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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
08SANTODOMINGO119	AMBASSADOR' MEETING WITH PRESIDENT FERNANDEZ [...] No summary [...]	2008-01-23 15:53:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV SNAR EINV DR

08SANTODOMINGO1235	PRESIDENT AND FOREIGN MINISTER ON DRUGS, CHEVRON, [...] (SBU) On July 23, in front of an audience that included President Fernandez and Acting U.S. DEA Chief, Dominican drug czar Marino Vinicio "Vincho" Castillo said that the United States is persistently obstructing the Dominican Republic's anti-drug efforts. Castillo said that this has harmed som [...]	2008-07-30 19:30:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV ECON ENRG SNAR IR DR
08SANTODOMINGO128	AMBASSADOR DISCUSSES VENZUELA WITH COLOMBIAN [...] (C) Summary: Ambassador Fannin and Mrs. Fannin met Colombian Ambassador Luis Emilio Sierra and his wife Liliana Martinez de Sierra for a courtesy call. During the meeting Ambassador Fannin inquired as to the extent of Venezuelan influence in the Dominican Republic. Sierra stated that there is [...]	2008-01-25 15:05:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV EINV PARM PINR SNAR VE DR
08SANTODOMINGO1340	PLD LEADER MEDINA KEEPS DISTANCE FROM FERNANDEZ [...] (C) BACKGROUND: Danilo Medina is the second-most powerful leader in the PLD party, after President Fernandez himself, and is seen as the strategic brains behind the organization's rise from third-party status in the 1980s to control of the presidency and both houses of congress by 2006. Medina se [...]	2008-08-25 19:57:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV PBIO SNAR ECON DR
08SANTODOMINGO142	DOMINICAN FUGITIVE CONTRERAS EXTRADITED TO THE [...] On January 24, U.S. Marshals returned Rick Rogelio Contreras to the United States to appear before the U.S. District Court for the Southern District of Texas on charges of conspiracy to distribute five kilograms or more of cocaine, as well as possession with intent to distribute more than 500 [...]	2008-01-29 15:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO1475	LEAHY VETTING REQUEST - VISIT TO COLOMBIAN [...] This is an action request. See para. 2. 2. Post requests Department's assistance in processing Leahy human rights vetting for the following NAS sponsored individuals who have been selected for a visit to the Colombian National Police, scheduled for October 19 - 25, 2008. Post has no disq [...]	2008-09-19 19:27:00	Embassy Santo Domingo	UNCLASSIFIED	DR MARR PGOV PHUM SNAR
08SANTODOMINGO1535	LEAHY VETTING REQUEST - INT'L ASSOC. OF CHIEFS OF [...] This is an action request. See para. 2. 2. Post requests Department's assistance in processing Leahy human rights vetting for the following NAS sponsored individual who has been selected for the International Assoc. of Chiefs of Police Annual Conference, scheduled for 08 - 12 November 2008 [...]	2008-10-02 13:00:00	Embassy Santo Domingo	UNCLASSIFIED	DR MARR PGOV PHUM SNAR
08SANTODOMINGO1657	U.S.-CARIBBEAN SECURITY DIALOGUE: DOMINICAN [...] On October 28, the Ambassador delivered Reftel talking points on the U.S.-Caribbean Security Dialogue to Foreign Minister Morales Troncoso. Morales expressed Dominican interest in the meeting and said that he would pass the invitation to Minister of Defense Pena Antonio. In addition, the Dom [...]	2008-10-29 18:45:00	Embassy Santo Domingo	UNCLASSIFIED	PREL SNAR KJUS PTER EAID MASS MOPS DR
08SANTODOMINGO1727	NON-AVAILABILITY OF CBP INTERDICTION ASSETS [...] (SBU) Summary. Customs and Border Protection (CBP) Blackhawk helicopters stationed in Puerto Rico that have been assisting the Dominican Republic Directorate for National Drug Control (DNCD) and the U.S. Drug Enforcement Administration (DEA) in the interdiction of suspected narcotics laden [...]	2008-11-07 20:00:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR KCRM PHUM PREL SNAR
08SANTODOMINGO1811	AMBASSADOR'S MEETING WITH PRESIDENT FERNANDEZ: [...] No summary [...]	2008-11-28 14:05:00	Embassy Santo Domingo	CONFIDENTIAL	PREL ENRG MARR SNAR DR
08SANTODOMINGO1819	VISIT BY WHA DAS ROBINSON [...] (U) Summary: The November 17-19 visit of WHA Deputy Assistant Secretary David Robinson and WHA/CAR Deputy Director Willard Smith to the Dominican Republic provided them an opportunity to hear first hand about the challenges faced by the GODR and Embassy Santo Domingo - the energy and fiscal cr [...]	2008-12-01 18:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PHUM KCRM SNAR DR
08SANTODOMINGO1917	SANTO DOMINGO ECONOMIC-POLITICAL ROUNDUP, DECEMBER [...] IMF Visit 2. Fernandez Speech on Economic Crisis 3. Energy Sector Update 4. Job Losses in Mining Sector 5. Textile Sector Loses More Jobs Â [...]	2008-12-16 13:44:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL SNAR ETRD ENRG DR
08SANTODOMINGO1950	DR POLITICS - EX-PRSC STAR GUIDING FEW, FOR NOW [...] (C) Summary: Eduardo Estrella, a former presidential candidate of the PRSC (Partido Reformista Social Cristiano) offered Poloff a worrying assessment of the DR's political and economic scene much like other politicians and officials have done: Corruption is reaching self-destructive proportio [...]	2008-12-22 14:11:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV KCOR PREL KJUS SNAR DR
08SANTODOMINGO1951	DR POLITICS - EX-PRSC STAR GUIDING FEW, FOR NOW [...] (C) Summary: Eduardo Estrella, a former presidential candidate of the PRSC (Partido Reformista Social Cristiano) offered Poloff a worrying assessment of the DR's political and economic scene much like other politicians and officials have done: Corruption is reaching self-destructive proportio [...]	2008-12-22 14:11:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV KCOR PREL KJUS SNAR DR
08SANTODOMINGO1959	RULE OF LAW ROUND-UP - DEC 2008 [...] (U) This constitutes the first in a planned series of cables collecting and summarizing developments in the rule of law field, writ large: notable cases and controversies related to corruption, narco-trafficking, money-laundering, human smuggling and trafficking, as well as the functioning of [...]	2008-12-23 17:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCOR KCRM SNAR PREL DR
08SANTODOMINGO387	ONDCP DIRECTOR, DEA ADMINISTRATOR CALL ON [...] (C) Summary: On February 25, White House Office of National Drug Control Policy (ONDCP) Director John Walters, accompanied by Drug Enforcement Administration (DEA) Acting Administrator Michele Leonhart, U.S. Ambassador P. Robert Fannin, ONDCP and DEA Chiefs of Staff, and poloff called on Domi [...]	2008-03-17 19:24:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV PREL KCRM SNAR MARR DR
08SANTODOMINGO487	LEAHY REQUEST - MARITIME INTERDICTION, SANTO [...] This is an action request. Please see para. 2. 2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subjects. Post has no disqualifying information. Please slug response for EcoPol and NAS. 3. Names and ide [...]	2008-04-08 14:51:00	Embassy Santo Domingo	UNCLASSIFIED	MARR PHUM SNAR KCRM DR
08SANTODOMINGO585	DOMINICAN FUGITIVE CAYETANO EXTRADITED TO THE [...] On April 21, U.S. Marshals returned Henri Cayetano (aka "Figura Vieja") to the United States to appear before the U.S. District Court for the District of Puerto Rico to face 4 narcotics-related counts, as detailed in indictment number 06-253 (PG),filed on August 19, 2006. The facts contained [...]	2008-04-22 17:35:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO659	LEAHY VETTING REQUEST: ADVANCED SIU COURSE, SANTO [...] This is an action request. See para. 2. 2. Post requests Department's assistance in rapidly processing Leahy human rights vetting for the following individuals who have been selected for an Advanced Sensitive Investigative Unit (SIU) training course, located in Santo Domingo, Dominican Rep [...]	2008-05-02 12:30:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM SNAR DR
08SANTODOMINGO665	LEAHY VETTING REQUEST: IDEC CONFERENCE, ISTANBUL, [...] This is an action request. See para. 2. 2. Post requests Department's assistance in processing Leahy human rights vetting for the following Dominican Army flag officers who serve as the senior leaders of the DEA-equivalent National Directorate for Drug Control (DNCD). They have been select [...]	2008-05-02 15:10:00	Embassy Santo Domingo	UNCLASSIFIED	PHUM MARR SNAR KCRM DR
08SANTODOMINGO79	DOMINICAN FUGITIVE NUNEZ EXTRADITED TO THE UNITED [...] On January 10, U.S. Marshals returned Maria Nunez to the United States to appear before the U.S. District Court for the District of New Jersey to face charges of conspiracy to commit food stamp fraud, as detailed in indictment number 00-776 (HAA),filed on December 1, 2000. The facts contained [...]	2008-01-16 11:43:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
08SANTODOMINGO807	LEAHY VETTING REQUEST: COUNTER DRUG OPS, WHINSEC, [...] This is an action request. Please see para. 2. 2. Post requests the Department's assistance in conducting human right screening pursuant to the Leahy Amendment for the following subjects. Post has no disqualifying information. Please slug response for NAS and ECOPOL. 3. Names and id [...]	2008-05-27 20:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM SNAR DR
08SANTODOMINGO967	LEAHY VETTING REQUEST: TERRORISM AND [...] This is an action request. Please see para. 2. 2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subject. Post has no disqualifying information. Please slug response for NAS and ECOPOL. 3. Name and ide [...]	2008-06-13 16:01:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM SNAR DR
08SANTODOMINGO990	LEAHY VETTING REQUEST: UH-1H HELICOPTER MECHANIC [...] This is an action request. Please see para. 2. 2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subject. Post has no disqualifying information. Please slug response for NAS and ECOPOL. 3. Name and ide [...]	2008-06-19 14:30:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM SNAR DR
08SANTOOMINGO1959	RULE OF LW ROUND-UP - DEC 2008 [...] No summary [...]	2008-12-23 17:57:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGV KCOR KCRM SNAR PREL DR
08SAOPAULO170	HUMAN RIGHTS AND PUBLIC SECURITY CHALLENGES IN MATO GROSSO [...] (SBU) Mato Grosso do Sul's public security and human rights challenges are typical of those found in many Brazilian states today. The state's geographic location, sharing an international border with Bolivia and Paraguay, however, creates an additional set of public policy tests for the state [...]	2008-04-02 12:52:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SOCI KCRM SNAR ASEC BR
08SAOPAULO228	SAO PAULO POLICE ACCUSED OF CRIMES AGAINST PCC LEADERS [...] (SBU) Summary: As the second anniversary of organized criminal violence in Sao Paulo approaches (reftels),an investigation has uncovered evidence of possible civil police misconduct related to the First Capital Command (PCC) criminal gang. Two investigators have been accused of illicit wire [...]	2008-05-09 09:41:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM KCRM SNAR ASEC BR
08SAOPAULO242	DRUGS, ARMS AND CONTRABAND CONTINUE TO ENTER BRAZIL [...] (SBU) Brazil continues to wrestle with the serious challenge posed by increasingly creative traffickers of drugs, arms and IPR-infringing products, according to law enforcement officials and NGO representatives in Sao Paulo and Foz do Iguacu. Growing demand, both domestic and international, [...]	2008-05-13 12:39:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV KCRM SNAR KIPR SENV ASEC PARM BR
08SAOPAULO49	BRAZIL: INFRASTRUCUTRE COOPERATION AND SECURITY ISSUES: [...] (SBU) Ambassador met January 28 with Sao Paulo Governor Jose Serra to follow up on previous discussions of cooperation between the state government and the USG on law enforcement and public security issues. He also conveyed USG's interest in supporting Brazil's efforts to develop its physical [...]	2008-02-01 13:54:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR EINV EFIN BEXP ASEC KJUS EAIR BR
08SAOPAULO56	POOR SAO PAULO PRISON CONDITIONS CONTINUE TO POSE SERIOUS [...] (SBU) Although state authorities emphasize that they are working hard on introducing new plans to address deficiencies in Sao Paulo's penitentiaries, reputed to have Brazil's best-organized and well-run jails and detention centers, local prison watchers tell us that conditions are in an abysma [...]	2008-02-08 10:46:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM SOCI KCRM SNAR ASEC BR
08SAOPAULO66	POOR PRISON CONDITIONS FUEL GROWTH OF PCC CRIMINAL [...] (SBU) According to Sao Paulo-based public security analysts, poor prison conditions in the state are a major contributing reason for the expansion of the First Capital Command (PCC) network into one of the most powerful gangs in Sao Paulo's criminal world. While state authorities argue that a [...]	2008-02-15 08:53:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM SOCI KCRM SNAR ASEC BR
08SAOPAULO77	FOLLOW-UP WITH SENIOR JUSTICE ON DRUG AND WEAPONS [...] (C/NF) Sao Paulo State Court of Appeals Criminal Division Justice, Jose Amado de Faria Souza, told Consul General (CG) that while his concerns expressed reftel regarding the possible transportation of heavy weapons across the Tri-Border Area (TBA) and from Colombia into Brazil were based on c [...]	2008-02-20 14:11:00	Consulate Sao Paulo	CONFIDENTIAL//NOFORN	PTER PREL PGOV OEXC SNAR KCRM BR
08SARAJEVO1674	2008-2009 BOSNIA-HERZEGOVINA INCSR REPORT (PART I) [...] (U) Below follows the 2008-2009 International Narcotics Control Strategy Report (INCSR) Part One for Bosnia-Herzegovina. I. Summary Narcotics control capabilities in Bosnia and Herzegovina ("Bosnia") remain in a formative stage and have not kept pace with developments in other areas of l [...]	2008-10-29 09:07:00	Embassy Sarajevo	UNCLASSIFIED	PGOV SNAR KCRM BK
08SEOUL107	COMBAT METH EPIDEMIC ACT: ROKG PARTICIPATES IN [...] (U) Per reftel request, Poloff confirmed that the Republic of Korea Government (ROKG) reported their 2006 legitimate domestic requirements for the licit use of ephedrine and psuedoephedrine to the International Narcotics Control Board (INCB) through the ROK Ministry of Foreign Affairs and Trade [...]	2008-01-18 03:18:00	Embassy Seoul	UNCLASSIFIED	SNAR ETRD ECON KS
08SHANGHAI519	SHANGHAI ACADEMICS ON CHINA-PAKISTAN RELATIONS [...] (C) Summary: Shanghai scholars believe Sino-Pakistan relations are strong and stable, one scholar calling it an "all weather partnership," with growing bilateral trade and good political relations. China's growing ties with India (Ref A),however, make Pakistan uncomfortable and force China t [...]	2008-12-02 02:05:00	Consulate Shanghai	CONFIDENTIAL	PREL ETRD PTER PINR SNAR CH PK IN
08SHENYANG116	PRC-DPRK BORDER DEFENSE, BORDER-CROSSERS, NORTH [...] (C) SUMMARY: The PRC has made some progress in PRC-DPRK border security in recent years, but advances ought not be overestimated, say northeast China experts. Although new investment, infrastructural improvements and modern technologies have enhanced defense capacity, the border remains porou [...]	2008-08-20 05:20:00	Consulate Shenyang	CONFIDENTIAL	PREL PINR PGOV PREF ASEC KTIP SNAR KN CH
08SINGAPORE1160	2008-2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Per reftel instructions, Post submits its draft 2008-2009 International Narcotics Control Strategy Report, Part I - Drug and Chemical Control. 2. (SBU) Begin Text: I. Summary The Government of Singapore (GOS) enforces stringent counter-narcotics policies through strict laws -- i [...]	2008-11-03 01:37:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SINGAPORE86	COMBAT METHAMPHETAMINE EPIDEMIC ACT - REPORTING [...] (U) Per Ref A instructions, this message contains information needed by the Department as part of the Control Methamphetamine Epidemic Act (CMEA) reporting and certification process. Regulatory Environment ---------------------- 2. (SBU) The Singapore Central Narcotics Bureau (CNB) is [...]	2008-01-24 00:21:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SINGAPORE87	COMBAT METHAMPHETAMINE EPIDEMIC ACT - REPORTING [...] (U) Per Ref A instructions, this message contains information needed by the Department as part of the Control Methamphetamine Epidemic Act (CMEA) reporting and certification process. Regulatory Environment ---------------------- 2. (SBU) The Singapore Central Narcotics Bureau (CNB) is [...]	2008-01-24 00:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR ECON ETRD PREL SN
08SKOPJE160	MACEDONIA 2007 INL END USE MONITORING REPORT [...] This is the CY-2007 report summarizing end-use monitoring of INL provided support in the Republic of Macedonia (reftel). 2. Procedures. Our ICITAP Senior Police Advisors conduct ongoing assessments of the Ministry of Interior police equipment needs. Equipment is donated via a letter of don [...]	2008-02-27 16:22:00	Embassy Skopje	UNCLASSIFIED	SNAR AFIN KJUS MK
08SKOPJE52	MACEDONIA: HEROIN SEIZURE MAY PROVIDE LEADS TO [...] (SBU) Macedonian police arrested a Macedonian citizen and seized 23.6 kilos of heroin during a traffic stop on the Skopje-Tetovo highway on 15 January. The seizure stemmed from a September 2007 investigation into an organized drug-trafficking operation running drugs from Turkey through Bulg [...]	2008-01-22 16:08:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MK PGOV SNAR KCRM
08SOFIA724	BULGARIA AND COUNTERNARCOTICS: INTENSIFYING OUR [...] Summary: The Bulgarian Government is acutely aware of the problems posed by transit across the Balkan region of narcotics and particularly of heroin from Afghanistan. The Minister of Interior contacted Ambassador to press for intensified cooperation with the US Drug Enforcement Agency, both [...]	2008-11-19 06:38:00	Embassy Sofia	UNCLASSIFIED	PGOV PREL SNAR KCOR KCRM BU
08STATE100349	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-19 14:22:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE101603	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:48:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101606	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101608	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE101610	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-23 17:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE103751	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-29 14:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE103754	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-29 14:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE103757	HUMAN RIGHTS VETTING FOR DOD-SPONSORED [...] (SBU) The Department of State has reviewed its files and finds that as of September 10, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Joel Olard Rank: Second Lieutenant Organization: Army-Military Engine [...]	2008-09-29 14:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR GB
08STATE105409	LESOTHO NOMINEES FOR ILEA GABORONE - LAW [...] The Department of State has reviewed its files and finds that as of date, it possesses no credible information of gross violationsof human rights by the security officers below: a) Name: Seabata NTHABI Gender: Male Date of birth: 17 April, 1968 Passport no.: SA 000205 Date of issue: 01 [...]	2008-10-02 15:39:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR LT
08STATE106314	GUINEA-BISSAU: TALKING POINTS FOR UNSC [...] USUN is instructed to draw from the following talking points for the October 6 UN Security Council Consultations on Guinea-Bissau. Begin points: -- We would like to thank (DPA official) for his briefing on the situation in Guinea-Bissau. -- The United States is pleased by statements fro [...]	2008-10-03 22:06:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM SNAR PU XA XY
08STATE106869	GUIDANCE FOR PRST ON GUINEA-BISSAU OCTOBER 7 [...] USUN is instructed to join consensus on the PRST on Guinea-Bissau (para 2) October 7 in the UN Security Council Consultations. 2. Begin text of PRST: The Security Council, recalling its previous statements on Guinea-Bissau, and having considered the latest report of the Secretary-General [...]	2008-10-06 23:40:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM SNAR PU XA XY
08STATE116826	DEPARTMENT CLEARANCE FOR INDONESIA SECURITY FORCE LEAHY [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ODC Maneuver Captain Career Course that starts Novem [...]	2008-11-03 15:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE117668	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to participate in the ODC Integrated Maritime Security System "1206" Project [...]	2008-11-05 13:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE117684	DEPARTMENT CLEARANCE FOR LEAHY VETTING - JUSMAG TITLE X [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Comprehensive Crisis Management course under JUSMAG' [...]	2008-11-05 13:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE117686	DEPARTMENT CLEARANCE FOR LEAHY VETTING - JUSMAG TITLE X [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Comprehensive Security Responses to Terrorism course [...]	2008-11-05 13:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE117689	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG'S [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JUSMAG's Vector Balance Pi [...]	2008-11-05 13:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE117691	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG IMET [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the International Officer Intelligence/Military [...]	2008-11-05 13:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE117832	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the Targeting and Risk Management (TRM) Course hosted in Jakarta and spon [...]	2008-11-05 17:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE118863	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is an additional candidate for the DS/ATA VIP Protection Course scheduled from November 24 thro [...]	2008-11-07 15:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE118865	DEPARTMENT CLEARANCE FOR THAILAND HUMAN RIGHTS VETTING [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. The individuals are candidates to attend the Special Investigation Group Workshop on Pangolins and B [...]	2008-11-07 15:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE118867	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Special Investigations Group (SIG) Workshop on Pangolin [...]	2008-11-07 15:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE118868	DEPARTMENT CLEARANCE FOR LEAHY VETTING REQUEST - JUSMAG IMET [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Aviation Safety Officer course under JUSMAG [...]	2008-11-07 15:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE118991	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to attend the LEGATT (FBI) National Academy 237th Session in Quantico, [...]	2008-11-07 18:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE118992	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC - Surface Warfare Officer School from December 30, 2008 throug [...]	2008-11-07 18:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE119170	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Comprehensive Crisis Management course under JU [...]	2008-11-07 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119309	AFGHANISTAN: INSTRUCTIONS FOR UNGA AFGHANISTAN [...] The Department requests that USUN co-sponsor the resolution on the situation on Afghanistan (para 3),to be considered by the UN General Assembly on November 10, and that USUN draw on the following points for use during the discussion. 2. Begin points: Mr. President: The United State [...]	2008-11-08 00:56:00	Secretary of State	UNCLASSIFIED	UNGA UNAMA KDEM PREL MARR MOPS SNAR PHUM AF
08STATE119625	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JUSMAG Balance Piston 09-1 [...]	2008-11-10 17:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119630	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ICITAP Command Information Center Training of the Ma [...]	2008-11-10 18:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119631	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Clandestine Lab Investigations and Chemical Con [...]	2008-11-10 18:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE119632	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL-DOJ/ICITAP Provincial Criminal Investigation Tra [...]	2008-11-10 18:09:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119634	DEPARTMENT CLEARANCE FOR LEAHY REQUEST - JUSMAG - 533 COMBAT [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to attend the JUSMAG - 533 Combat Systems Science and Technology program at th [...]	2008-11-10 18:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE119636	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the USAID sponsored, and ASEAN-WEN facilitated, Support [...]	2008-11-10 18:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE119639	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Combined Logistics Captain Career Course of [...]	2008-11-10 18:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119642	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Naval Staff College under JUSMAG Internation [...]	2008-11-10 18:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119643	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for participation in the Fusion Mint 09-01 training exercise scheduled from February 23 [...]	2008-11-10 18:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE119644	DEPARTMENT CLEARANCE FOR SINGAPORE LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that it possesses no credible information of gross violations of human rights for the individuals below. These individuals are candidates to attend the Fourth Annual Sovereign Challenge Foreign Military Attach Conference sponsored by U. [...]	2008-11-10 18:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MOPS PHUM SNAR MASS SN
08STATE119651	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the Captain Career Common Core under JUSMAG Interna [...]	2008-11-10 18:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119671	DEPARTMENT CLEARANCE FOR CHINA LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified in paragraph 2 below. The individuals listed below are candidates to attend the ILEA Bangkok Tactical Safety and Pla [...]	2008-11-10 19:28:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PTER PREL MARR SNAR HK CH TH
08STATE119672	DEPARTMENT CLEARANCE FOR MANILA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the International Officer School and Squadron Offic [...]	2008-11-10 19:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE119722	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at the Fourth Annual Sovereign Challenge Conference from November 17- [...]	2008-11-10 21:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE120035	DEPARTMENT CLEARANCE FOR LEAHY REQUEST - JUSMAG - ROYAL THAI [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to visit the United States Army Special Operations Command at Fort Bragg, N [...]	2008-11-12 16:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120182	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for participation in a Naval Staff College Program training course from January 13, 200 [...]	2008-11-12 19:24:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE120185	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG THAI International Officer Intelligence, Captains [...]	2008-11-12 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120188	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG THAI Civil Affairs Training program at Fort Bragg [...]	2008-11-12 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE120466	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Bangkok Tactical Safety and Planning Course sch [...]	2008-11-13 15:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE120474	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the joint INL/DOJ, Standard Emergency Management Systems [...]	2008-11-13 16:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE121208	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for an ILEA-Bangkok Tactical Safety and Planning course. The course s [...]	2008-11-14 18:37:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE121209	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Multinational Force Standard Operating Proce [...]	2008-11-14 18:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE121875	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the unit and commander listed below. The unit and commander are candidates for participation in the Fusion Mint 09-01 training exercise scheduled f [...]	2008-11-17 18:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE123908	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for "Special Investigation Group Workshop on Pangolin and Big Cats." The In [...]	2008-11-21 20:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE124166	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in the JUSMAG - Royal Thai Army Officer, Foreign Military Attac [...]	2008-11-24 12:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE124214	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Bangkok Post Blast Investigation Course schedu [...]	2008-11-24 14:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE124569	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for participation in the JIATF-West Leather Piston [...]	2008-11-24 22:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE124745	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the INL/DOJ-ICITAP STANDARD EMERGENCY MANAGEMENT SYSTEM tra [...]	2008-11-25 14:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE124746	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at the HIV/AIDS Conference training course December 5-12, 2008 in San A [...]	2008-11-25 14:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE124780	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL/DOJ-ICITAP STANDARD EMERGENCY MANAGEMENT SYSTEM [...]	2008-11-25 15:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE124901	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the units and commanders listed below. These units and commanders are candidates to participate in the JUSMAG Thai JCET Fusion Torch 09-1 [...]	2008-11-25 17:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH

08STATE124902	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at the HIV/AIDS Conference training course December 5-12, 2008 in San A [...]	2008-11-25 17:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE124992	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in a Basic Crime Investigation and Evidence Collect [...]	2008-11-25 19:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE125004	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the units and commanders listed below. These units and commanders are candidates to participate in the JUSMAG Thai CNT Fusion Torch 09-1 a [...]	2008-11-25 20:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE125046	DEPARTMENT CLEARANCE FOR VIETNAM LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible information of gross violations of human rights committed by the individuals identified below. These individuals are candidates for the ILEA Bangkok Tactical and Safety Training Course from Decem [...]	2008-11-25 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR KCRM VM
08STATE125072	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the unit and commander identified below. The unit and commander received a nomination to participate in the "GPOI PKO Lanes Train the T [...]	2008-11-25 21:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE125908	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the Staff and Instructor Training from January 3 [...]	2008-11-28 17:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE125909	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the USAID/ILEA Q Special Investigation Group Workshop on [...]	2008-11-28 17:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE125910	DEPARTMENT CLEARANCE FOR TAIWAN LEAHY VETTING REQUEST - DEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These are candidates from the Taiwan Criminal Investigation Bureau selected to attend a DEA Basic Drug De [...]	2008-11-28 17:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM PTER SNAR TW
08STATE126744	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in Session Two of the Basic Crime Investigation and [...]	2008-12-02 16:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE126746	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a SET/PA Qualification course under JUSMAG International Military [...]	2008-12-02 16:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE126861	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Tactical Safety and Planning Course from Dece [...]	2008-12-02 19:48:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE126864	DEPARTMENT CLEARANCE FOR BRUNEI LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the ILEA Bangkok "Tactical Safety and Planning" course to be held fr [...]	2008-12-02 19:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM KCRM PREL SNAR BX
08STATE127279	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the INL/DOJ-ICITAP Standard Emergency Management System [...]	2008-12-03 15:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE127280	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the Cobra Gold 09 Medical Civic Assistance Program to proceed Febr [...]	2008-12-03 15:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE127281	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the Manpower Personnel Officer Course that starts January 3, 2009 [...]	2008-12-03 15:37:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE127294	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to participate in the DAO Advanced Security Cooperation/Executive Course a [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127295	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in a JUSMAG Thai - Psychological Operation Course at Fort Brag [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127297	DEPARTMENT CLEARANCE FOR BRUNEI LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the ILEA Bangkok "Clandestine Lab Investigations/Chemical Control Co [...]	2008-12-03 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM KCRM PREL SNAR BX
08STATE127337	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the USAID/ILEA Bangkok in Special Investigation Group Wo [...]	2008-12-03 16:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE127352	DEPARTMENT CLEARANCE FOR SINGAPORE LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that it possesses no credible information of gross violations of human rights for the individuals listed below. These individuals are candidates for the Post-Blast Investigations Course at ILEA Bangkok. The course runs from January 11 [...]	2008-12-03 17:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MOPS PHUM SNAR MASS KCRM SN
08STATE127371	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in the USAID/ILEA Bangkok Special Investigations Group (SIG) [...]	2008-12-03 18:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE127372	DEPARTMENT LEAHY VETTING CLEARANCE FOR PAPUA NEW GUINEA [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations for the following individual listed below. This individual is a candidate to attend the Naval Staff College at the Naval War College in Rhode Island from J [...]	2008-12-03 18:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL PGOV SNAR KCRM PP
08STATE127999	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO-ILEA Bangkok Clandestine Lab Investigations and [...]	2008-12-04 20:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE128039	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Tactical Safety and Planning" course hosted by International Law En [...]	2008-12-04 21:33:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE128542	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual received a nomination to participate in the APCSS ASC 09-1 in Hawaii, USA from January [...]	2008-12-05 21:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE128543	DEPARTMENT CLEARANCE FOR SUVA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations for the following individual listed below. This individual is a candidate for the Engineer Basic Officer Course at Fort Leonard Wood, MO scheduled from Jan [...]	2008-12-05 21:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL PGOV SNAR KCRM TN
08STATE128544	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Squadron Officer School training course conducted by the Air Un [...]	2008-12-05 21:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE128785	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-08 14:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE128787	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the COBRA GOLD 09 Engineer Civic Assistance Program from January 9 [...]	2008-12-08 14:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE128796	DEPARTMENT CLEARANCE FOR CHINA LEAHY VETTING REQUEST - POST [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified in paragraph 2 below. The individuals from the Tianjin and Hubei public security bureaus listed below are candidates [...]	2008-12-08 15:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PTER PREL MARR SNAR HK CH TH
08STATE129296	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-09 18:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE129353	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-09 19:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE129531	GUIDANCE FOR DECEMBER 11 CONSULTATIONS ON [...] (U) This is an action request. USUN should draw from the statement in para 2 during the UN Security Council consultations on Guinea-Bissau December 11. 2. Begin Statement: I would like to thank Under Secretary General Pascoe for briefing the UNSC on the situation in Guinea-Biassau. Toda [...]	2008-12-10 00:32:00	Secretary of State	UNCLASSIFIED	UNSC PREL PHUM SNAR PU XA XY
08STATE129677	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Advanced Management Course scheduled for Janua [...]	2008-12-10 15:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE130223	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in a DAO Advanced Security Cooperation/Executive Course at the [...]	2008-12-11 16:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE130311	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in an APCSS Advance Security Cooperation 09-1 training course schedu [...]	2008-12-11 19:40:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130313	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Defense Resource Management Training Course from January 3-30, [...]	2008-12-11 19:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130314	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance in a Defense Resource Management Course training course from January [...]	2008-12-11 19:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE130315	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at a Combined Strategic Intelligence Training Program course schedul [...]	2008-12-11 19:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE131242	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a JUSMAG Title X Advanced Security Cooperation course scheduled f [...]	2008-12-15 17:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131250	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for a JUSMAG IMET Manpower Personnel Officer course starts January 30 [...]	2008-12-15 17:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131254	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates for a JUSMAG Teak Piston 09-1 Teak Piston 09-1, wh [...]	2008-12-15 17:09:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER KCRM SNAR MARR RP
08STATE131255	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for the FBI's Post Blast Investigations Course, which starts January 30 [...]	2008-12-15 17:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE131256	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for an FBI National Academy Session, which starts April 5, 2009 and end [...]	2008-12-15 17:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE131332	HOLIDAY GREETINGS FOR INL PERSONNEL WORLDWIDE [...] From: Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs. 2. As the holiday season arrives, the year comes to a close, and we prepare for a Presidential transition that has historic implications, I want to express my thanks to the entire INL [...]	2008-12-15 19:21:00	Secretary of State	UNCLASSIFIED	AMGT KCRM SNAR
08STATE131918	DEPARTMENT CLEARANCE FOR THAILAND LEAHY REQUEST - JUSMAG [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible evidence of gross violations of human rights committed by the individual listed below. This individual is a candidate to participate in JUSMAG THAI courses: UH 60 Aviator Qualification, AVN Maint [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE131919	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at an Intelligence in Combating Terrorism training course from Janua [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE131920	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for an ILEA-Bangkok Clandestine Lab Investigations course scheduled f [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE131921	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Clandestine Laboratory Investigations C [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE131922	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Chemical Control Course from January 19 [...]	2008-12-17 00:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE132226	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individual listed below. This individual is a candidate for attendance at an Aerospace Medicine Primary training course from January 30, 2009 [...]	2008-12-17 20:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE132923	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals below. These individuals are candidates for the ILEA Bangkok Post Blast Investigations Course from January 12-23, [...]	2008-12-19 16:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE134353	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-24 15:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE134354	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok ATA-6885 Identifying and Developing Inv [...]	2008-12-24 15:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE134355	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the DEA Bangkok - International Asset Forfeiture Seminar [...]	2008-12-24 15:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE134356	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the RSO - ILEA Bangkok-Post Blast Investigations Course [...]	2008-12-24 15:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE134357	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at a Multinational Logistics training course from January 19, 2009 t [...]	2008-12-24 15:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE134358	DEPARTMENT CLEARANCE FOR MALAYSIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross human rights violations for the individuals listed below. These individuals are candidates for attendance at an Aerospace Medicine Primary training course from January 30, 20 [...]	2008-12-24 15:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR MARR KCRM MY
08STATE134950	DEPARTMENT CLEARANCE FOR THAILAND LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible evidence of gross violations of human rights committed by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok Tactical Safety and Planning Course: Se [...]	2008-12-29 22:15:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM TH
08STATE135068	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ICITAP Maritime Security Development Project Comman [...]	2008-12-30 14:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE135293	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the COBRA GOLD 09 Command Post Exercise scheduled from February 4, [...]	2008-12-30 23:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135294	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC-APCSS Pacific Rim Defense and Security Conference scheduled f [...]	2008-12-30 23:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135296	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate to attend the ODC - George C. Marshall European Center for Security Studies and [...]	2008-12-30 23:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135298	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual received a nomination to participate in the Special Operations Combating Terrorism Cou [...]	2008-12-30 23:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL SNAR KCRM CB
08STATE135299	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Clandestine Lab Investigations/Chemical Control" course hosted by t [...]	2008-12-30 23:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE135300	DEPARTMENT CLEARANCE FOR LAOS LEAHY VETTING REQUEST - ILEA [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for the "Post Blast Investigations" course hosted by the International Law E [...]	2008-12-30 23:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PHUM PREL PGOV MARR KCRM LA
08STATE135301	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Bangkok - Clandestine Lab Investigations/Chemical Con [...]	2008-12-30 23:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE135302	DEPARTMENT CLEARANCE FOR HONG KONG LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, as of this date, it possesses no credible information of gross violations of human rights by the individuals listed below. These individuals are candidates to attend the ILEA Roswell - Advanced Management Course, January 12, 200 [...]	2008-12-30 23:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR PHUM ASEC KCRM SNAR HK TH
08STATE135445	DEPARTMENT CLEARANCE FOR VIETNAM LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, to date, it possesses no credible information of gross violations of human rights committed by the individuals identified below. These individuals are candidates for the ILEA Bangkok Clandestine Lab Investigation/Chemical Control [...]	2008-12-31 18:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR KCRM VM
08STATE135506	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individual identified below. This individual is a candidate for participation in a USAID sponsored ASEAN-WEN Support Project Wildlife Enfor [...]	2008-12-31 19:58:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PREL SNAR ID
08STATE135507	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the units and commanders identified below. These units and commanders are candidates to attend the ODC - Joint Combined Exercise and Training ( [...]	2008-12-31 20:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE135508	DEPARTMENT CLEARANCE FOR CAMBODIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in the ILEA Supervisory Criminal Investigators Course sche [...]	2008-12-31 20:01:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PHUM PREL KCRM SNAR CB
08STATE135509	DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for an ILEA Bangkok Post Blast Investigations course scheduled from J [...]	2008-12-31 20:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL PTER SNAR MARR RP
08STATE135510	DEPARTMENT CLEARANCE FOR INDONESIA LEAHY VETTING REQUEST - [...] (SBU) The Department of State reviewed its files and finds that, to date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates to attend the ODC-APCSS Advanced Security Course 09-1 scheduled from January [...]	2008-12-31 20:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM MARR KCRM PINR PGOV PREL SNAR ID
08STATE19187	LIBREVILLE CANDIDATES FOR ILEA GABORONE - LAW [...] The Department of State has reviewed its files and finds that as of February 15, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Last Name: Ngo'o Akoulou, Alphonse First Name: Alphonse Rank: Colonel Posotion: Chief of Investi [...]	2008-02-26 17:45:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM KJUS SNAR GB
08STATE19189	DRC CANDIDATES FOR ILEA GABORNE - CRIMINAL [...] (SBU) The Department of State has reviewed its files and finds that as of February 20, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Bankeke, Toussaint Rank: Lieutenant Position: Quick React Police Gender: Male DOB: [...]	2008-02-26 17:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON KCRM KJUS SNAR CG
08STATE24209	HUMAN RIGHTS VETTING FOR AFRICA PARTNERSHIP [...] (SBU) The Department of State has reviewed its files and finds that as of March 6, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Jerome Noel MOUGOULA-SAGUILIBA Rank: Maitre Principal Position: New pilot (MP) DOB: Dec [...]	2008-03-07 21:24:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR GB
08STATE24211	HUMAN RIGHTA VETTING FOR ACOTA LESSONS-LEARNED [...] (SBU) The department of State has reviewed its files and finds that as of March 6, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Robert Owono Ella Anda Rank: Commandant Major Position: Advisor of the Chief of the Army [...]	2008-03-07 21:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR GB
08STATE24214	VETTING FOR ILEA GABORONE-CRIMINAL INVESTIGATIONS [...] (SBU) The Department of State has reviewed its files and finds that as of March 6, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Germin Nestor OKOULA Rank: Liteutenant Position: Chief of Criminal Section, Lambarene DOB [...]	2008-03-07 21:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR GB
08STATE25483	LIBREVILLE CANDIDATES FOR ILEA GABORONE - LAW [...] (SBU) The Department of State has reviewed its files and finds that as of March 6, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Handy Dimoni KABANGU Rank: Captain Position: National Police DOB: August 4, 1964 Na [...]	2008-03-11 19:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR CG
08STATE25866	LIBREVILLE CANDIDATES FOR ILEA GABORONE - LAW [...] (SBU) The Department of State has reviewed its files and finds that as of March 10, 2008, it pssesses no credible information of gross violations of human rights by the officer listed below: Name: Galega, Roland Njinouwo Title: Fonctionnaire Gender: Male DOB: November 26, 1967 2. [...]	2008-03-12 17:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR CM
08STATE26036	SECOND TRANCHE OF FAST TRACK COUNTRIES FOR LEAHY [...] This cable announces the second tranche of countries for fast track treatment for Leahy vetting. Fast track treatment for selected countries with good human rights records was established in 2007 (reftel A) to alleviate workload and time required. Fast track policy is applicable to both Depa [...]	2008-03-12 20:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KCRM PINR PREL SNAR MASS ASEC
08STATE29319	RUSSIAN ENGAGEMENT WITH CENTRAL ASIAN CENTER - [...] No summary [...]	2008-03-20 19:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR RU KZ
08STATE29748	BORDER STRATEGY COORDINATION CONFERENCE IN [...] (U) This is an action request see paragraph 6. 2. (SBU) During a meeting with the EU's Council Working Group on Eastern Europe and Russia (COEST) on February 28 in Brussels, the EU asked A/S Boucher whether the United States would support a border management coordination conference in Dus [...]	2008-03-21 17:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PINS PREL SNAR TI PARM
08STATE39803	LEAHY VETTING FOR ILEA NEEDS ASSESSMENT CONFERENCE [...] (SBU) The Department of State has reviewed its files and finds that as of April 16, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Gervais Ndirakobuca Rank: Deputy Director General Position: Burundian National P [...]	2008-04-16 13:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR BY
08STATE40360	LEAHY VETTING - CONGO/BRAZZAVILLE CANDIDATES FOR [...] (SBU) The Department of State has reviewed its files and finds that as of April 17, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Ministry of Security and Public Order: Last name: Makamona First name: Etienne Gender: [...]	2008-04-17 14:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR CF
08STATE40362	HUMAN RIGHTS VETTING FOR TRIPARTITE PLUS [...] (SBU) The Department of State has reviewed its files and finds that as of April 17, 2008, it possesses no credible information of gross violations of human rights by the persons listed below: Last Name First Name DOB --------- ---------- --- GASANA Tom 1974 SE [...]	2008-04-17 14:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KJUS SNAR RW
08STATE41362	LEAHY VETTING REQUEST FOR TRAINERS OF SOMALIA [...] The Department of State has reviewed its files and finds that as of April 18, 2008, it possesses no credible information of gross violations of human rights by the individuals listed below who are overseeing the training of Somalia Transitional Federal Government military units. 2. Name: Ar [...]	2008-04-18 21:04:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM SNAR ET
08STATE5189	PARTICIPANTS FOR ILEA LAW ENFORCEMENT EXECUTIVE [...] The Department of State has reviewed its files and finds that as of January 16, 2008, it possesses no credible information of gross violations of human rights by the individuals listed below. Name: Shemsu Jemal Sirur Rank: Deputy Commander Organization: Dire Dawa Police Commission Current [...]	2008-01-16 22:29:00	Secretary of State	UNCLASSIFIED	ASEC EAID ECON KCRM SNAR ET
08STATE60219	AFGHAN HEROIN PRECURSOR CHEMICALS -- INSTRUCTION FOR [...] The Department requests that USUN welcome the French draft resolution on chemical precursors of heroin in Afghanistan and express our appreciation to the French for their efforts to address this problem. USUN should support the text of the draft resolution provided by the French, as copied i [...]	2008-06-04 20:31:00	Secretary of State	UNCLASSIFIED	UNSC SNAR PREL AF
08STATE62620	AFGHANISTAN -- INSTRUCTIONS FOR UNSC RESOLUTION [...] The Department instructs USUN to vote in favor of and join in co-sponsoring the French-sponsored Security Council resolution on International Cooperation to Prevent Diversion of Chemical Precursors of Heroin for Illicit Use in Afghanistan, during the Security Council meeting on June 11, 2008. [...]	2008-06-11 01:58:00	Secretary of State	UNCLASSIFIED	UNSC PREL SNAR AF
08STATE64009	CAMEROON: HUMAN RIGHTS VETTING FOR CAMEROONIAN [...] (U) The Department of State has reviewed its files and finds that as of June 11, 2008, it possesses no credible information of gross violations of human rights by the officers listed below. 2. (SBU) Individuals attending Senior Leaders Seminars at the Africa Center for Strategic Studies i [...]	2008-06-13 15:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR CM
08STATE66307	GABON AND SAO TOME AND PRINCIPE: HUMAN RIGHTS [...] (U) The Department of State has reviewed its files and finds that as of June 19, 2008, it possesses no credible information of gross violations of human rights by the officers listed below. 2. (SBU) Information of proposed candidates is as follows: Name: Vanziller Menezes Rank: Aspir [...]	2008-06-19 20:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID ECON KCRM KJUS SNAR GB
08STATE67997	GUINEA-BISSAU: VOTING INSTRUCTIONS AND TALKING [...] This is an action cable. USUN is instructed to join consensus on the Guinea-Bissau PRST (paragraph 3) set for adoption on June 25. USUN may draw from the talking points in paragraph 2 for the Security Council briefing scheduled for the same day. 2. Begin talking points for briefing on Gu [...]	2008-06-25 00:18:00	Secretary of State	UNCLASSIFIED	UNSC PREL PGOV SNAR PU XA XY
08STATE69093	THE DEPUTY SECRETARY'S JUNE 23 MEETING WITH [...] (U) June 23, 2008, 11:15 a.m., Washington, D.C. 2. (U) Participants: UNITED STATES Deputy Secretary Negroponte WHA Assistant Secretary Thomas A. Shannon WHA/CAR Velia De Pirro (Notetaker) TRINIDAD AND TOBAGO Prime Minister Patrick Manning Ambassador from Trinidad & Tobago Glenda More [...]	2008-06-26 23:31:00	Secretary of State	CONFIDENTIAL	PREL SNAR ECON ETRD ENRG KCRM XL TD
08STATE70837	AGENCIES INVOLVED IN BRAZIL'S SHOOTDOWN PROGRAM [...] (U) This is an action request. See para 4 and 5. 2. (S) In response to reftels, State reiterates the critical importance of reviewing U.S. assistance to Brazil's Aerial Bridge Denial (Shootdown) program. This information is necessary to satisfy a specific request from POTUS prior to making [...]	2008-07-02 03:18:00	Secretary of State	SECRET//NOFORN	MOPS PREL SNAR BS
08STATE83662	REQUESTING COUNTERTERRORISM FINANCE ASSISTANCE TO THE [...] (U) This is an action request. See para 4. 2. (SBU) Action Request: Department requests that Posts approach host governments at an appropriate level, share the Financial System Assessment Team (FSAT) report provided in Paras 5-58 below, and make the following points and requests: -- Ur [...]	2008-08-04 20:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ
08STATE95999	LEAHY VETTING OF BURUNDI MILITARY FOR AMISOM [...] (SBU) The Department of State has reviewed its files and finds that as of September 3, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Name: Floribert Biyereke Rank: Lieutenant Colonel Position: Deputy Chief of Per [...]	2008-09-08 19:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR BY
08STATE96000	HUMAN RIGHTS BETTING FOR IMET TRAINING - [...] (SBU) The Department of State has reviewed its files and finds that as of September 3, 2008, it possesses no credible information of gross violations of human rights by the officer listed below: Name: Tumsifu Semana Rank: Captain DOB: December 12, 1969 2. (U) Post is permitted to [...]	2008-09-08 19:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW
08STATE96693	HUMAN RIGHTS VETTING FOR IMET TRAINING COURSE - [...] (SBU) The Deparment of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: September 18, 2008 Training Date for Name: Thomas Ndayisaba Rank: Lieutenant DOB: Januar [...]	2008-09-10 13:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR RW

08STATE96828	MILITARY PERSONNEL HUMAN RIGHTS VETTING - THE [...] (SBU) The Department of State has reviewed its files and finds that as of September 8, 2008, it possesses no credible information of gross violations of human rights by the officers listed below: Middle Management Course - September 17 - 23, 2008 Name: CNE Messie Ngolla, Jean Vincent [...]	2008-09-10 15:47:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAID KCRM KJUS SNAR CM
08STATE97316	DEMARCHE REQUEST: OFAC NARCOTICS KINGPIN ACT [...] (SBU) This is an action request; see paragraph 3. 2. (SBU) Summary. On September 12, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) will designate two senior Government of Venezuela (GOV) officials and one former official under the Foreign Narcotics Kingpin [...]	2008-09-11 15:32:00	Secretary of State	UNCLASSIFIED	KTFN PTER PINR EFIN VE LE SNAR AND KCRM PREL
08STATE97575	LEAHY VETTING CLEARANCE FOR MONTENEGRO ATTENDEES [...] (U) This cable responds to the guidance request in reftel for the following individuals to participate in a USCG Boarding Officer Course to be conducted at the Port of Bar, Montenegro from 22-26 September. 2. (SBU) The Department of State has vetted the following individuals listed in refte [...]	2008-09-11 21:14:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MW ASEC KCRM KJUS PHUM PREL SNAR
08STOCKHOLM528	DEMARCHE DELIVERED: SWEDES KEEPING PRESSURE ON THE [...] No summary [...]	2008-07-24 08:18:00	Embassy Stockholm	CONFIDENTIAL	COL VE HR EUN PTER SNAR PGOV PREL SW
08STOCKHOLM598	(C) COUNTRY CLEARANCE REQUEST FOR OFFICE OF [...] No summary [...]	2008-08-29 13:20:00	Embassy Stockholm	CONFIDENTIAL	SNAR OVIP SW
08STOCKHOLM754	DEMARCHE REQUEST: EXPULSION OF DEA FROM BOLIVIA [...] No summary [...]	2008-11-10 16:31:00	Embassy Stockholm	CONFIDENTIAL	KDEM PGOV PREL SNAR BL SW
08TALLINN384	2008-2009 INTERNATIONAL NARCOTICS [...] (U) The following is Embassy Tallinn's submission for the 2008 - 2009 (EUR) International Narcotics Control Strategy Report (INCSR) Part I, Drugs and Chemical Control. ---------- I. SUMMARY ---------- 2. (U) The seizures of record amounts of narcotic substances, destruction of cannabi [...]	2008-11-05 06:02:00	Embassy Tallinn	UNCLASSIFIED	SNAR EN
08TASHKENT113	SECURITY SERVICE POWER-BROKERS LIMIT [...] (C) Summary: Reftel A discussed the keen interest of the counter-narcotics-focused Sensitive Investigative Unit in resuming active cooperation with the U.S. Drug Enforcement Administration. However, it is still uncertain whether the Government of Uzbekistan would issue long-term visas to U.S. [...]	2008-01-29 04:23:00	Embassy Tashkent	SECRET	PREL PGOV KCRM KCOR PINR SNAR UZ
08TASHKENT1280	UZBEKISTAN INL/ICITAP CONGRESS OF FORENSIC SCIENCE ISTANBUL [...] (U) In support of the Bureau of International Narcotics and Law Enforcement Assistance (INL) and the Department of Justice Criminal Investigative Training Assistance Program (ICITAP)-arranged visit and participation of an Uzbek Forensic Expert at the First International Congress of Forensic Sci [...]	2008-11-06 03:49:00	Embassy Tashkent	UNCLASSIFIED	SNAR AFIN KCRM KJUS KFSC UZ
08TASHKENT1315	2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT INCSR [...] SUMMARY UZBEKISTAN: Uzbekistan is primarily a transit country for opiates originating in Afghanistan. Well-established trade routes facilitate the transit of these narcotics to Russia and Europe. There is a growing market for a variety of intravenously administered narcotics and consequently a [...]	2008-11-17 10:55:00	Embassy Tashkent	UNCLASSIFIED	SNAR KCRM KJUS PGOV PREL UZ
08TASHKENT1316	2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT INCSR [...] INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT VOLUME II REPORT ON MONEY LAUNDERING UZBEKISTAN Uzbekistan is not an important regional financial center and does not have a well-developed financial system. Legitimate business owners, ordinary citizens, and foreign residents generally attem [...]	2008-11-17 10:57:00	Embassy Tashkent	UNCLASSIFIED	KCRM EFIN KTFN SNAR UZ
08TASHKENT133	UZBEKISTAN, 2007 INL END USE MONITORING REPORT [...] (U) Per instructions in reftel, Embassy Tashkent presents the required annual End Use Monitoring Report to the Bureau of International Narcotics and Law Enforcement Affairs (INL) for calendar year 2007. ---------- PROCEDURES ---------- 2. (U) Embassy Tashkent requires the Government of [...]	2008-02-01 02:04:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL ASEC AFIN EAID UZ
08TASHKENT1429	UZBEKISTAN: LEAHY VETTING REQUEST FOR ONE GOU PARTICIPANT [...] This is an action request. Please see paragraph four. 2. Post has been provided with one additional name of an officer nominated to participate in the Senior Executive Seminar 09-1 at the Marshal Center in Garmisch, Germany. The training program is funded by and arranged by the Marshal C [...]	2008-12-05 10:29:00	Embassy Tashkent	UNCLASSIFIED	PHUM ASEC PGOV PREL SNAR UZ
08TASHKENT1472	UZBEKISTAN: STAFFDEL MEETS WITH MINISTRY OF DEFENSE [...] (C) Summary:During a meeting with Colonel Rustamov of Uzbekistan's Ministry of Defense on December 15, House Foreign Affairs Committee staffers discussed a range of defense and security issues.Rustamov voiced support ofinternational efforts to promote stability in Afghanistan and was pleased th [...]	2008-12-17 09:59:00	Embassy Tashkent	CONFIDENTIAL	PREL PGOV PBTS ASEC MASS PINS PTER PHUM SNAR UZ
08TASHKENT156	DOING BUSINESS WITH UZBEKISTAN: FOLLOW UP TO THE [...] (SBU) Nine Jeep Cherokees were provided to the Uzbek State Customs Committee in August 2000. In post's 2004 End Use Monitoring Report (reftel B, paragraph #2-C),we first reported that "two of the vehicles are perhaps being misused" and may have been given to other agencies. The bilateral re [...]	2008-02-05 12:43:00	Embassy Tashkent	CONFIDENTIAL	SNAR ASEC EAID PREL KCRM KCOR UZ
08TASHKENT174	SHANGHAI COOPERATION ORGANIZATION OFFICIALS [...] (C) Summary: Ambassador Norland and Emboffs met with the Executive Committee of the Regional Antiterrorist Structure (RATS) of the Shanghai Cooperation Organization (SCO) on January 31. Executive Committee officials provided a rundown on the structure, responsibilities, and key officials of th [...]	2008-02-08 07:51:00	Embassy Tashkent	CONFIDENTIAL	PREL ASEC PTER SNAR PGOV PBTS PINR SOCI UZ
08TASHKENT199	RUSSIAN AMBASSADOR ON PUTIN-KARIMOV MEETING [...] (C) Summary: On February 11 the Ambassador called on Russian Ambassador Farit Muhametshin to discuss President Karimov's February 5-6 trip to Moscow, including his meeting with Russian President Vladimir Putin. Muhametshin described the trip as "nothing extraordinary" and said all meetings an [...]	2008-02-13 11:44:00	Embassy Tashkent	CONFIDENTIAL	PREL PGOV EMIN ENRG ECON SNAR RS AF TI ZK UZ
08TASHKENT2	UZBEKISTAN'S BORDER GUARD AND CUSTOMS OFFICIALS [...] (C) Summary: Julia Khersonsky, who works at the University of Georgia's Washington DC-based Center for International Trade and Security (CITS),briefed Poloff on her recent meetings with Border Guard and Customs officials. They were highly appreciative of past U.S. assistance in border securi [...]	2008-01-02 05:46:00	Embassy Tashkent	CONFIDENTIAL	PGOV PBTS PREL SNAR PTER AF UZ
08TASHKENT400	GOVERNMENT OF UZBEKISTAN WOULD WELCOME RETURN OF [...] (C) Summary: Senior officials from Uzbekistan's Ministry of Internal Affairs and the State Commission for Drug Control told U.S. officials on April 2 that their respective agencies as well as the National Security Service would welcome the U.S. Drug Enforcement Administration's return to Uzbeki [...]	2008-04-04 11:57:00	Embassy Tashkent	CONFIDENTIAL	SNAR PGOV PREL SOCI UZ
08TASHKENT445	UZBEKISTAN: SENIOR GOVERNMENT OFFICIALS OFFER THE [...] (C) Summary: On March 31, A/DAS, accompanied by the Ambassador and DCM, met with Foreign Minister Vladimir Norov at the Ministry of Foreign Affairs for nearly two hours. Norov covered a wide range of topics from human rights to security and economic issues. He welcomed an invitation for his D [...]	2008-04-16 05:50:00	Embassy Tashkent	CONFIDENTIAL	PREL PGOV ASEC PHUM ECON EINV SOCI SNAR AF UZ
08TASHKENT507	FORENSIC LABORATORY PROJECT IMPROVES CAPACITY AND [...] (U) SUMMARY: An ongoing project to upgrade the Main Forensic Laboratory of the Ministry of Health, funded by the Bureau of International Narcotics and Law Enforcement Affairs (INL) with implementing support from the Department of Justice Criminal Investigative Training Assistance Program (ICI [...]	2008-04-29 11:48:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PHUM PREL KCOR KCRM UZ
08TASHKENT561	PENTAGON AND DEA OFFICIALS PARTICIPATE IN [...] (C) Summary: As part of the military-to-military Action Officers Working Group (AOWG),on April 17, 2008 a separate meeting was held with Uzbek officials to discuss possible counternarcotics cooperation and border security-related issues as part of a Counternarcotics Working Group. Two visiti [...]	2008-05-16 12:40:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL SNAR UZ
08TASHKENT594	UZBEKISTAN: SCENESETTER FOR A/S BOUCHER'S MAY-JUNE [...] (SBU) Summary: Your trip to Tashkent offers a chance to cement recent improvements in U.S.-Uzbek cooperation, particularly on counter-narcotics and border security, and to offer the Uzbeks candid advice on the necessity of translating recent positive messages on human rights into actual improv [...]	2008-05-23 14:10:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ASEC KCRM MOPS PGOV PHUM PINS SNAR UZ
08TASHKENT614	UZBEKISTAN: INL MOTOR VEHICLES FLEET REPORT [...] INL Tashkent vehicle report: A. STATE CUSTOMS COMMITTEE, COUNTER-SMUGGLING UNITS (2000): Vehicle: Jeep Cherokee Sport 2.5TD Inventory: 9 Requirement: 9 B. SPECIAL INVESTIGATIVE UNIT (2003): Vehicles: Opel Astra Sedan, Inventory: 3, Requirement: 3 Opel Vectra Elegance, Inventory: [...]	2008-06-02 05:09:00	Embassy Tashkent	UNCLASSIFIED	SNAR AFIN UZ
08TASHKENT743	UZBEKISTAN BURNS 1,435 KG OF NARCOTICS IN CEREMONY [...] (SBU) During a June 26 ceremony at a facility in Tashkent, Uzbekistan's National Security Service (NSS) burned 1,435 kg of narcotics while representatives from the United States, Chinese, Russian, Japanese, Czech, Turkish, and French Embassies, the United Nations Office of Drugs and Crime, and [...]	2008-06-27 09:29:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UZ
08TASHKENT922	UZBEKISTAN FORENSIC LAB EXPERTS VISIT USA [...] (U) SUMMARY: The Bureau of International Narcotics and Law Enforcement Affairs (INL),with the support of the Department of Justice Criminal Investigative Training Assistance Program (ICITAP),arranged for the participation of Uzbek forensic experts in the 18th International Association of Fo [...]	2008-08-11 04:09:00	Embassy Tashkent	UNCLASSIFIED	SNAR ASEC PREL KCOR KCRM UZ
08TASHKENT965	UZBEKISTAN: SCENESETTER FOR THE VISIT OF CENTCOM [...] (C) Summary: Embassy Tashkent warmly welcomes your visit to Uzbekistan as an important opportunity to cement recent improvements in U.S.-Uzbekistan cooperation. Recent months have shown increasing dialogue and net improvements in the relationship, particularly in the defense and security sect [...]	2008-08-20 12:30:00	Embassy Tashkent	CONFIDENTIAL	PREL ASEC KNNP MARR MASS PBTS PGOV PINS SNAR
08TBILISI1029	GEORGIAN COAST GUARD READY FOR COOPERATION WITH [...] On June 16, Embassy Econoff presented the concept of the Global Maritime Partnership initiative to Ramaz Papidze, Head of the Resources Management Division of the Georgian Coast Guard Department. The Georgian Coast Guard is an organ of the Border Police, under the Ministry of Internal Affairs [...]	2008-06-18 04:55:00	Embassy Tbilisi	UNCLASSIFIED	EWWT EAID PREL MARR SNAR GG
08TBILISI109	GEORGIA'S LEGAL EAGLES PROSECUTE ELECTION CRIMES [...] Summary: For the first time in its history, Georgia's Office of Public Prosecution Service (OPP) charged individuals with committing election crimes. U.S.-trained OPP prosecutors charged that two individuals, during the January 5, 2008, election, cast fraudulent ballots. To prepare the OPP fo [...]	2008-01-23 13:33:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV PHUM KCRM KJUS GG
08TBILISI2336	A MAGICAL MYSTERY TOUR - - A YEAR OF REGIONAL MOCK JURY [...] Summary: In preparation for the new, Western style Criminal Procedure Code (CPC),the U.S. Department of Justice's Office of Overseas Prosecutorial Development, Assistance and Training (DOJ/OPDAT) and the Government of Georgia (GOG) built upon their 2007 "train the trainers" program and conduct [...]	2008-12-12 10:22:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV PHUM KCRM KJUS GG
08TBILISI2492	IMPACT OF CLOSING THE OSCE MISSION TO GEORGIA [...] (C) Summary and comment. The OSCE Mission to Georgia offers the international community several unique tools in monitoring and facilitating Georgia's democratic, secure and prosperous development. As a monitoring mission, it provides information on the situation on the ground, with a special [...]	2008-12-30 14:28:00	Embassy Tbilisi	CONFIDENTIAL	PGOV PREL PHUM MOPS EAID ECON SNAR KBTS RU GG
08TBILISI493	THE POLICE: INL TRAINING AND TECHNICAL ASSISTANCE UPDATE - [...] Summary: INL Tbilisi activities in the first quarter of 2008 run the gamut from forensics to first aid. Some ongoing projects were completed with fanfare, e.g., opening of the Police Academy's English Language Center, while others are being launched, such as evaluation and assessment of Georgi [...]	2008-03-21 11:41:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV MARR KCRM GG
08TBILISI60	ANTI-TIP TRAINING AND AWARENESS FOR GEORGIAN MILITARY [...] Summary: With support from INL, the Ministry of Defense of Georgia has implemented an Anti-TIP training and awareness program for military personnel. Using curriculum materials developed by the International Organization for Migration (IOM),the program includes a training DVD and printed mate [...]	2008-01-16 11:01:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV MARR KCRM GG
08TBILISI900	EPISODE III - - THE DEFENSE BAR STRIKES BACK [...] Summary: In 2007, the U.S. Department of Justice's Office of Overseas Prosecutorial Development, Assistance and Training (DOJ/OPDAT) and the Government of Georgia (GOG) conducted a series of in-court trial advocacy skills workshops using what will soon be Georgia's new Criminal Procedure Code ( [...]	2008-05-30 10:21:00	Embassy Tbilisi	UNCLASSIFIED	SNAR PGOV KCRM KJUS GG
08TEGUCIGALPA1063	AMBASSADOR'S VISIT TO HONDURAS' MOSQUITIA COAST [...] Summary. On 12 Nov, the Ambassador visited Puerto Lempira, in the Gracias a Dios region of Honduras accompanied by the Honduran Minister of Health (MoH),Vice Minister of Education (VMoE) and 20 media. The purpose of the visit was to 1) inaugurate USG-funded school facilities, 2) inaugurate a [...]	2008-11-25 18:55:00	Embassy Tegucigalpa	UNCLASSIFIED	MOPS SNAR PGOV KJUS MARR HO
08TEGUCIGALPA1080	MISSION HONDURAS LAUNCHES MERIDA COORDINATION [...] Embassy Honduras has formed a plan to coordinate Merida Initiative efforts both mission-wide and bilaterally. We have created a Merida Working Group that meets monthly and includes senior-level representatives from POL/NAS, DEA, USAID, MILGROUP, DHS/ICE, DAO, RSO, PAS, MCC, JTF-B, RAO and TAT [...]	2008-12-02 19:26:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KDEM KCOR KCRM MASS EAID ECON KJUS
08TEGUCIGALPA1115	SICA ANNOUNCES STRATEGY TO DEAL WITH GLOBAL [...] 1. (SBU) Summary: Central American leaders announced a 59-point regional strategy at the 33rd summit of the Central American Integrated System (SICA) in San Pedro Sula December 5 covering a range of topics from security and financial cooperation, to tourism, environment and migration. In r [...]	2008-12-10 22:03:00	Embassy Tegucigalpa	CONFIDENTIAL	EFIN ECON PGOV KINL PREL SOCI SNAR PBTS PNAT
08TEGUCIGALPA165	ZELAYA ADMINISTRATION AT THE MIDPOINT: SECURITY [...] (U) Summary. In the fall of 2005, Embassy Country team engaged in an off-site exercise to determine the USG priorities in Honduras, dividing them into five categories. This cable, third in a series, analyzes Manuel Zelaya's administration at the midpoint in regards to one of those priorities: [...]	2008-02-26 18:31:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KHLS MARR MCAP PGOV PINS PTER SMIG SNAR
08TEGUCIGALPA211	ANOTHER JOINT POLICE-MILITARY OPERATION IN [...] (C) Summary. Police and military authorities were summoned to a late meeting at Casa Presidencial by President Manuel Zelaya on March 4 to discuss measures to combat the current wave of violent crime in Honduras. On March 5, they announced the joint police-military "Operation Hunter," consist [...]	2008-03-07 17:49:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KJUS PGOV SNAR ASEC HO
08TEGUCIGALPA260	RASH OF DRUG AND CASH SEIZURES AND ARRESTS IN [...] (SBU) On March 11, Colombian armed forces and police interdicted the Honduran-flagged fishing vessel Captain Cooley while it was docked at San Andres waiting to depart to Honduras. Inside three barrels located in the main cabin, they found bags containing a total of 1,375 pellets filled with [...]	2008-03-17 23:07:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR KCRM KJUS HO
08TEGUCIGALPA304	NEW HONDURAN MINISTER OF GOVERNANCE AND JUSTICE [...] (C) Summary: Ambassador Ford paid a courtesy call on the new head of the Ministry of Governance and Justice (MGJ),Victor Meza, on March 14. Meza indicated that his appointment as the only "independent" minister was a signal of the Zelaya administration's intention to depart radically from [...]	2008-04-01 23:23:00	Embassy Tegucigalpa	CONFIDENTIAL	EAID PGOV PREL SNAR HO
08TEGUCIGALPA425	TWO MAJOR PRISON RIOTS IN HONDURAS IN LESS THAN A [...] Summary: On April 27 a riot broke out in San Pedro Sula penitentiary and 9 inmates were killed. The fight was between "paisas" (non-gang members) and "pesetas" (ex-gang members). Less than a week later, prison authorities began transferring inmates to other prisons throughout Honduras to pr [...]	2008-05-06 15:56:00	Embassy Tegucigalpa	CONFIDENTIAL	KCRM KCOR KJUS PGOV SNAR ASEC CASC HO
08TEGUCIGALPA469	SCENESETTER FOR TRIP OF DEPUTY SECRETARY TO [...] (C) Summary: As you prepare to visit Tegucigalpa, relations between the United States Government (USG) and the current administration of Honduran President Jose Manuel "Mel" Zelaya are strained, however, cooperation and relations on the working level remain good. Honduras faces many challeng [...]	2008-05-19 16:30:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL KDEM EFIN ETRD ECON MARR MOPS SNAR
08TEGUCIGALPA566	CIVIL SOCIETY REPS EXPRESS CONCERN OVER SECURITY, [...] (SBU) Summary: During a lunch with Deputy Secretary Negroponte and WHA Assistant Secretary Shannon, Honduran civil society representatives expressed concern over the country's growing security problems, rampant corruption, and weak democratic institutions. Discussion remained general, howeve [...]	2008-06-16 22:12:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP KCRM PGOV PREL SNAR KDEM PHUM HO
08TEGUCIGALPA568	THE DEPUTY SECRETARY'S MEETING WITH FORMER [...] (C) Summary: Former President Ricardo Maduro Joest enumerated the lengthy list of problems in the country caused by President Manuel "Mel" Zelaya's poor leadership: the fiscal situation is "terrible;" institutions have been undermined; and drugs and gangs have sent crime spinning out of con [...]	2008-06-16 22:18:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP PREL PGOV SNAR KCRM EFIN ECON KDEM HO
08TEGUCIGALPA570	THE DEPUTY SECRETARY'S BREAKFAST ON THE RULE OF [...] (C) Summary: On June 4, the Deputy Secretary held a breakfast conversation on rule of law issues with Vilma Morales, the Chief Justice of the Honduran Supreme Court, and Leonidas Rosa Bautista, the Attorney General of Honduras. Both Honduran officials, who represent the National Party, empha [...]	2008-06-16 22:43:00	Embassy Tegucigalpa	CONFIDENTIAL	OVIP KCRM KDEM KJUS SNAR PGOV PREL HO
08TEGUCIGALPA615	MERIDA IS APPROVED: NOW WHAT? [...] (C) Summary: Now that the Merida Initiative has been signed by the President, the embassy team has put together an update to the critical security sector needs in Honduras, the current political situation that may affect our efforts, and our recommendations for areas of focus within the Merida [...]	2008-07-01 11:38:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PINS PTER SNAR KCRM HO
08TEGUCIGALPA687	HONDURAS DEMARCHED ON PRESSURING THE FARC [...] No summary [...]	2008-07-24 12:24:00	Embassy Tegucigalpa	CONFIDENTIAL	PTER SNAR PGOV PREL HO
08TEGUCIGALPA910	AMBASSADOR LLORENS MEETING WITH HONDURAN ATTORNEY [...] (SBU) Summary: The Ambassador paid a courtesy call on Attorney General Leonidas Rosa Bautista on September 29 where they discussed USG support for the Public Ministry in efforts to improve the security climate in Honduras. The Attorney General provided an outline of his plans for the final si [...]	2008-10-08 17:49:00	Embassy Tegucigalpa	CONFIDENTIAL	PGOV PREL CASC ASEC SNAR HO
08TEGUCIGALPA949	PRESIDENT ZELAYA'S COMMENTS ON LEGALIZING DRUGS [...] (C) Summary. During the opening session of the meeting of the Heads of National Drug Law Enforcement Agencies (HONLEA) on October 13, President Manuel "Mel" Zelaya made several references to the legalization of drugs in order to stop the violence that is associated with the trafficking of thes [...]	2008-10-20 14:25:00	Embassy Tegucigalpa	CONFIDENTIAL	SNAR PGOV PREL HO
08TEGUCIGALPA997	AMBASSADOR'S MEETING WITH HONDURAN SECURITY [...] (C) SUMMARY: In his introductory meeting with Honduran Minister of Security COL Jorge RODAS Gamero (ret.),the Ambassador laid out his vision for a coordinated, bilateral effort to make the most of the Merida Initiative and tackle Honduras' growing crime and security challenges. For his part, [...]	2008-11-05 21:04:00	Embassy Tegucigalpa	CONFIDENTIAL	PREL PGOV SNAR KJUS EAID HO
08THEHAGUE200	DUTCH RESPONSE TO CND DEMARCHE [...] (SBU) Global Issues Officer delivered reftel points on USG priorities for the upcoming Commission on Narcotic Drugs (CND) meeting separately to Ministry of Health Senior Policy Officer Marcel de Kort and Ministry of Foreign Affairs Senior Policy Officer in the Terrorism and New Threats Departme [...]	2008-02-29 14:39:00	Embassy The Hague	UNCLASSIFIED	AORC SNAR UN NL
08THEHAGUE319	DUTCH DRUG POLICY: NO SIGNIFICANT CHANGE ANTICIPATED [...] (SBU) Summary: The ministers of Justice and Health told Parliament during a March 6 debate that they did not anticipate significant changes in Dutch drug policy over the next few years; they also stressed that the government does not intend to seek revisions to international drug treaties. Th [...]	2008-04-04 12:17:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL PGOV NL
08THEHAGUE631	NETHERLANDS/COLOMBIA: DUTCH SUPPORT PRESSURE ON [...] No summary [...]	2008-07-25 12:32:00	Embassy The Hague	CONFIDENTIAL	PREL PTER SNAR EU NL CO
08THEHAGUE924	HR VETTING FOR SOVEREIGN CHALLENGE [...] The following individuals have been selected to attend the 4th Annual Sovereign Challenge Conference 17-20 November, 2008. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by these individuals. a. NAME - Commodore A.A [...]	2008-11-03 15:28:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
08THEHAGUE934	NETHERLANDS: HR VETTING FOR CENTCOM SENIOR [...] The following individual has been selected to attend the 4th Annual Sovereign Challenge Conference 17-20 November, 2008. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by these individuals. NAME - Major General E.H. [...]	2008-11-07 14:48:00	Embassy The Hague	UNCLASSIFIED	PHUM PREL KCRM SNAR KJUS ASEC NL
08THEHAGUE953	NETHERLANDS/BOLIVIA: UNCERTAIN IF BOLIVIA TAKES [...] (C) SUMMARY: The Dutch note that it's "difficult to assess" whether Bolivia takes combating drugs seriously. The Dutch provide significant assistance to Bolivia and are concerned about the domestic political situation. END SUMMARY. 2. (C) On November 13, embassy shared reftel A points wit [...]	2008-11-14 15:14:00	Embassy The Hague	CONFIDENTIAL	KDEM PGOV PREL SNAR EAID NL BL
08THESSALONIKI53	NORTHERN NOTES - JUNE 2008 [...] (SBU) On June 23, the chairman of the Federation of Northern Greek Industries and CEO of Alumil S.A. Giorgos Milonas was released after being held hostage for 13 days (Reftel A). The industrialist appeared before the national media shortly afterward, looking remarkably relaxed, stating that h [...]	2008-07-09 12:21:00	Consulate Thessaloniki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV PGOV PHUM PREL SNAR SOCI SMIG CH HK
08THESSALONIKI60	NORTHERN NOTES [...] On August 26, the Board of Directors of OLTH (Thessaloniki Port Authority) approved the transfer of the management of port's cargo station from the state to the partnership of Hutchison Port Holdings, Hutchison Port Investments, Alapis and LYD. Ioannis Tsaras, Managing Director of OLTH, stated [...]	2008-09-04 14:41:00	Consulate Thessaloniki	UNCLASSIFIED	ECON EINV PGOV PHUM PREL SNAR SOCI SMIG GG GR
08THESSALONIKI84	NORTHERN NOTES - NOVEMBER 2008 [...] (U) On November 7, a Rodopi First Instance Court issued a decision that was originally rendered, but immediately suppressed, in 2003, which ruled that Vistonida Lake and its surrounding area do not belong to Vatopedi Monastery but rather, to the Greek state. Vatopedi reportedly made a profit [...]	2008-12-04 14:39:00	Consulate Thessaloniki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAGR EINV PGOV PREL PHUM SOCI SNAR GR
08TIJUANA1153	SHAKEUPS IN THE LOCAL LAW ENFORCEMENT COMMUNITY [...] No summary [...]	2008-11-20 00:28:00	Consulate Tijuana	UNCLASSIFIED	SNAR KCRM MX PGOV
08TIJUANA1253	EAC AMCONSULATE TIJUANA - REPORTED THREAT OF PLANNED SNIPER [...] No summary [...]	2008-12-24 23:59:00	Consulate Tijuana	CONFIDENTIAL	ASEC PINS CASC SNAR MX
08TIRANA825	GOA STRUGGLING TO CONTROL SOUTHERN BORDER [...] (C) Summary: On a November 14 visit to Gjirokaster and the Kakavije border point, GOA officials, while generally positive, bemoaned a lack of resources to effectively patrol the border for traffickers of humans, arms, narcotics and contraband. Working level cooperation with the Greek police s [...]	2008-11-20 11:45:00	Embassy Tirana	CONFIDENTIAL	SMIG PREL KWMN KTIP PHUM SNAR PGOV AL GR
08TOKYO3103	INCSR: JAPAN 2008 [...] (SBU) Japan's efforts to fight drug trafficking comply with international standards; Japan is a party to the 1988 UN Drug Convention. Japan cooperates with other countries in intelligence sharing and law enforcement. Methamphetamine abuse remains the biggest challenge to Japanese antinarcotics [...]	2008-11-09 22:53:00	Embassy Tokyo	UNCLASSIFIED	PGOV PHUM SNAR JP
08TOKYO710	NEW IRANIAN AMBASSADOR IN TOKYO DISCUSSES NUCLEAR [...] (U) SUMMARY: Speaking on the record March 13 at the Foreign Correspondents Club of Japan, newly accredited Iranian Ambassador to Japan Seyed Abbas Araghchi presented Iran's views of the standoff regarding its nuclear program. He asserted that Iran began its program at the behest of the United [...]	2008-03-17 08:29:00	Embassy Tokyo	CONFIDENTIAL	PREL PARM PHUM PINR EPET SNAR KNNP UNSC IZ
08TORONTO155	Ontario Police Counternarcotics Efforts Paying Off [...] (SBU) SUMMARY: Drug production, smuggling and trafficking continues to be a major challenge for Ontario law enforcement agencies. Since we last reported on counter-narcotics efforts in Ontario in mid-March, police have discovered and shut down several large-scale marijuana grow-ops and metham [...]	2008-05-15 20:07:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV CA
08TORONTO59	Toronto's Cocaine Trade Takes a Hit [...] In a one day sweep on Wednesday, February 27, Toronto Police arrested 23 suspects in an undercover street-level drug dealing bust that focused on Toronto's downtown Yonge Street strip. Toronto Police have charged 19 people with 61 different offenses ranging from drug dealing to conspiracy. Re [...]	2008-02-29 18:32:00	Consulate Toronto	UNCLASSIFIED	PGOV SNAR KCRM CA
08TORONTO69	More Drug Seizures and Arrests in Ontario [...] (SBU) SUMMARY: Over the past two months, Toronto Police rounded up 96 street-level drug dealers in western Toronto. The retail-level arrests come on the heels of a separate Toronto Police undercover operation that arrested 23 drug dealers in the downtown core of the city. On February 27 the [...]	2008-03-11 18:24:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV CA
08ULAANBAATAR138	BABY STEPS FOR MONGOLIA'S FIU [...] (SBU) SUMMARY: The Government of Mongolia's (GOM) effort to establish an effective Financial Intelligence Unit (FIU),as required under the nation's first Anti-Money Laundering and Combating the Financing of Terrorism legislation (AML/CFT) passed in July 2006, has been slow going, but there hav [...]	2008-03-28 04:50:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ECON PREL SCUL SNAR KPAO MG
08UNVIEVIENNA368	CONSULTATIONS WITH INCOMING FRENCH EU PRESIDENCY [...] (C) On June 24 Mission discussed upcoming issues for Vienna-based international organizations with the French Mission, the next EU Presidency. France welcomed early consultation with the U.S. and outlined priorities for its Presidency, focusing on those relevant to Vienna organizations: energ [...]	2008-06-27 14:47:00	UNVIE	CONFIDENTIAL	AORC PARM MNUC KNPP ETTC KSTC SNAR KCOR
08UNVIEVIENNA478	FRIENDS OF AFGHANISTAN TAKES SHAPE IN PREPARATORY MEETING [...] (U) Representatives from Afghanistan, France, Italy, U.K., and U.S. met at the Italian mission in Vienna on August 27 to discuss the structure and format of the proposed "Friends of Afghanistan" group. Charge delivered guidance points from reftel, which were well received across the board. [...]	2008-08-27 15:12:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR UN AF FR UK IT CA AS NL GM DA NO TU RS PK
08UNVIEVIENNA504	TALIBAN TO BAN OPIUM IN AFGHANISTAN?? [...] (C) Ambassador delivered Ref A talking points on eradication to UNODC Executive Director Antonio Costa on September 11. He urged Costa to clarify publicly UNODC's continuing support for a balanced, comprehensive eradication policy in Afghanistan. Ambassador also highlighted USG support to a [...]	2008-09-12 14:42:00	UNVIE	CONFIDENTIAL	SNAR PREL NATO PTER AF UN
08UNVIEVIENNA532	IMPROVING FINANCE AND GOVERNANCE AT UNODC [...] (U) The open ended Finance and Governance Working Group (FinGov) of the UNODC will have its first meeting on October 7. This meeting is intended for member states to submit their position papers, which the chair (Namibia and Sweden) will use for developing a single paper that will be circulat [...]	2008-09-29 10:18:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA557	UNODC FINANCE AND GOVERNANCE WORKING GROUP MEETING, OCTOBER [...] (SBU) At the first meeting of UNODC's Finance and Governance Working Group (FinGov) on October 7, delegations presented their position papers. The Secretariat distributed a paper on defining "core" activities, which the G-77 considered unsatisfactory. The G-77 and EU agreed on creating a for [...]	2008-10-15 10:24:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA558	UNODC FINANCE AND GOVERNANCE WORKING GROUP MEETING, OCTOBER [...] (SBU) At the first meeting of UNODC's Finance and Governance Working Group (FinGov) on October 7, delegations presented their position papers. The Secretariat distributed a paper on defining "core" activities, which the G-77 considered unsatisfactory. The G-77 and EU agreed on creating a for [...]	2008-10-15 10:47:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN AU
08UNVIEVIENNA578	UNODC FINANCIAL-GOVERNANCE WORKING GROUP [...] (SBU) Co-chairs of the Open-ended Intergovernmental Working Group on Improving Governance and Financial Situation of the UNODC (FinGov) convened a two-hour informal meeting with key members on October 23 to discuss options of improving the financial stability of UNODC. The options included req [...]	2008-10-30 14:20:00	UNVIE	UNCLASSIFIED	SNAR UN KCRM
08UNVIEVIENNA579	UNGASS WORKING GROUPS DEMAND REDUCTION ANND CONTROL OF [...] The UN Office on Drugs and Crime (UNODC) convened the last two of five Intergovernmental Working Groups (WG) to review progress achieved since the 1998 UN General Assembly Special Session (UNGASS) on Drugs. These two most recent working groups approved recommendations in the areas of (1) Dema [...]	2008-10-31 10:18:00	UNVIE	UNCLASSIFIED	SNAR KCOR PGOV AORC UNCND
08UNVIEVIENNA581	October 23 UNGASS CONSULTATIONS ON DRAFT ANNEX [...] (SBU) On October 23 Namibian Ambassador Selma Ashipala-Musavyi, chair of the CND, briefed the WEOG group on the draft annex or Action Plan (emailed to Department previously). Prior to the briefing, a number of WEOG members met to discuss their reaction to the draft. There was general agreement [...]	2008-10-31 15:18:00	UNVIE	UNCLASSIFIED	SNAR KCRM UN
08UNVIEVIENNA588	SEEKING GUIDANCE FOR NOVEMBER 18 VIENNA FRIENDS OF [...] (SBU) Ambassador will host the second meeting of the Vienna Friends of Afghanistan group (Ref b) on November 18. (Note: List of Friends follows in para 5. End Note.) UNODC Executive Director Antonio Costa has been invited to give a presentation on UNODC's activities in Afghanistan, as well [...]	2008-11-06 15:54:00	UNVIE	UNCLASSIFIED	EAID KCRM PREL PTER SNAR UN NATO AF
08UNVIEVIENNA617	UNODC on Afghanistan and Related Drug Issues [...] (SBU) Meeting in mid-November, UNODC Executive Director told Ambassador of the shocking level of amphetamine seizures in Saudi Arabia. He expressed surprise at the difference between USG and UNODC estimates of poppy cultivation in Pakistan, predicted a decline in Afghanistan poppy cultivatio [...]	2008-11-21 13:12:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL EAID AF UN CO PK IR SA
08UNVIEVIENNA634	GETTING THE MOST OUT OF PARIS PACT [...] (SBU) The upcoming December 15-16 annual meeting of the Paris Pact Consultative Group is a venue for USDEL to advance USG counternarcotics objectives in Afghanistan by expressing support the UNODC's "Rainbow Strategy." Specifically, the U.S. can use this forum to encourage donor contribution t [...]	2008-12-02 15:43:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PREL AF IR CA PK UN
08UNVIEVIENNA652	ISRAELI DDG HIGHLIGHTS GROWING INTEREST IN [...] No summary [...]	2008-12-11 16:49:00	UNVIE	CONFIDENTIAL	PREL SNAR KCRM
08UNVIEVIENNA655	IRAN: TEHRAN EDUCATES DELEGATION ON ITS [...] No summary [...]	2008-12-12 16:03:00	UNVIE	CONFIDENTIAL	PREL SNAR IR KNNP
08UNVIEVIENNA660	INCOMING CZECH EU PRESIDENCY SIGNALS ENTHUSIASM [...] No summary [...]	2008-12-18 15:45:00	UNVIE	CONFIDENTIAL	AORC PARM MNUC KNNP ETTC KSTC SNAR KCOR IR SY
08UNVIEVIENNA666	UNODC MAJOR DONORS MEETING TACKLES UNGASS REVIEW, PIRACY [...] (SBU)INL A/S David T. Johnson led the USDEL to the UN Office on Drugs and Crime (UNODC) Major Donors meeting, December 5. Discussion with the other 20 donor countries included (1) a proposal for UNODC action to combat piracy off the coast of Somalia, (2) the funding situation of UNODC, and (3) [...]	2008-12-22 13:31:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM UN PGOV AORC AF SW SZ GM FR CA IN IT
08USNATO257	VETTING REQUEST FOR PARTICIPANTS OF THE [...] This is an action cable. See paragraph 3. 2. NATO's International Staff has provided the list below of Tajik participants for the NATO-Russia Counter-Narcotics Training course to be held at Dushanbe, Tajikistan, August 11-19, 2008. Post will forward the Afghan trainers names SEPTEL. [...]	2008-07-23 12:36:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR TI RS AF
08USNATO260	VETTING REQUEST FOR AFGHAN PARTICIPANTS OF THE [...] This is an action cable. See paragraph 3. 2. NATO's International Staff has provided the list below of Afghan participants for the NATO-Russia Counter-Narcotics Training course to be held at Dushanbe, Tajikistan, August 11-19, 2008. This request is an addendum to REFTEL concerning Tajik p [...]	2008-07-24 13:50:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR TI RS AF
08USNATO320	AFGHAN MOD WARDAK PUSHES ANA EXPANSION AT NAC [...] (SBU) SUMMARY: Afghan Defense Minister Wardak briefed the NAC with ISAF contributors on September 4 on the current security situation in Afghanistan, the rationale for expanding the Afghan National Army (ANA) and methods to reduce civilian casualties. He portrayed the security situation as [...]	2008-09-05 16:49:00	Mission USNATO	CONFIDENTIAL//NOFORN	MARR NATO PGOV PREL SNAR AF UN
08USNATO321	UNODC CHIEF COSTA BRIEFS THE NAC ON AFGHANISTAN [...] (U) SUMMARY: UN Under-Secretary-General Antonio Costa, Executive Director of the UN Office on Drugs and Crime (UNODC),briefed NATO Allies, partners, EU representatives and the World Bank on September 3 on UNODC's 2008 Afghanistan Opium Survey report. Costa reported that poppy cultivation d [...]	2008-09-05 17:22:00	Mission USNATO	CONFIDENTIAL//NOFORN	ECON MARR NATO PGOV PREL SNAR UN AF
08USNATO323	VETTING REQUEST FOR PARTICIPANTS OF THE [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of Kazakh participants for the NATO-Russia Counter-Narcotics Training course to be held at Ashgabat, Turkmenistan, September 15-26, 2008. The DEA will be conducting the [...]	2008-09-09 14:49:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS KZ
08USNATO327	VETTING REQUEST FOR PARTICIPANTS OF THE [...] (SBU) Corrected copy. This is an action request cable to Embassy Ashagat. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of Turkmen participants for the NATO-Russia Counter-Narcotics Training course to be held at Ashgabat, Turkmenistan, September 15-26, [...]	2008-09-11 14:08:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS KZ
08USNATO350	VETTING REQUEST FOR THE PARTICIPANTS OF THE NRC [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of participants for the NATO-Russia General Training Course to be held at the Domodedovo Centre of the Russian Federation in Russia October 7-22, 2008. No U.S. trainers [...]	2008-09-30 14:58:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS
08USNATO354	A/S BOUCHER NATO VISIT, 17 SEP 08 [...] (U) SUMMARY: During September 14 meetings at NATO, Assistant Secretary for South and Central Asian Affairs Richard Boucher told NATO Perm Reps that NATO and the Afghans need to be more effective in holding territory, particularly with strengthened Afghan police, provincial and local governme [...]	2008-10-01 12:58:00	Mission USNATO	CONFIDENTIAL//NOFORN	MARR NATO PGOV PREL SNAR UN AF
08USNATO369	VETTING REQUEST FOR THE PARTICIPANTS OF THE [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of Kazakh participants for the NATO-Russia counter-narcotics training to be held in Almaty, Kazakhstan from October 20-31. UNODC has proposed that the DEA conduct the se [...]	2008-10-14 12:40:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS
08USNATO376	VETTING REQUEST FOR ADDITIONAL PARTICIPANTS OF THE [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of additional Kazakh participants for the NATO-Russia counter-narcotics training to be held in Almaty, Kazakhstan from October 20-31. UNODC has proposed that the DEA cond [...]	2008-10-16 14:59:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS
08USNATO405	VETTING REQUEST FOR PARTICIPANTS OF NATO-RUSSIA [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of participants for the NATO-Russia General Training Course to be held at the Domodedovo Centre of the Russian Federation in Russia from November 11-26, 2008. Afghanistan [...]	2008-10-31 12:32:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR RS
08USNATO423	VETTING REQUEST FOR PARTICIPANTS OF THE [...] (SBU) This is an action request cable. See paragraph 3. 2. (SBU) NATO's International Staff has provided the list below of Central Asian and Afghan participants for the NATO-Russia counter-narcotics training to be held in Ashgabat, Turkmenistan on November 17-28. No USG trainers will be pa [...]	2008-11-12 10:17:00	Mission USNATO	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC NATO SNAR TX RS AF KG KZ TI UZ
08VALLETTA161	MALTA: 2007 END USE MONITORING REPORT [...] Re reftel, the two eighty-seven foot "Protector" class patrol boats provided to the Armed Forces of Malta in November 2002 and July 2004 continue to be the backbone of the Maritime Squadron. To date, the boats have been kept in top condition by well-trained crews and an extensive supply of s [...]	2008-04-22 13:20:00	Embassy Valletta	UNCLASSIFIED	SNAR AFIN MT
08VALLETTA479	Malta: 2008 INCSR Submission: Part II - Money [...] (U) Embassy Valletta submits this Part II of the 2008 International Narcotics Control Strategy Report (INCSR) for Malta. The response is generally keyed to questions posed in reftel A related to "Money Laundering and Financial Crimes" and should be read in conjunction with Part I, reftel B. N [...]	2008-11-17 14:18:00	Embassy Valletta	UNCLASSIFIED	SNAR EFIN KCRM KTFN ASEC MT
08VIENNA1037	AUSTRIA: KEEPING THE PRESSURE ON THE FARC [...] (C) Econ/Pol Counselor delivered reftel message to Austrian MFA Americas Director Isabel Rauscher July 22. Rauscher reported that Austria's July 3 statement welcoming the liberation of Ingrid Betancourt and the other hostages had included the following call for the FARC to release all hostage [...]	2008-07-23 08:18:00	Embassy Vienna	CONFIDENTIAL	PREL PGOV PTER SNAR AF AU

08VIENNA1618	AUSTRIA: 2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Austria is primarily a transit country for illicit drugs; it is not a drug producing country. Experts see no change in the usual strategies of illegal trade of narcotic substances in 2008, except for precursor substances, where since 2007 Austria has begun to serve as a depot country for in [...]	2008-11-03 15:29:00	Embassy Vienna	UNCLASSIFIED	PTER SNAR AU
08VIENNA1623	AUSTRIA: 2008 INTERNATIONAL NARCOTICS CONTROL [...] (U) Austria is primarily a transit country for illicit drugs; it is not a drug producing country. Experts see no change in the usual strategies of illegal trade of narcotic substances in 2008, except for precursor substances, where since 2007 Austria has begun to serve as a depot country for i [...]	2008-11-04 14:59:00	Embassy Vienna	UNCLASSIFIED	PTER SNAR AU
08VIENNA1696	AUSTRIA: EXPULSION OF DEA FROM BOLIVIA [...] (C) Polchief discussed reftel points November 20 with Andreas Melan, MFA Unit Chief for Latin America and the Caribbean. Melan said he had just received notice that the French EU Presidency has decided to instruct EU troika ambassadors in La Paz to demarche the Bolivian Government on their co [...]	2008-11-21 07:31:00	Embassy Vienna	CONFIDENTIAL	PGOV PREL KDEM SNAR BL AU
08VIENTIANE10	WHERE HAVE ALL THE FLOWERS GONE? [...] (U) Summary: The USG estimate of poppy cultivation in Laos for 2007 is 1100 hectares, down from 43,150 hectares in 1989. Laos, at one time the world's third largest producer of illicit opium, stands poised to end its tenure as a part of the golden triangle. After an investment of more than [...]	2008-01-03 09:58:00	Embassy Vientiane	UNCLASSIFIED	EAID LA SNAR
08VIENTIANE525	AMBASSADOR MARCIEL'S VISIT HIGHLIGHTS WARMER [...] (C) Summary: Senior Lao foreign affairs, defense and law enforcement officials confirmed to EAP DAS Ambassador Scot Marciel their interest in expanding bilateral cooperation. Lao Commission for Drug Control and Supervision (LCDC) Chairman Soubanh Srithirath hailed a new spirit of results-ori [...]	2008-09-23 09:44:00	Embassy Vientiane	CONFIDENTIAL	PREL SNAR SENV MARR LA
08VIENTIANE88	VIENTIANE ILLICIT DRUG SECTOR DONOR GROUP BEGINS [...] (SBU) In January the Vientiane Illicit Drug Sector Working Group (IDSWG) conducted its first semi-annual meeting for 2008. What was once the Vientiane Mini-Dublin Group has evolved IDSWG, a larger body that includes all of the drug sector donors in Laos. China, Korea, and the members of ASEAN [...]	2008-02-08 10:13:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR XC LA
08VIENTIANE89	GOL SAYS COOPERATION WITH US ON COUNTER NARCOTICS [...] (C) Summary: The Ambassador met with Minister of the President's Office and Chairman of the Lao National Commission for Drug Control and Supervision (LCDC) Soubanh Srithirath to discuss counter narcotics and transnational crime cooperation. The Minister noted the marked improvement in the GO [...]	2008-02-08 10:13:00	Embassy Vientiane	CONFIDENTIAL	SNAR XC LA
08VLADIVOSTOK102	ADDICTION, SMUGGLING, AND CRIME IN THE RUSSIAN FAR EAST [...] Summary. Speakers at a drug prevention conference discussed the challenges involved in fighting drug use and trafficking in the Russian Far East, an area with higher-than-average drug use and drug-related crime, and that is rife with smuggling. A predominant theme throughout the conference w [...]	2008-09-18 10:20:00	Consulate Vladivostok	UNCLASSIFIED	SNAR PGOV PREL KCRM RS
08WARSAW1301	WARSAW EMPATHIZES WITH U.S. ON DEA EXPULSION BUT [...] (C) Warsaw agrees that the suspension of Drug Enforcement Administration (DEA) operations in Bolivia could have a serious impact on the level of narcotics, particularly cocaine, entering the European market. The Polish Ministry of Foreign Affairs (MFA) was aware of the DEA suspension and fea [...]	2008-11-14 07:29:00	Embassy Warsaw	CONFIDENTIAL	PREL PGOV KDEM SNAR BL PL
08WARSAW1327	INCSR/POLAND - POST INPUT FOR 2008-2009 [...] (SBU) Per ref A guidance, the following is Embassy Warsaw's submission for Part I of the 2008-2009 International Narcotics Strategy Report (INCSR). Post's submission for Part II will follow septel. 2. (SBU) Begin text: ---------- I. Summary ---------- Poland has traditionally bee [...]	2008-11-20 06:47:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM KJUS PL
08WINDHOEK340	NAMIBIA: INCSR PART I, DRUGS AND CHEMICAL CONTROL [...] (SBU) While occasionally used as a drug transit point, Namibia is not a major drug producer or exporter. Nevertheless, statistics compiled in 2008 showed a marked increase in illegal drug seizures compared to previous years, with approximately $570,000 worth of drugs (1383 kilograms of marijuan [...]	2008-11-03 12:44:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR WA
08WINDHOEK367	NAMIBIA: INCSR PART II, MONEY LAUNDERING AND FINANCIAL [...] (SBU) Although Namibia has one of the most highly developed financial systems in Africa, it is not considered a regional financial center. In addition to the Bank of Namibia (the central bank),Namibia has four commercial banks. 2. (SBU) The major sources of potential money laundering in N [...]	2008-11-17 10:46:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN SNAR WA
08ZAGREB47	Croatia's 2007 End Use Monitoring Report [...] As per reftel, Post is pleased to provide INL with its End Use Monitoring Report. INL programs in-country during the year include the ICITAP program and Post's War Crimes Project. A. PROCEDURES For provision of equipment ICITAP and the GOC's Ministry of Interior jointly sign a donation le [...]	2008-01-24 08:19:00	Embassy Zagreb	UNCLASSIFIED	KCRM AFIN SNAR HR
08ZAGREB67	Croatia's 2007 End Use Monitoring Report [...] In November, 2007 ICITAP donated a Volkswagen Passat to the Office for the Suppression of Organized Crime and Corruption in the State Prosecutor's Office. The vehicle has 90,000 km and is in very good condition. The vehicle, the only one owned by the office, is being used for prosecutors to t [...]	2008-01-30 14:07:00	Embassy Zagreb	UNCLASSIFIED	KCRM AFIN SNAR HR
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
09ABUDHABI684	UAE TARGETING DRUG AND ILLICIT FINANCIAL FLOWS TO/FROM [...] (SBU) Summary: In meetings June 28 and 29, Central Bank and Ministry of Interior officials told visiting Staffdel Frantz the UAE is working with Afghanistan to disrupt illicit financing and drug trafficking. UAE officials stressed the importance of developing alternatives for Afghans currently [...]	2009-07-06 13:15:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN SNAR ETRD PGOV AF AE
09ABUJA1037	Nigeria's National Drug Law Enforcement Agency trained to [...] (U) INL Abuja reports the successful completion of training for 48 officials of the National Drug Law Enforcement Agency (NDLEA) on the operation of 4 integrated drug and explosive detection itemizers donated for use at the international airports in Abuja, Lagos, Kano and Port Harcourt. The i [...]	2009-06-11 08:28:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM NI
09ABUJA1052	NIGERIA CUSTOMS BRIEFED PRIOR TO U.S. VISIT JUNE 15-19, [...] (U) Nigeria Customs Service (NCS) Comptroller General Mr. Bernard Nwadialo and two Assistant Comptroller Generals of Customs visited Embassy Abuja on June 4, 2009 to make a courtesy call on the Ambassador and the Deputy Chief of Mission and to inform the Mission of the purpose of their upcoming [...]	2009-06-12 12:19:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM NI
09ABUJA1103	NIGERIA NATIONAL DRUG LAW ENFORCMENT AGENCY (NDLEA) DETECTS [...] (U) The Mission confirms reports in local newspapers that, since May 1, 2009, the Nigerian National Drug Law Enforcement Agency (NDLEA) has arrested 5 members of a drug trafficking ring that was operating out of the Murtala Muhammed International Airport (MMIA) in Lagos. NDLEA Director General [...]	2009-06-19 06:26:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA1134	ILEA GABORONE - Drug Unit Commander Course, August 10-14, [...] No summary [...]	2009-06-24 08:11:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA1401	COUNTERTERRORISM FINANCE: FINANCIAL REGULATORY TRAINING [...] The following five personnel from the Nigerian Financial Intelligence Unit, Central Bank of Nigeria and Securities and Exchange Commission are nominated for attendance at the above referenced FDIC Training. Name: ERIN, Harry Tope DOB 31 October 1974 Position Senior Analyst, NFIU [...]	2009-08-03 05:46:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EFIN AE
09ABUJA1496	ILEA GABORONE - BASIC DRUG ENFORCEMENT COURSE, AUGUST [...] The following four Nigerians from the National Drug Law Enforcement Agency (NDLEA) are nominated for attendance for the referenced ILEA Training. Name: HAMZAT, Mohammed DOB: 20 December 1972 Gender: Male Rank: Chief Narcotic Agent, Investigation Passport No: A3473392A [...]	2009-08-18 14:37:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI
09ABUJA16	ILEA GABORONE - Law Enforcement Executive Development [...] No summary [...]	2009-01-07 06:50:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA1814	NIGERIA'S DRUG ENFORCEMENT AGENCY MAKES FIRST ARREST ON [...] (SBU) On September 23, National Drug Law Enforcement Agency (NDLEA) personnel arrested Nigerian National Onugha Benjamin Simon at Lagos's Murtala Mohamed International Airport while he attempted to board a U.S. bound Delta Airlines flight with heroin. During the screening of passengers, NDLEA [...]	2009-10-02 12:31:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM ASEC EAID NI
09ABUJA1852	Nigerian Nominees for ILEA GABORONE - Vetting for [...] (SBU) The following six Nigerian personnel from the Nigerian Police Force and National Agency for the Prohibition of Traffic in Persons and Other Related Matters are nominated for attendance for the above referenced ILEA Training. Name ELISHA, Taibat Oyedoyin DOB 01 April 1967 Gender [...]	2009-10-09 10:46:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PHUM KCRM ASEC EAID NI
09ABUJA1884	NIGERIAN NUGGETS -- OCTOBER 16, 2009 [...] (U) Mission Nigeria provides the following compilation of recent political, economic, and social developments not previously reported. --------------------------------------------- GUINEAN PROTESTERS IN LAGOS DEMAND CIVIL RULE --------------------------------------------- 2. (SBU) Member [...]	2009-10-16 12:15:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL EFIN PHUM SNAR GV NI
09ABUJA2002	SENIOR PDP OFFICIAL AND FIVE OTHERS CONVICTED ON [...] (SBU) On October 26, the Economic and Financial Crimes Commission (EFCC) secured convictions and prison terms for Olabode George, vice-chairman of President Yar'Adua's campaign in 2007 and a former chairman of the Nigerian Ports Authority (NPA),and four other NPA board directors. The court f [...]	2009-11-02 06:53:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KCOR EFIN EAID ASEC NI
09ABUJA2019	2009-2010 NIGERIA INTERNATIONAL NARCOTICS CONTROL [...] (U) Nigeria remains attractive to drug traffickers. Heroin and cocaine transit Nigeria on their way to markets in Europe, and the heroin transiting Nigeria has a significant impact on the United States. During the past year, authorities have arrested increased numbers of drug couriers at Lagos [...]	2009-11-05 06:39:00	Embassy Abuja	UNCLASSIFIED	PGOV SNAR KCRM KCOR KFIN EAID ASEC NI
09ABUJA2351	2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] (U) Nigeria remains a major drug trans-shipment point and a significant center for criminal financial activity. Individuals and criminal organizations have taken advantage of the country's location, porous borders, weak laws, corruption, lack of enforcement, and poor socioeconomic conditions to [...]	2009-12-30 15:32:00	Embassy Abuja	UNCLASSIFIED	PGOV SNAR KCRM KCOR EFIN KTFN EAID ASEC NI
09ABUJA238	ILEA GABORONE - Airport Interdiction Course, March 16-20, [...] No summary [...]	2009-02-09 15:12:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA307	STATISTICS OF ARRESTS WITH INL DONATED BODY SCANNERS [...] No summary [...]	2009-02-19 13:16:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
09ABUJA312	ILEA ROSWELL - Advanced Management Course, March 23-April [...] The following 12 Nigerian personnel from the Nigeria Police force, Nigeria Customs Service and The National Drug Law Enforcement Agency are nominated for attendance for the above referenced ILEA Training Name DANDAURA Mustapha DOB January 15 1963 Gender Male Rank Chief Superintend [...]	2009-02-20 13:20:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC KJUS EAID NI IZ
09ABUJA590	ECOWAS' RESPONSE TO EVENTS IN GUINEA-BISSAU [...] (C) SUMMARY: On April 2, Poloff met with ECOWAS Director of Political Affairs Dr. Abdel Fatah-Musa to discuss ECOWAS' next steps in Guinea-Bissau. Fatah-Musa, who has long followed Guinea-Bissau politics, related background information about what he said had led to the double assassinations o [...]	2009-04-06 16:45:00	Embassy Abuja	CONFIDENTIAL	ECOWAS KPKO PGOV PREL MASS SNAR PU GV CU PO
09ABUJA600	NIGERIA'S NON-MILITARY SECURITY CHALLENGES AND [...] (U) The following is U.S. Mission Nigeria's collective response to questions posed in reftel regarding the assessment of law enforcement and judicial training needs of the non-military security apparatus of the Government of Nigeria (GON). Given the poor performance of Nigeria,s top anti-graf [...]	2009-04-07 16:13:00	Embassy Abuja	CONFIDENTIAL	PGOV SOCI KCRM SNAR KCOR KTIP KJUS KTFN KIPR
09ABUJA653	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Post nominates Michael Makalou as Terrorism Finance Coordination Officer (TFCO) and Patrick Ryan as Deputy Terrorism Finance Coordination Officer, Deputy TFCO. 2. Terrorism Finance Coordination Officer Name: Michael Makalou Title: Transnational Crime Affairs Officer Phone Number: +234-9-46 [...]	2009-04-20 09:33:00	Embassy Abuja	UNCLASSIFIED	EFIN ETTC PTER NI IZ KTFN SNAR
09ABUJA676	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF THE [...] Post, in response to reftel, submitted a Non- Paper document to the relevant offices within the host government, Ministry of Foreign Affairs, Nigeria Financial Intelligence Unit (NFIU),the Special Control Unit against Money Laundering (SCUML) and relevant National Assembly Senate and House of [...]	2009-04-21 09:49:00	Embassy Abuja	UNCLASSIFIED	SNAR KTFN EFIN ETTC PHUM EAID PTER NI IZ
09ABUJA710	ECOWAS: AMBASSADOR YATES MEETS WITH ECOWAS' CHAMBAS [...] (C) SUMMARY: On April 21, visiting Africom Deputy Commander Ambassador Mary Carlin Yates met with ECOWAS President Dr. Mohamed Ibn Chambas to discuss regional affairs and the next steps in cooperation between Africom and ECOWAS. Ambassador Sanders, ECOWAS Commissioner for Political Affairs, [...]	2009-04-24 11:57:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL SNAR PU TO NI
09ABUJA711	CORRECTED COPY: ECOWAS: AMBASSADOR YATES MEETS [...] (C) SUMMARY: On April 21, visiting Africom Deputy Commander Ambassador Mary Carlin Yates met with ECOWAS President Dr. Mohamed Ibn Chambas to discuss regional affairs and the next steps in cooperation between Africom and ECOWAS. Ambassador Sanders, ECOWAS Commissioner for Political Affairs, [...]	2009-04-24 11:59:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL SNAR PU TO NI
09ABUJA980	ATTORNEY GENERAL AGREES TO ASSIGNMENT OF TDY DEA NARCOTICS [...] This is an action request. See paras 3 and 4 and 6. 2. Post wishes to report the receipt of Diplomatic Note number M.679/2009 from the Nigerian Ministry of Foreign Affairs acknowledging that the Attorney General and Minister of Justice of the Federal Republic of Nigeria approves the deploy [...]	2009-06-08 11:33:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM ASEC EAID NI IZ
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
09ACCRA1179	GHANAIAN CONCERN OVER DRUG SMUGGLING BY VIP [...] (C) SUMMARY: On November 4, the head of the UK's "Operation Westbridge," the British government's anti-narcotics operation at Accra International Airport, told Poloff that President John Atta Mills wants itemizers for the Presidential suite at the airport to screen his entourage for drugs when leav [...]	2009-11-10 09:04:00	Embassy Accra	CONFIDENTIAL	PGOV SNAR KCOR GH
09ACCRA1299	MILLS AIDE DISCUSSES RULING PARTY DIVISIONS, [...] (C) A senior Presidential aide said that President Mills has faced a challenging first year in office, dealing with economic difficulties and managing high expectations from National Democratic Congress (NDC) party faithful. He said Mills is determined not to repeat the ethical lapses of the [...]	2009-12-08 16:36:00	Embassy Accra	CONFIDENTIAL	PGOV KCOR SNAR ECON GH
09ACCRA131	ACCRA RESPONSE: ASSESSMENT ON THE NEED FOR LAW [...] (C) Ghana's law enforcement and judicial sectors have a wide range of training needs, from basic criminal investigation to intelligence and surveillance techniques. In September 2008 post hosted a State/INL interagency team which assessed to Ghana's counter-narcotics capabilities. The Mission's res [...]	2009-02-19 15:45:00	Embassy Accra	CONFIDENTIAL	PGOV SOCI ASEC KCRM SNAR GH
09ACCRA1331	ACCRA SUBMISSION FOR 2009-1010 INCSR PART II (AML, [...] SUMMARY. Post submits Q&A replies below in response to reftel. Post also submitted same content by email. Post POC is Philip Cummings, Economic Section Chief, cummingspm@state.gov. END SUMMARY. 2. Q: Describe the anti-money laundering/counter-terrorist financing (AML/CTF) plans, programs [...]	2009-12-16 16:02:00	Embassy Accra	UNCLASSIFIED	KCRM EFIN KTFN PTER SNAR GH
09ACCRA294	GHANA CONVICTS HUMAN TRAFFICKER--AND U.S. JUSTICE [...] (U) Summary. A Ghanaian court has convicted a Nigerian woman for her role in the trafficking of a fourteen year old Togolese female. The conviction is the second under Ghana's 2005 Human Trafficking Act, with at least one other high profile case pending. The head of the Ghana Police Service's [...]	2009-04-02 15:29:00	Embassy Accra	UNCLASSIFIED	GH PHUM PREL KTIP SNAR JUS PGOV
09ACCRA328	PRESIDENT MILLS FOCUSING ON GOOD GOVERNANCE [...] (C) SUMMARY. During a one-on-one meeting on April 2, President Mills emphasized his intent to govern Ghana within the law and to stand up to any pressure (read: Jerry Rawlings) to do otherwise. He expressed his strong support for the formation of an anti-narcotics "vetted unit" in cooperat [...]	2009-04-09 12:16:00	Embassy Accra	CONFIDENTIAL	PGOV PREL ECON SNAR GH
09ACCRA60	MILLS FIRES HEAD OF POLICE IN SHAKEUP OF SECURITY [...] (C) Summary. President Mills has made changes in key security service leadership positions, retiring the Inspector General of Police, Patrick Acheampong and the Chief of Defense Staff as of January 28. The President has also named a new director for the country's Narcotics Control Board. The [...]	2009-01-29 08:24:00	Embassy Accra	CONFIDENTIAL	PREL PGOV PHUM KDEM SNAR GH
09ACCRA619	GHANA PRESIDENT LEADS FIGHT AGAINST NARCOTICS [...] (C) SUMMARY: President John Evans Atta Mills has made private statements backed with public actions about his intention to reduce Ghana's growing role in the drugs trade. GOG agencies are following his lead and have also made a discernible effort to eliminate drugs in the country. END SUMMARY 2. [...]	2009-06-29 16:57:00	Embassy Accra	CONFIDENTIAL	PGOV SNAR XA XY GH
09ADDISABABA1911	AFRICAN UNION WANTS TO COMBAT DRUG TRAFFIC [...] (U) This cable contains an Action Request. See paragraph 5. 2. (SBU) The African Union Commission wants to be a partner with the United States and others who are fighting the drug traffic that originates in South America, transits West Africa, and ends up on the streets of Europe. The AU [...]	2009-08-06 13:04:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR XR AU
09ADDISABABA2061	USAFRICOM COMMANDER GENERAL WARD MEETS WITH [...] (C) Summary: During their August 20 meeting at African Union headquarters in Addis Ababa, USAFRICOM Commander General William E. (Kip) Ward and African Union Commission Chairperson Jean Ping discussed U.S./Africa cooperation in combating narco-trafficking through Africa, as well as ongoing USG [...]	2009-08-25 05:51:00	Embassy Addis Ababa	SECRET//NOFORN	PREL MASS SNAR KCRM PINR AU
09ADDISABABA2499	DRUG TRAFFICKING IN ETHIOPIA [...] (SBU) SUMMARY: Ethiopia has become increasingly popular as a transit point along narco-trafficking routes as a result of convenient air service, limited law enforcement, and minimal criminal penalties. Heroin is the most commonly trafficked substance, followed by cannabis and cocaine. Most i [...]	2009-10-21 05:37:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC ET
09AITTAIPEI275	REQUEST LEAHY AMENDMENT HUMAN RIGHTS VETTING [...] (SBU) ACTION REQUEST: As required by the Departments of State and Defense Leahy Amendments, AIT requests that Washington conduct an expedited human rights review of the below listed Taiwan law enforcement personnel, who will participate in DEA Chemical Diversion Seminar beginning March 16, [...]	2009-03-12 09:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MAS PHUM PM PREL SNAR ASEC TW
09ALGIERS1071	DRUG TRAFFICKING IN ALGERIA [...] (U) Algeria serves as a transit point for drug trafficking, both for cannabis and cannabis resin from Morocco, and increasingly for South American-origin cocaine and heroin, which both transit Algeria to Europe. Algeria's long, remote and difficult-to-secure borders facilitate the drug trade [...]	2009-12-02 11:54:00	Embassy Algiers	CONFIDENTIAL	AG PGOV PINS SNAR
09ALGIERS948	ALGERIA SAYS BAMAKO SUMMIT KEY TO REGIONAL [...] (S/NF) SUMMARY: Algerian Minister Delegate for Defense Guenaizia told visiting Deputy Assistant Secretary of Defense (DASD) Ambassador Vicki Huddleston October 19 that the Algerian, Mauritanian, Nigerien and Malian chiefs of staff had agreed to set up a regional command for joint counter terrorism [...]	2009-10-25 09:28:00	Embassy Algiers	SECRET//NOFORN	PREL PTER PGOV MCAP MOPS SNAR AG ML MR NG
09ALGIERS962	ALGERIAN MINSTATE SAYS REGIONAL GOVERNMENTS CAN [...] (C) SUMMARY: Minister of State for African and Maghreb Affairs Abdelkader Messahel told Deputy Assistant Secretary of Defense (DASD) Ambassador Vicki Huddleston on October 17 that governments in the Sahel region have the resources to combat terrorism and criminal networks and have agreed on the [...]	2009-10-27 17:34:00	Embassy Algiers	CONFIDENTIAL	PREL PTER PGOV MCAP MOPS SNAR AG ML MR NG
09ALGIERS982	ALGERIA'S 2009-2010 INTERNATIONAL NARCOTICS [...] (U) Algeria is primarily a transit country for drugs, but both domestic production and consumption are rising. Drug seizures increased substantially in 2008 and the first half of 2009. The Government of Algeria (GOA) is committed to addressing the problem and has begun several domestic pro [...]	2009-11-04 06:47:00	Embassy Algiers	UNCLASSIFIED	SNAR AG
09AMMAN1157	USG ANTI-CORRUPTION WORKSHOP IN AMMAN LEADS NATIONS TO [...] (U) The U.S. Treasury's Office of Technical Assistance (OTA),the Department of Justice's Office of International Assistance (OIA),and the United Nations Development Program (UNDP) recently delivered in Amman the workshop "Addressing the Challenges of Corruption" to explore and discuss method [...]	2009-05-19 10:25:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD PGOV PINS SOCI SNAR XF
09AMMAN1695	THE JORDAN INSTITUTION FOR STANDARDS AND METROLOGY [...] (SBU) Summary: The Ambassador visited the new facilities of the Jordan Institution for Standards and Metrology (JISM) on July 16 where he commended JISM's activism and restated U.S. support for JISM's efforts through the award of INCLE funding for equipment. Though hampered by a weak legal fra [...]	2009-07-29 10:57:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD KIPR SNAR JO
09AMMAN1782	JORDAN CONTINUES TO RAID IPR VIOLATORS, AFFIRMING ITS [...] (U) Recent anti-computer software piracy raids by Jordan's National Library (NL),the agency mandated with enforcing Jordan's copyright laws, demonstrate that Jordan is continuing to take credible steps to protect intellectual property rights (IPR) in the country. The National Library's Deputy [...]	2009-08-06 12:29:00	Embassy Amman	UNCLASSIFIED	ECON ETRD KIPR SNAR JO
09AMMAN20	2008-2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Embassy Amman's submission for the 2008-2009 International Narcotics Control Strategy Report (INCSR) follows. Information was provided by the Jordan Public Security Directorate's Anti-Narcotics Department (PSD-AND). --------------- Part I: Summary --------------- 2. (SBU) Jordan's [...]	2009-01-05 05:59:00	Embassy Amman	UNCLASSIFIED	SNAR ASEC JO
09AMMAN2607	JORDAN SUBMISSION FOR 2009-2010 INTERNATIONAL NARCOTICS [...] Per ref B, following is the text for Part II, Money Laundering and Financial Crimes, of Embassy Amman's submission for the 2009-2010 International Narcotics Control Strategy Report (INCSR),also e-mailed as requested as a Microsoft Word document. Embassy point of contact is Resident Economic [...]	2009-12-03 11:04:00	Embassy Amman	UNCLASSIFIED	EFIN PTER SNAR KCRM JO
09AMMAN414	INVITATION TO ATTEND APRIL ANTI-CORRUPTION WORKSHOP IN [...] This message contains action requests. Please see paragraphs 4-8. 2. The U.S. Treasury Office of Technical Assistance (OTA),the U.S. Department of Justice, Office of International Assistance (OIA),and the United Nations Development Program (UNDP) will jointly deliver the workshop "Addr [...]	2009-02-16 13:21:00	Embassy Amman	UNCLASSIFIED	EFIN ETRD KTFN PGOV SNAR XF
09AMMAN946	JORDAN IPR UPDATE: SOME PROGRESS IN REVISING LAWS AND [...] (SBU) Summary: The Government of Jordan has continued its efforts to strengthen protection of intellectual property rights (IPR). Jordan's revised Copyright Law, updated to bring it into full compliance with the U.S.-Jordan Free Trade Agreement (FTA),has passed the Legislative and Opinion Bure [...]	2009-04-23 07:53:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD KIPR SNAR JO
09ANKARA1254	LEAHY VETTING FOR US SPONSORED TRAINING FOR KURDISTAN [...] THIS IS AN ACTION REQUEST. 2. PURSUANT TO THE LEAHY ACT AND FOREIGN ASSISTANCE ACT, POST REQUESTS THAT THE DEPARTMENT SCREEN THE FOLLOWING CANDIDATES OF THE IRAQI SECURITY FORCES, WHO HAVE BEEN NOMINATED FOR US GOVERNMENT PROVIDED BASIC COUNTER-NARCOTICS INVESTIGATIONS TRAINING IN IRBIL, I [...]	2009-08-25 12:32:00	Embassy Ankara	UNCLASSIFIED	SNAR DEA
09ANKARA1732	TURKEY: Eastern Provinces Score Gains in Counternarotics, [...] (SBU) SUMMARY. Turkish officials are making steady inroads against drug smuggling in the southeast, local officials told Embassy officers during a recent visit. PKK terrorist activity has declined, but it remains active in drug smuggling. The inability of Turkish officials to share informati [...]	2009-12-04 15:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR PREL EFIN IR IZ TU
09ANKARA1733	TURKEY'S F-TYPE PRISONS: MOVING AWAY FROM "MIDNIGHT [...] (SBU) SUMMARY. A recent Embassy visit to one of Turkey's high-security "F-type" prisons found a clean, modern facility housing inmates who appeared to be well-fed, well-behaved, and well-treated. The prisoners, incarcerated for crimes related to terrorism, organized crime and drug trafficking [...]	2009-12-04 15:17:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PTER SNAR SOCI TU
09ANKARA1773	FBI DIRECTOR'S VISIT: POLICE PRAISE "KINGPIN" [...] (C) SUMMARY. FBI Director Mueller urged Turkey to accept an information sharing arrangement on biometric data during a November 18 meeting with Turkish National Police Director General Koksal. The Director separately offered to post a second FBI officer in Ankara to strengthen CT teamwork. K [...]	2009-12-14 15:24:00	Embassy Ankara	CONFIDENTIAL	OVIP PTER PREL SNAR KCRM IZ TU
09ANKARA1794	EASTERN MEDITERRANEAN COUNTERTERRORISM TRAINING WORKSHOP, [...] (SBU) SUMMARY AND ACTION REQUEST. Embassy Ankara will host a three-day regional counterterrorism workshop for law enforcement officials and prosecutors from Turkey, Bulgaria, Macedonia, Albania and Greece, February 10-12, 2010. Embassy Ankara requests assistance from addressee embassies to en [...]	2009-12-17 10:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER SNAR AL BU GR MK TU
09ANKARA226	ELDERLY AMERICAN SMUGGLED OUT OF IRAN [...] (C) Summary: American citizen Hossein Ghanbarzadeh Vahedi appeared in the Ankara Consular section around noon on January 9, 2009. Mr. Vahedi, age 75, told Conoff he had paid smugglers $7500 to take him across the Iranian/Turkish border after having been held against his will in Iran for seven month [...]	2009-02-11 13:03:00	Embassy Ankara	CONFIDENTIAL	CASC PGOV PHUM PINS PREL SCUL SNAR SOCI IR
09ANKARA445	TURKEY: 2008 END USE MONITORING REPORT [...] (SBU) Summary. The International Narcotics Control and Law Enforcement (INCLE) program in Turkey wound down after 2000 because of the GOT's refusal to accept Leahy Amendment language contained in the Year 2000 Letter of Agreement. We are in the process of negotiating a new Letter of Agreement [...]	2009-03-24 16:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN TU
09ASHGABAT1010	TURKMENISTAN: INL-FUNDED EQUIPMENT PRESENTED TO COUNTER [...] SUMMARY: On August 6, the Charge presented two light vehicles and twenty drug identification kits to the State Counter Narcotics Service of Turkmenistan. The donation was part of the ongoing INL counternarcotics project. SCNS officials praised our bilateral cooperation and expressed gratitu [...]	2009-08-11 06:46:00	Embassy Ashgabat	UNCLASSIFIED	PGOV KCRM SOCI SNAR TX
09ASHGABAT1018	TURKMENISTAN: COMMANDER ARRESTED FOR [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A commander of a military Unit in Tejen Etrap (District) was reportedly arrested last week for drug smuggling. While the Defense Ministry was embarrassed by the case, officers from the same military unit commen [...]	2009-08-13 03:15:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT102	STRAIGHT TALK BETWEEN TURKMENISTAN'S STATE [...] (SBU) Chairman of the State Counternarcotics Service (SCNS),Col. Murat Islamov, told UN Office on Drugs and Crime(UNODC) Project Coordinator, Ercan Saka, at an Imamnazar Border Crossing Checkpoint Project Steering Committee meeting on January 15 that Turkmenistan is not a narcotics smuggling [...]	2009-01-22 08:18:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EAID SNAR TX AORC
09ASHGABAT1036	TURKMENISTAN: COUNTERNARCOTICS OFFICERS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On August 14, Post conducted training for officers of the State Counter Narcotics Service (SCNS) on the use of recently donated narcotics field testing systems. The training included demonstrations of various [...]	2009-08-17 11:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1057	TURKMENISTAN: WILL "ADALAT" CONTINUE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On July 31, Ashgabat weekly "Adalat" (Justice) newspaper published an article by Jumamyrat Achylov, Judge of Azatlyk Etrap (district) Court, reporting that two Ashgabat residents, Meylis Durdyev and Nurberdi Bayramov, bot [...]	2009-08-21 09:31:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1123	TURKMENISTAN: CHEMICALS SHIPMENT SNAFU [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A shipment of chemicals that arrived in February under the auspices of Post's INL- funded DOJ/ICITAP project with the Ministry of Interior (MVD) has finally reached its destination at the Interior Ministry's Cr [...]	2009-09-03 12:59:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1143	TURKMENISTAN: UNODC EVALUATED IMAMNAZAR [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On September 4, UN Office of Drugs and Crime (UNODC) Chief of Mission Ercan Saka hosted an evaluation meeting for its Strengthening Turkmen- Afghan Border project, particularly construction of Imamnazar border crossing che [...]	2009-09-09 12:27:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1209	TURKMENISTAN: INL COUNTER-NARCOTICS EFFORTS EXTEND TO THE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: At the invitation of Department's INL Bureau, Post hosted the visit of Travis Birney of DEA's International Training Division from 14-18 September. The visit was arranged to prepare for two one-week Basic Drug E [...]	2009-09-24 09:02:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1282	TURKMENISTAN: RECENT DRUG CRIME REPORTS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On September 18th, the Ashgabat weekly "Adalat" (Justice) reported that a 40-year old, unemployed resident of Ak Bugday village in Ahal Province, Gurbanberdi Charyev, had been arrested by State Counter- Narcotics Service (S [...]	2009-10-09 10:11:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT1301	TURKMENISTAN: AN APPARENT DECREASE IN THEFT [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Theft is the second most common type of crime in Turkmenistan, drug crime being the most common. Although former President Niyazov sentenced many criminals, including the heads of criminal networks, to death [...]	2009-10-15 08:56:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM SNAR PGOV SOCI TX
09ASHGABAT1384	TURKMENISTAN: LAW ENFORCEMENT OFFICERS GIVE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: Six law enforcement officers graduating from Post's INL-funded English Language training (ELT) courses gave presentations on various subjects in English on October 19 before their classmates, language instructors, [...]	2009-10-30 07:18:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV SOCI TX
09ASHGABAT1416	TURKMENISTAN: FAMOUS POP STAR IMPLICATED IN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: A popular Turkmen female singer was reportedly detained with drugs and sent into internal exile. The report could not be officially confirmed, but several sources provided details. Drug use has been a traditi [...]	2009-11-04 12:55:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV SOCI TX
09ASHGABAT1493	TURKMENISTAN: MINISTER OF INTERIOR PUBLICLY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: President Berdimuhamedov last week publicly reprimanded the Minister of Internal Affairs (MVD),Ingender Mulikov, citing "shortcomings." Mulikov was appointed to the position six months ago and received a promo [...]	2009-11-23 13:21:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV SNAR SOCI TX
09ASHGABAT1648	TURKMENISTAN: UNODC LAW ENFORCEMENT MEETING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The United Nations Office on Drugs and Crime (UNODC) in Ashgabat held its last 2009 law enforcement coordination meeting on December 18th. Ministries and agencies members of the National Drug Control Committee f [...]	2009-12-23 06:57:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PGOV SNAR SOCI TX
09ASHGABAT1675	DRUGS IN TURKMENISTAN: BURN, BABY, BURN [...] (SBU) On December 24, Poloff attended a drug burning ceremony run by the Turkmenistan State Counternarcotics Service (SCNS) in cooperation with the UN Office on Drugs and Crime (UNODC). Turkmenistan conducts these ceremonies twice a year, and, according to government officials, burns all the [...]	2009-12-30 12:10:00	Embassy Ashgabat	CONFIDENTIAL	PREL PGOV SNAR SOCI UN TX
09ASHGABAT172	TURKMENISTAN: STATE COUNTER NARCOTICS AGENCY SAYS [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (SBU) In a February 2 meeting, the acting director of the State Counter Narcotics Service (SCNS),Serdar Batyrov, told Political Officer and DEA Dushanbe Special Agent (SA) (currently temporarily assigned to Ashgabat) that hi [...]	2009-02-04 05:58:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR TX
09ASHGABAT188	TURKMENISTAN'S TROUBLING DRUG ADDICTION PROBLEM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Summary: The fact that Turkmenistan suffers from a serious heroin addiction problem (10 percent of the population, according to the World Health Organization),is something that the Turkmen Government has barely begun to ack [...]	2009-02-06 05:20:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL IR TX
09ASHGABAT2	: TURKMENISTAN: SCENESETTER FOR THE VISIT OF [...] (SBU) SUMMARY: Embassy Ashgabat warmly welcomes your visit to Turkmenistan as an important opportunity to advance our bilateral dialogue in the area of military cooperation. Your visit to Turkmenistan follows the visit of Lieutenant General John Allen, Deputy Commander, U.S. Central Command [...]	2009-01-05 06:19:00	Embassy Ashgabat	SECRET	PGOV PHUM PREL ECON EPET SNAR SOCI MARR TX
09ASHGABAT256	READOUT FROM EMBASSY ASHGABAT LAW ENFORCEMENT [...] (C) Post,s Law Enforcement Working Group held its quarterly meeting on February 17, chaired by the DCM. DEA, POL/ECON (INL),DATT, RSO, EXBS and POL/MIL updated the group on their sections, activities in coordination with Turkmen law enforcement entities. DEA PRESENCE EXTENDED 2. (C) DE [...]	2009-02-24 13:10:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PREL SNAR TX
09ASHGABAT264	TURKMENISTAN: FORENSICS OFFICIALS HAVE THEIR OWN [...] No summary [...]	2009-02-26 13:07:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PREL SNAR TX
09ASHGABAT283	IRAN/TURKMENISTAN: ENERGY WAS THE FOCUS OF [...] (C) SUMMARY: Ashgabat-based diplomats with close ties to the Iranian Embassy say that increased energy cooperation was the focus of talks between President Berdimuhamedov and Iranian leaders during a February 13-15 visit to Tehran. In addition to an energy pact, in which Iran reportedly agree [...]	2009-03-02 12:38:00	Embassy Ashgabat	CONFIDENTIAL	IR PGOV PREL SNAR TX
09ASHGABAT284	IRAN/TURKMENISTAN: ENERGY WAS THE FOCUS OF [...] (C) SUMMARY: Ashgabat-based diplomats with close ties to the Iranian Embassy say that increased energy cooperation was the focus of talks between President Berdimuhamedov and Iranian leaders during a February 13-15 visit to Tehran. In addition to an energy pact, in which Iran reportedly agree [...]	2009-03-02 13:10:00	Embassy Ashgabat	CONFIDENTIAL//NOFORN	IR PGOV PREL SNAR TX
09ASHGABAT304	TURKMENISTAN: DOWN AND OUT IN TEJEN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Poloff visited the town of Tejen (pop.52,000) this week to get a closer look at the place most people refer to as the "drug capital" of Turkmenistan. Located 200 kilometers south-west of Ashgabat not far from the Iranian bo [...]	2009-03-06 13:08:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL SNAR TX
09ASHGABAT33	IRAN/TURKMENISTAN: BACKGROUND ON TEHERAN MOU -- [...] (C) SUMMARY: A Turkish diplomat told Embassy Ashgabat's Iran Watcher on January 8 that recent announcements of expanded cooperation between Iran and Turkmenistan are more about the need to address the flow of Afghan opiates from Iran into Turkmenistan than anything else. Hakan Chengiz, the T [...]	2009-01-09 04:23:00	Embassy Ashgabat	CONFIDENTIAL	PREL PGOV SNAR IR TX
09ASHGABAT338	TURKMENISTAN: UNODC SEEKING U.S. SUPPORT FOR [...] (C) The UN Office on Drugs and Crime (UNODC) Project Coordinator for Turkmenistan, Ercan Saka, met with Politial Officer yesterday seeking financial support from INL for a proposed project at Farap, on the Uzbek border. Under the proposal, which has a budget of one million USD and is divided [...]	2009-03-13 15:21:00	Embassy Ashgabat	CONFIDENTIAL	SNAR UZ PGOV PREL TX
09ASHGABAT402	TURKMENISTAN: MINI-DUBLIN GROUP MEETS IN ASHGABAT [...] (SBU) At a March 13 meeting in Ashgabat of Mini-Dublin Group members organized by the Italian Embassy in Moscow, representatives of the U.S.,French, UK, Polish, Romanian, Turkish, Japanese and Russian embassies exchanged views with two officials of the State Counter-Narcotics Service (SCNS) on [...]	2009-03-30 11:51:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR TX
09ASHGABAT500	TURKMENISTAN: LAW ENFORCMENT OFFICERS DISCUSS THE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Poloff, at the request of an instructor at Post's INL-funded English Training Center (ELT) for Turkmen law enforcment officers, gave a presentation to a group of students on April 17 in which she outlined the foundation and st [...]	2009-04-20 10:38:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV TX
09ASHGABAT521	TURKMENISTAN: BORDER GUARDS APPRECIATIVE OF U.S. [...] (C) SUMMARY: Deputy Assistant Secretary of State George Krol met April 22 with Colonel Myrat Yslamov, head of the State Border Service(SBS). They discussed Afghanistan, U.S. cooperation with the SBS, and potential cooperation between Turkmen and Afghan border services, and Turkmen preparedness [...]	2009-04-24 11:58:00	Embassy Ashgabat	CONFIDENTIAL	PREL SNAR TX
09ASHGABAT654	TURKMENISTAN: STREET PRICE OF HEROIN REPORTED [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) On May 22, the Ashgabat weekly "Adalat" (Justice) published an article by Ulugbek Amankulov, Judge of Hojambaz Etrap (district) Court of Lebap province, reporting that a resident of Olam village named Azat Abdyrahmanov purcha [...]	2009-05-27 09:02:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM SOCI TX
09ASHGABAT672	TURKMENISTAN: LOCALS RECOUNT LIVES MARRED BY DRUG [...] (SBU) SUMMARY: In conversations with Iran Watcher, two Turkmen women candidly described how addiction to heroin and opium, the drugs of choice for Turkmenistan's addicts, has affected members of their own families and communities. The two women, of differing socioeconomic backgrounds, both a [...]	2009-06-01 10:22:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL SNAR SOCI TX

09ASHGABAT696	TURKMENISTAN: ISRAEL TO OPEN EMBASSY "SOON" [...] (S) The Israeli Ambassador to Central Asia and the Caucasus (currently based in Jerusalem),Shemi Tzur, said in a meeting with Charge on June 4 that Israel was planning to open an embassy in Ashgabat "very soon" -- in July or perhaps even sooner -- in part due to Foreign Minister Avigdor Libe [...]	2009-06-05 12:36:00	Embassy Ashgabat	SECRET	PREL EINV PTER EPET ETRD SNAR TX IS AJ KZ
09ASHGABAT721	TURKMENISTAN: UN CENTER FOR PREVENTIVE DIPLOMACY [...] (C) SUMMARY: The head of the UN Center for Preventive Diplomacy, Ambassador Miroslav Jenca, plans to brief UN and U.S. officials on the activities of the Center during an upcoming visit to the U.S. The Center is working on some ideas to promote stability in Afghanistan and high-level regio [...]	2009-06-09 10:47:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PREL EAGR SNAR UN TX AF
09ASHGABAT754	LEAHY VETTING FOR GOTX NATO-RUSSIA [...] Per reftel, Post was asked to conduct a human rights review for the nominees listed below to attend the USG-funded NATO-Russia Counter- Narcotics Training 22 June-26 June 2009, Turkmenistan. 2. Post has reviewed its files and finds that as of June 12, 2009, it possesses no credible informa [...]	2009-06-15 06:48:00	Embassy Ashgabat	UNCLASSIFIED	PHUM PREL SNAR TX
09ASHGABAT803	TURKMENISTAN: AFGHAN OFFICIALS WERE NO-SHOWS AT [...] (C) On June 26, Political Officer provided an overview of INL cooperation with Turkmenistan to an OSCE-organized counternarcotics training course for Customs officials carried out at the Ashgabat "Golden Century" Customs Training Center. The ten participants were supervisory-level officials f [...]	2009-06-26 10:24:00	Embassy Ashgabat	CONFIDENTIAL	SNAR PGOV OSCE AF TX
09ASHGABAT825	TURKMENISTAN: DRUG DEALING VILLAGERS DIG MOATS TO [...] (SBU) On June 27 at 07:00am, a local contact riding in an SUV saw a resident of the village Gysa in Ruhabat district outside of Ashgabat parked in an old car. As the contact's SUV approached, the driver of the old car started his car and sped off quickly. Post's contact was not surprised, b [...]	2009-07-02 03:53:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT858	TURKMENISTAN: FREE DISTRIBUTION OF ANTI-DRUG BROCHURES AND [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: The Red Crescent Society's Drug Demand Reduction Project (DDRP) recently conducted several public activities dedicated to the International Day Against Drug Abuse and Illicit Drug Trafficking. Among the public acti [...]	2009-07-08 12:38:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT883	TURKMENISTAN: DEA SPECIAL AGENT COMPLETES A LONG TERM TDY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: From March 10, 2009, through July 25, 2009, a DEA special agent conducted a long-term TDY in Ashgabat. The agent was involved in various activities with the Turkmen State Counter-Narcotics Service (SCNS) in order [...]	2009-07-15 08:44:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV KCRM SNAR SOCI TX
09ASHGABAT94	TURKMENISTAN: UNODC PROMOTES CROSS-BORDER [...] (C) SUMMARY: During an introductory meeting with the Charge, the head of the United Nations Office on Drugs and Crime (UNODC) office in Turkmenistan described his continued efforts to promote bilateral counter-narcotics and border security cooperation between Turkmenistan and neighboring cou [...]	2009-01-21 12:52:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PREL SNAR TX
09ASHGABAT953	TURKMENISTAN: GOVERNMENT'S TOUTED CRACKDOWN ON THE DRUG [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Turkmenistan's local press continue to report an increase in arrests and convictions of drug dealers. Ashgabat residents, however, are skeptical about the government's so-called "rigorous measures" to crack down [...]	2009-07-30 09:22:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT97	TURKMENISTAN: THREE LAW ENFORCEMENT OFFICIALS, [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) SUMMARY: Three mid-ranking Turkmen law enforcement officials took part in a four-day study tour in London, the culmination of a year-long English language course funded by INL. The trip gave them an opportunity to prac [...]	2009-01-21 12:52:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR TX
09ASHGABAT974	TURKMENISTAN: NEW COUNTER NARCOTICS CHIEF BROUGHT FROM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On July 29th, President Berdimuhamedov replaced the Acting Chief of the State Counter-Narcotics Service (SCNS) of Turkmenistan with the Deputy Minister of National Security. No background information is yet ava [...]	2009-07-31 12:34:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM SOCI TX
09ASHGABAT992	TURKMENISTAN: SCENESETTER FOR THE VISIT OF CENTCOM [...] (SBU) SUMMARY: Embassy Ashgabat warmly welcomes your visit to Turkmenistan as an important opportunity to advance our bilateral dialogue in the area of military cooperation. Your second visit to Turkmenistan follows the visits of Assistant Secretary Boucher in April, Special Envoy Morningsta [...]	2009-08-05 12:46:00	Embassy Ashgabat	CONFIDENTIAL	PGOV PHUM PREL ECON EPET SNAR SOCI MARR TX
09ASTANA1084	CONCEPT APPROVAL FOR FY09 USCENTCOM/SOCCENT [...] (C) SUMMARY. IN ACCORDANCE WITH REF D, THIS MESSAGE CONVEYS EMBASSY ASTANA APPROVAL OF CONCEPT OF OPERATIONS FOR COUNTER NARCO TERRORISM (CNT) TRAINING DEPLOYMENT (CKZ2009CNT021N) WITH THE KAZAKHSTAN SPECIAL OPERATIONS FORCES (SOF) DURING 4TH QUARTER FY09. 2. (SBU) U.S. AGENCY REQUESTING CN [...]	2009-06-26 10:18:00	Embassy Astana	CONFIDENTIAL	PGOV PREL MASS SNAR KZ
09ASTANA1171	KAZAKHSTAN: DRUG AND CRIME UPDATE [...] SUMMARY: Drug seizures in Kazakhstan increased by 75% during the first quarter of 2009 while drug-related crimes dropped almost 2%. Prime Minister Masimov criticized law enforcement efforts to combat drug trafficking and called for the establishment of an interagency unit to arrest governmen [...]	2009-07-13 09:06:00	Embassy Astana	UNCLASSIFIED	PGOV PREL SNAR KCRM KZ
09ASTANA1403	KAZAKHSTAN: NARCOTICS AND PROPERTY SEIZURES BY COMMITTEE [...] (U) Sensitive but unclassified. Not for public internet. 2. (U) SUMMARY: Kazakhstan's Committee for National Security (KNB) publicly reported its narcotics seizures for the first half of 2009. Total KNB seizures increased 466% from the same period last year. In addition, the KNB reported [...]	2009-08-17 10:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KZ
09ASTANA1446	KAZAKHSTAN: OBSERVER LETTER DELIVERED TO CARICC [...] (U) Sensitive but unclassified. Not for public internet. 2. (SBU) As requested in reftel, the request for observer status was delivered to the Central Asian Information and Coordination Center (CARICC) via the UN Office on Drugs and Crime (UNODC) in Almaty on August 21. UNODC's Senior CARI [...]	2009-08-28 03:51:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCRM KZ
09ASTANA1508	KAZAKHSTAN: ANTI-MONEY LAUNDERING LAW SIGNED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On August 28, President Nazarbayev signed the long-awaited law on anti-money laundering (AML),which will enter into force in March 2010. The law should increase the effectiveness of measures aimed at combating mon [...]	2009-09-10 09:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KZ
09ASTANA1547	KAZAKHSTAN: TEMIRTAU IS "AIDS CAPITAL OF KAZAKHSTAN" [...] SUMMARY: Home to AcelorMittal, Kazakhstan's giant steel plant, Temirtau is known as the "AIDS capital of Kazakhstan." An "explosion" of new HIV/AIDS cases peaked in 1997, then dropped, and has since held steady. The local AIDS Center believes that financial difficulties and layoffs followin [...]	2009-09-21 06:35:00	Embassy Astana	UNCLASSIFIED	PGOV ECON SOCI SNAR KHIV KZ
09ASTANA1768	KAZAKHSTAN: FY 2009 PROJECT PROPOSALS [...] Embassy Astana submits the following proposals for FY 2009/2010 FSA funding for counter-narcotics, border security, drug-demand reduction, and anti-trafficking in persons programs. Responses are keyed to paragraph 19 of the reftel. 2. All projects proposed directly respond to targets estab [...]	2009-10-02 11:50:00	Embassy Astana	UNCLASSIFIED	SNAR SOCI KCRM KTIP KZ
09ASTANA1967	KAZAHKSTAN: DAS KROL COMPARES NOTES WITH [...] (C) SUMMARY: SCA DAS George Krol met with Security Council Deputy Chairman Marat Shaikhutdinov in Astana on October 29. Their meeting was a refreshingly open "exchange of views," in which Shaikhutdinov, hand-picked from the Foreign Ministry by Security Council Chairman Marat Tazhin, asserte [...]	2009-11-05 03:45:00	Embassy Astana	CONFIDENTIAL	PGOV PREL PINR MARR SNAR CH RS AF ZK
09ASTANA210	KAZAKHSTAN: NEW DIRECTORS NAMED FOR TWO INTERIOR MINISTRY [...] (U) SUMMARY: On January 9, the Karaganda Legal Institute of the Ministry of Interior (MVD) and the MVD Academy in Almaty swapped directors. General Major Serik Yerkenov is the new director of the Legal Institute and General Dzhan Kenzhetayev is the new director of the MVD Academy. INL has c [...]	2009-02-04 10:30:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SOCI SNAR KCRM KZ
09ASTANA2110	KAZAKHSTAN: SCENESETTER FOR INL ASSISTANT SECRETARY DAVID [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Embassy Astana warmly welcomes your December 9 visit to Kazakhstan. Kazakhstan has proven to be an increasingly reliable security and law enforcement partner and a steady influence in a potentially turbulent regi [...]	2009-12-04 04:50:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINS SNAR SOCI KZ
09ASTANA2196	KAZAKHSTAN: 2009-2010 INCSR PART 1, DRUGS AND CHEMICAL [...] In response to reftel, the text of Part 1 of the International Narcotics Control Strategy Report (INCSR) for Kazakhstan follows in paragraphs 2-67. SUMMARY 2. Kazakhstan is primarily a transit country for drug trafficking and is located on the northern route from Afghanistan. According [...]	2009-12-22 10:48:00	Embassy Astana	UNCLASSIFIED	PREL SNAR KCRM KCOR KZ
09ASTANA2201	KAZAKHSTAN: INL ASSISTANT SECRETARY JOHNSON BILATERAL [...] Sensitive but unclassified. Not for public internet. 2. (SBU) SUMMARY: During his visit to Kazakhstan for the inauguration of the Central Asian Regional Information and Coordination Center (CARICC) (septel),Assistant Secretary for International Narcotics and Law Enforcement Affairs Davi [...]	2009-12-23 05:01:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI SNAR KCRM OSCE KZ
09ASTANA367	KAZAKHSTAN: NEW CHAIRMAN APPOINTED TO HEAD DRUG [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Colonel Zhanat Suleimenov was appointed Chairman of the Committee on Combating Drugs on February 25. Colonel Askar Isagaliyev, the previous chairman, resigned in early February, in a suspected attempt to avoid bein [...]	2009-02-27 09:47:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR SNAR KCRM KZ
09ASTANA445	KAZAKHSTAN: REQUEST FOR CONTINUED SUPPORT FOR EMBASSY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Assistant Secretary Johnson, I want to express my great appreciation for INL's support for counter-narcotics, counter-trafficking in persons, and other law-enforcement programs in Kazakhstan. We have a fine INL officer post [...]	2009-03-13 09:39:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL APER EAID SNAR KCRM KTIP AF KZ
09ASTANA610	KAZAKHSTAN: HUNGARIAN-LED BOMCA DELEGATION [...] (C) SUMMARY: Ambassador met with a Border Management in Central Asia (BOMCA) delegation on April 6 to discuss efforts to implement European Integrated Border Management (IBM) in Kazakhstan. According to the delegation's leader, General Istvan Samu, Deputy National Commander of the Hungarian [...]	2009-04-09 05:04:00	Embassy Astana	CONFIDENTIAL	PGOV PREL SNAR KNNP KCRM KZ
09ASTANA660	KAZAKHSTAN: INTERNATIONAL CANINE CONFERENCE [...] Sensitive but Unclassified. Not for Public Internet 2. (SBU) SUMMARY. INL funded a March 26-27 International Conference on the Role of Canines in the Fight against Drug Trafficking, Extremism and Terrorism in Almaty. Representatives from the canine services of the five Central Asian countri [...]	2009-04-17 10:21:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR SOCI KCRM ZK KZ
09ASTANA718	KAZAKHSTAN: CHANGES TO PROTECTION LAW WILL BENEFIT [...] SUMMARY: Changes to Kazakhstan's witness protection law will enable the government to more quickly provide a full range of services to crime victims during lengthy, complex investigations. These changes will benefit victims of trafficking-in-persons and other serious transnational crimes. EN [...]	2009-04-27 10:48:00	Embassy Astana	UNCLASSIFIED	PGOV PHUM SOCI SNAR KCRM KTIP KZ
09ASTANA759	REQUEST FOR FY09 USCENTCOM/SOCCENT COUNTER [...] (C) SUMMARY. IN ACCORDANCE WITH REFS A AND B, THIS MESSAGE IS AN EMBASSY ASTANA REQUEST FOR FY09 DOD OPERATIONAL SUPPORT UNDER 1004, NATIONAL DEFENSE AUTHORIZATION ACT 1991, AS AMENDED, FOR DEVELOPMENT OF COUNTER NARCO TERRORISM (CNT) TRAINING DEPLOYMENT (CKZ2009CNT021N) WITH THE KAZAKHSTAN S [...]	2009-05-04 10:24:00	Embassy Astana	CONFIDENTIAL	PGOV PREL MASS SNAR KZ
09ASTANA827	NEW LAW ENFORCEMENT BLOCK IN KAZAKHSTAN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: In early April, President Nazarbayev reshuffled the heads of nearly all of Kazakhstan's law agencies. General Major Serik Baimagambetov, a member of the Majilis (i.e. the lower house of parliament),was named Ministe [...]	2009-05-12 11:38:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR KCRM KTIP KZ
09ASTANA925	KAZAKHSTANI FINANCIAL INTELLIGENCE UNIT VISITS UNITED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY. A delegation from the Committee of Financial Monitoring of the Ministry of Finance participated in an FIU orientation program presented by the Financial Crimes Enforcement Network (FinCEN). The orientation program wa [...]	2009-06-01 06:33:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM KCOR KZ
09ASTANA949	FINANCIAL POLICE ACADEMY TRIP TO U.S. [...] (SBU) SUMMARY: INL sponsored a visit to the United States by General Major Tleukhan, director of the Academy of the Financial Police. Tleukhan had the opportunity to study the structure and programs of the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, and the FBI Academ [...]	2009-06-04 11:15:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM KCOR KZ
09ASUNCION10	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. 2. Candidate name: Alvaro Lopez Cattebecke [...]	2009-01-08 17:00:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION112	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training. 2. Candidate name: Carlos Jorge Godoy Uriarte [...]	2009-02-23 12:46:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION117	HUMAN RIGHTS REVIEW - UNIT COMMANDER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following unit commander of the Paraguayan security forces that is an intended recipient of U.S. training and security assistance (refs A-D). Ramon [...]	2009-02-24 20:30:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION13	PRESIDENT LUGO DISCUSSES SECURITY AND DEFENSE [...] (S) President Lugo, joined by two close confidants, frankly and amicably discussed with Charge January 5 current security issues, principally the Paraguayan People's Army's New Year's Eve attack on an Army outpost and the separate subsequent capture by police of stolen plastic explosives by Army pe [...]	2009-01-09 22:20:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL PARM MASS PTER SNAR PA
09ASUNCION132	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These Paraguayan National Police officers are sc [...]	2009-03-04 18:01:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION133	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training. 2. Candidate name: Selva Noemi Galeano Alvaren [...]	2009-03-04 18:02:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION134	HUMAN RIGHTS REVIEW - UNIT COMMANDER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following unit commander of the Paraguayan security forces that is an intended recipient of U.S. training and security assistance (refs A-D). Rojas [...]	2009-03-04 18:04:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION14	PRESIDENT LUGO DISCUSSES SECURITY AND DEFENSE [...] (S) President Lugo, joined by two close confidants, frankly and amicably discussed with Charge January 5 current security issues, principally the Paraguayan People's Army's New Year's Eve attack on an Army outpost and the separate subsequent capture by police of stolen plastic explosives by Army pe [...]	2009-01-09 22:28:00	Embassy Asuncion	SECRET	MASS PTER SNAR PREL PARM PA
09ASUNCION143	FISHING IN TROUBLED WATERS WITH LUGO [...] (C) SUMMARY: I accepted an invitation from President Lugo to join his February 28-29 trip to a nature reserve in Alto Paraguay. The trip included fishing for piranhas, eating alligator or "jacare," and bird watching on the Black River with the President -- providing me with a unique opportunit [...]	2009-03-05 20:39:00	Embassy Asuncion	CONFIDENTIAL	PREL ECON MARR PGOV MASS PINS SNAR PA
09ASUNCION149	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan National Police that are intended recipients of U.S. training. These individuals are scheduled to attend a Crim [...]	2009-03-10 15:40:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION150	CONVICTED NARCOS AND KIDNAPPER ESCAPE PARAGUAYAN [...] (U) Two convicted Brazilian narcotics traffickers and a convicted kidnapper escaped March 6 from a maximum-security police detention facility in Asuncion. Narcotrafficker Nilton Antunez Veron, a member of the Sao Paulo-based First Capital Brigade (PCC),narcotrafficker Eder Pedro de Ferrato, [...]	2009-03-10 22:05:00	Embassy Asuncion	CONFIDENTIAL	PGOV SNAR PA
09ASUNCION157	PARAGUAY'S 2008 FOURTH QUARTER INL REPORT [...] No summary [...]	2009-03-16 11:11:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PREL KCRIM PA
09ASUNCION165	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. 2. Candidate name: Patrocino Rivas Ramirez [...]	2009-03-20 13:11:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION173	END USE MONITORING REPORT [...] (U) Embassy Asuncion's International Narcotics and Law Enforcement (INL) program provided computer equipment, software, vehicles, a construction project, and rent assistance to a variety of Paraguayan government agencies in 2008, including the Anti Drug Secretariat (SENAD),the Women's Secretar [...]	2009-03-23 21:25:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN PREL PA
09ASUNCION190	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to attend the Pe [...]	2009-03-30 20:06:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION198	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These candidates are scheduled to attend Intelle [...]	2009-04-01 19:44:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION228	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training assistance (refs A-D). Many were previously vette [...]	2009-04-13 21:03:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION233	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to attend the Ru [...]	2009-04-15 18:05:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION239	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces that are intended recipients of U.S. training. Mr. Valdez Ruiz is scheduled to attend drug enfor [...]	2009-04-20 18:51:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION240	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan Army that are intended recipients of U.S. training. These individuals are scheduled to attend the Peacekeeping [...]	2009-04-20 18:53:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION241	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to attend the Co [...]	2009-04-20 18:54:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION243	2010 DEMARCHE FOR THE MAJORS LIST TO THE [...] No summary [...]	2009-04-20 21:04:00	Embassy Asuncion	UNCLASSIFIED	SNAR CFED CJAN KCRM PGOV PREL SOCI PA
09ASUNCION252	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to attend the Joint [...]	2009-04-23 21:55:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION253	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled for the Senior C [...]	2009-04-23 21:55:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION264	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled for the Interage [...]	2009-04-30 17:40:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION265	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to attend the Senior [...]	2009-04-30 17:40:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION268	PARAGUAY'S 2009 FIRST QUARTER INL REPORT [...] No summary [...]	2009-04-30 20:40:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PREL KCRIM PA
09ASUNCION293	CIRCLING SHARKS IN LANDLOCKED PARAGUAY [...] (C) SUMMARY: As President Lugo approaches nine months in office, he faces increasing political and social instability. Rumors persist that former coup-plotting General Lino Oviedo, ex-President Nicanor Duarte Frutos, and/or Vice President Frederico Franco continue to look for ways to cut Lug [...]	2009-05-06 22:33:00	Embassy Asuncion	CONFIDENTIAL	PGOV ECON PREL SNAR PA
09ASUNCION30	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces that is an intended recipient of U.S. training. 2. Candidate name: Teresa Concepcion Britez M [...]	2009-01-14 20:40:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION326	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to attend Antite [...]	2009-05-21 18:23:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION345	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These candidates are scheduled to attend the U.S [...]	2009-05-27 14:18:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION355	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. 2. Candidate name: Amalio Rios Rolon DOB: [...]	2009-06-08 12:47:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION356	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This candidate, who is the new coordinator for th [...]	2009-06-08 21:34:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION359	NARCOTICS MAJOR LIST 2010 PARAGUAY [...] No summary [...]	2009-06-09 18:23:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PA
09ASUNCION376	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training and/or security assistance. This individual, who is [...]	2009-06-17 20:24:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION377	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual who is a member of the Paraguayan [...]	2009-06-17 20:26:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION378	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training. These individuals, who are Paraguayan police offic [...]	2009-06-17 20:27:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION383	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-06-18 19:17:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION384	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual who is a member of the Paraguayan [...]	2009-06-18 19:22:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION385	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to participate i [...]	2009-06-18 19:23:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION389	SUCCESSFUL HIGH-PROFILE TRAFFICKING IN PERSONS [...] (U) Embassy's Public Diplomacy and Political-Economic Sections, and the local Military Information Support Team, collaborated on a successful anti-Trafficking in Persons (TIP) campaign launched in conjunction with the June 16 release of the Department's TIP Report. The campaign brought atten [...]	2009-06-23 20:10:00	Embassy Asuncion	UNCLASSIFIED	PGOV GTIP KPAO GIWI SNAR MX PA
09ASUNCION39	LUGO CONTINUES DIALOGUE ON SECURITY ISSUES [...] (C) SUMMARY: President Lugo summoned Charge January 12 as a follow-up to their January 5 meeting (reftel). On Lugo's top regional priority -- Brazil -- Lugo told Charge Brazilian President Lula expressed concern about the property rights of Brazilians in Paraguay; Lugo said he was telling Lula [...]	2009-01-16 18:17:00	Embassy Asuncion	CONFIDENTIAL	ECON PREL SNAR MASS PGOV PA
09ASUNCION402	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security force that is an intended recipient of U.S. training. This individual is scheduled to participate in th [...]	2009-06-30 13:46:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION403	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following unit commanders of the Paraguayan security forces that are intended recipients of U.S. training and/or security assistance (refs A-D). Jose [...]	2009-06-30 13:59:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION422	HUMAN RIGHTS REVIEW - UNIT COMMANDER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following unit commander of the Paraguayan security forces that is an intended recipient of U.S. training and security assistance (refs A-D). This [...]	2009-07-07 11:35:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION423	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are schedule to participate in [...]	2009-07-07 11:37:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION427	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-07-08 17:14:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION428	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are an intended recipients of U.S. training. These individuals are scheduled to participate [...]	2009-07-08 17:16:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION429	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-07-09 18:47:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION456	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipient of U.S. training. These individuals are scheduled to participate in [...]	2009-07-21 11:23:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION463	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training. These individuals are scheduled to participate in [...]	2009-07-24 12:01:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION464	PARAGUAY'S 2009 SECOND QUARTER INL REPORT [...] No summary [...]	2009-07-24 12:51:00	Embassy Asuncion	UNCLASSIFIED	SNAR AFIN PREL KCRIM PA
09ASUNCION469	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-07-27 18:42:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION49	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces that is an intended recipient of U.S. training. 2. Candidate name: Felix Raul Benitez Velazqu [...]	2009-01-22 22:43:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION50	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals are scheduled to attend a Join [...]	2009-01-22 22:44:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION504	TERMS OF REFERENCE CONCURRENCE FOR MISSION SPA2010TRP502W, [...] (U) The Ambassador, U.S. Office of Defense Cooperation Paraguay (USODC),Drug Enforcement Agency (DEA),US Agency for International Development (USAID),and CHOD Benitez concur with the 1st Psychological Operations Battalion Military Information Support Team (MIST) deployment as outlined here ( [...]	2009-08-07 15:18:00	Embassy Asuncion	SECRET	PHUM MARR PGOV SOCI PINS SNAR PA MASS
09ASUNCION51	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These individuals will attend the ICT Alumni Even [...]	2009-01-22 22:45:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION515	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-08-17 11:15:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION516	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training. These individuals are scheduled to participate in [...]	2009-08-17 11:17:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION521	MIXED REVIEWS OF LUGO AT THE ONE YEAR MARK [...] (C) President Fernando Lugo had several successes in his first year in office, including improvements in health care and an improved deal from Brazil regarding electricity from the Itaipu dam. However, Lugo's failings (increased insecurity, slow response to the financial crisis, lack of agrar [...]	2009-08-20 19:55:00	Embassy Asuncion	CONFIDENTIAL	PREL ECON PGOV SNAR PA
09ASUNCION528	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-08-24 11:59:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION532	CODEL GRANGER SCENESETTER [...] (SBU) Embassy Asuncion warmly welcomes Codel Granger September 2-5. Your visit follows President Fernando Lugo's one-year anniversary in office, and will find the Lugo government grappling with the challenges of day-to-day governing. A corrupt judiciary and national police, under-funded law [...]	2009-08-25 19:42:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR PREL OVIP PA
09ASUNCION535	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-08-27 10:45:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION544	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-09-01 12:32:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION546	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in a [...]	2009-09-02 10:57:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION547	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate in th [...]	2009-09-02 11:25:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION580	Human Rights Review - Members of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipient of U.S. training. These individuals are scheduled to participat [...]	2009-09-15 16:25:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA

09ASUNCION582	Human Rights Review - Members of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipient of U.S. training. These individuals are scheduled to participat [...]	2009-09-15 16:26:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION588	CODEL GRANGER IN PARAGUAY [...] (SBU) SUMMARY: House Appropriations Committee Member Kay Granger (R- Texas) led a delegation to Paraguay September 2-5. Codel Granger conveyed U.S. support for Paraguay's fight against corruption and drug trafficking. Meeting with a variety of law enforcement and criminal justice partners th [...]	2009-09-16 22:14:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV OREP PREL PA SNAR
09ASUNCION59	HUMAN RIGHTS REVIEW - MEMBER OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. 2. Candidate name: Christian Saturnino Centurio [...]	2009-02-02 12:39:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION592	Human Rights Review - Member of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate i [...]	2009-09-21 14:19:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION594	Human Rights Review - Members of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipient of U.S. training. These individuals are scheduled to participat [...]	2009-09-21 14:21:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION595	BOLIVIA EXPLAINING ARMS PURCHASES [...] (U) Press reports that Bolivian ministers of defense and foreign affairs are visiting Paraguay to better explain up to USD 100 million in future Bolivian arms purchases from Russia. Foreign Minister Hector Lacognata responded to earlier press reports with an official request for information to Boli [...]	2009-10-08 20:55:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL ECON SNAR PINR PA
09ASUNCION596	Human Rights Review - Member of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. This individual is scheduled to participate i [...]	2009-09-21 14:28:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION598	Human Rights Review - Members of Paraguayan Security Forces [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipient of U.S. training. These individuals are scheduled to participat [...]	2009-09-21 14:29:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION613	Kidnapping by Paraguayan People's Army or EPP Seizes [...] (C) SUMMARY: The Paraguayan People's Army (EPP) kidnapped well-known rancher Fidel Zavala on October 15. According to initial reports, the kidnappers demanded a ransom of US $5 million for Zavala's release. The Zavala family initially refused involvement of the Paraguayan National Police, b [...]	2009-10-21 22:01:00	Embassy Asuncion	CONFIDENTIAL	PTER PGOV PREL KCRM SNAR
09ASUNCION675	SCENESETTER FOR A/S VALENZUELA'S VISIT TO PARAGUAY [...] (C) Embassy Asuncion warmly welcomes WHA Assistant Secretary Arturo Valenzuela December 17-18. Your visit will serve as a boost to Paraguay's nascent democracy. An inexperienced President Fernando Lugo promised the electorate he would deliver change, but he has dashed expectations by failing [...]	2009-12-07 18:33:00	Embassy Asuncion	CONFIDENTIAL	PGOV PREL ECON SNAR PA
09ASUNCION68	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following member of the Paraguayan security forces who is an intended recipient of U.S. training. 2. Candidate name: Adalberto Garcete DOB: [...]	2009-02-05 11:16:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION72	SCENE-SETTER FOR CAPSTONE FELLOWS [...] (SBU) Embassy Asuncion warmly welcomes CAPSTONE fellows February 22-24. President Fernando Lugo's administration represents an historic transition after the Colorado Party's 61 years of rule. Lugo's challenges are many: An inexperienced team, exceedingly high expectations for change, endemi [...]	2009-02-06 12:59:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON MARR SNAR MASS MCAP PGOV PA
09ASUNCION9	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces that are intended recipients of U.S. training. These candidates are scheduled to attend the Str [...]	2009-01-08 16:59:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION93	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of Tactical Commander's ATA training March 2 - March 20, 2009, in As [...]	2009-02-12 13:40:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ASUNCION94	HUMAN RIGHTS REVIEW - MEMBERS OF PARAGUAYAN [...] Embassy has reviewed its internal files and records in accordance with standardized vetting procedures and finds no derogatory information on the following members of the Paraguayan security forces who are intended recipients of U.S. training March 9 - 20, 2009 in Lima, Peru. 2. Candidate n [...]	2009-02-12 13:43:00	Embassy Asuncion	UNCLASSIFIED	PHUM MARR MASS PGOV SOCI PINS SNAR PA
09ATHENS114	THE HELLENIC POLICE: FEW FRIENDS, BIG CHALLENGES [...] (C) SUMMARY: Since the riots that swept across Greece after the death of a 15-year-old youth in an altercation with police, the public spotlight has been on the Hellenic Police (HP) -- both for its role in the shooting but also for its perceived ineffectiveness in protecting property owners a [...]	2009-01-29 15:06:00	Embassy Athens	CONFIDENTIAL	PGOV PREL PINS KCRM PTER EAID SNAR GR
09ATHENS1331	Greek-U.S. Partnership in Afghanistan and Pakistan [...] (C) The Government of Greece continues to respond positively to USG requests for increasing military and civilian assistance to Afghanistan and Pakistan, despite its dire fiscal realities. According to Hellenic Aid (HA),Greece's development agency, the GoG has pledged 3.7 million euro to Afgha [...]	2009-07-27 07:20:00	Embassy Athens	CONFIDENTIAL	NATO PREL MOPS MARR AF PK EAID GR SNAR CA UK
09ATHENS1920	Greece: 2009-2010 INCSR, Part 1 [...] (U) Greece's submission for the 2009-2010 INCSR, Part 1: Greece 2009-2010 INCSR Part I: Drugs and Chemical Control I. Summary Greece is a "gateway" country in the transit of illicit drugs and contraband. Although not a major transit country for drugs headed for the United St [...]	2009-10-30 16:31:00	Embassy Athens	UNCLASSIFIED	PGOV SNAR KCRM GR
09BAGHDAD1172	MINISTRY OF JUSTICE RESUMES EXECUTIONS OF DEATH [...] (SBU) SUMMARY: On May 3, the Ministry of Justice executed 12 death-sentenced inmates at the Khadamiya prison in Baghdad. There were 13 inmates scheduled for execution on this date, but one sentenced inmate was withdrawn pending an ongoing appeal. Of those executed, 10 were convicted a [...]	2009-05-04 15:20:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL SNAR IQ
09BAGHDAD1609	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] No summary [...]	2009-06-19 13:50:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD1632	CENTRAL BANK OF IRAQ - MONEY LAUNDERING REPORTING [...] (SBU) Summary: Emboffs recently met the Director and Legal Consultant of the Money Laundering Reporting Office (MLRO),the Financial Intelligence Unit (FIU) of Iraq, which is part of the Central Bank of Iraq (CBI). MLRO leadership and emboffs discussed the recent Middle East and North Africa [...]	2009-06-21 15:45:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KTFN KCRM PGOV SNAR IZ
09BAGHDAD2694	BAGHDAD: INL PROGRAM MANAGEMENT AND CONTRACTOR PERFORMANCE [...] (U) Summary: INL faces significant challenges in its effort to ensure contractor performance in Iraq. Some of the challenges are due to current constraints on the number of program officers and in-country contracting officer representatives (ICOR) in Baghdad, while others appear to be inhere [...]	2009-10-06 15:30:00	Embassy Baghdad	UNCLASSIFIED	EAID SNAR MOPS SOCI IZ
09BAGHDAD2946	INL Baghdad October Highlights [...] (SBU) Summary: Embassy Baghdad's International Narcotics and Law Enforcement (INL) office supports the development of rule of law in Iraq through police, judiciary, corrections, and anti-corruption programs. In response to challenges facing the GOI, INL Baghdad has worked throughout October t [...]	2009-11-05 03:22:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD3133	TRILATERAL COUNTER-PKK COOPERATION REMAINS ON TRACK [...] (SECRET/NOFORN) Summary: MNF-I MGEN Stephen Hummer led a MNF-I/EMB Baghdad group, accompanied by MSNSA Staff MGEN Fukaiki, to the Trilateral Intelligence Sharing Office (TISO) on November 25. Bilateral U.S.-GoI (with KRG host) discussions on the margins with hosting KRG Zerevani (paramilita [...]	2009-12-02 14:43:00	Embassy Baghdad	SECRET//NOFORN	PREL PTER MARR PINR SNAR TU IZ
09BAGHDAD3353	IRAQ: INCSR Report Part I - Drug and Chemical Control [...] (SBU) Summary: Senior Iraqi Government officials acknowledge that illicit drugs enter Iraq from Iran, some to be used by Iraqis, but most transshipped south out of Basra or north through Iraqi Kurdistan. However, officials deny that illicit narcotics are a major problem in Iraq. Indeed, faced w [...]	2009-12-29 04:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD3354	IRAQ: INCSR Report Part II - Money Laundering and Financial [...] (SBU) Summary: Iraq's economy is primarily cash-based, and there is little data available on the extent of money laundering in the country. Smuggling is endemic, involving consumer goods, cigarettes, and petroleum products. Bulk cash smuggling, counterfeit currency, trafficking in persons, and [...]	2009-12-29 04:14:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV IZ
09BAGHDAD563	PARLIAMENT CONFIRMS JUDGE DARA NOOR-ELDEEN AS NEW [...] (SBU) SUMMARY: On February 19, the Iraqi Parliament voted by an overwhelming majority to confirm the appointment of Judge Dara Noor-Eldeen Baha,-Eldeen as the new Minister of Justice. Subsequent to the vote, Judge Dara Baha,-Eldeen took the oath of office and was sworn in as the Minister of [...]	2009-03-05 06:22:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KJUS SNAR IQ
09BAGHDAD565	IRAQ'S NEGLECTED MONEY LAUNDERING REPORTING OFFICE [...] (C) SUMMARY: Iraq's two year-old Money Laundering Reporting Office (MLRO) is under-budgeted and under-staffed; lacks capacity; works out of woeful office conditions; and its work is hindered further by loophole-ridden anti-money laundering legislation that is self-contradictory and unenforceab [...]	2009-03-05 08:02:00	Embassy Baghdad	CONFIDENTIAL	EFIN PTER KCRM PGOV SNAR IZ
09BAGHDAD692	RRT ERBIL: BORDER ISSUES WITH IRAN AS SEEN FROM [...] (S) Summary. Local security officials in Sulaimaniyah admit that the province,s long and porous border with Iran is under-patrolled and claim that Baghdad does not give them the resources they need to guard it effectively. They consider the main threat to be the Iran-based &Kurdistan Battal [...]	2009-03-16 09:57:00	Embassy Baghdad	SECRET	PGOV PTER PINR PBTS SNAR IZ TU IR
09BAKU128	AZERBAIJAN PASSES MONEY LAUNDERING/TERRORIST FINANCING LAW [...] SUMMARY: On February 10, 2009, the Azerbaijani Parliament passed an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) law during the law's third Parliamentary reading. The next step in formalizing the law is for President Aliyev to sign it. This is a step forward in Azerbaijan's [...]	2009-02-17 05:05:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU130	AZERBAIJAN PASSES MONEY LAUNDERING/TERRORIST FINANCING LAW [...] SUMMARY: On February 10, 2009, the Azerbaijani Parliament passed an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) law during the law's third Parliamentary reading. The next step in formalizing the law is for President Aliyev to sign it. This is a step forward in Azerbaijan's [...]	2009-02-17 06:31:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU169	IRANIAN SCHOOLTEACHER RELATES STUDENT PROTESTS AND [...] (C) An Iranian schoolteacher from XXXXXXXXXXXX told Iran Watcher that the vast majority of Iranians (but not necessarily the regime) want good relations with the United States, though most are too caught up with their daily problems to focus on this. She described Iranian intellectuals as "c [...]	2009-03-04 08:52:00	Embassy Baku	CONFIDENTIAL	PGOV PHUM SCUL SNAR AJ IR
09BAKU172	IRANIAN FILM DIRECTOR ON IRANIAN ROCK, DRUGS, AND [...] (C) An Iranian film Director told Iran watcher that Iranian society is becoming more liberal even as the regime becomes more "backward." He described a widespread youth culture, embracing all regions and classes, in which underground rap and rock music bands are proliferating and "classic ro [...]	2009-03-04 12:05:00	Embassy Baku	CONFIDENTIAL	PREL PHUM SCUL SNAR AJ IR
09BAKU175	IRAN'S MONEY LAUNDERERS, SANCTIONS-BUSTERS, AND [...] (S) According to widespread rumor, many Iranians in Baku are involved full- or part-time in Iranian regime-related profit making, sanctions-busting, money laundering, and similar activities. Activities range from assisting Iranian interests "on the side" of pursuing private activities, to w [...]	2009-03-06 09:55:00	Embassy Baku	SECRET//NOFORN	PREL ETRD SNAR ECON AJ TU RU IR
09BAKU177	"DO US A FAVOR": IRANIAN EXPORTER DISCUSSES REGIME [...] (S) A Tehran-based Iranian shoe manufacturer and agricultural exporter told Baku Iran Watcher that he and other export/importers utilizing the Russia-Azerbaijan-Iran route and reverse are occasionally approached by known regime insiders or representatives of Iranian security for "help" in br [...]	2009-03-06 09:55:00	Embassy Baku	SECRET	PREL ETTC SNAR ETRD AM RU AJ IR
09BAKU178	"DO US A FAVOR": IRANIAN EXPORTER DISCUSSES REGIME [...] (S) A Tehran-based Iranian shoe manufacturer and agricultural exporter told Baku Iran Watcher that he and other export/importers utilizing the Russia-Azerbaijan-Iran route and reverse are occasionally approached by known regime insiders or representatives of Iranian security for "help" in br [...]	2009-03-06 10:49:00	Embassy Baku	SECRET	PREL ETTC SNAR ETRD AM RU AJ IR
09BAKU275	AZERBAIJAN: GOAJ'S "IRAN POINT MAN" ENDORSES [...] (C) In an April 3 meeting with Ambassador, GOAJ Deputy Foreign Minister Khalaf Khalafov warmly applauded President Obama's and Secretary Clinton's outreach efforts to foreign partners, including their commitment to increased consultation on international issues. He praised President Obama's [...]	2009-04-07 09:55:00	Embassy Baku	CONFIDENTIAL	ECON ELTN PREL SNAR RU IR AJ
09BAKU305	AZERBAIJAN: UPDATE ON ANTI-MONEY [...] (U) SUMMARY: The Council of Europe,s MONEYVAL issued a statement March 20 welcoming the progress that Azerbaijan had made in adopting an anti-money laundering/countering terrorism financing (AML/CTF) law, signed by President Aliyev February 24, and the steps that were being taken to complete [...]	2009-04-15 11:08:00	Embassy Baku	CONFIDENTIAL	ECON EFIN PGOV PTER SNAR AJ
09BAKU315	AZERBAIJAN: SPOT REPORT - U/I HIGH SPEED BOATS [...] (C) At 22:50 local time on 14 April 2009, the head of the Off-Shore Production Unit Center for British Petroleum (BP) called the DATT to report that two fast boats came within one mile of their offshore platforms, tracking at speeds in excess of 45 knots. The incident allegedly took place 13 [...]	2009-04-20 03:59:00	Embassy Baku	CONFIDENTIAL	PGOV PREL AJ TX PTER SNAR
09BAKU406	IRANIAN DESCRIBES ECONOMIC WOES, NARCOTICS [...] (C) An Iranian architect from Karaj told Baku Iran watcher that economic conditions for most people in Iran are steadily deteriorating. The architect cited examples of crony corruption, inflation, rising unemployment, decreased consumer purchasing power, and credit obstacles in illustrating [...]	2009-05-19 10:39:00	Embassy Baku	CONFIDENTIAL	ECON SNAR AJ IR
09BAKU476	AZERBAIJAN: PROSECUTOR GENERAL'S OFFICE SHOWS NEW [...] SUMMARY: A long period of inaccessibility to the Prosecutor General of Azerbaijan by the Embassy appears to have ended after the October 2008 elections. After a fruitful and warm meeting with the Ambassador and the DOJ Resident Legal Advisor, the Prosecutor General asked the RLA to travel th [...]	2009-06-12 11:12:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR KJUS OTRA KCRM KCOR AJ
09BAKU478	IRAN VIEW FROM BAKU: VIOLENCE IN BALUCHISTAN [...] (C) "Iran view from Baku" is the first in an occasional series from Embassy Baku Iran Watcher that will report on short and/or partially documented items of interest to Iran information consumers, but not necessarily warranting separate cables. This cable includes information on reported increasing [...]	2009-06-12 12:11:00	Embassy Baku	SECRET	PREL PTER SNAR ENRG ELTN AJ PK TU TX IR
09BAKU482	AZERBAIJAN: DELAY IN THE IMPLEMENTATION OF THE [...] (C) Summary: Although the Anti-Money Laundering/ Counter Terrorist Financing (AML/CTF) law was signed in late February 2009, as of June 2009 progress seemed to be halted. Despite previous desire to accept technical assistance from the United States, the Government of Azerbaijan (GOAJ) was r [...]	2009-06-16 05:58:00	Embassy Baku	CONFIDENTIAL	ECON PGOV PTER EFIN SNAR AJ
09BAKU694	IRAN POLITICS: TEHRAN UNIVERSITY SCHOLAR DICSUSSES [...] No summary [...]	2009-09-02 11:06:00	Embassy Baku	CONFIDENTIAL	PGOV SNAR KIL AJ IR
09BAKU695	IRAN POLITICS: TEHRAN UNIVERSITYSCHOLAR STRESSES [...] (C) XXXXXXXXXXXX, told Baku Iran watcher that the latter is "more powerful than Ahmadinejad," and played a key role in the Iranian election fraud and other regime activities. He described Mesbah-Yazdi's political ideology as profoundly anti-democratic, and argued that his behind-the-scenes influenc [...]	2009-09-02 11:09:00	Embassy Baku	CONFIDENTIAL	PGOV SNAR KISL AJ IR
09BAKU801	IRAN'S UNIMPRESSIVE REGIONAL ROLE [...] (S) This cable deals with Iran's political effectiveness as a state player in the Caucasus and Caspian region. Baku observers see Iran's current regional activities as anti-Western, reactive, entirely self-focused, and frequently driven by an opaque and unpredictable decision making process [...]	2009-10-07 12:44:00	Embassy Baku	SECRET	PREL PGOV ECON ELTN SNAR AM GG AJ RU IR
09BAKU804	IRAN'S UNIMPRESSIVE REGIONAL ROLE [...] (S) This cable deals with Iran's political effectiveness as a state player in the Caucasus and Caspian region. Baku observers see Iran's current regional activities as anti-Western, reactive, entirely self-focused, and frequently driven by an opaque and unpredictable decision making process [...]	2009-10-08 06:44:00	Embassy Baku	SECRET	PREL PGOV ECON ELTN SNAR AM GG AJ RU IR
09BAKU806	IRAN'S UNIMPRESSIVE REGIONAL ROLE [...] (S) This cable deals with Iran's political effectiveness as a state player in the Caucasus and Caspian region. Baku observers see Iran's current regional activities as anti-Western, reactive, entirely self-focused, and frequently driven by an opaque and unpredictable decision making process [...]	2009-10-08 11:10:00	Embassy Baku	SECRET	PREL PGOV ECON ELTN SNAR AM GG AJ RU IR
09BAKU818	TEHRAN-BAKU TENSIONS HEAT UP [...] No summary [...]	2009-10-15 07:08:00	Embassy Baku	SECRET	PREL PTER SNAR ECON AJ IR
09BAKU905	AZERBAIJAN: TREASURY A/S COHEN DISCUSSES AML/CTF [...] (U) SUMMARY: During his first visit to Baku, October 21-22, Assistant Secretary of the Treasury, David S. Cohen, met with relevant Government and Embassy officials as well as private sector bankers and business representatives. A dinner meeting with representatives from Azerbaijan's Pasha B [...]	2009-11-19 13:23:00	Embassy Baku	UNCLASSIFIED	EFIN SNAR EIND PGOV PTER AJ
09BAKU918	AZERBAIJAN: 2009 INCSR PART 1 SUBMISSION [...] No summary [...]	2009-11-25 09:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM AJ
09BAKU931	AZERBAIJAN: 2009-2010 INCSR PART 2, MONEY LAUNDERING AND [...] No summary [...]	2009-12-01 12:41:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM PTER SNAR AJ
09BAKU942	HITTING THE PERSIAN POCKETBOOK: IRAN INFLATION [...] (C) The magnitude of inflation in Iran and the reliability of Iranian government inflation and income statistics are long-standing matters of dispute among Iran watchers within and without the USG. This cable attempts to clarify these issues by providing the results of an informal salary and [...]	2009-12-08 12:56:00	Embassy Baku	CONFIDENTIAL	ECON EFIN SNAR PGOV AJ IZ IR
09BANGKOK1268	TRAFFICKING A PRIORITY CONCERN FOR THAI SECURITY [...] (C) During a recent trip to Northeast Thailand, security officials along the border with Laos emphasized to us concerns regarding illegal smuggling as cross-border trade and travel have increased. Officials were particularly worried about movements of people and goods through the Northeast du [...]	2009-05-26 10:49:00	Embassy Bangkok	CONFIDENTIAL	PGOV SNAR TH
09BANGKOK706	AIT CHAIRMAN BURGHARDT AND FM OU DISCUSS BILATERAL [...] (SBU) Summary: Extradition, an FTA and visa waiver are Taiwan's top bilateral priorities, FM Ou told AIT Chairman Burghardt during their March 18 meeting. Although the leadership in Beijing has tacitly accepted Taiwan's diplomatic truce and mutual non-denial, this is not the case at lower lev [...]	2009-03-20 04:14:00	Embassy Bangkok	CONFIDENTIAL	ASEC PHUM PTER SNAR PREL PARM PGOV KCRM KJUS
09BANJUL101	AMBASSADOR MEETS WITH CHIEF OF DEFENSE STAFF [...] No summary [...]	2009-04-03 10:52:00	Embassy Banjul	CONFIDENTIAL	MARR PGOV PINR PREL SNAR GA
09BANJUL103	JAMMEH ANNOUNCES ZERO TOLERANCE FOR THE DRUGS TRADE [...] On March 27, President Jammeh strongly condemned the trade in narcotics and urged the country's judges to exercise no mercy for drug dealers in his annual speech to the National Assembly. This is Jammeh's strongest condemnation of the drug trade to date, and could be a reaction to recent event [...]	2009-04-06 17:05:00	Embassy Banjul	UNCLASSIFIED	PGOV PREL EPET KDEM SOCI SNAR GA
09BANJUL114	GUINEA-BISSAU AMBASSADOR TO THE GAMBIA CALLS ON [...] No summary [...]	2009-04-21 07:58:00	Embassy Banjul	CONFIDENTIAL	PGOV PREL SNAR GA
09BANJUL68	AMBASSADOR'S MEETING WITH [...] (C) Ambassador had a 2 hour meeting with President Jammeh on a wide range of issues, including the current state of bilateral relations, drug trafficking in the region, future assistance for The Gambia and the inquiry by Senator Durbin on the case of missing journalist Chief Manneh. Jammeh [...]	2009-03-02 14:52:00	Embassy Banjul	CONFIDENTIAL	PREL PGOV PHUM SNAR GA
09BANJUL96	AMBASSADOR MEETS WITH GUINEA-BISSAU [...] (C) Summary: Ambassador called on Guinea-Bissau Ambassador to the Gambia Munira Ribeiro following assassination of the President and Military Chief of Staff in Bissau. Ambassador Ribeiro expressed little hope for a quick resolution to the current crisis in Guinea-Bissau. Meanwhile, Embassy s [...]	2009-03-30 16:31:00	Embassy Banjul	CONFIDENTIAL	AMGT PGOV PINR PREL SNAR
09BASRAH60	BASRA PROVINCE IRAN-IRAQ BORDER POST: NO PROOF OF LETHAL [...] (U) This is a Basra PRT reporting cable. Summary ------- 2. (S/NF) Operations, equipment and procedures at the Shalamsha port of entry (POE) at the Iraq-Iran border are under-financed and inadequate for appropriate cargo and passenger screening. The POE lacks clear lines of authority as [...]	2009-11-21 13:26:00	REO Basrah	SECRET	SMIG SNAR ECON PGOV ETRD PTER KTFN KCOR PREL IR
09BEIJING146	CHINA-AFGHANISTAN RELATIONS [...] (C) Afghan Embassy First Secretary Meerwais Nab told PolOffs January 14 that China and Afghanistan have good bilateral relations, but he noted Chinese concerns, including the presence of U.S. forces near the Sino-Afghan border, India's influence in Afghanistan, "elements" in Afghanistan assist [...]	2009-01-16 08:45:00	Embassy Beijing	CONFIDENTIAL	PREL KSCA PTER SNAR ETRD PK IN AF CH
09BEIJING2339	REQUEST LEAHY VETTING FOR ILEA BANGKOK: TERRORISM [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...]	2009-08-13 08:19:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AFIN ASEC CH EAID KCRM PTER SNAR TH
09BEIJING2402	REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security (MPS) who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individual [...]	2009-08-20 08:35:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH EAID
09BEIJING2461	REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. [...]	2009-08-27 10:51:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AFIN ASEC CH EAID KCRM PTER SNAR TH
09BEIJING301	PRC PARTICIPATION CANCELLED IN ILEA BANGKOK [...] (SBU) Post regrets to inform Department that on February 4, PRC Ministry of Public Security unexpectedly cancelled its participation in upcoming ILEA Bangkok Supervisory Criminal Investigators Course (SCIC) Session 26 February 16 to March 27, 2009. 2. (SBU) Post has nothing to indicate that [...]	2009-02-06 11:10:00	Embassy Beijing	UNCLASSIFIED	PGOV PHUM KCRM SNAR CH
09BEIJING3024	REQUEST LEAHY VETTING FOR ILEA BANGKOK: POST BLAST [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Shandong Provincial Public Security Department who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has n [...]	2009-11-03 01:38:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
09BEIJING3025	REQUEST LEAHY VETTING FOR ILEA BANGKOK: TACTICAL [...] (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security,s Shandong Police College who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory informati [...]	2009-11-03 01:42:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC AFIN PTER KCRM SNAR TH CH
09BEIJING3263	CHINA QUIETLY USHERS IN AG BIOTECH REVOLUTION [...] (SBU) In early November 2009, China authorized the first commercialization of major biotech food crops. A government website confirmed their approval of phytase corn and Bt rice. Despite little fanfare, this will revolutionize China's agriculture and may be the global agricultural development [...]	2009-12-07 09:54:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV EAGR ETRD ECON CH VN
09BEIJING3331	AFGHANISTAN AND PAKISTAN: CONSULTATIONS REVEAL [...] (C) An eight-member U.S. delegation held bilateral consultations in Beijing November 12 on potential areas for future collaboration with China in Afghanistan and Pakistan. Throughout the consultations, the U.S. delegation stressed the many areas of aligned strategic interests of the United Sta [...]	2009-12-15 03:32:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV EAID SNAR EINV PARM PTER ECON MASS
09BEIJING3332	U.S.-CHINA WORKING GROUP ON SOUTH ASIAN AFFAIRS [...] (C) In U.S.-China consultations on South Asia in Beijing November 11, China's Ministry of Foreign Affairs (MFA),Ministry of Public Security (MPS),and Ministry of Finance and Commerce (MOFCOM) expressed a preliminary willingness to cooperate with the United States on reconstruction and develo [...]	2009-12-15 03:51:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV EAID SNAR EINV PARM PTER ECON MASS
09BEIJING3347	AF/PAK: CHINESE SCHOLARS SHARE VIEWS WITH U.S. [...] (C) Summary: PRC scholars from three government-affiliated think tanks told Deputy Special Representative for Afghanistan and Pakistan Dan Feldman November 12 that the United States needs to demonstrate its resolve in the fight against the Taliban and speed up the pace of reconstruction in A [...]	2009-12-15 09:13:00	Embassy Beijing	CONFIDENTIAL	EAID PGOV PREL SNAR EINV PARM PTER ECON MASS
09BEIJING3393	8th U.S.-China High Level Joint Biotechnology Working Group [...] (SBU) On September 16, government officials and technical experts convened the 8th meeting of the U.S.-China High Level Joint Biotechnology Working Group (BWG) in Beijing. Discussion focused on: 1) affirming U.S. and Chinese joint interests in agricultural biotechnology; 2) recognizing the pot [...]	2009-12-18 08:55:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV EAGR ETRD ECON CH
09BEIJING3394	6th U.S.-China Technical Working Group Meeting in Beijing [...] (SBU) On September 15, officials and technical experts from the United States and China convened the Sixth Meeting of the U.S.-China Biotechnology Technical Working Group on Food and Environmental Safety (TWG). Discussion focused on scientific and regulatory issues relevant to genetically engi [...]	2009-12-18 08:55:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV EAGR ETRD ECON CH
09BEIJING3401	SMUGGLING OF FOOD PRODUCTS INCREASES ON CHINA'S SOUTHERN [...] (SBU) U.S. exports of agricultural products smuggled into China have surged due to an increase in politically motivated trade restrictions. China's border with Vietnam has become a prime transit point for trade in beef, pork, and poultry. A smuggler involved in this trade recently described h [...]	2009-12-21 03:13:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV EAGR ETRD ECON CH VN
09BEIJING606	CHINA STANDING BY ON AFGHANISTAN AND PAKISTAN [...] (C) Chinese eyes are focused intently on U.S. plans for, and action in, Afghanistan and Pakistan, an area the Chinese see as a dangerously unstable, interconnected threat to Chinese security - but one that they are uncertain about how to address. China has mixed feelings about U.S. involvement [...]	2009-03-09 11:49:00	Embassy Beijing	CONFIDENTIAL	PREL KSCA PTER SNAR PARM ETRD PK IN AF CH
09BEIRUT114	LEBANON: 2008 INL END USE MONITORING REPORT [...] (U) The 2008 End Use Monitoring Report for INL programs in Lebanon, formatted as directed by Reftel, follows: PROCEDURES A. Inventory Management EUM Program coordinator: Virginia Sher Ramadan, +961-04/542600 ext. 4368, ramadanvs@state.gov Inventory System: Post records the distributio [...]	2009-01-28 11:57:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AFIN
09BEIRUT1205	LEBANON: 2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (SBU) Lebanon is not a major illicit drug producing or drug-transit country. The Lebanese government reported ongoing cannabis cultivation in 2009, and increased drug use particularly among the young, due to greater availability and reduced price of most drugs sold in Lebanon. During 2009, L [...]	2009-11-06 12:04:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR NAS LE
09BEIRUT768	LEBANON: INTERIOR MINISTER BAROUD AND A/S JOHNSON [...] (C) In a July 2 meeting with International Narcotics and Law Enforcement (INL) Assistant Secretary David Johnson, caretaker Interior Minister Ziad Baroud believed that technical preparations for securing Lebanon's border with Syria were moving forward, but that real security would require clea [...]	2009-07-10 10:44:00	Embassy Beirut	CONFIDENTIAL	PGOV PBTS PTER SNAR SMIG KCOR LE SY
09BELGRADE1266	SERBIAN SOCCER FANS: HOOLIGANS OR GANGSTERS? [...] (SBU) The recent death of French national Brice Taton in Belgrade after being beaten by Serbian soccer hooligans has prompted Serbian authorities - and society - to reexamine the murky ties Serbia's two major soccer clubs (Partizan and Red Star) and their fan clubs have with organized crime. G [...]	2009-10-29 14:21:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KCOR KCRM KPRV PINR SNAR SR
09BELGRADE1316	SERBIA: 2009 INCSR PART 1 SUBMISSION [...] The following is the International Narcotics Control Strategy Report, 2009-2010, Part 1 for Serbia. BEGIN TEXT. Serbia I. Summary The Republic of Serbia is a major transit country for narcotics and other drugs along the Balkan smuggling corridor from Turkey to Centra [...]	2009-11-06 16:42:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KCRM SR
09BELGRADE1534	FY 2009 PROJECT PROPOSAL SOLICITATION FOR INL LAW [...] (SBU) Summary: This is a Response to Action Request that solicited and provided instructions for preparing criminal justice-related project proposals to be funded with FY 2009 INCLE, ESF, Support for Eastern European Democracy Act (SEED) and FREEDOM funds. The response encompasses proposals f [...]	2009-12-22 13:24:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS SNAR SR
09BELGRADE374	SERBIA: 2008 END USE MONITORING REPORT [...] Per reftel, Embassy Belgrade's 2008 End Use Monitoring Report follows. 2. PROCEDURES A. Inventory Management EUM Program coordinator: Robert Norris, +381.11.306.4836, U.S. Embassy Belgrade, Kneza Milosa St. 50, Belgrade, Serbia Inventory System: ICITAP does not use and automate [...]	2009-04-29 16:21:00	Embassy Belgrade	UNCLASSIFIED	SNAR AFIN SR
09BELGRADE393	SERBIA: 2008 END USE MONITORING REPORT [...] Per reftel, Embassy Belgrade's 2008 End Use Monitoring Report follows. 2. PROCEDURES A. Inventory Management EUM Program coordinator: Robert Norris, +381.11.306.4836, U.S. Embassy Belgrade, Kneza Milosa St. 50, Belgrade, Serbia Inventory System: DOJ/OPDAT and DOJ/ICITAP do not [...]	2009-05-06 11:16:00	Embassy Belgrade	UNCLASSIFIED	SNAR AFIN SR
09BELGRADE420	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MARCH, [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS had a follow-up meeting with Border Police High Commissioner Zoran Lasica regarding the Montenegrin Maritime Surveillance System; this system is comprised of a network of radar and optical (high resolution daylight cameras [...]	2009-05-14 16:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE523	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MAY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS continued technical correspondence regarding the software integration of the Montenegrin Maritime Surveillance System. This system is comprised of a network of radar and optical (high resolution daylight cameras and night c [...]	2009-06-17 09:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE803	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE805	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE840	RECALL 09 BELGRADE 840 [...] No summary [...]	2009-08-11 14:08:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE842	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JULY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The initial set of technical systems definition requirements for the Montenegrin Maritime Surveillance System integrated software package has been submitted for the further development of an RFQ. This system should provide a "fu [...]	2009-08-11 14:53:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELMOPAN229	BELIZE'S MONEY-GRAM MONEY LAUNDERING INVESTIGATIONS [...] Recent GOB investigations into money laundering operations conducted through a MoneyGram sub-agency in Belize have revealed identity theft through the fraudulent use of the Belize City Council's drivers license database during the period October 2007 to December 2008. 2. Money Exchange In [...]	2009-06-11 20:53:00	Embassy Belmopan	UNCLASSIFIED	SNAR EFIN EINV BH
09BERLIN331	IRANIAN MAJLES DELEGATION TALKS REGIONAL ISSUES [...] (C) SUMMARY: Iran Majles Foreign Affairs Committee chair Alaeddin Boroujerdi led a Majles delegation visit to Berlin March 4-6, meeting with Interior Minister Schaeuble, as well as a variety of senior Chancellery officials and Bundestag MPs. Boroujerdi expressed Iran's interest in increase [...]	2009-03-20 12:42:00	Embassy Berlin	CONFIDENTIAL	PREL PTER SNAR PHUM GM IR AF IS GZ WE
09BISHKEK1337	KYRGYZSTAN: 2009-2010 INTERNATIONAL NARCOTICS [...] Following is Embassy Bishkek's submission for the 2009-2010 International Narcotics Control Strategy Report, Part I, Drugs and Chemical Control. 2. Begin Text: Kyrgyz Republic I. Summary The Kyrgyz Republic continues to have minimal internal production of illicit narcotics or prec [...]	2009-12-30 08:23:00	Embassy Bishkek	UNCLASSIFIED	SNAR ASEC CIS KG KCMR PREL PGOV
09BOGOTA1014	AMBASSADOR'S VISIT TO MEDELLIN, ANTIOQUIA [...] (U) On March 10-11, the Ambassador traveled to Medellin on the occasion of a State Department-sponsored workshop on protecting cultural patrimony. Antioquia Governor Luis Alfredo Ramos and Mayor Alonso Salazar Jaramillo told the Ambassador that the security situation had improved with the Rev [...]	2009-03-27 21:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SCUL EAID SNAR PHUM PTER PREF ECON CO
09BOGOTA1027	JUSTICE AND FOREIGN MINISTERS PROPOSE WAY FORWARD [...] No summary [...]	2009-03-31 14:14:00	Embassy Bogota	CONFIDENTIAL	PGOV KJUS PTER SNAR CO
09BOGOTA1108	NAS MONTHLY REPORT FOR FEBRUARY 2009 [...] (SBU) SUMMARY: Due to poor weather, 6,410 total hectares were sprayed in February; eradication aircraft were involved in one hostile fire incident. February's operations in Tumaco included several NAS humanitarian missions to aid victims of floods and violence. The GOC's 2009 manual eradicat [...]	2009-04-02 21:44:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1113	COLOMBIA NEGOTIATES NEW AGREEMENT WITH UN TO MONITOR COCA [...] SUMMARY: The Colombian government (GOC) and the United Nations Office of Drug Control (UNODC) in Colombia have signed a new agreement on how the UNODC conducts its annual coca cultivation census. The GOC requested to renegotiate the agreement after the UNODC reported a 27 percent increase in [...]	2009-04-03 12:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM PTER CO
09BOGOTA1126	AWA INDIGENOUS SEARCH FOR MEMBERS SLAIN BY FARC; 8 [...] (U) An indigenous humanitarian mission of 600 returned to the Awa community in Narino department where the FARC killed at least eight Awa members in February. Search parties found eight bodies in the area. The mission was greatly complicated by security concerns, which also prevented any int [...]	2009-04-06 14:50:00	Embassy Bogota	UNCLASSIFIED	PREF PHUM SMIG SNAR SOCI CO
09BOGOTA1203	COLOMBIA'S YEAR FOR THE BOOKS IN THE FIGHT AGAINST DRUGS [...] (SBU) SUMMARY: In 2008, the NAS coordinated closely with the Colombian Government to achieve sustainable nationalization for USG-supported programs. With significant help from the USG, the Colombian Government made great strides in battling narcoterrorism and denying Foreign Terrorist Organiz [...]	2009-04-08 19:58:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL PGOV CO
09BOGOTA1208	COLOMBIA: PROPOSED ACTION PLAN TO ENSURE CONTINUED [...] (C) The Colombian Supreme Court's recent denial of seven U.S. extradition requests marked the Court's shift to a more restrictive interpretation of Colombia's constitutional limits on extradition. The shift reflects a longstanding debate in Colombian judicial circles, a nationalist backlash [...]	2009-04-08 21:20:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER SNAR KJUS CO

09BOGOTA1248	U.S. GOVERNMENT AIDS IN THE CAPTURE OF COLOMBIAN NUMBER ONE [...] (SBU) SUMMARY: At approximately 8:40 a.m. on April 15, Colombian National Police (CNP) captured paramilitary head and narcotrafficker Daniel Rendon Herrera, alias "Don Mario." "Don Mario" led a large criminal organization that engaged in drug trafficking, weapons trafficking, and other narcot [...]	2009-04-15 22:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1283	NAS MONTHLY REPORT FOR MARCH 2009 [...] (SBU) SUMMARY: Aerial eradicators sprayed 10,920 total hectares in March; this number brought the calendar year total to 23,200 hectares of coca sprayed. Eradication aircraft were involved in three hostile fire incidents, resulting in four impacts for a total for the year of seven hostile f [...]	2009-04-20 11:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1294	COLOMBIA AND BRAZIL MOVING AHEAD ON JOINT SECURITY [...] (C) The GOC is reaching out to Brazil and Peru to raise its regional profile and improve trade and security relations with its neighbors. Colombian and Brazil recently concluded an agreement to jointly monitor each other's airspace to combat illegal armed groups (the FARC) and narco-traffickin [...]	2009-04-20 20:57:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER PHUM KJUS CO SNAR
09BOGOTA1364	GOC CELEBRATES DON MARIO'S ARREST, BUT CONCERNS [...] (C) GOC officials celebrated the April 15 arrests of major narcotraffickers Daniel Rendon Herrera (aka "Don Mario") and Jose Leonardo Munoz (alias "Douglas"),noting that the detentions will disrupt drug flows in northern Colombia and send an important message to the public that no one is invi [...]	2009-04-27 22:23:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER SNAR PHUM KJUS CO
09BOGOTA1379	AIR BRIDGE DENIAL: MARCH 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for March, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 4,698 tracks during December. Six were declared Unknown, Assumed Suspect (UAS). One resulted in a Phase I event with the event ending wh [...]	2009-04-29 16:20:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA145	HOMICIDES CONTINUE ON DOWNWARD TREND IN COLOMBIA [...] (U) The GOC's preliminary numbers for 2008 showed that homicides dropped from 16,318 in 2007 to 15,200 in 2008, a 6.8 percent decrease. Atlantico and Meta saw a ten percent reduction due to an increase in Police operations and military presence. Still, some regions -- including Medellin -- [...]	2009-01-15 21:39:00	Embassy Bogota	CONFIDENTIAL	PGOV SNAR PTER PHUM KJUS CO
09BOGOTA1493	AIR BRIDGE DENIAL: APRIL 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for April, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 3,408 tracks during April. Three were declared Unknown, Assumed Suspect (UAS). One resulted in a Phase II event with the event ending wh [...]	2009-05-12 13:15:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA1534	FARC DESERTIONS SLOW, BUT MILITARY REGAINS [...] (C) FARC desertions dropped nearly 20% in the first quarter of 2009, slowing for the first time since 2005. Kills and captures also fell. Still, some military officials believe that FARC desertions are starting to "cut to the bone," citing the defections of more senior members. The Colombia [...]	2009-05-14 21:09:00	Embassy Bogota	CONFIDENTIAL	MOPS MCAP PGOV PREL PTER MARR PHUM SNAR CO
09BOGOTA1539	SCENESETTER FOR VISIT OF MILLENNIUM CHALLENGE [...] (SBU) SUMMARY: Your trip to Colombia will allow you the opportunity to see the incredible progress Colombia has made from a near failed state to an economic, political, and social leader in Latin America over the last decade. Despite Colombia's significant progress, USG support remains critica [...]	2009-05-15 14:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV PREL OVIP EAID SNAR CO
09BOGOTA1552	CODHES REPORT SPARKS RENEWED DEBATE ON [...] (U) A local human rights group--the Consultancy for Human Rights and Displacement (CODHES)--recently reported a 24.5 percent increase in internally displaced persons (IDPs) in 2008. CODHES attributed the increase to GOC efforts to expand security, competition among illegal armed groups inclu [...]	2009-05-15 20:19:00	Embassy Bogota	CONFIDENTIAL	PREF PHUM KCRM SMIG SNAR SOCI CO
09BOGOTA1571	FRANCISCO PATINO FONSECA ASSUMED DIRAN LEADERSHIP ON MAY 6, [...] (SBU) SUMMARY: On May 6, 2009, Colonel Francisco Patino Fonseca (promotable in June to Brigadier General) became the Director of DIRAN (Antinarcotics Section of the Colombian National Police-CNP),taking over from Brigadier General Alvaro Caro Melendez. COL Patino faces challenges such as en [...]	2009-05-19 14:42:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1582	SCENESETTER FOR VISIT OF USNS COMFORT TO COLOMBIA [...] (SBU) Post warmly welcomes the visit of the USNS Comfort and her crew to Colombia from June 6-17. The humanitarian and medical services you will provide will be welcomed by the Government of Colombia (GOC) and by the people of Tumaco, Narino -- one of the poorest areas of Colombia. Your visit [...]	2009-05-19 21:45:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS MOPS PREL PGOV PTER OIIP SNAR CO
09BOGOTA1595	ERADICATION OF COCA -- GOOD NEWS FROM MANY FRONTS [...] (SBU) SUMMARY: In the last year numerous surveys, studies, and serious field reports have come out touting the success of eradication in reducing the amount of cocaine produced, the funding available to narcoterrorists, the amount of coca leaf available, and the amount of coca under cultivati [...]	2009-05-20 20:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM PTER CO
09BOGOTA1596	DCM HIGHLIGHTS U.S. ASSISTANCE TO VULNERABLE POPULATIONS ON [...] No summary [...]	2009-05-20 20:17:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON ENRG EPET PGOV CO SCUL SNAR PHUM PTER
09BOGOTA1701	SCENESETTER FOR VISIT OF CODEL MEEKS TO CARTAGENA AND [...] (SBU) Your attendance at the presentation of the Afro-Colombian Inter-Sectoral Commission's recommendations to Colombian Vice President Santos sends a strong signal of US support for the legitimate aspirations of this long-suffering minority. In addition to attending this meeting, you will mee [...]	2009-05-28 11:28:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PGOV EAID PHUM SNAR ECON PREL CO
09BOGOTA1750	COLOMBIA: NARCOTICS MAJOR 2010 REQUEST FOR REPORT CARD [...] (U) SUMMARY: Though Colombia remains a major producer and trafficker of illicit narcotics, the Government of Colombia (GOC) continues as an unwavering ally in the fight against both narcotics production and trafficking. Our core bilateral counternarcotics eradication and interdiction program [...]	2009-06-01 11:31:00	Embassy Bogota	UNCLASSIFIED	SNAR SENV KCRM PTER CO
09BOGOTA1832	LESSONS LEARNED FROM PLAN COLOMBIA [...] (C) SUMMARY AND INTRODUCTION. I asked my Country Team to distill our combined Colombia experience into a cable offering a selection of lessons learned that may be of use to our colleagues in Mexico and other countries confronting escalating drug trafficking and related violence. This is not [...]	2009-06-08 19:26:00	Embassy Bogota	SECRET//NOFORN	EAID SNAR PREL MOPS PTER MX CO
09BOGOTA1855	NAS MONTHLY w5a hectares, with poor [...] No summary [...]	2009-06-10 13:49:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA1891	CONGRESSMAN GREGORY MEEKS VISIT TO CARTAGENA AND TUMACO [...] (SBU) Congressman Gregory Meeks visited Cartagena and Tumaco from May 28-31. In Cartagena, his attendance at the Afro-Colombian Commission's presentation of recommendations to Colombian Vice President Santos sent a strong signal of U.S. support for the legitimate aspirations of Afro-Colombian [...]	2009-06-12 15:54:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP PGOV EAID PHUM SNAR ECON PREL CO
09BOGOTA1982	SUPREME COURT DENIES MARTIN SOMBRA'S EXTRADITION [...] (C) The Supreme Court denied our request for the extradition of FARC member Eli Mejia Mendoza ("Martin Sombra"),who was involved in the hostage-taking of the three American contractors rescued last July. The Court concluded that our request failed to meet the necessary "extraterritorial" req [...]	2009-06-18 23:26:00	Embassy Bogota	CONFIDENTIAL	KJUS PGOV PREL PTER SNAR CO
09BOGOTA1983	AIR BRIDGE DENIAL: MAY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for May, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 3,137 tracks during December. Four were declared Unknown, Assumed Suspect (UAS). There were no Phase I/II/III events this month. END SUMMA [...]	2009-06-19 11:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA1984	AIR BRIDGE DENIAL: MAY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for May, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 3,137 tracks during December. Four were declared Unknown, Assumed Suspect (UAS). There were no Phase I/II/III events this month. END SUMM [...]	2009-06-19 11:43:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA2001	SCENESETTER FOR URIBE VISIT: RELATIONSHIP IN [...] (C) President Uribe will use his visit to reaffirm our strong bilateral ties. He will seek a timeline for approval of the U.S.-Colombia Trade Promotion Agreement, and will want continued U.S. help against the Revolutionary Armed Forces of Colombia (FARC) and drug trafficking organizations. Ur [...]	2009-06-22 16:07:00	Embassy Bogota	CONFIDENTIAL	PREL ETRD EAID SNAR PGOV PREF PTER PHUM CO
09BOGOTA2030	NAS MONTHLY REPORT FOR MAY 2009 [...] (SBU) SUMMARY: The Aerial Eradication program sprayed 10,895 hectares in May, putting the program on schedule to reach the calendar goal of 100,000 hectares sprayed. Due to enhanced communication and synchronization, Accion Social management agreed to remove previously established, large no- [...]	2009-06-24 22:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2329	COCA CULTIVATION IN COLOMBIAN NATIONAL PARKS [...] (SBU) SUMMARY. The GOC National Parks Unit (NPU) insists that coca -- despite its presence in 15 parks -- is less of a concern than invasion of licit crops and that manual eradication is effective at controlling cultivation. Coca exists in an estimated 30 percent of parks, which make up 11 p [...]	2009-07-23 17:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV SNAR EAID ECON CO
09BOGOTA2380	NAS MONTHLY REPORT FOR JUNE 2009 [...] (SBU) SUMMARY: The aerial eradication team sprayed 14,380 hectares in June and is on schedule to reach the 100,000 hectare goal. Accion Social opened up more area to spray in Tumaco, Narino. Phase II of the manual eradication campaign will end in July and Phase III will start in mid-August; [...]	2009-07-28 18:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2493	AIR BRIDGE DENIAL: JUNE 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for July, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 3,041 tracks during December. There were no Unknown, Assumed Suspect (UAS). A Law Enforcement End game based on intelligence information [...]	2009-08-05 20:56:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA2520	URIBE'S WHIRLWIND TOUR DEFUSES SOME U.S. DEFENSE [...] (C) President Uribe and Foreign Minister Bermudez visited the presidents of Peru, Bolivia, Chile, Argentina, Paraguay, Uruguay, and Brazil from August 4-6 to privately make the case that the August 10 Union of South American Nations (UNASUR) summit in Quito would be an inappropriate forum to [...]	2009-08-10 22:08:00	Embassy Bogota	CONFIDENTIAL	PREL MARR PTER SNAR CO
09BOGOTA2563	COLOMBIA SCENESETTER FOR CODEL PRICE (AUGUST 20-23) [...] (SBU) We welcome the return of House Democracy Assistance Commission Chairman David Price and delegation to Colombia. Your visit comes as a regional debate over a U.S.-Colombia Defense Cooperation Agreement has heated up and amidst significant political developments, as Congress exerts greater [...]	2009-08-13 16:59:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP EAID PGOV PREL SNAR PTER ETRD PHUM CO
09BOGOTA2604	AIR BRIDGE DENIAL: JULY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for July, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,758 tracks during July. There were two Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks ------- 2. ( [...]	2009-08-19 11:33:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA2698	NAS MONTHLY REPORT FOR JULY 2009 [...] (SBU) SUMMARY: The following developments occurred in July, 2009: The aerial eradication team sprayed 10,576 hectares (ha) and, with 57,219 ha sprayed so far this year, is on track to reach the 100,000 ha calendar goal. Total manual coca eradication through July was 28,739 ha. The GOC is ta [...]	2009-08-24 19:55:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2712	AIR BRIDGE DENIAL: JULY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for July, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,758 tracks during July. There were two Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks ------- 2. ( [...]	2009-08-25 19:11:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA2714	GOC SHARES LESSONS WITH MEXICO, BUT CHALLENGES [...] (C) Colombia is deepening its cooperation with Mexico and sharing the hard-won lessons it learned combating narcotraffickers under Plan Colombia. The two governments used Mexican President Felipe Calderon's August 12-13 Bogota visit to announce increased GOC training of Mexican police, while [...]	2009-08-25 21:26:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR ECON PTER KJUS CO MX
09BOGOTA2715	GOC SHARES LESSONS WITH MEXICO, BUT CHALLENGES [...] (C) Colombia is deepening its cooperation with Mexico and sharing the hard-won lessons it learned combating narcotraffickers under Plan Colombia. The two governments used Mexican President Felipe Calderon's August 12-13 Bogota visit to announce increased GOC training of Mexican police, while [...]	2009-08-25 21:26:00	Embassy Bogota	CONFIDENTIAL	PREL PGOV SNAR ECON PTER KJUS CO MX
09BOGOTA2759	GENERAL SAAVEDRA SENDS POSITIVE SIGNALS ON SECURITY [...] (SBU) The Embassy's Colombia Strategic Development Initiative (CSDI) working group met August 24 with Colombian Army General Carlos Saavedra, who coordinates implementation of the GOC's security strategy in relation to the National Consolidation Plan (PNC). Many areas targeted for CSDI assista [...]	2009-08-28 19:59:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA2763	AIR BRIDGE DENIAL: JULY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for July, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,758 tracks during July. There were two Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks ------- 2. ( [...]	2009-08-28 20:55:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA2786	AERIAL ERADICATION RESUMES IN THE MACARENA CONSOLIDATION [...] Summary: On July 2, officials from the Macarena Consolidation Program (PCIM) met with NAS and the Colombian Antinarcotics Police to request aerial eradication operations in the PCIM. The request comes over a year after the Colombian government declared the PCIM off-limits to spray to accommod [...]	2009-09-01 11:31:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL SENV KCRM PGOV PTER CO
09BOGOTA2904	AUGUST COLOMBIA STRATEGIC DEVELOPMENT INTIATIVE UPDATE [...] (SBU) The Colombian military is moving forward with its security strategy in support of the National Consolidation Plan (PNC),the GOC's effort to increase state presence in Colombia. Civilian participation at a senior level meeting for the Coordination Center for Integrated Action (CCAI),the [...]	2009-09-09 13:42:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA2923	CODEL PRICE: COLOMBIANS EMPHASIZE DEFENSE COOPERATION, FREE [...] (U) The House Democracy Assistance Commission (HDAC) visited Colombia from August 20-23. Led by Chairman David Price, HDAC met with President Uribe and Colombian Congressional leadership, including the Senate and House Foreign Affairs committees. President Uribe highlighted the successes of Pl [...]	2009-09-11 14:13:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP EAID PGOV PREL SNAR PTER ETRD PHUM CO
09BOGOTA2929	NAS MONTHLY REPORT FOR AUGUST 2009 [...] (SBU) SUMMARY: The aerial eradication team sprayed 5,868 hectares (ha) and, with 73,084 ha sprayed so far this year, is on track to reach the 100,000 ha calendar goal. Phase III of the GOC's 2009 manual eradication campaign began in early August; total manual coca eradication through August [...]	2009-09-11 21:39:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA2961	MILITARY'S MOMENTUM SLOWS: COLOMBIA CONFLICT [...] (C) Revolutionary Armed Forces of Colombia (FARC) demobilizations continued to decline in the second quarter of 2009, as did FARC kills and captures by the Colombian military. National Liberation Army (ELN) demobilizations remained higher. FARC Secretariat member Jorge Briceno (alias "Mono J [...]	2009-09-16 14:42:00	Embassy Bogota	SECRET	MOPS MCAP PTER MARR ASEC SNAR CO
09BOGOTA2977	COLOMBIA OK WITH MAJORS LIST DETERMINATION FOR [...] (C) Deputy Political Counselor delivered reftel demarche to MFA Acting Director for Multilateral Political Affairs Margarita Orozco and Director for U.S. and Canadian Affairs Adriana Maldonado on September 14. Deputy Polcouns stressed that the USG was committed to remaining engaged with Bolivi [...]	2009-09-16 18:52:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL SNAR UN BL CO
09BOGOTA3043	(C/NF) COLOMBIAN SENATOR CLAIMS DEATH THREATS BY URIBE [...] (C/NF) Opposition Senator Rodrigo Lara told us he received death threats that he believes emanate from influential supporters of President Alvaro Uribe. Lara - son of a crusading Justice Minister slain by Pablo Escobar's Medellin Cartel - claims his own anti-corruption efforts unearthed corrup [...]	2009-09-23 15:45:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV PTER KJUS SNAR
09BOGOTA3045	SCENESETTER FOR ONDCP DIRECTOR KERLIKOWSKE [...] (SBU) Embassy Bogota warmly welcomes the visit of R. Gil Kerlikowske, Director of the Office of National Drug Control Policy. Your visit comes as Colombia faces new challenges from narcotrafficking groups as well as some political uncertainty. The Colombian Congress has just approved a referend [...]	2009-09-23 23:18:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR OVIP PREL PGOV PHUM PTER CO
09BOGOTA3062	Air Bridge Denial: August 2009 Program Update [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for August, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,880 tracks during August. There were three Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks --- [...]	2009-09-22 20:20:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA3070	Air Bridge Denial: August 2009 Program Update [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for August, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,880 tracks during August. There were three Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks --- [...]	2009-09-22 21:50:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA3072	Air Bridge Denial: August 2009 Program Update [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for August, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 2,880 tracks during August. There were three Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks --- [...]	2009-09-23 13:45:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA3123	CONSOLIDATION EFFORTS IN NARINO PROMPTS FARC THREAT [...] (C/NF) The Colombian National Police (CNP) obtained on August 22 a Revolutionary Armed Forces of Colombia (FARC) 29th Front pamphlet declaring all social projects under the GOC's National Consolidation Plan (PNC) military targets. The CNP has reviewed the communique and believes it to be authe [...]	2009-10-05 13:20:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV PREL PHUM PTER SNAR EAID CO
09BOGOTA3160	AMBASSADOR'S TRIP HIGHLIGHTS THE DELICATE BALANCE BETWEEN [...] (U) The Ambassador participated in a September 16 ceremony to transfer ownership of five counterdrug radar installations to the Colombian Air Force (COLAF). The ceremony was held at the Tres Esquinas Air Force Base, in a remote area near the Colombia-Ecuador border. The transfer ceremony incl [...]	2009-10-02 17:43:00	Embassy Bogota	UNCLASSIFIED	EAID MARR PHUM PTER SNAR AORC MOPS
09BOGOTA3204	AMBASSADOR'S VISIT HIGHLIGHTS USG INTEREST IN SAN ANDRES [...] (SBU) The Ambassador traveled to San Andres, Colombia on September 22-23, to highlight U.S. interest in San Andres and discuss how the United States can best support the development of the island. The Ambassador was briefed by the Governor, leaders in conservation and tourism, leaders of the A [...]	2009-10-09 15:04:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID OEXC PREL KLSO SNAR SENV PHUM CO
09BOGOTA3254	EXTRADITION APPROVED FOR PYRAMID SCHEME MASTERMIND [...] (SBU) On October 14, the Colombian Supreme Court approved the extradition of David Murcia Guzman, head of the Colombian financial services firm DMG and the prime suspect in one of the largest pyramid schemes in Colombia. The ruling comes a month after the Court denied the U.S. extradition requ [...]	2009-10-15 23:02:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR KJUS KCRM EFIN CO
09BOGOTA3256	AIR BRIDGE DENIAL: SEPTEMBER 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for September 2009, as required by Reftel. The Government of Colombia (GOC) sorted 1,703 tracks during September. There were three Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks [...]	2009-10-15 23:58:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA3262	SEPTEMBER COLOMBIA STRATEGIC DEVELOPMENT INTIATIVE UPDATE [...] (U) Diego Molano was named the new head of the President's Agency for Social Action and International Cooperation (Accion Social). The GOC has officially changed the name of "Fusion Centers" to "Regional Coordination Centers." Assistant Secretary of Defense Paul Stockton visited the Plan for [...]	2009-10-16 13:26:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA3300	NAS Monthly Report for September 2009 [...] (SBU) SUMMARY: During September, aerial and manual eradicators experienced an uptick in attacks on eradication efforts. The complaints committee's resources are strained as a deluge of new claims of alleged spray damage to legal crops in the CSDI-priority zone of Narino continues. The aeria [...]	2009-10-16 19:09:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA335	COLOMBIA RAISING ITS REGIONAL PROFILE, STARTING [...] (C) High-level meetings between Colombian and Mexican officials in recent months highlight the GOC's growing willingness to take on a leadership role in the region in combating terrorism, narcotics and other criminal activity. The two countries are working more closely than ever to fight narc [...]	2009-02-03 21:25:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER PHUM KJUS CO SNAR
09BOGOTA3362	TELLING COLOMBIA'S STORY: FROM FAILING STATE TO STABLE ALLY [...] (SBU) The Ambassador challenged the Embassy's Country Team to critique and refine Post's strategic mission during the annual offsite meeting on October 5. The Country Team developed several objectives for the coming year, including: articulating and promoting the USG message on human rights i [...]	2009-10-23 14:19:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ECON EAID PHUM PREF PTER MARR SNAR ETRD
09BOGOTA3435	SCENESETTER FOR ADMIRAL ROUGHEAD'S DEC 2-6 VISIT TO COLOMBIA [...] (SBU) Your upcoming visit to Bogota and Cartagena is an opportunity to reassure the Colombians of our commitment to their fight against illegal drugs and illegal armed groups. Colombians have begun to perceive our decision not to be baited by Venezuela's bellicose rhetoric and trade freeze as [...]	2009-11-24 15:12:00	Embassy Bogota	SECRET//NOFORN	PGOV PREL PHUM PTER ECON ETRD EAID SNAR MOPS CO
09BOGOTA3437	SCENESETTER FOR GENERAL FRASER'S NOV 30 - DEC 1 VISIT TO [...] (SBU) Your return to Colombia is an opportunity to reassure the Colombians of our commitment to their fight against illegal drugs and illegal armed groups. Colombians have begun to perceive our decision not to be baited by Venezuela's bellicose rhetoric, violence against Colombians along the b [...]	2009-11-25 18:21:00	Embassy Bogota	SECRET//NOFORN	PREL MARR PGOV PHUM PTER ECON ETRD EAID SNAR MOPS CO
09BOGOTA3525	Ambassador Discusses Drug Policy, DCA with Polo Democratico [...] (C) Alternative Democratic Pole (PDA) presidential candidate Gustavo Petro told the Ambassador December 4 that U.S. drug policy was mistaken by attacking illegal drug production but not the political power behind it. Petro argued that land reform was key to rolling back the regional power that [...]	2009-12-09 22:51:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL SNAR KJUS MARR CO
09BOGOTA3526	Researchers Assess Post-FARC Consolidation, Intelligentsia [...] (U) On October 28, think tank New Rainbow Corporation and the Dutch Embassy held a public forum on the Integral Plan for the Consolidation of La Macarena (PCIM). La Macarena lacked a state presence for years and was the home base region of the Revolutionary Armed Forces of Colombia (FARC). R [...]	2009-11-05 17:16:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA3559	Charge Discusses Colombia-Panama Border Cooperation with [...] (S/NF) Charge d'Affaires met with General Oscar Naranjo, Director of the Colombian National Police (CNP),on December 15 to discuss Colombia - Panama law enforcement cooperation. Naranjo repeatedly stressed that cooperation with Panama would be completely coordinated with the USG, and that the [...]	2009-12-16 20:21:00	Embassy Bogota	SECRET//NOFORN	PREL PGOV PTER SNAR PINR ASEC PM CO
09BOGOTA3577	COLOMBIA'S LEFT STRUGGLES FOR POLITICAL SPACE [...] (SBU) During eight years of an extremely popular center-right Uribe Administration, Colombia's political left has struggled to define itself, its opposition role, and ways to influence national institutions of power. The left has been fractured, changing, and not united by shared objectives or [...]	2009-12-18 14:20:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL PTER ECON SNAR PHUM CO VE
09BOGOTA3582	OCTOBER COLOMBIA STRATEGIC DEVELOPMENT INTIATIVE UPDATE [...] (U) At a senior level coordinating meeting, Diego Molano, civilian lead of the National Consolidation Plan (PNC),set goals for consolidation and attempted to reinvigorate the interagency coordinating mechanism. The military is still playing a large role in Montes de Maria. USAID held 11 town [...]	2009-11-10 21:51:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA3586	Colombia Shares Lessons from Demobilizing over 51,000 [...] President Uribe and Frank Pearl, High Presidential Commissioner for Reintegration and High Commissioner for Peace, launched a document based on Colombia's experience in disarmament, demobilization and reintegration (DDR) on November 3. The GOC initiative seeks to share with other nations in c [...]	2009-11-12 14:55:00	Embassy Bogota	UNCLASSIFIED	PGOV PREL PREF PTER PHUM EAID SNAR CO BR HA RP
09BOGOTA3604	COLOMBIA TOTAL COCA ERADICATION IS DOWN IN 2009 [...] (SBU) Summary: Citing record coca eradication in 2008, the USG and United Nations reported significant declines in Colombian cocaine production potential and coca cultivation in Colombia last year. Total coca eradication in 2009 is projected to be approximately 157,000 hectares, 32 percent less tha [...]	2009-11-13 15:30:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA3635	COLOMBIA SCENESETTER FOR CODEL ENGEL (JANUARY 7-10) [...] (SBU) Your upcoming visit to Cartagena and Monteria is an opportunity to discuss with the Colombians our shared fight against illegal drugs and illegal armed groups as well as the underlying social inequality that drives both phenomena. President Uribe's final decision on whether to push for r [...]	2009-12-31 19:52:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PGOV PREL SNAR PTER ETRD PHUM MOPS OREP CO
09BOGOTA3662	NAS MONTHLY REPORT FOR OCTOBER 2009 [...] (SBU) SUMMARY: Eradication numbers continue to lag behind last year's due to funding constraints affecting manual eradication progress. So far in 2009, the Colombian government has reported a total of 40 fatalities during manual eradication operations. Other GOC forces have also incurred ca [...]	2009-11-18 13:59:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA3670	2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2009-11-19 17:11:00	Embassy Bogota	UNCLASSIFIED	SNAR
09BOGOTA3672	2009-2010 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2009-11-19 17:12:00	Embassy Bogota	UNCLASSIFIED	SNAR
09BOGOTA3752	ADJUSTMENT TO TASK ORDER-0056 [...] Following funds are provided to adjust ARINC task order 0056 for O/A costs of aircraft fuel tank repair in the amount of USD 9,700: CNP ARAVI Appropriation: 19 7911540000 Allotment: 0110 Obligation: 0110808191 Fu [...]	2009-11-25 14:41:00	Embassy Bogota	UNCLASSIFIED	SNAR AFIN
09BOGOTA3806	AIR BRIDGE DENIAL: OCTOBER 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for October, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 1,711 tracks during October. There were five Unknown, Assumed Suspect (UAS) for the month. END SUMMARY. ------- Tracks -- [...]	2009-11-30 20:49:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA3914	REQUEST FUNDING AUTHORITY FOR VOLUNTARY SEPARATION LIABILITY [...] Post requests funding authority for advance voluntary severance pay for the following employees. Name: Munzer, Lilian (FSN/PSA) --CFSC ID No.: L11001964 --Service computation date: 06/01/2009 --Date of impending separation: 09/30/2009 --Reason for separation payment: ADVANCE [...]	2009-12-07 14:14:00	Embassy Bogota	UNCLASSIFIED	SNAR AFIN
09BOGOTA3916	INL FLASH REPORT THRU NOVEMBER 30, 2009 [...] No summary [...]	2009-12-07 14:14:00	Embassy Bogota	UNCLASSIFIED	SNAR AFIN
09BOGOTA3968	NOVEMBER COLOMBIA STRATEGIC DEVELOPMENT INTIATIVE UPDATE [...] (SBU) The Embassy activated the Northern Band (Bajo Cauca in northern Antioquia) as the fourth Colombia Strategic Development Initiative (CSDI) priority zone. Montes de Maria will remain a part of CSDI but requires less coordinated action from USG agencies due to progress on the ground. Gener [...]	2009-12-11 15:21:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF PTER PHUM EAID SNAR CO
09BOGOTA3998	2009 Colombian Demobilization Rates Down, Yet More [...] (SBU) SUMMARY. Colombia's robust Disarmament, Demobilization and Reintegration (DDR) policy continues to bear fruit late into 2009 primarily due to several years of sustained security operations. Yet, after high rates in 2007 and 2008, a natural leveling off is evident with demobilization slowi [...]	2009-12-15 18:33:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MCAP PHUM PREL PTER MOPS PGOV PREF SNAR PM VE PE EC
09BOGOTA4108	FOR RELEASE: NAS MONTHLY REPORT FOR NOVEMBER 2009 [...] (SBU) SUMMARY: In the first days of December the aerial eradication team reached its CY-2009 goal of 100,000 hectares sprayed. Eradication numbers continue to lag behind last year's due to funding constraints affecting manual eradication progress, while fatalities during manual eradication o [...]	2009-12-29 18:18:00	Embassy Bogota	UNCLASSIFIED	SNAR
09BOGOTA4122	NAS MONTHLY REPORT FOR NOVEMBER 2009 [...] (SBU) SUMMARY: In the first days of December the aerial eradication team reached its CY-2009 goal of 100,000 hectares sprayed. Eradication numbers continue to lag behind last year's due to funding constraints affecting manual eradication progress, while fatalities during manual eradication o [...]	2009-12-30 21:50:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR SENV KCRM PTER CO
09BOGOTA413	SCENESETTER FOR FEBRUARY 16-18 VISIT OF CHAIRWOMAN [...] (SBU) We welcome your visit as the first major CODEL to Colombia during the Obama administration. In ten years, Colombia has progressed from a near failed state and terrorist haven to an economic, political, and social leader in Latin America. Colombia has made major progress in its fight ag [...]	2009-02-09 16:41:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP EAID PREL SNAR PTER ETRD CO
09BOGOTA434	SUPREME COURT RULES AGAINST KIDNAPPING EXTRADITION [...] (SBU) The Colombian Supreme Court ruled on February 5 against the extradition of FARC member Alexander Farfan, ("Enrique Gafas") for the kidnapping of three Americans. This is the Court's seventh denial of U.S. extradition requests related to hostages or terrorism since August. In a confusi [...]	2009-02-11 20:18:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER SNAR KJUS CO
09BOGOTA435	SCENESETTER FOR FEBRUARY 18-22 CAPSTONE VISIT TO [...] (SBU) We welcome the visit of the CAPSTONE fellows to Colombia, which comes at a key time in the U.S.-Colombia bilateral relationship. In ten years, Colombia has progressed from a near failed state and terrorist haven to an economic, political, and social leader in Latin America. Colombia has [...]	2009-02-11 20:20:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR EAID PREL SNAR PTER ETRD PREF CO
09BOGOTA477	AIR BRIDGE DENIAL: JANUARY 2009 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for January, 2009, as required by Reftel. The Government of Colombia (GOC) sorted 4,720 tracks during January of which two were declared Unknown, Assumed Suspect (UAS). There was one Phase III event that transitioned [...]	2009-02-17 14:10:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA478	NATIONAL POLICE SPEARHEAD RECORD YEAR OF DRUG SEIZURES IN [...] (SBU) SUMMARY: The Colombian Public Forces set new records for seizures of cocaine (including base),marijuana, and drug labs in 2008. Colombian Public Forces seized 245 metric tons of cocaine and base, 258 metric tons (MTs) of marijuana, and 695 kilos of heroin this past year. They also de [...]	2009-02-17 16:27:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL KCRM PTER CO
09BOGOTA519	WORRIED GOC ACTS TO SAVE "MEDELLIN MIRACLE" [...] (C) The GOC in late January launched a major push in Medellin to combat the rising rate of violent crime in the city and nearby areas. Medellin has enjoyed the most dramatic drop in homicide rates of any major city or region in Colombia under President Uribe's Democratic Security policy, mak [...]	2009-02-18 20:15:00	Embassy Bogota	CONFIDENTIAL	PGOV PREL KJUS KCRM CO SNAR
09BOGOTA589	COLOLMBIAN NATIONAL POLICE DC-3 LOST [...] On February 18, 2009, a Colombian National Police (CNP) DC-3 airplane (tail number PNC 0211, GOC-titled and USG-supported) suffered significant damages while on the ground loading Colombian National Police personnel in Medellin, Antioquia. A CNP load-master aircrew member is in critical condi [...]	2009-02-24 18:27:00	Embassy Bogota	UNCLASSIFIED	SNAR CO
09BOGOTA749	COLOMBIA DRUG SURVEY RESULTS OUT AND GOC USES THEM TO PUSH [...] (SBU) SUMMARY. The Government of Colombia released the National Household Drug Consumption Survey's executive summary on February 24 and used the results to re-launch efforts to penalize possession of a personal dosage of drugs, fueling the political battle between President Alvaro Uribe and P [...]	2009-03-05 11:56:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL PGOV CO
09BOGOTA792	COMMISSION OF FORMER LATIN PRESIDENTS SUGGESTS [...] No summary [...]	2009-03-09 21:44:00	Embassy Bogota	CONFIDENTIAL	SNAR PGOV KJUS CO
09BOGOTA849	SUBJECT: URIBE-SUPREME COURT POWER CONTINUES [...] (C) The recent scandal involving the Department of Administrative Security's (DAS) surveillance of several Supreme Court justices has exacerbated the already tense relations between the Court and the GOC. The dispute, originally centered on longstanding turf battles between the Supreme and Co [...]	2009-03-13 22:03:00	Embassy Bogota	CONFIDENTIAL	PREF PREL PTER SNAR KJUS CO
09BOGOTA856	NEW EMBASSY BRANCH OFFICE OPENS IN CARTAGENA; RECEIVES [...] Summary: The Ambassador inaugurated a new Embassy Branch Office (EBO) in Cartagena on March 3 with an opening ceremony that included the participation of the Vice Minister of Foreign Affairs, Clemencia Forero, the Governor of Bolivar, Joaco Hernando Berrio, and the Mayor of Cartagena, Judith [...]	2009-03-16 15:23:00	Embassy Bogota	UNCLASSIFIED	PREL KPAO PGOV CASC SNAR CO
09BOGOTA9	AIR BRIDGE DENIAL: NOVEMBER 2008 PROGRAM UPDATE [...] (SBU) SUMMARY. This is the monthly Air Bridge Denial (ABD) activity report for November, 2008, as required by Reftel. The Government of Colombia (GOC) sorted 6160 tracks during November. Two were Unknown, Assumed Suspect (UAS). There was one Phase II event that transitioned to a ground Law [...]	2009-01-05 19:20:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL MOPS MASS PGOV CO
09BOGOTA970	SCENESETTER FOR TREASURY SECRETARY GEITHNER'S [...] (SBU) SUMMARY: As the first Cabinet Secretary of the new administration to visit Colombia, you trip comes at a key time in the U.S.-Colombia bilateral relationship. Evidenced by its hosting of the Inter-American Development Bank's 50th Annual Meeting in Medellin, Colombia has progressed from a [...]	2009-03-20 18:57:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV PREL OVIP EAID SNAR CO
09BRASILIA1140	KEEPING LIT BRAZIL AND BOLIVIA'S FLICKERING [...] (C) SUMMARY: Brazilian Foreign Ministry (Itamaraty) officials raised Bolivia,s nascent interest in trilateral counternarcotics cooperation with the United States and Brazil during a late August meeting with U.S. officials. In follow-up discussions with PolOffs, Itamaraty,s Head of the Departm [...]	2009-09-14 17:30:00	Embassy Brasilia	CONFIDENTIAL	PREL SNAR BR BO
09BRASILIA1142	2009 RECOMMENDATION OF PRESIDENTIAL DETERMINATION [...] (C) SUMMARY. In accordance with ref a instructions, Post has conducted an extensive review of Brazil's Air Bridge Denial (ABD)/Shootdown program. Building on the information received from the GOB last year (ref c) and the importance ref a placed on confirming that Brazilian procedures as [...]	2009-09-14 21:43:00	Embassy Brasilia	CONFIDENTIAL	SNAR PREL MOPS BR
09BRASILIA1360	BRAZIL ON U.S.-BOLIVIA DIALOGUE, ARGENTINA, [...] SUMMARY. In a meeting November 19 with PolCouns, Brazilian Ministry of External Relations (MRE) South America 1 (Southern Cone) Department head Minister Joao Luiz Pereira Pinto (protect) described Brazil-Bolivia relations as frustrating and indicated a continuing interest in trilateral counte [...]	2009-11-24 18:20:00	Embassy Brasilia	CONFIDENTIAL	PGOV PREL SNAR AR BR BL PY
09BRASILIA1472	U.S.-Brazil Project on Racial Profiling by the Police -- [...] Summary: In meetings in Brasilia December 2-4, three U.S. technical experts, together with representatives of the Brazilian Ministry of Justice, Ministry of External Relations, Special Secretariat for the Promotion of Racial Equality (SEPPIR) and Police Academy of the State of Santa Catarina, [...]	2009-12-16 14:40:00	Embassy Brasilia	UNCLASSIFIED	PHUM PREL PGOV ELAB SNAR SOCI KCRM BR
09BRASILIA156	COUNTERTERRORISM IN BRAZIL: MAKING THE 3 PLUS 1 [...] (C) Summary: The 3 Plus 1 Mechanism on Security in the Triborder Area (TBA) of Argentina, Brazil and Paraguay remains, six years after its initial plenary session, the only instrument available to discuss counterterrorism (CT) with regional partners at the policy level. Given the likelihood t [...]	2009-02-06 15:30:00	Embassy Brasilia	SECRET	PTER EFIN PREL PGOV SNAR KTFN PA AR BR
09BRASILIA278	OPPORTUNITIES FOR LAW ENFORCEMENT PARTNERSHIPS IN BRAZIL [...] SUMMARY. Public security is Brazil's top social concern, making Brazil an increasingly eager partner for the United States on law enforcement matters. The year ahead will present even more significant law enforcement challenges and opportunities for South America's dominant country. The f [...]	2009-03-10 14:41:00	Embassy Brasilia	UNCLASSIFIED	SNAR BR ASEC KCRM
09BRASILIA390	THEFT OF SMALL PLANE ACTIVATES SHOOTDOWN PROCEDURES [...] (S/NF) Ref B describes a March 12 incident in which a small private aircraft was stolen at gunpoint in Luziania (approximately 23 miles from Brasilia) and after two hours was intentionally crashed into a parking lot of a shopping mall in Goiania, approximately 90 miles from Brasilia. The inc [...]	2009-03-28 00:09:00	Embassy Brasilia	SECRET//NOFORN	SNAR MOPS PGOV BR
09BRASILIA402	BRAZIL'S DEFENSE MINISTER PURSUING REGIONAL [...] (C) In a discussion with Ambassador Sobel March 28, Brazilian Defense Minister Nelson Jobim (protect) said he knew of President Lula's offer to President Obama during their March 14 meeting to look for ways that the region could work with the United States on counterdrug issues, possibly throu [...]	2009-03-31 21:00:00	Embassy Brasilia	CONFIDENTIAL	PREL SNAR MOPS MARR XR BR
09BRASILIA516	BRAZIL: AMBASSADOR MEETS MRE POLITICAL UNDER [...] (C) Summary. Ambassador Sobel met April 24, with Brazilian Under Secretary for Political Affairs Amb. Vera Machado on the eve of her departure for her first trip to Washington since taking over the position. In addition to leading the delegation to the Major Economies Forum (MEF),Machado will [...]	2009-04-27 20:35:00	Embassy Brasilia	CONFIDENTIAL	PREL SENV SNAR SCUL UNSC KSUM BR
09BRIDGETOWN219	Counter-Narcotics on our Eastern Caribbean Third Border: [...] (SBU) The countries of the Eastern Caribbean are seeing a steady increase in narcotics trafficking and the attendant problems of gun and gang violence in their communities. Trafficking is on the rise as drug runners look for alternate routes to compensate for successes under Plan Colombia and [...]	2009-04-06 20:25:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL

09BRIDGETOWN339	Barbados and the Eastern Caribbean: May 2009 NAS Update [...] (SBU) The island nations that make up Embassy Bridgetown's area of responsibility - Barbados, Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines continue to see a steady increase in the volume of narcotics destined for and transshipped th [...]	2009-06-09 16:28:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRIDGETOWN345	ADVANCE ACQISITION PLAN - PFP'S FISCAL YEARS 2010 AND [...] NAS Bridgetown has no acquisition requirements above $100,000 at this time. HARDT [...]	2009-06-10 21:12:00	Embassy Bridgetown	UNCLASSIFIED	SNAR AFIN XL
09BRIDGETOWN438	Barbados and the Eastern Caribbean: June 2009 NAS Update [...] (SBU) The island nations that make up Embassy Bridgetown's area of responsibility - Barbados, Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines continue to see a steady increase in the volume of narcotics destined for and transshipped th [...]	2009-07-20 16:54:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRIDGETOWN514	GOOD PROGRESS AT SECOND CBSI WG MEETING [...] (U) An August 13 working group meeting between Caribbean officials and USG representatives made good progress on moving the President's security agenda for the Caribbean region forward. The two sides agreed to craft a political declaration, strategy, and action plan to frame assistance under [...]	2009-08-24 15:46:00	Embassy Bridgetown	UNCLASSIFIED	MASS EAID KJUS SNAR PREL XL
09BRIDGETOWN567	Barbados and the Eastern Caribbean: NAS Summer 2009 [...] (SBU) The following is a summary of law enforcement and counter-narcotics activities and training for July and August 2009 in Embassy Bridgetown's AOR. Most of the reporting period was dominated by a JIATF-S led operation, Operation Flying Fish II, which resulted in numerous contacts with drug [...]	2009-09-16 22:42:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS MASS PREL XL
09BRIDGETOWN739	BARBADOS COAST GUARD COMMANDER TACKLES CORRUPTION, TRAINING [...] (C) Newly installed Barbados Coast Guard Commander Sean Reece emphasized the need for further training for his units as the Coast Guard grapples with serious internal corruption issues and regional capacity deficiencies. Reece commended the close cooperation between the Coast Guard and U.S. So [...]	2009-12-04 14:46:00	Embassy Bridgetown	CONFIDENTIAL	PGOV PREL PINR MOPS SNAR CH XL
09BRIDGETOWN786	International Efforts Keep Drug Trafficking at Bay in [...] (SBU) A consistent presence of counter-drug assets from the international community throughout the summer had a noticeable impact on suppressing trafficking activity in the Eastern Caribbean. Most countries in the region continue to lack financial and human resources to adequately address the [...]	2009-12-04 19:38:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM ECON PGOV XL
09BRUSSELS132	AFGHANISTAN: CAN THE EU BE A STRONGER PARTNER IN [...] (C/NF) Summary and comment. We currently have a window of opportunity to lay the groundwork for more EU contributions in Afghanistan. The current window may close as soon as April 3-4, 2009 -- the dates of the NATO Summit. It is unlikely that the 21 out of 27 EU member states who are also N [...]	2009-01-29 16:36:00	USEU Brussels	CONFIDENTIAL//NOFORN	PGOV PREL PTER SNAR NATO MARR AF AID BE EAID
09BRUSSELS1514	BELGIUM: 2009-2010 INTERNATIONAL NARCOTICS CONTROL [...] With a major world port at Antwerp, an airport with connections throughout Africa, and its proximity to major consumers in the United Kingdom (U.K.) and The Netherlands, Belgium has ecome a crucial transit point for a varietyof illegal drugs, especially cocaine and heroin. Belgium is not a [...]	2009-11-10 16:59:00	Embassy Brussels	UNCLASSIFIED	SNAR PGOV PREL KSEP BE
09BRUSSELS1710	WHITHER EU GUINEA-BISSAU SECURITY SECTOR REFORM? [...] (C) On December 17, Leonardo Sanchez, a Spanish diplomat who will chair the EU's civilian crisis management working group under the incoming Spanish Presidency, told PolOff that a mandated strategic review of the EU's security sector reform (SSR) mission in Guinea-Bissau could set the stage f [...]	2009-12-22 06:03:00	USEU Brussels	CONFIDENTIAL	PREL SNAR PINS XY PU EUN
09BRUSSELS1733	U.S.-EU Drugs Troika Advances Counternarcotics Cooperation [...] (SBU) Summary: INL Assistant Secretary David T. Johnson led the U.S. delegation (USDEL) to the U.S.-EU Informal Drugs Troika meeting on December 1, 2009 in Brussels, Belgium. The meeting focused primarily on U.S.-EU cooperation in combating West African drug trafficking, and produced the foll [...]	2009-12-29 16:41:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCOR KCRM PGOV VXY EUN ZL
09BRUSSELS218	DISCUSSIONS AT U.S.-EU JUSTICE AND HOME AFFAIRS [...] (U) This is an action request telegram; please see paragraph 29. ------- SUMMARY ------- 2. (C) Participants at the U.S.-European Union (EU) Justice and Home Affairs (JHA) Informal Meeting in Prague February 5 to 6, 2009, engaged in a wide-ranging discussion of cooperation against terr [...]	2009-02-13 17:08:00	USEU Brussels	CONFIDENTIAL	KCRM PGOV PREL SNAR EUM CZ
09BRUSSELS247	AFGHANISTAN: GENERAL PETRAEUS HITS RE-SET BUTTON [...] (C) Summary. General David Petraeus, Commander of U.S. Central Command, discussed Afghanistan with representatives from all 27 EU member states and other high-ranking EU officials in Brussels February 11 and 12. General Petraeus emphasized that his objective in meeting the EU was to consult [...]	2009-02-20 16:13:00	USEU Brussels	CONFIDENTIAL//NOFORN	PGOV PREL PTER SNAR NATO MARR AF AID BE EAID
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
09BRUSSELS651	SPECIAL REPRESENTATIVE HOLBROOKE MEETS WITH [...] (C) Summary: Ambassador Richard Holbrooke met with European Union leaders on March 23 during his first visit to Brussels as Special Representative for Afghanistan and Pakistan. He expressed appreciation for EU support to Afghanistan and Pakistan, applauded the EU for deploying the only inte [...]	2009-05-08 05:19:00	USEU Brussels	CONFIDENTIAL	PREL MARR MOPS EAID KDEM SNAR PINS PTER EUN
09BUDAPEST792	HUNGARY INCSR PART I [...] (U) Summary: Hungary continues to be a primary narcotics transit country between Southwest Asia and Western Europe due to its combination of geographic location, a modern transportation system, and the unsettled political and social climate in the neighboring countries of the former Yugoslavia [...]	2009-11-03 06:03:00	Embassy Budapest	UNCLASSIFIED	SNAR KCRM PREL PGOV HU
09BUENOSAIRES1017	ARGENTINA: CFK'S NEW CABINET CHIEF [...] (S) Summary: Argentine President Cristina Fernandez de Kirchner's (CFK) promotion of former Justice Minister Anibal Fernandez (AF) to Cabinet Chief puts in place someone with six years of experience working for the First Couple, first as former president Nestor Kirchner's Interior Minister and then [...]	2009-09-10 15:23:00	Embassy Buenos Aires	SECRET//NOFORN	PGOV PREL SNAR KCOR ECON AR
09BUENOSAIRES102	ARGENTINA: MINISTER OF JUSTICE READY TO COOPERATE [...] (U) Action request for State and DEA HQ Washington, para 18. 2. (SBU) Summary: Minister of Justice Anibal Fernandez received the Ambassador January 28 in his office and answered "yes" to virtually every offer of collaboration and assistance, including new anti-terrorism training, an enhan [...]	2009-01-30 20:13:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR PTER EFIN KCRM ASEC KTIP AR
09BUENOSAIRES1029	ARGENTINA URGES CONTINUED ENGAGEMENT ON BOLIVIA IN [...] (C) Charge d'Affaires delivered points in reftel regarding potential Majors List determination for Bolivia to Vice Foreign Minister Victorio Taccetti on September 14 (see septels for other issues discussed). Taccetti did not react with particular concern or surprise to the renewed listing of [...]	2009-09-16 19:35:00	Embassy Buenos Aires	CONFIDENTIAL	SNAR PREL PGOV BL AR
09BUENOSAIRES1077	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM [...] No summary [...]	2009-09-25 16:42:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES1117	Argentina Upgrades Agriculture to Ministry Level, Appoints [...] (SBU) Summary: On October 2, Argentine President Fernandez de Kirchner created a Ministry of Agriculture to be headed by Kirchner loyalist Julian Dominguez. This change upgrades the agriculture portfolio to a Ministry level - a status it had not held since 1981, despite Argentina's role as a [...]	2009-10-08 20:38:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR SNAR ECON EINV PGOV ELAB PHUM TBIO AR
09BUENOSAIRES1155	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM [...] No summary [...]	2009-10-23 11:39:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES1156	AMBASSADOR MEETS ARGENTINE VP COBOS [...] (C) Summary: Argentine Vice President Julio Cobos, long estranged from the Kirchners and now the country's most popular politician and leading contender for the presidency in 2011, received the Ambassador for a warm and friendly half-hour introductory courtesy call in his Senate office Octobe [...]	2009-10-23 12:54:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PTER SNAR KTIP SENV AR
09BUENOSAIRES1160	ARGENTINA: MINISTER OF JUSTICE WELCOMES LAW ENFORCEMENT [...] (SBU) Argentine Minister of Justice, Security and Human Rights Julio Alak invited the Embassy Law Enforcement Working Group (LEWG) to brief him October 16 on the range of USG activities in the law enforcement area and to make suggestions regarding challenges he should address as minister. His [...]	2009-10-26 00:26:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC PTER KCRM PGOV EFIN AR
09BUENOSAIRES1165	AMBASSADOR MEETS ARGENTINE CABINET CHIEF FERNANDEZ [...] (C) Summary: In her introductory call on Argentine Cabinet Chief Anibal Fernandez (AF),the Ambassador thanked AF for his role in strengthening bilateral relations and expressed appreciation for GOA cooperation on law enforcement issues. AF said he had always had good relations with the Emba [...]	2009-10-27 18:13:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PTER SNAR KTIP SENV AR
09BUENOSAIRES1209	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM [...] No summary [...]	2009-11-09 12:47:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES1212	ARGENTINE MINISTER OF JUSTICE DESCRIBES SECURITY [...] (SBU) Summary: In the Ambassador's introductory courtesy call, Argentine Minister of Justice Alak welcomed USG interest in deepening cooperation on counter-narcotics, trafficking-in-persons (TIP) and other security issues. The Minister requested USG help in developing a national security plan [...]	2009-11-09 20:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER SNAR KTIP CPAS AR
09BUENOSAIRES1257	ARGENTINA FACES CHALLENGING AML/CFT REVIEW [...] (S/NF) The Financial Action Task Force (FATF) held a two week peer review of the Argentine anti-money laundering and counter terror finance (AML/CFT) regime. Although hoping to see some positive moves by Argentina, the FATF operational team leader is skeptical of the GoA's intentions to combat mone [...]	2009-12-01 16:39:00	Embassy Buenos Aires	SECRET//NOFORN	PTER SNAR ECON EFIN PGOV PREL KCOR AR
09BUENOSAIRES126	ARGENTINA: FUGITIVE HACKER RETURNS TO ARGENTINA [...] (U) Fugitive Argentine government employee or contractor Pablo Carpintero returned to Buenos Aires on February 3 and is in the custody of the Argentine Coast Guard (Prefectura). Carpintero and his fellow indictee, Ivan Velazquez, sought political asylum in Uruguay in May 2008 claiming to be the [...]	2009-02-05 19:45:00	Embassy Buenos Aires	SECRET	PTER SNAR ASEC KCOR KFRD UY AR
09BUENOSAIRES1272	ARGENTINA: 2009-2010 International Narcotics Control [...] (U) Per reftel, Buenos Aires draft INCSR report follows, with partial changes suggested by INL Washington in response to first draft (ref. B). 2. (SBU) Argentina Part I. Summary Argentina continued to be an important transshipment route for Andean-produced cocaine during 2 [...]	2009-11-20 18:33:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR AR
09BUENOSAIRES174	EX-PRESIDENT DUHALDE HANDICAPS THE NEW GENERATION [...] (C) Summary: Former Argentine president Eduardo Duhalde predicted during a meeting with the CDA that President Cristina Fernandez de Kirchner (CFK) will complete her term, but that the Kirchners were fast being eclipsed by new faces and new ideas in Argentine politics. After venting his spleen a [...]	2009-02-20 09:51:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV PINR ECON SNAR AR
09BUENOSAIRES229	ARGENTINA: GOVERNMENT TELLS STAFFDEL LEWIS IT WELCOMES THE [...] (SBU) Summary: Argentina MFA Chief of Staff D'Alotto and Sub-Secretary for Latin American Relations Colombo Sierra told visiting U.S. Congressional Staffdel Lewis on February 16 that it welcomed a perceived opportunity to deepen and improve bilateral ties at the outset of the Obama Administrati [...]	2009-03-04 18:49:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ECON SNAR KTIP AR
09BUENOSAIRES234	ILEA LATIN AMERICA - ADMINISTRATIVE DETAILS FOR ARGENTINE [...] (U) Following is a list of the vetted candidates who will be attending the "ILEA Latin America Trafficking in Persons for Law Enforcement Professionals (G/TIP)", course Lima, Peru from March 9-20, 2009. Guillermo Alfredo SANGUINETTI (Captain) Head of the Department for Illegal Smuggling and [...]	2009-03-05 11:16:00	Embassy Buenos Aires	UNCLASSIFIED	KCRM KWMN SNAR SMIG ELAB EAID PHUM AR
09BUENOSAIRES295	ARGENTINE GENDARMERIE COMMANDING GENERAL WELCOMES [...] (C) Summary: Argentine Gendarmeria (Border Patrol) Commanding General Hector Schenone called on the Ambassador March 4 at his request to introduce a new staff officer and to review cooperation with the USG on key issues. Schenone described the Gendarmeria's efforts to address increasing [...]	2009-03-16 21:38:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR MARR MASS KTIP ASEC AR
09BUENOSAIRES328	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-03-20 19:29:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES35	ARGENTINA'S 2008 EPHEDRINE BUBBLE MAY BE POPPED, [...] (SBU) Summary: The legal entry into Argentina of ephedrine bound for illicit uses appears to have slowed substantially by late 2008 following government decrees to sharply limit permitted trade in the chemical, though law enforcement continues to pursue up to eight metric tons of excess ephed [...]	2009-01-09 14:51:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV PREL PHUM EFIN AR
09BUENOSAIRES376	NEW GOVERNMENT PLAN REFLECTS GROWING IMPORTANCE OF [...] (SBU) Summary: President Fernandez de Kirchner announced a new public security plan on March 27 to respond to rising public concerns about crime. The plan is focused on the provinces of Buenos Aires and Mendoza and includes promises of 4,000 new police to patrol the streets, a redeployment of [...]	2009-03-31 22:21:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV SNAR ASEC PREL MASS EAID AR
09BUENOSAIRES406	INL-FUNDED ASSISTANCE IN ARGENTINA: 2008 END-USE [...] Embassy Buenos Aires' CY-2008 End-Use Monitoring Report follows below: 2. Inventory Management EUM Program Coordinator: Theodore J. Craig, Phone number 54-11-5777-4858, email address: craigtj@state.gov Post's Narcotics Program has to date not utilized PD&S funding and has been unable [...]	2009-04-06 14:51:00	Embassy Buenos Aires	UNCLASSIFIED	SNAR AFIN AR
09BUENOSAIRES424	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-04-09 17:18:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES428	Argentina: Playing the Judicial Blame Game [...] (SBU) Summary: President Cristina Fernandez de Kirchner (CFK) set off a political firestorm between the executive, legislative, and judicial branches on who is to blame for Argentina's increasingly dysfunctional judicial system. The courts have long been plagued by an overwhelming demand for [...]	2009-04-09 21:48:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KJUS PHUM ASEC SNAR AR
09BUENOSAIRES43	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-01-12 18:18:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES430	AMBASSADOR BREAKS THE ICE IN NORTHERN PROVINCE [...] (SBU) SUMMARY: In the first U.S. ambassadorial visit to the northern province of Santiago del Estero in 22 years on April 6, Ambassador Wayne sent a message that Argentina matters to the United States. Pragmatic Governor Gerardo Zamora seized the opportunity to mobilize key private and public [...]	2009-04-11 14:15:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECON SCUL SNAR AR
09BUENOSAIRES500	ARGENTINA: "SALTENOS" WELCOME AMBASSADOR'S APRIL [...] (SBU) Ambassador Wayne made his third visit to Argentina's northwestern province of Salta on April 28. The province is gearing up for national congressional mid-term elections on June 28, with three of its seven deputy seats in play; the province's shifting coalitions partially reflect major n [...]	2009-04-30 21:11:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV SNAR KTIP AR
09BUENOSAIRES520	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-05-05 16:58:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES532	ARGENTINA: "VALIJAGATE" JUDGE DENIES DEFENDANT'S [...] (SBU) Investigating Judge Daniel Petrone ruled May 5 against an appeal by lawyers for former Argentine government official Claudio Uberti to dismiss evidence from the Miami trial of Franklin Duran. The local investigation into the infamous suitcase carried by Venezuelan-American Guido Antonin [...]	2009-05-06 20:25:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCOR SNAR CJAN KFRD AR
09BUENOSAIRES534	(C) ARGENTINA: RECENT UNSETTLING DEVELOPMENTS [...] (C) Summary: Recent moves by the Government of Argentina (GoA) undermine the independence and efficacy of Argentine agencies with jurisdiction over corruption cases. In early March, Manuel Garrido, Argentina's chief prosecutor for corrupton cases resigned, claiming frustration over perc [...]	2009-05-06 21:41:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV KCOR KDEM PHUM KFRD SNAR ASEC AR
09BUENOSAIRES538	ARGENTINA ELECTIONS: NO KIRCHNER COATTAILS IN [...] (C) Summary: Argentina's northern province of Salta, a picturesque, agriculturally productive regional center bordering Bolivia, offers another demonstration of Argentina's confusion of competing Peronists and temporary alliances in the run-up to national mid-terms on June 28. With only three [...]	2009-05-07 16:19:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL ECON SNAR AR
09BUENOSAIRES548	Glyphosate Herbicide, a Catalyst for Argentine Politics [...] (SBU) Summary: Argentina's pro-government press has been waging a campaign against the use of glyphosate, the active ingredient in Monsanto's widely used Roundup herbicide, which appears to be driven more by local politics than health concerns. The press campaign started with reports in the l [...]	2009-05-07 20:27:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR SNAR ECON EINV PGOV ELAB PHUM TBIO AR
09BUENOSAIRES563	Argentina: Hidden Camera Investigation Uncovers TIP in [...] (SBU) SUMMARY. Argentine press recently reported a hidden camera investigation conducted by anti-trafficking NGO La Alameda that appears to show drug and human trafficking activity in brothels located in the capital city of Santa Cruz, the home province of President Cristina Fernandez de Kirch [...]	2009-05-12 15:16:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM KTIP KCRM KWMN PGOV SNAR AR
09BUENOSAIRES592	ARGENTINA: AMIA SPECIAL PROSECUTOR READY TO [...] (C) Special Prosecutor Alberto Nisman called on the Ambassador May 19 to notify us that the following day he would ask Judge Rodolfo Canicoba-Corral to indict a new suspect in the 1994 bombing of the Argentine Jewish Mutual Association (AMIA). Nisman described his painstaking effort to establ [...]	2009-05-19 22:45:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL ASEC MASS PHUM SNAR KJUS IR LE AR
09BUENOSAIRES594	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-05-19 23:45:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES598	(C) ANTONINI-WILSON BANKRUPTCY CASE NAMES [...] (C) President Cristina Fernandez de Kirchner, former President Nestor Kirchner and Planning Minister Julio De Vido were named as "interested parties" in an April 15 voluntary personal Chapter 7 bankruptcy filing in Florida of "Suitcase scandal" principal Alejandro Antonini-Wilson (A-W). A sup [...]	2009-05-21 13:35:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR KCOR KJUS PGOV CJAN KFRD VZ AR
09BUENOSAIRES602	ARGENTINA: AMBASSADOR THANKS MOJ FOR LAW [...] (C) Summary. On May 20, the Ambassador paid a farewell call on Minister of Justice Anibal Fernandez and thanked him for the Ministry of Justice's (MoJ) collaboration in promoting human rights and addressing international crime, including drug trafficking, trafficking in persons (TIP),m [...]	2009-05-21 22:19:00	Embassy Buenos Aires	CONFIDENTIAL	PREL KTIP SNAR PTER EFIN KCRM AR
09BUENOSAIRES626	ARGENTINA: AMBASSADOR THANKS SUPREME COURT CHIEF [...] (SBU) Summary: The Ambassador paid a farewell call, May 26, on Supreme Court Chief Justice Ricardo Lorenzetti, commending the Court for its efforts to strengthen the judicial system and to improve its functioning and access for the country's most vulnerable sectors. The Chief Justice had rec [...]	2009-05-28 21:22:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KJUS SNAR PHUM AR
09BUENOSAIRES631	ARGENTINA: SUPREME COURT OPENS THE DOOR FOR AMIA [...] (SBU) On May 27, Argentina's Supreme Court ordered the reopening of the investigation into the so-called "local connection" involved in the 1994 bombing of the Argentine-Jewish Mutual Association (AMIA). The court ruled 4 to 2 that Carlos Telleldin, who was previously acquitted, should be tri [...]	2009-05-29 15:11:00	Embassy Buenos Aires	CONFIDENTIAL	PTER PREL ASEC MASS PHUM SNAR KJUS IR LE AR
09BUENOSAIRES643	ARGENTINA: BUENOS AIRES GOVERNOR'S OFFICE THANKS [...] (C) Summary: Secretary General to the Buenos Aires Governor's Office Jose Scioli (JS) visited Ambassador Wayne May 29 to extend the appreciation of his brother, Buenos Aires Governor Daniel Scioli, for the Embassy's close collaboration. JS is a chief adviser to Governor Scioli, Argentina's fo [...]	2009-06-02 17:40:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV SNAR AR
09BUENOSAIRES658	ARGENTINA: CODEL Thompson Advances Bilateral Homeland [...] (U) Summary: The May 28-30 visit of CODEL Bennie Thompson to Argentina helped to advance bilateral cooperation on port and other infrastructure security issues, as well as positively demonstrate broad USG interest in bilateral cooperation with Argentina. Representatives Thompson (Chairman, Home [...]	2009-06-04 20:52:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OREP PREL PGOV PTER SNAR AR
09BUENOSAIRES666	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-06-09 11:31:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES669	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-06-09 16:12:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR SNAR AR
09BUENOSAIRES698	ARGENTINA: KIRCHNER USES DOMESTIC INTELLIGENCE ARM [...] (C) Summary: Argentine President Cristina Fernandez de Kirchner's husband and former President Nestor Kirchner (NK) reportedly has called on Argentina's Secretariat of Intelligence (SIDE) to dig up dirt against his closest competitor, Peronist dissident Francisco De Narvaez, and other politica [...]	2009-06-16 10:35:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV SNAR KJUS PHUM ECON AR
09BUENOSAIRES776	Argentina: Transport Secretary Resigns; Other Key Changes [...] (SBU) Ricardo Jaime, Argentine Secretary of Transportation, resigned on July 1 in the face of numerous criminal charges on grounds of alleged corruption. His replacement is close to one of the President's most trusted advisors. Several other changes are rumored to be close, or even to have al [...]	2009-07-02 21:49:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN SNAR KCOR AR
09BUENOSAIRES8	ARGENTINA: DEPUTIES ENGAGE WITH CODEL MEEKS ON [...] (SBU) Summary: Argentine Members of Congress meeting with CODEL Meeks December 17 saw the beginning of a new U.S. administration as a "window of opportunity" to strengthen bilateral relations while bemoaning what they characterized as the USG's past focus on confronting "problem" countries ins [...]	2009-01-02 18:38:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL OREP PGOV ECON SNAR PTER AR
09BUENOSAIRES801	ARGENTINA: POWERFUL KIRCHNER ALLY ON [...] (C) Summary: CDA and Buenos Aires Province Vice-Governor Alberto Balestrini discussed July 7 Argentina's political panorama following former President Nestor Kirchner (NK) and his Victory Front (FpV) slate's second-place finish in the June 28 election in Buenos Aires province. A powerful insider an [...]	2009-07-08 20:32:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV SNAR AR
09BUENOSAIRES802	ARGENTINA: CABINET SHUFFLE UNLIKELY TO AUGUR MAJOR [...] (C) Summary: Argentine President Cristina Fernandez de Kirchner (CFK) shuffled her Cabinet on July 7 a week after her party's defeat in a mid-term vote, but the personnel moves do not bring much new blood to the administration. CFK named feisty Minister of Justice Anibal Fernandez as her new [...]	2009-07-08 20:36:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL PINR ECON SNAR MASS AR
09BUENOSAIRES811	ARGENTINA: FIRST AND SECOND QUARTER INL REPORT [...] (SBU) Summary: Argentina experienced increased drug trafficking pressure during the first six months of 2009, with the apparently expanding use of small aircraft to traffic cocaine and marijuana across the country's northern borders. Cargoes are quickly offloaded at clandestine strips and dist [...]	2009-07-13 11:39:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL AFIN KCRM PGOV AR
09BUENOSAIRES816	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS [...] No summary [...]	2009-07-13 20:39:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES831	(C/NF) ARGENTINA: INTELLIGENCE CHIEF IN SANTA CRUZ [...] (C/NF) SUMMARY. Local press recently linked Wilfredo Roque, the chief of the Santa Cruz provincial office of Argentina's intelligence agency, SIDE, to a trafficking in persons (TIP) ring led by Alejandro Guerrero and his wife "Yani." A local TV show aired footage showing Roque's right hand m [...]	2009-07-16 13:24:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	PHUM KTIP KCRM KWMN PGOV SNAR ASEC ELAB AR
09BUENOSAIRES849	ARGENTINA: NEW JUSTICE MINISTER PLEDGES TO [...] (U) This is an action request. Please see para 6. 2. (C) Summary. Argentina's newly-appointed Minister of Justice Julio Cesar Alak pledged to continue bilateral law enforcement cooperation in a productive courtesy call meeting with CDA on July 21. During the meeting, the CDA briefed Alak [...]	2009-07-21 22:07:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PGOV KTIP SNAR PTER EFIN KCRM MASS AR
09BUENOSAIRES869	ARGENTINA: JEWISH COMMUNITY STILL SEEKS JUSTICE 15 [...] (C) Summary: The Argentine Jewish community commemorated the fifteenth anniversary of the terrorist attack on the Argentine Jewish Mutual Association (AMIA) with a small, informal gathering on July 18. The CDA attended the gathering, as did Chief Cabinet Minister Anibal Fernandez, who afterwa [...]	2009-07-24 22:22:00	Embassy Buenos Aires	CONFIDENTIAL	PHUM PTER PREL PGOV KJUS KTIP SNAR KCRM AR
09BUENOSAIRES911	ARGENTINA: URIBE VISIT POSITIVE BUT CANNOT HEAD [...] (U) Summary: Despite a relatively cordial exchange between visiting Colombian President Uribe and Argentine President Fernandez de Kirchner (CFK),Argentine Government sources told the press both before and after the meeting that Argentina opposed the Colombia-U.S. agreement allowing USG force [...]	2009-08-07 18:19:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PTER MASS SNAR PARM PGOV CO AR
09BUENOSAIRES927	(C) ARGENTINA: TAIANA TRIES TO EXPLAIN CFK'S [...] (C) Summary: The GOA confirmed August 12 President Cristina Fernandez de Kirchner's (CFK) August 10 invitation to South American heads of government to an August 28 UNASUR meeting on the Colombia-U.S. negotiations of a Defense Cooperation Agreement (DCA). CFK made the invitation during UNASUR [...]	2009-08-13 22:52:00	Embassy Buenos Aires	CONFIDENTIAL	PREL MASS SNAR PTER PARM PGOV CO AR
09BUENOSAIRES944	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM - LATIN [...] No summary [...]	2009-08-18 20:27:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES975	ARGENTINA: CODEL GRANGER, AUGUST 30-SEPTEMBER 2 [...] The Charge d'Affaires, Tom Kelly, warmly welcomes Representative Kay Granger and the delegation she is leading to Argentina August 30 - September 2. Per reftel, the purpose of the trip is to examine Department of Justice office operations in Buenos Aires and consult with the Government of Arg [...]	2009-08-26 15:46:00	Embassy Buenos Aires	UNCLASSIFIED	OREP AMGT ASEC AFIN SNAR PTER KTIP AR
09BUENOSAIRES977	ARGENTINA: PROSECUTOR GENERAL SEEKS TO DEEPEN LAW [...] (SBU) SUMMARY: In a productive meeting with CDA on August 20, Argentine Prosecutor General Esteban Righi expressed interest in expanding and deepening bilateral law enforcement cooperation on a wide range of areas including extradition, human trafficking, money laundering, terrorism finance and [...]	2009-08-26 16:38:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KTIP SNAR PTER EFIN KCRM KFRD ASEC ELAB
09BUENOSAIRES978	HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM - LATIN [...] No summary [...]	2009-08-26 19:44:00	Embassy Buenos Aires	UNCLASSIFIED	PHUM PINR PTER SNAR AR
09BUENOSAIRES982	ARGENTINA: SUPREME COURT RULES FOR LIMITED [...] (U) Summary: As anticipated for many months (reftel),the Argentine Supreme Court ruled August 25 against criminal penalties for the personal possession of marijuana in a case involving five young adults arrested with marijuana cigarettes in 2006. The court ruling appears to open the door to d [...]	2009-08-28 18:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL KCRIM PGOV AR
09BUENOSAIRES984	DAS MCMULLEN BRIEFS ARGENTINE OFFICIALS ON [...] (C) Summary: WHA DAS Christopher McMullen visited Buenos Aires August 26-27 to brief Argentine authorities on the USG's Defense Cooperation Agreement (DCA) with Colombia ahead of the August 28 UNASUR conference hosted by Argentina in Bariloche. He had excellent meetings with Cabinet Chief Min [...]	2009-08-28 22:16:00	Embassy Buenos Aires	CONFIDENTIAL	PREL MASS SNAR PTER PARM PGOV CO AR
09BUENOSAIRES999	TALES FROM BARILOCHE: ARGENTINA HOSTS A SUCCESSFUL [...] (C) Summary and introduction: The August 28 summit meeting in Bariloche of South American Union (UNASUR) leaders is getting puzzled, mixed reviews. After seven hours of a rambling, inconclusive discussion (on live television) of the U.S.-Colombian Defense Cooperation Agreement (DCA) and other [...]	2009-09-02 21:22:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR MASS AR
09CAIRO1229	INTERIOR MINISTRY EAGER TO CONTINUE POLICE TRAINING [...] No summary [...]	2009-07-01 07:22:00	Embassy Cairo	CONFIDENTIAL	PREL PGOV PHUM SNAR EG
09CAIRO163	DEVELOPMENT ISSUES IN NORTH SINAI [...] No summary [...]	2009-02-01 05:04:00	Embassy Cairo	CONFIDENTIAL	PGOV KPAL ECON PTER SNAR EAID EAGR EG IS
09CAIRO1691	INVITATION TO ATTEND OCTOBER WORKSHOP in ALGIERS, ALGERIA - [...] This message contains action requests. Please see paragraphs 4-6. 2. The Cairo based offices of the U.S. Treasury's Office of Technical Assistance (OTA) and the Department of Justice, Office of International Affairs (OIA),will jointly coordinate the delivery of a workshop in Algiers on [...]	2009-08-30 14:44:00	Embassy Cairo	UNCLASSIFIED	ECON EFIN KTFN SNAR XF
09CAIRO1778	MFA DIPNOTE AGREEING TO CONTINUE POLICE TRAINING [...] This is an action request; please see para 4. 2. On September 14, we received a diplomatic note from the MFA agreeing to continue USG-funded police training consistent with the terms of our April 21 dipnote (refs C, D). 3. Begin text of MFA dipnote (informal MFA and embassy translation) [...]	2009-09-14 16:35:00	Embassy Cairo	UNCLASSIFIED	PREL PGOV PHUM SNAR EG
09CAIRO2249	SECURITY AND DEVELOPMENT IN NORTHERN AND CENTRAL [...] No summary [...]	2009-12-07 08:16:00	Embassy Cairo	SECRET//NOFORN	PGOV PTER EAID SOCI SNAR SCUL KPAL KCRM IS EG
09CAIRO2351	Egypt's 2009-2010 International Narcotics Control Strategy [...] No summary [...]	2009-12-22 15:08:00	Embassy Cairo	UNCLASSIFIED	PGOV PREL SNAR ECON EG
09CAIRO694	POLICE PROGRAM DIPNOTE DELIVERED TO THE MFA [...] No summary [...]	2009-04-23 15:33:00	Embassy Cairo	CONFIDENTIAL	PREL PGOV PHUM SNAR EG
09CANBERRA331	GANG VIOLENCE SPARKS CALLS FOR TOUGHER MEASURES [...] (C/NF) SUMMARY: Following the murder of an outlaw motorcycle gang (OMCG) associate in full view of hundreds of travelers at Sydney Airport on March 22, the GOA and New South Wales (NSW) are calling for tougher efforts against gang-related violence. The Deputy National Security Adviser told [...]	2009-04-02 01:26:00	Embassy Canberra	CONFIDENTIAL//NOFORN	PGOV SNAR SOCI AS
09CARACAS1000	WHY CHAVEZ FEELS THREATENED BY THE COUP IN HONDURAS [...] (C) Summary: President Chavez's public statements and actions indicate that he feels threatened by the June 28 military ouster of Honduran President Manuel Zelaya. While initially leading the international response to the coup, Chavez is now side-lined by the mediation process led by Preside [...]	2009-07-31 16:03:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL SNAR VE
09CARACAS1051	VENEZUELA: UN MEETING PRESENTS COUNTERNARCOTICS [...] (U) This is an Action Request. See Paragraph 4. 2. (SBU) From September 28-October 2, 2009, the Government of the Bolivarian Republic of Venezuela (GBRV) will host the 19th meeting of Heads of National Drug Law Enforcement Agencies, Latin America and the Caribbean (HONLEA),for the United [...]	2009-08-12 20:43:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL SNAR VE
09CARACAS1073	GBRV RESPONDS TO CRITICAL GAO REPORT ON NARCOTICS [...] (C) Summary: Venezuelan Minister of Interior and Justice (MIJ) Tarek El-Aissami and Director of the National Anti-Drug Office (ONA),Colonel Nestor Reverol, addressed the Venezuelan National Assembly (AN) on July 21 following the release of the GAO report on declining U.S. - Venezuelan counte [...]	2009-08-14 17:04:00	Embassy Caracas	CONFIDENTIAL	PGOV PINR PREL SNAR VE
09CARACAS1186	HIGH PROFILE MURDER HIGHLIGHTS ANOTHER BLOODY [...] (C) Summary: The kidnapping and murder of a Guardia Nacional (GN) colonel combined with a spike in the overnight murder rates in Caracas and Valencia on September 5 surprised Venezuelan media. However, overall homicide statistics for the weekend remained steady at about one murder per hour. [...]	2009-09-10 14:51:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM SNAR 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
09CARACAS1353	POLITICAL NOTES ON AMBASSADOR'S VISIT TO WESTERN [...] (C) Summary: The Ambassador traveled to Venezuela's western states of Zulia and Falcon October 4-8 and met with a range of political leaders. Complaints of Colombian guerrillas operating openly in Zulia and reduced budgets were widespread. Pablo Perez, the opposition governor of Zulia, sai [...]	2009-10-20 19:29:00	Embassy Caracas	CONFIDENTIAL	PGOV PTER SNAR VE CO
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
09CARACAS1430	FM MADURO: DCA IS MOST SHAMEFUL ACCORD IN HISTORY [...] (SBU) Summary: One week after the U.S. - Colombian Defense Cooperation Agreement (DCA) signing on October 30, Venezuelan Foreign Minister Nicolas Maduro announced increased military intelligence and other activities so the country "would never be touched by even one single U.S. soldier." Usi [...]	2009-11-06 20:56:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL KDEM SNAR VE
09CARACAS1461	VENEZUELAN AIRLINE NO LONGER AUTHORIZED TO MAKE UNSCHEDULED [...] (C) SUMMARY: According to a senior executive of Venezuelan cargo carrier Vensecar, the Government of Colombia (GOC) has retaliated against a September 10 decision by the Government of the Bolivarian Republic of Venezuela (GBRV) that it would no longer authorize unscheduled flights by Colombia [...]	2009-11-17 14:32:00	Embassy Caracas	CONFIDENTIAL	EAIR ECON ETRD PREL SNAR VE CO BEXP EINT ETTC
09CARACAS1483	VENEZUELA DESTROY BORDER BRIDGES; ACCUSES COLOMBIA OF [...] (C) Summary: Venezuelan Army troops on November 19 demolished two locally constructed foot bridges joining villages in Colombia and Venezuela. General Aguero of the 2ND Infantry Division, at a press conference later that day, claimed the structures were "pedestrian crossings used by dr [...]	2009-11-20 19:59:00	Embassy Caracas	CONFIDENTIAL	MOPS PREL SNAR CO VE OAS
09CARACAS1499	FM MADURO TO PROVIDE UNASUR PROOF OF COLOMBIAN PLANS TO [...] (U) In a November 24 press release, Foreign Minister Nicolas Maduro announced that Venezuela would provide proof of Colombian "paramilitary incursions and intent to destabilize" Venezuela at the November 27 UNASUR meeting in Quito, Ecuador. He said the November 19 capture of Magaly Ju [...]	2009-11-25 20:47:00	Embassy Caracas	UNCLASSIFIED	PGOV PREL KDEM SNAR VE
09CARACAS1565	TRIBAL DEATHS HIGHLIGHT GOVERNMENT LAND TRANSFER PROGRAM IN [...] (C) Summary: The October 13 killing of three members of the Yukpa tribe in the border state of Zulia highlighted the tension surrounding the Venezuelan government's (GBRV's) land transfer program. The killings, supposedly by other Yukpa members, followed the alleged theft of 124 cattle two d [...]	2009-12-17 16:30:00	Embassy Caracas	CONFIDENTIAL	PGOV PREF PHUM PREL KDEM SNAR VE
09CARACAS1581	Venezuela Hosts New FARC-Affiliated Organization [...] (C) Summary: In a meeting in Caracas on December 7-9, about 1,000 delegates from 24 countries established the Continental Bolivarian Movement (MCB),named FARC leader Alfonso Cano its honorary president, and expressed support for the FARC and for President Chavez's fight against "U.S. imperia [...]	2009-12-21 21:02:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL KDEM SNAR VE
09CARACAS1587	CHAVEZ VOWS TO SHOOT DOWN "SPY" PLANES [...] (SBU) In his nationally-televised weekly Alo Presidente show on December 20, President Chavez accused Colombian President Uribe of having "handed over Colombia to the yankees" and having allowed them to send unmanned aircraft into Venezuelan airspace near the Colombian border. Chavez said tha [...]	2009-12-22 20:22:00	Embassy Caracas	CONFIDENTIAL	PREL SNAR VE

09CARACAS264	CHAVEZ TO PRESIDENT OBAMA: GO (EXPLETIVE) YOURSELF [...] (C) Summary: In two mandatory "en cadena" TV broadcasts February 28 and March 1, President Chavez verbally assailed President Obama in response to the recent public release of the U.S. Human Rights Report and the International Narcotics Control Strategy Report (INCSR). More specifically, Ch [...]	2009-03-02 19:22:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV SNAR VE
09CARACAS265	CHAVEZ TO PRESIDENT OBAMA: GO (EXPLETIVE) YOURSELF [...] (C) Summary: In two mandatory "en cadena" TV broadcasts February 28 and March 1, President Chavez verbally assailed President Obama in response to the recent public release of the U.S. Human Rights Report and the International Narcotics Control Strategy Report (INCSR). More specifically, Ch [...]	2009-03-02 19:38:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV SNAR VE
09CARACAS322	CHAVEZ CONCENTRATES MORE POWER AT THE EXPENSE OF [...] (C) Summary: The Chavista-dominated National Assembly (AN) approved an amended Organic Law of Decentralization March 12 which enables President Chavez to take control over state infrastructure, goods, and services that are "in the general public's interest." Chavez ordered the military on [...]	2009-03-16 22:10:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM KDEM SNAR VE
09CARACAS355	CODEL DELAHUNT MEETINGS WITH CHAVEZ AND FOREIGN [...] (C) Summary: After a briefing by the Charge', Congressman Delahunt discussed bilateral relations alone with Foreign Ministry (MFA) officials and ALBA Bank President and former Ambassador to the United States Bernie Alvarez on March 19. He also met alone with President Chavez and Minister o [...]	2009-03-20 20:58:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV SNAR OVIP AMGT VE
09CARACAS422	CHAVEZ AS HE SEES HIMSELF - THE REVOLUTIONARY [...] (C) Summary: President Chavez claims that he wants to improve relations with the new U.S. administration (Reftel),but his intolerance for what he perceives as criticism and his radical worldview continue to pose major hurdles to bettering bilateral relations. His perennial (mis)treatment [...]	2009-04-01 19:59:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV SNAR PTER VE
09CARACAS471	NATIONAL ASSEMBLY POISED TO SILENCE INDEPENDENT [...] (C) Summary. The National Assembly is reportedly poised to pass a revived version of the 2006 Law on International Cooperation. If promulgated in its current form, the law would severely limit the ability of foreign donors to support development, human rights, counternarcotics, and pro-dem [...]	2009-04-16 12:06:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM PREL KDEM SNAR PREF VE
09CARACAS561	EU AND OTHERS CONCERNED OVER NGO LAW; FEW WILLING [...] (C) Summary: The local diplomatic community is concerned about the increasing authoritarianism of the Government of the Bolivarian Republic of Venezuela (GBRV),including the draft law that would restrict NGO activities. Domestic economic concerns, reluctance to interfere in internal affairs, [...]	2009-05-05 20:21:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM PREL KDEM SNAR PREF VE
09CARACAS583	INTERNATIONAL COMMUNITY WORKING QUIETLY TO STOP [...] (C) Summary: The international diplomatic community is quietly questioning the Venezuelan government about the proposed law restricting international financing of NGOs. Several European Union (EU) ambassadors are not convinced that the law will pass, at least not in its most aggressive form. Nor do [...]	2009-05-11 11:14:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM PREL KDEM SNAR PREF VE
09CARACAS730	CHARGE'S MEETING WITH CARABOBO GOVERNOR SALAS FEO [...] (C) Summary: Carabobo Governor Henrique Fernando Salas Feo discussed increasing economic problems, his disagreements with other opposition parties, and concerns about the future of elections in a June 9 meeting at his home with the Charge d'Affaires. Governor Salas Feo asserted that Presiden [...]	2009-06-11 21:12:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM PREL KDEM SNAR PREF VE
09CARACAS79	FM'S CHIEF OF STAFF PROMISES ACTION ON RECIPROCITY [...] (C) Summary. Chief of Staff to the Foreign Minister Temir Porras met with the Charge January 19 to "turn the page" on ongoing MFA-imposed administrative impediments to normal diplomatic relations, provided the USG reciprocates in the United States. Porras pledged to issue and renew visas for [...]	2009-01-20 21:26:00	Embassy Caracas	CONFIDENTIAL	PREL PGOV AMGT MCAP SNAR VE
09CARACAS912	NATIONAL GUARD DRIVES OUT LOCAL POLICE [...] (C) Summary: In the early hours of July 15, Venezuelan National Guard (GN) soldiers, using tear gas, took over a Miranda state police substation in the small town of Curiepe. Townsfolk who gathered to protest the takeover were driven off with plastic bullets and tear gas. The GN soldiers were [...]	2009-07-17 23:03:00	Embassy Caracas	CONFIDENTIAL	PGOV PHUM SNAR VE
09CARACAS935	GBRV INCENSED OVER LEAKED GAO REPORT [...] (SBU) International media reports during the week of July 13 referred to a "congressional report", classifying Venezuela as "approaching a narco-state," have raised the ire of the Government of the Bolivarian Republic of Venezuela (GBRV). (Note: A GAO report on U.S. - Venezuelan counter-dr [...]	2009-07-20 22:29:00	Embassy Caracas	CONFIDENTIAL	PREL SNAR VE
09CARACAS980	VENEZUELA CONDITIONS NORMALIZATION OF RELATIONS ON [...] (C) Summary: In a July 21 press release from the Foreign Ministry the Government of the Bolivarian Republic of Venezuela (GBRV) said that normalization of relations between Venezuela and the U.S. was conditional on the cessation of criticism, referring specifically to official reports releas [...]	2009-07-28 20:19:00	Embassy Caracas	CONFIDENTIAL	PGOV PREL KDEM SNAR VE
09CASABLANCA21	MEETING WITH CASABLANCA POLICE PREFECT [...] (U) On February 5th, 2009 Consul General and RSO Casablanca met with Police Prefect Mustapha Mazouni at Casablanca's Prefecture to discuss the security situation in Casablanca. Prefect Mazouni, who requested the meeting, began by outlining his view of the current security climate in Casablan [...]	2009-02-06 17:00:00	Consulate Casablanca	UNCLASSIFIED	ASEC EAGR KIRF MO PGOV SNAR
09CHENGDU169	YUNNAN: CHINA'S MAIN COUNTERNARCOTICS BATTLEFIELD SEES [...] (U) This cable contains sensitive but unclassified information - not for distribution on the Internet. 2. (SBU) Summary: Narcotics control is making progress in Yunnan Province, the heart of Chinese drug trafficking, a senior provincial official told Consul General, but interdicting imp [...]	2009-08-26 05:39:00	Consulate Chengdu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM PGOV PREL CH
09CHENGDU284	BURMA'S CG IN SOUTHWEST CHINA DISCUSSES RISING TRADE, [...] (SBU) SUMMARY: According to Burma's Consul General in Kunming, July-August unrest on the border with China's Yunnan province did not significantly affect overall bilateral trade, which continues to increase. Trade between China and Burma increased annually by: 11-18 percent between 2005 and 2 [...]	2009-12-03 07:38:00	Consulate Chengdu	CONFIDENTIAL	ETRD EINV PREL SNAR SENV KTIP CH BM
09CHENGDU293	GUIZHOU HUMAN TRAFFICKING TRENDS MIRROR THOSE OF YUNNAN, [...] (U) This cable contains sensitive but unclassified information - not for distribution on the Internet. 2. (SBU) Summary: Human trafficking patterns in Guizhou are very similar to neighboring Yunnan province, and are dominated by forced marriages and illegal adoptions, Guizhou Public Secu [...]	2009-12-08 09:46:00	Consulate Chengdu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PGOV SNAR KTIP KWMN CH
09CHENNAI349	INDIAN COPS BUST NETWORK TRAFFICKING PRESCRIPTION DRUGS TO [...] Summary: India's Narcotics Control Bureau (NCB) has made three arrests in South India as a part of a wider effort to prevent illegal export of controlled pharmaceuticals, primarily to the United States, by so-called "net pharmacies." The NCB's investigation has revealed a network comprised o [...]	2009-12-15 02:52:00	Consulate Chennai	UNCLASSIFIED	SNAR ETRD PTER IN
09CHIANGMAI167	THAI INTELLIGENCE KEEPS WARY EYE ON BURMA BORDER [...] (C) Thai intelligence service "Burma Watchers" in northern Thailand do not believe conflict is imminent between the Burma Army and United Wa State Army (UWSA). In their view, the Wa's military and economic strength, the degree of support the Wa enjoy from China, and the regime's hope that it [...]	2009-11-06 10:50:00	Consulate Chiang Mai	CONFIDENTIAL	PGOV PREL PHUM SNAR PINR PREF BM
09CHIANGMAI2	CITIZENSHIP MANUAL OUTLINES LEGAL MAZE FACING STATELESS HILL [...] UNESCO has collaborated with the Thai Government (RTG) and an NGO to publish a Citizenship Manual that will serve as a "how to" guide for government officials and civil society on citizenship procedures among stateless hill tribe minorities. Broadly speaking, a highlander who is born in Thaila [...]	2009-01-06 02:01:00	Consulate Chiang Mai	UNCLASSIFIED	PHUM SMIG ELAB PREF PGOV PREL SNAR KWMN TH BM
09CHIANGMAI71	BURMA: ETHNIC ARMED GROUPS RETHINKING STRATEGY IN WAKE OF [...] (C) In the wake of a rumored GoB plan for armed ethnic ceasefire groups to integrate into Burma's security forces as border guards or hand in their weapons altogether, several groups are reportedly contemplating whether to comply. The United Wa State Army is reportedly exploring the option of [...]	2009-06-04 01:33:00	Consulate Chiang Mai	CONFIDENTIAL	PGOV MOPS MARR PINR PINS SNAR BM TH
09CHIANGMAI98	LOWER NORTH ECONOMIES CONTRACTING; POLITICAL DIVIDES [...] (SBU) The economy in Phitsanulok remains stable, providing a solid economic foundation for the region, despite the global economic crisis causing many workers to return to the lower north. Although the agricultural sector in the region's economic hub of Phitsanulok is reportedly accommodating [...]	2009-07-13 09:47:00	Consulate Chiang Mai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAGR ECIN EFIN ELAB PGOV SNAR SMIG SOCI TH
09CHISINAU620	FY2009 Project Proposals for INL Law Enforcement [...] Summary: Post believes the best use of FSA/INL funds for law enforcement in Moldova will combine technical and training assistance to strengthen institutional as well as individual capacities. This cable outlines a program for using FY2009 funds to provide an array of projects for the Go [...]	2009-08-07 07:15:00	Embassy Chisinau	UNCLASSIFIED	SNAR KCRM ASEC EAID MD
09CHISINAU988	CHISINAU: INCSR 2009-2010 PART 1 [...] (SBU) Embassy Chisinau's submission for the 2009-2010 INCSR Part I follows: Â [...]	2009-12-24 06:29:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR MD
09CIUDADJUAREZ22	2008 - THE YEAR IN NUMBERS [...] (SBU) Summary: The incidence of violent crime in Ciudad Juarez this past year was high by any standard. There were 1,633 murders in and around Juarez, a figure that represented more than one quarter of all homicides registered in Mexico during 2008, and five times the number recorded in the [...]	2009-01-23 01:24:00	Consulate Ciudad Juarez	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PGOV CASC SNAR MX
09COLOMBO1077	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT FOR [...] Per reftel, below is the 2009/10 International Narcotics Control Strategy Report for Sri Lanka. The INCSR for the Maldives will be transmitted septel. SUMMARY -- 2. Sri Lanka has a relatively small-scale drug problem. The Government of Sri Lanka (GSL) remains committed to targeting drug [...]	2009-11-27 07:02:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CE
09CONAKRY102	CONAKRY RESPONSE - ASSESSING THE NEED FOR [...] (U) In response to reftel request, Post submits the following information regarding assessed needs for increased law enforcement and judicial training in Guinea. Post notes that the USG has suspended aid to Guinea, with the exception of humanitarian and democracy assistance, in response to th [...]	2009-02-13 09:14:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SOCI KCRM SNAR ASEC GV
09CONAKRY131	GUINEA - NARCO-TRAFFICKING CRACKDOWN BONANZA [...] (C) SUMMARY. Agents of the Ministry of High Crimes and Anti-Drugs recently moved to arrest several suspected narcotics traffickers, including kingpin Mamady Kallo, Ousmane Conte, the eldest son of former Guinean President Lansana Conte and four high-ranking police officers. The Red Beret [...]	2009-02-27 14:47:00	Embassy Conakry	SECRET//NOFORN	ASEC PGOV PREL SNAR PHUM GV
09CONAKRY135	CNDD LEADER'S ERRATIC BEHAVIOR SUGGESTS SUBSTANCE [...] (S) SUMMARY. Sensitive reporting indicates that military junta leader, Moussa Dadis Camara, is drinking heavily and may be abusing drugs. Dadis' recently exhibited erratic behavior and sudden outbursts during recent meetings with the International Contact Group on Guinea suggest that he may b [...]	2009-03-02 16:41:00	Embassy Conakry	SECRET	PGOV PREL SNAR ASEC GV
09CONAKRY138	MINISTER OF JUSTICE TALKS ABOUT PROSECUTIONS AND [...] No summary [...]	2009-03-04 16:02:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SNAR PHUM ASEC GV
09CONAKRY146	GUINEA POST-COUP: A POLITICAL ROUNDUP FOR 18 [...] (SBU) SUMMARY. Politics in Guinea continue to be fluid since the coup d'etat on 23 December 2008. Given these circumstances, Post will periodically transmit roundups of significant political and economic events not covered in other reporting. This roundup covers the period between 18 Febru [...]	2009-03-06 13:26:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ASEC PHUM SNAR ELAB GV
09CONAKRY498	CONAKRY - ARREST OF EL HADJ MOUSSA CONTE FOR [...] (U) The Ministry of Special Services, Anti-Drugs, and Organized Crimes (Ministry of High Crimes),led by Minister Moussa Tiegboro Camara, announced the arrest of Elhadj Moussa Conte on August 20, 2009. Conte, a son of former Guinean President Lansana Conte, is charged with possession of toxi [...]	2009-08-25 16:54:00	Embassy Conakry	CONFIDENTIAL	ASEC KDEM PGOV PMIL SNAR GV
09CONAKRY502	SUSPECTED FORMER GOG NARCO-TRAFFICKERS POSSIBLY NO [...] (C) A Ministry of Security source reveals the CNDD,s decision to release and/or not prosecute for narcotics trafficking former ranking leaders of the Ministry of Security under Lansana Conte,s regime. The CNDD does, however, intend to prosecute for narcotics offenses a former founding membe [...]	2009-08-26 14:28:00	Embassy Conakry	SECRET	ASEC PGOV PMIL KDEM SNAR GV
09COPENHAGEN490	INCSR - DRAFT REPORT [...] (SBU) There follows post's submission for the annual International Narcotics Control Strategy Report (INCSR) for Denmark: I. Summary Denmark's relatively central geographic location and status as one of Europe's transportation hubs make it an attractive drug destination and transit cou [...]	2009-11-03 17:45:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PREL DA
09CURACAO32	UNCERTAINTY SURROUNDS CURACAO'S MAY 15 REFERENDUM OUTCOME [...] (SBU) SUMMARY: Polls for Curacao's May 15 referendum on agreements relating to dissolution of the Netherlands Antilles (reftel) are limited, but seem to give the "YES" vote a solid lead. The current governing coalition strongly supports the agreements' provisions for Dutch assistance on Antill [...]	2009-04-23 22:07:00	Consulate Curacao	UNCLASSIFIED	NA AA NL PGOV ECON EFIN MARR SNAR
09CURACAO38	CURACAO'S MAY 15 REFERENDUM CAMPAIGN TIGHTENS [...] The ruling coalition remains confident of winning Curacao's May 15 referendum on agreements with the Dutch relating to dissolution of the Netherlands Antilles (reftels). While polling here can be unreliable, its May 2 survey of 994 voters showed "YES" maintaining a lead of around 20 percent. [...]	2009-05-14 16:27:00	Consulate Curacao	UNCLASSIFIED	NA AA NL PGOV ECON EFIN MARR SNAR
09CURACAO40	SLIM "YES" WIN IN MAY 15 REFERENDUM SHOWS DIVIDED ISLAND [...] (U) NARROW MARGIN OF VICTORY: According to preliminary results, the "YES" vote won Friday's referendum with 52 percent of the vote compared to 48 percent for "NO", a narrow margin reflecting divided support for the Netherlands Antilles dissolution agreement (reftels). Turnout was higher than [...]	2009-05-18 15:40:00	Consulate Curacao	UNCLASSIFIED	NA AA NL PGOV ECON EFIN MARR SNAR
09CURACAO69	NETHERLANDS ANTILLES PLANS FOR JANUARY 2010 ELECTIONS, AND [...] (U)This is an action request (para. 6) 2. (SBU) POLITICAL CALENDAR: The Government of Netherlands Antilles (GONA) has announced that national Parliamentary elections will be held, as required, in January 2010 (ref. A Curacao 000012). The current Parliament expires in March, 2010. PM de J [...]	2009-08-28 20:38:00	Consulate Curacao	UNCLASSIFIED	NA AA NL PGOV PREL MARR SNAR
09DAKAR25	GUINEA-BISSAU: 2008 INTERNATIONAL NARCOTICS [...] Below is Part I, Drugs and Chemical Control, of the 2008 INSCR for Guinea-Bissau. The text is keyed to the format provided in reftel. 2. Guinea-Bissau, a tiny impoverished country in West Africa, has evolved into a major transit hub for narcotics trafficking from South America to Europe. [...]	2009-01-08 11:55:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PU SNAR XY
09DAKAR477	GUINEA-BISSAU DEFENSE CHIEF DEFENDS ACTIONS AND [...] (C) Summary: On April 2, PolCouns met with Naval Captain Jose Zamora Induta, the de facto head of the armed forces of Guinea-Bissau. PolCouns expressed U.S. concern regarding the apparently unconstitutional designation of Induta as chief of the armed forces, the recent political violence carr [...]	2009-04-14 19:24:00	Embassy Dakar	CONFIDENTIAL	PU XY PGOV PREL SNAR KDEM KCRM
09DAKAR509	ICE-FUNDED FOR BULK CASH SMUGGLING WORKSHOP IN DAKAR, [...] No summary [...]	2009-04-21 08:21:00	Embassy Dakar	UNCLASSIFIED	ECON ABUD EFIN SNAR ID
09DAKAR562	CONFIDENCE BUILDING IN GUINEA-BISSAU: CHOD TOLD TO [...] (U) This cable was cleared by U.S. Africa Command Deputy Commander for Civil-Military Activities Mary Carlin Yates. 2. (C) SUMMARY: On April 23, Ambassador Bernicat and U.S. Africa Command (AFRICOM) Deputy Commander for Civil-Military Activities (DCMA) Mary Carlin Yates told the head of the [...]	2009-05-05 17:38:00	Embassy Dakar	CONFIDENTIAL	PGOV PREL SNAR KCRM PU XY
09DAKAR563	AMBASSADOR AND DCMA PRESS BISSAU-GUINEAN OFFICIALS [...] (U) This cable was cleared by U.S. Africa Command Deputy Commander for Civil-Military Activities Mary Carlin Yates. 2. (C) SUMMARY: On April 23, 2009, U.S. Africa Command (AFRICOM) Deputy Commander for Civil-Military Activities (DCMA) and Ambassador Bernicat led a nine-person delegation to [...]	2009-05-05 17:58:00	Embassy Dakar	CONFIDENTIAL	PGOV PREL PINS SOCI SNAR PU XY
09DARESSALAAM747	TANZANIA INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] No summary [...]	2009-11-03 12:12:00	Embassy Dar Es Salaam	UNCLASSIFIED	SNAR PGOV PREL TZ
09DHAKA1014	BANGLADESH: DRAFT 2009-10 INTERNATIONAL NARCOTICS [...] (U) There was no evidence that Bangladesh was a significant cultivator or producer of narcotics. Government of Bangladesh (GOB) officials charged with controlling and preventing illegal substance trafficking lacked sufficient training, equipment, continuity of leadership, and other resources [...]	2009-11-03 09:46:00	Embassy Dhaka	UNCLASSIFIED	PGOV PINS SNAR IN BM BG
09DHAKA1070	2009 END-USE MONITORING REPORT FOR BANGLADESH [...] In 2009, there were no INL projects in Bangladesh that required end-use monitoring. MORIARTY [...]	2009-11-25 03:34:00	Embassy Dhaka	UNCLASSIFIED	SNAR AFIN
09DHAKA238	2008 END USE MONITORING REPORT FOR BANGLADESH [...] (U) In 2008, there were no INL projects in Bangladesh that require end-use monitoring. [...]	2009-03-05 07:56:00	Embassy Dhaka	UNCLASSIFIED	SNAR AFIN BG
09DHAKA464	A WAY FORWARD FOR MUTUAL LEGAL ASSISTANCE AND [...] (C) GOB's Law Minister Shafique Ahmed recently promised the government's full support for the development of a mutual legal assistance (MLA) program for Bangladesh, including the establishment of a Central Authority for MLA in the Office of the Attorney General (OAG). The Law Minister also agr [...]	2009-05-07 11:50:00	Embassy Dhaka	CONFIDENTIAL	ASEC KAWC KISL PGOV PHUM PREL PTER SNAR BG
09DHAKA805	FY2009 PROJECT PROPOSAL FOR INL LAW ENFORCEMENT [...] No summary [...]	2009-08-17 08:52:00	Embassy Dhaka	UNCLASSIFIED	ASEC BG KCRM PGOV PREL SNAR SOCI
09DILI258	TIMOR-LESTE: REQUEST FOR FISCAL YEAR 2010 JIATF WEST [...] (U) This is an initial request for fiscal year 2010 (FY10) JIATF West support in Timor-Leste, as defined and authorized by the National Defense Authorization Act of 1991 (as amended). 2. (SBU) Timor-Leste is vulnerable to exploitation by transnational criminal organizations due to its ov [...]	2009-09-24 06:18:00	Embassy Dili	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC PINS PINR SNAR TT
09DUSHANBE105	TAJIKISTAN: SUPPORT TO TAJIK DRUG LIAISON OFFICERS IN [...] (SBU) SUMMARY: INL Dushanbe requests INL Washington to conclude an interagency agreement to provide $70,000 to the Drug Enforcement Administration to support the Tajik Drug Control Agency drug liaison officers in Afghanistan. Funding will be available upon signing of the next Amended Letter o [...]	2009-01-26 11:36:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV PREL RF TI
09DUSHANBE1108	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE [...] Site Assessments a) On August 11, 2009, the EXBS Advisor and Lead EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. An initial invoice was approved by the Lead EXBS Program Management Assistant as the Contract Offi [...]	2009-09-29 03:41:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE1168	TAJIKISTAN: INL JUSTICE SECTOR PROGRAM SUMMARY [...] Summary: The U.S. Embassy Dushanbe International Narcotics and Law Enforcement (INL) office justice sector program aids in the development of a well-functioning justice system. The INL program supports: --the drafting of a modern criminal procedure code (CPC),adopted 10/14 by Tajikistan' [...]	2009-10-21 06:05:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KCRM KJUS PGOV TI
09DUSHANBE120	TAJIKISTAN: INL PLEDGE FOR ANTI-TRAFFICKING IN PERSONS [...] Summary: INL Dushanbe requests INL Washington to pledge $210,000 to the International Organization for Migration to fund an anti-trafficking project. Tajikistan has made progress in bringing its counter-trafficking national legislation in to alignment with international standard. Despite the [...]	2009-01-29 03:24:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KJUS KCRM PGOV TI
09DUSHANBE1209	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - OCTOBER [...] Site Assessments a) On October 14 the EXBS Advisor and Lead EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. They resolved several ongoing construction issues. They instructed the contractor to reinforce the inte [...]	2009-11-09 05:25:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE124	TAJIKISTAN: DECEMBER 2008 LAW ENFORCEMENT DEVELOPMENTS [...] SUMMARY: Tajik law-enforcement authorities continued seizing significant amounts of narcotics in 2008, over six tons and drafted an interdiction and demand reduction plan through 2012. Border skirmishes continued unabated as Tajik border guards intercept armed traffickers from Afghanistan. D [...]	2009-01-30 03:33:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KCRM KJUS PGOV PREL TI
09DUSHANBE130	TAJIKISTAN: CORRIDOR REP OF NEW MVD MINISTER LOOKS GOOD [...] (SBU) SUMMARY: On January 29, President Rahmon appointed Abdurahim Abdulahadovich Qahhorov from Khudjand as the new Minister of Internal Affairs replacing Mamadnazar Solehov. The appointment of Qahhorov, previously the police commander for Khujand, could be a merit based promotion because he m [...]	2009-02-02 12:31:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS TI
09DUSHANBE1336	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - NOVEMBER [...] Site Assessments a) On November 5 the EXBS Advisor, Lead EXBS Program Management Assistant and the EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. The EXBS funded construction of the calibration laboratory is mov [...]	2009-12-01 06:04:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE1365	NEW CRIMINAL PROCEDURE CODE SIGNED INTO LAW DECEMBER 3, [...] (SBU) Summary. On December 3, 2009, the President of Tajikistan, Emomali Rahmon, signed into law a new criminal procedure code (CPC) that will go into effect on April 1, 2010. It enhances the power of the judiciary and introduces adversarial procedures to Tajik justice system. INL assistanc [...]	2009-12-04 12:16:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS TI
09DUSHANBE1394	TAJIKISTAN: 2009-2010 INTERNATIONAL NARCOTICS CONTROL [...] (U) Other than geographically limited and small-scale hashish cultivation, Tajikistan is not a producer of illicit narcotics. It is a major transit country. Significant amounts of opium/heroin are trafficked north from the 1344-km Tajik-Afghan border along the established land-based routes and [...]	2009-12-09 11:03:00	Embassy Dushanbe	UNCLASSIFIED	KCRM EFIN KTFN SNAR KJUS PGOV PREL RF TI
09DUSHANBE1454	DRUG CONTROL AGENCY BENCHMARK REVIEW, JULY - DECEMBER [...] (SBU) Summary: On December 17, INL Dushanbe and DEA Dushanbe participated in an International Working Group (IWG) meeting at the Drug Control Agency (DCA). General Nazarov is exposing his executive staff to donors and DEA, a change in behavior. While donors made up a 23,000 USD shortfall in [...]	2009-12-24 05:51:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS PGOV TI
09DUSHANBE156	TAJIKISTAN: JUSTICE SECTOR REFORM PROGRAM GRANT AWARD [...] Summary: Post requests INL Washington approve and sign a grant for $33,435 to the NGO Child Rights Center to implement a portion of the mission's overall justice reform program. The International Narcotics and Law office Dushanbe solicited proposals for grants to reform the Justice Sector. Th [...]	2009-02-10 03:50:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KJUS KCRM PGOV TI
09DUSHANBE228	NEW INTERIOR MINISTER AND THE AMBASSADOR ARE ON THE SAME [...] (SBU) Summary: The Ambassador's introductory meeting with new Minister of Internal Affairs Abdurahim Kaharov revealed Tajikistan's new chief policeman wrestling with, but undaunted by, enormous challenges. Kaharov was trying to retain SWAT forces who were leaving for better paying jobs, train [...]	2009-02-25 13:51:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ASEC KCRM EAID KJUS PINR TI
09DUSHANBE250	KARATE AGAINST DRUGS-PERFORMANCE IN KULYAB [...] Summary: INL Dushanbe officers participated in a drug demand reduction performance in the southern city of Kulab conducted February 17 by members of the Tajikistan Karate-do Federation. The karate experts led by the Federation's head coach, Bahrom Khomidov, engaged high school students in a spi [...]	2009-03-03 13:25:00	Embassy Dushanbe	UNCLASSIFIED	SNAR EAID KCRM KJUS TI
09DUSHANBE302	TAJIKISTAN FINALLY TO TRAIN AFGHAN BORDER GUARDS [...] Summary: After months of deliberation and several public and private pronouncements by President Rahmon, General Gafarov, Deputy Chairman of the Committee for National Security, told INL, EXBS and OSCE officers on March 2 that Tajikistan was prepared to go forward with joint training of Afgha [...]	2009-03-10 13:32:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KCRM PGOV AF TI
09DUSHANBE307	TAJIKISTAN: TWO TAJIK DCA OFFICERS SHOT AND KILLED IN THE [...] (SBU) On March 10, 2009, the acting head of the Tajik Drug Control Agency's (DCA) operational department provided a written report to the DEA Dushanbe Country Office regarding the Tajik DCA/Tajik Border Guard joint investigation and the events occurring on February 27-28, 2009. 2. (SB [...]	2009-03-11 11:18:00	Embassy Dushanbe	UNCLASSIFIED	SNAR TI
09DUSHANBE409	GFUI-09-9322/TAJIKISTAN/DEA DUSHANBE COUNTRY OFFICE JOINT [...] (SBU) ON 03/31/09, ACTING COUNTRY ATTACHI FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO),MICHAEL W. BROWN MET WITH THE MINISTRY OF INTERIOR (MOI) FOR THE REPUBLIC OF TAJIKISTAN, COL. MANSUR BUHORIEV. THE MEETING WAS HELD IN ORDER TO REVIEW THE CURRENT DEVELOPMENT OF THREE NARCOTIC INVESTIGATIONS IN [...]	2009-04-02 05:07:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE418	UI-09-0003/WEH1F/SAROV, NOSIR DEA DUSHANBE COUNTRY [...] (SBU) REF: A) ON 04/03/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO),MICHAEL W. BROWN AND SPECIAL AGENT (S/A) WILLIAM T. GUSTAFSON MET WITH THE MINISTRY OF INTERIOR (MOI) FOR THE REPUBLIC OF TAJIKISTAN, COL. MANSUR BUHORIEV. THE MEETING WAS HELD IN ORDER TO REVIEW THE CU [...]	2009-04-07 09:21:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE419	GFUI-09-9322/TAJIKISTAN/DEA DUSHANBE COUNTRY OFFICE JOINT [...] (SBU) ON 04/03/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO),MICHAEL W. BROWN AND SPECIAL AGENT (S/A) WILLIAM T. GUSTAFSON MET WITH THE MINISTRY OF INTERIOR (MOI) FOR THE REPUBLIC OF TAJIKISTAN, COL. MANSUR BUHORIEV. THE MEETING WAS HELD IN ORDER TO REVIEW THE CURRENT D [...]	2009-04-07 09:48:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE42	Mission Law Enforcement and Stability Goals [...] Introduction and Summary: A recent review of the Mission Strategic Plan provides a good snapshot of what we achieved in the last year and our top priorities looking ahead. This is the first in a series of cables to provide a goal by goal look of what Embassy Dushanbe is doing. The Border and La [...]	2009-01-09 04:57:00	Embassy Dushanbe	UNCLASSIFIED	SNAR EAID MASS PREL KCRM TI
09DUSHANBE449	KARATE AGAINST DRUGS-PERFORMANCE IN KULYAB [...] (SBU) Summary: INL Dushanbe officers participated in a drug demand reduction performance in the southern city of Kulab conducted February 17 by members of the Tajikistan Karate-do Federation. The karate experts led by the Federation's head coach, Bahrom Khomidov, engaged high school students [...]	2009-04-10 13:12:00	Embassy Dushanbe	UNCLASSIFIED	SNAR EAID KCRM KJUS TI
09DUSHANBE476	REQUEST OF INFORMATION FROM DEA SOD REGARDING NARCOTICS [...] (SBU) THE DEA DUSHANBE COUNTRY OFFICE (DCO),WORKING IN CONJUNCTION WITH THE DEA ASHGABAT COUNTRY OFFICE (ACO) IS IN THE PROCESS OF DEVELOPING A REGIONAL-RELATED TRAFFICKING PROFILE. THE PROFILE WILL BE USED TO ANALYZE TRAFFICKING INFORMATION DEVELOPED BY THE TURKMENISTAN STATE COUNTER-NARCOTIC [...]	2009-04-16 10:22:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE477	UI-09-0004/WEH1F/MADAYOMOV, HAYRIDDIN MADINOMOVICH SUMMARY [...] MADAYOMOV, HAYRIDDIN MADINOMOVICH: DESCRIBED AS A TAJIKI NATIONAL; DATE OF BIRTH: 1976; RESIDENT OF THE SHAURABADSKIY REGION, JAMOAT SARI-CHASHMA, SECTOR, KAVOK, TAJIKISTAN. MADAYOMOV WAS WANTED BY THE TAJIK AUTHORITIES IN RELATION TO OTHER DRUG CHARGES. 2. KODIROV, RAJABALI GADOEVICH: [...]	2009-04-16 10:29:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE488	UI-09-0003/WEH1F/SAROV, NOSIR/TELEPHONE TOLL INFORMATION [...] (SBU) ON 04/21/09, ACTING COUNTRY ATTACHE FOR THE DEA DUSHANBE COUNTRY OFFICE (DCO),MICHAEL W. BROWN AND SPECIAL AGENT (S/A) WILLIAM T. GUSTAFSON MET WITH THE COUNTER NARCOTICS UNIT CHIEF OF THE MINISTRY OF INTERNAL AFFAIRS (MOI) OF THE GOVERNMENT OF TAJIKISTAN COL. MANSUR BUHORIEV. (THE DCO H [...]	2009-04-24 10:08:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE52	TAJIKISTAN: INL PROJECTS DECEMBER 2008 STATUS UPDATE [...] Summary: INL Dushanbe border security, policing, anti-crime programs, and justice sector reform projects update for December, 2008. INL Dushanbe provides the following status report on ongoing projects under Assistance Letters of Agreement 5,6,7,8. End summary. Border Security 2. INL [...]	2009-01-13 07:35:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KCRM KJUS PGOV PREL RF TI
09DUSHANBE530	TAJIKISTAN: FEBRUARY - APRIL 2009 LAW ENFORCEMENT [...] (SBU) SUMMARY: Afghan drug traffickers killed two Drug Control Agency officers and wounded three Border Guards at the Tajik-Afghan border in Khatlon's Shurabad district. Border Guards killed six Afghan drug traffickers in Shurabad district. The Drug Control Agency reported early 2009 seizure [...]	2009-05-06 11:14:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS PINR TI
09DUSHANBE563	GFUI-09-9322/DEA DUSHANBE COUNTRY OFFICE REQUEST FOR AFGHAN [...] (SBU) On April 29, 2009, The DCO received an official request from the Drug Control Agency under the President of Tajikistan (TDCA) for assistance in obtaining subscriber and toll data for the following three Afghani telephone numbers: [93] 7797567165, [93] 799146416 and [93] 700508066. [...]	2009-05-08 12:24:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE569	UI-09-0003/YEH1K/SAROV, NOSIR-FIRST DEA DUSHANBE COUNTRY [...] (SBU) DURING MARCH 2009, THE DEA DUSHANBE COUNTRY OFFICE (DCO) INITIATED A JOINT CRIMINAL INVESTIGATION WITH THE MINISTRY OF INTERIOR OF TAJIKISTAN (MVD),TARGETING THE NOSIR SAROV DRUG TRAFFICKING ORGANIZATION (DTO). THE SAROV DTO IS BASED IN AFGHANISTAN AND TAJIKISTAN. THE MVD HAS IDENTIFIED [...]	2009-05-12 12:44:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE571	UI-09-0003/YEH1K/NOSIRI, SARAF- DEA DUSHANBE COUNTRY OFFICE [...] (SBU) THE DEA DUSHANBE COUNTRY OFFICE (DCO),WORKING IN CONJUNCTION WITH THE UNITED STATES EMBASSY DUSHANBE, INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT SECTION (INL),HAVE COMBINED RESOURCES TO ENHANCE THE APPLICATION OF TECHNICAL EQUIPMENT IN SUPPORT OF TAJIK MINISTRY OF INTERNAL AFFAIRS (MVD [...]	2009-05-12 12:54:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE602	UI-09-0003/YEH1K/SARAF, HAJI NASIR - TAJIK MINISTRY OF [...] (SBU) ON 05/15/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD),COL. MANSUR BUHORIEV PERTAINING TO TELEPHONE TOLL AND SUBSCRIBER INFORMATION RELATED TO THE ONGOING WIRE INTERCEPT OPERATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATIO [...]	2009-05-21 04:48:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE617	TAVILDARA SITREP [...] (C) Summary: On May 22, the Regional Security Officer met with the Ministry of Interior's Deputy Chief of Staff following a week of intense rumors about foreign fighters in Tavildara, Tajikistan and the movement of government forces to the area. (See REFTEL) While initially providing the cove [...]	2009-05-22 12:12:00	Embassy Dushanbe	CONFIDENTIAL	PTER ASEC PREL MARR SNAR TI
09DUSHANBE619	TAVILDARA SITREP [...] (C) Summary: On May 22, the Regional Security Officer met with the Ministry of Interior's Deputy Chief of Staff following a week of intense rumors about foreign fighters in Tavildara, Tajikistan and the movement of government forces to the area. (See REFTEL) While initially providing the cove [...]	2009-05-22 12:38:00	Embassy Dushanbe	CONFIDENTIAL	PTER ASEC PREL MARR SNAR TI
09DUSHANBE628	UI-09-0003/YEH1K/SARAF, HAJI NASIR SARAF/TAJIK MINISTRY OF [...] (SBU) ON 05/20/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD),COL. MANSUR BUHORIEV PERTAINING TO THE JOINT DEA/MVD INTERCEPT INVESTIGATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION (DTO). 2. (SBU) ON 05/20/09, COL. BUHORI [...]	2009-05-22 19:34:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE668	UI-09-0003/YEH1K/SARAF, HAJI NASIR SARAF/TAJIK MINISTRY OF [...] (SBU) ON 05/20/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD) COL. MANSUR BUHORIEV PERTAINING TO INTERCEPT OPERATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION/UI-09-0003/YEHIK (DTO). 2. (SBU) ON 05/20/09, COL. BUHORIEV OB [...]	2009-06-02 11:54:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE669	UI-09-0003/YEH1K/SARAF, HAJI NASIR, TAJIK MINISTRY OF [...] (SBU) ON 05/29/09, ACTING COUNTRY ATTACHE (A/CA) MICHAEL W. BROWN MET WITH TAJIK MINISTRY OF INTERIOR (MVD) COL. MANSUR BUHORIEV PERTAINING TO TELEPHONE TOLL AND SUBSCRIBER INFORMATION RELATED TO THE ONGOING WIRE-INTERCEPT OPERATION TARGETING THE HAJI NASIR SARAF DRUG TRAFFICKING ORGANIZATION [...]	2009-06-02 12:21:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09DUSHANBE723	JUSTICE SECTOR REFORM GRANT RECIPIENTS [...] Summary: Via recently launched Justice Sector Reform program, INL Dushanbe Issued eight grants totaling $300,000 to Tajik non-governmental organizations (NGOs) to carry out programs in court monitoring, legal aid to indigents, legal education, legal representation of minors, and third party arb [...]	2009-06-09 04:22:00	Embassy Dushanbe	UNCLASSIFIED	SNAR KJUS KCRM PGOV TI
09DUSHANBE727	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORT - MAY 2009 [...] Site Assessments a) On May 15, 2009, the EXBS Advisor and EXBS Program Assistants visited Nizniy-Pyanj border crossing to examine the recently installed luggage x-ray equipment at the pedestrian passenger terminal. An end-use review of EXBS donated equipment was also conducted and it wa [...]	2009-06-11 04:43:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE782	TAJIKISTAN: MAY 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: Ambassador Jacobson and Tajik Minister of Foreign Affairs Hamrokhon Zarifi signed Amendment 9 to the INL Letter of Agreement which provides almost $9.5 in additional counter-narcotics, law enforcement, and justice sector assistance to Tajikistan, and a Memorandum of Understandi [...]	2009-06-24 04:29:00	Embassy Dushanbe	UNCLASSIFIED	PGOV SNAR KCRM KJUS TI
09DUSHANBE798	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - JUNE [...] Site Assessments a) To monitor EXBS and Office of Defense Cooperation (ODC) equipment end-use, and to get information on additional equipment and training needs, the EXBS Advisor, EXBS Program Management Assistant, Director, ODC, and the ODC Program Management Assistant (hereafter the EX [...]	2009-07-01 10:29:00	Embassy Dushanbe	UNCLASSIFIED	ETTC EAID MNUC PARM PREL KSTC SNAR TI
09DUSHANBE866	TAJIKISTAN ASKS FOR ANOTHER BORDER ACADEMY [...] (SBU) SUMMARY: The First Deputy of the State Committee for National Security requested U.S. assistance to construct a new Border Guard Academy on the grounds of a soon-to-be-handed-over Russian military base near Dushanbe. End summary. 2. (SBU) First Deputy of the State Committee for [...]	2009-07-21 12:11:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM EAID PINR MASS TI
09DUSHANBE886	JOINT ODC/EXBS END-USE MONITORING TRIP REPORT [...] Summary: Monitoring results of U.S. funded communications equipment in Tajikistan are positive. The equipment is being used along the porous Tajik-Afghan border as intended and is being maintained to the highest degree of serviceability. Some issues were identified, but could be easily overco [...]	2009-07-24 10:01:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EAID MASS ECPS TI
09DUSHANBE900	TAJIKISTAN: JUNE 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: Tajik border guard wounded and Afghan drug trafficker killed in a skirmish on the border in the southern Khatlon province. Counter Narcotics Department of the Ministry of Internal Affairs seized 101 kilos of heroin in Sugd. Traffic Police Officers seized 50 kilos of heroin in a [...]	2009-07-27 10:18:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM KJUS TI
09DUSHANBE970	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - JULY [...] Site Assessments a) On July 15, 2009, the EXBS Advisor and EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. The EXBS-funded renovation of the laboratory is moving forward and the contractor has made substantial pr [...]	2009-08-17 10:59:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE971	TAJIKISTAN: JULY 2009 LAW ENFORCEMENT DEVELOPMENTS [...] (SBU) SUMMARY: A clash between government forces and an unknown armed group took place in Nurobod. Results of the first phase of the Poppy 2009 anti-drug operation are summarized. Drug control officers seize a large amount of hashish in the Gorno-Badakhshan region. Two Tajiks suspected of sup [...]	2009-08-17 11:02:00	Embassy Dushanbe	UNCLASSIFIED	PGOV SNAR KCRM KJUS TI
09FREETOWN103	JUSTICE QUESTIONS KEMOH SESAY'S INVOLVEMENT WHILE [...] (C) Summary: Two of the accused in the ongoing cocaine trial had their charges dismissed on March 16, an additional sign that the case is quickly being brought to a close. Civil Aviation employees Badara Allieu Tarawalley and Ebenezer Adetunji Macauley were released based on the lack of evidenc [...]	2009-03-17 18:00:00	Embassy Freetown	CONFIDENTIAL	PGOV SNAR KJUS SL
09FREETOWN113	COCAINE CASE CLOSES: WILL OUR WINDOW OF [...] (C) Summary: The cocaine case closed on March 23, following final statements from the Department of Public Prosecutions (DPP) and the defense teams. Justice Browne-Marke adjourned the court, stating that he would reconvene no later than four weeks from now to render his decision. While the def [...]	2009-03-24 17:53:00	Embassy Freetown	CONFIDENTIAL	PGOV SNAR KJUS SL
09FREETOWN135	MARIJUANA CULTIVATION SEEN AS NATIONAL SECURITY [...] (S/NF) Summary: On April 11, a highly-placed security sector source provided Poloff with a classified assessment from the Office of National Security (ONS) on the proliferation of cannabis cultivation. Drafted for the President, the assessment states that Sierra Leone is "gradually emerging as [...]	2009-04-14 15:41:00	Embassy Freetown	SECRET	SNAR PGOV PREL ASEC SL
09FREETOWN146	PROPOSED PRESS STATEMENTS ON KOROMA'S STRONG [...] (SBU) The following paragraphs provide further background information (paras. 2-5) on the Ambassador's meeting with President Koroma on April 15, and proposed press statements for the White House (para. 6) and Department (para. 7),per reftel D. Please note that the draft press statements must [...]	2009-04-16 16:26:00	Embassy Freetown	SECRET//NOFORN	PGOV PREL SNAR SL
09FREETOWN152	LANDMARK NARCOTICS CASE ENDS: DEFENDANTS NOT GOING [...] (C) Summary: The Government of Sierra Leone's judicial system completed its landmark narcotics case (reftel A) on April 20, finding all defendants guilty. The first case tried using the national Narcotics Control Act of 2008, this creates valuable legal precedent, while also sending a message to na [...]	2009-04-22 15:44:00	Embassy Freetown	CONFIDENTIAL	SNAR PGOV PREL SL
09FREETOWN154	DRUG DESTRUCTION MAY BE FINAL STEP IN COCAINE SAGA [...] No summary [...]	2009-04-24 14:29:00	Embassy Freetown	UNCLASSIFIED	SNAR PREL PGOV SL

09FREETOWN209	FOREIGN MINISTER ON GUINEA'S "GIFT FROM HEAVEN" [...] (C) On June 5, CDA and Poloff took advantage of a routine meeting with Foreign Minister Zainab Bangura to discuss her views on two key issues impacting Sierra Leone's security: drugs, and Guinea. FoMin expressed some alarm over the threat posed by marijuana cultivation, and then stated her can [...]	2009-06-08 18:32:00	Embassy Freetown	CONFIDENTIAL	PGOV PREL SNAR SL GV
09FREETOWN23	GIBRILLA KAMARA PAYS COCAINE DEFENSE TEAM BILLS [...] (S/REL UK) A source from the cocaine defense team disclosed on January 15 that two members of the legal team met with Gibrilla Kamara (aka GK) in Conakry prior to the Guinean coup in December, 2008. The source initially stated that GK was contacted to provide case-related information, but late [...]	2009-01-15 17:38:00	Embassy Freetown	SECRET//NOFORN	PREL SNAR PINR SL
09FREETOWN270	COKE, TOKES, AND INEPT FOLKS: CAN SL STAY TOUGH ON DRUGS? [...] No summary [...]	2009-07-13 15:12:00	Embassy Freetown	SECRET	PGOV PREL SL SNAR
09FREETOWN327	U.S. PLANE DETAINED IN SIERRA LEONE AFTER ILLEGAL [...] (S) At approximately 1800 GMT on August 19, a U.S.-registered plane (N-748AA) illegally landed at Lungi Airport. The airport crew told the aircraft, reportedly a "Kruman 154," that they would have to identify an alternate landing site, since they did not have a landing permit. The plane eventu [...]	2009-08-20 14:55:00	Embassy Freetown	SECRET	ASEC CASC PGOV PREL PINR PBTS SNAR EG UK SL
09FREETOWN328	UPDATE ON PLANE LANDING: CONTINUED DETENTION [...] (S) Summary: Embassy learned at 1930 GMT on August 20 that the eight detained individuals connected to the reftel plane were released by the Sierra Leone Police (SLP) following brief interviews. However, the individuals were then re-detained at 1000 GMT at the orders of the Vice President, and [...]	2009-08-21 12:05:00	Embassy Freetown	SECRET	ASEC CASC PGOV PREL PBTS SNAR EG UK SL
09FREETOWN389	SIERRA LEONE RAISES ALARM OVER GUINEAN [...] (S/NF) CDA and Poloff met with a highly-placed intelligence contact on September 30, who stated concerns that narcotics traffickers are exploiting the current instability in Guinea for their own ends. Source said that he had received information that two known Colombian drug traffickers, "CiCi [...]	2009-09-30 16:20:00	Embassy Freetown	SECRET//NOFORN	PGOV SNAR PINR GV SL
09FREETOWN424	CONFIDENCE WANING IN CORRUPT POLICE LEADERSHIP [...] (C) With the President seemingly placing greater civilian security authority in the hands of the military due to an increase in crime (reftel D),the Inspector General of Police (IGP) is currently facing significant criticism both within and outside of government. Brima Acha Kamara, a hold-over [...]	2009-10-28 10:57:00	Embassy Freetown	CONFIDENTIAL	ASEC PGOV SNAR SL
09FREETOWN425	VICE PRESIDENT MAY BE BOOTED FOR ALLEGEDLY [...] (C) Vice President Samuel Samsumana has been named as a third party defendant in a civil suit in Perry County, Arkansas. The original suit was filed against the West family of Perry County, who borrowed money to buy equipment to be used in an logging enterprise in Sierra Leone; the Wests in tu [...]	2009-10-28 13:57:00	Embassy Freetown	CONFIDENTIAL	PGOV PREL KCOR SNAR SL
09FREETOWN430	SIERRA LEONE INTERNATIONAL NARCOTICS CONTROL [...] Please see the following draft of the Sierra Leone 2009-2010 International Narcotics Control Strategy Report, keyed to reftel: 2) Summary Sierra Leone has taken steps to combat illicit trafficking of narcotic drugs and psychotropic substances and has mounted efforts against drug abuse. I [...]	2009-11-02 15:49:00	Embassy Freetown	UNCLASSIFIED	SNAR PGOV PREL SL
09FREETOWN462	SIERRA LEONE NARCOTICS WRAP-UP, 2009 [...] (C) Summary: Sierra Leone continues to stay invested in the narcotics issue, and attempting to become more pro-active operationally despite resource constraints. International actors, including post, UK/SOCA, and the UN remain sources of support and encouragement, while also advancing our own [...]	2009-11-30 19:05:00	Embassy Freetown	CONFIDENTIAL//NOFORN	SNAR PGOV PREL SL
09FREETOWN471	SIERRA LEONE STABILITY, PART III: SECURITY SECTOR [...] (C) Summary: This cable is the third in a four-part series (reftels A/B) that highlights risks to Sierra Leone's stability. Given recent events in the sub-region and Sierra Leone's own blighted history, the ability of the security sector to maintain peace is an ongoing, critical concern. While [...]	2009-12-02 17:45:00	Embassy Freetown	CONFIDENTIAL	ASEC PGOV PREL PINS SNAR KCOR SL
09FREETOWN65	SL PRESIDENT SAYS THIS IS RIGHT TIME TO NAB GK [...] (C) On February 27, Ambassador met with President Ernest Bai Koroma to discuss pending bilateral issues and relay the new administration's domestic and foreign policy priorities. She was accompanied by DCM and Poloff, and Koroma by Foreign Minister Zainab Bangura. Key bilateral and multilateral [...]	2009-02-27 13:10:00	Embassy Freetown	CONFIDENTIAL	PGOV PREL SNAR KCRM SL
09FREETOWN78	KOROMA MAKES PROGRESS ON DRUGS; WE URGE SWIFTER [...] (C) Summary: Ambassador met with President Koroma on February 27 to discuss the new administration's policy goals and pending bilateral issues, underlining the President's importance in the region as a bulwark of stability. The meeting was also attended by Foreign Minister Zainab Bangura, DCM, [...]	2009-03-03 17:12:00	Embassy Freetown	CONFIDENTIAL	PGOV PREL EAID PHUM MASS SNAR PINR SL
09FREETOWN82	OUR CLOSEST ALLIES? MEETING WITH INCOMING BRITISH [...] (C) Incoming British High Commissioner Ian Hughes paid an office call on the Ambassador February 25. Deputy High Commissioner Rachel Cooper and DCM Glenn Fedzer also attended. The Ambassador discussed President Obama and Secretary Clinton's foreign policy objectives and areas of mutual int [...]	2009-03-04 16:46:00	Embassy Freetown	SECRET//NOFORN	SNAR PREL PGOV UK SL
09FREETOWN85	COCAINE CASE NEARLY IMPLODES: PRESIDENT INTERVENES [...] (S/NF) Summary: On March 5, emboffs learned from a well-placed source within the government that the Attorney General (AG) had secretly secured a deal with the foreign defendants in the cocaine case to grant their release in exchange for USD 2.5 million. According to our knowledge of the deal, the [...]	2009-03-06 15:31:00	Embassy Freetown	SECRET	SNAR PGOV PREL SL
09GABORONE479	SADC SECURITY CHIEF IMPRESSED BY ILEA [...] (C) On June 11 Ambassador Nolan and P/E Chief Merritt accompanied Lieutenant General (retired) Tanki Mothae, SADC's Director of the Organ on Politics, Defense, and Security on a visit to the U.S.-funded International Law Enforcement Acadey (ILEA) in Otse, approximately 45 minutes outsideof Gab [...]	2009-06-15 07:59:00	Embassy Gaborone	CONFIDENTIAL	PREL KJUS KCRM SNAR MASS SADC BC
09GEORGETOWN157	JAGDEO UNREPENTANT AFTER LATEST ANTI-US OUTBURST, [...] (C) Summary: A day after another set of searing public criticisms of the U.S. Government and its "condescending lectures" on fighting drug trafficking and other issues through its annual reports, an entirely unrepentant President Jagdeo asserted to the Ambassador on March 19 that the tone of t [...]	2009-03-20 19:16:00	Embassy Georgetown	CONFIDENTIAL	PGOV PREL SNAR GY
09GEORGETOWN231	GUYANA SUMMIT REACTION: PRAISE FOR'ENLIGHTENED' APPROACH, [...] (U) Summary: Initial local media reports reflected President Jagdeo's generally positive comments following CARICOM's meeting with President Obama at the Summit of the Americas in Trinidad April 17-19. The press played up Jagdeo's praise of POTUS's leadership style and apparent willingness to [...]	2009-04-22 20:47:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR GY
09GEORGETOWN418	BLAZE AT MINISTRY OF HEALTH IS OUT, BUT NEW [...] (SBU) SUMMARY: Testimony in the U.S. trial of a Guyanese drug kingpin,s lawyer alleged that the Minister of Health (and AMCIT) Leslie Ramsammy gave narco-trafficker and death squad leader Shaheed 'Roger' Khan the necessary permission from the GoG to purchase sensitive eavesdropping equipment [...]	2009-07-31 20:51:00	Embassy Georgetown	CONFIDENTIAL	GY PHUM PREL SNAR
09GUADALAJARA238	NO SMALL BEER: MICROBREWERY'S MARKETING CAMPAIGN RAISES [...] Summary: Cerveceria Minerva, a microbrewery in Guadalajara, used a notorious narco-saint as a successful marketing tool, garnering some high profile press. The strategy increased sales, and the new-found success placed the business at odds with an entrenched Mexican beer business. Narco-culture [...]	2009-06-24 22:23:00	Consulate Guadalajara	UNCLASSIFIED	SCUL SNAR ETRD EIND MX
09GUADALAJARA250	GUILTY UNTIL PROVEN INNOCENT: "JUSTICE" AND REFORM IN [...] Summary: Jalisco state incarceration and court case statistics along with concern over current practices expressed by the Jalisco State Human Rights Commission underscore the urgent need for judicial and penal reform. However, the state faces many challenges in its attempt to implement the fe [...]	2009-07-08 17:54:00	Consulate Guadalajara	UNCLASSIFIED	MX PREL PGOV PHUM SNAR EAID
09GUANGZHOU166	CHINA: AMCIT BUSINESS DISPUTE SHAKEDOWNS INCREASING AS [...] (U) Summary: There appears to have been an increase in the number of business disputes in which American citizens have been forcibly detained until money is paid to obtain the victim's release. We believe the trend is related to worsening economic conditions, and that many cases likely go unre [...]	2009-03-15 08:20:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ASEC ELAB PGOV PINS SNAR KCRM CH
09GUATEMALA1027	WHA/CEN DEPUTY DIRECTOR FOCUSES ON MERIDA INITIATIVE AND [...] (SBU) A variety of interlocutors described Guatemala's deteriorating security situation, rampant corruption, and the GoG's struggle against increasing narco-trafficking to WHA/CEN Deputy Director David Wolfe during a November 18-21 visit. MOD Valenzuela reiterated his support for a professiona [...]	2009-12-17 15:50:00	Embassy Guatemala	CONFIDENTIAL	PREL PGOV SNAR ECON GT
09GUATEMALA1029	Ambassador Brokered Historic First Step in Dialogue Between [...] (C) SUMMARY: Guatemalan MOD officials exchanged views, November 23, during a first of its kind breakfast the Ambassador hosted in honor of visiting SouthCom Military Deputy Commander Lt. Gen. Ken Keen. The meeting, designed to stimulate dialogue between the mutually distrustful groups [...]	2009-12-18 17:51:00	Embassy Guatemala	SECRET	PGOV PHUM SNAR KCRM GT
09GUATEMALA1031	SOUTHCOM Visit Provides Opportunity to Showcase USG [...] (C) Summary: USSOUTHCOM's Military Deputy Commander Lieutenant General Ken Keen's visit provided an opportunity to highlight USG assistance in Guatemala while noting areas where the Guatemalans need to improve. The USG-trained Guatemalan military/police joint unit boasts some successfu [...]	2009-12-23 19:06:00	Embassy Guatemala	CONFIDENTIAL	SNAR PGOV KCRM PHUM KDEM GT
09GUATEMALA1035	WHA DAS Reynoso's Visit Reaffirms Partnership with Guatemala [...] (C) Summary: During her December 13-16 visit to Guatemala, WHA DAS Julissa Reynoso met with President Colom, First Lady Sandra Torres de Colom, senior members of government, CICIG Commissioner Castresana, and representatives of civil society, the press, and the business community. Col [...]	2009-12-24 18:16:00	Embassy Guatemala	CONFIDENTIAL	PREL ECON SNAR PGOV PHUM UN HO GT
09GUATEMALA106	UNDER NARCO THREAT, RULE OF LAW COLLAPSING IN COBAN [...] (C) Confronted by the threat from three narcotrafficking groups, including recently arrived "Zetas" from Mexico, the local Rule of Law (ROL) apparatus in the northern city of Coban is no longer capable of dealing with the most serious kinds of crime. What is happening there is typical of many rural [...]	2009-02-06 10:15:00	Embassy Guatemala	CONFIDENTIAL	PGOV SNAR EAID KCRM ASEC PHUM PINR MX GT
09GUATEMALA134	CICIG CONFRONTS ATTORNEY GENERAL AS CORRUPT [...] (C) On February 3 a judge released former prosecutor Alvaro Matus on $2000 bail after the UN-led International Commission Against Impunity (CICIG) had raised charges against him for obstructing justice in the murder of Victor Rivera. Matus resigned as the country's Chief Homicide Prosecutor [...]	2009-02-12 16:22:00	Embassy Guatemala	CONFIDENTIAL	KJUS PINR SNAR PGOV KCRM PHUM GT
09GUATEMALA1376	Congressman Arrested for Illicit Investment Scandal [...] On November 26, Former President of Congress Rub????n Dar????o Morales was arrested while attempting to flee from the Congress building. The previous day, the Supreme Court had stripped Morales of his parliamentary immunity for accepting payoffs in return for authorizing illicit investments [...]	2009-12-02 17:59:00	Embassy Guatemala	UNCLASSIFIED	ASEC KCRM SNAR KDEM PHUM PGOV GT
09GUATEMALA1418	Embassy Guatemala: November 2009 Merida Report [...] (SBU) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for November 2009. Issues for Washington 2. (SBU) Allocation of Merida funding continues to be inconsistent and slow. Some Embassy programs are still aw [...]	2009-12-10 22:37:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR PGOV KCRM GT
09GUATEMALA147	GUATEMALA: ESCALATING VIOLENCE [...] (SBU) SUMMARY: Guatemala is experiencing a significant escalation in the level of violent crime throughout the country, including areas in close proximity of the Embassy and Embassy staff residences. In addition to a general increase in the frequency of street assaults and homicides, new wea [...]	2009-02-17 17:38:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC GT KCRM PHUM PTER SNAR
09GUATEMALA162	COLOM'S FIRST YEAR HAS SUCCESS IN SOCIAL POLICY, [...] (C) President Colom's first year in office was characterized by a number of successes in the social field, and growing challenges in others. Controversial First Lady Sandra de Colom led the government's efforts to fulfill campaign promises of poverty alleviation and social inclusion of indig [...]	2009-02-20 11:47:00	Embassy Guatemala	CONFIDENTIAL	PGOV ECON PINR ASEC SNAR EAID GT
09GUATEMALA17	SEEKING TO IMPROVE SECURITY, COLOM REPLACES [...] (C) On January 7, President Colom named Salvador Gandara to replace Francisco Jimenez as Minister of Government, the position that has responsibility for the police and domestic security. Gandara is a tough and ambitious politician who has earned a reputation as an effective administrator, e [...]	2009-01-09 13:31:00	Embassy Guatemala	CONFIDENTIAL	PGOV SNAR ASEC PHUM KCRM GT
09GUATEMALA170	GOG LEADERS DISCUSS APPLICABILITY OF COLOMBIAN [...] (C) The Ambassador hosted a meeting February 18 for senior Guatemalan leaders, including Acting President Espada, with Embassy Bogota's NAS Director to discuss the applicability of Colombian lessons to Guatemala's deteriorating security environment. Bogota NAS Director identified political wil [...]	2009-02-24 08:13:00	Embassy Guatemala	CONFIDENTIAL	SNAR PGOV ASEC PINR CO GT
09GUATEMALA239	RECOMMENDATION THAT USG SUPPORT CICIG MANDATE [...] (SBU) The two-year mandate of the UN-led International Commission Against Impunity in Guatemala (CICIG) is set to expire in September 2009, and public opinion in Guatemala strongly favors extending it. The Embassy recommends that the USG support extension. CICIG is of pivotal importance to [...]	2009-03-17 07:09:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR EAID PINR PHUM UN GT
09GUATEMALA254	SCENESETTER FOR A/S SHANNON'S MARCH 19-21 VISIT TO [...] (SBU) President Colom's tenure has been characterized by a number of successes in the social field, and growing challenges in others, especially security. Controversial First Lady Sandra de Colom leads the government's efforts to fulfill campaign promises of poverty alleviation and social in [...]	2009-03-18 18:21:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON PINR ASEC SNAR EAID GT
09GUATEMALA265	GUATEMALAN ECONOMY SUFFERS THE IMPACT OF THE GLOBAL [...] SUMMARY: The latest round of economic indicators shows continued deterioration of the Guatemalan economy as a result of the global economic crisis. The Central Bank indicated it would revise downward 2009 economic growth estimates, currently at 3 to 3.5 percent. Remittance flows and internati [...]	2009-03-19 13:59:00	Embassy Guatemala	UNCLASSIFIED	ECON EFIN ETRD EAID SNAR KJUS PGOV GT
09GUATEMALA289	CN TACTICAL RESPONSE TEAM SEIZESS A CESSNA 210 AND [...] SUMMARY: On March 20, 2009 a host nation Tactical Response Team (TRT) consisting of Guatemalan Counter Narcotics Police (SAIA),Guatemalan military special forces unit GEIR/KAIBIL and DEA agents from the GCO intercepted a drug trafficking group as they attempted to off load a shipment of narco [...]	2009-03-26 14:54:00	Embassy Guatemala	UNCLASSIFIED	SNAR KCRM ASEC PREL GT
09GUATEMALA298	GUATEMALAN POLICE ARREST TEN NARCOTRAFFICKERS [...] (C) On March 5, the Guatemalan National Civil Police (PNC) arrested ten alleged members, mostly Guatemalans, of the Mexican Zetas (the armed wing of the Gulf Cartel) in response to shootouts that same day between PNC officers and the alleged narcotraffickers. The confrontations between the PNC [...]	2009-03-30 14:57:00	Embassy Guatemala	CONFIDENTIAL	SNAR KCRM PTER PGOV KJUS KDEM 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
09GUATEMALA45	NEW MINISTER OF GOVERNMENT OUTLINES AMBITIOUS [...] (C) Summary: Newly sworn-in Minister of Government Salvador Gandara, with whom the Embassy has long had a good relationship, outlined an ambitious agenda to the Ambassador January 9. He said he planned to increase the tempo and efficiency of police operations, including against major narcot [...]	2009-01-14 16:51:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR SNAR ASEC GT
09GUATEMALA454	SUPREME COURT SELECTION: HIGH STAKES FOR RULE OF [...] (C) The Guatemalan Congress recently set aside draft legislation that would have cast much needed sunlight on the selection process for the next Supreme Court, which is to be selected not later than October. Congress will soon establish a nominating committee to select the 13 new magistrates [...]	2009-05-13 13:27:00	Embassy Guatemala	CONFIDENTIAL	PGOV KJUS SNAR PINR GT
09GUATEMALA497	ROSENBERG CASE OPENS DOOR TO IMPORTANT RULE OF LAW [...] (C) Summary: Public opinion, newly focused by the Rosenberg murder on corruption and transparency, created a political opening for the U.S. Embassy, along with the international community, to revive a stalled law to improve transparency in the process of selecting supreme court magistrates. T [...]	2009-05-26 18:26:00	Embassy Guatemala	CONFIDENTIAL	PGOV KJUS SNAR PINR GT
09GUATEMALA518	DAS ROBINSON HIGHLIGHTS NEED TO SUPPORT DEMOCRATIC [...] (C) Summary: During his May 18 visit to Guatemala, WHA Deputy Assistant Secretary Robinson underscored U.S. support for CICIG's investigation into the assassinations of businessman Khalil Musa and his Amcit daughter Marjorie, and lawyer Rodrigo Rosenberg. He urged his interlocutors to de-poli [...]	2009-06-02 15:32:00	Embassy Guatemala	CONFIDENTIAL	PREL PGOV SNAR PINR ELAB KDEM GT
09GUATEMALA732	ATTEMPTED ARREST OF NARCO FAMILY [...] (U) SUMMARY: On July 21, 2009, DEA agents accompanied Guatemalan military and police units in the execution of search and arrest warrants in Reforma, Zacapa, Guatemala. The warrants were for the arrest of members of the Lorenzana family. No arrests were made. End Summary 2. (U) PRE RAID D [...]	2009-07-30 20:11:00	Embassy Guatemala	CONFIDENTIAL	SNAR KCRM ASEC PREL GT
09GUATEMALA756	WHILE STEALING COCAINE, POLICE CONFRONTED BY AG'S [...] (U) This is a spot report based on late-breaking, initial information that is subject to confirmation. 2. (U) Guatemalan press reported that on August 6 authorities captured 830 (according to DEA sources, 800-830) kilos of cocaine hidden in a semi-trailer truck in a northern part of Guate [...]	2009-08-07 18:26:00	Embassy Guatemala	SECRET	SNAR KCRM MOPS PINR GT
09GUATEMALA776	SENIOR POLICE FIRED FOR STEALING COCAINE, [...] (S) On August 7 President Colom ordered the firing of four senior police officers after they were implicated in a partially successful police heist of more than 1000 kilograms of cocaine. The Attorney General's Office is now investigating at least 23 police officers. The Attorney General vis [...]	2009-08-12 23:00:00	Embassy Guatemala	SECRET	SNAR KCRM PINR ASEC GT
09GUATEMALA780	CONGRESS APPROVES JUDICIAL REFORMS ON CICIG'S [...] (U) On August 4, the Guatemalan Congress passed two measures intended to strengthen the rule of law. Both were requested by the UN-led International Commission Against Impunity in Guatemala (CICIG); the U.S. and other embassies lobbied hard for their passage. The "Law on Penal Competence in [...]	2009-08-13 22:53:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KCRM GT
09GUATEMALA884	WITH ENCOURAGEMENT FROM THE AMBASSADOR AND CICIG, [...] (C) SUMMARY: On September 2, Guatemalan President Alvaro Colom signed into law two important pieces of criminal legislation that had been supported by the international community. The two laws, one for plea-bargaining and one for &high-impact8 courts with additional security measures, would [...]	2009-09-16 18:01:00	Embassy Guatemala	CONFIDENTIAL	PGOV SNAR KCRM GT
09GUATEMALA899	Despite Retaliation Attempts, Guatemalan Prosecutors Put [...] (C) SUMMARY: On September 10, 2009, the wife of Guatemalan organized crime prosecutor Rony Lopez became the victim of a possible assassination attempt. The Ambassador immediately met with the Attorney General (MP) following the attack and discussed ways to assist the MP in improving security [...]	2009-09-21 21:31:00	Embassy Guatemala	SECRET	SNAR PGOV KCRM GT
09GUATEMALA9	EX-SECURITY CHIEF QUINTANILLA TURNS HIMSELF IN [...] (C) Controversial ex-Director of Presidential Security Carlos Quintanilla, a longtime friend and campaign financier of President Alvaro Colom, turned himself in to authorities December 22. Now under house arrest and prohibited from leaving the country, Quintanilla faces charges of negligence, [...]	2009-01-06 16:31:00	Embassy Guatemala	CONFIDENTIAL	PGOV PINR ASEC SNAR GT
09GUATEMALA913	Ten Arrested in Rosenberg Murder Case [...] (S) Summary. Ten men, including three police officers, were arrested as a result of a CICIG investigation into the May murder of attorney Rodrigo Rosenberg. The FBI is assisting with the investigation. The men are currently being held together at Guatemala City's Zone 18 prison, but CICIG [...]	2009-09-28 22:40:00	Embassy Guatemala	SECRET	PGOV PINR SNAR ASEC KCRM GT
09GUATEMALA925	CICIG Celebrates Two-Year Anniversary with Compounding [...] (S) SUMMARY: On September 4, the UN-led International Commission Against Impunity in Guatemala (CICIG) celebrated its two-year anniversary and the approval of another two-year mandate. CICIG Commissioner Carlos Castresana summarized CICIG's successes, including numerous CICIG-led investigati [...]	2009-10-05 23:23:00	Embassy Guatemala	SECRET	SNAR PGOV KCRM KJUS KDEM GT
09GUATEMALA943	USG Assistance Positively Impacting Poptun; Playa Grande a [...] (C) Summary: During field visits to Poptun and Playa Grande in northern Guatemala on September 28 and October 5, EmbOffs and official visitors observed the positive impact of U.S. Special Forces training of the Guatemalan Army's Special Forces Brigade and an elite police unit, and the joint forces [...]	2009-10-21 21:34:00	Embassy Guatemala	CONFIDENTIAL	SNAR PGOV KCRM 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
09GUATEMALA969	Congress Elects New Executive Board; Pre-Election Jockeying Under Way [...] (C) On October 27 Congress elected a new Executive Board. Roberto Alejos, of the governing UNE party, was re-elected as President of Congress. Alejos has been helpful to the Embassy, particularly on rule of law reform issues, and we anticipate two more important rule of law reform measures will soo [...]	2009-11-09 19:34:00	Embassy Guatemala	CONFIDENTIAL	PGOV SNAR PINR KDEM SOCI GT
09GUATEMALA979	A Violent Weekend Underscores the Need for Change [...] (C) Summary: Guatemala's security situation continues to worsen. In five separate attacks in two days, two prison guards and two police officers were killed, with others injured. A recent poll showed security remains Guatemalans' top concern. Under international pressure, Congress is likel [...]	2009-11-13 19:08:00	Embassy Guatemala	SECRET//NOFORN	SNAR PGOV KCRM GT
09GUATEMALA983	Mixco Security Woes Leave Bus Drivers Dead, Erode Public [...] (C) Summary: Mixco, the largest suburb of Guatemala City, has experienced a sharp rise in violence over the last year, especially in attacks against bus drivers. Post believes much of the violence is perpetrated by organized crime and gangs that kill those unwilling or unable to pay their exto [...]	2009-11-24 15:24:00	Embassy Guatemala	CONFIDENTIAL	PGOV KCRM EAID KJUS PINR SNAR ASEC GT
09GUATEMALA99	HUMAN RIGHTS DEFENDERS CRITICIZE MINISTER OF [...] (C) Summary: During a January 22 lunch with the Ambassador, human rights defenders criticized President Colom's decision to replace former Minister of Government Jimenez with Salvador Gandara, whom they accused of complicity in social cleansing killings during his tenure as Mayor of Villa Nuev [...]	2009-02-04 16:17:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV KCRM SNAR KJUS KDEM GT
09HANOI1184	Vietnam - 2009 International Narcotics Control Strategy [...] The Government of Vietnam (GVN) continued to make progress in its counternarcotics efforts during 2009. Specific actions included: sustained efforts of counternarcotics law enforcement authorities to pursue drug traffickers; increased attention to interagency coordination; continued cooperati [...]	2009-11-05 08:27:00	Embassy Hanoi	UNCLASSIFIED	PREL SNAR VM
09HANOI1198	U.S. Coast Guards Begins Training the Vietnam Marine Police [...] (U) Summary. The United States Coast Guard (USCG) kicked off its partnership program with the Vietnam Marine Police (VMP) under the Export Control and Related Border Security (EXBS) program by conducting two sessions of the Maritime Law Enforcement Boarding Officer course in Haiphong and Phu [...]	2009-11-06 07:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KNNP MASS VM
09HANOI1374	(SBU) PEPFAR supports Vietnam's Deputy Prime Minister [...] (U) Summary. With support from the President's Emergency Plan for AIDS Relief (PEPFAR),Deputy Prime Minister Trong of Vietnam visited the United States on November 5-14, 2009 to explore medication-assisted therapy (MAT) for heroin addiction, including the manufacturing of methadone. The visi [...]	2009-12-17 11:05:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO EAID SOCI SNAR KHIV VM
09HANOI1400	(SBU) Vietnam's seventh PEPFAR-supported Methadone Clinic [...] (U) Summary. The Ministry of Health of Vietnam (MOH) in conjunction with the Hanoi Peoples Committee opened a medication-assisted therapy (MAT) "Methadone Clinic" in Hanoi on World AIDS Day. U.S.-led innovations, such as the provision of MAT (including treatment with methadone which is curren [...]	2009-12-18 10:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO EAID PGOV PHUM SNAR KHIV VM
09HANOI31	2008-2009 INCSR PART I -- VIETNAM [...] (U) The following is Embassy Hanoi's submission for the narcotics section of the 2008-2009 INCSR. 2. (U) Begin INCSR text: Vietnam I. Summary The Government of Vietnam (GVN) continued to make progress in its counternarcotics efforts during 2008. Specific actions included: sustai [...]	2009-01-12 10:36:00	Embassy Hanoi	UNCLASSIFIED	SNAR VM
09HANOI578	PEPFAR VIETNAM, SUCCESSES AND CHALLENGES [...] (SBU) Summary: Warm congratulations on your appointment from me and the entire PEPFAR team here at Mission Vietnam. I wanted to personally congratulate you and spend a little time giving you my perspective on what I believe is a somewhat unique component of your PEPFAR community. Before you [...]	2009-06-22 11:28:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO PGOV PROP SOCI EAID SNAR KHIV VM
09HANOI64	Vietnam-China Border Issues in Lang Son Province [...] (SBU) SUMMARY: Following the recent announcement of the completion of border demarcation between China and Vietnam (Ref A),the DCM visited the Chinese border province of Lang Son January 7 - 8. Provincial officials emphasized expanding trade relations with China while admitting a growing tra [...]	2009-01-23 06:16:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PGOV TIP KWMN KCRM SNAR VM
09HANOI758	REQUEST FOR LEAHY VETTING TO PARTICIPATE IN THE "COMPLEX [...] (SBU) Post proposes the following Vietnamese banking officials, and two alternates, for the Department of State's clearance to participate in the training course titled "COMPLEX FINANCIAL INVESTIGATIONS" in Bangkok from October 5-9, 2009. The visit is funded by the International Law Enforcement [...]	2009-08-11 10:08:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL SNAR VN
09HANOI862	REQUEST FOR LEAHY VETTING TO PARTICIPATE IN "COMPLEX [...] (SBU) Post proposes the following additional Vietnamese government officials for the Department of State's clearance to participate in the training course titled "COMPLEX FINANCIAL INVESTIGATIONS" to be held in Bangkok from October 5-9, 2009. Four other training candidates have already been su [...]	2009-08-27 09:17:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PINR PREL SNAR VM
09HANOI956	FINAL NOMINATIONS TO PARTICIPATE IN "COMPLEX FINANCIAL [...] (SBU) Post nominates the following Vietnamese government officials to participate in the training course titled "COMPLEX FINANCIAL INVESTIGATIONS" to be held in Bangkok from October 5-9, 2009. The visit is funded by the International Law Enforcement Academy (ILEA) in Bangkok, Thailand. Both [...]	2009-09-16 03:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM PREL PINR PTER SNAR VM TH
09HAVANA112	CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] General Assessment: There were no significant developments or changes regarding Cuba's policy on anti-money laundering or counter-terrorist financing (AML/CTF) in 2008. The Government of Cuba (GOC) claims to be in full compliance with international counter-terrorism conventions and to have t [...]	2009-02-19 11:55:00	US Interests Section Havana	UNCLASSIFIED	EFIN KCRM KTFN SNAR CU
09HAVANA172	CUBAN MININT'S THOUGHTS ON TRAVEL, LAW [...] (S) Summary: On 9 March 2009, the United States Coast Guard Drug Interdiction Specialist (DIS) stationed at the United States Interests Section in Havana, Cuba (USINT) attended a routine working meeting with Cuban Ministry of Interior (MININT) officers, including one Cuban Border Guard Colonel [...]	2009-03-17 15:36:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HAVANA187	KEEP YOUR FRIENDS CLOSE AND CUBA EVEN CLOSER [...] (S) Summary: On 18 March 2009, the United States Coast Guard (USCG) Drug Interdiction Specialist (DIS) assigned to the United States Interests Section (USINT) in Havana, Cuba attended a repatriation of 16 Cuban migrants at Baha de Cabaas. During the repatriation, the DIS spoke at length wit [...]	2009-03-24 16:14:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HAVANA210	CAUGHT IN THE ACT: AMCIT IN CUBA CAUGHT SMUGGLING [...] (C) Summary: On 30 March 2009 the American Citizens Services (ACS) unit at the United States Interests Section (USINT) in Havana, Cuba, received notice from the Cuban Ministry of Foreign Relations that on 27 March, the Government of Cuba (GOC) took into custody an American Citizen (AMCIT) su [...]	2009-04-09 19:40:00	US Interests Section Havana	SECRET	ASEC CU PGOV PREL SMIG SNAR
09HAVANA278	U.S. LEGAL TEAM SUCCESSFULLY CONDUCTS WITNESS [...] (SBU) A team made up of prosecutors from the US Attorney's Office from the Southern District of Florida, public defenders assigned to the defendants in two criminal alien smuggling cases, a court reporter, videographer, two interpreters and two DHS/ICE agents traveled to Cuba May 6 to take cou [...]	2009-05-14 18:36:00	US Interests Section Havana	CONFIDENTIAL	PREL SNAR ASEC PGOV CU
09HAVANA330	USINT HAS FRONT ROW SEAT FOR RAFTER INCIDENT [...] (C) Summary: On 4 June 2009, United States Interests Section Havana (USINT) personnel witnessed an apparent Cuban migrant raft floating extremely close to the Malecon seawall directly in front of the USINT building. The raft had seven males onboard who refused, at first, to come off the vess [...]	2009-06-05 18:09:00	US Interests Section Havana	CONFIDENTIAL	ASEC CU PGOV PREL SMIG SNAR
09HAVANA341	FROM THE MOUTH OF MINREX: POSSIBLE INSIGHT INTO [...] (S//NF) Summary: On 5 June, U.S. Coast Guard (USCG) Drug Interdiction Specialist (DIS) assigned to the United States Interests Section (USINT) in Havana, Cuba attended a repatriation of sixteen Cuban migrants at Bahia de Cabanas. During the transit to and from the pier, a Cuban Ministry of For [...]	2009-06-09 19:53:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HAVANA351	CUBAN MINREX SOUNDS OFF - AGAIN [...] (C//NF) Summary: On 11 June 2009, U.S. Coast Guard (USCG) Drug Interdiction Specialist (DIS) assigned to the United States Interests Section (USINT) in Havana, Cuba, attended a repatriation of 14 Cuban migrants at Bahia de Cabanas. During the transit to the migrant receiving pier, DIS enga [...]	2009-06-12 20:38:00	US Interests Section Havana	CONFIDENTIAL//NOFORN	SNAR PREL SMIG PGOV CU ASEC
09HAVANA491	GOVERNMENT OF CUBA FRUSTRATION INCREASES OVER LACK [...] (C) Summary: The U.S. Coast Guard Drug Interdiction Specialist (DIS) assigned to the U.S. Interests Section (USINT) in Havana, Cuba has spoken with Cuban Ministry of Interior (MININT) officials on multiple occasions, as recently as 4 August 2009, regarding their perceived lack of Government of Jama [...]	2009-08-11 13:32:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HAVANA559	CHECK PLEASE! GOVERNMENT OF CUBA MAY ACCEPT U.S. [...] (S/NF) Summary: On 3 September 2009, the U.S. Coast Guard Drug Interdiction Specialist (DIS) assigned to the U.S. Interests Section (USINT) in Havana, Cuba, engaged in a candid conversation with a Cuban Ministry of Foreign Affairs (MINREX) official who provided insight into the possible Govern [...]	2009-09-14 10:36:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HAVANA753	CUBA - MONEY LAUNDERING AND FINANCIAL CRIMES [...] GENERAL ASSESSMENT: The Government of Cuba (GOC) made no significant changes to its anti-money laundering and counter-terrorist financing (AML/CTF) policy in 2009, nor did it publicly report any significant arrests, seizures or prosecutions. One minor regulatory change gave the GOC even mor [...]	2009-12-18 12:05:00	US Interests Section Havana	UNCLASSIFIED	EFIN KCRM KTFN SNAR CU
09HAVANA755	CUBAN BORDER GUARD'S FEATHERS RUFFLED BY USCG [...] (C) Summary: The U.S. Coast Guard (USCG) Drug Interdiction Specialist (DIS) assigned to the U.S. Interests Section (USINT) in Havana, Cuba attended a 10 December 2009 meeting with the Cuban Ministry of Interior's (MININT) International Relations Directorate (DRIC) and Border Guard (CBG). The [...]	2009-12-18 18:39:00	US Interests Section Havana	SECRET	SNAR PREL SMIG PGOV CU ASEC
09HELSINKI429	FINLAND: 2009-2010 INTERNATIONAL NARCOTICS [...] No summary [...]	2009-11-16 14:46:00	Embassy Helsinki	UNCLASSIFIED	SNAR PREL PGOV KCRM FI
09HONGKONG2025	HONG KONG 2009-2010 INTERNATIONAL NARCOTICS CONTROL [...] Summary: The Hong Kong Special Administrative Region (HKSAR) is not a major transshipment point for illicit drugs destined for the international market. Some narcotics shipments do transit Hong Kong's high volume port, but its efficient law enforcement efforts, the availability of alternate rou [...]	2009-11-03 09:08:00	Consulate Hong Kong	UNCLASSIFIED	SNAR HK
09HONGKONG212	FY2008 SUMMARY OF LAW ENFORCEMENT TRAINING BY [...] (SBU) Law enforcement cooperation and capacity building are top priorities in Post's Mission Strategic Plan. To this end, during FY 2008, USG security officials stationed at AmConGen Hong Kong organized and/or funded training programs for 69 police officers, 79 customs officials, and five othe [...]	2009-02-04 10:39:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR PINS ASEC TW CH HK
09HONGKONG2148	USG-SPONSORED LAW ENFORCEMENT CAPACITY BUILDING IN [...] (SBU) SUMMARY: Law enforcement cooperation and capacity building in Hong Kong and Macau are top priorities in Post's Mission Strategic Plan. This cable highlights the active efforts by Post's eight resident law enforcement agencies during Fiscal Year (FY) 2009. Post coordinated and/or funded [...]	2009-11-23 07:57:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC SNAR PINS OEXC KCRM PREL TW CH MC HK
09HONGKONG62	HONG KONG 2008-2009 INTERNATIONAL NARCOTICS CONTROL [...] Summary: The Hong Kong Special Administrative Region (HKSAR) is not a major transshipment point for illicit drugs destined for the international market. Some narcotics shipments do transit Hong Kong's high volume port, but its efficient law enforcement efforts, the availability of alternate [...]	2009-01-09 09:59:00	Consulate Hong Kong	UNCLASSIFIED	SNAR HK
09ISLAMABAD1375	ACTION REQUEST FOR SUBSCRIBER, TOLLS AND [...] No summary [...]	2009-06-23 04:43:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR
09ISLAMABAD1377	ACTION REQUEST FOR SUBSCRIBER, TOLLS AND [...] (SBU) ON JUNE 16, 2009, SA JOSEPH LABENBURG RECEIVED A LIST OF INTERNATIONAL PHONE NUMBERS FROM THE PAKISTAN ANTI NARCOTICS FORCE SPECIAL INVESTIGATION CELL (ANF/SIC) CONCERNING HAJI MIR AHMAD KHAN. KHAN IS THE MAIN CONSPIRATOR LINKED TO THE FOURTEEN (14) METRIC TON ACETIC ANHYDRIDE SEIZURE (X [...]	2009-06-23 05:42:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR
09ISLAMABAD1969	OPERATION TRITON/GFXZ-09-8004/PAKISTAN CONTAINERS DESTINED [...] (SBU) ON 08/17/09, DEA ISLAMABAD COUNTRY OFFICE (ICO) ACTING COUNTRY ATTACH (ACA) MICHAEL W. BROWN MET WITH A HIGH RANKING PAKISTAN CUSTOMS OFFICIAL CONCERNING TWO CONTAINERIZED FABRIC CONSIGNMENTS WHICH DEPARTED THE SEAPORT IN KARACHI, PAKISTAN, DURING THE END OF JULY AND THE BEGINNING OF A [...]	2009-08-19 06:43:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR DEAX TI
09ISLAMABAD2008	GFXZ-08-9180/MULLAH YUSEF DTO INTEL PASSED TO PAKISTAN [...] (SBU) ON AUGUST 18, 2009, SPECIAL AGENT (SA) JOSEPH LABENBURG BRIEFED PAKISTAN CUSTOMS-PREVENTIVE, SOUTHERN ZONE, KARACHI, PAKISTAN, WITH THE FOLLOWING INTELLIGENCE ON MULTI-TON HASHISH TRAFFICKER MULLAH YUSEF. THIS INTELLIGENCE BRIEFING WILL ASSIST PAKISTAN CUSTOMS PREVENTIVE WITH AN ONGOING [...]	2009-08-24 09:59:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2014	GFXZ-08-9180/MULLAH YUSEF DTO INTEL PASSED TO PAKISTAN [...] (SBU) ON AUGUST 18, 2009, SPECIAL AGENT (SA) JOSEPH LABENBURG BRIEFED PAKISTAN CUSTOMS-PREVENTIVE, SOUTHERN ZONE, KARACHI, PAKISTAN, WITH THE FOLLOWING INTELLIGENCE ON MULTI-TON HASHISH TRAFFICKER MULLAH YUSEF. THIS INTELLIGENCE BRIEFING WILL ASSIST PAKISTAN CUSTOMS PREVENTIVE WITH AN ONGOING [...]	2009-08-25 01:38:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2052	GFXZ-09-9180/JOINT DEA ISLAMABAD CO/ DEA NEW YORK FIELD [...] (SBU) REF. (A),(B): ON AUGUST 25, 2009, THE DEA ISLAMABAD COUNTRY OFFICE (ICO) RECEIVED AN ACTION REQUEST FROM THE DEA NEW YORK FIELD DIVISION ORGANIZED CRIME DRUG ENFORCEMENT STRIKE FORCE, GROUP Z-53 GROUP SUPERVISOR PATRICK J. HAMLETTE, REQUESTING ASSISTANCE TARGETING THE TRAFFICKING ACTIVI [...]	2009-08-27 10:51:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR DEAX TI
09ISLAMABAD2160	XZ-09-0004 / YEH1K / NAWAB, ARSHAD - INTERCEPTED [...] (SBU) THE ISLAMABAD COUNTRY OFFICE (ICO) IN CONJUNCTION WITH THE PAKISTAN ANTI-NARCOTICS FORCE SPECIAL INVESTIGATION UNIT (ANF/SIU) HAS AN ACTIVE INVESTIGATION INTO THE ARSHAD NAWAB POLYDRUG/PRECURSOR CHEMICAL (HEROIN, HASHISH, ACETIC ANHYDRIDE) TRAFFICKING ORGANIZATION. IN MARCH 2009, THE MAI [...]	2009-09-08 12:54:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2199	RE-09-0010 / WGC1R / LOPEZ, JAMES. DEA ISLAMABAD CO [...] (SBU) REFERENCE IS MADE TO THE ELECTRONIC MAIL (EMAIL) CORRESPONDENCE BETWEEN SA JOHNSON, ISLAMABAD COUNTRY OFFICE (ICO) AND SA BRENDA MCINOTOSH AND SA JACK WILSON OF THE SEATTLE DIVISION OFFICE (SDO). THE EMAIL CORRESPONDENCE PERTAINED TO AN ACTION REQUEST FROM THE SDO REGARDING THE AFOREMENT [...]	2009-09-11 11:12:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2250	GFXZ-09-9180 / DEA ISLAMABAD CO RESPONSE TO DEA/SOD [...] (SBU) ON MAY 30, 2009, THE ISLAMABAD COUNTRY OFFICE (ICO) RECEIVED AN ACTION REQUEST FROM THE DEA SPECIAL OPERATIONS DIVISION (SOD) REGARDING THE AFOREMENTIONED CASE FILE TITLE(S). THE ICO HAS PROVIDED SEVERAL OFFICIAL LETTERS TO THE ANTI-NARCOTICS FORCE/ SPECIAL INVESTIGATION CELL (SIC) REQUE [...]	2009-09-16 12:51:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2279	NON-INJURY ACCIDENT INVOLVING OFFICIAL GOVERNMENT VEHICLE [...] (U) ON 9-18-2009, OGV T-06-0022A, DRIVEN BY ASSISTANT REGIONAL DIRECTOR (ARD) JOHN A. F. DUDLEY, WAS STATIONARY, FACING EAST ON AGHA KHAN ROAD, SECTOR F-6/4, IN ISLAMABAD, PAKISTAN, WHEN IT WAS STRUCK FROM BEHIND BY A MOTORCYCLE BEARING PAKISTAN LICENSE PLATE MM-234. THE OPERATOR OF THE MOTORC [...]	2009-09-18 09:49:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DEAX SNAR TI
09ISLAMABAD2288	PRIME MINISTER GILANI OUTLINES GOP PLANS ON THE [...] (C) Summary: In an hour-long meeting September 18, Prime Minister Gilani said the Malakand campaign against extremist groups is 70 percent completed. He emphasized the need to undertake reconstruction and rehabilitation in the region, not only to help the population there but also to convi [...]	2009-09-20 09:46:00	Embassy Islamabad	CONFIDENTIAL	PGOV PK PTER PREL SNAR PINS PREF AMGT PHUM
09ISLAMABAD2384	UPDATE ON DISPLACEMENT, RETURN, ASSISTANCE, AND [...] (U) Summary and introduction: According to the Government of Pakistan, approximately 1.85 million of the roughly 2.7 million displaced Pakistanis (69 percent) had returned to their areas of origin as of September 25. Ongoing military operations to clear remaining pockets of insurgent resistan [...]	2009-10-03 07:43:00	Embassy Islamabad	CONFIDENTIAL	PREF PGOV PREL EAID MOPS SNAR PK
09ISLAMABAD25	Pakistan: 2009 INCSR Submission, Part I - Narcotics and [...] (U) Pakistan is on the frontline of the war against drugs as a major transit country for opiates and hashish from and precursor chemicals to neighboring Afghanistan. In 2008, Pakistani forces have engaged the militants along the border with Afghanistan, particularly in the Bajaur Agency of th [...]	2009-01-05 13:27:00	Embassy Islamabad	UNCLASSIFIED	SNAR KCRM PK
09ISLAMABAD2799	POST RESPONSE TO CSG TASKING ON CFT CAPABILITIES [...] (C/NF) Mission Islamabad provides the following response to Ref A request for information on the Mission's resources and for staff combating terrorist financing in Pakistan. 2. (C//NF) Embassy Islamabad has dedicated the following resources to terrorism finance issues, at least part-time. I [...]	2009-11-19 13:01:00	Embassy Islamabad	CONFIDENTIAL	EAID ECON EFIN PGOV PREL SNAR PK

09ISTANBUL137	IRAN/NARCOTICS: ENGAGING IRAN ON COUNTER-NARCOTIC ISSUES IN TURKEY [...] No summary [...]	2009-04-10 11:57:00	Consulate Istanbul	CONFIDENTIAL	IR PGOV PINS PREL SNAR TU

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1'000 rows / 8'260 results

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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
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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
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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
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KSUP
KT
KTAO
KTBD
KTBT
KTCRE
KTDB
KTDD
KTDM
KTER
KTEX
KTFIN
KTFM
KTFN
KTFR
KTFS
KTIA
KTIP
KTLA
KTNBT
KTNF
KTPN
KTRD
KTRF
KTSC
KTSD
KTTB
KTTC
KTTP
KU
KUAE
KUIR
KUM
KUNA
KUNC
KUNH
KUNP
KUNR
KUS
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KV
KVBL
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KVPR
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KVRP
KW
KWAC
KWAK
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KWCR
KWGB
KWHG
KWIC
KWIM
KWIR
KWKN
KWM
KWMJN
KWMM
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KWN
KWNM
KWNN
KWOMN
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KWPB
KWPG
KWPR
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KWRF
KWRG
KWUN
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KWWW
KX
KY
KZ
LA
LAB
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MCA
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MI
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MO
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NA
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ZO
ZP
ZR
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ZT
ZU
ZW
ZXA