited the Roma community in the Bosnian city of Bijeljina, the second largest town in the Republika Srpska. Bijeljina, once considered the largest and the richest Roma community in all Bosnia, now shows signs of economic distress, a likely fact [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO493	BOSNIA FRAUD PREVENTION UNIT VISITS SREBRENICA AND [...] [Summary] Sarajevo's Fraud Prevention Unit (FPU) recently visited Srebrenica and Bijeljina, two cities in northeast Bosnia located in the Republika Srpska. Post's anti-fraud unit identified a recent influx of non-immigrant visa applicants from these towns and executed their own survey of thes [...]	2009-04-20 08:42:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO592	BOSNIA'S NEW BIOMETRIC PASSPORT RAISES QUESTIONS ABOUT DATA [...] (U) SUMMARY: Our Consular Section's Fraud Prevention Unit (FPU) visited several offices involved in data collection for passport issuance. The visits suggested that even if the Bosnian government hits its January 2010 production target for the new biometric passport, the data used to issue the [...]	2009-05-12 05:57:00	Embassy Sarajevo	UNCLASSIFIED	PREL PGOV KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO791	Sarajevo non-immigrant visa application numbers in dramatic [...] (Summary) Not since 9/11 has Post experienced a decrease in non-immigrant visa numbers as dramatic as that which has occurred during this global economic crisis. But, Post has seized this unanticipated drop in applications as an opportunity to expand its anti-fraud and student outreach programs [...]	2009-07-02 08:16:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO796	REQUEST FOR REVISION OF THE VISA RECIPROCITY SCHEDULE FOR [...] SUMMARY. Post asks for the Department's review of the visa reciprocity schedule for Bosnia and Herzegovina. Specifically, post would like the Department to increase the validity of B1, B2, B1/B2, C1, D, C1/D, F, M, I, J, H, L, M, O, P, Q, R visas to multiple-entry, 120 months. The current sche [...]	2009-07-02 13:22:00	Embassy Sarajevo	UNCLASSIFIED	CVIS CMGT BK
09SARAJEVO834	BOSNIAN MARRIAGE PATTERNS THROUGH THE EYES OF SARAJEVO'S [...] (Summary) After almost two years of Immigrant Visa operations in Sarajevo, our consular staff is beginning to see standard behavioral patterns that while not necessarily indicating fraud, do exemplify both a very utilitarian approach to finding a partner, and the strengths of traditional ro [...]	2009-07-10 08:08:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO857	A Tale of Two Cities: the Sarajevo Fraud Prevention Unit [...] [Summary] The Sarajevo Consular Fraud Prevention Unit (FPU) recently visited two adjacent towns in Northern Bosnia, Prijedor and Sanski Most. We wanted to improve our understanding of a region that experienced severe displacement during the war and to examine the living conditions of our visa [...]	2009-07-15 12:13:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO866	Bosnia consular outreach program yields substantial drop in [...] [Summary] In past years, Sarajevo's refusal rate for J1 Summer Work and Travel (SWT) applicants was often over 50 percent. Recognizing that our refusal rate was directly related to a Post policy of only issuing to students of accredited universities, the Consular section launched an outreach pr [...]	2009-07-16 13:23:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO937	BOSNIA - HIGH-LEVEL ATTENDANCE AT 64TH UN GENERAL [...] No summary [...]	2009-07-31 12:44:00	Embassy Sarajevo	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA BK
09SARAJEVO963	Sarejevo FPU talks to local grassroots leaders in Northwest [...] [Summary] The Sarajevo Consular Fraud Prevention Unit(FPU) recently visited two adjacent towns in northern Bosnia, Prijedor and Sanski Most. FPU was interested in contacting the relevant representatives of ethnic minorities to better understand our visa applicants and their migration patterns. [...]	2009-08-06 13:27:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO975	Bosnia: Sarajevo FPU Investigates Bosnia's Military Records [...] Summary. The Sarajevo Consular Section initiated full IV services in December 2007. Our Fraud Prevention Unit(FPU) wanted to learn more about documents important for immigration to the United States: military records, court records and police records. This is the first in a series of three cab [...]	2009-08-11 12:46:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SARAJEVO988	Bosnia: Fraud Prevention Unit examines court records [...] Summary. This cable is the second of three cables concerning documents that support immigrant visa applications, in this case focusing on court records from both entities. The case management system is not being properly used by regional court authorities and efforts need to be made to ensur [...]	2009-08-17 07:18:00	Embassy Sarajevo	UNCLASSIFIED	KFRD CVIS CMGT CPAS ASEC BK
09SECTION02OF03QRIPOLI583	BEYOND LOCKERBIE: WRITING THE NEXT CHAPTER OF THE US-LIBYA RELATIONSHIP [...] No summary [...]	2009-07-20 10:25:00	Embassy Tripoli	SECRET//NOFORN	PREL PGOV MARR MASS PHUM ETRD ABLD CVIS LY UN
09SEOUL1310	RESPONSE TO DEMARCHE ON 64TH UNGA HIGH-LEVEL [...] No summary [...]	2009-08-16 22:36:00	Embassy Seoul	UNCLASSIFIED	PREL UNGA CVIS OTRA OVIP KSEP KS
09SHANGHAI122	SHANGHAI AUTHORITIES ON TRANSPORTATION SECURITY, IPR AND [...] (SBU) Summary: During a February 15-18 visit to Shanghai, a delegation of 11 U.S. Senate Finance Committee staff members and 4 U.S. Customs and Border Protection (CBP) officials engaged representatives from Shanghai Customs, Shanghai Entry-Exit Inspection and Quarantine Bureau (CIQ),China Shi [...]	2009-03-17 07:58:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CH CVIS ELTN ETRD EWWT KIPR PREL
09SHANGHAI209	HEFEI OFFICIALS PAINT OPTIMISTIC PICTURE OF PROGRESS IN [...] (U) Summary. As part of Consulate efforts to scale up outreach to Anhui Province, the least affluent part of our consular district, the Consul General and Pol/Econ chief visited the provincial capital of Hefei April 8-9. During the visit, the Consul General met with Governor Wang Sanyun an [...]	2009-05-07 08:20:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON ELTN CVIS TPHY SENV SCUL KIPR CH
09SHANGHAI259	SHANGHAI FOREIGN AFFAIRS OFFICE HOLDS "UNPRECEDENTED" [...] (SBU) The Shanghai Municipal Foreign Affairs Office (FAO) convoked Consular Corps representatives on June 9 for an "unprecedented" meeting on improving Shanghai's service environment for foreigners. With the Shanghai 2010 World Expo approaching, relevant municipal government authorities must a [...]	2009-06-12 03:42:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CASC PGOV ECON TBIO KFLU ASEC AMGT CVIS
09SHANGHAI472	MEDIA FRENZY AS AMBASSADOR REVISITS ADOPTION SITE [...] U.S.-China relations received an emotional boost December 3 as Ambassador Huntsman and wife Mary Kaye brought their daughter Gracie Mei to visit the city where they adopted her in 1999. Yangzhou officials and the Yangzhou Children's Welfare Institute spared no effort in preparing an ebullient h [...]	2009-12-08 08:18:00	Consulate Shanghai	UNCLASSIFIED	KPAO CH CASC SOCI CPAS CVIS
09SHANGHAI485	SHANGHAI AIRLINES TO RESUME SAIPAN SERVICE DECEMBER 18 [...] (SBU) Shanghai Airlines (SAL) representatives met with Shanghai Consulate Officers December 14 to resolve lingering confusion following a November 28 Department of Homeland Security directive permitting visa-free travel to the U.S. Commonwealth of the Northern Mariana Islands (CNMI) by Chinese [...]	2009-12-16 02:02:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PREL CVIS CH CQ
09SHENYANG222	Consular Section Outreach on SAO Procedures [...] Summary: U.S. Consulate Shenyang's SAO officer met with students, professors, and company executives at various institutions and enterprises in Northeast China in an effort to help them prepare adequately for the visa interview. The institutions and enterprises were chosen for their large nu [...]	2009-12-22 02:34:00	Consulate Shenyang	UNCLASSIFIED	CVIS PREL CH SCUL
09SINGAPORE761	SINGAPORE'S HIGH-LEVEL ATTENDANCE AT 64TH UN [...] Singapore plans to send three ministerial-level delegations to the 64th UN General Assembly in New York. One will be led by Minister for Foreign Affairs George Yeo, who will be present for the General Debate. The others will be led by Senior Minister S. Jayakumar and Minister for the Enviro [...]	2009-08-13 09:10:00	Embassy Singapore	UNCLASSIFIED	PREL OTRA OVIP CVIS UNGA SN
09SKOPJE203	FRAUD SUMMARY - SKOPJE [...] No summary [...]	2009-05-06 11:25:00	Embassy Skopje	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC KV MK
09SOFIA116	Want to be a Phony Roma? Just Google Bulgarian coyotes! [...] Summary: We continue to process fraudulent asylum cases (follow-to-join) in which we have no choice but to issue the visas. We have yet to come across an asylum case based on Roma ("gypsy") ethnicity -- and virtually all cases are based on Roma ethnicity -- in which the claimant is actually Roma. T [...]	2009-03-18 10:45:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD ASEC BU
09SOFIA229	Semi-annual Fraud Summary Sofia; October, 2008 - March, [...] SUMMARY: Though overstay rates for Bulgarians may still be declining overall, low wages here continue to fuel problems in this area. Our latest H2B validation study, for instance, indicated a 33 percent overstay rate. On the other hand, our most recent B1/B2 validation study found the overst [...]	2009-05-15 10:30:00	Embassy Sofia	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASEC BU
09STATE100682	EXTRADITION: COLOMBIA: FARC MEMBERS JULIO ENRIQUE [...] (U) SENSITIVE BUT UNCLASSIFIED. THIS CABLE CONTAINS SENSITIVE LAW ENFORCEMENT INFORMATION. PLEASE PROTECT ACCORDINGLY. THIS INFORMATION SHOULD BE RELEASED TO THE HOST GOVERNMENT IN ACCORDANCE WITH THE INSTRUCTIONS BELOW. THIS IS AN ACTION CABLE. 2. (SBU) At the request of the United States [...]	2009-09-28 14:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS CO
09STATE101976	UPDATE ON OCTOBER 1, 2009 UAE VISA REQUIREMENT [...] The UAE government transition to its new visa policy will take place on October 1, 2009. Effective this date, all persons traveling to the UAE on a U.S. diplomatic or official passport must obtain a visa prior to arrival. As with any new policy, we expect that there will be a few bumps alon [...]	2009-09-30 21:09:00	Secretary of State	UNCLASSIFIED	CVIS APER AMGT AE AF
09STATE10430	ARCHIVAL IMMUNITY WAIVER IN RESPONSE TO TAJIK MVD [...] (C) On January 4, 7, and 9, Post has received three official written requests for documentation and information from the Tajik Ministry of Interior related to a criminal investigation into a criminal case violating the Tajik law "swindling". (reftel) According to the documents received from [...]	2009-02-04 23:30:00	Secretary of State	CONFIDENTIAL	ASEC CVIS KLIG KVIS TI
09STATE110904	WORLDWIDE PROCESSING PRIORITY SYSTEM FOR FY 2010 [...] REFTEL PROVIDED THE TEXT OF THE PRESIDENTIAL DETERMINATION (PD) (2009-32) AUTHORIZING THE FY 2010 U.S. REFUGEE ADMISSIONS PROGRAM (USRAP). THE PD AUTHORIZED THE ADMISSIONS OF UP TO 80,000 REFUGEES, OF WHICH 75,000 ARE ALLOCATED AMONG REGIONS AS FOLLOWS: AFRICA: 15,500 EAST ASIA: 17,000 EUROP [...]	2009-10-27 20:02:00	Department of State	UNCLASSIFIED	CVIS PREF
09STATE116234	CENTRAL AND SOUTH AMERICA FRAUD PREVENTION [...] (U) SUMMARY: The Miami Passport Agency hosted a conference for Fraud Prevention Managers (FPMs) assigned to posts in South and Central America from September 15 - 17, 2009. The conference included 40 attendees from 19 different posts, the Department of Labor, the Department of Homeland Secur [...]	2009-11-10 22:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CASC CPAS CVIS KFRD
09STATE119085	WALK-IN GUIDANCE FOR 2009: HANDLING [...] (S/NF) This telegram replaces Ref A as the Department's comprehensive guidance on handling foreign national walk-ins, defectors, and asylum seekers - all of whom are generally referred to in this telegram as "walk-ins." This telegram was coordinated with interagency partners, including CIA, [...]	2009-11-18 17:29:00	Secretary of State	SECRET	ASEC CVIS PINR PREF
09STATE119155	WALK-IN GUIDANCE FOR 2009 [...] Department has just transmitted reftel, which provides detailed, classified guidance on handling foreign national walk-ins. Chiefs of Mission should ensure that all posts under their authority have procedures in place consistent with that guidance. Posts without classified capacity should [...]	2009-11-18 19:22:00	Secretary of State	UNCLASSIFIED	ASEC CVIS PINR PREF
09STATE128423	IRANIAN THIRD COUNTRY NATIONAL VISA APPLICANT FRAUD [...] SUMMARY. An Office of Fraud Prevention Programs (CA/FPP)-hosted conference focusing on fraud issues and consular processing for Iranian citizens, held in Washington, D.C., from September 29 through October 1, brought together 16 consular officers from top Iranian-national visa processing pos [...]	2009-12-16 15:08:00	Secretary of State	UNCLASSIFIED	CVIS KFRD CMGT
09STATE128614	HIV FINAL RULE [...] SUMMARY: On November 2, the Department of Health and Human Services, Centers for Disease Control and Prevention (HHS/CDC),published a Final Rule in the Federal Register that will remove HIV infection from the list of communicable diseases of public health significance and remove references [...]	2009-12-16 19:26:00	Secretary of State	UNCLASSIFIED	CVIS CMGT
09STATE21371	IRAQ MINISTRY OF HEALTH INVESTMENT CONFERENCE: [...] (U) Summary: At the Iraq Health Investment Summit, held on February 19 and 20 in Istanbul, the Minister of Health, Dr. Salih al-Hasnawi, showcased Iraq's 2009-2013 health plan and solicited partnerships with private companies. Potential investors believed there were opportunities in the new [...]	2009-03-06 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS VO PA PGOV PREL SOCI ECON IZ
09STATE23533	CONFERENCE ON BUSINESS OPPORTUNITIES IN THE [...] This is an action request. Please see paragraph 4. 2. The Department of the Interior (DOI) will hold its fifth Conference on Business Opportunities in the Islands on April 6-8, 2009 in Honolulu, Hawaii. The conference will provide businesses from around the world with opportunities to le [...]	2009-03-12 17:27:00	Secretary of State	UNCLASSIFIED	EINV ETRD CVIS XV
09STATE37357	KUDOS ON JAPANESE REPORTING AND ADVOCACY [...] (U) The Secretary's February visit to Japan, new domestic political developments almost every week, and a flood of visitors to and from Tokyo have the past few months a particularly busy time in U.S.-Japan relations. Fortunately, Washington has had the benefit of Mission Japan,s stellar repor [...]	2009-04-15 21:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ECON ETRD EFIN MARR PGOV PREL JA
09STATE45250	MANAGING CONSULAR PUBLIC ACCESS AND CONTACT [...] SUMMARY: This cable provides guidance for Consular Section Chiefs on managing public access and close contact during the current outbreak of H1N1 Influenza A, as well as during any future flu outbreaks and large-scale public health events. As with all health-related issues, local and Depart [...]	2009-05-04 23:43:00	Secretary of State	UNCLASSIFIED	CASC CVIS CMGT KFLU
09STATE56223	VISAS: THE 2009 TECHNOLOGY ALERT LIST [...] (SBU) Department requests all posts to take the time to review this cable carefully. It provides the 2009 update of the Technology Alert List (TAL),and it supercedes all prior versions of the TAL. The 2009 TAL will be available as 9 FAM Appendix A, 700. An SBU version of the 2009 TAL will b [...]	2009-06-01 21:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PARM ETTC KNNP PTER TSPL MTCRE
09STATE57623	COUNTRY FRAUD SUMMARY REPORTING REQUIREMENT [...] Post Country Fraud Summary reports are a valuable resource for the Department, our interagency partners, and the field. Post reporting facilitates analysis, prompts improvements in fraud-prevention guidance, contributes to training, and spurs development of technology and fraud-prevention to [...]	2009-06-04 16:57:00	Secretary of State	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS
09STATE68590	64TH UN GENERAL ASSEMBLY: HIGH-LEVEL ATTENDANCE [...] (SBU) This is an action request - see paragraphs 5-7. Background ---------- 2. (SBU) The 64th UN General Assembly (UNGA) will run from September 15 through mid-December 2009. The UNGA General Debate, when Heads of State/Government, Foreign Ministers, and/or heads of delegation deliver spee [...]	2009-07-01 23:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP UNGA CVIS KSEP
09STATE69221	GUIDANCE RESPONSE: DEALING WITH THE MICHELETTI [...] (C) The General Assembly of the OAS adopted a resolution condemning the detention and expulsion of President Zelaya. The resolution also declared "that no government arising from this unconstitutional interruption will be recognized," and instructed Secretary General Insulza to initiate diploma [...]	2009-07-02 22:22:00	Secretary of State	CONFIDENTIAL	CVIS EAID ECON EFIN HO KDEM MARR PBTS PGOV PREL SNAR
09STATE82689	LIMITATIONS ON AMCITS TRAVEL IN WB AND JERUSALEM [...] (U) Action Request: The Department requests that Embassy Tel Aviv approach the GOI to gain clarifications on the recent changes made in entry/exit procedures at Allenby Bridge and Ben Gurion Airport that affect American citizens. Objectives follow in para. 3. 2. (SBU) Background: Accordi [...]	2009-08-10 11:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KPAL PREF PREL IS
09STATE88372	LEXISNEXIS GUIDANCE ON IDENTITY THEFT [...] When it comes to identity theft, it is often difficult to interpret results using LexisNexis. Many of the same factors that indicate identity theft can simply be a mistake or a legitimate association that is difficult to spot. Below are some guidelines to help consular officers interpret th [...]	2009-08-25 12:38:00	Secretary of State	UNCLASSIFIED	CASC CPAS KFRD CPPT CVIS
09STATE92282	DEMARCHE - LIMITATIONS ON ENTRY/EXIT TO ISRAEL [...] (U) This is an action request. See paragraph 2. 2. (SBU) Action Request: The Department requests that Embassy Tel Aviv approach the GOI at the highest appropriate level to parallel Department approaches regarding the limitations that the GOI has placed on certain Amcit travelers as reported [...]	2009-09-04 12:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS KPAL PREF PREL IS
09STATE92421	THE NEXT PHASE FOR THE CCD PORTAL SERVICE [...] Summary. In approximately two months, any link leading to the legacy Consular Consolidated Database (CCD) portal will no longer work. The new, easier-to- use CCD Portal Service (CCDPS) will be the only path available to access the CCD. This release of CCDPS is for OpenNet and interagency u [...]	2009-09-04 16:16:00	Secretary of State	UNCLASSIFIED	CVIS CASC CMGT KCSY
09STOCKHOLM119	STOCKHOLM'S ESTA IMPLEMENTATION (NOV 2008-FEB 2009) [...] Summary: The January 12, 2009 mandatory implementation of the ESTA program has proceeded smoothly in Sweden. Post's media outreach resulted in a series of ESTA-related articles in the national Swedish media, and this and other outreach efforts appear to have helped inform the public at-large [...]	2009-02-20 12:56:00	Embassy Stockholm	UNCLASSIFIED	CPAS CVIS CMGT PREL SW
09STOCKHOLM224	VALIDATION STUDY OF IRANIAN B1/B2 APPLICANTS [...] Summary: Embassy StockholmQs Fraud Prevention Unit (FPU) conducted a two stage issuance review and validation study of Iranian B1/B2 visa applicants in 2007. Results show that StockholmQs higher issuance rate reflects a relatively refined applicant pool of doctoral students and wealthy retir [...]	2009-04-02 06:19:00	Embassy Stockholm	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD SW
09STOCKHOLM247	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden prepares to take the June through December 2009 rotational European Union presidency, refugees remain a top priority for the country. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identification documen [...]	2009-04-15 08:54:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STOCKHOLM415	64TH UN GENERAL ASSEMBLY: PRELIMINARY INFORMATION [...] No summary [...]	2009-07-09 14:10:00	Embassy Stockholm	UNCLASSIFIED	KSEP PREL OTRA OVIP CVIS UNGA SW
09STOCKHOLM662	FRAUD SUMMARY - STOCKHOLM [...] Summary: As Sweden hosts the Presidency of the European Union from June through December 2009, one of the top priorities at the EU and national level remains refugees. Embassy Stockholm continues to deal with Sweden's large population of third country nationals, many with insufficient identif [...]	2009-10-21 12:38:00	Embassy Stockholm	UNCLASSIFIED	CMGT CVIS KFRD ASEC CPAS SW
09STPETERSBURG121	KALININGRAD OUTREACH: DESPITE COOL RECEPTION, SOLID INTEREST [...] (SBU) SUMMARY: Consulate officers traveled to Kaliningrad recently for public diplomacy and consular outreach. Despite a cool reception at Kaliningrad's main university and amidst rumors of misdeeds associated with the collapse of the region's main airline, Conoffs managed to meet with hundred [...]	2009-09-30 08:35:00	Consulate St Petersburg	UNCLASSIFIED	RS CVIS KFRD OEXC SCUL
09STPETERSBURG132	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-11-02 09:24:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09STPETERSBURG43	FRAUD SUMMARY - ST. PETERSBURG [...] No summary [...]	2009-04-09 10:36:00	Consulate St Petersburg	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC RS
09SURABAYA123	SURABAYA B1/B2 VISA VALIDATION STUDY [...] Summary: The Consular Section of U.S. Consulate General Surabaya recently conducted a validation study of B1/B2 visa issuances for the six month period between December 1, 2007 and May 31, 2008. Ninety eight percent of these recipients had either not yet traveled or properly returned to Indo [...]	2009-12-24 02:06:00	Consulate Surabaya	UNCLASSIFIED	CVIS CMGT KFRD ID
09SURABAYA25	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period September 2008 - February 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 [...]	2009-03-13 09:27:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SURABAYA71	VISAS VIPER: SURABAYA JULY 2009 MONTHLY REPORT [...] No summary [...]	2009-07-30 06:45:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09SURABAYA79	VISAS VIPER: SURABAYA AUGUST 2009 MONTHLY REPORT [...] No summary [...]	2009-09-03 07:55:00	Consulate Surabaya	UNCLASSIFIED	KVPR CVIS CMGT PTER ASEC PINR ID
09SURABAYA87	FRAUD SUMMARY - (SURABAYA) [...] Please find below the semi-annual fraud report for U.S. Consulate General Surabaya for the period March - August 2009. A. Country Conditions Indonesia is an archipelago of over 17,500 islands spanning three time zones and 3,400 miles along the Equator. Its population of 245 million com [...]	2009-10-01 09:33:00	Consulate Surabaya	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC ID
09SUVA386	SEMI-ANNUAL COUNTRY FRAUD SUMMARY REPORT - EMBASSY SUVA [...] COUNTRY CONDITIONS The countries in Suva's diverse consular district (Fiji, Tonga, Nauru, Kiribati, and Tuvalu) are small and remote nations with struggling economies. Political uncertainty in some of these island states contributes to their respective economic instability. Fiji's military [...]	2009-09-30 21:01:00	Embassy Suva	UNCLASSIFIED	ASEC CVIS CMGT CPAS KFRD FJ
09SYDNEY227	SEPTEMBER 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-10-28 00:48:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09SYDNEY81	MARCH 2009 FRAUD SUMMARY - MISSION AUSTRALIA [...] Country Conditions: Australia is a low-fraud environment for consular services. Local economic and governmental conditions make for a qualified visa applicant pool. Host country identity documents are highly reliable. Challenges in the area of consular work are mostly a result of the growin [...]	2009-03-30 03:01:00	Consulate Sydney	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AS
09TAIPEI1065	FOREIGN MINISTER URGES PROGRESS ON BILATERAL TIES, [...] (C) Summary. Taiwan hopes the restoration of mutual trust in the bilateral relationship will result in concrete progress on bilateral issues, Foreign Minister Ou Hong-lien told the Director during their introductory meeting. The Director said the United States also wants to deepen the relatio [...]	2009-09-01 10:23:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV CVIS ECON ETRD EAIR SENV UNGA TW US
09TAIPEI1146	THE DIRECTOR MEETS NEW FM YANG [...] (C) Summary: Although the results of President Ma's "diplomatic truce" with the PRC were mixed, Taiwan would continue efforts to improve cross-Strait ties, newly-appointed Foreign Minister Timothy Yang told the Director during their very cordial September 21 introductory meeting. Taiwan woul [...]	2009-09-21 10:51:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL ECON ETRD AMGT UNGA MARR EAGR CVIS ABLD
09TAIPEI1196	VISA WAIVER FOR TAIWAN: THE U.S. NATIONAL INTEREST [...] (C) Summary: One of the most pro-United States places in the world, Taiwan has a highly literate, technologically advanced, and well-educated population, no links to terrorism, a low rate of fraud related to U.S. visas and immigration, and strong commercial, travel and educational links to th [...]	2009-10-05 08:43:00	American Institute Taiwan, Taipei	CONFIDENTIAL//NOFORN	CVIS PREL TW
09TAIPEI1422	AIT DIRECTOR AND INTERIOR MINISTER DISCUSS LAW [...] (SBU) Summary: In a December 3 introductory meeting with the Director, Interior Minister Jiang Yi-huah reaffirmed Taiwan's commitment to continued close cooperation with the United States on border security and anti-human trafficking issues. Jiang also said he hoped for progress on entering the [...]	2009-12-03 09:18:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CVIS KCRM KJUS PGOV PREL TW CH
09TAIPEI197	FM OU ON BILATERAL RELATIONS, TRA ANNIVERSARY [...] (C) Summary. Foreign Minister Ou assured the Director on February 18 that the Foreign Ministry will keep AIT fully abreast of its planning for events related to the 30th anniversary of the Taiwan Relations Act (TRA) and said no events are being planned on or around April 3, the anniversary of [...]	2009-02-20 09:14:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL PGOV AMGT ABLD CVIS CH TW
09TAIPEI377	THE DIRECTOR'S MARCH 31 MEETING WITH PREMIER LIU [...] (C) SUMMARY. In a March 31 meeting with the Director, Premier Liu Chao-shiuan said opening Taiwan's market to the full range of U.S. beef imports is only a matter of timing. He predicted the opening could take place as early as May or early June. The Premier saw no obstacles to Legislative Yu [...]	2009-04-01 07:32:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON PGOV ETRD EAGR PREL CVIS KIPR TW
09TAIPEI539	MOFA ISSUE-BY-ISSUE REVIEW OF BILATERAL TIES [...] (C) MOFA North American Affairs Division Deputy Director General Michael Hsu covered the range of bilateral issues during an April 30 meeting with visiting EAP/TC Deputy Director Deena Parker. MOFA wants to improve the security of Taiwan's passport, Hsu said, but worries that the new procedur [...]	2009-05-05 10:09:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL ETRD ECON CVIS TW
09TAIPEI651	TAIWAN INTEREST IN EXTRADITION PACT REFLECTS [...] (C) Summary: During his May 27 Los Angeles transit, Taiwan President Ma Ying-jeou reiterated that signing an extradition agreement is a top priority for Taiwan's relations with the United States. Already, popular dissatisfaction with U.S. inability to return Taiwan fugitives is putting at risk [...]	2009-06-03 09:59:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL KCRM KJUS PGOV CVIS KFRD TW CH
09TAIPEI941	REPRESENTATIVE GINGREY'S MEETING WITH TAIWAN [...] (C) Summary. Taiwan must be confident in its security and its relations with the United States if it is to continue to pursue its goal of reducing cross-Strait tensions, President Ma Ying-jeou told visiting Congressman Phil Gingrey during an August 6 meeting. Specifically, Ma urged the United [...]	2009-08-06 07:56:00	American Institute Taiwan, Taipei	CONFIDENTIAL	OVIP PREL ETRD ECON CVIS TW CH
09TAIPEI964	RECOMMENDATION FOR FOREIGN POLICY REFUSAL OF VISA [...] (C) Summary. AIT recommends that the visa application for Chen You-hao (among the ten "Most Wanted" criminal fugitives in Taiwan) be denied on the basis of foreign policy considerations. Visa issuance would seriously undermine U.S. law enforcement cooperation with Taiwan and, further, could a [...]	2009-08-11 09:22:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CVIS KFRD KJUS PREL TW CH
09TAIPEI973	VISIT OF REPRESENTATIVE PHIL GINGREY TO TAIWAN [...] (C) Summary. During the weather-shortened visit to Taiwan by Representative Phil Gingrey, Taiwan officials expressed appreciation for the U.S. and Congressional Taiwan Caucus role in ensuring peace and stability in the Taiwan Straits and stressed the importance of continued arms sales and a U [...]	2009-08-12 08:46:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CH CVIS ECON ETRD MARR MCAP OVIP PREL TW MASS
09TALLINN201	ESTONIA: 64th UN GENERAL ASSEMBLY: HIGH LEVEL ATTENDANCE [...] (U) Please find below preliminary 2009 UNGA attendance information for the Government of Estonia. Post will provide more updates as the information becomes available. 2. (SBU) Head of State: President Toomas-Hendrik Ilves will attend. A. (U) Arrival and departure information for Pre [...]	2009-07-29 12:43:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA
09TALLINN237	AFHGAN ILLEGAL MIGRATION CORRIDOR THROUGH ESTONIA [...] No summary [...]	2009-08-06 09:16:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG PHUM PREF KFRD KCRM EN
09TALLINN257	UPDATE: 64th UN General Assembly: Estonia High Level [...] (U) Please find below updated 2009 UNGA attendance information for the Government of Estonia. Post will provide more updates as additional information becomes available. 2. (SBU) Head of State: President Toomas-Hendrik Ilves will attend. A. (SBU) Arrival and departure information fo [...]	2009-09-02 14:08:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA
09TALLINN60	FRAUD SUMMARY - TALLINN: SEPT 2008 TO FEB 2009 [...] COUNTRY CONDITIONS: Economic growth in Estonia, previously running at over 10 percent per year, has ground to a halt in the wake of the global economic crisis and is expected to contract sharply in 2009, falling to perhaps as much as negative 9 percent. The Estonian government (GoE) has alread [...]	2009-03-11 11:28:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT KFRD ASEC CVIS CPAS EN
09TASHKENT1281	Uzbekistan: Foreign Minister Likely to Participate at UNGA [...] (SBU) Charge d'Affaires and Poloff delivered reftel demarche requesting information on host country participation at the upcoming 64th UN General Assembly General Debate to MFA's Americas Department on July 22. New Chief of the Americas Department Bakhtiyor Ibragimov indicated that Foreign Min [...]	2009-07-22 13:00:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA PGOV UZ
09TASHKENT519	Uzbekistan: Host Government Practices on Information [...] (SBU) In response to reftel, Post has not observed any change in the status quo since its last cable on this issue. BUTCHER [...]	2009-04-15 12:37:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KVPR CVIS PGOV PBTS PREL KHLS ASEC UZ
09TBILISI1426	GEORGIA: HIGH LEVEL ATTENDANCE AT 64TH UNGA [...] No summary [...]	2009-08-03 14:13:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP CVIS UNGA KSEP GG
09TBILISI1772	GEORGIA: VISAS FOR DE FACTOS - THE CASE AGAINST [...] (C) Summary. According to ref A, Russia has indicated it intends to seek U.S. visas for Abkhaz and South Ossetian de facto officials to travel to New York for discussions at the UN. In post's view, the issuance of such visas could undermine U.S. policy on the status of the regions; legitim [...]	2009-09-25 14:11:00	Embassy Tbilisi	CONFIDENTIAL	PREL PGOV UNSC UNGA CVIS RS GG
09TEGUCIGALPA1114	TFHO1 Gangs Wage War While Police Distracted By Street [...] (SBU) SUMMARY: Since a June 18 prison escape by leaders of a Honduras transnational gang, a street war has killed at least 42 people, including four police and nine civilian women and children, most in broad daylight. The 18th Street and Mara Salvatrucha (MS-13) gangs are exploiting the curr [...]	2009-11-06 17:25:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SMIG PINS PINR SOCI PGOV CVIS HO KCRM KJUS
09TEGUCIGALPA1254	TFHO1: POLITICAL CRISIS LEADS TO STEEP DROP IN AIR [...] No summary [...]	2009-12-04 22:20:00	Embassy Tegucigalpa	CONFIDENTIAL	CASC CVIS EAID EAIR ECON EFIN EINV ETRD HO
09TEGUCIGALPA1287	TFHO1: POLITICAL CRISIS LEADS TO STEEP DROP IN AIR [...] (SBU) Summary. EconCouns and EconOffs met with local representatives from Continental, American and Delta Airlines to gauge the overall health of the airline industry in light of the international economic downturn and the Honduran political crisis. Representatives of all three airlines said [...]	2009-12-14 22:05:00	Embassy Tegucigalpa	CONFIDENTIAL	ECON EAIR EAID EFIN EINV ETRD CASC CVIS PGOV
09TEGUCIGALPA684	TFHO1: ASSESSMENT OF THE CONSULAR SECTION'S [...] (U) Summary: The coup against President Mel, Zelaya on June 28th tested the Consular Sections ability to safeguard American citizens in a time of political uncertainty. The section proved to be up to the challenge, successfully processing hundreds of AmCit calls on the ACS hotline, and makin [...]	2009-07-31 15:01:00	Embassy Tegucigalpa	UNCLASSIFIED	CASC CLOK CMGT CPAS CVIS CFED
09TEGUCIGALPA843	TFH01: MEDIA REACTION US VISA SUSPENSION, OAS VISIT AND [...] (U) Editorial in the Tegucigalpa-based liberal newspaper (8-26-09): "The U.S. government suspended the issuance of visas starting August 26, for non immigrants and non emergency cases, which implies almost the (entire) totality of these documents for Hondurans that want to travel to the U.S. S [...]	2009-08-27 21:06:00	Embassy Tegucigalpa	UNCLASSIFIED	PGOV PREL CVIS SMIG HO
09TEGUCIGALPA940	TFHO1: PHONE CONVERSATION WITH DE FACTO FINANCE [...] (C) Summary: Consul General (CG) received a phone call September 17 from Gabriela Nunez, de facto regime Minister of Finance. Nunez was calling to find out if her U.S. visa had been revoked, as she anticipated being invited to Washington, D.C. by the World Bank for consultations. CG confirmed [...]	2009-09-18 23:04:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL KDEM CVIS HO
09TEGUCIGALPA954	TFHO1:AMCHAM BOARD SAYS POLITICAL CRISIS IS [...] (C) Summary: Members of the Honduran American Chamber of Commerce (AmCham Honduras) said that the political crisis is seriously affecting their businesses and the economy as a whole, at a September 17 meeting with Embassy economic officers. One company has barred American employees from trav [...]	2009-09-23 00:25:00	Embassy Tegucigalpa	CONFIDENTIAL	BBSR CASC CVIS EAGR ECON ETRD PGOV PHUM PREL
09TEGUCIGALPA966	TFHO1: DE FACTO FINANCE MINISTER EXPRESSES CONCERN [...] (C) Summary: In a series of phone calls to the Consul General (CG) September 24, de facto Finance Minister Gabriela Nunez expressed worry over the deteriorating security situation since the unexpected return to Honduras of President Manuel &Mel8 Zelaya. She also angrily questioned the decis [...]	2009-09-25 00:43:00	Embassy Tegucigalpa	SECRET	PGOV PREL KDEM CVIS HO
09TELAVIV1098	ISRAEL: A PROMISED LAND FOR ORGANIZED CRIME? [...] (SBU) Organized crime (OC) has longstanding roots in Israel, but in recent years there has been a sharp increase in the reach and impact of OC networks. In seeking a competitive advantage in such lucrative trades as narcotics and prostitution, Israeli crime groups have demonstrated their abil [...]	2009-05-15 14:14:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS SNAR CMGT KFRD KCOR KCRM KTIP PINR IS
09TELAVIV2222	SEPTEMBER 2009 FRAUD SUMMARY, TEL AVIV [...] No summary [...]	2009-10-08 15:36:00	Embassy Tel Aviv	UNCLASSIFIED	CMGT CASC KFRD ASEC CVIS CPAS IS

09TELAVIV423	DEAD SEA COSMETICS AND SKINCARE INDUSTRY FRAUD [...] SUMMARY: In the past few years, sales of Dead Sea cosmetics and skincare products at kiosks in shopping malls across America has grown into a huge industry. A lesser-known, but problematic, aspect of the Dead Sea industry is that its personnel is comprised of many young Israelis working on tou [...]	2009-02-20 05:15:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT KFRD ELAB SOCI IS
09TELAVIV763	TEL AVIV'S FRAUD SUMMARY FOR MARCH 2009 [...] Israel is a highly westernized nation with a vibrant democracy and strong economy. It boasts a high literacy rate, a high GDP, and relatively low unemployment. It is also a nation that travels. However, while visa demand peaked in summer 2008, it has declined during the reporting period, presum [...]	2009-03-31 14:10:00	Embassy Tel Aviv	UNCLASSIFIED	CVIS CMGT CPAS PTER ASEC KFRD IS
09THEHAGUE537	NETHERLANDS HIGH-LEVEL ATTENDANCE AT 64TH UN [...] The Dutch Foreign Ministry confirmed delegates to the 64th UN General Assembly (UNGA) General Debate are as follows: -- Jan-Peter Balkenende, Prime Minister -- Maxime Verhagen, Minister of Foreign Affairs -- Bert Koenders, Minister for Development Cooperation -- Jacquelin [...]	2009-09-04 15:59:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KSEP OTRA OVIP PREL UNGA NL
09THEHAGUE547	UPDATE ON NETHERLANDS HIGH-LEVEL ATTENDANCE AT [...] No summary [...]	2009-09-11 14:10:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KSEP OTRA OVIP PREL UNGA NL
09TIRANA113	REQUEST FOR DS AND DHS ASSISTANCE WITH ALBANIAN COMMANDO [...] SUMMARY. Albanian Commando soldiers returning from military service in Iraq have applied at U.S. Embassy Tirana for tourist visas to visit friends and family in the United States. Many of these soldiers have presented letters of invitation from former U.S. Government contractors and military [...]	2009-02-19 06:42:00	Embassy Tirana	UNCLASSIFIED	CVIS SMIG KFRD ASEC AL
09TIRANA518	DELIVERY AND RESPONSE TO ALBANIAN HIGH-LEVEL [...] No summary [...]	2009-07-31 15:37:00	Embassy Tirana	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA AL
09TIRANA715	DISAPPEARANCE OF 416 BLANK VISA FOILS AND 63 BLANK [...] On the night of October 22-23, 2009, the Danish Embassy in Tirana, Albania, was burglarized and consular supplies have disappeared. On November 5, 2009, the US Embassy in Tirana received a copy of CM 4514/09, a Communication from the General Secretariat of the Council of the European Union da [...]	2009-11-05 13:22:00	Embassy Tirana	UNCLASSIFIED	KFRD CVIS CMGT ASEC AL
09TOKYO1299	Delivery of Talking Points on Ending the E-Passport [...] (U) On June 9, Conoff met with Japan Ministry of Foreign Affairs (MOFA) Passport Division Director Nobuyuki Kawamura and delivered reftel message requiring emergency and temporary passports to either have electronic chips or a visa. Kawamura and his staff said they understood the regulatio [...]	2009-06-10 06:07:00	Embassy Tokyo	UNCLASSIFIED	CVIS CMGT KPAO PREL PBTS JA
09TOKYO1452	MEETINGS BETWEEN USG AND JAPANESE GOVERNMENT [...] (C) SUMMARY. A delegation from Washington comprised of representatives from the Department of State and the Terrorist Screening Center, supported by Embassy Tokyo, met with Japanese government officials in Tokyo on June 4 and 5 to discuss a possible agreement related to the sharing of terrori [...]	2009-06-26 06:18:00	Embassy Tokyo	CONFIDENTIAL	CVIS CMGT ASEC PTER PGOV PREL JA
09TOKYO1678	UNGA: JAPAN NOT YET ABLE AT PRESENT TO PROVIDE [...] No summary [...]	2009-07-24 05:35:00	Embassy Tokyo	CONFIDENTIAL	PREL OTRA OVIP KSEP CVIS UNGA JA
09TOKYO1764	RESPONSE TO REQUEST FOR UPDATES ON INFORMATION ON [...] (SBU) Immigration Data Bases and Traveler Information Collection: -- What computerized immigration databases are used to track entries and exits? The Immigration Bureau tracks entries and exits for all travelers, both foreign and Japanese, on a nationwide computerized database. The system [...]	2009-08-03 06:19:00	Embassy Tokyo	CONFIDENTIAL	KVPR PTER PREL PGOV CVIS ASEC KHLS
09TOKYO978	JAPANESE IMMIGRATION OFFICIALS: FOREIGN INVESTOR VISAS ARE [...] (SBU) Summary: The Japanese government issued 918 foreign manager/investor visas to all nationalities in 2007, according to the Ministry of Justice. This number is less than one tenth of the total number of E (trader/investor) visas that Embassy Tokyo issues to Japanese citizens each year. En [...]	2009-04-28 06:51:00	Embassy Tokyo	UNCLASSIFIED	CVIS ETRD ELAB EFIN EAGR CMGT OECD JA
09TORONTO39	TORONTO: IS JUST BEING DIVERSE GOOD ENOUGH? [...] (U) Summary: Toronto proudly proclaims its status as one of the most diverse cities in the world, with some 47% of the population in the Greater Toronto Area (GTA) having been born abroad and over 150 languages spoken daily. Comparatively few minorities are seen in visible leadership roles, ho [...]	2009-02-27 18:29:00	Consulate Toronto	UNCLASSIFIED	PGOV SOCI SMIG SCUL CVIS CA
09TORONTO40	TORONTO: IS JUST BEING DIVERSE GOOD ENOUGH? [...] (U) Summary: Toronto proudly proclaims its status as one of the most diverse cities in the world, with some 47% of the population in the Greater Toronto Area (GTA) having been born abroad and over 150 languages spoken daily. Comparatively few minorities are seen in visible leadership roles, ho [...]	2009-02-27 18:49:00	Consulate Toronto	UNCLASSIFIED	PGOV SOCI SMIG SCUL CVIS CA
09TORONTO86	Pro-Tamil Protestors Stage Sit-In in front of U.S. [...] (U) A pro-Tamil Tiger demonstration that began Sunday April 26 carried over into Monday, with 500-1,000 plus protestors in front of the U.S. Consulate General. After spending the night outside on Sunday, protestors began a sit-in on the street early Monday morning, forcing police to cordon of [...]	2009-04-27 20:40:00	Consulate Toronto	UNCLASSIFIED	PGOV PTER PHUM CE CASC CVIS CA
09TORONTO90	Police Arrest 15 in On-Going Pro-Tamil Tiger Rally [...] (U) On April 29, Police arrested 15 demonstrators at the Pro-Tamil Tiger rally that began on April 26 in front of the U.S. Consulate General. The arrests took place during two separate scuffles between police and groups of young men, occurring when the demonstrators began to spill over police [...]	2009-04-30 17:52:00	Consulate Toronto	UNCLASSIFIED	PGOV PTER PHUM CE CASC CVIS CA
09TRIPOLI242	MAKING UP FOR LOST TIME: HOUSING AND INFRASTRUCTURE BOARD CHAIRMAN WELCOMES U.S. COMPANIES [...] No summary [...]	2009-03-19 06:48:00	Embassy Tripoli	CONFIDENTIAL	PREL ECON EFIN ETRD EPET ASEC CVIS LY
09TRIPOLI268	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI269	FRAUD SUMMARY-TRIPOLI-MARCH 2009 [...] No summary [...]	2009-04-01 07:22:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI495	FM KUSA: "STEP BY STEP" APPROACH TO VISA FOR AMERICANS [...] (SBU) During a June 21 meeting with FM Musa Kusa, Ambassador noted that the U.S. had begun full visa operations for Libyans in Tripoli and had already issued over 800 non-immigrant visas to Libyans with limited wait times. By contrast, the GOL still followed a restrictive visa policy when it c [...]	2009-06-22 07:54:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS LY
09TRIPOLI496	FM KUSA: "STEP BY STEP" APPROACH TO VISA FOR AMERICANS [...] (SBU) During a June 21 meeting with FM Musa Kusa, Ambassador noted that the U.S. had begun full visa operations for Libyans in Tripoli and had already issued over 800 non-immigrant visas to Libyans with limited wait times. By contrast, the GOL still followed a restrictive visa policy when it c [...]	2009-06-22 07:54:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS LY
09TRIPOLI497	FM KUSA: "STEP BY STEP" APPROACH TO VISA FOR AMERICANS [...] (SBU) During a June 21 meeting with FM Musa Kusa, Ambassador noted that the U.S. had begun full visa operations for Libyans in Tripoli and had already issued over 800 non-immigrant visas to Libyans with limited wait times. By contrast, the GOL still followed a restrictive visa policy when it c [...]	2009-06-22 07:54:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS LY
09TRIPOLI583	BEYOND LOCKERBIE: WRITING THE NEXT CHAPTER OF THE US-LIBYA RELATIONSHIP TRIPOLI 00000583 001.2 OF 003 CLASSIFIED BY: Gene A. Cretz, Ambassador, U.S. Embassy Tripoli, Department of State. REASON: 1.4 (b),(d) [...] No summary [...]	2009-07-20 10:25:00	Embassy Tripoli	SECRET//NOFORN	PREL PGOV MARR MASS PHUM ETRD ABLD CVIS LY UN
09TRIPOLI584	BEYOND LOCKERBIE: WRITING THE NEXT CHAPTER OF THE US-LIBYA RELATIONSHIP TRIPOLI 00000584 001.2 OF 003 CLASSIFIED BY: Joan Polaschik, Charge d'Affaires, U.S. Embassy Tripoli, Department of State. REASON: 1.4 (b),(d) 1.(S/NF) Summary. Your visit to Libya will set the tone and agenda for the bilateral relationship over the next several months. Libyan officials seek clarification of the Administration's policy toward Libya, especially after their mishandling of the Fathi al-Jahmi case, and are unsure of the degree of engagement they can expect. They continue to complain that Libya has not been adequately "rewarded" for previous policy decisions to give up its WMD programs and support for terrorism, yet they are remiss in meeting key WMD deadlines. You can lay out the path toward increased engagement in the wake of the new Washington consensus and press for real progress. Potential deliverables from the visit include: a statement announcing the intention to engage in a Human Rights Dialogue and a Political-Military Dialogue with high-level State officials; Libya's signing of the HEU-LEU transfer agreement; formation of a visas working group to discuss bilateral visa problems; and setting a date to sign a Trade and Investment Framework Agreement (TIFA). You can also privately raise the notion of establishing a Civil-Nuclear Dialogue, incumbent upon GOL signing of the HEU-LEU transfer agreement. The Libyans will be looking for a concept of how we envision conducting the human rights dialogue and assurances regarding the possibility of a meeting between POTUS and Qadhafi on the margins of UNGA. They will also continue to press for security assurances. End Summary. [...] No summary [...]	2009-07-20 15:04:00	Embassy Tripoli	SECRET//NOFORN	PREL PGOV MARR MASS PHUM ETRD ABLD CVIS LY UN
09TRIPOLI599	MOVING FORWARD ON THE BILATERAL AGENDA WITH LIBYA [...] No summary [...]	2009-07-27 16:34:00	Embassy Tripoli	SECRET//NOFORN	PREL PGOV PHUM CVIS ABLD ETRD MASS PARM UNGA LY
09TRIPOLI63	RISKY BUSINESS? AMERICAN CONSTRUCTION FIRM ENTERS JOINT VENTURE WITH GOL [...] No summary [...]	2009-01-28 10:42:00	Embassy Tripoli	CONFIDENTIAL	PREL ECON EFIN ETRD EPET ASEC CVIS LY
09TRIPOLI638	PRODDING LIBYA TO ACTION ON TIME SENSITIVE ISSUES REF: A) TRIPOLI 599; B) TRIPOLI 632 TRIPOLI 00000638 001.2 OF 003 CLASSIFIED BY: Gene Cretz, Ambassador, U.S. Embassy Tripoli, Department of State. REASON: 1.4 (b),(d) [...] No summary [...]	2009-08-05 15:34:00	Embassy Tripoli	SECRET//NOFORN	PGOV PREL PHUM UNGA ABLD CVIS ETRD MASS PARM LY
09TRIPOLI639	PRODDING LIBYA TO ACTION ON TIME SENSITIVE ISSUES -- CORRECTED COPY REF: A) TRIPOLI 599; B) TRIPOLI 632; C) TRIPOLI 638 TRIPOLI 00000639 001.2 OF 003 CLASSIFIED BY: Gene Cretz, Ambassador, U.S. Embassy Tripoli, Department of State. REASON: 1.4 (b),(d) [...] No summary [...]	2009-08-05 16:27:00	Embassy Tripoli	SECRET//NOFORN	PGOV PREL PHUM UNGA ABLD CVIS ETRD MASS PARM LY
09TRIPOLI695	LIBYAN MFA REQUESTS DIPLOMATIC CLEARANCE FOR QADHAFI'S PLANE, TAKES STEPS TO DEMONSTRATE COMMITMENT TO RELATIONSHIP REF: TRIPOLI 692 TRIPOLI 00000695 001.2 OF 002 [...] (U) This is an action request; see para 8. 2. (S) Summary: MFA A/S-equivalent Fituri convoked CDA August 27 to formally request that Muammar al-Qadhafi's Ifriqiyah Airways plane be granted full diplomatic clearance -- including privileges and immunities normally granted a head of state -- for Qad [...]	2009-08-27 15:29:00	Embassy Tripoli	SECRET	PREL PGOV OVIP ABLD CVIS LY
09TRIPOLI740	EMBASSY TRIPOLI RESPONSE: 64TH UN GENERAL ASSEMBLY HIGH [...] (SBU) Post submits the following information regarding high level members of Libya's delegation to the 64th UN General Assembly Session. A. Attendance of the Head of State -- Name and title: Muammar al-Qadhafi, Leader of al-Fateh Revolution -- Arrival and departure dates to and fr [...]	2009-09-14 15:29:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA USUN LY
09TRIPOLI772	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:33:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI773	FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 [...] No summary [...]	2009-09-30 15:35:00	Embassy Tripoli	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LY
09TRIPOLI832	SWISS PONDERING TOUGH NEW MEASURES IN LIGHT OF LIBYAN INTRANSIGENCE REF: TRIPOLI 763 TRIPOLI 00000832 001.2 OF 002 [...] (C) Summary: Swiss State Secretary Michael Ambuhl, in Tripoli for talks on the detained Swiss citizens, met the Ambassador October 19 to brief him on current state-of-play and seek U.S. views on the way forward. Ambuhl, clearly frustrated by the Libyans' unwillingness or inability to articulate a s [...]	2009-10-19 16:25:00	Embassy Tripoli	CONFIDENTIAL	PREL PGOV PHUM CVIS SZ LY
09TUNIS708	FRAUD SUMMARY - TUNIS [...] Post responses to ref A follow. a. COUNTRY CONDITIONS: Tunis is a low-fraud post. Most detected fraud is in the form of readily identifiable falsified employment or education documents. There are no indicators of organized fraud rings or document vendors. Rather, these appear to be individu [...]	2009-09-28 13:09:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09TUNIS835	TUNIS VISA VALIDATION STUDY [...] Embassy Tunis conducted a validation study covering all non-diplomatic non-immigrant visas (NIV) for the month of April 2009, excluding K visas. This time period was selected as it was the first complete month of visa operations after returning Libyan NIV applicants to Embassy Tripoli. 2. [...]	2009-11-16 06:42:00	Embassy Tunis	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC TS
09ULAANBAATAR288	FRAUD SUMMARY - ULAANBAATAR [...] (SBU) SUMMARY: Fraud continues to be widespread and a serious problem among Mongolian applicants. In addition to the persistent low-level NIV fraud, post has been struggling with significant fraud in asylum cases and in immigrant visa cases. Post has also encountered several instances of app [...]	2009-10-05 04:40:00	Embassy Ulaanbaatar	UNCLASSIFIED	CVIS KFRD CPAS CMGT ASES XP MG
09ULAANBAATAR377	Visa Referral Validation Study Finds Low Overstay Rate [...] (SBU) SUMMARY: A validation study of post's Visa Referral Program covering January 2007 through December 2008 showed no signs of fraud or abuse in this program. The study identified an overstay rate of one percent for referred applicants, well below the 16 percent overstay rate estimated for a [...]	2009-12-30 00:26:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KFRD XE MG
09UNVIEVIENNA121	IAEA: DISCUSSION WITH IAEA ON IMPLEMENTATION OF U.S. [...] (SBU) Officials of the United States Government and the International Atomic Energy Agency (IAEA) met in Vienna on March 3, 2009, to discuss matters related to the implementation of the U.S.-IAEA Additional Protocol. IAEA officials confirmed that the Agency was prepared for the United States [...]	2009-03-24 07:26:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC KNNP IAEA ENRG TRGY CVIS
09UNVIEVIENNA59	IAEA/U.S. SAFEGUARDS: IMPLEMENTATION OF U.S. [...] (SBU) IAEA Safeguards Department Operations B Director Herman Nackaerts and Section Head Chris Charlier are anxious to schedule discussions with the USG in advance of the U.S. submitting our Additional Protocol (AP) declaration, due on the 4th of July, 2009. The Safeguards Department had req [...]	2009-02-11 08:57:00	UNVIE	UNCLASSIFIED	ENGR IAEA KNNP CVIS TRGY
09USEUBRUSSELS1663	EU CONSULAR CONFERENCES ILLUSTRATE IMPACT OF [...] (U) Summary: The USEU senior consular representative attended two EU consular seminars in November as an observer. The first concerned consular assistance to EU nationals in third countries and the second, international adoptions. The object of both conferences was to move toward harmonizing [...]	2009-12-11 12:20:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CVIS EUN KOCI
09USEUBRUSSELS994	HIGH-LEVEL EUROPEAN UNION ATTENDANCE AT UNGA [...] According to a Council Secretariat contact, Swedish Prime Minister Fredrik Reinfeldt will address the 64th UN General Assembly on behalf of the European Union. Reinfeldt's arrival and departure dates are to be determined. He will not travel with his spouse and does not require interpretation. [...]	2009-07-20 15:41:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA
09USUNNEWYORK1113	POLICE IN UN PEACEKEEPING: REQUEST FOR GUIDANCE [...] (U) This is an action request. Please see paragraphs 2, 4, and 5. 2. (SBU) SUMMARY: UN Department of Peacekeeping Operations Police Division officials asked member states on December 4 to assist in developing national follow-up plans to the Singapore Ministerial meeting on international pol [...]	2009-12-11 21:07:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL UNSC KPKO KCRM SOCI CVIS SN
09USUNNEWYORK717	MULTIPLE ENTRY VISAS FOR LIBYANS IN INTERNATIONAL [...] USUN has received a note verbale from the African Union Observer Mission to the UN requesting a Libyan employee of that office be granted a multiple entry visa instead of the single entry visa given to Libyan G-4 applicants as mandated by the reciprocity schedule. (Text of AU note appears in [...]	2009-07-23 21:32:00	USUN New York	UNCLASSIFIED	OFDP CVIS PREL AU UN
09USUNNEWYORK729	DENIAL OF A VISA TO A MEMBER OF THE IRANIAN [...] (S) Upon receipt of reftel, USUN called the Iranian Mission to inform them that the Department decided to deny a visa to Alireza Salari Sharifabadi, who has planned to attend the meetings on the World Financial and Economic Crisis from June 24-26 at UNHQ. The Mission made no comment. USUN a [...]	2009-07-29 14:28:00	USUN New York	SECRET	OFDP PREL CVIS IR UN
09USUNNEWYORK853	GEORGIA: RUSSIA SEEKS U.S. VISAS FOR ABKHAZ, S. [...] (C) SUMMARY AND ACTION REQUEST. The Russian Mission to the UN has informed USUN that it plans to seek U.S. visas for Abkhaz and South Ossetian de facto authorities to visit the United Nations in October 2009 to discuss the "humanitarian situation" in the separatist entities. The Russian Missio [...]	2009-09-23 19:24:00	USUN New York	CONFIDENTIAL	PREL PGOV UNSC UNGA CVIS RS GG
09VANCOUVER261	CALGARY AND VANCOUVER FRAUD SUMMARY [...] (U) SUMMARY. There are no significant fraud incidents to report for this period. Note that this report is on behalf of Calgary and Vancouver. End Summary. 2. (U) COUNTRY CONDITIONS. Vancouver and Calgary are low-fraud posts. Malafide travelers find it less difficult to attempt entry a [...]	2009-11-10 17:20:00	Consulate Vancouver	UNCLASSIFIED	CVIS ASEC KFRD CPAS CMGT CA
09VATICAN84	HOLY SEE ATTENDENCE AT 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-07-31 10:09:00	Embassy Vatican	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA VT
09VIENNA1051	UPDATE TO AUSTRIAN ATTENDANCE AT THE 64TH GENERAL [...] No summary [...]	2009-08-19 06:39:00	Embassy Vienna	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA AU
09VIENNA1125	AUSTRIA AND THE VISA WAIVER PROGRAM: VISIT OF [...] (C) Summary. Staffdel Nunez-Neto's Aug. 27 meetings with Data Protection Office personnel revealed some positive movement in Austrian thinking about the data protection provisions of the PCSC agreement; however, serious concerns remain about the HSPD-6. With the Foreign and Interior Ministri [...]	2009-09-08 13:20:00	Embassy Vienna	CONFIDENTIAL	CVIS PREL PGOV PTER AU
09VIENNA1355	FRAUD SUMMARY - VIENNA [...] Austria is a Visa Waiver Program (VWP) country and a party to the European Union's (EU) Schengen Agreement covering border controls and immigration. Border officials and airline personnel have been vigilant and effective in deterring transit through Austria by undocumented or fraudulently doc [...]	2009-10-16 15:15:00	Embassy Vienna	UNCLASSIFIED	CVIS CPAS CMGT ASEC KFRD AU
09VIENNA1431	VWP: AUSTRIANS SEEK FURTHER DATA PRIVACY [...] (U) Amb. Helmut Tichy, MFA Deputy Legal Advisor, reported to Econ/Pol Counselor October 22 that an inter-ministerial meeting on Oct. 22 had not agreed to seek a negotiating mandate for conclusion of PCSC or HSPD-6 agreements. The Austrian Data Protection Office (DPO) continues to have concern [...]	2009-11-06 14:15:00	Embassy Vienna	CONFIDENTIAL	CVIS PREL PGOV PTER AU
09VIENNA1520	VISA WAIVER PROGRAM (VWP): AUSTRIAN INTERIOR [...] (C) Summary. The Austrian Interior Ministry has suggested that Austrian experts could put forward specific ideas on the text of the draft PCSC agreement during their proposed Washington visit. Although this would be outside a formal negotiating process, it would move the substantive discussio [...]	2009-11-27 14:51:00	Embassy Vienna	CONFIDENTIAL	CVIS PREL PGOV PTER AU
09VIENNA1539	AUSTRIAN FOREIGN AND INTERIOR MINISTRIES [...] (C) Summary. MFA contacts reported to Econ/Pol Counselor Dec. 2 that after the proposed next round of informal discussions the MFA and Interior Ministry were determined to push the already drafted negotiating mandate for the VWP-related agreements to the cabinet for a decision. They have al [...]	2009-12-03 13:28:00	Embassy Vienna	CONFIDENTIAL	CVIS PREL PGOV PTER AU
09VIENNA156	AUSTRIA: CONSULTATIONS ON COMPLIANCE WITH 9/11 ACT [...] Econ/Pol Counselor met Feb. 13 with MFA Director for Justice and Home Affairs, Dr. Johann Brieger, to relay the information/requests in Reftels A and B. 2. 9/11 Requirements Consultations: Brieger said that, based on preliminary consultations within the GoA, the proposed dates (March 23-24) [...]	2009-02-13 10:21:00	Embassy Vienna	UNCLASSIFIED	PTER PBTS KCRM CVIS CMGT PREL AU
09VIENNA411	VWP AGREEMENTS: CONSULTATIONS WITH GOA; MANAGING [...] (C) On March 23-24, a joint HSPD-6 and PCSC team from the Depts. of State, Justice, Homeland Security and the Terrorist Screening Center held consultations with representatives of the Austrian Foreign, Interior, Justice, and Defense Ministries, staff from the Chancellor's Data Protection Offic [...]	2009-04-03 15:52:00	Embassy Vienna	CONFIDENTIAL	CVIS PGOV PTER AU
09VIENNA430	VWP AGREEMENTS: AUSTRIAN MFA ON NEXT STEPS [...] (C) Summary. Barring a further media storm (reftel),the Austrian MFA expects to be able to move forward with a request for a mandate to negotiate HSPD-6 and PCSC agreements in the next "several weeks." The Ministry believes it would be counter-productive to have a VWP-review visit in April o [...]	2009-04-07 15:42:00	Embassy Vienna	CONFIDENTIAL	CVIS PGOV PTER AU
09VIENNA836	AUSTRIA PROVIDES LOST AND STOLEN PASSPORTS NOTE [...] (U) Austrian MFA delivered an electronic copy of a Diplomatic Note, dated 3 July 2009, on lost and stolen passports to the Embassy on July 7. Operative text follows: Begin text (Complimentary opening) The Ministry has noted the U.S. statutory requirements set forth in the implementing [...]	2009-07-08 08:53:00	Embassy Vienna	UNCLASSIFIED	CVIS PREL PTER PGOV PBTS AU
09VIENNA89	AUSTRIA ON VISA WAIVER PROGRAM CONSULTATIONS [...] (U) Summary. In a Jan. 21 meeting with senior Embassy staff, Austrian MFA and Interior Ministry officials proposed that a U.S. delegation visit Vienna in either the second week of February or the first or second week of March for consultations focused on Austrian concerns about U.S. data prot [...]	2009-01-22 15:07:00	Embassy Vienna	UNCLASSIFIED	CVIS PBTS PTER KCRM PREL AU
09VIENNA926	AUSTRIAN ATTENDANCE AT THE 64TH GENERAL ASSEMBLY [...] No summary [...]	2009-07-24 14:39:00	Embassy Vienna	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA AU
09VIENTIANE249	FRAUD SUMMARY-(VIENTIANE): SPRING 2009 [...] (U) SUMMARY: Vientiane is a medium fraud level post, with significant percentages of immigrant visa (IV) cases returned and a very large number of nonimmigrant visa (NIV) cases refused. The Fraud Prevention Unit (FPU) in Vientiane currently consists of one full-time Locally Employed Staff (LE [...]	2009-05-26 10:59:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VIENTIANE260	CORRECTED COPY: VIENTIANE K-1 FIANCE VISA VALIDATION STUDY [...] (U) SUMMARY: Vientiane's Fraud Prevention Unit (FPU) conducted a validation study of 209 issued K-1 visas from 2004. FPU confirmed fraud in 14% of the sample population. The highest fraud group derived from male beneficiaries, beneficiaries from remote, rural provinces, and petitioners and be [...]	2009-06-01 11:02:00	Embassy Vientiane	UNCLASSIFIED	CMGT CVIS KFRD LA
09VIENTIANE474	FRAUD SUMMARY-VIENTIANE [...] No summary [...]	2009-10-06 08:51:00	Embassy Vientiane	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC LA
09VILNIUS404	INTERIM RESPONSE ON LITHUANIAN UNGA ATTENDANCE [...] Responses keyed to reftel, per instructions. Updates will be provided when information becomes available: A. Attendance of the Head of State Ms. Dalia Grybauskaite, President Arrival and departure dates unknown, though the MFA expects her to be in New York on September 24. President Gryba [...]	2009-07-30 06:51:00	Embassy Vilnius	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA LH
09VILNIUS464	UPDATE ON LITHUANIAN UNGA ATTENDANCE [...] Responses keyed to Ref B, per instructions: A. Attendance of the Head of State Ms. Dalia Grybauskaite, President Arrival date September 22, departure date afternoon or evening September 24. President Grybauskaite has no spouse. No interpreter would be needed. B. Attendance of the He [...]	2009-09-01 12:57:00	Embassy Vilnius	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA LH
09VLADIVOSTOK99	FRAUD SUMMARY - VLADIVOSTOK [...] Local Conditions: Though Primorye's government reported six percent growth in the gross regional product in 2008, the economic situation in the past few months is showing signs of trouble. The first sector to feel the economic crisis in Primorye was the mining and extracting industry. In lat [...]	2009-09-23 04:48:00	Consulate Vladivostok	UNCLASSIFIED	KFRD CVIS SPAS CMGT ASEC RS
09WARSAW1178	FRAUD SUMMARY - POLAND [...] (U) Although the Polish economy is slowing due to the global economic crisis, it has proven to be more resilient than other European economies. After 2008's 4.9 percent growth, Eurostat predicts Poland's GDP will drop to 1.2 percent in 2009. In comparison, the EU as a whole is expected to se [...]	2009-12-01 07:05:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CPAS CMGT ASEC PL
09WARSAW339	YOUR MEETING WITH POLAND'S LEADERSHIP IN PRAGUE [...] (C) Your April 5 meeting with Poland's leadership (which is likely to be both President Lech Kaczynski and Prime Minister Donald Tusk) is much anticipated in Warsaw. If you meet with them together, which I expect to be the case, it will be the first time these two political rivals have met jo [...]	2009-03-31 08:01:00	Embassy Warsaw	CONFIDENTIAL	PREL OVIP PHUM MARR ECON ENRG CVIS PGOV PL
09WARSAW428	BELARUSIAN VISA APPLICANTS SPEAK OUT ON [...] (C) As the post responsible for processing IVs for Belarusians, and one of the posts designated for Belarusian NIV interviews, Embassy Warsaw regularly interacts with Belarusians of all walks of life. We took the opportunity to ask several Belarusian IV and NIV applicants about their views on [...]	2009-04-23 13:34:00	Embassy Warsaw	CONFIDENTIAL	BY CVIS ECON PHUM PL PREL SOCI
09WARSAW501	A/S JACOBS VISIT TO POLAND [...] Summary: Assistant Secretary for Consular Affairs Janice L. Jacobs visited Consulate General Krakow and Embassy Warsaw May 3-7 to attend the EUR Consular Leadership Development Conference (CLDC) and to observe Mission Poland's consular operations. In addition, A/S Jacobs met with resident Amer [...]	2009-05-15 12:45:00	Embassy Warsaw	UNCLASSIFIED	CVIS CASC PL
09WARSAW803	POLISH ATTENDANCE AT 64TH UN GENERAL ASSEMBLY [...] No summary [...]	2009-08-06 13:35:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA PL
09WARSAW985	REPAIRING U.S.-POLISH RELATIONS [...] (C) As I conclude my five years as U.S. Ambassador to the Republic of Poland, I offer some final thoughts on how to put U.S.-Polish relations back on an upward trajectory after several weeks of bumps. It is worth the effort. The Poles are like family - not shy about pointing out perceived sl [...]	2009-09-24 08:53:00	Embassy Warsaw	CONFIDENTIAL	PREL PGOV CVIS PL
09WELLINGTON217	NEW ZEALAND ATTENDANCE AT UNGA [...] In response to reftel following are details from the New Zealand Ministry of Foreign Affairs and Trade, United Nations, Human Rights and Commonwealth Division on the Government's representation at UNGA. Details are still being confirmed and post will send updated information as soon as [...]	2009-07-17 01:00:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OTRA OVIP KSEP CVIS UNGA NZ
09WINDHOEK167	NAMIBIA VISA RECIPROCITY SCHEDULE: IMMIGRATION POLICIES [...] Action requests - please see paras. 11 and 12. 2. (SBU) Although American citizens generally clear Namibian immigration without incident, Americans traveling on business sometimes find themselves caught in the middle of unclear, contradictory Namibian immigration policies. In two separate [...]	2009-05-15 10:21:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL WA
09WINDHOEK354	Work Permits and AMCIT travel in Namibia: Continuing [...] Action Requests - see paras 15 and 16. 2. (U) Post has experienced extensive delays in the initial issuance and renewal of work permits for some USG employees and contractors. Also, as reported reftel, Americans traveling for tourism and business have experienced difficulties at ports of ent [...]	2009-09-29 13:08:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL WA
09WINDHOEK360	FRAUD SUMMARY - WINDHOEK [...] (U) COUNTRY CONDITIONS: Namibia is a developing country with one of the world's highest levels of income inequality. Namibia has a population of roughly 2 million, with a low NIV and a moderate ACS workload. Culturally, there are strong ties to family and clan identity, as well as a strong [...]	2009-09-30 15:07:00	Embassy Windhoek	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC WA
09YAOUNDE245	VISAS DONKEY: DEPENDENTS OF REMY ZE MEKA: [...] (C) Summary and action request. Embassy Yaounde requests that the Department revoke the valid visas held by the wife and two dependent children of Remy Ze Meka, the Cameroonian Minister of Defense. On March 2, the Department found Ze Meka ineligible to receive a visa because his corrupt ac [...]	2009-03-12 14:38:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS PREL CM
09YAOUNDE257	CAMEROON MP, ERSTWHILE US PARTNER, DEMOTED FOR [...] (C) Summary. President Paul Biya, enraged to learn that three senior members of the ruling Cameroon People's Democratic Movement (CPDM) were implicated in an alien smuggling operation, moved swiftly to remove them from their positions as Vice Presidents of the National Assembly, according t [...]	2009-03-12 16:47:00	Embassy Yaounde	CONFIDENTIAL	KCOR CVIS CMGT PREL PGOV CM
09YAOUNDE367	CAMEROON: FORMER AMB TO THE US ARRESTED FOR [...] (SBU) Summary. Jerome Mendouga, Cameroon's Ambassador to the U.S. from 1994 to 2008, was arrested on April 15, accused of mishandling 720,000,00 CFA (about $1.5 million) that was intended for the purchase of a Boeing aircraft for Cameroonian President Paul Biya. Mendouga is the most recent [...]	2009-04-22 10:20:00	Embassy Yaounde	UNCLASSIFIED	KCOR PREL CVIS CM
09YAOUNDE370	(C) CAMEROON: AMBASSADOR MEETS BIYA TO TALK 212F, [...] (C) Summary. Ambassador called on Cameroonian President Paul Biya on April 3 to signal the USG's continued commitment to applying aggressively U.S. laws against corruption, including a travel ban against a sitting member of Biya's cabinet. Although the Ambassador avoided specifics, Biya im [...]	2009-04-22 14:28:00	Embassy Yaounde	CONFIDENTIAL	KCOR PREL CVIS PINR CM
09YAOUNDE581	Cameroon's Separatist SCNC Still Pushing its Cause [...] (U) The Southern Cameroons National Council (SCNC) is an Anglophone separatist movement whose ultimate goal is a return to the two-state Federation which existed pre-1972. The movement has used violence in the past and has recently internationalized its campaign by lobbying in Washington, New [...]	2009-06-29 15:49:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV PINR CVIS CM
09YAOUNDE705	Cameroonian University Students Decry Corruption and [...] (SBU) Summary. Cameroonian university students are frustrated with corruption, political influence, educational neglect, and perceived discrimination related to bilingualism within Cameroon's education system. They are generally afraid to discuss their problems, especially politics, but have o [...]	2009-08-18 11:09:00	Embassy Yaounde	UNCLASSIFIED	SOCI ECON PGOV CVIS PHUM CM
09YAOUNDE74	ALIEN SMUGGLING CASE EMBROILS PARLIAMENTARIANS, [...] (U) Summary. Post is investigating allegations--reported in the independent press--that Samuel Azuu Fonkam, recently named to head Cameroon's new elections agency (ELECAM),abused his former position as the Deputy Secretary General of the National Assembly to provide official cover for mala [...]	2009-01-22 16:15:00	Embassy Yaounde	CONFIDENTIAL	PREL PGOV KCOR CVIS KFRP PHUM CM
09YAOUNDE841	FRAUD SUMMARY - CAMEROON [...] Cameroon, population 18 million, is a unitary republic dominated by a strong presidency and highly entrenched bureaucracy. The primary languages are French and English, with numerous dialects amongst its more than 200 tribal and ethnic groups. Embassy Yaounde also processes visa applications ( [...]	2009-10-05 15:45:00	Embassy Yaounde	UNCLASSIFIED	KFRD CVIS CPAS CMGT PHUM ASEC CM
09YAOUNDE956	Cameroon: AU Verdict Rejects Secessionism, Vindicates [...] (SBU) SUMMARY: A recent African Union decision dismissed anglophone Cameroonian secessionism while acknowledging serious human rights violations committed against secessionist anglophones by the government of Cameroon. Though a blow to the cause of anglophone independence, the AU's findings wil [...]	2009-11-09 15:52:00	Embassy Yaounde	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT PHUM PGOV ASEC CM
09YEREVAN126	EVIDENCE OF POSSIBLE FRAUDULENT ASYLUM CLAIM - [...] (SBU/NF) Summary: Evidence has come to light during a Visa 92 following-to-join interview that suggests Ms. Jemma HOVHANNISYAN, Alien Registration Number 98824551 submitted a fraudulent claim for asylum. As per 9 FAM Appendix O, 1207.2-5(A),Post is reporting these details to CA/VO/F/P, CA/FP [...]	2009-02-23 13:04:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PHUM PREF AM
09YEREVAN154	EMBASSY YEREVAN VALIDATION STUDY RESULTS FOR B1/B2 [...] (SBU) Summary. Eight percent of tourist visa holders in Yerevan overstayed their visa in 2007, according to a validation study of nonimmigrant B1/B2 visa applicants who received visas from September 1 - November 30, 2007. This is an improvement from the previous year's overstay rate of 11%. [...]	2009-03-04 07:55:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT ASEC SMIG KFRD AM
09YEREVAN228	SEMI-ANNUAL FRAUD SUMMARY (SEPTEMBER 2008 - FEBRUARY 2009)- [...] (SBU) SUMMARY: Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well a [...]	2009-03-30 14:02:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CPAS CMGT ASEC PHUM KFRD KCRM AM
09YEREVAN834	SEMI-ANNUAL FRAUD SUMMARY (MARCH 2009 - AUGUST 2009)- [...] (SBU) Armenia remains a high-fraud post. While consular staff members periodically uncover fraud rings and other organized plots, post's interviewing officers deal with small-scale fraud every day. Due to widespread document fraud, including birth and marriage certificates as well as passports [...]	2009-12-07 12:09:00	Embassy Yerevan	UNCLASSIFIED	KFRD CVIS CPAS CMGT ASEC AM
09ZAGREB37	ZAGREB WEEKLY ACTIVITY REPORT - JANUARY 22, 2009 [...] (U) EMBASSY HOSTS INAUGURATION RECEPTION AT AMERICAN CORNER ZAGREB: Embassy Zagreb hosted an inauguration event January 20 at the American Corner located at a downtown Zagreb library. The reception targeted young Croatian academic, business and politicla leaders to give them the opportunity [...]	2009-01-22 13:37:00	Embassy Zagreb	UNCLASSIFIED	PREL PGOV CVIS UNSC HR LY
09ZAGREB459	CROATIAN DELEGATION TO 2009 UNGA [...] No summary [...]	2009-07-28 12:16:00	Embassy Zagreb	UNCLASSIFIED	PREL OTRA OVIP KSEP CVIS UNGA HR
10ABUJA19	EMBASSY AND CONSULATE GENERAL RECEIVE "POISON PEN" [...] (C) The Embassy and Consulate General have received correspondence and e-mail messages in the form of "poison pen" missives regarding alleged Nigerian terrorists. In follow-up to Mission's daily Law Enforcement Working Group (LEWG) meetings, convened after the attempted December 25 attack on [...]	2010-01-05 18:28:00	Embassy Abuja	CONFIDENTIAL	PTER CVIS ASEC PINR PINS PREL NI
10ADDISABABA82	PM WELCOMES NEW CHARGE WITH SUBSTANCE [...] (C) SUMMARY. In a productive courtesy call on Prime Minister Meles on January 18, Charge raised USG concerns about the impact of Ethiopia's new civil society law on USG programs and U.S.-based organization as the February final implementation approaches. USAID Addis Director explained to the [...]	2010-01-21 03:57:00	Embassy Addis Ababa	CONFIDENTIAL	PGOV PREL CVIS ET
10ALGIERS40	CONSULAR SECTION ALGIERS WELCOME TO THE UNITED STATES [...] Summary: U.S. Embassy Algiers consular section recently implemented an orientation program for potentially vulnerable new immigrants to the United States. Diversity visa (DV) winners, female fiancs and female spouses of American citizens are given the opportunity to pick up their visas at th [...]	2010-01-13 12:30:00	Embassy Algiers	UNCLASSIFIED	CVIS CMGT AG
10AMSTERDAM1	DECEMBER VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The December Visas Viper meeting took place on January 07, 2010. Acting DCM Andrew Mann chaired the meeting. Consular Section Chief Stuart Wilson coordinated th [...]	2010-01-11 12:28:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS ASEC NL
10AMSTERDAM3	VISAS VIPER WATCHLIST NOMINATION [...] Visas Viper 2. (SBU) The following biographical information is provided for watchlisting purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate: Name: Raymon IBRAHIM, DOB: 18 Jan 1978 POB: Egypt, Nationality: Dutch. 3. (SBU) On October 2, 2009, [...]	2010-01-29 17:56:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC NL
10AMSTERDAM5	JANUARY VISAS VIPER REPORT [...] (U) Visas Viper 2. (U) Post sends Visas Viper cables on behalf of Embassy The Hague and Consulate General Amsterdam. 3. (SBU) The January Visas Viper meeting took place on February 4, 2010. The Consul General, Julie Ruterbories, coordinated and chaired the meeting. 4. (SBU) The foll [...]	2010-02-08 11:32:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC NL
10AMSTERDAM8	VISAS VIPER WATCHLIST NOMINATION [...] Visas Viper 2. (SBU) The following biographical information is provided for watchlisting purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate: Name: XXXXXXXXXXXX DOB: XXXXXXXXXXXX POB: XXXXXXXXXXXX Gender: Female Nationality: Dutch and Croatian Pas [...]	2010-02-26 15:37:00	Consulate Amsterdam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER CVIS PINR ASEC CMGT NL
10ANKARA189	Iranians Seek Global Support Not Nuclear Pressure [...] (SBU) SUMMARY: In the wake of President Obama's State of the Union Address on January 27, 2010, CONOFFs surveyed Iranian non-immigrant visa (NIV) and immigrant visa (IV) applicants to assess their reaction to US pressure regarding Iran's nuclear program. Although applicants voiced strong supp [...]	2010-02-04 12:07:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
10ANKARA219	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU
10ANKARA220	TURKEY VISAS VIPER FEBRUARY 2010 NAMES SUBMISSION [...] (U) Visas Viper. 2. (C) The following information is provided for watch-listing purposes as the Department and the National Counterterrorism Center (NCTC) deem appropriate. All the individuals listed in this cable were identified by as members of the PKK/KONGRA-GEL by the Turkish General S [...]	2010-02-10 12:09:00	Embassy Ankara	CONFIDENTIAL	KVPR CVIS CMGT PNIR PTER ASEC TU

10ANKARA299	No Foreseeable Relief For Iranian Domestic Woes [...] (SBU) SUMMARY: CONOFFs surveyed Iranian Immigrant Visa (IV) and Non-Immigrant Visa (NIV) applicants regarding the political, economic, and social conditions since the February 11 Revolution Day demonstrations. Applicants expressed mixed views about the effectiveness of the Iranian opposition [...]	2010-02-24 15:05:00	Embassy Ankara	UNCLASSIFIED	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
10ANKARA35	Iranians Pine For Relief As GOI Tightens Grip [...] (SBU) SUMMARY: CONOFF surveyed Iranian non-immigrant visa (NIV) and immigrant visa (IV) applicants from mid-December to early January 2009 to gain insight into Iran's current economic and political climate. Applicants report a bleak economic outlook due to continued corruption and mismanageme [...]	2010-01-08 14:52:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PREL PINS PGOV PHUM SOCI SCUL TU IR
10ANKARA50	TURKEY VISAS VIPER JANUARY SUBMISSIONS [...] (U) VISAS VIPER. 2. (U) THE FOLLOWING INFORMATION IS PROVIDED FOR WATCHLISTING PURPOSES AS THE DEPARTMENT AND THE NATIONAL COUNTERTERRORISM CENTER DEEM APPROPRIATE. 3. (U) WE SUGGEST THAT THE FIRST INDIVIDUAL NAMED IN THIS REPORT BE INCLUDED IN THE TSA NO FLY SECURITY DIRECTIVE FOR RELE [...]	2010-01-13 06:36:00	Embassy Ankara	SECRET	ASEC CMGT CVIS KVPR PINR PTER TU
10ASHGABAT149	TURKMENISTAN: IRANIAN VISA APPLICANTS BEGIN TO [...] (C) Despite numerous email inquiries from Iranians to the Consular Section asking about applying for visas in Turkmenistan -- many who make appointments are ultimately no-shows -- it appears that the cumbersome Turkmen visa process still prevents most potential applicants from getting across t [...]	2010-02-01 14:12:00	Embassy Ashgabat	UNCLASSIFIED	IR PGOV PHUM TX CVIS
10ASHGABAT152	TURKMENISTAN: IRANIAN VISA APPLICANTS BEGIN TO [...] (C) Despite numerous email inquiries from Iranians to the Consular Section asking about applying for visas in Turkmenistan -- many who make appointments are ultimately no-shows -- it appears that the cumbersome Turkmen visa process still prevents most potential applicants from getting across t [...]	2010-02-02 05:26:00	Embassy Ashgabat	CONFIDENTIAL	IR PGOV PHUM TX CVIS
10ASUNCION104	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] (SBU) The monthly Visas Viper meeting was held January 26, 2010. Post submits the following names of individuals wanted by the Government of Paraguay for domestic terrorist activity for inclusion under the Visas Viper program. The subjects below are members of the Paraguayan People's Army (EPP [...]	2010-02-03 16:53:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION30	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 20:03:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ASUNCION34	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-16 21:55:00	Embassy Asuncion	UNCLASSIFIED	CVIS KVPR PTER ASEC CMGT PINR PREL PA
10ATHENS142	Nomination for Relationship Fraud Conference [...] No summary [...]	2010-02-01 13:26:00	Embassy Athens	UNCLASSIFIED	CVIS KFRD CMGT
10ATHENS150	Visa Revocation - Papatheodorou, Asimina/Valiraki, Assimina [...] (U) In accordance with reftel and Colyvas-VO/L/C e-mails, post contacted Asimina Papatheodorou (aka Valiraki, Assimina) and asked that she appear at the Embassy with her passport. CONOFF physically cancelled Ms. Papatheodorou's B1B2 visa in her tourist passport (passport number AB6523665). Sh [...]	2010-02-03 13:08:00	Embassy Athens	UNCLASSIFIED	CVIS
10ATHENS152	Visa Revocation - TRITSIBIDAS, Panayotis (DPOB: 26-Apr-1990) [...] Post was advised that Panayotis TRITSIBIDAS had attempted to travel to the U.S. with his valid F1 student visa on XXX. His visa was revoked by DHS at pre-departure inspection at London's Heathrow Airport. Post had not been notified of the visa revocation to advise him in advance of his travel [...]	2010-02-03 13:39:00	Embassy Athens	UNCLASSIFIED	CVIS
10ATHENS206	Visa Revocation - STERGIOU, Vasileios (DPOB: 04-Nov-1979, [...] In accordance with reftel, post reached Vasileios STERGIOU (DPOB: 04-Nov-1979, Greece) on February 5, 2010 to advise him that he could not travel with the B1B2 visa issued into passport number AB5724024. He appeared with his passport at the Embassy on February 11, 2010 at which time the visa [...]	2010-02-11 14:24:00	Embassy Athens	UNCLASSIFIED	CVIS
10ATHENS214	Visa Revocation - KOUNTARDAS, Nikolaos [...] In accordance with reftel, post attempted to reach Nikolaos KOUNTARDAS (DPOB: 08-Aug-1977, Greece). Post confirmed with the Hellenic National Police (HNP) that Mr. Kountardas is in prison, having been convicted in June 2009 of killing a security guard in 2005. He has also admitted to various [...]	2010-02-12 14:43:00	Embassy Athens	UNCLASSIFIED	CVIS
10ATHENS234	Visa Revocation - Korovessis, Pericles DPOB: 20-Jul-1941, [...] In accordance with reftel, post contacted Pericles Elias KOROVESSIS (DPOB: 20-Jul-1941, Greece) (a/k/a Periklis Korovesis) to advise him he could not travel with the B1B2 visa issued into passport number XB0051604. Citing inconvenience and ill health, Korovessis declined to appear personally [...]	2010-02-19 14:15:00	Embassy Athens	UNCLASSIFIED	CVIS
10BAGHDAD191	IRAQ VISA AND REFUGEE VETTING: INTERAGENCY [...] (SBU) Summary: Using Embassy Baghdad's VISAS VIPER Committee as a focal point, the Consular Section (CONS) and the Office of Refugee and Internally Displaced Persons Affairs (REF) have coordinated efforts to significantly increase the sources and flow of derogatory information on persons that [...]	2010-01-25 15:50:00	Embassy Baghdad	CONFIDENTIAL	CMGT CVIS PREF PTER PINR PINS KVPR IZ
10BAGHDAD400	VISAS VIPER: FEBRUARY 2010 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 07 Feb 2010 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: DCM, FBI, POL-MIL, ECON, CONS, USF-I (CJ9),DHS, USF-I (C2X),RSO, REF, PAS 3. Baghdad has no submissions for the mont [...]	2010-02-15 14:51:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINR PTER ASEC CMGT CVIS KPRV IZ
10BAGHDAD507	MEK/ASHRAF: GOI PLANS TO RELOCATE MEK ON HOLD FOR [...] (C) SUMMARY: During a February 24 meeting with Emboffs and USF-I officials, the Chairman of the GOI's Ashraf Committee responsible for the Mujahideen-e-Khalq (MeK) stated the following: (1) The GOI has no plans to move the MeK for the foreseeable future given the national elections and the [...]	2010-02-25 15:26:00	Embassy Baghdad	CONFIDENTIAL	PGOV PREL PTER CVIS IR IZ
10BAGHDAD73	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] (U) Visas Viper 2. (U) Post: Baghdad MEETING DATE: 03 Jan 2010 CHAIR: DCM Robert Ford COORDINATOR: CONOFF David Brownstein ATTENDEES: DCM, FBI, POL-MIL, ECON, CONS, MNF-I (CJ9),DHS, MNF-I (C2X) 3. (U) THE COMMITTEE IS SUBMITTING INFORMATION ON THE F [...]	2010-01-12 05:10:00	Embassy Baghdad	SECRET//NOFORN	PINR PTER ASEC CMGT CVIS KPRV IZ
10BEIJING202	CHINA'S MFA, CAEA PRESS FOR GREATER NUCLEAR SECURITY [...] (SBU) Admiral Joseph J. Krol, Associate Administrator for the U.S. Department of Energy's National Nuclear Security Administration (NNSA) Office of Emergency Operations, met with officials from China's Ministry of Foreign Affairs (MFA) and the China Atomic Energy Authority (CAEA) on January 6 [...]	2010-01-26 08:29:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING312	THIRD U.S.-CHINA TOURISM WORKING GROUP HELD IN SANYA [...] (SBU) SUMMARY: The Third U.S.-China Tourism Working Group (TWG) meeting under the Joint Commission on Commerce and Trade (JCCT) was held on January 13, 2010, in Sanya, China, chaired by U.S. Deputy Assistant Secretary for Services Joel Secundy and Vice Chairman Zhu Shanzhong of the China Natio [...]	2010-02-05 11:13:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD CVIS EAIR CH
10BEIJING325	CONVENTION ON SUPPLEMENTARY COMPENSATION FOR NUCLEAR [...] (SBU) Acting Assistant Commerce Secretary Mary Saunders on January 14 led a delegation made up of USG officers from Commerce, Energy, and State, and U.S. nuclear industry representatives to discuss the Convention on Supplementary Compensation for Nuclear Damage (CSC) with China's National Ene [...]	2010-02-08 06:24:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING340	CHINA'S MFA, GACC, CAEA PRESS FOR GREATER NUCLEAR SECURITY [...] (SBU) Assistant Deputy Administrator for the U.S. Department of Energy's National Nuclear Security Administration (NNSA) Office of Nonproliferation, Dave Huizenga, visited Beijing China 20-23 January. He participated in the Transportation Security Workshop with China Atomic Energy Authority ( [...]	2010-02-09 07:27:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING462	JAN 13 US-CHINA INTERPARLIAMENTARY DIALOGUE: TAIWAN, NORTH [...] (SBU) Summary: Taiwan arms sales and trade issues dominated the 5th session of the U.S. China Inter-Parliamentary Group (IPG),which took place in Beijing January 13. Senator Patty Murray (D-WA) led the U.S. Senate delegation to the IPG, which also included Senators Christopher "Kit" Bond (R- [...]	2010-02-26 04:59:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM MASS ETRD KIPR CVIS EFIN SENV ENRG
10BOGOTA398	Disabled Colombians Used as Cover for Visa Fraud [...] SUMMARY: AmEmb Bogota's consular Fraud Prevention Unit (FPU) recently completed an investigation into a fraud scheme involving unknowing disabled applicants traveling for medical appointments. The fraud dates back to 2003 and appears to have involved at least 117 applicants. END SUMMARY. [...]	2010-02-03 17:56:00	Embassy Bogota	UNCLASSIFIED	CVIS SMIG KFRD CO
10BRATISLAVA72	ONE DOWN, ONE DIRTY: CORRUPTION AND INCOMPETENCE TAINT [...] (U) Summary. In the past six weeks, the chief of Slovakia's Border and Alien Police (BAP) and its senior officer at the eastern (Ukrainian) border have both fallen from grace, the former taking responsibility for a fiasco involving explosives secreted in luggage by the bomb squad, the latter [...]	2010-02-19 14:54:00	Embassy Bratislava	UNCLASSIFIED	CVIS PGOV LO PREL UP PINR
10BRUSSELS169	THE MIGRATION DIALOGUE: A U.S.-EU JHA DELIVERABLE [...] (U) This cable includes two action requests. Please see paragraph 9. 2. (SBU) SUMMARY: On February 4, the USEU representatives from the Bureau of Population, Refugees and Migration (PRM),the Bureau of Consular Affairs (CA),and the Department of Homeland Security (DHS) met with represen [...]	2010-02-10 16:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SMIG PREF CVIS KFRD KISL EUN
10BRUSSELS91	U.S.-EU MIGRATION DIALOGUE PRESENTED AT JHA SENIOR [...] (U) Summary: On January 12, the USEU representatives from the Bureau of Consular Affairs (CA),Bureau of Population, Refugees and Migration (PRM) and the DHS attache presented an update on the migration dialogue (Reftels) at the EU Justice and Home Affairs (JHA) senior level informal meeting [...]	2010-01-26 14:53:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS SMIG PREF KFRD EUN
10BUDAPEST81	(U) CONFIRMATION OF ESTA ENFORCEMENT COMPLIANCE [...] (U) Per Reftel, ConsChief and ConOff met January 28 with Budapest International Airport Police Chief Jozsef Duzs, Deputy Chief Miklos Balogh, and Delta Airlines Security Director Istvan Szabo to discuss the Bureau of Customs and Border Protection's plans to enforce compliance with the requirem [...]	2010-02-08 14:08:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT KPAO HU
10BUENOSAIRES8	ARGENTINA: VACATIONS724 BREAKS ITS SILENCE TO INTIMIDATE [...] (SBU) SUMMARY: Argentine traveler Carolina Millone reports that on-line travel agency Vacations724.com tries to intimate her after she goes public with their scam. Per reftels Buenos Aires FPU shares new information on Vacations724.com and its alleged owners. END SUMMARY. ------------------ [...]	2010-01-08 15:58:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS ASEC SMIG PE AR
10CAIRO344	ILLEGAL ADOPTIONS IN EGYPT [...] (SBU) Summary: For the past 16 months, the Fraud Prevention Unit (FPU) has been investigating cases of illegal adoptions in Egypt (see ref). Coptic priests, nuns and doctors remain key players in the illegal adoptions. Cases of illegal adoptions continue with the most recent announcement by Eg [...]	2010-02-22 11:43:00	Embassy Cairo	UNCLASSIFIED	CMGT CASC KOCI ASEC PHUM SMIG KFRD CVIS EG
10CAIRO92	Update on Baby Trafficking Case in Alexandria [...] (SBU) Summary: Egyptian authorities in Alexandria are quickly progressing with the investigation of the case described in ref (A). In addition, to the American citizen husband, the alleged Egyptian birth mother has been arrested and detained. Arrest warrants have also been issued for a doctor [...]	2010-01-19 08:58:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS CMGT CASC KOCI ASEC PHUM SMIG EG
10CANBERRA51	VISAS VIPER: POST RECOMMENDS 23 NAMES FOR NO FLY [...] (S) Embassy Canberra recommends 11 individuals be placed on the NO FLY list and 12 individuals be placed on the SELECTEE list. The 23 individuals are Australian citizens, or are Australia-based, and are of security interest because they have either an historical or current association with Ye [...]	2010-01-21 04:05:00	Embassy Canberra	SECRET	PTER KVPR CVIS CMGT PINR ASEC
10CANBERRA90	VISAS VIPER REPORT: JANUARY 2010 [...] (SBU) Post conducted its monthly Visas Viper meeting for January 2010, on February 3, 2010, and has no submissions to report from the meeting. Ambassador Bleich chaired the meeting which included representatives from DAO, DIALO, ODC, NGA, ORA, Consular, Management, Public Affairs, RSO, FBI and [...]	2010-02-05 02:37:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KVPR CVIS CMGT PINR ASEC
10CARACAS229	TRIPWIRES FOR AUTHORIZED AND ORDERED DEPARTURE IN THE EVENT [...] No summary [...]	2010-02-25 17:42:00	Embassy Caracas	CONFIDENTIAL	ASEC CVIS AMGT AEMR
10CARACAS27	Venezuela: Chavez Devlaues Bolivar and Creates a Second Rate [...] (SBU) Summary: President Chavez announced a devaluation of the bolivar (Bs) on January 8. Instead of an official exchange rate of 2.15 Bs/USD, there will be two rates: an "official" rate of 2.6 Bs/USD (a devaluation of 17 percent) and a "dolC!r petrolero" rate of 4.3 Bs/USD (a 50 percent de [...]	2010-01-11 19:07:00	Embassy Caracas	CONFIDENTIAL	ECON EFIN VE PGOV EPET EINV ETRD EAIR CVIS
10CARACAS79	Emergency Action Committee Meeting of 01/12/10 [...] (SBU) Caracas EAC convened on 01/12/2010 to discuss STATE 2602 and to review the current threat environment following the shooting incident on 01/09/2010 at Valle Arriba Commercial Center and the ongoing effects of electricity and water rationing within Caracas and the entire country. EAC memb [...]	2010-01-25 21:48:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PTER CVIS
10CASABLANCA15	VISAS VIPER FOR JANUARY 2010 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met February 1, 2010. The meeting was chaired by DCM with CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, and PD in attendance. Discussion centered on implementation of new requirements in the Visas Vip [...]	2010-02-03 17:16:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10CASABLANCA2	VISAS VIPER FOR DECEMBER 2009 REPORTING PERIOD [...] Members of the Embassy Rabat and Consulate General Casablanca joint Visas Viper Committee met January 4, 2010. The meeting was chaired by DCM with Ambassador, CG, CONS, RAO, LEGATT, DHS, DAO, RSO, POL, ECON, USAID and PD in attendance. Discussion centered around new requirements in the Visas [...]	2010-01-05 15:50:00	Consulate Casablanca	UNCLASSIFIED	CVIS KVPR CMGT PINR PTER ASEC MO
10CHENNAI8	Seamen Return to Chennai: A C1/D Validation Study [...] Summary: In a world full of visa risks, South Indian sailors are a pretty good one. Unless, to paraphrase the theme song from The Jeffersons, they are "frying beans in the kitchen", in which case they may do "a whole lotta trying just to get up that hill" and into the U.S. for a long term sta [...]	2010-01-13 11:40:00	Consulate Chennai	UNCLASSIFIED	KFRD CVIS ASEC IN
10DAMASCUS103	OUTSIDE THE CAPITAL: LOCAL LEADERS DISCUSS [...] (C) Summary: The Charge met a range of political, religious, and business leaders during a January 26-27 visit to Homs. In addition to a long discussion with Homs Governor Iyad Ghazal (ref B),the Charge met Melkite Catholic Archbishop Isidore Battikha, Greek Patriarchate Deputy Patriarch Fat [...]	2010-02-03 14:45:00	Embassy Damascus	CONFIDENTIAL	PGOV PREL ECON EIND EINV ETRD CASC CVIS KISL
10DILI37	VISAS VIPER 2010 MONTHLY ACTIVITY REPORT [...] The Ambassador chaired a meeting of Post's Visas Viper committee on February 9, 2010. State, USAID, Justice, and DOD participated. 2. Post has no information to report for the February 2010 reporting period. KLEMM [...]	2010-02-17 06:30:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR CVIS CMGT PINR PTER ASEC TT
10DILI4	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Charge d'Affaires chaired a meeting of Post's Visas Viper committee on December 1, 2009. State Department, USAID, and Defense Department meeting. 2. Post has no information to report for the December 2009 reporting period. 3. Post's Visas Viper coordinator is Michael P. Taylor [...]	2010-01-05 02:30:00	Embassy Dili	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC TT
10DJIBOUTI133	DJIBOUTI: VISAS VIPERS STATUS REPORT FOR JANUARY 2010 [...] (U) VISA VIPERS 2. (U) The VISA VIPERS Committee chaired by DCM Wong convened February 1, 2010. Representatives from POL, RSO, ORA, PD, CONS, DAO, NCIS, and MGT were in attendance. 3. (S/NF) All reported no submissions for VISA VIPERS, with the exception of GRPO. 4. (S/NF [...]	2010-02-04 10:32:00	Embassy Djibouti	SECRET//NOFORN	CVIS PTER ASEC PINR DJ KVPR
10DJIBOUTI35	EMBASSY DJIBOUTI HOLDS EAC TO DISCUSS TERRORISM AND VISAS [...] (SBU) Per ref A, Post convened an Emergency Action Committee (EAC) meeting on January 13 to review VISAS VIPERS procedures. Attendees included: DCM (chair),CONS/PD, ORA, MGT, NCIS, OBO, acting RSO, DATT, and USAID. 2. (U) EAC members reviewed the purpose and procedures for "VISAS [...]	2010-01-19 06:25:00	Embassy Djibouti	CONFIDENTIAL	ASEC CVIS PTER PINR DJ
10DOHA60	QATAR JANUARY 2010 VISAS VIPER MEETING AND [...] (U) VISAS VIPER 2. (U) POST: DOHA MEETING DATE: 08-FEB-2010 CHAIR: DCM NANTONGO COORIDINATOR: GRANT GUTHRIE ATTENDEES: DCM, CONOFF, POL/ECON, RAO, DAO, LEGATT, OSC, RSO MEETING NOTES: DCM CHAIRED AND OPENDED THE MEETING. 3. (SBU) THE FOLLOWING INFORMATION IS PROVIDED FOR WATCHLISTING PURPOSES A [...]	2010-02-11 05:03:00	Embassy Doha	SECRET	PINR ASEC CVIS KVPR PGOV PTER QA SIPRS
10DUBLIN13	AMBASSADOR'S MEETING WITH WEAPONS DECOMMISSIONERS [...] C) SUMMARY: The group charged with overseeing the decommissioning of paramilitary weapons in Ireland told us that weapons decommissioning has been accomplished to a great extent, but not completely. Completing devolution of policing and justice remains crucial to the peace process; failure t [...]	2010-01-15 08:13:00	Embassy Dublin	CONFIDENTIAL	PREL PHUM UK CVIS EI
10GUANGZHOU95	CHINA: CA PDAS Kirby's Visit to Guangzhou [...] (SBU) Summary: CA PDAS Michael Kirby, accompanied by MCCA Linda Donahue (Beijing),visited Guangzhou on February 23-24 for an update on Consulate General Guangzhou's consular operation, particularly the growing demand for consular services in the "workshop of the world," the Pearl River Delta [...]	2010-02-26 08:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS PREL ETRD BEXP CH
10GUATEMALA212	VISAS VIPER REPORT FOR JANUARY 2010 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 3 February 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON, NGA PREVIOUS SUBMISSIONS: None [...]	2010-02-03 15:24:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10GUATEMALA214	EAC GUATEMALA REVIEWS TERRORISM ISSUES INCLUDING VISAS VIPER [...] (SBU) Per reftel, Post's EAC (AMB, DCM, CONS, RSO, AID, NAS, DEA, DHS/ICE, MILGP, DAO, PAS, ADMIN, CLO, ORA, CDC, POL/ECON, DHS/ICE, and Peace Corps) convened January 13. The DCM (EAC chairperson) and Consul General (CG) emphasized the importance of the Visas Viper process, and stressed the r [...]	2010-02-03 17:24:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER ASEC PINR PREL CASC GT
10GUATEMALA38	VISAS VIPER REPORT FOR DECEMBER 2009 [...] VISAS VIPER 2. POST: Guatemala City MEETING DATE: 6 January 2010 CHAIR: DCM Todd Robinson COORDINATOR: CG Kay Anske ATTENDEES: Consular, Regional Affairs, Military Group, RSO, DEA, NAS, DAO, DHS/ICE, POL/ECON PREVIOUS SUBMISSIONS: None [...]	2010-01-06 23:56:00	Embassy Guatemala	UNCLASSIFIED	CVIS KVPR PTER ASEC PINR CMGT PREL GT
10HAMILTON17	BERMUDA OUTREACH ON ESTA COMPLIANCE [...] Post has worked in conjunction with U.S. Customs and Border Protection (CBP) Preclearance officers to inform Bermudians and third country nationals resident in Bermuda about mandatory compliance with ESTA provisions. Post issued a press release on January 21, 2010 and recently updated its [...]	2010-01-22 20:58:00	Consulate Hamilton	UNCLASSIFIED	CVIS CMGT KPAO BD
10HAMILTON7	HAMILTON EAC REVIEW OF VISAS VIPER PROGRAM [...] (SBU) Consul General convened post's EAC on January 12, 2010, to review post's visa viper process, per Ref B. The committee determined that post is fully compliant with latest instructions in ref A. All mission elements cooperate fully in the visas viper process 2. (U) [...]	2010-01-13 20:10:00	Consulate Hamilton	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER ASEC PINR PREL
10HARARE102	HARARE ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Per reftel, post completed its review of consular operations on February 9, 2010, which was certified by Deputy Chief of Mission Kathy Dhanani, FE-OC. Post is in full compliance with consular management control requirements. 2. (a) Inventory and Reconciliation of Accountable Items. Th [...]	2010-02-08 14:28:00	Embassy Harare	UNCLASSIFIED	CMGT CVIS CASC KFRD ZI
10HARARE150	ZIMBABWE: CHANGES TO RECIPROCITY SCHEDULE [...] (U) Post recommends two changes to the Zimbabwe reciprocity schedule as outlined below. The intent of the changes is to streamline visa processing for Zimbabwean government officials not subject to Presidential Proclamation 7524, which restricts travel of certain individuals to the U.S., and [...]	2010-02-22 12:58:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS CMGT PREL ZI
10JERUSALEM217	LOVE AND MARRIAGE: A PALESTINIAN MARRIAGE AND BENEFIT [...] (U) The single most pernicious pattern of fraud encountered by Post is marriage and benefit fraud employed by Palestinian men. Under the pattern, individuals exploit certain aspects of Sharia Law or use fraudulent divorce certificates to engage in sham divorces and then marry Americans solely [...]	2010-02-05 13:51:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD PTER KWBG KPAL IS
10KARACHI34	KARACHI: VISAS VIPER EAC [...] (SBU) Per reftel, AmConGen Karachi's Emergency Action Committee (EAC) convened on February 4 to discuss the Visas Viper program. The Consul General, and Visas Viper Coordinator, chaired the meeting and attendees included: POL, ECON, MGMT, RSO, PAS, RAO and CONS. 2. (SBU) The Consular Officer [...]	2010-02-08 01:17:00	Consulate Karachi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS ASEC PTER PINR PK
10KHARTOUM71	KHARTOUM EAC CONVENED TO REVIEW TERRORISM ISSUES AND VISAS VIPER [...] No summary [...]	2010-01-18 11:21:00	Embassy Khartoum	SECRET//NOFORN	AEMR ASEC CVIS PINR PREL PTER SU
10KINGSTON1	RECALL 10 KINGSTON 1 [...] No summary [...]	2010-01-07 14:16:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM
10KINGSTON11	VISAS VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-02-10 17:24:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC
10KINGSTON3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-07 17:21:00	Embassy Kingston	CONFIDENTIAL	CVIS KVPR CMGT PINR PTER ASEC JM
10KINGSTON58	JAMAICA: H and J Workshop Is Worth the Flight to Jamaica [...] (U) SUMMARY: U.S. Embassy Kingston ranks amongst the top 10 posts worldwide in terms of volume for H-2B applicants. Kingston also ranks within the top 10 posts worldwide for fraud activity. In an effort to reach out to local employment agents, and combat fraud, Kingston's Fraud Prevention Unit [...]	2010-01-15 16:33:00	Embassy Kingston	UNCLASSIFIED	CVIS KFRD KCRM CMGT JM
10KINGSTON84	JAMAICA: A GOOD WEEK FOR GOLDING, BUT DAUNTING CHALLENGES [...] (SBU) Prime Minister (PM) Bruce Golding and his Jamaica Labour Party (JLP)-led Government of Jamaica (GOJ) have enjoyed a much-needed string of policy successes in recent weeks: rapid progress on negotiations for an International Monetary Fund (IMF) Standby Agreement, initiation of a debt-excha [...]	2010-01-22 19:38:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ETRD ECON SNAR ASEC CJAN CVIS EAIR EFIN
10KUWAIT166	VISA REVOCATIONS: KUWAIT [...] No summary [...]	2010-02-24 11:02:00	Embassy Kuwait	SECRET//NOFORN	CMGT CVIS KU
10LAPAZ144	Embassy La Paz Validation Study Results [...] (SBU) Summary: Embassy La Paz recently concluded two small validation studies of recipients of J1 visas and members of a traditional Bolivian dance troupe. The Consular Section suspected high overstay rates among both groups and conducted the studies to determine actual return rates. Th [...]	2010-01-26 18:51:00	Embassy La Paz	UNCLASSIFIED	CVIS KFRD BL
10MANAGUA18	VISAS VIPER December 2009 Monthly Activity Report [...] No summary [...]	2010-01-06 17:57:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MANAGUA194	VISAS VIPER January 2010 Monthly Activity Report [...] No summary [...]	2010-02-03 20:56:00	Embassy Managua	UNCLASSIFIED	CVIS KVPR CMGT PTER ASEC PINR NU
10MANAGUA5	NICARAGUAN OPPOSITION UNITY AND BENCHMARKS [...] (C) Summary. At the start of 2010, the majority of Nicaragua's political opposition remains convinced of the need to unite but continues to confront the obstacle of former President Arnoldo Aleman, his control over the Constitutional Liberal Party (PLC),and his continued power-sharing agreeme [...]	2010-01-06 18:46:00	Embassy Managua	CONFIDENTIAL	PGOV PREL PHUM KDEM CVIS NU
10MANILA156	FILIPINO NURSES STRUGGLE TO RESUSCITATE CAREERS AFTER U.S. [...] SUMMARY: Nursing degrees provided thousands of Filipinos opportunities to work in the United States. Facing low wages and high unemployment at home, Filipino nurses were eager to help address the chronic nursing shortage in the United States. However, many of these job opportunities evaporat [...]	2010-01-26 08:56:00	Embassy Manila	UNCLASSIFIED	PREL PGOV ECON ELAB CVIS OEXC RP
10MASERU14	EAC MEETS TO REVIEW VISAS VIPER ISSUES [...] (SBU) As instructed in ref A, Embassy Maseru's EAC met on January 13, 2010, to discuss terrorism and Visas Viper issues. The meeting was chaired by DCM Elizabeth Power, and in attendance were Ambassador Nolan, RSO, PD/Econ/Pol Officer, GSO, IMO, CLO, Exec OMS, MCC, CDC, and Peace Corps. The [...]	2010-01-13 08:56:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PTER ASEC PINR KVPR LT
10MASERU3	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] No summary [...]	2010-01-06 15:00:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS CMGT PINR PTER ASEC LT
10MASERU35	VISAS VIPER: JANUARY 2010 MONTHLY REPORT [...] Embassy Maseru held a Visas Viper Committee meeting on February 2, 2010. Attendees were DCM, RSO, CONS, MO, POLECON. 2. The meeting was chaired by DCM Elizabeth Power. 3. No individuals were identified for inclusion in the Visa Viper Program during this reporting period. 4. Post's Vis [...]	2010-02-04 12:08:00	Embassy Maseru	UNCLASSIFIED	KVPR CVIS PTER PINR ASEC CMGT LT
10MASERU55	MASERU: ANNUAL CERTIFICATION OF MANAGEMENT CONTROLS [...] Post completed its review of consular management controls on February 11, 2010, in an open discussion that included the DCM and all members of the consular section. Post certifies that it is in full compliance with management control requirements. 2. Completion of review certified by Eliz [...]	2010-02-22 11:04:00	Embassy Maseru	UNCLASSIFIED	CMGT CVIS CASC KFRD LT
10MONTEVIDEO27	Uruguay: Incoming Foreign Minister Sends Positive Signals [...] (C) Ambassador Nelson called on incoming Foreign Minister Luis Almagro February 19. The two shared a warm and friendly ninety minutes discussing Uruguay's role in regional and international affairs, with Almagro stressing his understanding of the necessity of active U.S. participation in a [...]	2010-02-19 19:12:00	Embassy Montevideo	CONFIDENTIAL	PGOV PREL ETRD CVIS UY
10MOSCOW361	VISAS VIPER SUBMISSION - ADDITIONAL INFORMATION FOR [...] VISAS VIPER 2. The following information is provided for watchlisting purposes as the Department of State and National Counterterrorism Center (NCTC) deem appropriate. In addition to the information passed in reftel, Moscow LEGATT provided additional aliases for subject during the recent [...]	2010-02-18 14:59:00	Embassy Moscow	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT PINR RS
10MOSCOW438	CERTIFICATION OF CONSULAR MANAGEMENT CONTROLS [...] In accordance with reftel, the Consular Section at U.S. Embassy Moscow completed its review of consular management controls on 25 February 2010. Richard Beer, FE-OC, Consul General, certifies that the management review was successfully completed and that we are in compliance with the Departme [...]	2010-02-27 19:19:00	Embassy Moscow	UNCLASSIFIED	CMGT CVIS CASC KFRD RU
10NASSAU110	Validation Study: Bahamian F1 visa holders [...] SUMMARY: Due to limited choices in post-secondary educational institutions in the Bahamas, each year many Bahamians choose to study in the United States. In November and December, 2009, Post completed a validation study examining overstay rates for Bahamian nationals studying on F-1 visas [...]	2010-02-02 21:52:00	Embassy Nassau	UNCLASSIFIED	CVIS KFRD BF
10NASSAU36	Validation Study: Bahamian with waivers follow the rules [...] SUMMARY: Post conducted a validation study of 407 Bahamians traveling with visas with waivers that were issued between April 1, 2007 and June 18, 2008. The confirmed return rate was over 92% with the remainder being inclusive, having never traveled on their visa, or currently in the U.S. [...]	2010-01-11 20:13:00	Embassy Nassau	UNCLASSIFIED	CVIS KFRD BF
10NEWDELHI312	THE BUSINESS EXECUTIVE PROGRAM IN INDIA: VALIDATION STUDY [...] Summary. The Business Executive Program (BEP) continues to be a key part of Non-Immigrant Visa processing in posts across Mission India, with BEP appointments for the B1/B2 visa class alone accounting for tens of thousands of applicants each year. A recently conducted Mission-wide validation [...]	2010-02-18 12:04:00	Embassy New Delhi	UNCLASSIFIED	CVIS CMGT ASEC KFRD IN
10NEWDELHI60	BHUTANESE CULTURE GROUP IN SMUGGLING PERFORMANCE [...] SUMMARY: New Delhi's recent confirmation that a P3 group of Bhutanese cultural performers was a front for alien smuggling demonstrates continuing and serious fraud issues with groups from Bhutan initially reported a year ago (reftel A). Six of the twelve associated applicants interviewed indi [...]	2010-01-14 12:41:00	Embassy New Delhi	UNCLASSIFIED	KFRD CVIS ASEC IN BT
10NICOSIA73	Cyprus Reemphasizes Interest in the Visa Waiver Program [...] (SBU) SUMMARY: In response to a Cypriot request, the Ambassador met on February 4 at the MFA with Permanent Secretary Nicolas Emiliou and representatives of similar rank from other ministries to discuss the Visa Waiver Program (VWP). Emiliou reiterated Cyprus' strong desire to join the VWP a [...]	2010-02-05 14:49:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS CY
10NOUAKCHOTT11	EMBASSY NOUAKCHOTT'S DECEMBER 2009 VISAS VIPER [...] (U) VISAS VIPER 2. (U) POST: NOUAKCHOTT Meeting Date: January 5, 2009 Chair: DCM: Dennis Hankins Coordinator: Stephen Kochuba, Consular Officer Attendees: RAO, RSO, DAO, CONS, POL 3. (S/NF) For the month of December 2009, Embassy Noakchott has no additional Visas Viper submissions. [...]	2010-01-10 15:53:00	Embassy Nouakchott	SECRET//NOFORN	ASEC CVIS KVPR MR PINR PTER
10OTTAWA57	VISAS VIPER: REVOCATION OF VISA OF XXXXXXXXXXXX DUE [...] (S/NF) BEGIN SUMMARY Based on information received from GRPO, Post nominates XXXXXXXXXXXX, a Turkish citizen who is a permanent resident of Canada, for inclusion in the Visas Viper program. XXXXXXXXXXXX is being nominated because of his association with Hiva ALIZADEH, a Canadian c [...]	2010-02-05 23:02:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10OTTAWA79	VISAS VIPER: INDIVIDUALS ASSOCATED WITH HIVA ALIZADEH, A [...] (S/NF) Based on information received from GRPO, Post nominates the following individuals for inclusion in the Visas Viper program. All of them are known associates of Hiva Alizadeh, a Canadian citizen born in Iran who is strongly suspected of being an Islamic extremist who is plotti [...]	2010-02-24 19:29:00	Embassy Ottawa	SECRET//NOFORN	CVIS KVPR CMGT PINR PTER ASEC CA
10PARAMARIBO10	VISAS VIPER: DECEMBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on January 6, 2009. 3. The meeting was chaired by Acting DCM Jennifer Christenson. 4. In attendance: AMB, ADCM, CONS, POL, MLO and DEA. 5. The committee i [...]	2010-01-08 15:35:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT PINR PTER ASEC KVPR NS
10PARAMARIBO100	VISA VIPER: JANUARY 2010 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on February 10, 2010. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL, and DEA. 5. The comm [...]	2010-02-11 16:46:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PARAMARIBO28	VISAS VIPER: OCTOBER 2009 MONTHLY ACTIVITY REPORT [...] Liza Ybarra, Consular Chief, is post's Visas Viper Coordinator. 2. Post held the Visas Viper committee meeting on November 4, 2009. 3. The meeting was chaired by DCM Susan Bell. 4. In attendance: DCM, CONS, POL and DEA. 5. The committee identified no specific inf [...]	2010-01-15 17:06:00	Embassy Paramaribo	UNCLASSIFIED	CVIS CMGT KVPR PINR PTER ASEC
10PARIS159	FRENCH RELIEF ASSISTANCE TO HAITI - SNAPSHOT: [...] (SBU) SUMMARY: As the international community transitions from the immediate crisis to the stabilization period before the long-term effort of reconstruction, France remains committed to sending physical and financial reinforcements to aid Haitian disaster victims. Following the conclusion of [...]	2010-02-10 12:18:00	Embassy Paris	UNCLASSIFIED	PREF EAID PHUM CVIS UN FR HA
10PRAIA20	VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-01-15 18:24:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10PRAIA73	CORRECTED: VISAS VIPER EAC MEETING HELD JANUARY 12 [...] (U) VISAS VIPER. 2. (U) POST: Praia, Cape Verde; MEETING DATE: January 12; CHAIR: Deputy Chief of Mission; COORDINATOR: Consular Section Chief; ATTENDEES: Deputy Chief of Mission, Consular Section Chief, Vice Consul. 3. (U) MEETING NOTES: The Deputy Chief of Mission convened a [...]	2010-02-12 16:55:00	Embassy Praia	UNCLASSIFIED	KVPR CVIS PTER ASEC CMGT CV
10PRETORIA216	AMBASSADOR GIPS MEETS WITH HOME AFFAIRS MINISTER [...] (C) On January 26, Department of Home Affairs (DHA) Minister Nkosazana Dlamini-Zuma met with Ambassador Gips, DCM LaLime and PolOff (notetaker). The Minister welcomed bilateral cooperation, albeit with the proviso that SAG and USG interests be weighted equally. Her main requests were for U [...]	2010-02-02 09:18:00	Embassy Pretoria	CONFIDENTIAL	PREL PGOV PREF CVIS KTIP SF
10PRETORIA225	AMBASSADOR MEETS WITH SOUTH AFRICA'S PERFORMANCE [...] (C) Minister in the Presidency for Performance Monitoring and Evaluation Collins Chabane hosted Ambassador Gips on January 26 at the Union Buildings. Chabane, who sets goals and tracks progress for the entire government, has overcome initial resistance from some government officials and is b [...]	2010-02-02 16:24:00	Embassy Pretoria	CONFIDENTIAL	PGOV SF CVIS EAID KJUS
10PRETORIA72	SOUTH AFRICA FIGHTS RAMPANT PASSPORT FRAUD [...] (SBU) As noted in post's 2009 Terrorism Report (ref A),South Africa has a poor record of document security with respect to passports issued by its Department of Home Affairs (DHA). The high incidence of genuine documents fraudulently issued to non-nationals prompted the U.K. to impose a visa [...]	2010-01-13 10:09:00	Embassy Pretoria	CONFIDENTIAL	PREL PGOV PHUM PREF CVIS SF
10PRETORIA80	SOUTH AFRICA FIGHTS RAMPANT PASSPORT FRAUD [...] (SBU) As noted in post's 2009 Terrorism Report (ref A),South Africa has a poor record of document security with respect to passports issued by its Department of Home Affairs (DHA). The high incidence of genuine documents fraudulently issued to non-nationals prompted the U.K. to impose a visa [...]	2010-01-14 10:29:00	Embassy Pretoria	CONFIDENTIAL	PREL PGOV PHUM PREF CVIS SF
10REYKJAVIK19	ICELAND HAS LARGEST HYDROGEN VEHICLE FLEET IN EUROPE [...] (U) Minister of Industry Katrin Juliusdottir handed out keys to ten Ford Focus Fuel Cell Vehicles (FCVs) to customers at a January 25 ceremony in Reykjavik hosted by Icelandic New Energy and Brimborg, a local Ford retailer. In her remarks, the Minister commented on the progress in Iceland towa [...]	2010-02-01 16:01:00	Embassy Reykjavik	UNCLASSIFIED	ECON ETRD EFIN CVIS SENV IC
10SANJOSE114	San Jose Distributing Cards to Wilberforce Applicants [...] Per reftel A, post is providing Wilberforce pamphlets to A-3, G-5, H, J, NATO-7, and B-1 visa applicants. Conoffs are confirming that the applicants have received, read and understood the contents of the pamphlets as described. 2. As an additional measure, Post has instituted a [...]	2010-01-27 22:09:00	Embassy San Jose	UNCLASSIFIED	CMGT CVIS PHUM KTIP CS
10SAOPAULO112	BRAZILIAN LGBT COMMUNITY FACES CHALLENGES TO RIGHTS [...] (SBU) Summary: Protection of the rights of Gay Lesbian, Gay, Bisexual and Transgendered (LGBT) citizens in Brazil presents a mixed picture. Brazil's LBGT population has become far more visible in recent years and some local governments such as Sao Paulo have established special legal, law enfo [...]	2010-02-11 14:59:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI PGOV KPAO CVIS CASC BR ELAB
10SHENYANG27	SHENYANG CONSULAR LEADERSHIP DAY 2010 - DEVELOPING THE NEXT [...] (U) SUMMARY: AmConGen Shenyang's Consular Leadership Day on January 28 brought together the consular section's Locally-Employed Staff (LES),Entry-Level Officers (ELOs),and Eligible Family Member (EFM) by allowing them to collaborate in small groups as they undertook a challenging photo scave [...]	2010-02-24 09:38:00	Consulate Shenyang	UNCLASSIFIED	CH CMGT CASC CVIS KFRD AMGT AFSI
10SINGAPORE212	SINGAPORE RELEASES SELF-RADICALIZED DETAINEE [...] (S) Summary: Singapore announced on February 24 the February 21 release of Internal Security Act (ISA) detainee Abdul Basheer Abdul Kader on a Suspension Direction (SD),prohibiting his association with any militant or terrorist groups or individuals and limiting his ability to travel. The Mi [...]	2010-02-25 09:00:00	Embassy Singapore	SECRET	PGOV PTER ASEC KVPR CVIS SN
10STATE11171	NIV APPLICANTS EXPECTED FOR WOMEN DELIVER [...] Summary: Women Deliver, a U.S. based advocacy NGO, has planned a major conference for June 6 - 9, 2010 in Washington, DC. Women Deliver expects up to 3,000 participants from around the world to attend. State Department officials will participate. The U.S. government does not provide fundin [...]	2010-02-03 23:04:00	Secretary of State	UNCLASSIFIED	CVIS KWMN SOCI
10STATE3291	GIVING PRIORITY APPOINTMENTS TO SEARCH AND [...] Due to the tragic events in Haiti, posts may receive emergency requests for visa interview appointments for Host Nation Search and Rescue Teams and Humanitarian Relief efforts, as well as from family members and next- of-kin (NOK) of victims. Posts should extend the same humanitarian consider [...]	2010-01-13 15:46:00	Secretary of State	UNCLASSIFIED	CVIS ASEC OTRA HT

10STATE9094	SECRETARY CLINTON'S JANUARY 22, 2010 MEETING WITH [...] (U) January 22, 2010; 12:00-12:30; the Secretary's Office. 2. (U) Participants: U.S. Secretary Clinton Ambassador to Moldova Asif J. Chaudhry EUR Deputy Assistant Secretary Daniel A. Russell Ian Kelly, PA Zia S. Syed, S Staff Bernadette Roberts, EUR/UMB (Notetaker) Moldova Prime [...]	2010-01-28 23:04:00	Secretary of State	CONFIDENTIAL	PGOV PREL ECON EUN CVIS MD

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