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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05ASUNCION703 |
COUNTRY CLEARANCE FOR OPDAT JASON GULL [...] Per reftel, country clearance is granted for Jason Gull, for travel to Asuncion during the period of June 2, 2005 to June 4, 2005 for the purpose of meetings with EmbOff and host government officials on Intellectual Property Matters. The contact officer for the visit is Scott J. Thorley, office [...] |
2005-05-25 02:24:00 | Embassy Asuncion | UNCLASSIFIED | OTRA KJUS KCRM PA RSO NAS FBI DEA LEGATT |
| 05BUENOSAIRES392 |
ARGENTINE AIRLINE COMPANY SUTHERN WINDS (SW) [...] SOUTHERN WINDS AIRLINES ) NADDIS NEGATIVE; ARGENTINE AIRLINES FORMED IN 1996 IN CORDOBA, ARGENTINA, BY FOUNDER AND CEO JUAN JOSE MAGGIO; BUS ADD: SUIPACHA 1111, 26TH FLOOR, CAPITAL FEDERAL; AVENIDA COLON 540, SUITE 5B, CORDOBA, ARGENTINA; AVENIDA SANTA FE 782, THIRD FLOOR, CAPITAL FEDERAL; LAV [...] |
2005-02-18 16:58:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AR DEA |
| 07PORTAUPRINCE1458 |
LEAHY VETTING REQUEST: CENTER FOR DRUGS INFORMATION (CDI) [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following candidates, of the Haitian National Police (HNP), who have been nominated for training in a U.S. sponsored training in the Dominican Republic from September 18-21, 2007, pursuant to t [...] |
2007-08-31 19:34:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV PHUM HA DEA |
| 07PORTAUPRINCE1574 |
LEAHY VETTING REQUEST:PARTICIPATION OF TWO HAITIAN NATIONAL [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following participants, of the Haitian National Police (HNP), who have been invited to the 114th Annual Conference of the International Association of Chiefs of Police (IACP), pursuant to the [...] |
2007-09-26 17:22:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV PHUM HA DEA |
| 07PORTAUPRINCE1832 |
LEAHY VETTING REQUEST: COUNTER TERRORISM SEMINAR FOR 11 [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following candidates, of the Haitian National Police, who have been nominated to participate in a U.S. sponsored training, pursuant to the Leahy Amendment and Foreign Assistance Act. 3. Thi [...] |
2007-11-19 17:28:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM HA DEA |
| 07PORTAUPRINCE1859 |
LEAHY VETTING REQUEST:PARTICIPATION OF COMMISSAR [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following participant of the Haitian National Police (HNP) to the FBI National Academy for a period of three (3) months of intensive command course in Quantico, Virginia, pursuant to the Leahy [...] |
2007-11-23 20:01:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV PHUM HA DEA |
| 07WELLINGTON61 |
COUNTRY CLEARANCE FOR SI GEORGE W. WOESSNER TO VISIT NEW ZEALAND, FEBRUARY 4-10, 2007 [...] (SBU) Embassy Wellington welcomes and grants clearance to DEA Senior Instructor (SI) George W. Woessner for travel to Auckland, New Zealand from February 7-10, 2007. The purpose of this trip is to meet with host government officials to conduct advance preparations for a proposed May 2007 Advanc [...] |
2007-01-19 03:46:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC DEA XB XU NZ SNAR |
| 07WELLINGTON96 |
COUNTRY CLEARANCE FOR DEA CANBERRA CCO C/A RICHARD [...] (SBU) Embassy Wellington welcomes and grants clearance to Drug Enforcement Agency (DEA) Canberra Country Office (CCO) Country Attache (C/A) Richard Joyce for travel to Wellington, New Zealand from February 4-7, 2007. Embassy Wellington also welcomes and grants clearance to DEA Senior Instructor [...] |
2007-01-30 21:42:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC DEA |
| 08CONAKRY184 |
SEIZED DRUGS FINALLY INCINERATED...OR WERE THEY? [...] (S) SUMMARY: On April 11, 2008, Guinean police seized a shipment of cocaine, exact quantity unknown, and detained six suspects believed to be of Latin American origin (Reftel A, B). All USG requests for additional information regarding the details of the seizure or the suspects have gone unanswer [...] |
2008-03-06 14:33:00 | Embassy Conakry | SECRET | ASEC GV PGOV DEA PREL SNAR |
| 08COTONOU327 |
BENIN'S NOMINEES FOR CYBERCRIME WORSHOP [...] Per reftel, the following individuals are Benin's nominees to participate in the West Africa Regional Cybercrime Workshop to be held from July 9-11, 2008 in Cotonou Benin: A. Olivier Ghezo, Director of Legislation, Codification, and Seals, Ministry of Justice; Email: golflu@yahoo.fr, Cell: 0 [...] |
2008-06-05 16:30:00 | Embassy Cotonou | UNCLASSIFIED | LEGAT INL NAS DEA FBI DHS DOJ RLA PGOV BN |
| 08PORTAUPRINCE333 |
LEAHY VETTING REQUEST: (NAME) TRAVEL FOR PATRICE ISRAEL, [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting Commissar Patrice Israel, Director of the Haitian National Police/BLTS division, who has been nominated to participate in a U.S.-sponsored meeting, pursuant to the Leahy Amendment and Foreign Assis [...] |
2008-02-28 17:00:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM HA DEA |
| 08PORTAUPRINCE697 |
LEAHY VETTING REQUEST - ADVANCED AGENT TRAINING [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following candidates, of the Haitian National Police, who have been nominated to participate in advanced investigative training in Santo Domingo, Dominican Republic from May 18-30, 2008, pursua [...] |
2008-05-12 19:48:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 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 |
| 09KABUL179 |
AFGHANISTAN/COUNTERNARCOTICS: UNODC PREDICTS BIG [...] (C) According to the head of the UNODC's Kabul office, poppy cultivation in Afghanistan will decline by as much as 30 percent in 2009, and the number of poppy-free provinces could rise from 18 to 22. While market factors are driving much of this reduction, Afghan and international incentive a [...] |
2009-01-26 11:26:00 | Embassy Kabul | CONFIDENTIAL | SNAR DEA EAID ECON PINR PREL PTER AF |
| 09KABUL280 |
AFGHANISTAN/COUNTERNARCOTICS: UNODC REPORT [...] (U) SUMMARY: Kai Eide, the UN Secretary General's Special Representative for Afghanistan, and Afghan Minister for Counter Narcotics Khodaidad Khodaidad jointly announced the 2009 UN Office of Drugs and Crime's (UNODC) annual Opium Rapid Assessment Survey (ORAS) at a February 1 press conferenc [...] |
2009-02-09 02:59:00 | Embassy Kabul | UNCLASSIFIED | SNAR DEA EAID ECON PINR PREL PTER KPAO |
| 09KABUL3640 |
KARZAI'S CHIEF OF STAFF MOVES AGAINST CORRUPTION [...] (S) D/Ambassador Ricciardone met November 10 with presidential chief of staff Daudzai to express our deep concern about rumours we heard that convicted drug trafficker Ismael Safed - currently serving a 16 year sentence - might be imminently pardoned. Daudzai said, "not to worry one bit," th [...] |
2009-11-12 09:01:00 | Embassy Kabul | SECRET | DEA JUS PGOV PINR PREL |
| 09KINGSTON655 |
JAMAICA: FOREIGN AFFAIRS MINISTER HESITANT ON EXTRADITION [...] (SBU) Charge', accompanied by EmbOff, paid an introductory courtesy call on Dr. Kenneth Baugh, Deputy Prime Minister and Minister of Foreign Affairs and Foreign Trade, on the morning of August 28. Charge' requested assistance from Baugh on a recent dipnote regarding the extradition request for [...] |
2009-08-28 21:55:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV ECON CJAN ETRD EAID SNAR AID DEA JM XL |
| 09LIMA1675 |
Peru's Financial Intelligence Unit- Reinvigorated [...] (C) Summary: The Peruvian Financial Intelligence Unit (FIU), under new management since February 2009, has shown renewed vigor as demonstrated by the exponential increase in the number of intelligence reports entering the judicial system compared to 2008. Based on these cases, the FIU estimate [...] |
2009-12-01 19:27:00 | Embassy Lima | CONFIDENTIAL//NOFORN | EFIN EINT PTER SNAR PE KTFN DEA TRSY |
| 09PANAMA893 |
TOCUMEN INTERNATIONAL AIRPORT FLYING HIGH BUT CORRUPTION [...] (U) Summary: Tocumen International Airport captures the Panamanian zeitgeist in a concentrated dose. Tocumen's legitimate status as a crux of Latin America's passenger and cargo traffic is tainted by a seamy underside of alien smuggling, money laundering, narcotics trafficking and corruption. Explo [...] |
2009-12-18 18:05:00 | Embassy Panama | SECRET | PREL PGOV PM CTM DEA DHS |
| 09PORTAUPRINCE182 |
LEAHY VETTING REQUEST: PATRICE ISRAEL, HAITIAN NATIONAL [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting Commissar Patrice Israel, Director of the Haitian National Police/BLTS division, who has been nominated to participate in a U.S.-sponsored meeting, pursuant to the Leahy Amendment and Foreign Assis [...] |
2009-02-18 15:52:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 09PORTAUPRINCE216 |
LEAHY VETTING REQUEST: HAITIAN COAST GUARD UNIT, [...] This is an action request for WHA/CAR. See paragraphs 2-4. 2. Post requests the Department's assistance in vetting Haitian Coast Guard members of the Haitian National Police (HNP) who has been nominated to attend FY09 resident courses-International Military Education and Training Program [...] |
2009-02-26 20:10:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA OPDC PREL HA |
| 09PORTAUPRINCE387 |
LEAHY VETTING REQUEST:PARTICIPATION OF THE DIRECTOR GENERAL [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the Director General of the Haitian National Police who has been invited to the Annual International Drug Enforcement Conference (IDEC), pursuant to the Leahy Amendment and Foreign Assistance Act. [...] |
2009-04-08 18:42:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 09PORTAUPRINCE412 |
LEAHY VETTING REQUEST FOR FOUR (4) OFFICERS OF THE HAITIAN [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following HNP Officers of the Haitian National Police who have been nominated to participate in a U.S.-sponsored workshop, pursuant to the Leahy Amendment and Foreign Assistance Act. 3. Thi [...] |
2009-04-17 19:20:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 09PORTAUPRINCE437 |
LEAHY VETTING REQUEST FOR EVINTZ ORELIEN, OFFICER OF THE [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following HNP Officer of the Haitian National Police who has been nominated to participate in a U.S.-sponsored workshop, pursuant to the Leahy Amendment and Foreign Assistance Act. 3. This [...] |
2009-04-27 14:35:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 09PORTAUPRINCE684 |
LEAHY VETTING REQUEST: MR. ANTOINE AUTORISTE, [...] THIS IS AN ACTION REQUEST FOR WHA/CAR. SEE PARAGRAPHS 2-4. 2. POST REQUESTS THE DEPARTMENT'S ASSISTANCE IN VETTING A GoH OFFICIAL (CIVILIAN MEMBER), HAITI MINISTRY OF INTERIOR(MoI), WHO HAS BEEN NOMINATED TO PARTICIPATE IN AN U.S.- REGIONAL DEFENSE COMBATING TERRORISM FELLOWSHIP PROGRAM EVENT, [...] |
2009-08-03 14:05:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA OPDC PREL HA |
| 09PORTAUPRINCE685 |
LEAHY VETTING REQUEST: INSPECTOR WILLEM JOSEPH, [...] THIS IS AN ACTION REQUEST FOR WHA/CAR. SEE PARAGRAPHS 2-4. 2. POST REQUESTS THE DEPARTMENT'S ASSISTANCE IN VETTING HAITIAN COAST GUARD MEMBER OF THE HAITIAN NATIONAL POLICE (HNP) WHO HAVE BEEN NOMINATED TO PARTICIPATE IN A U.S.- INTERNATIONAL MILITARY EDUCATION AND TRAINING (IMET) RESIDENTIAL [...] |
2009-08-03 17:19:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA OPDC PREL HA |
| 09PORTAUPRINCE834 |
Leahy Vetting Request for 9 HNP officers & 7 Intelligence [...] This is an action request for WHA/CAR. 2. Post requests the Department's assistance in vetting the following nine (9) Officers of the Haitian National Police (Fight against Drug Trafficking Unit)and seven (7) members of the Ministry of Interior (Intelligence Unit) who have been nominated to [...] |
2009-09-25 16:50:00 | Embassy Port Au Prince | UNCLASSIFIED | SNAR MARR MASS PGOV RHUM DEA HA |
| 09SANTIAGO1156 |
Ambassador's Trip to Iquique: Positive Engagement on Drug [...] (U) SUMMARY: The Ambassador visited Chile's 1st region October 28-29 to meet local leaders and strengthen ties to an important economic area of the country. Iquique, a city in far northern Chile built on the once-booming nitrate industry, is now home to one of Chile's two free trade zones. I [...] |
2009-12-01 15:24:00 | Embassy Santiago | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KIPR TRGY DEA CI BL |
| 09TASHKENT1023 |
UZBEKISTAN: SWISS CONCLUDE DRUG HARM REDUCTION PROJECT AT [...] (SBU) Summary: The Swiss Embassy in Tashkent marked the end of what it saw as a successful six-year drug harm reduction project, which included provision of clean needles and condoms to thousands of drug users in Uzbekistan with the goal of stopping the spread of disease, particularly HIV and [...] |
2009-06-19 10:31:00 | Embassy Tashkent | CONFIDENTIAL | PREL PHUM KHIV SNAR SZ DEA UZ |
| 10BUENOSAIRES5 |
ZA-09-0007/YAZ1K MARTINETTI, JULIO et al/ OPERATION HEART OF [...] (SBU/NF) Reference is made to a classified cable, written under ZA-09-0007/YAZ1K; MARTINETTI, Julio et al/Operation Heart of Stone on October 27, 2009 by Drug Enforcement Administration (DEA) Special Agent (SA) Russell Baer titled: OPERATIONAL DEVELOPMENT OF BANCO AMAMBAY MONEY LAUNDERING INVES [...] |
2010-01-05 17:39:00 | Embassy Buenos Aires | CONFIDENTIAL//NOFORN | STAG DEA |
| 10LAGOS53 |
DEBRIEFING OF CS-07-125859 ON FEBRUARY 1, 2010. [...] THE LAGOS CO DEBRIEFED CS-07-125859 (CS) REGARDING THE ACTIVITIES OF NIGERIAN TRAFFICKERS OPERATING IN SOUTH AMERICA. NIFGERIAN NATIONAL WOLEX AND ASSOCIATES ARE CURRENTLY COORDINATING THE MARITIME AND AIR CARGO SMUGGLING OF LARGE QUANTITIES OF COCAINE FROM SOUTH AMERICA TO WEST AFRI [...] |
2010-02-09 10:22:00 | Consulate Lagos | UNCLASSIFIED | SNAR DEA |
| 10PORTOFSPAIN7 |
REQUESTING PTO FUNDING FROM OGL TO ASSIST IN FUNDING [...] During 2007, the Port of Spain Country Office (POSCO) initiated a Priority Target, CPOT linked investigation into the Bramhanand NANDALALL Drug Trafficking Organization (DTO). The POSCO imitated this Priority Target, CPOT linked investigation with the Guyana Police Force (GPF) and the Gu [...] |
2010-02-04 18:41:00 | Embassy Port Of Spain | CONFIDENTIAL//NOFORN | DEA SNAR TD |