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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05PARIS5157 |
FRANCE WILL REVIEW THEIR POSITION ON LANGUAGE IN [...] (C) On July 25, the DCM delivered reftel demarche on problematic language in the UNSCR 1267 successor resolution to MFA Political Director Stanislas de Laboulaye. Laboulaye made three points: 1) the U.S. and France have been working well in this area and need to continue doing so; 2) particul [...] |
2005-07-26 13:55:00 | Embassy Paris | CONFIDENTIAL | PREL ETTC PTER EFIN FR UNSC KTFIN |
| 07CARACAS2322 |
DEMARCHE DELIVERED: SHARING U.S. CASH COURIER [...] Post forwarded reftel non-paper on December 11 to the head of the Ministry of People's Power for External Relation's North America department, with a copy to the head of the Financial Intellegence Unit of the Superintendency of Banks. We will notify the Department if we receive a substantive [...] |
2007-12-11 15:20:00 | Embassy Caracas | UNCLASSIFIED | EFIN ETTC KTFIN PREL PTER ASEC VE |
| 07SANSALVADOR1911 |
EL SALVADOR: TERRORIST FINANCE: USG CONCERN OVER [...] (U) Econoff delivered reftel points to Jose Rolando Monroy Sintigo, Director of the Unidad de Investigacion Financiera, Fiscalia General de la Republica (El Salvador's Financial Intelligence Unit) on September 21. 2. (SBU) Monroy replied that his organization was eager to fully implement th [...] |
2007-09-21 23:12:00 | Embassy San Salvador | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFIN PTER PREL ES |
| 07SANTODOMINGO2746 |
DOMINICAN REPUBLIC: DEMARCHE ON CASH COURIER [...] POLOFF delivered Reftel talking points to the Director of the Superintendent of Banks' Financial Investigation Unit, Heiromy Castro, as well as to the Director of the country's Financial Analysis Unit (located within the National Counsel on Drugs), Maximo Gorqui Melo, both of whom took our view [...] |
2007-12-14 16:03:00 | Embassy Santo Domingo | UNCLASSIFIED | EFIN ETTC PREL PGOV PTER ASEC KTFIN DR |