Search through 251'286 wikileaks cables

Select office:

Select classification:

Tags: ALL or ANY

B R O W S E

By embassy:

Abidjan Abu Dhabi Abuja Accra Adana Addis Ababa Alexandria Algiers American Institute Taiwan, Taipei Amman Amsterdam Ankara Antananarivo Apia Ashgabat Asmara Astana Asuncion Athens Auckland Baghdad Baku Bamako Bandar Seri Begawan Bangkok Bangui Banjul Barcelona Beijing Beirut Belfast Belgrade Belmopan Berlin Bern Bishkek Bogota Brasilia Bratislava Brazzaville Bridgetown Brussels Bucharest Budapest Buenos Aires Bujumbura Cairo Calgary Canberra Cape Town Caracas Casablanca Chengdu Chennai Chiang Mai Chisinau Ciudad Juarez Colombo Conakry Copenhagen Cotonou Curacao Dakar Damascus Dar Es Salaam Department of State Dhahran Dhaka Dili DIR FSINFATC Djibouti Doha Dubai Dublin Durban Dushanbe Dusseldorf Embasy Bonn Florence Frankfurt Freetown Fukuoka Gaborone Georgetown Grenada Guadalajara Guangzhou Guatemala Guayaquil Halifax Hamburg Hamilton Hanoi Harare Helsinki Hermosillo Ho Chi Minh City Hong Kong Hyderabad Iran RPO Dubai Islamabad Istanbul Izmir Jakarta Jeddah Jerusalem Johannesburg Kabul Kaduna Kampala Karachi Kathmandu Khartoum Kigali Kingston Kinshasa Kolkata Kolonia Koror Krakow Kuala Lumpur Kuwait Kyiv La Paz Lagos Lahore Leipzig Libreville Lilongwe Lima Lisbon Ljubljana Lome London Luanda Lusaka Luxembourg Madrid Majuro Malabo Managua Manama Manila Maputo Marseille Maseru Matamoros Mbabane Melbourne Merida Mexico Milan Minsk Mission Geneva Mission UNESCO Mission USNATO Mission USOSCE Mogadishu Monrovia Monterrey Montevideo Montreal Moscow Mumbai Munich Muscat Nagoya Naha Nairobi Naples Nassau Ndjamena New Delhi Niamey Nicosia Nogales Nouakchott Nuevo Laredo Osaka Kobe Oslo Ottawa Ouagadougou Panama Paramaribo Paris Perth Peshawar Phnom Penh Podgorica Ponta Delgada Port Au Prince Port Louis Port Moresby Port Of Spain Prague Praia Pretoria Pristina Quebec Quito Rabat Rangoon Recife REO Basrah REO Hillah REO Kirkuk REO Mosul Reykjavik Riga Rio De Janeiro Riyadh Rome San Jose San Salvador Sanaa Santiago Santo Domingo Sao Paulo Sapporo Sarajevo Secretary of State Seoul Shanghai Shenyang Singapore Skopje Sofia St Petersburg Stockholm Strasbourg Surabaya Suva Sydney Tallinn Tashkent Tbilisi Tegucigalpa Tehran Tel Aviv The Hague Thessaloniki Tijuana Tirana Tokyo Toronto Tripoli Tunis Ulaanbaatar UN Rome UNVIE US Delegation FEST TWO US Delegation, Secretary US Interests Section Havana US Mission CD Geneva US Mission Geneva US Office Almaty US OFFICE FSC CHARLESTON USEU Brussels USMISSION USTR GENEVA USUN New York Valletta Vancouver Vatican Vienna Vientiane Vilnius Vladivostok Warsaw Wellington Windhoek Yaounde Yekaterinburg Yerevan Zagreb

By classification:
CONFIDENTIAL
CONFIDENTIAL//NOFORN
SECRET
SECRET//NOFORN
UNCLASSIFIED
UNCLASSIFIED//FOR OFFICIAL USE ONLY

By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966

More on tag:
TSPA SPACE ACTIVITIES

[close]

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

[close]

By tags:
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 UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX 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

Get the how-to to understand how to read a cable

431 rows / 431 results

Identifier	Subject	Date	Office	Classification	Tags
01ABUJA1000	Lunch Conference on Drugs and Financial Crimes [...] (SBU) SUMMARY: The President's Special Advisor on Narcotics and Financial Crimes, Dr. Ibrahim Lame hosted a three hour lunch and meeting on drugs and related crimes on April 19. Media questioned Dr. Lame, Attorney General Bola Ige and NDLEA Chairman Lafiaji, among others, on current crime and [...]	2001-05-04 19:02:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CJAN PREL NI

01ABUJA2118	NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...] (U) This is an action message. Please see para 7. 2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NSA Aliyu Mohammed on August 22. LTC Idris, the NSA's Military Advisor also attended. This message summarizes their discussion on Nigeria's counter-narcotics performance and U [...]	2001-08-28 13:13:00	Embassy Abuja	CONFIDENTIAL	SNAR KCRM CJAN EFIN NI
01ABUJA2187	REPATRIATION OF DETAINED ALIENS TO NIGERIA [...] Mission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationality. We want to work jointly with all concerned agencies to facilitate and speed repatriation of Nigerian criminal aliens. 2. We would welcome the oppor [...]	2001-09-04 09:55:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PREL CVIS CJAN SNAR NI
01ABUJA2665	NIGERIA: LAW ENFORCEMENT MEETING WITH ATTORNEY [...] No summary [...]	2001-10-18 15:56:00	Embassy Abuja	CONFIDENTIAL	SNAR CJAN KCRM NI
01ABUJA964	NSA MOHAMMED AND AMBASSADOR DISCUSS PRESIDENT [...] (C) SUMMARY: Ambassador Jeter called on NSA Mohammed on May 3 to discuss President Obasanjo's visit to Washington. Police reform, some sub-regional issues, and Nigeria's voting record in the Commission on Human Rights (covered septel) were also discussed. The NSA expressed interest in an OFR [...]	2001-05-04 09:50:00	Embassy Abuja	CONFIDENTIAL	OVIP SNAR CJAN MASS NI ECOWAS
02ABUJA1405	MEETING WITH NIGERIA'S NEW ATTORNEY GENERAL [...] No summary [...]	2002-05-06 18:13:00	Embassy Abuja	CONFIDENTIAL	PREL SNAR CJAN KCRM NI
02ABUJA1592	NIGERIA: GOVERNMENT EXPEDITES EXTRADITION CASE [...] No summary [...]	2002-05-23 17:11:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM SNAR NI
02ABUJA1737	NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...] No summary [...]	2002-06-11 14:37:00	Embassy Abuja	CONFIDENTIAL	CJAN KCRM SNAR NI
02ABUJA729	NIGERIA: NEW ATTORNEY GENERAL SWORN IN [...] No summary [...]	2002-03-06 17:45:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV CJAN KCRM SNAR NI
02AMMAN5838	PRIME MINISTER ABUL RAGHEB ON HUMAN RIGHTS ISSUES, [...] (C) The Ambassador and DCM spoke October 5 with Prime Minister Ali Abul Ragheb about human rights and legal assistance issues (other topics septels, notal). Abul Ragheb mentioned that the Jordanian Ministry of Justice was collecting the bank records requested by the U.S. Department of Justi [...]	2002-10-08 11:59:00	Embassy Amman	CONFIDENTIAL	CJAN PHUM PREL US JO
02AMMAN6182	JORDAN: ASSISTANCE IN TELEMARKETING FRAUD [...] (sbu) Summary. The government and Central Bank of Jordan and the Union Bank for Savings and Investment told the Embassy they will cooperate fully with a Department of Justice investigation of a telemarketing fraud that used Union Bank as an apparently unwitting channel for transferring fund [...]	2002-10-23 13:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN CJAN JO
02AMMAN6427	JORDAN RESPONDS TO BANK RECORDS REQUEST, INDICATES [...] (C) Over the past two months, Embassy Officers have heard from a variety of GOJ officials increased willingness to cooperate on U.S. legal assistance requests. For example, Justice Minister Nabulsi told the Charge, Legatt, and PolCouns September 15 that the Justice Ministry supported provid [...]	2002-11-03 14:21:00	Embassy Amman	CONFIDENTIAL	PREL CJAN PTER US JO
03ABUDHABI3249	UAE READY FOR MLAT VIDEO CONFERENCE JULY 15 [...] (U) Classified by A/DCM Katherine Van De Vate, for reasons 1.5 (B) and (D). 2. (U) This is an Action request. Please see para 5. 3. (C) The Ambassador Met with UAE Minister of Justice, Islamic Affairs, and Awqaf Mohamed Nakhera Al-Daheri on July 13, 2003. The Minister said that of th [...]	2003-07-13 13:06:00	Embassy Abu Dhabi	CONFIDENTIAL	CJAN PREL ASEC ETTC KCRM PGOV KTIA
03AMMAN3332	FBI DIRECTOR MUELLER WITH FOREIGN MINISTER [...] (C) FBI Director Robert Mueller met June 1 with Jordanian Foreign Minister Marwan Muasher. The Ambassador, Mueller's Special Assistant Solomon, Executive Assistant Director D'Amuro, LEGATT, and PolCouns accompanied Mueller. Muasher's Personal Assistant Ali al-Ayed and MFA Legal Advisor Same [...]	2003-06-08 13:08:00	Embassy Amman	SECRET//NOFORN	PREL CJAN PGOV JO
03AMMAN4467	RAED HIJAZI DEATH PENALTY OVERTURNED BY [...] JORDAN TIMES EDITION OF JULY 4, 2003 REPORTED THAT THE COURT OF CASSATION OVERTURNED THE EARLIER DEATH SENTENCE AGAINST AMCIT RAED HIJAZI. A NINE-JUDGE COURT OF CASSATION PANEL OVERTURNED THE STATE SECURITY COURT VERDICT AND SENTENCE, RETURNING THE CASE TO STATE SECURITY COURT WHICH IS NOT E [...]	2003-07-21 07:40:00	Embassy Amman	UNCLASSIFIED	CASC PREL PTER CJAN JO HIJAZI RAED
03AMMAN6398	U.S.-JORDAN EXTRADITION TREATY: AMBASSADOR ASKS [...] (C) The Ambassador on October 5 asked FonMin Muasher to have the GOJ to submit the U.S.-Jordan extradition treaty to the Parliament for ratification. Muasher promised to raise the issue with the PM and cabinet. The MFA Legal Advisor told us separately that, while the legal obstacles to full [...]	2003-10-06 15:19:00	Embassy Amman	CONFIDENTIAL	CJAN PREL PTER US JO
03AMMAN6518	AMBASSADOR ASKS PM TO PRESENT EXTRADITION TREATY [...] (C) The Ambassador on October 9 asked Prime Minister Ali Abul Ragheb to submit the U.S.-Jordan bilateral extradition treaty to Parliament for approval and work to bring it fully into force. Abul Ragheb was aware of the Ambassador's earlier request to the Foreign Minister (ref),and, in fact, [...]	2003-10-13 06:37:00	Embassy Amman	CONFIDENTIAL	PREL CJAN PTER US JO
03AMMAN7147	AMBASSADOR WITH NEW JUSTICE MINISTER: AID, [...] (C) Ambassador, AID Country Director, AID officer and PolOff made an October 28 courtesy call on new Justice Minister Salah al-Bashir. Bashir requested that AID participate in the meeting and used the courtesy call as a platform to seek financial assistance for his judicial reform plans. Expla [...]	2003-11-02 13:41:00	Embassy Amman	CONFIDENTIAL	PREL PGOV EAID CJAN CASC US JO
03AMMAN77	RAED HIJAZI DEATH PENALTY CONVICTION UPHELD [...] (U) The State Security Court on January 5 upheld the death penalty conviction of Jordanian-American Raed Hijazi for conspiring to bomb tourist sites in Jordan during the Millennium celebrations. An Embassy Legal contact has confirmed press reports that Hijazi will be able to appeal the decisi [...]	2003-01-06 13:58:00	Embassy Amman	UNCLASSIFIED	CJAN CASC PTER JO
03AMMAN8171	RAED HIJAZI DEATH PENALTY CONVICTION UPHELD [...] JORDAN TIMES EDITION OF DECEMBER 9, 2003 AND JORDAN TELEVISION REPORTED ON DECEMBER 8, 2003, THAT THE STATE SECURITY COURT SENTENCED JORDANIAN-AMERICAN RAED HIJAZI TO DEATH FOR THE THIRD TIME ON CHARGES OF PLOTTING SUBVERSIVE ACTS IN JORDAN AND MANUFACUTRING EXPLOSIVES AND FOR THE POSSESSION [...]	2003-12-15 10:44:00	Embassy Amman	UNCLASSIFIED	CASC PREL PTER CJAN JO HIJAZI RAED
03GUATEMALA369	AMBASSODOR,S MEETING WITH FOREIGN MINISTER [...] (C) Summary: Over lunch at the residence February 10, the Ambassador gave FM Gutierrez a heads up that we are actively working on specific benchmarks for re-certification; pressed him on Article 98, extradition, Belize-Guatemala, election observation, the proposal to investigate clandestine gr [...]	2003-02-10 23:13:00	Embassy Guatemala	CONFIDENTIAL	PREL CJAN EAGR KTIA PGOV PHUM SNAR CFED GT
03HOCHIMINHCITY655	REAL ESTATE INVESTMENT AS A GATEWAY TO THE U.S.? [...] Summary: Recent advertisements carried in local Ho Chi Minh City newspapers for a real estate investment opportunity in Houston, Texas, attracted significant interest among local investors and the local press. Post interest was aroused by implications in the advertisements that this investme [...]	2003-07-21 10:27:00	Consulate Ho Chi Minh City	UNCLASSIFIED	CVIS CJAN ECON SOCI VM EINV
03SANTODOMINGO6424	GODR EXTRADITES TWO FUGITIVES (TEJADA, RODOLFO AND [...] On November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshals. Tejada is wanted to stand trial on federal narcotics charges. Upon arrival on a flight from Santo Domingo to Miami International Airport, U.S. Department [...]	2003-11-07 15:08:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM KFRD PINR SNAR DR
03SANTODOMINGO6671	DOMINICAN BANKING SERIES #1: BANINTER CASE - WILL [...] (U) Following is the first in a series of reports on the Dominican banking sector. (Begin Text) BANINTER CASE -- WILL IT GET PROSECUTED? (C) Dominican banking officials have been gratified by USG interest in the investigation of the case of "Ramoncito" Baez Figueroa's Baninter, which c [...]	2003-11-20 11:07:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	EFIN PGOV EAID CJAN DR
03SANTODOMINGO7095	DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...] On December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were flown to San Juan, Puerto Rico. From there, they will be delivered to the jurisdictions which have issued warrants for their arrests. The following list of fug [...]	2003-12-08 11:04:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM KFRD PINR SNAR DR
03TEGUCIGALPA1608	EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY IN MONEY LAUNDERING. ON MARCH 18, 1992, MR. MORRIS OBTAINED HONDURAN CITIZENSHIP FRAUDULENTLY BY CONCEALING HIS U [...]	2003-07-08 00:53:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC HO
03TEGUCIGALPA2824	EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY TO LAUNDER MONEY. ON MARCH 18, 1992, MR. MORRIS FRAUDULENTLY OBTAINED HONDURAN CITIZENSHIP BY CONCEALING HIS U.S. [...]	2003-12-02 22:20:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC HO MR
03TEGUCIGALPA99	EXTRADITION OF ARNOLD FREDERICK MORRIS [...] (U) SUMMARY: ON OCTOBER 24, 2002, THE ADMINISTRATIVE COURT IN SAN PEDRO SULA RULED IN FAVOR OF MORRIS, ANNULLING THE CANCELLATION OF HIS HONDURAN CITIZENSHIP. THIS RULING MAKES MORRIS A HONDURAN CITIZEN AND, THEREFORE, NOT EXTRADITABLE UNDER THE HONDURAN CONSTITUTION. THE SOLICITOR GENERAL HA [...]	2003-01-14 19:45:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM CASC HO
04AMMAN8636	AMCIT RAED HIJAZI DEATH SENTENCE COMMUTED TO [...] (U) AS REPORTED REF A, THE JORDAN TIMES EDITION OF OCTOBER 5, 2004 REPORTED THAT QUOTE THE CASSATION COURT ON MONDAY, OCTOBER 4, 2004, COMMUTED THE DEATH SENTENCE AGAINST (AMCIT/JORDANIAN) RAED HIJAZI, CONVICTED OF PLOTTING TERROR ACTS, TO TWENTY YEARS IN JAIL WITH LABOR AND THAT THE COURT'S D [...]	2004-10-20 08:35:00	Embassy Amman	UNCLASSIFIED	CASC PREL PTER CJAN JO HIJAZI RAED
04AMMAN9521	JUDICIAL ASSISTANCE - DEPARTMENT OF JUSTICE [...] ON NOVEMBER 10, 2004, POST RECEIVED A DIPLOMATIC NOTE FROM THE JORDANIAN MINISTRY OF FOREIGN AFFAIRS (MFA),IN RESPONSE TO OUR DIPLOMATIC NOTE NUMBER 910 DATED AUGUST 10, 2004, CONCERNING THE DEPARTMENT OF JUSTICE'S REQUEST FOR ASSISTANCE IN A CRIMINAL INVESTIGATION (REF. B). 2. THE MFA [...]	2004-12-01 11:44:00	Embassy Amman	UNCLASSIFIED	CJAN PTER JO
04DJIBOUTI595	JUSTICE REROUTED, AMCIT SENTENCED [...] (U) U.S. Citizen Alan Funk (PPT# 156160695) has received a six month suspended prison sentence and a 1.6 million DF (U.S.$9,040) fine from the Djiboutian court of appeals for his role in a March 2000 traffic accident in which a Djiboutian man was killed. Funk was absolved of any wrongdoing in [...]	2004-04-21 12:28:00	Embassy Djibouti	CONFIDENTIAL	CMGT KJUS CASC CJAN PHUM PREL ECON EINV KISL DJ
04KATHMANDU1030	NEPALI MAOIST COMMANDER IMPLICATED IN MURDERS OF [...] (SBU) Summary: According to Nepali press reports, Indian police in Patna, Bihar have arrested 12 Nepali Maoists, including several Central Committee members. Among those reportedly arrested is Kumar Dahal (a.k.a. "Bijay"),the head of the Maoists' Kathmandu Valley Special Regional Bureau. [...]	2004-06-04 02:48:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PREL KCRM CJAN NP IN
04MADRID2187	EXTRADITION CASE OF ALEXANDER BOIKO [...] Country clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. 2. Two double rooms for single use have been reserved for U.S. Ivan Baptiste Jr. and Lourdes Timberman, at Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, tel.: 91 4316700, f [...]	2004-06-10 10:38:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SP BOIKO ALEXANDER
04MADRID3994	EXTRADITION CASE OF GREGG RENE WALTER [...] Country clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. 2. Two double rooms for single use have been reserved for U.S. Randy M. Johnson and Richard B. Cobb, at Hotel Melia Los Galgos, Claudio Coello 139, 28006 Madrid, tel.: 91 5626600, from October 18 to [...]	2004-10-14 12:08:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP
04MADRID4258	EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...] Post personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official informed post that they would fax copy of Dip Note to the President of the Criminal division of the National Court for any appropriate action 2. Embassy w [...]	2004-11-04 13:04:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER
04MADRID4316	EXTRADITION CASE OF CHRISTOPHER MICHAEL [...] Christopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's leading newspapers states that Spain is going to surrender subject to the US without receiving the requested assurances. The publication quotes Post's dipnotes t [...]	2004-11-10 16:48:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER
04PANAMA672	FATE OF ANTI-CASTRO CUBAN AMERICANS IN THE HANDS [...] NAME: NOVO, GUILLERMO; REMON, PEDRO; JIMENEZ, GASPAR 2. SEX: MALE 3. DOPB: JUNE 08, 1939, CUBA; SEPTEMBER 13, 1944, CUBA; OCTOBER 06, 1935, CUBA 23. (SBU) REMARKS: After nearly three and one-half years of incarceration, prosecutors and defense attorneys completed the argume [...]	2004-03-22 20:38:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN SNAR PHUM CU PM NOVO GUILLERMO REMON PEDRO JIMENEZ GASPAR CONSULAR AFFAIRS
04PANAMA925	PANAMA COURT SENTENCES ANTI-CASTRO CONSPIRATORS, GOP DISCUSSES POSSIBLE FUTURE ACTIONS [...] (SBU) On April 20, Panama's Fifth Penal Court convicted six anti-Castro conspirators, including three AmCits, for endangering public safety and sentenced them to seven and eight-year jail terms for a November 2000 plot to kill Fidel Castro. (See Refs A and B.) Luis Posada Carriles, currently [...]	2004-04-22 13:30:00	Embassy Panama	CONFIDENTIAL	PHUM PREL CJAN CASC SNAR CU PM LABOR HUMAN RIGHTSPOLMIL
04SANAA837	LAW ENFORCEMENT COOPERATION: USS COLE DEFENDANTS - [...] (SBU) Ambassador, accompanied by LEGATT and NCIS rep, carried out demarche reftel with Minister of Interior Alimi on Wednesday, April 7. Ambassador noted his intention to reiterate points to prosecutor general early week of April 10. Alimi confirmed that prosecutor general is appropriate in [...]	2004-04-10 13:59:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CJAN YM DEMARCHE COUNTER TERRORISM
04SANTODOMINGO1950	DOMINICAN ATTORNEY GENERAL PROMISES ARTICLE 98 AND [...] (U) Summary. On March 24 Dominican Attorney General Victor Cespedes Martinez promised the Ambassador that he would act swiftly on the Article 98 agreement, facilitate extradition requests and work to improve the handling of narcotics/narcotrafficking cases in the Dominican Republic. End Summary. [...]	2004-03-26 18:23:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN DR KCRM KJUS SNAR PREL MARR
04SANTODOMINGO3925	EXTRADITION CASE OF JOHNNY MARTINEZ [...] (U) Embassy Santo Domingo responds to reftel A questions as follows: a. Embassy Santo Domingo has no record of receiving any request for assurances or any other requests from the GODR regarding Johnny Martinez's extradition to the United States. b. Embassy Santo Domingo has no record o [...]	2004-07-02 14:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM DR
04SANTODOMINGO4904	ADDENDUM TO REQUEST FOR CONCURRENCE IN VISA [...] (C) SUMMARY. In reftel, Embassy requested Department's concurrence in the revocation of the B1/B2 visa of now former Attorney General Victor Cespedes under section 212(a)(2)(C) of the Immigration and Nationality Act. Following that cable, just two days before leaving office, Cespedes ordered the [...]	2004-08-30 20:13:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	CVIS CJAN PREL PGOV SNAR KCRM DR
04SANTODOMINGO5503	FINAL GODR EXTRADITION CASES UNDER PRESIDENT MEJIA [...] (U) On July 30, 2004, seven fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. They were as follows: a. Gornelio Serrano, reftel A, wanted to stand trial in the U.S. District Court for the District of Columbia on federal narcotics charges. b. Humber [...]	2004-10-04 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS PINR SNAR DR
04SANTODOMINGO5858	NEW DOMINICAN CODE AMENDS EXTRADITION PROCESS [...] Summary. The Dominican Republic implemented a new criminal procedural code on September 27, 2004 which moves the Dominican criminal justice system from an inquisitorial system towards an accusatory system. The new code amends the procedure for handling extradition cases. The USG has reques [...]	2004-10-25 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS PGOV DR
04SANTODOMINGO6309	GODR EXTRADITES 11 FUGITIVES [...] (U) On November 18, 2004, 11 fugitives were extradited from the Dominican Republic in the company of U.S. Marshals and courtesy of the DEA air wing. They were as follows: a. Francisco Billini, reftel A, wanted to stand trial in the U.S. District Court for the Southern District of New York [...]	2004-11-19 18:35:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS KCRM PINR SNAR PREL DR
04SANTODOMINGO6339	GODR EXTRADITES TWO FUGITIVES [...] (U) On November 20, 2004, two fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. Jose M. Guzman, reftel A, is wanted to stand trial in the Eastern District of New York on federal narcotics charges. Jose Bonilla is wanted to stand trial in the Supreme Court [...]	2004-11-23 19:26:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS PREL PGOV DR
04SANTODOMINGO683	DOMINICAN ATTORNEY GENERAL FINALLY COMPLIES, [...] (U) On January 30, 2004, Josefina Rojas was extradited from the Dominican Republic in the company of US Marshals. Rojas is wanted to stand trial on federal narcotics charges in the Southern District of New York. The Dominican Republic's National Drug Control Directorate (DNCD),working with U.S. M [...]	2004-02-03 20:47:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN KCRM KFRD PINR SNAR DR
04TEGUCIGALPA291	EXTRADITION OF ARNOLD FREDERICK MORRIS [...] (U) SUMMARY: ARNOLD FREDERICK MORRIS HAS AN ARREST WARRANT OUTSTANDING IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY TO LAUNDER MONEY. ON MARCH 18, 1992, MR. MORRIS FRAUDULENTLY OBTAINED HONDURAN CITIZENSHIP BY CONCEALING HIS [...]	2004-02-09 18:53:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC HO
04TEGUCIGALPA371	EXTRADITION/DEPORTATION OF ARNOLD FREDERICK MORRIS [...] On Wednesday February 18, 2004, Honduran Police arrested U.S. fugitive Arnold Frederick Morris. On Thursday February 19, 2004 he was deported back to the U.S. through coordinated efforts of U.S. and Honduran law enforcement agencies. Mr. Morris is currently the subject of several Federal wa [...]	2004-02-19 21:49:00	Embassy Tegucigalpa	UNCLASSIFIED	CJAN KCRM CASC CPAS CVIS HO
04THEHAGUE1558	HCOPIL - SECOND MEETING OF THE SPECIAL COMMISSION [...] SUMMARY: The second meeting of the Special Commission of the Hague Conference on Private International Law (HCOPIL) on the International Recovery of Child Support and Other Forms of Family Maintenance took place June 7-June 18, 2004. Building on the work of the first meeting of the Special C [...]	2004-06-23 09:07:00	Embassy The Hague	UNCLASSIFIED	KJUS KOCI HCOPIL CASC CJAN
04WELLINGTON557	JUDICIAL ASSISTANCE: LETTER ROGATORY IN THE MATTER [...] No summary [...]	2004-06-30 02:48:00	Embassy Wellington	UNCLASSIFIED	CJAN NZ
04WELLINGTON585	JUDICIAL ASSISTANCE: LETTER ROGATORY IN THE MATTER [...] No summary [...]	2004-07-09 03:10:00	Embassy Wellington	UNCLASSIFIED	CJAN NZ
05ABUDHABI2090	TOUR D'HORIZON WITH DEPUTY PM SHEIKH HAMDAN [...] (C) Summary: Deputy Prime Minister and Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ) and Ambassador met May 8 to review developments in Iraq and U.S.-UAE relations. At our urging, the UAE issued a statement May 9 welcoming the newly formed Iraqi government. HbZ agreed th [...]	2005-05-10 09:46:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PHUM CJAN KNNP PK GZ IZ WEU TC
05ACCRA302	DCM MEETS GHANA'S NEW ATTORNEY GENERAL, DISCUSSES [...] Summary: On February 9, DCM Jerry Lanier and PolChief paid a courtesy call on Ghana's new Attorney General and Minister of Justice Ayikoi Otoo. DCM highlighted our interest in passage of an anti-trafficking law and in negotiating a new extradition treaty, as well as obtaining the extraditio [...]	2005-02-10 12:05:00	Embassy Accra	UNCLASSIFIED	CASC CJAN GH KTIA KWMN PHUM
05ACCRA791	AMBASSADOR MEETS GHANA'S MINISTER OF JUSTICE: [...] (SBU) Summary: On April 20, Ambassador and PolChief met with Ghana's new Minister of Justice and Attorney General Ayikoi Otoo and his new Deputy Minister to discuss extradition matters, pending legislation and several human rights cases. The Ambassador formally asked about the status of th [...]	2005-04-26 18:04:00	Embassy Accra	CONFIDENTIAL	CJAN GH KCRM KWMN PGOV PHUM SNAR
05AMMAN3151	FOREIGN MINISTER ON BILATERAL ISSUES [...] (C) During an introductory call on Foreign Minister Qasrawi on April 19, Charge reviewed important outstanding bilateral issues, emphasizing that they came in the context of our overall excellent relationship. Qasrawi had received a non-paper on these issues prior to the meeting, and in res [...]	2005-04-19 14:00:00	Embassy Amman	CONFIDENTIAL	PREL CASC CJAN EFIN PHUM MARR JO
05ANKARA359	PASSAGE OF THE NEW TURKISH PENAL CODE - [...] On September 26, 2004, the New Turkish Penal Code was approved by the Turkish Parliament and will go into effect in April 2005. 2. Article 234 of the new Penal Code makes it a crime for a noncustodial parent or other blood relative to abduct a child less than 16 years of age from the custod [...]	2005-01-24 07:56:00	Embassy Ankara	UNCLASSIFIED	CASC CJAN KOCI KTIA TU
05ASUNCION471	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] (U) Judge Riquelme signed the extradition order for Mendes Mesquita on April 1. We expect the defense will appeal the decision to the Court of Appeals and then to the Supreme Court. Post will forward a copy of the decision to L/LEI via pouch. 2. (SBU) Comment: The signing of the extra [...]	2005-04-06 19:09:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS KCRM SNAR PA
05ASUNCION730	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] On May 30, the Court of Appeals upheld the extradition order for Carlos Ivan Mendes Mesquita on the grounds the appeal had not been filed in a timely manner. The defense has until June 14 to file an appeal to the Supreme Court. Post expects that the Court should make a final ruling in the ca [...]	2005-06-02 12:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION812	Country Clearance Cable [...] As requested in refcon, country clearance is granted for Brian Dodd, Robert F. Zachariasiewicz, Steven Orr and Edward Dailey for travel to Asuncion from June 25 through June 27 to extradite Carlos Ivan Mendes Mesquita. The contact officer for the visit is Chad Whiteman, office tel.: 595-(0)21 [...]	2005-06-24 15:31:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05ASUNCION813	PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE 18-24 [...] (SBU) Summary ---------------- -- Mendes Mesquita,s Extradition Expected -- Customs Official Guilty of Enrichment -- New Senate Leadership -- Delay on U.S.-Paraguayan Military Exercises Mendes Mesquita,s Extradition Expected -------------------------------------- 2. (SBU) On June 22, t [...]	2005-06-24 16:00:00	Embassy Asuncion	UNCLASSIFIED	PGOV PREL CJAN CVIS KCRM SNAR EFIN MOPS PA
05ASUNCION830	EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] Summary. Carlos Ivan Mendes Mesquita, a Brazilian-born narcotrafficker with FARC connections, was handed over to U.S. custody on June 27 at approximately 8:10 a.m. The successful conclusion to the six-month legal process is a step forward for Paraguay, marking the first time it has extradit [...]	2005-06-28 20:09:00	Embassy Asuncion	UNCLASSIFIED	CJAN CVIS KCRM SNAR PA
05BERN2360	ADAMOV: SWISS COURT REJECTS U.S. REQUEST: ORDERS [...] No summary [...]	2005-12-29 12:04:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM CJAN PREL ENRG SZ RU
05CAIRO9581	CAIRO REGIONAL CONFERENCE ON JUDICIAL/CRIMINAL [...] (SBU) Embassy Cairo has been working with the Criminal Division of the U.S. Department of Justice, the Egyptian Ministry of Justice, and the Regional Representative of the U.N. Office of Drugs and Crime to support a Regional Conference on International Cooperation in Judicial and Criminal Matt [...]	2005-12-29 16:23:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM KJUS EG
05DUBLIN889	U.S.-IRELAND AGREEMENTS ON EXTRADITION/MUTUAL [...] No summary [...]	2005-07-15 16:16:00	Embassy Dublin	UNCLASSIFIED	PREL CJAN KCRM PTER
05KUWAIT4904	PARLIAMENTARIAN REQUESTS ASSISTANCE FOR KUWAITI [...] (SBU) Summary and Action Request. In a letter dated 19 November 2005, Mohammad J. Al-Sager, Chairman of the Committee on Foreign Affairs, Kuwaiti Parliament, wrote Ambassador requesting Embassy intervention with U.S. Department of Justice on behalf of Kuwaiti citizen Ali Hijazi, a principal [...]	2005-11-27 14:52:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS KCRM KU
05LIMA2271	AN EYE FOR A VISA -- FAKING EYE INJURIES TO GET [...] (U) Summary: Post's Fraud Prevention Unit was contacted by internal auditors for the Peruvian Ministry of Women and Social Development (MIMDES) who were auditing the National Council for Integration for the Handicapped (CONADIS). During the course of their audit, they determined that someone [...]	2005-05-20 14:46:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA2324	Revocation Request - Visas Issued to Malafide [...] (U) Post submitted reftel reporting on mala fide applicants who obtained non-immigrant visas by faking a medical handicap. Applicants had appeared at the Embassy with one eye glued shut to simulate a vision problem requiring medical attention in the United States. The applicants paid visa fi [...]	2005-05-25 13:25:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA2451	NEW PERUVIAN NATIONAL AIRPORT POLICE DIVISION [...] (SBU) Post's Fraud Prevention Unit (FPU) continues to actively engage with Peruvian officials to rout out corruption among the ranks of more than seven different police units operating at Lima's Jorge Chavez International Airport (JCIA). These discussions led to the idea of one, overall divis [...]	2005-06-02 18:00:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN PE
05LIMA5254	LIMA FRAUD PREVENTION UPDATES JULY-SEPTEMBER [...] (U) During the July-September 2005 reporting period, Lima's Fraud Prevention Unit (FPU) worked closely with airline security personnel and the Peruvian National Police (PNP) in the detection and arrest of multiple document vendors and brokers of false U.S., Spanish, and Mexican travel documen [...]	2005-12-12 20:12:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KFRD CVIS KCRM ASEC CMGT CJAN CPAS PE
05MADRID1251	EXTRADITION CASE OF MANUEL ISAAC MARQUEZ SR [...] Country clearance is granted for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marshal Stephanie Christine Perez and Deputy U.S. Marshal Robert Javier Rodriguez. 2. Three double rooms for single use have been reserved for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marsha [...]	2005-03-31 15:46:00	Embassy Madrid	UNCLASSIFIED	CJAN CPAS KCRM SP MARQUEZ MANUEL ISAAC SR
05MADRID1277	EXTRADITION CASE OF MARK M. ROSS [...] Country clearance is granted for Deputy U.S. Marshals, Michael Robert McClung, and Donald Irving Exum. 2. Two double rooms for single use have been reserved for U.S. Marshals Michael Robert McClung, Donald Irving Exum and Roger Wellborn Devall, at Hotel Melia Los Galgos, Claudio Coello 139 [...]	2005-04-04 13:49:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP ROSS MARK
05MADRID2744	EXTRADITION CASE OF FERNANDO [...] Country clearance is granted for Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel. 2. Three double rooms for single use have been reserved Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel, Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, te [...]	2005-07-22 11:53:00	Embassy Madrid	UNCLASSIFIED	CJAN CVIS KCRM SNAR SP GUTIERREZ
05NEWDELHI7777	HOME SECRETARY UPBEAT ABOUT DECLINE IN TERRORISM, [...] (U) ACTION REQUEST FOR S/CT IN PARA 8. 2. (C) Summary: In an October 3 meeting with the Ambassador following an MLAT signing ceremony, Home Secretary VK Duggal was moderately upbeat over the security situation in Kashmir, noting that the situation was calm enough for the valley to welcome [...]	2005-10-06 08:25:00	Embassy New Delhi	CONFIDENTIAL	PREL PINR PTER CASC CJAN IN PK NP GOI
05NEWDELHI9513	EXTRADITION: INDIA: KULBIR SINGH BARAPIND: POST [...] (SBU) Summary: This message will address as many of the Ref A questions as Post is able to answer. Confirming or refuting specific allegations of torture is extremely difficult by the very nature of the usual secrecy surrounding torture. Barapind's claims of torture include a litany of many [...]	2005-12-19 12:44:00	Embassy New Delhi	UNCLASSIFIED	CJAN CVIS PTER PREL KCRM PHUM PGOV IN GOI
05PARIS2448	IMPROVING CONSULAR NOTIFICATION FOR DRUG [...] Summary. Drug trafficking violations continue to account for more than 75 percent of AmCit arrests in France despite a general decline in detentions of our citizens. While undertaking to improve our understanding of arrest, sentencing and detention procedures in France, post's consular secti [...]	2005-04-12 09:38:00	Embassy Paris	UNCLASSIFIED	CASC CJAN SNAR FR
05PARIS2693	FRENCH MFA OFFICALS CLARIFY GOF INTERPRETATION OF [...] Summary. In an April 18 meeting with post regarding notification of detained AmCits, French MFA officials clarified their interpretation of the Vienna Convention term "without delay" in Article 36 as being a period up to ten days. They remained ambiguous in their interpretation of the term " [...]	2005-04-21 09:57:00	Embassy Paris	UNCLASSIFIED	CASC CJAN FR
05PARIS4621	USUNESCO: Conferences Focus on Illicit Traffic in [...] Summary. The 22-23 Paris UNESCO meetings of the Second International Coordination Committee for the Safeguarding of Cultural Heritage of Iraq (Second Iraq ICC),Iraqi officials, donor country officials and Iraqi specialists focused on the fight against illicit traffic in Iraqi cultural prop [...]	2005-07-01 11:10:00	Embassy Paris	UNCLASSIFIED	CJAN PREL SOCI MOPS MARR SCUL FR UNESCO EUN
05PARIS4722	UNESCO: OCTOBER 2005 WORLD HERITAGE COMMITTEE [...] (SBU) The Canadian Permanent Delegate to UNESCO, Ambassador Yvon Charbonneau, informed Ambassador Oliver 6 July that Canada intends to run in the October 2005 elections for a four-year term to the World Heritage Committee (WHC),which sets policy for the World Heritage Convention, UNESCO's fl [...]	2005-07-06 16:06:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL SENV PGOV CJAN CA UNESCO
05PARIS5140	UNESCO: GAPS IN UNESCO DATA BASE OF CULTURAL [...] Summary. As reported ref, quick resolution of questions about the law of the country of origin ("source country") of a particular artifact can be of critical importance in legal processes concerning the recovery and return of the item. Easy reference to these laws would also encourage self- [...]	2005-07-26 09:34:00	Embassy Paris	UNCLASSIFIED	SCUL CJAN SOCI AF UNESCO
05PARIS5921	USUNESCO: GUIDANCE REQUEST: DISCUSSING THE [...] (U) As reported ref, the UK Perm Delegate to UNESCO, Ambassador Timothy Craddock, suggested that USG lawyers meet with lawyers from EU member states so that the USG can better understand why the EU Member States have concluded that the preliminary draft Cultural Diversity Convention does not [...]	2005-08-31 16:04:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ETRD EU CJAN UNESCO
05PARIS5990	USUNESCO: CULTURAL DIVERSITY JUGGERNAUT [...] (C) This cable is classified by DCM Andrew Koss, for reasons: 1.4 (b) and (d). Is UNESCO in the throes of mass hysteria --------------------------------------------- -- 2. (C) Summary: A picture is beginning to emerge of French and EU pressure on other UNESCO members to get the draft [...]	2005-09-02 14:04:00	Embassy Paris	CONFIDENTIAL	SCUL ETRD EU CJAN UNESCO
05PARIS6021	USUNESCO: AMBASSADOR DISCUSSES CULTURAL DIVERSITY [...] Summary. The draft cultural diversity convention was a primary topic of discussion during Ambassador Oliver's meetings with UNESCO Director General (DG) Matsuura and several ambassadors, including the outgoing chairman of the general conference. All agreed that the convention must be adopte [...]	2005-09-06 15:17:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ETRD EU CJAN UNESCO
05PARIS6080	UNESCO CULTURAL DIVERSITY CONVENTION: FRANCE CALLS [...] Summary. Agence France Press (AFP) reported that during a September 5 meeting with new WTO chief Pascal Lamy, the GOF Minister of Culture Renaud Donnedieu de Vabres said Sept. 5 that the WTO should not interfere in CD matter. The AFP report says that de Vabres quoted Lamy as saying that WTO [...]	2005-09-08 10:08:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD EU CJAN FR UNESCO
05PARIS6481	USUNESCO: EXECUTIVE BOARD ACTION: URGENT [...] This is an action request, see para 4. 2. On Friday morning, September 23, UNESCO Executive Board (EB) will act upon a draft decision (ref) that has important bearing for U.S. efforts to prevent adoption of the "preliminary" draft Cultural Diversity (CD) Convention, as currently drafted. [...]	2005-09-22 14:41:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD EU CJAN UNESCO
05PARIS6482	USUNESCO: PRELIMINARY DRAFT CONVENTION WTO [...] Following is a rough translation of excerpts from an op-ed piece by a Jean-Jacques Aillagon, the President and Director General of TV 5, a French broadcast TV station. Aillagon is also a former Minister of Culture. The op-ed piece appears in the 21 September edition of Le Figaro, a right-of [...]	2005-09-22 14:41:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD FR EU CJAN UNESCO
05PARIS6534	UNESCO EXECUTIVE BOARD PX (PROGRAM AND EXTERNAL [...] Summary. The final vote was 54-1 in the UNESCO Executive Board PX Committee for the Canadian-sponsored resolution that paves the way for adoption of the current preliminary draft Cultural Diversity Convention at the October 2005 UNESCO General Conference. In discussions leading up to the [...]	2005-09-23 15:26:00	Embassy Paris	UNCLASSIFIED	SCUL CJAN ETRD UNESCO CA AF AS ID JA RS EG AG CV
05PARIS6632	USUNESCO: UKRAINIAN REP, CITING [...] No summary [...]	2005-09-27 16:27:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD CJAN CA UP UNESCO
05PARIS6648	UNESCO: Cultural Diversity Convention: Should [...] (U) This requests clarification of paragraph 4 of instructions (ref),which asks USDEL to call for votes. UNESCO Rule 52 provides that "voting shall normally be by show of hands." UNESCO Rule 53 allows a member state to call for a roll-call vote, with the vote of each state recorded in the [...]	2005-09-28 13:07:00	Embassy Paris	UNCLASSIFIED	CJAN UNESCO
05PARIS6710	UNESCO: CULTURAL DIVERSITY CONVENTION ADVANCES [...] (U) Summary. On September 29, 2005, in a lopsided vote in which the U.S. again stood alone, the UNESCO Executive Board meeting in plenary session adopted a decision recommending that the General Conference consider and in effect formally adopt as a UNESCO convention the preliminary draft text [...]	2005-09-30 05:26:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD CJAN UNESCO
05PARIS6726	UNESCO: PLANS TO PROMOTE ENTRY INTO FORCE OF [...] SUMMARY. The UNESCO Secretariat plans vigorously to promote quick ratification of the Cultural Diversity Convention, especially in Africa, following its presumed adoption at the October 2005 UNESCO General Conference. In apparent concert with these efforts, the G-77 plans additional regiona [...]	2005-09-30 10:22:00	Embassy Paris	UNCLASSIFIED	SCUL CJAN ETRD CA FR UNESCO
05PARIS6727	UNESCO: CULTURAL DIVERSITY CONVENTION: [...] Ambassador Oliver met September 28 with UNESCO Director General Matsuura and delivered points reftel. Matsuura responded that he continued to hope that a consensus document would emerge that could be adopted at the October 2005 General Conference. He told Ambassador Oliver that he had sugges [...]	2005-09-30 10:22:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD EU CJAN FR UNESCO
05PARIS6752	UNESCO: CULTURAL DIVERSITY CONVENTION: SWISS [...] The Swiss Ambassador to UNESCO, Ernst Iten, gave a ringing endorsement of the June 2005 preliminary draft Convention on Cultural Diversity during his 20 September speech to UNESCO's 58-member Executive Board and urged the Director General to submit it for adoption to the October 2005 UNESCO G [...]	2005-10-03 08:00:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD CJAN SZ UNESCO
05PARIS6813	UNESCO: CULTURAL DIVERSITY CONVENTION: [...] Ambassador Oliver met September 28 with UNESCO Director General Matsuura and delivered points reftel. Matsuura responded that he continued to hope that a consensus document would emerge that could be adopted at the October 2005 General Conference. He told Ambassador Oliver that he had sugges [...]	2005-10-04 12:06:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD EU CJAN FR UNESCO
05PARIS6814	UNESCO: PLANS TO PROMOTE ENTRY INTO FORCE OF [...] SUMMARY. The UNESCO Secretariat plans vigorously to promote quick ratification of the Cultural Diversity Convention, especially in Africa, following its presumed adoption at the October 2005 UNESCO General Conference. In apparent concert with these efforts, the G-77 plans additional regiona [...]	2005-10-04 12:07:00	Embassy Paris	UNCLASSIFIED	SCUL CJAN ETRD CA FR UNESCO
05PARIS7037	USUNESCO: US, ISRAEL AND 10 OTHERS ELECTED TO [...] Summary. The United States was elected on the first round October 10 to the 21-nation World Heritage Committee ("Committee"),which decides policy matters concerning the 189-Member World Heritage Convention of 1973, such as selection of sites for UNESCO's World Heritage List. Israel also wa [...]	2005-10-13 13:45:00	Embassy Paris	UNCLASSIFIED	SCUL SENV CJAN UNESCO
05PARIS7733	UNESCO: ADMINISTRATION COMMISSION: PROGRAM AND [...] Summary. The Administrative Commission of UNESCO's General Conference considered budget, administrative and personnel issues. It approved the administrative items in the two-year overall program and budget after debate focused on the budget's unsatisfactorily long and complex format. Member [...]	2005-11-14 16:05:00	Embassy Paris	UNCLASSIFIED	CJAN ABUD AFIN AORC UNESCO
05PARIS7769	UNESCO: DIRECTOR GENERAL PROMISES TO SPEAK OUT [...] (C) Summary. During a October 25 office call, UNESCO Director General Koichoro Matsuura promised Assistant Secretary of State for International Organizations Kristen Silverberg that he would speak out publicly if any UNESCO Member State misused the Convention on the Protection and Promotion o [...]	2005-11-15 14:33:00	Embassy Paris	CONFIDENTIAL	SCUL ETRD CJAN FR UNESCO
05PARIS8120	USUNESCO: CULTURAL DIVERSITY CONVENTION: [...] The Canadian mission officially notified the UNESCO Director General 23 November that Canada had accepted (ratified) the UNESCO Convention on Cultural Diversity, recently adopted by the biennial UNESCO General Conference at its October 2005 meeting. It also registered its acceptance with the [...]	2005-11-30 12:40:00	Embassy Paris	UNCLASSIFIED	SCUL ETRD CJAN CA UNESCO

05PARIS8245	USUNESCO: UK REP REPORTS PLANS THAT EC ADOPT [...] (U) UK UNESCO DCM Christine Atkinson informed DCM Koss 30 November about plans whereby the European Council would adopt the Cultural Diversity Convention in May 2006, with EU Member State ratifications to follow. She gave the specifics: --November - December 2005: European Commission inter [...]	2005-12-05 17:16:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ETRD CJAN UNESCO
05PARIS8247	USUNESCO: KOREAN DMZ: NO MECHANISM EXISTS TO [...] The 17 November public suggestion of Ted Turner of the United Foundations Foundation at a New York City event to designate the Korean DMZ as a World Heritage Site was unworkable, South Korean UNESCO rep Ki-Joung Cho told poloff in a 1 Dec office call, even though a great majority of South Kor [...]	2005-12-05 17:48:00	Embassy Paris	UNCLASSIFIED	SENV SCUL MARR CJAN CH KS UNESCO
05PARIS8416	UNESCO: INTANGIBLE HERITAGE CONVENTION: [...] (SBU) Summary. The UNESCO Intangible Heritage Convention (IHC),which is designed to ensure the safeguarding of the international cultural heritage, will likely enter into force mid-2006. After that, IHC Member States will establish "Operational Guidelines" that will set the basis for the cr [...]	2005-12-13 11:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ETRD SENV SOCI PGOV CJAN UNESCO
05PARIS8582	UNESCO: Kosovo Experts' Meeting: Establishes [...] (U) Summary. A 9 December UNESCO Experts' Meeting on Kosovo resulted in an agreed list of 13 priorities (seven Orthodox, six Muslim) for cultural restoration and the basis for a cooperative working relationship with UNMIK. The substantive part of the Expert Meeting, which took place in the p [...]	2005-12-21 16:12:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL CJAN EAID YI UNESCO EUN
05PARIS8610	UNESCO: Cultural Diversity Convention: [...] (SBU) The Cultural Diversity Convention's proponents continue to carry out a multi-faceted ratification strategy (Refs A and B). Kader Asmal, who advocated for the Convention from his position as Chair of the UNESCO negotiations, is reportedly to "consult" with developing countries and urge [...]	2005-12-22 14:29:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	UNESCO SCUL ETRD CJAN TBIO FR SU AF
05SANAA2988	YEMEN-IRAQ: NO EVIDENCE OF AN EXTRADITION TREATY [...] No summary [...]	2005-10-17 05:34:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER CJAN IZ YM COUNTER TERRORISM
05SANTODOMINGO1927	DOMINICAN REPUBLIC EXTRADITES VELAZQUEZ MINYETTY [...] (U) On April 7, 2005, Francis Velazquez Minyetty was extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Velazquez Minyetty, nicknamed the "King of Ecstasy", is wanted to stand trial in the Southern District of New York to stand trial on federal nar [...]	2005-04-08 11:46:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR KJUS DR
05SANTODOMINGO1971	NEW DOMINICAN EXTRADITION PROCESS RETURNS [...] (U) SUMMARY. Two fugitives have been returned to the United States under the new Dominican extradition process. The Penal Chamber of the Supreme Court issued lengthy opinions in both cases, setting non-binding but advisory precedents that bode well for future extradition cases. Additionally [...]	2005-04-08 20:00:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR KJUS PREL DR
05SANTODOMINGO2110	TWO DOMINICANS WAIVE EXTRADITION RIGHTS AND RETURN [...] (U) On April 14, 2005, two fugitives were returned to the United States in the company of a U.S. Marshal. Fugitive Mayobanex de Jesus Adames, ref A, is wanted for sentencing in the United States District Court for the Eastern District of Pennsylvania on federal narcotics offenses. Elroy Dom [...]	2005-04-14 19:08:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR CVIS DR
05SANTODOMINGO2111	DOMINICAN COURT DENIES EXTRADITION REQUEST [...] (U) SUMMARY. On April 8. 2005, the Penal Chamber of the Dominican Supreme Court denied the USG request for extradition for Frank Alvarez. The denial was based on lack of sufficient information to identify the fugitive in court as the person the USG believes to have committed the crime in t [...]	2005-04-14 19:08:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KJUS SNAR PREL DR
05SANTODOMINGO2118	DOMINICAN FUGITIVE REQUESTED IN EXTRADITION [...] (U) This cable contains and action request. See paragraph 3. 2. (U) The Dominican National Directorate for Drug Control (DNCD) informed Embassy-Santo Domingo that fugitive Christian Toribio, ref A, wanted to stand trial in Kings County, New York on murder, assault and firearms charges, [...]	2005-04-14 20:53:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR DR
05SANTODOMINGO2425	DOMINICAN FUGITIVE WOUNDS OFFICER AND IS SHOT DEAD [...] (U) This cable contains an action request. See paragraph 4. 2. (SBU) On April 24, 2005, Dominican extradition fugitive Jose Pimentel opened fire on agents from the Dominican National Directorate for Drug Control (DNCD) attempting to arrest him pursuant to an arrest order issued based o [...]	2005-04-28 20:14:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM KJUS SNAR DR
05SANTODOMINGO2727	DOMINICAN REPUBLIC EXTRADITES TWO FUGITIVES TO THE [...] (U) On May 12, 2005, Jose Trinidad and Freddy Ignacio Velez Rodriguez were extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Trinidad is wanted for sentencing in the Eastern District of New York, where he pled guilty to fraud involving US $6 millio [...]	2005-05-13 11:12:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS SNAR DR
05SANTODOMINGO2752	DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On May 14, 2005, fugitive Ramon Cabral Veras was returned to the United States' territory of Puerto Rico in the company of a U.S. Marshal. Cabral Veras is wanted by the Commonwealth of Puerto Rico to stand trial on charges of embezzlement. He is charged in three separate complaints of [...]	2005-05-16 12:48:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM SNAR
05SANTODOMINGO3082	DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On June 2, 2005, Felix Madera was returned to the United States in the company of a U.S. Marshal. Madera is wanted for sentencing in the United States District Court for the District of New Jersey on federal narcotics offenses. 2. (U) Madera was arrested by the Dominican National Direc [...]	2005-06-08 11:19:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS DR KCRM SNAR
05SANTODOMINGO3092	TWO DOMINICAN FUGITIVES WAIVE EXTRADITION RIGHTS, [...] (U) On June 7, 2005, twin brothers Jean Paul Ulloa and Luis David Ulloa were returned to the United States in the company of a U.S. Marshal and DEA agent. Both brothers are wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy charges related t [...]	2005-06-08 18:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR CVIS DR
05SANTODOMINGO3177	DOMINICANS KEYED UP ABOUT QUIRINO NARCOTRAFFICKING [...] (SBU) The following report was posted on our SIPRNET site on June 13. QUIRINO - THE CASE THAT KEEPS ON GIVING (SBU) The two Assistant U.S. Attorneys prosecuting the Quirino Paulino Castillo (Quirino) narcotics trafficking case in the Southern District of New York spent two and a half da [...]	2005-06-14 15:27:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN PGOV KCRM SNAR DR
05SANTODOMINGO3230	THREE DOMINICANS WAIVE EXTRADITION RIGHTS, RETURN [...] (U) On June 16, 2005, three fugitives were returned to the United States in the company of U.S. Marshals. Jose Abel Burdiez de Leon is wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy to launder money derived from unlawful activity (narcoti [...]	2005-06-17 11:10:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR DR
05SANTODOMINGO3381	THREE DOMINICAN FUGITIVES RETURNED TO THE UNITED [...] (U) On June 24, 2005, three fugitives were returned to the United States in the company of U.S. Marshals. Juan Rincon is wanted to stand trial in the Supreme Court of the State of New York, County of New York, on murder, kidnapping, unlawful imprisonment, burglary and conspiracy offenses, re [...]	2005-06-27 17:55:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KJUS SNAR DR
05SANTODOMINGO3444	DOMINICAN FUGITIVE RETURNED TO THE UNITED STATES [...] (U) On July 1, 2005, Dominican fugitive Rocque Rodriguez Gonzalez was returned to the United States in the company of a U.S. Marshal. Rodriguez Gonzalez is wanted to stand trial in the United States District Court for the Southern District of New York on charges that he conspired to distrib [...]	2005-07-01 21:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KJUS DR
05SANTODOMINGO3732	DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On July 19, 2005, Jose Luis Severino Concepcion was returned to the United States in the company of a U.S. Marshal. Severino Concepcion is wanted to stand trial in the United States District Court for the District of Columbia on federal narcotics offenses. 2. (U) Severino Concepcion wa [...]	2005-07-22 17:31:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS DR KCRM SNAR
05SANTODOMINGO4213	DOMINICAN FUGITIVE GARCIA CASTILLOWAIVES [...] (U) On September 2, 2005, U.S. Marshals returned Julio Angel Garcia Castillo to the United States for trial in the US District Court for the District of New Jersey based on a federal indictment charging narcotics offenses. Garcia is alleged to have participated in the movement of multi-kilogr [...]	2005-09-06 20:24:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO4293	DOMINICAN FUGITIVE RAFAEL FIGUEROA WAIVES [...] (U) On September 9, 2005, U.S. Marshals returned Rafael Figueroa (aka Rafael Antonio Beato Pena) to the United States for trial in the U.S. District Court for the Southern District of New York based on a sealed federal indictment charging narcotics offenses. 2. (U) Following the issuance of [...]	2005-09-14 11:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO4673	DOMINICAN FUGITIVE JEANNETTE MERCEDES WAIVES [...] On October 14, 2005, U.S. Marshals returned Jeannette Mercedes to the United States for trial in the US District Court for the Southern District of New York based on federal indictment 03-CR 1030 (SHS) charging her with conspiracy to commit money laundering. Mercedes is alleged to have entered [...]	2005-10-18 12:49:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO471	DOMINICAN INTERIOR MINISTER SEEKS CLOSER TIES WITH [...] (C) Summary: Dominican Interior Secretary Franklin Almeyda, meeting with the Ambassador, Embassy staff, and City of New York Police Department (NYPD) officials January 27, expressed his intention to work with the Embassy and U.S. police advisers to fight corruption and boost efficiency in the [...]	2005-02-01 18:31:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN KJUS SNAR KCOR PTER EFIN PGOV PREL BEXP ASEC DR
05SANTODOMINGO4743	DOMINICAN POLITICS II #3: DOMINICAN JUSTICE [...] (SBU) This is the third in a series reporting on the second year of the administration of Dominican president Leonel Fernandez. Dominican Justice Revived: Plan RENOVE and Esther Agelan Casasnovas - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Justice Esther Agelan Cas [...]	2005-10-21 14:24:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR PGOV CJAN
05SANTODOMINGO4777	DOMINICAN FUGITIVE ARISMENDY TAVERAS EXTRADITED TO [...] On October 21, 2005, U.S. Marshals returned Arismendy Taveras to the United States for trial in the US District Court for the Southern District Court of New York, where he is the subject of superseding federal indictment S1 04-CR-808, charging multiple counts of conspiracy to import and distri [...]	2005-10-26 12:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO5053	DOMINICAN FUGITIVE JOSE COSME WAIVES EXTRADITION [...] On November 4, 2005, U.S. Marshals returned Jose M. Cosme (aka Fausto Candelario Ortiz) to the United States for trial in the US District Court for the District of Connecticut based on series of federal indictments charging narcotics offenses: superseding indictment 3:01CR224 (AWT) charged co [...]	2005-11-16 11:06:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO5068	DOMINICAN FUGITIVES NIN TERRERO, CUEVAS NIN, AND [...] On November 15, 2005, US law enforcement officials returned alleged Paulino Castillo gang members Lidio Arturo Nin Terrero and Tirso Cuevas Nin, as well as alleged Hidalgo gang member Cristian de Jesus Gaston Ramos, to the Southern District of New York for trial based on a variety of federal i [...]	2005-11-16 20:28:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO5353	DOMINICAN FUGITIVE JOSE ROBERTO MATEO RIVERA [...] On December 1, 2005, U.S. Marshals returned Jose Roberto Mateo Rivera to the United States for sentencing in the US District Court for the Eastern District Court of New York, where he had previously plead guilty to conspiracy to possess with the intent to distribute cocaine as charged in federa [...]	2005-12-12 17:50:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
05SANTODOMINGO614	DOMINICAN FOREIGN MINISTER ON HAITI, CAFTA, [...] (C) Summary: Haiti, CAFTA, extraditions, and compliance with the new IMF agreement dominated the February 7 bilateral breakfast meeting between the Ambassador and Dominican Foreign Minister Carlos Morales Troncoso. The Foreign Minister told the Ambassador that the Dominican ambassador to Hait [...]	2005-02-09 18:59:00	Embassy Santo Domingo	CONFIDENTIAL	PREL CJAN ETRD EFIN KJUS DR HA
05SANTODOMINGO691	TWO DOMINICANS WAIVE EXTRADITION HEARINGS - RETURN [...] (U) This cable contains an action request. See paragraph 5. 2. (U) On February 11, 2005, two fugitives were returned from the Dominican Republic to the United States in the company of a U.S. Marshal. Denny Alberto Sandoval, reftel A, is wanted to stand trial in the Southern District o [...]	2005-02-11 19:16:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KJUS PREL DR
05SANTODOMINGO799	DOMINICAN POLITICS #12: NARCOTICS EXTRADITION TESTS SYSTEM, WORRIES MILITARY & POLITICIANS [...] No summary [...]	2005-02-16 18:15:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN CO DR HA KJUS MARR PGOV PREL SNAR
05SANTODOMINGO899	DOMINICAN REPUBLIC EXTRADITES PAULINO CASTILLO TO [...] (U) This cable contains an action request. See paragraph 5. 2. (U) On February 19, 2005, Quirino Ernesto Paulino Castillo was extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Paulino Castillo, reftels A and B, is wanted to stand trial in th [...]	2005-02-22 14:03:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN KCRM SNAR KJUS PREL DR
05SANTODOMINGO971	DOMINICANS OUTLINE APPROACH TO HAITI, CAFTA, U.S. [...] (C) Summary: Haiti, bilateral relations with the United States, CAFTA ratification, promoting consensus on a new OAS secretary general, more active participation in regional and SIPDIS multilateral diplomacy, foreign investment and technology are priorities for the Dominican administration [...]	2005-02-24 15:11:00	Embassy Santo Domingo	CONFIDENTIAL	PREL ETRD KIPR EFIN EPET CJAN PHUM PGOV DR HA CU MX XM
05TELAVIV2521	ISRAELI COURT RULES TO EXTRADITE ROSENSTEIN; GOI [...] (U) The Jerusalem District Court ruled on April 19 that Ze'ev Rosenstein can be extradited to the United States to stand trial on drug trafficking charges. Rosenstein's lawyers have been contesting the extradition and want their client to be tried in Israel. Rosenstein has been in GOI custod [...]	2005-04-22 04:18:00	Embassy Tel Aviv	CONFIDENTIAL	KCRM KJUS PREL SNAR CJAN IS ISRAEL RELATIONS
05THEHAGUE2859	DUTCH GOVERNMENT WILL APPEAL INJUNCTION AGAINST [...] Justice Minister Donner has approved filing an appeal of The Hague District Court's October 12 injunction against the Minister's extradition order for Mohamed Awad, wanted in the U.S. on fraud charges. The state attorney is expected to file the appeal with The Hague Appellate Court on October [...]	2005-10-21 12:29:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05THEHAGUE3043	EXTRADITION: NETHERLANDS: ANTONIO BENTO BEMBE SKIPS [...] Summary: A Dutch prosecutor informed the Embassy on November 8 that Antonio Bento Bembe, an Angolan national wanted in the U.S. on charges of kidnapping, has not reported to the police since November 5 despite court orders requiring him to report in daily. Bembe's whereabouts are unknown. P [...]	2005-11-09 10:30:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05THEHAGUE3113	EXTRADITION: NETHERLANDS: ANTONIO BENTE BEMBE CASE [...] Summary: The Hague District Court dismissed the extradition case of Antonio Bente Bembe on November 15, as he was no longer in custody and appeared to have fled the country. Because Dutch law requires that the person to be extradited be physically present in the Netherlands when the extraditi [...]	2005-11-17 16:06:00	Embassy The Hague	UNCLASSIFIED	CJAN PREL CVIS KCRM NL
05VIENNA1705	AUSTRIA-U.S. EXTRADITION AND MUTUAL ASSISTANCE [...] No summary [...]	2005-05-23 14:44:00	Embassy Vienna	UNCLASSIFIED	CJAN AU
05VIENNA2093	AUSTRIA-U.S. EXTRADITION AND MUTUAL ASSISTANCE [...] Under cover of a note verbale dated June 16, 2005, the GOA has addressed the suggested changes in the German text of the Mutual Legal Assistance Protocol and agrees to the changes in Article 5(2) (an alternative German wording was later provided informally and will be communicated via septel) [...]	2005-06-22 13:33:00	Embassy Vienna	UNCLASSIFIED	CJAN AU
05VIENNA2555	MLAT AND EXTRADITION PROTOCOL SIGNING JULY 20 [...] On July 20, the Ambassador and Austrian Justice Minister Karin Miklautsch signed U.S.-Austrian agreements on extradition and mutual legal assistance. (Note: Since July 23, Minister uses married name Karin Gastinger.) The Austrian Ministry of Justice Chef de Cabinet Michael Schoen, MOJ Protoco [...]	2005-07-29 12:13:00	Embassy Vienna	UNCLASSIFIED	CJAN AU
05VIENNA317	AUSTRIAN RESPONSE: PROGRESS TOWARDS COMPLETING [...] Under cover of a note verbale, Embassy has just received a formal Austrian response to the latest November 15, 2004 proposals for completing the texts of the extradition and mutual legal assistance protocols. In a telephone conversation our contacts at the MFA suggested these were only minor [...]	2005-02-04 07:04:00	Embassy Vienna	UNCLASSIFIED	CJAN AU
05VILNIUS1004	EXTRADITION REQUEST FOR DARIUS RAMANAUSKAS [...] This cable addresses reftel request for information regarding the extradition of Lithuanian citizen Darius Ramanauskas on narcotics charges. Post assesses the likelihood that Lithuanian authorities might use torture to extract testimony from Ramanauskas as highly doubtful, especially given th [...]	2005-09-22 09:55:00	Embassy Vilnius	UNCLASSIFIED	CJAN KCRM SNAR LH
05VILNIUS1312	FIRST LITHUANIAN EXTRADITED TO THE UNITED STATES [...] On December 8, 2005, Anjei Iantsevitch became the first Lithuanian extradited to the United States. He was arrested in on November 8 2005 at his home in Vilnius. 2. Iantsevitch is the subject of a criminal indictment of the Northern District of New York on counterfeit securities charges. [...]	2005-12-15 16:23:00	Embassy Vilnius	UNCLASSIFIED	ASEC CJAN KCRM LH
06ABUDHABI2123	UAE INTEREST IN TIP/PISCES SYSTEM [...] (SBU) On May 8, 2006, DCM and U.S. Immigration and Customs Enforcement (ICE) Attache met with Colonel (now Brigadier General) Nassar Al Nuaimi, Chief of Staff for UAE Minister of Interior Sheikh Saif bin Zayed Al Nayhan, regarding UAE participation in a U.S.-sponsored Terrorist Interdiction Pr [...]	2006-05-22 12:22:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER CJAN AE
06AMMAN1109	EXTRADITION TREATY WITH JORDAN [...] (C) Post is working to re-focus the GOJ on resolving the status of the extradition treaty between the U.S. and Jordan. This is a priority point in our meetings with senior GOJ officials, and we ask visiting senior U.S. officials to lend their weight as well, and to consider raising with Jordan [...]	2006-02-15 13:02:00	Embassy Amman	CONFIDENTIAL	PREL CASC CJAN KTIA JO
06ANKARA2480	IRAQ ASKS TURKEY FOR NEW EXTRADITION TREATY [...] (C) MFA Director General for Security Affairs Hayati Guven informed us on May 3 that the Iraqi Foreign Ministry had sent to Turkey a note verbale the week of April 17 stating that the Turkey-Iraq Legal Assistance Treaty did not provide sufficient grounds to extradite PKK suspects to Turkey. In [...]	2006-05-04 15:04:00	Embassy Ankara	CONFIDENTIAL	PTER CJAN PREL TU IZ
06BAGHDAD837	DIPNOTE PASSED ON UMAR SABAWI [...] (U) This is a response to action cable STATE 30018. 2. (S/NF) Embassy Baghdad passed the DIPNOTE outlined in para 3 of STATE 30018 regarding extradition from Yemen of Umar Sabawi to the Ministry of Foreign Affairs on March 9, with copies to the Office of the Prime Minister and to the Dep [...]	2006-03-15 13:12:00	Embassy Baghdad	SECRET	KJUS CJAN MOPS PHUM PTER IZ YM
06BANGKOK1757	EXTRADITION: THAILAND: SUWIT A.K.A. CHENG PRASOPRAT [...] (U) This cable is intended to address the questions posed to Post in Reftel regarding the proposed extradition of Suwit a.k.a Cheng Prasoprat from the US to Thailand. 2. (U) The Embassy believes that there is no merit to Mr. Suwit's assertion in his submission to the Department that he woul [...]	2006-03-22 09:05:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN KCRM KJUS TH
06BANGKOK2168	EXTRADITION: RTG PROVIDES ASSURANCES FOR SUWIT [...] (SBU) In a meeting with MFA Deputy Director General for American Affairs Apirath Vienravi and several members of the MFA's Department of Treaties and Legal Affairs, DCM delivered reftel request. In response to Department's request that the RTG provide an assurance that if the death sentence i [...]	2006-04-12 10:24:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BANGKOK2193	EXTRADITION OF SUWIT PRASOPRAT [...] (SBU) Due to the just completed Thai New Year holiday, the earliest Post could meet with a senior Thai counterpart to deliver Reftel A demarche would be later this week. In the meantime, mid-level RTG officials have reiterated that their position will not change from that given to DCM by MFA D [...]	2006-04-17 10:29:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BANGKOK2227	SUWIT EXTRADITION: SECOND DEMARCHE DELIVERED [...] (SBU) In a meeting with MFA Director General for Treaties and Legal Affairs, Mr. Krit Kriachitti, and several members of his staff, DCM delivered Reftel A demarche. In response to DCM's request that the RTG provide assurances that, should the death penalty be imposed on Suwit Prasoprat, it not [...]	2006-04-18 09:46:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN CASC CPAS SNAR KCRM TH
06BELIZE434	BELIZE: SOLICITOR GENERAL KASEKE ON THE WAY OUT [...] (U) The contract of Solicitor General Elson Kaseke will not be renewed; Attorney General Francis Fonseca made the announcement at a press conference on May 11. Fonseca cited Kaseke's legal successes for Belize and competence as an attorney, but said that it had been a mutual decision, and "Mr [...]	2006-05-15 20:10:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR SNAR CJAN SOCI KJUS KCRM BH
06CAIRO3901	SCENESETTER FOR ATTORNEY GENERAL GONZALES [...] (C) The U.S. Mission in Egypt welcomes you and your delegation to Cairo. Your visit will advance the President's freedom agenda with Egypt by stepping up our engagement on the rule of law. In this context, we ask your help on four specific issues - the return of Egyptians detained by the USG [...]	2006-06-22 16:23:00	Embassy Cairo	CONFIDENTIAL	PREL PGOV CJAN KDEM EG
06DUBLIN235	SCENE-SETTER FOR IRISH PRIME MINISTER AHERN'S [...] (SBU) Recent intensive efforts by the Irish and British Governments to jump-start the stalled Northern Ireland peace process will frame this year's St. Patrick's Day visit to Washington by Irish Prime Minister (Taoiseach, TEE-SHUCK) Bertie Ahern. In mid-2005, the IRA's historic decision to a [...]	2006-03-07 11:59:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON EINV ETRD CASC CJAN CPAS CFED KCRM
06GEORGETOWN298	GOVERNMENT OF GUYANA REQUESTS COPIES OF [...] In a diplomatic note dated March 29, 2006, Guyana's Ministry of Foreign Affairs informed that the GoG (Director of Public Prosecution) has requested copies or certified copies of the indictment and arrest warrant against Moonie Moses. 2. The diplomatic note also stated: "The Laws of Guyana [...]	2006-03-30 19:17:00	Embassy Georgetown	UNCLASSIFIED	CJAN GY
06GUANGZHOU30986	Chinese Authorities Ban AMCIT from Leaving China Pending [...] (SBU) Summary: PRC immigration authorities detained AMCIT Robert Jonathan Carr for 12 hours at the Zhongshan port of entry on October 3 and ordered him to remain in China until the resolution of a civil case brought against him by a manufacturing company in Changsha, Hunan. The Hunan company c [...]	2006-10-05 05:24:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN ECON EINV KJUS CH
06NAIROBI550	UPDATE: EXTRADITION OF KAROLI MULIRO [...] (U) This is an action cable - action request para 5. 2. (SBU) Post has engaged directly with the Director of Public Prosecutions (DPP) Keriakio Tobiko, and held lengthy discussions with the case prosecutor, Horace Okumo, concerning the U.S. extradition request for Karoli Muliro to stand tr [...]	2006-02-08 07:03:00	Embassy Nairobi	UNCLASSIFIED	CJAN CVIS KCRM SNAR KE
06NEWDELHI2171	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES [...] (SBU) Summary: On March 29, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006, regarding the extradition to India of Kulbir Singh Barapind. The full text of the GOI response is included below, as well as the [...]	2006-03-30 12:38:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2852	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] No summary [...]	2006-04-27 08:56:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2911	FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES: GOI [...] (SBU) Summary: On April 27, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions regarding the 1997 extraditions of Daya Singh Sandhu and Kamaljit Kaur Sandhu, posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006 (Ref A). The full text of the GOI response is incl [...]	2006-04-28 11:31:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI2919	POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] (U) This is a corrected copy, with changes throughout. 2. (SBU) Summary: As with the pending case involving Kulbir Singh Barapind (Ref A),Post's assessment is that the law enforcement climate in India, and specifically in Punjab, has dramaticalhy improved since Harpal Singh Cheema ("Cheem [...]	2006-04-28 13:30:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NEWDELHI4283	BARAPIND EXTRADITION COMPLETE [...] (SBU) At DRL's request, PolOffs witnessed immigration officials admit Kulbir Singh Barapind to India at Indira Gandhi International Airport on June 18, and his hand over to officers of the Punjab Police Force. Barapind told PolOff that he had been well cared for, was not concerned for his sa [...]	2006-06-19 10:55:00	Embassy New Delhi	CONFIDENTIAL	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI4334	BARAPIND TRANSFERRED TO PUNJAB, REPORTED IN GOOD [...] (SBU) Extradited terrorism suspect Kulbir Singh Barapind has been transferred to police custody at the Phillaur Police Station in Punjab and is in "good condition," reported Barapind's Punjab-based lawyer Darshan Singh Dyal. Initial reports on June 19 from Barapind's brother, Balwant Singh, [...]	2006-06-20 11:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CJAN CVIS PTER PREL KCRM PGOV IN
06NEWDELHI4406	BARAPIND SATISFIED WITH HIS CONDITIONS [...] (U) This is an action request for DRL. Please see paragraph 8. 2. (C) Summary: Extradited terrorism suspect Kulbir Singh Barapind told PolOff and PolFSN that he has not been mistreated by the Punjab Police and is fully satisfied with the medical care the Punjab authorities are providing. H [...]	2006-06-22 12:35:00	Embassy New Delhi	CONFIDENTIAL//NOFORN	PHUM CJAN PTER PREL KCRM PGOV IN
06NEWDELHI7402	INDIA ASKING FOR VERIFICATION OF DEPORTEE [...] (C) Charge met on October 25th with Home Secretary V.S. Duggal to discuss India's ongoing unwillingness to issue travel documents for 188 Indian nationals, who do not possess passports or other documentation, and who have been detained in the US for deportation. Home Secretary Duggal said Ind [...]	2006-10-27 11:32:00	Embassy New Delhi	CONFIDENTIAL	KCRM CJAN IN
06NEWDELHI994	AMBASSADORIAL ASSESSMENT OF BARAPIND EXTRADITION [...] (SBU) The MEA on February 7 sent Diplomatic Note T-413/11/2004 with reference to the requested extradition of Kulbir Singh Barapind (Ref A),along with the text of the relevant section of the Indian Penal Code. The Note outlines that persons extradited to India are protected by law from tort [...]	2006-02-09 12:17:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PTER PREL KCRM PHUM PGOV IN
06NICOSIA86	AMBASSADOR SCHLICHER MEETS GOC JUSTICE MINISTER [...] (C) Summary: On January 20, Ambassador Schlicher and Justice Minister Doros Theodorou signed the instruments amending the U.S.-Cyprus Mutual Legal Assistance (MLAT) and Extradition Treaties, bringing them into conformity with the agreements between the United States and the EU. In their meet [...]	2006-01-24 15:12:00	Embassy Nicosia	CONFIDENTIAL	PREL CJAN CY
06PARAMARIBO417	REQUEST TO CLARIFY EXTRADITION PROCESS UNDER [...] (U) This is an action request; see para four. 2. (SBU) Suriname remains an important transit country for drugs, with estimates of up to 2-4 metric tons per month moving through the country. Stepped up policing efforts suggest that persons of interest to the United States are likely to be [...]	2006-07-03 18:00:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR KCRM KJUS CJAN NS
06PORTLOUIS720	AMBASSADOR PRESENTS CREDENTIALS IN SEYCHELLES [...] (U) Summary: Ambassador Cesar Cabrera presented his credentials to Seychelles President James Michel on November 21. During his visit the Ambassador had productive meetings with the President, Vice-President, and Ministers of Foreign Affairs and Health. He visited two CJTF-HOA construction pr [...]	2006-11-28 13:14:00	Embassy Port Louis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ODIP PREL CJAN CASC CVIS MASS SE
06SANTODOMINGO1057	DOMINICAN FUGITIVE CESAR BUENO WAIVES EXTRADITION [...] On March 23, 2006, DEA agents returned Cesar Bueno (aka Maton or Cesar Medina) to the United States for trial in the U.S. District Court for the Eastern District of New York based on his alleged participation in a multi-kilogram cocaine distribution ring. The specific charges arising from his [...]	2006-03-28 11:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO1350	DOMINICAN REPUBLIC: EXTRADITION TREATY ASSAILED BY [...] Over the last two weeks, sensationalist tabloid "El Nacional" has attacked the United States for purported violations of the 1910 U.S.-Dominican Extradition Treaty. According to sources cited by "El Nacional," U.S. extradition requests for individuals whose alleged crimes are punishable by se [...]	2006-04-21 20:00:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN SNAR KCRM DR
06SANTODOMINGO1415	DOMINICAN FUGITIVE PEDRO COLLADO EXTRADITED TO THE [...] On April 21, 2006, U.S. Marshals returned Pedro Collado to the United States for trial in the U.S. District Court for the District of Massachusetts, where he is the subject of indictment number CR 00-30034-MAP filed November 2, 2000. As detailed in the indictment, Collado is alleged to have p [...]	2006-04-28 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO150	DOMINICAN FUGITIVE JOSE PLACENCIA WAIVES [...] On December 29, 2005, U.S. Marshals returned Jose Placencia to the United States for trial in the State of New York based on Kings County indictment number 1400/2001 charging murder in the second degree. 2. Following a July 21, 2005, U.S. extradition request and the subsequent issuance of a [...]	2006-01-13 17:22:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO1642	DOMINICAN FUGITIVES EXTRADITED: JORGE MATOS, [...] In the last several weeks, Dominican authorities have extradited three individuals to the United States for prosecution of a variety of narcotics-related offenses. 2. On May 15, 2006, U.S. Marshals returned Luis de la Rosa Montero to Puerto Rico for trial in the U.S. District Court for the [...]	2006-05-18 17:40:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS SNAR KCRM DR
06SANTODOMINGO170	DOMINICAN FUGITIVE PORFIRIO HERNANDEZ WAIVES [...] On January 13, 2005, U.S. Marshals returned Porfirio Hernandez to the United States for trial in the Southern District of New York based on federal indictment number 02-CR-1270, charging conspiracy to defraud the United States, bank fraud, and aiding and abetting bank fraud. 2. Following a [...]	2006-01-17 13:17:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN DR KCRM SNAR
06SANTODOMINGO1956	DOMINICAN FUGITIVE ROBERT LOPEZ EXTRADITED TO THE [...] On June 12, 2006, U.S. Marshals returned Roberto Irrizari Lopez (aka Miguel Angel Dotel Sierra) to the United States for trial in Milwaukee, Wisconsin where he is the subject of indictment number 02CF003278 filed June 19, 2002. As detailed in the indictment, Lopez is alleged to have participa [...]	2006-06-12 20:16:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM DR
06SANTODOMINGO2127	DOMINICAN FUGITIVE JOSE ORTEGA DE LEON EXTRADITED [...] On June 22, 2006, U.S. Drug Enforcement Administration (DEA) Special Agents returned Jose Ramon Ortega de Leon (aka Chico) to Westchester, NY for trial before the U.S. District Court for the Southern District of New York, where he is the subject of superseding indictment number S7 04 CR 1353 (K [...]	2006-06-28 14:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2198	EXTRADITION OF DOMINICAN FUGITIVES RAMIREZ, ALBA, [...] On July 5, 2006, U.S. Marshals returned Aurelio Ramirez to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of indictment number 01-161(SEC) filed on April 14, 2004. As detailed in the indictment, Ramirez is alleged to have participated [...]	2006-07-05 18:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2608	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-14 17:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2628	DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...]	2006-08-15 13:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2784	DOMINICAN FUGITIVE ANTONIO LANTIGUA EXTRADITED TO [...] On August 23, 2006, U.S. Marshals returned Antonio de Jesus Lantigua Vargas to the United States for trial in the State of New York, where he is the subject of indictment number 3864-2005, filed August 3, 2005. As detailed in the indictment, Lantigua is alleged to have committed Sodomy in the [...]	2006-08-28 20:14:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO2972	DOMINICAN FUGITIVE YSRAEL MUSTAFA BERNABE [...] On September 13, 2006, U.S. Marshals returned Ysrael Mustafa Bernabe to the United States for sentencing in the U.S. District Court for the Southern District of Texas, where he is the subject of indictment number H-95-245, filed October 6, 1995. As detailed in the indictment, Mustafa was char [...]	2006-09-15 16:23:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3028	DOMINICAN FUGITIVE FELIX RODRIGUEZ EXTRADITED TO [...] On September 22, 2006, U.S. Marshals returned Felix Rodriguez (aka Felix Moca and/or Coco Pelao) to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of sealed indictment number 05-302(DRD),filed September 8, 2005. As alleged in the ind [...]	2006-09-22 18:27:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3251	DOMINICAN FUGITIVES FELIZ, ARRINDELL, AND JIMENEZ [...] On October 12, 2006, U.S. Marshals returned Jansys Feliz Terrero to the United States for trial in the U.S. District Court for the District of Maine, where he is the subject of superseding indictment number 03-CR-80-P-H, filed September 9, 2004. As detailed in the indictment, Feliz is charged [...]	2006-10-13 18:24:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3313	DOMINICAN FUGITIVE SANTANA DE LEON EXTRADITED TO [...] On October 19, 2006, U.S. Marshals returned Ramirez Santana de Leon to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico. Santana de Leon had been indicted on August 10, 2006, in case number 06-253 (PG),for multiple narcotics offenses involving multi-kilogram q [...]	2006-10-23 15:30:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3491	CONFESSED DOMINICAN MURDERER YMBERT SANTOS RETURNS [...] On November 3, 2006, U.S. Marshals accompanied confessed murdered Ymbert A. Santos (aka Imbert A. Vasquez and/or "Shorty") as he returned to the state of New York for trial before the County Court of Suffolk County. 2. As detailed in the reference e-mail and Suffolk County arrest warrant 06 [...]	2006-11-13 19:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3513	DOMINICAN FUGITIVES ZAPATA AND PENA EXTRADITED TO [...] On November 9, 2006, U.S. Marshals returned Felix Antonio Zapata Molett to the United States for trial in the Southern District of New York, where he is the subject of superseding indictment number S1 05 CR 714 (BSJ),filed August 30, 2005. As detailed in the indictment, Zapata was charged with [...]	2006-11-15 21:07:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3616	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED, [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-11-30 21:05:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO3619	DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED TO THE [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...]	2006-12-01 12:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO371	DOMINICAN FUGITIVE RAYMOND FLORES WAIVES [...] On January 26, 2005, U.S. Marshals returned Raymond Flores (aka Jose Soles) to the United States for trial in the U.S. District Court for the Southern District of New York based on his alleged participation in a series of "home invasion" robberies from July 2000 through October 2000. The spec [...]	2006-02-03 14:36:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SANTODOMINGO3732	DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO [...] On December 13, 2006, U.S. Marshals returned Raphael Castillo to the United States to serve sentence for second-degree murder, following a conviction in absentia after trial in the County Court for Monroe County, New York State. As detailed in indictment number 594-93, filed July 16, 1993, Ca [...]	2006-12-13 17:42:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
06SANTODOMINGO787	DOMINICAN FUGITIVE JOSE SIME REYES EXTRADITED TO [...] On March 3, 2006, U.S. Marshals returned Jose Sime Reyes to the United States for trial in the U.S. District Court for the District of Columbia, where he is the subject of indictment number 03-475 filed October 23, 2003. As detailed in the indictment, Sime Reyes is alleged to have participated [...]	2006-03-06 20:48:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN SNAR KCRM DR
06SARAJEVO3057	BOSNIAN RESPONSE CONCERNING EXTRADITION OF OSMAN [...] On November 29,2006, Post received an official response concerning the Department's inquiry into whether Osman Sabic would be able to appeal his 1999 conviction in absentia for murder if extradicted to Bosnia and Herzegovina (BiH). The Federation of Bosnia and Herzegovina (FBiH) Una Sana Canto [...]	2006-11-30 15:00:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SARAJEVO3060	CORRECTED COPY: BOSNIAN RESPONSE CONCERNING [...] This message corrects an error in paragraph two of Sarajevo 3057 that incorrectly identified the date of the letter from Velika Kladusa Municipal Court. This message supercedes Sarajevo 3057 (REF. A). 2. On November 29,2006, Post received an official response concerning the Department's inq [...]	2006-12-01 09:46:00	Embassy Sarajevo	UNCLASSIFIED	CJAN CVIS KCRM KJUS BK
06SUVA107	DEPORTEES TO TONGA: A FESTERING PROBLEM. ACTION [...] (U) On each of the Ambassador's three visits to Tonga in the past six months, the issue of deportees from the U.S. has arisen early and often. Tongans blame the deportees, described as hardened criminals, for turning their once-docile kingdom into a crime zone where armed robberies, once unh [...]	2006-03-14 01:51:00	Embassy Suva	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN CVIS KCRM PREL TN
06SUVA201	FORMER FIJI PM RABUKA ARRESTED ON 2000 MUTINY [...] (C) Summary: Former Prime Minister Sitiveni Rabuka has been arrested in Fiji and charged with inciting the military mutiny that took place in November 2000. Rabuka has been released on bail and his case has been transferred to the High Court, where a preliminary hearing will take place Jun [...]	2006-05-12 01:42:00	Embassy Suva	CONFIDENTIAL	PINS CJAN PREL MARR PGOV PINR FJ
06THEHAGUE1052	COUNTRY CLEARANCE GRANTED TO KENNETH PROPP AND [...] The Hague warmly welcomes and grants country clearance to Kenneth Propp and Thomas Burrows to travel to The Hague, Netherlands. May 15-16, 2006. 2. Control Officer at the Embassy is Susan Garro. Post would appreciate an apportunity to meet with travelers for an update on US-EU law enforce [...]	2006-05-10 12:43:00	Embassy The Hague	UNCLASSIFIED	CJAN KTIA EUN NL
06THEHAGUE1952	NETHERLANDS/SOFA: MILITARY EXTRATERRITORIAL [...] No summary [...]	2006-09-06 14:16:00	Embassy The Hague	UNCLASSIFIED	CJAN KCRM MARR PBTS NL

06THEHAGUE1966	EXTRADITION: SUPREME COURT APPROVES EXTRADITION OF [...] (SBU) SUMMARY. The Dutch Supreme Court ruled September 5 that Iraqi-born Dutch citizen Wesam Al Daelema may be extradited to the United States to face terrorism charges. Al Daelema was the first individual to be indicted in a U.S. criminal case for terrorist activities in Iraq. In fighting h [...]	2006-09-08 05:37:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PTER PREL CVIS KCRM NL
06THEHAGUE2641	DUTCH COURT OK'S TERROR SUSPECT'S EXTRADITION [...] (C) Summary. A District Court in The Hague cleared the way for the extradition of terror suspect Wesam Al Delaema when it rejected his final appeal today. Al Delaema, a Dutch citizen of Iraqi extraction, is the first person to be charged in the United States for terrorism in Iraq. The FBI ho [...]	2006-12-20 06:47:00	Embassy The Hague	CONFIDENTIAL	PTER PREL CJAN CVIS KCRM NL
06USUNNEWYORK2074	UNITED NATIONS CONVENTION AGAINST CORRUPTION [...] On October 30, as instructed Reftel, USUN delivered to the UN Treaty Office, diplomatic note (copy faxed to L/T) and the United States instrument of ratification of the United Nations Convention against Corruption. BOLTON [...]	2006-11-01 19:20:00	USUN New York	UNCLASSIFIED	CJAN KCRM KTIA US
06VIENNA2962	JUDICIAL ASSISTANCE: LETTERS ROGATORY IN THE MATTER OF [...] No summary [...]	2006-10-04 13:09:00	Embassy Vienna	UNCLASSIFIED	CJAN AU
06ZAGREB1298	REQUEST TO OPEN NEGOTIATIONS ON NEW EXTRADITION TREATY WITH [...] Summary: Post requests that Department open negotiations with Croatia on a new extradition treaty to replace the current treaty with the Kingdom of Serbia dating from 1901. The Croatian MOJ has expressed its desire to update the treaty as soon as feasible. The current treaty limits the offens [...]	2006-10-26 07:19:00	Embassy Zagreb	UNCLASSIFIED	KTIA CJAN HR
06ZAGREB1490	MAINTAINING MOMENTUM AFTER THE CROATIAN PRIME [...] (U) Summary: Following up on their October 27 meeting, Ambassador and DCM met with Croatian FM Kolinda Grabar-Kitarovic December 14 to review progress on outstanding issues and areas of cooperation. Discussions on CEFTA and BiH have been reported separately. Kosovo 2. (C) The Ambassado [...]	2006-12-15 14:12:00	Embassy Zagreb	CONFIDENTIAL	PREL PGOV KIPR CASC CJAN EFIN EAIR EUN NATO
06ZAGREB348	NEW JUSTICE MINISTER PUSHES FOR REFORM RESULTS [...] (C) SUMMARY and COMMENT: In a March 2 introductory call on new Justice Minister Ana Lovrin, Ambassador Frank urged the continuation of Croatia,s ambitious judicial reform program. Lovrin said that the judicial reforms started by her predecessor would be continued, and that she expected to see [...]	2006-03-14 15:51:00	Embassy Zagreb	CONFIDENTIAL	PGOV PREL KJUS CASC CJAN HR
06ZAGREB415	CA A/S MAURA HARTY MEETS WITH CROATIAN OFFICIALS [...] Summary: Property restitution, student exchanges, biometric developments for Croatian passports, and extradition processes were some of the issues discussed by Assistant Secretary (A/S) for Consular Affairs (CA) Ambassador Maura Harty in a bilateral meeting with Croatian Ministry of Foreign Af [...]	2006-03-28 14:04:00	Embassy Zagreb	UNCLASSIFIED	CMGT CVIS CASC CJAN HR
06ZAGREB846	JUSTICE MINISTER - PROPERTY RESTITUTION ONE STEP [...] (SBU) SUMMARY: In a July 12 introductory call on Justice Minister Ana Lovrin, Ambassador Bradtke stressed the importance the USG places on Croatia's continued judicial reforms and on creation of a fair and transparent process in dealing with property restitution claims from the time of the for [...]	2006-07-14 13:41:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KJUS CASC CJAN HR HUMAN RIGHTS
07ABUDHABI1119	FM SHEIKH ABDULLAH ON SYRIA, IRAQ, FOREIGN [...] (S) SUMMARY. Ambassador met with Foreign Minister Sheikh Abdullah (AbZ) on July 2 to urge UAEG measures to stem the flow of foreign fighters into Iraq and to persuade the Syrian government to do more on this matter. AbZ undertook to engage Bashar al Assad on taking action against the travel o [...]	2007-07-03 11:32:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KNNP MCAP PINS PARM CJAN ETRD ETTC KPAO
07ACCRA62	GRACE COLEMAN EXTRADITION UPDATE [...] (SBU) On December 28, 2006 PolChief raised with Attorney General and Minister of Justice Joe Ghartey the status of the extradition request of Ghanaian Member of Parliament Grace Coleman on charges related to trafficking in persons. PolChief reminded Ghartey that we have never received a GOG [...]	2007-01-10 16:31:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	GH CFED CJAN PREL
07ALGIERS1794	POSITIVE JUSTICE MINISTRY FEEDBACK ON MLAT [...] (SBU) In a December 9 meeting Mohamed Amara, Director General of Judicial and Legal Affairs at the Ministry of Justice, was enthusiastic about the November 19-21 expert-level discussions in Washington on a possible Mutual Legal Assistance Treaty (MLAT) (ref A). DCM delivered the points contai [...]	2007-12-16 10:52:00	Embassy Algiers	CONFIDENTIAL	PREL KTIA KCRM CJAN AG
07BEIJING6849	AFM HE YAFEI ON DAUB, RUSSELL AND SHAO CASES, U.S. [...] (C) Assistant Foreign Minister (AFM) He Yafei, accompanied by two MFA lawyers, raised the Daub lawsuit against the PRC Consulate General in New York with the Ambassador on October 25 and asked the USG to intercede and stop enforcement of the recent court order. He said the Chinese would have n [...]	2007-10-25 11:38:00	Embassy Beijing	CONFIDENTIAL	PGOV PREL OFDP CASC CJAN EAGR ECON ETRD WTRO
07BEIJING7137	DG LIU JIEYI WARNS CDA ON SERIOUSNESS OF ANN DAUB [...] (C) MFA North American and Oceanian Affairs Director General Liu Jieyi presented the same points to CDA as in DCM Zheng Zeguang's November 15 demarche to DAS Christensen (see ref) regarding the escalation of the Ann C. Daub Case. DG Liu emphasized that it is the responsibility of the United S [...]	2007-11-16 09:06:00	Embassy Beijing	CONFIDENTIAL	PREL PGOV CJAN CH
07BELMOPAN664	(U) BELIZE: AMBASSADOR PRESSES FOR BETTER RESPONSE [...] (U) Ambassador and DCM met with Foreign Minister Lisa Shoman to express concern about the lack of response to our requests, under the bilateral Stolen Car Treaty, for the return of vehicles stolen from the U.S. We currently have multiple requests pending regarding three vehicles. Although [...]	2007-11-13 14:10:00	Embassy Belmopan	CONFIDENTIAL	CJAN ASEC KTIA BH
07BOGOTA7767	COLOMBIAN MFA TRAINS JUDGES AND LAWYERS ON HAGUE CHILD [...] Summary: The Colombian MFA hosted a September 13 seminar for judges, lawyers and child welfare workers on the Hague Convention on child abduction. The seminar was the second MFA-hosted conference on the Convention this year, and, along with two recent lower-court decisions ordering the retur [...]	2007-10-31 15:49:00	Embassy Bogota	UNCLASSIFIED	CASC CVIS CJAN PREL CO
07BUENOSAIRES2211	THEFTS OF BAGGAGE AT BUENOS AIRES INTERNATIONAL AIRPORT [...] (SBU) Ambassador recently informed Argentina's Foreign Minister Taiana and Interior Minister Fernandez that the Embassy would be updating its Consular Information Sheet to include a warning to U.S. travelers about thefts at Argentina's Ezeiza International Airport. 2. (SBU) On October 24, Am [...]	2007-11-15 08:01:00	Embassy Buenos Aires	UNCLASSIFIED	CASC EAIR PREL KCOR KCRM CMGT CJAN ASEC AR
07BUENOSAIRES2345	ARGENTINE FUROR CONTINUES OVER U.S. ALLEGATIONS [...] (C) The GOA has repeatedly suspended Ministerial-level contacts and has cut off some law enforcement contacts with the USG in wake of the continuing furor (ref a) over DOJ allegations that $800,000 intercepted August 4 by Argentine officials was a BRV cash contribution for Cristina Kirchner's (CFK) [...]	2007-12-14 19:07:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR CJAN ECON ASEC KJUS VE AR
07BUENOSAIRES2346	ARGENTINE AUTHORITIES STAY IN ATTACK MODE, [...] (SBU) Action Request: Embassy requests clearance of proposed talking points in paras 7-14 for use in backgrounding the media in response to GOA allegations. 2. (SBU) Summary and introduction: Following extensive positive media coverage on December 14 and 15 of the Ambassador's December 14 [...]	2007-12-16 19:05:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2359	BOTH KIRCHNERS NOW ON THE WARPATH: "WE WILL NOT [...] (SBU) Summary and Introduction: President Cristina Fernandez de Kirchner (CFK) and her husband, former president Nestor Kirchner (NK),came out swinging against the United States -- she in Montevideo, he in Buenos Aires -- on December 18, hours before the Ambassador was scheduled to meet with [...]	2007-12-18 18:46:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2361	G7 AMBASSADORS ON MIAMI ARRESTS: [...] (C) Summary. Ambassador briefed the Ambassadors and Charges of Australia, Canada, Germany, Italy, Japan, the Netherlands, Spain, and the United Kingdom on the December 11 arrest of three Venezuelans and one Uruguayan in Miami on charges of operating as unregistered foreign agents. Ambassado [...]	2007-12-19 12:49:00	Embassy Buenos Aires	CONFIDENTIAL	PREL SNAR CJAN KJUS ASEC KPAO VE AR
07BUENOSAIRES2372	ARGENTINE CONGRESS CONDEMNS U.S. ALLEGATIONS, [...] (SBU) Summary: The Kirchner-controlled Congress moved with exceptional alacrity December 19 to repudiate the U.S. for offending Argentina, and former president Nestor Kirchner continued to berate the USG, but singling out former WHA A/S Roger Noriega for vitriol. Meanwhile, according to press [...]	2007-12-20 18:47:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN SNAR KJUS ASEC VE AR
07BUENOSAIRES2374	ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...]	2007-12-20 19:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR
07BUENOSAIRES2375	ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...]	2007-12-20 19:57:00	Embassy Buenos Aires	CONFIDENTIAL	OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR
07HELSINKI885	FINLAND: STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] (U) On Dec. 11, the Finnish Parliament ratified the US-EU Agreements on Extradition and Mutual legal Assistance between the United States and the European Union, which had been signed in Washington on June 25, 2003. Parliament also approved the implementing bilateral instruments. Tuomo Antil [...]	2007-12-14 13:33:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KCRM KJUS CJAN KTIA EUN FI
07JAKARTA353	FIRST ROUND OF U.S.-INDONESIA MLAT NEGOTIATIONS [...] Summary. (U) On January 23-25, delegations from the U.S. and Indonesia met in Jakarta for a first round of negotiations aimed at conclusion of a mutual legal assistance treaty (MLAT) between the two countries. The discussions were friendly and productive. All participants agreed that an MLA [...]	2007-02-09 02:06:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KCRM KJUS CJAN KTIA ID
07LISBON1210	PORTUGAL STALLED ON EXTRADITION AND MLAT AGREEMENTS [...] (U) Portuguese interlocutors told us that the Agreements on Extradition and Mutual Legal Assistance have long since cleared administrative review and have been submitted to the National Assembly for formal ratification. The National Assembly has not yet scheduled a date to open debate on the [...]	2007-05-04 16:38:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KTIA PREL PO
07LISBON1226	PORTUGAL STALLED ON EXTRADITION AND MLAT AGREEMENTS [...] (U) Portuguese interlocutors told us that the Agreements on Extradition and Mutual Legal Assistance have long since cleared administrative review and have been submitted to the National Assembly for formal ratification. The National Assembly has not yet scheduled a date to open debate on the [...]	2007-05-07 12:46:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KTIA PREL PO
07LUXEMBOURG164	LUXEMBOURG STATUS OF EXTRADITION AND MLAT [...] (SBU) During the March 30 cabinet meeting chaired by Prime Minister Jean-Claude Juncker, the Government of Luxembourg approved submitting to Parliament a draft bill implementing the extradition and MLAT agreements signed 23 June 2005 between the EU and U.S and those between the U.S. and Luxemb [...]	2007-05-04 12:39:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTIA CJAN LU
07MADRID2041	SPAIN: NATIONAL COURT VOTES IN FAVOR OF THE [...] (C) On October 26, the Fourth Section of the Criminal Division of the Spanish National Court made public its 2-1 vote to accept the extradition to the U.S. of Syrian arms dealer Monzer al-Kassar. Judge Teresa Palacios presided over the October 4 extradition hearing and voted against remanding [...]	2007-10-26 15:27:00	Embassy Madrid	CONFIDENTIAL	CJAN CIVS KCRM PGOV PREL PTER SP
07MADRID215	SPAIN/COUSO CASE: JUDGE THREATENS TO OBSTRUCT US-SPAIN JUDICICIAL COOPERATION [...] No summary [...]	2007-02-08 18:12:00	Embassy Madrid	CONFIDENTIAL	PREL MARR CJAN KJUS SP
07MADRID2294	SPAIN SYMPATHETIC TO U.S. IN ARGENTINE FRACTURE [...] (C) Deputy Chief of Mission spoke December 20 to Spanish Director General of Foreign Policy for Latin America Javier Sandomingo and presented points in ref A. The DCM expressed concern over the limitations placed on the U.S. Embassy in Buenos Aires (ref B),saying the restrictions served neith [...]	2007-12-21 15:36:00	Embassy Madrid	CONFIDENTIAL	PREL CJAN ASEC KJUS SP VE AR
07MEXICO6259	DEMARCHE DELIVERED: CHARGES AGAINST FOREIGN [...] (SBU) Poloff delivered reftel demarche December 21 to the Foreign Secretariat's (SRE's) Director of South American Affairs Lic. Raphael Bernal Cuevas. Bernal underlined that the GOM has no position on this issue, but would follow the case closely. Visit Mexico City's Classified Web Site [...]	2007-12-26 14:07:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS PREL CJAN ASEC
07MONTEVIDEO1052	URUGUAY: DEMARCHE DELIVERED ON UNREGISTERED AGENTS [...] (C) On December 19, per instructions reftel, Charge discussed subject talking points with MFA Americas Desk Director Laura Dupuy. She listened attentively and first referred to the arrested Uruguayan citizen (Rodolfo Edgardo Wanseele Paciello) asking, "How serious are the charges against some [...]	2007-12-19 21:18:00	Embassy Montevideo	CONFIDENTIAL	PREL CJAN ASEC KJUS VE AR UY
07NICOSIA987	CYPRUS: BILATERAL EXTRADITION AND MLAT AGREEMENTS [...] Per reftel, PolOff spoke with First Secretary Nikos Panayi of the Cypriot Foreign Ministry on December 14 regarding the current status of bilateral and U.S.-EU Extradition and Mutual Legal Assistance (MLAT) agreements. Panayi's response is keyed to questions posed in reftel. a) Cyprus alrea [...]	2007-12-14 14:55:00	Embassy Nicosia	UNCLASSIFIED	KTIA KCRM KJUS CJAN PGOV PREL CY
07PANAMA1897	PANAMA: DEMARCHE DELIVERED ON CHARGES AGAINST [...] No summary [...]	2007-12-20 22:25:00	Embassy Panama	CONFIDENTIAL	PREL CJAN ASEC KJUS VE AR PM
07PARIS2704	FRENCH APPROVAL OF MANUEL NORIEGA EXTRADITION [...] (SBU) Per reftel, POL Deputy discussed June 22 urgency of Manuel Noriega extradition proceedings with MFA Americas PDAS-equivalent Marc Laforet. Laforet was joined by DAS-equivalent for Cuba and Central America Blandine Kreiss and desk officers from the U.S. and Central American desks. 2. [...]	2007-06-22 14:27:00	Embassy Paris	CONFIDENTIAL	PREL FR CJAN
07PARIS4456	HANS PETERSON MURDER CASE: EMBASSY'S DELIVERY OF [...] (U) Embassy drew on talking points and delivered reftel letter from the Cook County, Illinois State Attorney's Office on October 24 to the Americas desk at the Ministry of Foreign Affairs. Embassy requested that the letter be forwarded to the letter's addressed recipient, Jean-Marie Huet, Dire [...]	2007-11-09 15:27:00	Embassy Paris	CONFIDENTIAL	CJAN KCRM FR
07PARIS4678	PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...]	2007-12-11 10:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM FR
07PARIS4679	PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...]	2007-12-11 10:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM FR
07PARIS4680	PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...]	2007-12-11 10:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM FR
07PARIS4681	PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...]	2007-12-11 10:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM FR
07PORTOFSPAIN1204	DEMARCHE ON CHARGES AGAINST UNREGISTERED FOREIGN [...] No summary [...]	2007-12-20 18:57:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CJAN KJUS PREL VE AR TD
07PRAGUE39	EUCOM AND EMBASSY PRAGUE DELIVER DEMARCHE ON [...] No summary [...]	2007-01-17 08:59:00	Embassy Prague	UNCLASSIFIED	CJAN KCRM MARR PBTS EZ
07PRAGUE469	STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] No summary [...]	2007-05-02 08:09:00	Embassy Prague	UNCLASSIFIED	KTIA CJAN PREL EZ
07RIGA310	MLAT and Extradition treaties with Latvia - Update [...] Summary: Though Latvia quickly ratified the Mutual Legal Assistance Treaty (MLAT),the Extradition Treaty remains before Parliament for a vote on ratification. Post was informed May 3 that the treaty will be considered by Parliament's Foreign Affairs Committee on May 11. The Extradition Tre [...]	2007-05-03 14:17:00	Embassy Riga	UNCLASSIFIED	CJAN KTIA LG
07RIGA408	LATVIAN PARLIAMENT APPROVES EXTRADITION TREATY [...] No summary [...]	2007-05-29 15:08:00	Embassy Riga	UNCLASSIFIED	CJAN PREL PGOV KTIA LG
07RIGA502	Action request: Latvian dip note on extradition treaty [...] This is an action request. The Latvian MFA on June 28 sent post a diplomatic note with the text in para 2. Action requested: Please provide post with language to respond to this note. Given that the Senate has not yet voted on the treaty, we believe language updating on the treaty's status w [...]	2007-07-09 10:33:00	Embassy Riga	UNCLASSIFIED	PREL KTIA CJAN LG
07RIGA519	LATVIAN PROSECUTORS RECEIVE TRAINING FROM USG [...] (U)Summary: In conjunction with the Department of Justice's Overseas Prosecutorial Development and Assistance Training Division (OPDAT),US Embassy Riga conducted a three-day training program with Latvian Prosecutors and police. The training primarily focused on public corruption, financial c [...]	2007-07-12 16:14:00	Embassy Riga	CONFIDENTIAL	PGOV PREL KCRM EAID CJAN ECON LG
07SANSALVADOR2437	GOES WELCOMES DEMARCHE ON CHARGES AGAINST [...] No summary [...]	2007-12-21 22:06:00	Embassy San Salvador	CONFIDENTIAL	PREL CJAN ASEC KJUS VE AR AA ES
07SANTODOMINGO1100	DOMINICAN FUGITIVE RAFAEL COLLADO EXTRADITED TO [...] On May 9, 2006, U.S. Marshals returned Rafael Collado to the United States to stand trial in the State of New York (Kings County) for multiple counts of murder and firearms violations, as detailed in indictment number 1664-83, filed on March 24, 1983. As laid out in the indictment, Collado sh [...]	2007-05-09 16:06:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1148	DOMINICAN FUGITIVE ARNOLDO CABRERA'S EXTRADITION [...] On May 16, 2007, U.S. Marshals will return Arnoldo Cabrera Dominguez to the United States to stand trial in the U.S. District Court for the Southern District of New York for conspiracy to import and distribute more than five kilograms of cocaine, as detailed in indictment number S1 05-CR-1278 [...]	2007-05-14 19:34:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1245	DOMINICAN FUGITIVE WENDY ALMONTE EXTRADITED TO THE [...] On May 23, 2007, U.S. Marshals returned Wendy Almonte to the United States to stand trial in the United States District Court for the Eastern District of New York for multiple counts related to the importation of and possession with intent to distribute of MDMA ("ecstasy"),as detailed in indi [...]	2007-05-25 15:04:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1246	DOMINICAN SUPREME COURT JUSTICES FREE NARCO [...] (C) Summary. In yet another bizarre turn in the Juan Flete - Lourdes Machuca extradition saga (reftel),the five justices of the Penal Chamber of the Dominican Supreme Court have rejected the use of confidential witnesses in establishing probable cause in extradition proceedings - freeing bot [...]	2007-05-25 15:08:00	Embassy Santo Domingo	CONFIDENTIAL	CJAN CVIS KCRM SNAR PGOV DR
07SANTODOMINGO1395	DOMINICAN FUGITIVE WILLIAM MORALES EXTRADITED TO [...] On June 7, 2006, U.S. Marshals returned William Ricardo Morales Alvarez to the United States to stand trial in the State of New York (County of New York) for murder (2nd degree),as detailed in indictment number 1899-03, filed on April 17, 2003. As laid out in the indictment, Morales shot to [...]	2007-06-11 20:10:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1548	EXTRADITION OF DOMINICAN FUGITIVE LUIS VIRGILIO [...] On June 28, 2007, U.S. Marshals will return Luis Virgilio Saldana Perez to the United States to serve a sixty month sentence following conviction in case number 2:01CR400-01. first filed on June 14, 2001, in the U.S. District Court for the District of New Jersey. As detailed in the Court's ju [...]	2007-06-26 19:08:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1609	DOMINICAN FUGITIVE JUAN GARCIA EXTRADITED TO THE [...] On July 5, 2007, U.S. Marshals returned Juan Carlos Garcia Soriano to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for possession with intent to distribute in excess of 5 kilograms of cocaine. As detailed in indictment number 05-29 ( [...]	2007-07-05 18:34:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1713	DOMINICAN FUGITIVE JOSE HINOJOSA EXTRADITED TO THE [...] On July 15, 2007, U.S. Marshals returned Jose Ramon Hinojosa Santos to the United States to stand trial in the U.S. District Court for the Eastern District of New York for conspiracy to possess with intent to distribute 5 or more kilograms of cocaine (2 counts under 21 USC 841(a)(1) and 846),[...]	2007-07-17 19:31:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO1995	AMERICA'S MOST WANTED - SERIAL CHILD RAPIST [...] On August 22, 2007, Miguel Angel Gonzalez, a U.S. citizen fugitive and convicted serial child rapist, was arrested in Santo Domingo by members of a specialized fugitive apprehension unit based in the National Directorate of Drug Control. Working in concert with locally-based agents of the U.S [...]	2007-08-24 12:30:00	Embassy Santo Domingo	UNCLASSIFIED	PREL CJAN CVIS KCRM DR
07SANTODOMINGO2047	DOMINICAN FUGITIVE VICTOR CABRERA EXTRADITED TO [...] On August 29, 2007, U.S. Marshals returned Victor Cabrera to Massachusetts to stand trial in the U.S. District Court for the District of Massachusetts for conspiracy to possess with intent to distribute, conspiracy to distribute, and possession with intent to distribute cocaine base, otherwise [...]	2007-08-30 14:45:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2170	DOMINICAN FUGITIVE SANTOS CASTILLO EXTRADITED TO [...] On September 13, 2007, U.S. Marshals returned Santos Castillo Garcia to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for conspiracy to possess with the intent to distribute cocaine, possession with intent to distribute cocaine, and a [...]	2007-09-17 20:41:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2231	173RD DOMINICAN FUGITIVE EXTRADITED TO THE UNITED [...] The following details the most recent fugitive to be extradited from the Dominican Republic and provides an overview of extraditions in FY 2007. -- Bolivar Ricardo Jaquez 2. On October 3, 2007, U.S. Marshals will return Bolivar Ricardo Jaquez (aka Nelson Cruz, Bolivar Lopez) to Massachus [...]	2007-10-01 19:53:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KJUS KCRM SNAR DR
07SANTODOMINGO2260	BLOWBACK PREDICTED IF DOMINICAN EXTRADITION [...] Summary. Accused cop-killer and top-wanted Dominican fugitive Jeffry Alejandro Pena Bencosme remains in custody in New York while fighting extradition to the Dominican Republic. A combination of legal maneuvering and doubts about the Dominican claims have caused the hearing to morph into a " [...]	2007-10-05 15:24:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN KCRM KPAO KJUS DR
07SANTODOMINGO2367	DOMINICAN FUGITIVES BARE AND HICIANO EXTRADITED TO [...] On October 18, U.S. Marshals returned Luciano Bare and Virgilio Hiciano to the United States to appear before the U.S. District Court for the Eastern District of New York: Bare, to be sentenced following conviction on charges of federal food stamp fraud, which, as detailed in indictment number [...]	2007-10-19 18:58:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO239	DOMINICAN FUGITIVE RAUDO MUNOZ EXTRADITED TO THE [...] On January 31, 2007, U.S. Marshals returned Raudo Munoz to the State of New Jersey for sentencing in a case arising out of indictment number 02-05-0680-I, filed May 23, 2002. On June 9, 2003, Munoz plead guilty to attempted murder (count two of the indictment) and was allowed to remain free on [...]	2007-02-02 20:28:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO2739	DOMINICAN FUGITIVE ACEVEDO EXTRADITED TO THE [...] On December 13, U.S. Marshals returned Dennys Acevedo to the United States to appear before the Supreme Court of New York, County of Kings, to face 2 counts of 2nd degree murder, as detailed in indictment number 1400/2001, filed on March 2, 2001. The facts contained in the indictment indicate [...]	2007-12-13 16:01:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO438	DOMINICAN FUGITIVE CARLOS MOREL EXTRADITED TO THE [...] On February 16, 2007, U.S. Marshals returned Carlos Morel to the United States to stand trial for federal narcotics-related offenses in the U.S. District Court for the Southern District of Florida, as detailed in indictment number 03-20613-CR-SEITZ, filed July 31, 2003. According to the indic [...]	2007-03-01 19:33:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO485	DOMINICAN FUGITIVE DE LA ROSA TO BE EXTRADITED TO [...] On November 8, 2007, U.S. Marshals will return Yokary de la Rosa to the United States to stand trial for federal narcotics-related offenses as detailed in indictment number CR 03-893, filed on August 5, 2003, in the U.S. District Court for the Eastern District of New York. According to the in [...]	2007-03-06 18:51:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO755	DOMINICAN FUGITIVE ROMULA SILVA EXTRADITED TO THE [...] On March 29, U.S. Marshals returned Romula (aka Romulo) Silva to the United States to stand trial in the Middle District of Florida for conspiracy to possess with intent to distribute five (5) or more kilograms of cocaine. As detailed in indictment 8:03-Cr-476-T-23 (EAJ),filed on December 3, [...]	2007-04-03 17:55:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO77	DOMINICAN FUGITIVES JIMENEZ AND GARCIA EXTRADITED [...] On January 12, 2007, U.S. Marshals returned Jose Jimenez Guerrero to the Commonwealth of Puerto Rico for trial on a variety of narcotics charges detailed in indictment number 06-253 (PG),filed on August 10, 2006. As described in the indictment, Jimenez was a member of a drug trafficking orga [...]	2007-01-12 17:32:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SANTODOMINGO887	DOMINICAN FUGITIVE WILFREDO TORIBIO TO BE [...] On April 20, 2006, U.S. Marshals will return Wilfredo Antonio Toribio Reyes to the United States to stand trial in the State of New Jersey for multiple counts of robbery and conspiracy to commit robbery, as detailed in indictment number 05-05-0558-I (filed May 2, 2005) and indictment number 05 [...]	2007-04-18 17:54:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN CVIS KCRM SNAR DR
07SOFIA598	BULGARIA READY TO NEGOTIATE EXTRADITION AND MLAT [...] (SBU) This is an action request. Please see paragraph 4. 2. (SBU) On May 3, we delivered reftel points to Georgi Rupchev, Head of International Cooperation Directorate at the Ministry of Justice (MOJ),and, separately, to Ivan Dantchev, MFA's Acting Head of America's Directorate. MOJ's [...]	2007-05-16 12:57:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN BU
07TAIPEI153	TAIWAN: PREMIER URGES REPATRIATION OF REBAR GROUP [...] (C) Summary: During a January 18 meeting with the Director, Premier Su Tseng-chang formally asked the U.S. for immediate assistance to control the movements of and to repatriate Rebar Group founder Wang You-theng, an alleged embezzler, to face justice in Taiwan. On the defense budget, Su ex [...]	2007-01-19 09:35:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL EFIN CJAN TW
07TALLINN304	STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] No summary [...]	2007-05-08 10:23:00	Embassy Tallinn	UNCLASSIFIED	CJAN KTIA EN
07TALLINN497	ESTONIA: DOJ TRAINING FOR PROSECUTORS AND POLICE [...] (U) Summary. A Post and Department of Justice (DOJ) organized workshop provided training for Estonian prosecutors and law enforcement officials on June 13-15. The training focused on public corruption, financial crime, and asset forfeiture. Estonia is relatively advanced in the region in tack [...]	2007-07-30 12:45:00	Embassy Tallinn	UNCLASSIFIED	PGOV PREL KCRM EAID CJAN ECON EN
07THEHAGUE164	JUSTICE MINISTER RAISES ROMMY INVESTIGATION [...] (SBU) Summary. Justice Minister Hirsch Ballin raised concerns with the Ambassador on January 25 about whether U.S. law enforcement officials had violated Dutch rules on the use of criminal informants during the Henk Rommy Ecstasy trafficking investigation. The Minister passed the Ambassador [...]	2007-01-30 06:48:00	Embassy The Hague	UNCLASSIFIED	SNAR KCRM CJAN PREL NL
07THEHAGUE2095	STATUS OF RATIFICATION OF EXTRADITION AND MLAT TREATIES: [...] (SBU) SUMMARY. The Dutch ratification package for the U.S.-EU extradition and Mutual Legal Assistance (MLAT) Treaties, including the bilateral implementing agreements, has not yet been submitted to Parliament for approval. The package has been approved by the Cabinet and is currently with th [...]	2007-12-27 12:52:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM KJUS PREL PGOV EUN NL
07THEHAGUE421	DUTCH OFFICIALS DISCUSS DETAINEES, HUMAN RIGHTS [...] (C) Summary: Legal Adviser John Bellinger met March 1 and 2 with senior MFA officials. The Dutch conveyed a laundry list of concerns, including claims of abuse by an extradited terror suspect, negative publicity related to a U.S. failure in 2005 to meet our consular notification obligations, r [...]	2007-03-08 17:25:00	Embassy The Hague	CONFIDENTIAL	PREL CJAN KPAO PHUM NL
07TOKYO5661	DEMARCHE DELIVERED: FOREIGN AGENTS IN THE UNITED [...] No summary [...]	2007-12-27 03:08:00	Embassy Tokyo	UNCLASSIFIED	PREL CJAN KJUS ASEC VE AR JA
07ZAGREB182	AMBASSADOR DISCUSSES PROPERTY RESTITUTION, EXTRADITION, AND [...] (SBU) Ambassador met February 15 with Croatian Justice Minister Ana Lovrin to discuss property restitution, negotiations on a new extradition treaty between the U.S. and Croatia, and witness support. Property Restitution 2. (SBU) The Ambassador reminded Lovrin of their July 2006 discussi [...]	2007-02-20 13:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KIDE KTIA CJAN CASC HR
08ANKARA355	TURKEY: ATTORNEY GENERAL MUKASEY URGES [...] (SBU) SUMMARY. Attorney General Mukasey discussed counterterrorism and law enforcement cooperation with Turkish Justice Minister Sahin and Interior Minister Atalay during his February 14-15 visit to Ankara, apparently the first official visit by a U.S. Attorney General. Both sides reaffirme [...]	2008-02-25 12:43:00	Embassy Ankara	CONFIDENTIAL	ASEC CJAN OVIP PGOV PREL PTER SNAR KCRM TU
08ATHENS432	JUSTICE MINISTER: RAPID RATIFICATION OF U.S./EU [...] (C) On March 7, Ambassador Speckhard met with Greek Minister of Justice Hatzigakis to encourage rapid ratification of the U.S./EU Extradition and Mutual Legal Assistance Agreements before the June 2008 EU/U.S. Summit. The Minister was optimistic they would be ratified by the Greek Parliament b [...]	2008-03-20 13:13:00	Embassy Athens	CONFIDENTIAL	PGOV PREL CJAN CPAS ECON KIPR GR
08BEIJING3934	BEIJING OLYMPICS: AMCIT DETENTIONS/DEPORTATION [...] (SBU) Summary: During the period August 6-24, 2008, Chinese authorities detained 44 Amcits. Thirty-four were detained while staging or planning to stage Tibet-related demonstrations; four Christian activists were detained while protesting Chinese policies on abortion and religious freedom. [...]	2008-10-16 02:41:00	Embassy Beijing	CONFIDENTIAL	CASC CJAN KOLY PHUM PREL CH
08BELGRADE1116	SERBIA ARRESTS FUGITIVE MILADIN KOVACEVIC [...] (SBU) Serbian police detained fugitive Miladin Kovacevic on October 28 in connection with his alleged assault of a U.S. citizen in May and his subsequent flight from justice using a travel document obtained from the Serbian consulate in New York under suspicious circumstances. Kovacevic will [...]	2008-10-28 12:11:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE1124	SERBIAN JUDGE ORDERS FUGITIVE KOVACEVIC TO BE HELD WITHOUT [...] (SBU) A Serbian judge has denied bail to fugitive Miladin Kovacevic and former consul Slobodan Nenadovic, meaning both will spend at least 30 days behind bars while Serbian investigators look into charges against them. The story has attracted significant local press coverage, with much ink de [...]	2008-10-30 07:22:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE1287	SERBIA: PLANNED CHANGES TO EXTRADITION LAW WOULD RESOLVE [...] (U) This cable contains an action request; see para. 3. Summary ------- 2. (SBU) In order to get on the Schengen "white list" for visa-free travel to the European Union, Serbia needs to change its law to permit extradition of its nationals. This change would create a legal basis for [...]	2008-12-11 16:18:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE1313	(C) SERBIAN GOVERNMENT EXPLORES COMPENSATION IN [...] (C) In the interest of resolving the case of fugitive Miladin Kovacevic before the arrival of the new U.S. administration, the Serbian government has decided to explore the possibility of offering financial compensation to the family of victim Bryan Steinhauer. Post is facilitating discussion [...]	2008-12-19 06:27:00	Embassy Belgrade	CONFIDENTIAL	CJAN PREL PGOV ODIP EAID SR
08BELGRADE671	SERBIA: UPDATE ON KOVACEVIC CASE [...] (SBU) Embassy Resident Legal Adviser (RLA) and Consular Chief met July 6 at the Ministry of Foreign Affairs with the parents of Serbian citizen Miladin Kovacevic and their lawyer Veselin Cerovic to discuss the ongoing case against Kovacevic in connection with the assault of U.S. citizen Bryan S [...]	2008-07-08 08:43:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP SR
08BELGRADE700	SERBIA: KOVACEVIC ASSAULT CASE: AMBASSADOR APPEALS TO [...] (SBU) During a second meeting with Embassy representatives, the lawyer for Miladin Kovacevic, the Serbian basketball player accused of brutally assaulting U.S. citizen Bryan Steinhauer, stated that he will advise his client not to return to the U.S. for trial. He requested that Kovacevic be tr [...]	2008-07-17 19:09:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE770	SERBIA: EMBASSY REQUESTS SERBIAN GOVERNMENT TO RETURN [...] (SBU) In meetings with the Ministries of Foreign Affairs and Justice, post has reinforced the USG request for the return of Miladin Kovacevic to the United States to stand trial on charges of assaulting Amcit Bryan Steinhauer in a bar in Binghamton, NY. The Charge has emphasized the responsib [...]	2008-07-29 18:38:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELGRADE987	SERBIA: VICE CONSUL ARRESTED IN KOVACEVIC CASE; KOVACEVIC [...] (SBU) Serbian authorities arrested former Vice Consul Igor Milosevic on September 2 and are investigating him for misuse of authority for issuing a travel document to former University of Binghamton basketball player Miladin Kovacevic, who is accused in New York of first-degree assault and fir [...]	2008-09-19 15:23:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
08BELMOPAN325	BELIZE: OUTSTANDING EXTRADITION REQUESTS [...] Charge and Poloff called July 10 on Attorney General Sedi Elrington to discuss outstanding extradition requests for Mark and Gary Seawell and Rhett Fuller. We sought assurances that the recent change over of the Solicitor General would not add additional delay to the cases. 2. Elrington [...]	2008-07-10 21:18:00	Embassy Belmopan	UNCLASSIFIED	PREL CJAN ASEC BH
08BRASILIA1035	UPDATE AND ACTION REQUEST ON ABADIA EXTRADITION [...] (C) As a follow up to ref a instructions, Post, on July 24, 2008, once again contacted Ministry of Justice Legal Advisor, Rafael Tomaz Favetti regarding the expulsion of Juan Carlos Ramirez Abadia (Chupeta). Favetti advised Post that he had encountered stiffer opposition within the Ministry t [...]	2008-07-28 11:35:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR BR
08BRASILIA1069	NEXT STEPS ON ABADIA EXTRADITION CASE AND OTHER [...] (C) Summary and Action Request. Post appreciates Department and DOJ assistance in determining next steps on securing the extradition of Juan Carlos Ramirez Abadia ("Chupeta") and requests the guidance discussed ref A on an urgent basis, as ongoing investigations into Abadia's activities in Br [...]	2008-08-06 20:58:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR BR
08BRASILIA1525	BRAZIL: MOVING FORWARD ON A NEW EXTRADITIONS [...] (SBU) Summary: From October 27-29, Clifton Johnson, Department of State Assistant Legal Adviser for Law Enforcement and Intelligence, Thomas Black, Associate Director for South American affairs of the Department of Justice,s Office of International Affairs (OIA),and Magdalena Boynton, and Nic [...]	2008-11-24 19:48:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJUS KCRM CJAN PREL CVIS SNA
08BRASILIA999	ACTION REQUEST: FOLLOW-UP TO DEMARCHE ON JUAN [...] (C) Summary and action request: On July 21, 2008, Ambassador Sobel brought up the extradition concerns in reftel demarche to Minister of Justice Tarso Genro, objecting to Brazilian imposition of conditions on extraditions that fall outside the bilateral extradition treaty. Minister Genro imme [...]	2008-07-23 21:32:00	Embassy Brasilia	CONFIDENTIAL	KJUS KCRM CJAN PREL CVIS SNAR
08BRUSSELS1618	BELGIUM: EXTRADITION AND MLAT RATIFICATION PROCESS [...] (C) PolEconOff spoke with MFA Counselor for Justice and Legal Issues Peter Claes (Directorate General for European Cooperation and Coordination) on September 30, October 9, and October 14 to discuss the status of the Extradition and MLAT ratification process. Claes indicated the European Comm [...]	2008-10-20 11:15:00	Embassy Brussels	CONFIDENTIAL	CJAN EUN KCRM KJUST KTIA PGOV PREL BE
08BRUSSELS1788	CONVICTED TERRORIST TO APPEAL EXTRADITION FROM [...] Belgian Federal Prosecutors Office Spokesperson Lieve Pellens announced November 25 that the United States had filed a request to extradite Nizar Trabelsi for membership in Al Qeada. A court in Nivelles ruled in favor of the U.S. request on November 19, and the extradition will now be heard b [...]	2008-11-25 18:09:00	Embassy Brussels	UNCLASSIFIED	CJAN CVIS KCRM PTER BE
08BRUSSELS1823	BELGIUM:TRABELSI EXTRADITION UPDATE [...] (C) The Belgian MOJ advised Post November 27 that if everything goes smoothly, the GOB may have a final decision on the extradition of Nizar Trabelsi's by the end of the summer. 2. (C) Summary of Case for internal use only: Lieve Pellens, Federal Prosecuting Office spokesperson, confirmed [...]	2008-12-02 16:45:00	Embassy Brussels	CONFIDENTIAL	PTER CJAN CVIS KCRM BE
08BUCHAREST325	AMBASSADOR MEETS NEW JUSTICE MINISTER PREDIOU -- [...] (C) Summary: The Ambassador met on April 22 with new Justice Minister Predoiu, to discuss bilateral cooperation on arrests and extraditions, concerns about maintaining strong IPR enforcement, and alarm over the final remaining bad amendment to the Romanian criminal and penal code that would e [...]	2008-04-24 10:30:00	Embassy Bucharest	CONFIDENTIAL	PGOV PREL ETRD CJAN RO

08BUENOSAIRES127	ARGENTINA: DRAFT MISSION RESPONSE TO OPPOSITION [...] (U) Action Request -- para 5. 2. (SBU) Argentine opposition leader Elisa Carrio, who was the runner-up in the October 28 presidential election with 24% of the vote, publicly released a letter to the Ambassador on January 31 voicing concern about "rumors" that, in order to improve bilateral [...]	2008-02-04 14:20:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV CJAN KJUS KPAO AR
08BUENOSAIRES1550	ARGENTINA: ANTONINI-WILSON CLAIMS NESTOR KIRCHNER [...] (SBU) Summary and introduction: Argentine daily "La Nacion" prominently published November 9 a lengthy exclusive interview with dual U.S.-Venezuelan citizen Guido Antonini-Wilson (A-W),who was intercepted by GOA authorities in August 2007 with a suitcase stuffed with $800,000 arriving on a c [...]	2008-11-12 20:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCOR KLIG CJAN AR
08BUENOSAIRES1672	ARGENTINE APPEALS COURT AGREES THERE IS [...] (SBU) An Argentine appeals court upheld the (reftel) July 3 determination by Judge Daniel Petrone that there is not enough evidence to prosecute or to acquit former Argentine government official Claudio Uberti in the "Valijagate" investigation, involving the infamous Venezuelan suitcase carryi [...]	2008-12-09 19:54:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL SNAR KCOR CJAN AR
08BUENOSAIRES198	ARGENTINE OPPOSITION THANKS AMBASSADOR FOR [...] Per Department guidance (ref A),the Ambassador sent the leaders of Argentina's opposition Civic Coalition a letter on February 8 regarding the separation of powers in the U.S. constitution and the independence of the U.S. judiciary. The recipients must have released the Ambassador's letter, [...]	2008-02-20 17:48:00	Embassy Buenos Aires	UNCLASSIFIED	PREL CJAN KJUS KPAO SNAR ASEC AR
08BUENOSAIRES235	ARGENTINA: GETTING PAST SQUARE ONE WITH THE [...] (C) Summary: With a seven-week period of bilateral estrangement in our rear-view window, we have an opportunity -- again -- to build a more constructive relationship with Argentina. The warming trend in the bilateral relationship continues. President Cristina Fernandez de Kirchner and her governmen [...]	2008-02-26 12:20:00	Embassy Buenos Aires	SECRET	PREL CJAN KJUS EFIN SNAR MASS VZ AR
08BUENOSAIRES43	FM TAIANA OFFERS INSIGHTS INTO COLOMBIAN HOSTAGE [...] (C) Summary. During a January 10 meeting with Ambassador Wayne, Foreign Minister Jorge Taiana offered his assessment of the release of FARC hostages in Colombia. He expressed appreciation for the USG's public statement praising the release of the hostages. Taiana also praised Colombian Pre [...]	2008-01-11 16:15:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PTER CJAN SNAR ASEC KJUS VZ CO AR
08DUBLIN110	IRISH RATIFICATION OF US-EU EXTRADITION AND MUTUAL [...] According to David Brennan, Department of Justice, Equality and Law Reform, who deals with the Criminal Justice (Mutual Assistance) Bill, the Bill is scheduled for the Report Stage (the third of four stages) in the Dail (lower House of Parliament) on March 12. If this schedule holds, the Bil [...]	2008-03-05 11:32:00	Embassy Dublin	UNCLASSIFIED	KCRM KJUS KTIA CJAN PGOV PREL EI
08DUBLIN223	IRELAND ACCEPTS CUBAN REFUGEES; PASSES MUTUAL LEGAL [...] (SBU) Sean Aylward, Secretary General of the Irish Department of Justice, Equality, and Law Reform told the Embassy April 22 that the way had been cleared to immediately resettle 11 Cuban refugees who have been sheltering at Guantanamo. He added that the Criminal Justice (Mutual Assistance) Bi [...]	2008-04-29 10:15:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PREF CJAN EUN KCRM KJUS KTIA KFRD KWMN EI
08DUBLIN436	IRELAND WILLING TO CONSIDER RESETTLING GUANTANAMO [...] (S) Summary: On July 15, 2008 Ambassador-at Large for War Crimes Issues Clint Williamson met Michael Flahive, Assistant Secretary in the Irish Department of Justice, Equality and Law Reform, and Darach Mac Fhoinnbhairr (MAC-FIN-BAR),Director, America,s Section, Department of Foreign Affairs t [...]	2008-07-24 12:03:00	Embassy Dublin	SECRET	PREL PGOV PREF CJAN EUN KJUS KTIA EI
08DUBLIN566	IRELAND UNLIKELY TO RESETTLE GUANTANAMO DETAINEES [...] (S) EUR/WE Office Director Pamela Spratlen reviewed the status of Ambassador-at-Large for War Crimes Issues Clint Williamson's presentation to the Irish government on July 15, 2008, in which Williamson requested the Government of Ireland to accept one or more detainees from Guantanamo who coul [...]	2008-10-15 08:54:00	Embassy Dublin	SECRET	PREL PGOV PREF CJAN EUN KJUS KTIA KAWC EI
08FREETOWN552	DIP NOTE DELIVERED: EXPULSION OF PEREZ AND [...] (C) Ambassador personally delivered diplomatic note (reftels A/B) to Foreign Minister Zainab Bangura on November 24, reiterating that the U.S. Government is prepared to remove two indicted individuals with President Koroma's permission. Ambassador reminded Bangura that cases against the other [...]	2008-11-24 16:02:00	Embassy Freetown	CONFIDENTIAL	CJAN PINR CASC PREL CPAS CVIS KCRM SNAR SL
08GUANGZHOU373	PROSECUTING RAPE CASES IN SOUTH CHINA'S CRIMINAL COURTS - [...] (SBU) Summary: As Guangzhou's American Citizen Services Section continues to closely monitor the status of a criminal case in which an American citizen has been charged with rape, research into how the local courts handle the prosecution of these cases sheds some light on China's developing cri [...]	2008-06-26 08:58:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN PHUM PINS SOCI CH
08KUALALUMPUR1048	MALAYSIA APPROVES EXCHANGE OF INSTRUMENTS FOR [...] No summary [...]	2008-11-28 07:42:00	Embassy Kuala Lumpur	UNCLASSIFIED	PREL CJAN KCRM KTIA MY
08KUWAIT472	ENHANCED JUDICIAL COOPERATION BETWEEN THE US AND [...] No summary [...]	2008-05-01 10:08:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
08KUWAIT816	GOK CABINET APPROVES NEGOTIATIONS ON US/KUWAIT [...] (U) On July 9 Department of Justice (DOJ) Attach (Cairo) Jeffrey Cole and Econoff met with Counselor Hamad Al-Marri, Deputy Director, Legal Department, Ministry of Foreign Affairs (MFA) to follow-up on previous discussions in March regarding promoting mutual legal assistance in criminal matt [...]	2008-07-20 03:31:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
08LAPAZ2263	BOLIVIA: GONI EXTRADITION UPDATE [...] (C) Vice Foreign Minister Hugo Fernandez and Former Ambassador to the United States Gustavo Guzman came to the Embassy as expected on October 17 and delivered about 3,000 pages of documents to be notarized; the documents are part of the still-unfiled extradition request for ex-President Gonzal [...]	2008-10-20 15:52:00	Embassy La Paz	CONFIDENTIAL	PGOV PREL ASEC PHUM CJAN CASC BL
08LIMA913	Extraditions in Peru [...] (SBU) Summary: Emboffs and Peruvian lawyers representing the USG on extradition cases met May 20 with Minister of Justice Rosario Del Pilar Fernandez to discuss points in reftel and other issues. The Minister acknowledged USG concerns over Peruvian courts' recent denial of several USG extraditi [...]	2008-05-23 16:19:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC CJAN CVIS KCRM SNAR PE
08LONDON1509	IRAN'S EX-AMBASSADOR TAJIK: UK MAY EXTRADITE AS [...] (C) The UK says it intends to extradite ex-Iranian ambassador Nosratullah Tajik to the United States no later than June 11, Foreign and Commonwealth Office (FCO) contacts told London Iran Watcher (Poloff) on May 29. the Tajik case has been a significant bilateral irritant between the UK and [...]	2008-06-02 10:49:00	Embassy London	CONFIDENTIAL	CJAN PINS PREL PTER IR UK
08LONDON1580	IRAN: UK INTENDS TO GO FORWARD ON TAJIK [...] (C) Summary: Taking a strong pro-extradition line, the UK still expects to extradite former Iranian Ambassador Tajik as soon as remaining medical-legal aspects of his case are resolved. Foreign and Commonwealth contacts underline, however, that HMG takes Iranian threats related to the Tajik c [...]	2008-06-06 16:18:00	Embassy London	CONFIDENTIAL	CJAN PINS PREL PTER IR UK
08LONDON2005	IRAN: TAJIK EXTRADITION - FURTHER DELAYS AND [...] (C) HMG will take no final decision or action on the extradition of former Iranian Ambassador Tajik before 1 September because the Home Secretary, who reportedly wants to personally review all decisions on the case, will be on holiday until then, FCO Iran Bilateral Team Leader Margaret Tongue on J [...]	2008-08-01 14:28:00	Embassy London	CONFIDENTIAL//NOFORN	CJAN PINS PREL PTER IR UK
08LONDON2474	IRAN: TAJIK EXTRADITION - UK DITHERING, MAY HAVE COLD FEET REF: A. E-MAILS EMBASSY (GAYLE) TO NEA/IR 9/3/08 AND PREVIOUS B. LONDON 2005 [...] (C/NF) Summary: The Foreign and Commonwealth Office has not formally retreated from its earlier stated intention to extradite ex-Iranian Ambassador Tajik, and says the Tajik file is now on the desk of the Home Secretary for final decision. FCO is noticeably vague, however, on when a decision might [...]	2008-09-29 14:03:00	Embassy London	CONFIDENTIAL//NOFORN	CJAN PINS PREL PTER IR UK
08LONDON2600	IRAN: UK CURRENT POSTURE -- FCO FORMAL AND INFORMAL VIEWS [...] (S) Please see Department information request at paragraph4. 2. (S/NF) Summary: Foreign and Commonwealth Office working contacts told London Iran Watcher (Poloff) October 14 that: -- Foreign Secretary Miliband pressed his Chinese counterpart to have China re-engage in the P5 1, with little resul [...]	2008-10-14 19:04:00	Embassy London	SECRET//NOFORN	CJAN PINS PREL PTER GE FR IT IR UK
08LONDON2778	IRANIAN IMPORTERS/EXPORTERS: HAVING MORE PROBLEMS [...] (S/NF) Summary: Iranian importers and exporters are encountering ever-greater problems, in all regions including China, in obtaining trade financing due to USG-led international financial measures, according to statements by an Iran banking contact to Embassy London Iran Watcher (poloff). End su [...]	2008-11-03 15:59:00	Embassy London	SECRET//NOFORN	CJAN ECON EFIN PINS PREL PTER KFIN IR UK
08MADRID640	SPAIN/AL-KASSAR: COUNCIL OF MINISTERS APPROVES U.S [...] (C) Spanish Interior Minister Alfredo Perez Rubalcaba phoned the Ambassador on June 6 to say that the Council of Ministers had just approved the extradition to the U.S. of notorious Syrian arms trafficker Monzer Al-Kassar. Further to REFTELS, today's action by the Council was the final political de [...]	2008-06-06 15:37:00	Embassy Madrid	CONFIDENTIAL	CJAN PTER PREL PGOV SP
08MADRID682	DEPUTY CHIEF OF MISSION'S JUNE 18 MEETING WITH [...] (C) Summary: In a June 18 meeting with the Spanish Secretary of State for Justice Julio Perez-Hernandez (Deputy Justice Minister equivalent),the DCM thanked the GOS for their cooperation in the extradition of the Syrian arms dealer and alleged terrorist Monzer Al-Kassar. The DCM also addres [...]	2008-06-19 16:42:00	Embassy Madrid	CONFIDENTIAL	CJAN PGOV PHUM PREL SP KOCI
08MANILA2682	No Response to demarche on undocumented Filipinos [...] (U) As requested in Ref A, this telegram is to record formally Post's actions to date in response to Ref B concerning the cases of Armando Sierda Abad and David Valasote Miraflor. They remain in U.S. custody after allegedly renouncing their Filipino citizenship to avoid deportation. The Gove [...]	2008-12-10 02:25:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN RP
08MANILA2712	CORRECTED COPY: NO RESPONSE YET FROM GRP ON UNDOCUMENTED [...] (U) As requested in Ref A, this telegram is to record formally Post's actions to date in response to Ref B concerning the cases of Armando Sierda Abad and David Valasote Miraflor. They remain in U.S. custody after allegedly renouncing their Filipino citizenship to avoid deportation. The Gove [...]	2008-12-12 05:42:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN RP
08MONROVIA476	LIBERIA'S PRS: PEACE AND SECURITY PILLAR - A [...] (C) Summary: The Liberian National Security Strategy, upon which the security section of the Poverty Reduction Strategy (PRS) is based, has not yet been made public, but the GOL is moving ahead on the basis of the strategy. The PRS process has forced the Liberians to begin to plan long-term, [...]	2008-06-20 12:42:00	Embassy Monrovia	CONFIDENTIAL	PRGOV ASEC MARR MASS CJAN KJUS LI
08MONTEVIDEO505	TOUR D'HORIZON WITH URUGUAYAN FM FERNANDEZ [...] No summary [...]	2008-09-05 16:54:00	Embassy Montevideo	CONFIDENTIAL	PREL PGOV MOPS CJAN TBIO GG UY
08NEWDELHI3268	INDIAN HOME MINISTER CHIDABARAM ON INVESTIGATION OF MUMBAI ATTACKS [...] No summary [...]	2008-12-31 15:26:00	Embassy New Delhi	SECRET	CJAN IN PK PREL PTER
08RABAT819	MOROCCO: MOJ READY TO SET DATE FOR MLAT [...] (C) Summary: Ministry of Justice (MOJ) Secretary General Mohammed Lididi said that discussions leading toward a renegotiation of the Mutual Legal Assistance Treaty (MLAT) currently in force between the Government of Morocco (GOM) and the USG are a "high priority" for his ministry. Although [...]	2008-09-02 15:31:00	Embassy Rabat	CONFIDENTIAL	CJAN PREL KJUS KCRM MO
08RIGA621	LATVIA TO FOLLOW UP BILATERALLY ON US-EU EXTRADITION AND [...] No summary [...]	2008-10-09 15:00:00	Embassy Riga	UNCLASSIFIED	PGOV CJAN EUN KCRM KJUST KTIA PREL LG
08RIYADH1848	GUIDANCE ON SAG'S CHILD CUSTODY AND PRESIDENTIAL [...] This is an action request. See paragraph 4. 2. The Saudi Arabian Government formally requested Presidential pardons for three Saudi nationals currently imprisoned in the U.S. via a diplomatic note received by the Embassy on December 17. The note also asked for updates on the status of chil [...]	2008-12-23 13:50:00	Embassy Riyadh	UNCLASSIFIED	CJAN OPDC PREL SA
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
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
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
08SUVA100	FIJI: QARASE COURT CASE; CHAUDHRY TAX ISSUE; FIJI [...] (C) Deposed Fiji Prime Minister Qarase's court case against Commodore Bainimarama's December 2006 coup seems to be rapidly drawing to a close. The Interim Government's (IG's) hand-picked judges will apparently start writing their decision shortly. An appeal is expected to follow, whatever th [...]	2008-03-12 16:44:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM PINR MARR FJ
08SUVA19	FURTHER EVIDENCE OF POST-COUP PROBLEMS IN FIJI [...] (C) One of Fiji's best judges, Roger Coventry (protect) has resigned early because of intense frustration about how other judges have "hijacked" the judiciary to their personal agendas in support of the December 2006 coup. Coventry has confirmed to us a long series of affronts to justice that [...]	2008-01-24 10:47:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM FJ
08SUVA40	FIJI UPDATE: BAINIMARAMA FUDGES ELECTION DATE [...] (C) Fiji interim Prime Minister Bainimarama told a radio reporter Jan. 31 that an election could take place in 2009 (as he has promised regional leaders) or ten or fifteen years from now, depending on God's plan and contingent on achievement of a pathway to progress and stability. Bainimarama [...]	2008-01-31 15:27:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM FJ
08SUVA60	FIJI UPDATE: BAINIMARAMA TO INDIA; CJ FATIAKI [...] (C) Fiji interim Prime Minister Bainimarama departed Suva today for medical consultations in India. His departure suggests he does not consider current dissent within the military to be overly threatening. The interim government (IG) tribunal created to consider allegations against suspended [...]	2008-02-12 17:05:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM FJ
08SUVA71	TONGA UPDATE -- DISCONTENT; ROYAL LIFESTYLE; [...] (C) Conversations in Tonga Feb. 6-9 revealed that discontent continues. The economy is doing poorly; the King's lifestyle and his extravagant plans for an August 1 coronation rankle; allegations of official corruption are gaining currency; and pro-democracy elements hanker for more rapid prog [...]	2008-02-18 17:57:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM TN
08SUVA72	FIJI UPDATE -- SCENESETTER FOR EAP PDAS DAVIES [...] (C) Fiji interim Prime Minister Bainimarama, currently in India, has issued a decree reforming the Great Council of Chiefs, putting himself in control of yet another institution. The move has generated heated reactions at all levels of the ethnic-Fijian community. Bainimarama's recent effort [...]	2008-02-19 17:55:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM FJ
08SUVA85	EAP PDAS DAVIES FEB 27 VISIT TO SUVA [...] (C) EAP PDAS Davies met with the key players in Fiji on Feb. 27, including interim PM Bainimarama. Davies stressed to all the U.S. continuing interest in a return to legitimate, democratically-elected governance as soon as possible. The shocking expulsion of the Fiji Sun publisher had taken [...]	2008-03-02 09:20:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM FJ
08SUVA89	FIJI - BAINIMARAMA "NO" ON REEVES' DIALOGUE; [...] (C) Fiji interim Prime Minister Bainimarama has declined a proposal to meet with deposed PM Qarase and others, under the auspices of Commonwealth Secretariat envoy Sir Paul Reeves. Bainimarama said the Military Council objected, but Reeves reportedly puts the blame on interim Finance Minister [...]	2008-03-06 14:18:00	Embassy Suva	CONFIDENTIAL	PREL PGOV CJAN PHUM PINR MARR FJ
08TAIPEI170	AIT-TECRO EXTRADITION RELATIONSHIP: SOMETHING FOR [...] (C) AIT delivered to MOFA North American Affairs Deputy Director-General Christina Hsueh on January 24 reftel talking points on a possible extradition relationship between AIT and TECRO. AIT stressed that the USG was not proposing negotiations, only seeking to gauge Taiwan's interest and its [...]	2008-02-04 09:22:00	American Institute Taiwan, Taipei	CONFIDENTIAL	CJAN KCRM PREL PGOV TW
08THEHAGUE571	DUTCH PARLIAMENT RATIFIES U.S.-EU EXTRADITION AND MLAT [...] On July 1, the First Chamber (Upper House) adopted the ratification package for the U.S.-EU extradition and MLAT treaties without any debate. This means that, since the package was already approved by the Second Chamber (Lower House) on June 5, the ratification process has now been completed. [...]	2008-07-07 14:35:00	Embassy The Hague	UNCLASSIFIED	CJAN CJUS KCRM PGOV PREL NL
08WARSAW1176	RATIFICATION OF US-EU EXTRADITION AND MUTUAL LEGAL [...] (SBU) DCM and Legatt delivered reftel demarche to Lukasz Redziniak, Under Secretary of State at the Ministry of Justice (MOJ) October 3. 2. (SBU) DCM took the opportunity to raise our disappointment in the outcome of a Polish court case involving Randy Craig Levine, who allegedly committed [...]	2008-10-07 12:00:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN EUN KCRM KJUST KTIA PGOV PREL BE EI GR
08ZAGREB121	ACTION AND FOLLOW UP REPORT FOLLOWING DOJ VISIT TO CROATIA [...] (SBU) SUMMARY. Senior DOJ/OIA Trial Attorneys Michael Dittoe and Teresa McHenry met with officials from the Croatian Ministry of Justice Directorate for International Legal Assistance, Office of the State Prosecutor and the Ministry of Foreign Affairs to discuss extradition issues between the [...]	2008-02-25 15:14:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN KCRM KAWC HR
08ZAGREB873	AMERICAN CITIZEN ACQUITTED OF WAR CRIMES [...] (U) Mr. Zeljko Vrljanovic, an American citizen, was arrested in Germany in 2007 on the basis of an INTERPOL red notice and extradited to Croatia to stand trial for war crimes as a member of Serbian rebel unit responsible for the murder of a Croatian military officer, his wife and two small chil [...]	2008-12-19 15:23:00	Embassy Zagreb	UNCLASSIFIED	CASC CJAN HR KAWC PGOV PREL
09AITTAIPEI277	THE CASE FOR CONCLUDING AN AIT-TECRO EXTRADITION [...] (C) Summary: Despite the absence of an extradition agreement, Taiwan has consistently assisted U.S. law enforcement agencies in returning fugitives wanted in the U.S. for major crimes. Taiwan, however, has not been able to secure the return of its fugitives from the U.S., resulting in more th [...]	2009-03-12 10:55:00	American Institute Taiwan, Taipei	CONFIDENTIAL	PREL CJAN KCRM PGOV ASEC US TW
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
09ATHENS1313	GREECE: MUTUAL LEGAL ASSISTANCE (MLA) PROTOCOL AND [...] (SBU) We delivered reftel points and texts July 24 to Greek MFA Legal Advisor Maria Telalian, proposing a ceremony in the near future to exchange Instruments of Ratification for the MLA Protocol and the Extradition Protocol. Telalian responded very positively, saying she would immediately begi [...]	2009-07-24 14:28:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PTER PREL GR
09ATHENS19	FM BAKOYANNIS ON GAZA, AEGEAN ISSUES, OSCE, [...] (C) In a January 7 meeting with Ambassador Speckhard, FM Bakoyannis led off by expressing concern about the situation in Gaza, and emphasizing the need for a "humanitarian truce," and a UN Security Council Resolution. The Ambassador responded that the U.S. was also deeply concerned about the [...]	2009-01-07 17:17:00	Embassy Athens	CONFIDENTIAL	PREL PGOV PHUM OSCE GG GR RS TU CVIS CJAN
09BELGRADE258	SERBIA: DELIVERY OF DIPLOMATIC NOTE REGARDING MILADIN [...] (SBU) We delivered diplomatic note numbered 037/09 per Ref A instructions on March 24 to MFA Political Director Borko Stefanovic. 2. (SBU) In response, Stefanovic presented a diplomatic note in English numbered 963 and dated March 24, 2009. (A scanned copy of both notes has been forwarded [...]	2009-03-25 15:07:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL OPDC EAID SR
09BELGRADE497	SERBIA MODIFIES LAW TO PERMIT EXTRADITION OF NATIONALS [...] (SBU) A recent change to Serbian law necessitated by the European integration process has made the extradition of Serbian citizens possible under bilateral or multilateral treaties. Post recommends that we seize this opportunity to update or replace the existing 1901 extradition treaty with S [...]	2009-06-11 11:10:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL PGOV ODIP EAID SR
09BRUSSELS21	BELGIUM MLAT UPDATE [...] No summary [...]	2009-01-08 14:00:00	Embassy Brussels	UNCLASSIFIED	CJAN EUN KCRM KTIA PGOV PREL BE
09BRUSSELS260	BELGIUM: TRABELSI EXTRADITION UPDATE: BELGIAN [...] (U) The Brussels Chamber of Indictments (BCI) February 19 ruled that Tunisian-national Nizar Trabelsi may be extradited to the United States. The appellate court (that is, the BCI) reaffirmed the November 19, 2008 ruling by the Nivelles Chamber of Indictments. Trabelsi is now expected to a [...]	2009-02-24 06:17:00	Embassy Brussels	UNCLASSIFIED	PTER CJAN CVIS KCRM BE
09BRUSSELS315	BELGIUM: MLAT TREATIES TO DEBUT IN PARLIAMENT [...] (C) PolOff and PolIntern met with Foreign Minister De Gucht's Cabinet Director for Parliamentary Affairs Lieve De Cock and Ann De Ridder from the MFA Treaty Department March 4 to discuss the progress of the draft ratification legislation for the US-EU Extradition and Mutual Legal Assistance Ag [...]	2009-03-06 13:08:00	Embassy Brussels	CONFIDENTIAL	PGOV PREL CJAN KCRM EUN KTIA BE
09BRUSSELS888	NIZAR TRABELSI EXHAUSTS LAST BELGIAN JUDICIAL [...] (U) Belgium's highest court, the Cour de Cassation, ruled June 24 against Nizar Trabelsi's appeal to block a U.S. request to extradite him to the United States. The Court found no irregularities in the U.S. extradition request. Trabelsi has exhausted all Belgian legal options, and the Belgian [...]	2009-06-26 15:03:00	Embassy Brussels	CONFIDENTIAL	PTER CJAN CVIS KCRM BE
09BRUSSELS907	BELGIAN KING SIGNS MLAT AND EXTRADITION AGREEMENTS [...] No summary [...]	2009-07-01 15:21:00	Embassy Brussels	UNCLASSIFIED	CJAN EUN KCRM KTIA PREL PGOV CASC BE
09BUDAPEST359	HUNGARY RESPONSE TO DISCUSSIONS ON MUTUAL LEGAL [...] This is an action request, see paragraph five. 2. On May 12 2009, Poloff discussed ref A talking points and draft documents with Dr. Eva Grunwald, a treaty specialist within the GoH Ministry of Foreign Affairs International and EU Public Law Department. In principle, Grunwald agreed with [...]	2009-05-13 15:42:00	Embassy Budapest	UNCLASSIFIED	KTIA CJAN HU
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
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
09DHAKA775	APPEALS OF 1975 MURDER/COUP CONVICTIONS MOVE [...] (C) Government prosecutors are finalizing arguments against five former military officers appealing death sentences for their leadership of the August 15, 1975 coup that killed then-President Sheikh Mujibur Rahman, senior members of his government and their families. With the coup anniversa [...]	2009-08-06 09:21:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	KJUS PHUM PREL CJAN PGOV PINR PINS BG
09DILI337	FOREIGN REQUEST FOR JUDICIAL ASSISTANCE [...] The Dili District Prosecutor's Office and the United Nations Police National Investigations Department's Prosecution Support Unit conveyed a request for judicial assistance to the Embassy on December 22. The Prosecutor's Office asked the Prosecution Support Unit to investigate misadministrati [...]	2009-12-22 07:19:00	Embassy Dili	UNCLASSIFIED	CASC CJAN TT
09DUBLIN21	IRISH RATIFICATION OF US-EU EXTRADITION AND MUTUAL [...] POLOFF spoke on January 13 with Louise Hartigan, EU Division, Department of Foreign Affairs (DFA),who is shepherding the extradition and legal mutual assistance agreements through the final administrative processes required prior to the signing of instruments. According to Hartigan, DFA has [...]	2009-01-13 15:38:00	Embassy Dublin	UNCLASSIFIED	KCRM KTIA CJAN PGOV PREL EI
09HELSINKI218	FINLAND: NOTIFICATION DELIVERY EXTRADITION TREATY [...] No summary [...]	2009-06-10 13:55:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN KTIA FI
09KABUL1209	AFGHAN FRAUD SUMMARY [...] Afghanistan has suffered three decades of civil war and unrest. It lacks good road, water, or power systems. International efforts to help rebuild the country are hampered by insurgent attacks, mountainous and difficult terrain, the lack of ingrained government institutions, and the absence of [...]	2009-05-11 12:39:00	Embassy Kabul	UNCLASSIFIED	CMGT CASC CFED CJAN CPAS CVIS AF
09KINGSTON1190	JAMAICA: SCENE-SETTER FOR DAS REYNOSO'S VISIT, JANUARY 11-13 [...] (SBU) Post welcomes the visit of DAS Reynoso at a time when Jamaica faces serious challenges on multiple fronts: -- a crushing debt burden, negative growth, high unemployment, and the prospect of painful new taxes and budget cuts needed to conclude an indispensable standby arrangement wi [...]	2009-12-30 14:25:00	Embassy Kingston	UNCLASSIFIED	OVIP PREL PGOV ETRD ECON SNAR PHUM ASEC CJAN IBRD IMF
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
09KINGSTON666	JAMAICA: U.S. REQUEST TO EXTRADITE POWERFUL "DON" [...] No summary [...]	2009-09-02 19:35:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR
09KINGSTON676	JAMAICA: KEY OPPOSITION FIGURE DESCRIBES PRIME [...] (C) Peter Bunting, Member of Parliament and the opposition People's National Party (PNP) Spokesperson on National Security, praised the USG's August 30 request that Christopher "Dudus" Coke be extradited to stand trial on federal drug charges. Describing Prime Minister (PM) Golding's position [...]	2009-09-04 19:11:00	Embassy Kingston	CONFIDENTIAL	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI KCOR
09KINGSTON680	JAMAICA: PROSPECTIVE AMBASSADOR TO U.S. SAYS GOJ [...] No summary [...]	2009-09-08 20:54:00	Embassy Kingston	CONFIDENTIAL	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI OFDP
09KINGSTON684	JAMAICA: FOREIGN MINISTER WARNS THAT PROSPECTIVE [...] No summary [...]	2009-09-11 18:34:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI EAID
09KINGSTON689	LACK OF INDEPENDENCE CONSTRAINS JAMAICAN JUDICIARY, [...] (SBU) Jamaican Chief Justice Zaila McCalla expressed frustration with the state of the Jamaican judicial system during ChargQ Parnell's September 11th introductory meeting. Since the 1960s, crime rates in Jamaica have increased dramatically, yet the court system has not responded with adequate [...]	2009-09-15 13:50:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR CJAN SOCI EAID KCRM KCOR JM XL
09KINGSTON695	JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...]	2009-09-17 20:59:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV ASEC PINR SNAR SOCI KCOR KCRM JM
09KINGSTON697	JAMAICA: GOJ WILL REFUSE COKE EXTRADITION REQUEST; PM FAVORS [...] (C) Prime Minister (PM) Bruce Golding advised CDA that the Government of Jamaica (GOJ) would not comply with the USG's extradition request for Christopher "Dudus" Coke on "technical grounds" and that a dipnote to that effect is being prepared (Reftel A). During a later telephone conversation w [...]	2009-09-18 15:04:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR EIND ASEC SNAR SOCI KCOR
09KINGSTON699	JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...]	2009-09-18 18:26:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON701	JAMAICA: FOREIGN MINISTER'S VIEWS re HIGH-PROFILE [...] No summary [...]	2009-09-18 22:29:00	Embassy Kingston	CONFIDENTIAL	CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL
09KINGSTON704	JAMAICA: DIP NOTE RECEIVED ON SEPTEMBER 18, 2009 [...] (SBU) In a meeting with Foreign Minister (FM) Kenneth Baugh on September 18, CDA received the following diplomatic note, dated September 18, from the Ministry of Foreign Affairs and Foreign Trade (MFAFT): (Begin text of MFAFT DIP NOTE) "The Ministry of Foreign Affairs and Foreign Trade of [...]	2009-09-18 19:23:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON705	British High Commissioner Discusses COKE Extradition Request [...] (C) British High Commissioner (HC) Jeremy Cresswell requested a meeting with CDA Parnell to discuss the High Commissioner's recent discussion with Prime Minister Golding. The High Commissioner noted that he took the opportunity to tell the Prime Minister of his government's high intere [...]	2009-09-25 21:53:00	Embassy Kingston	CONFIDENTIAL	CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL
09KINGSTON731	JAMAICA: DIP NOTE RECEIVED ON OCTOBER 30, 2009 [...] (C) On October 30, CDA received the following diplomatic note, dated October 30, from the Minister of Justice Dorothy Lightbourne of the Ministry of Justice (MOJ): (Begin text of MOJ DIP NOTE) Re: Request for extradition of Christopher Coke I have the honour of addres [...]	2009-11-02 18:35:00	Embassy Kingston	CONFIDENTIAL	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON749	EXTRADITION JAMAICA: CHRISTOPHER MICHAEL COKE [...] No summary [...]	2009-12-03 12:32:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV CVIS SNAR PINR ASEC SOCI CJAN KCOR KCRM JM
09KINGSTON753	JAMAICA: OPPOSITION GRILLS PRIME MINISTER IN PARLIAMENT ON [...] (SBU) The continuing controversy over the Christopher "Dudus" Coke extradition request exploded into partisan rancor and bitterness in Jamaica's Parliament on December 8, as Peter Phillips, Member of Parliament (MP) for the opposition People's National Party (PNP) and former Minister for Nation [...]	2009-12-10 17:45:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV CVIS SNAR PINR ASEC CJAN KCOR KCRM JM XL
09KINGSTON761	JAMAICA: PRIME MINISTER'S WIFE SEES "NEFARIOUS INFLUENCES" [...] (C) Lorna Golding, the wife of Prime Minister (PM) Bruce Golding, told Post's Public Affairs Officer (PAO) Patricia Attkisson that she believes Secretary of State Hillary Clinton is under the "pernicious influence" of U.S. Representative Charles Rangel regarding the contentious U.S. extradition [...]	2009-12-14 20:19:00	Embassy Kingston	CONFIDENTIAL	PREL PGOV ECON EFIN SOCI CVIS SNAR PINR ASEC CJAN
09KINGSTON767	CORRECTED COPY: JAMAICA: DIPLOMATIC NOTE RECEIVED ON [...] No summary [...]	2009-12-16 12:54:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM
09KINGSTON962	JAMAICA: PNP GENERAL SECRETARY DISCUSSES COKE EXTRADITION [...] (SBU) On November 12, Emboffs organized a largely informational meeting at Post between representatives of the Mission's law enforcement community and Member of Parliament (MP) Peter Bunting, General Secretary and Opposition Spokesman for National Security for the opposition People's National P [...]	2009-11-17 19:09:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI EAID KCOR
09KINGSTON992	JAMAICA: RULING PARTY BLAMES OPPOSITION FOR CURRENT FISCAL [...] (U) At its scaled back November 22 annual party conference, an embattled Jamaica Labour Party (JLP) defended its two years in office and attributed much of the nation's economic and fiscal travails to the "inheritance" left by the opposition People's National Party (PNP). In a somber and serio [...]	2009-11-24 13:28:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR ASEC ECON EFIN CJAN CVIS KCOR KCRM IMF JM
09KUWAIT131	GOK INQUIRY INTO STATUS OF MLAT NEGOTIATIONS [...] (U) This is an action request. See paragraph 3. 2. (U) On February 3, 2009 Embassy Kuwait received an official inquiry from Kuwait's Ministry of Foreign Affairs Legal Department regarding the status of it's draft Mutual Legal Assistance Treaty agreement between the US and Kuwait. The [...]	2009-02-11 14:17:00	Embassy Kuwait	UNCLASSIFIED	CJAN CASC CPAS CVIS SNAR KCRM IS KU
09KUWAIT774	INTERNAL REVIEW OF MLAT WILL DELAY NEGOTIATIONS [...] (U) On August 3, Econoff followed-up with the Kuwaiti Ministry of Justice to discuss a diplomatic note inviting representatives of the GOK to Washington DC for negotiations of a new Mutual Legal Assistance Treaty and including a proposed treaty text (REF A). 2. (U) Zakaria Al Ansari, Direct [...]	2009-08-05 12:27:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINS CJAN SNAR KTIA KCRM PTER KU
09KUWAIT833	MLAT NEGOTIATION DATE STILL TBD [...] (U) On August 20, Kuwait's MFA formally informed post, via Diplomatic Note, that "the concerned Kuwaiti authorities are currently studying the draft MLAT agreement submitted by the American side. Regarding the visit invitation, we shall provide you with the proposed date at a later time." Thi [...]	2009-08-23 12:47:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PINS CJAN SNAR KTIA KCRM PTER KU
09KUWAIT949	REGIONAL DOJ ATTACHE DISCUSSES FUGITIVE/BRIBERY [...] (C) Summary: During a September 29 meeting, Cairo-based Department of Justice Attach Jeffrey Cole, accompanied by RSO and Poloff, turned over to Ministry of Justice Counselor Najeeb Mulla Mohammed files pertaining to the case of Munirah Al-Tarrah, a fugitive Kuwaiti/U.S. dual citizen sought in [...]	2009-09-30 11:10:00	Embassy Kuwait	CONFIDENTIAL	PREL CJAN KTIA KCRM KU
09LONDON903	"NOT QUITE READY YET"-- UK RESPONSE TO USG [...] (U) Foreign Office officials in April 15 and 16 discussions with Polcouns clarified that: -- UK internal procedures for entry into force of the Instrument to the Mutual Legal Assistance Treaty and Instrument to the Extradition Treaty (MLA and Extradition Instruments) discussed ref A have not [...]	2009-04-16 14:42:00	Embassy London	UNCLASSIFIED	CJAN KTIA UK
09MADRID346	SPAIN: PROSECUTOR WEIGHS GTMO CRIMINAL CASE VS. [...] (C) SUMMARY: A Spanish NGO has requested that the National Court indict six Bush Administration officials for creating a legal framework that allegedly permitted torture. The NGO is attempting to have the case heard by Investigating Judge Baltasar Garzon, internationally known for his dogged [...]	2009-04-01 17:00:00	Embassy Madrid	CONFIDENTIAL	AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI
09MADRID347	SPAIN: PROSECUTOR WEIGHS GTMO CRIMINAL CASE VS. [...] (C) SUMMARY: A Spanish NGO has requested that the National Court indict six Bush Administration officials for creating a legal framework that allegedly permitted torture. The NGO is attempting to have the case heard by Investigating Judge Baltasar Garzon, internationally known for his dogged pursui [...]	2009-04-01 17:01:00	Embassy Madrid	CONFIDENTIAL	AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI
09MADRID392	SPAIN: ATTORNEY GENERAL RECOMMENDS COURT NOT [...] (C) SUMMARY. On April 16, Candido Conde Pumpido, Spain's Attorney General (AG),publicly stated that prosecutors will "undoubtedly" not support a criminal complaint, filed by a Spanish NGO with the National Court, to investigate six former USG officials, including former AG Alberto Gonzalez, for cr [...]	2009-04-17 06:07:00	Embassy Madrid	CONFIDENTIAL	AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI
09MADRID440	GARZON OPENS SECOND INVESTIGATION INTO ALLEGED [...] (SBU) Summary: Spanish National Court (Audiencia Nacional) investigating judge Baltasar Garzon has announced he will pursue an investigation into allegations the U.S. tortured terrorism detainees at Guantanamo. He has yet to name any targets of his investigation. This comes days after he wa [...]	2009-05-05 15:34:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI
09MADRID496	COUSO CASE: JUDGE REINSTATES CHARGES AGAINST U.S. [...] (SBU) SUMMARY: May 21 Spanish National Court Judge Santiago Pedraz issued new indictments against three U.S. soldiers in connection with the death in Iraq of Spanish journalist Jose Couso in 2003. The charging document introduces new, recently obtained evidence, including statements from form [...]	2009-05-22 13:16:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KLIG PREL SP CJAN
09MANILA482	RESPONSE TO DEMARCHE REQUEST: TRAVEL DOCUMENT [...] (U) This telegram is to officially record the final response by the Government of the Philippines to the demarche requested in Ref E concerning the cases of Armando Sierda Abad and David Valasote Miraflor. 2. (SBU) Abad and Miraflor had renounced their Philippine citizenship in an effort to [...]	2009-03-05 08:46:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN RP
09NASSAU160	FY2010 DEMARCHE/OBJECTIVES FOR THE MAJORS LIST [...] (SBU) Narcotics Affairs Officer (NAO) delivered reftel demarche to Ministry of National Security Permanent Secretary Missouri Sherman-Peter on March 13. NAO shared reftel points regarding the Majors List process and, while Sherman-Peter said she understood the rationale behind including The Bah [...]	2009-03-16 17:04:00	Embassy Nassau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR CFED CJAN PREL PGOV SOCI BF

09PANAMA151	PANAMA: PROSECUTERS REQUEST ACCESS TO PAS DATA [...] (SBU) Summary. The Embassy received a diplomatic note from the Panamanian MFA on February 17 asking whether five individauls had "benefited from any kind of program" from the USG from 2007-2008. The note said the information was being requested in relation to a corruption investigation. Afte [...]	2009-02-19 21:52:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KPAO CVIS CJAN OEXC PM
09RABAT443	MOROCCO: JUSTICE MINISTER SUMMARIZES JUDICIAL [...] (SBU) Summary: The Moroccan Ministry of Justice (MOJ) plans on upgrading and expanding the number of courts, increasing the number of judges, and raising the standards of training for judges and other legal professionals in Morocco. On May 20, Minister of Justice Abdelwahed Radi told Charge [...]	2009-06-02 12:37:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CJAN EAID PGOV KJUS KCRM MO
09RABAT719	PHONE CALL JUSTICE: MEDDLING IN MOROCCO'S JUDICIARY [...] (C) Summary: The Moroccan judicial system suffers from both a lack of independence and a lack of public confidence, and it remains an impediment to the country's development and reform efforts. Recognizing these problems, King Mohammed VI has called for a comprehensive reform of the judicial sys [...]	2009-08-24 18:11:00	Embassy Rabat	CONFIDENTIAL	PHUM CJAN EAID PGOV KJUS KCRM MO
09RABAT880	MOROCCO SEEKS BROADER LEGAL COOPERATION WITH U.S. [...] No summary [...]	2009-10-29 14:08:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PHUM CJAN EAID PGOV KJUS KCRM MO
09RIYADH82	SAUDIS MAKE SECOND REQUEST FOR PRESIDENTIAL [...] (U) The Saudi Arabian Government has for the second time requested Presidential pardons for three Saudi nationals currently imprisoned in the U.S. via a diplomatic note received by the Embassy on January 11, 2009. An Embassy translation of this note follows. The original will be e-mailed to [...]	2009-01-13 14:41:00	Embassy Riyadh	UNCLASSIFIED	CJAN KJUS OPDC PGOV PREL SA
09SANJOSE1086	Costa Rica's Judicial School Requests Curriculum Development [...] The director of Costa Rica's Judicial School, Marvin Carvajal, contacted Post on November 19 to request USG assistance in developing new curriculum for its year-long training for new judges. The USG's top priority in Costa Rica is helping the government improve public security, which is negati [...]	2009-12-03 17:37:00	Embassy San Jose	UNCLASSIFIED	CJAN SNAR KIPR PGOV PREL CS
09SANJOSE1174	Extradition: SCHULTZ, Stephen Douglas [...] (U) The extradition of American citizen Stephen Douglas Schultz was completed on December 3, 2009 AT 12:55 p.m. when he was transported to the U.S.in the custody of U.S. marshals on AMERICAN AIRLINES, flight number 988, from San Jose to Miami, Florida. 2. (U) The prisoner served 357 days in [...]	2009-12-21 16:13:00	Embassy San Jose	UNCLASSIFIED	CASC KJUS SNAR PREL CJAN CS KCRM
09SANJOSE76	COSTA RICA: SPAIN'S SECSTATE JIMENEZ ANNOUNCES [...] (SBU) SUMMARY: In a January 29-30 official visit to Costa Rica, Spanish Secretary of State Trinidad Jimenez announced USD 285,000 in earthquake assistance and donated 25 motorcycles to the GOCR's transit police. During meetings with President Arias and FonMin Stagno, Jimenez focused on topi [...]	2009-02-06 17:54:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID ENVI ETRD CJAN CS SP
09SANTODOMINGO1017	SUPREME COURT CHIEF JUSTICE EMPHASIZES COMMITMENT [...] (C) SUMMARY: Supreme Court Chief Justice Jorge Subero Isa stressed his commitment to judicial independence and reform, but cautioned that there are powerful interests working to undermine his efforts and return the judiciary to subservience to political and economic influence, in a 9/04 me [...]	2009-09-04 20:56:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV CJAN PREL DR
09SANTODOMINGO1065	ATTORNEY GENERAL PLEDGES CONTINUED COOPERATION ON [...] (C) SUMMARY: Attorney General Radhames Jimenez Pena, in a 9/9 meeting with Charge, vowed that the Public Ministry would continue its strong cooperation with the USG on extraditions and criminal investigations. He was proud of the advances in professionalism, prosecutorial independence and [...]	2009-09-15 21:28:00	Embassy Santo Domingo	CONFIDENTIAL	PREL CJAN CJUS DR
09SANTODOMINGO1083	DOMINICAN REPUBLIC ACCESSION TO HAGUE FOREIGN [...] No summary [...]	2009-09-22 17:28:00	Embassy Santo Domingo	UNCLASSIFIED	CJAN PREL DR
09SARAJEVO641	BOSNIA - SACIRBEY TO TESTIFY BEFORE ICTY VIA [...] (SBU) Per reftels, on May 18 we conveyed to the Ministry of Foreign Affairs the urgent need for the Bosnian government to clarify its position regarding Muhamed Sacirbey's travel to The Hague to testify before the International Tribunal for the former Yugoslavia (ICTY). We made clear that we [...]	2009-05-27 09:05:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL BK
09SARAJEVO645	BOSNIA - MFA SENDS SECOND DIP NOTE CLARIFYING [...] (SBU) Per the Department's request, on May 28 we sought from the MFA additional documentation clarifying the Bosnian government's support for having Muhamed Sacirbey testify before the International Tribunal for the former Yugoslavia via video-link (Refs A and B). In response to our request, [...]	2009-05-28 14:06:00	Embassy Sarajevo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CJAN PREL BK
09STATE100682	EXTRADITION: COLOMBIA: FARC MEMBERS JULIO ENRIQUE [...] (U) SENSITIVE BUT UNCLASSIFIED. THIS CABLE CONTAINS SENSITIVE LAW ENFORCEMENT INFORMATION. PLEASE PROTECT ACCORDINGLY. THIS INFORMATION SHOULD BE RELEASED TO THE HOST GOVERNMENT IN ACCORDANCE WITH THE INSTRUCTIONS BELOW. THIS IS AN ACTION CABLE. 2. (SBU) At the request of the United States [...]	2009-09-28 14:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN CVIS CO
09STATE48729	ENTRY INTO FOR OF U.S.-ROMANIA EXTRADITION TREATY [...] Secretary Clinton and Romanian Foreign Minister Cristian Diaconescu exchanged Instruments of Ratification concerning the Extradition Treaty between the United States of America and Romania, signed at Bucharest on September 10, 2007. In accordance to Article 23(2) of the Treaty, the Treaty sha [...]	2009-05-13 14:01:00	Secretary of State	UNCLASSIFIED	CJAN KTIA PREL RO
09VILNIUS571	AMBASSADOR'S INITIAL CALL ON JUSTICE MINISTER [...] (C) SUMMARY: During her introductory call on Justice Minister Remigijus Simasius, Ambassador Derse heard that the GOL remains committed to passage of legislation providing compensation for expropriated Jewish communal property and to removing references to homosexuality from a controversial la [...]	2009-10-30 14:59:00	Embassy Vilnius	CONFIDENTIAL	PREL PHUM CJAN EINV LH
10ABUDHABI103	UAE REQUEST FOR USG ASSISTANCE IN INVESTIGATION OF KILLING [...] (C/NF) On the margins of a meeting with visiting Secretary Chu, on Feb 24 MFA Minister of State Gargash made a formal request to the Ambassador for assistance in providing cardholder details and related information for credit cards reportedly issued by a U.S. bank to several suspects in last month' [...]	2010-02-24 10:51:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PINS CJAN AE
10ABUJA179	AMBASSADOR PRESSES FOR CHANGE WITH NIGERIA'S NEW ATTORNEY [...] (C) Within 24 hours of Vice President Goodluck Jonathan's designation as Acting President, Jonathan replaced controversial Attorney General and Minister of Justice Michael Aondoakaa with Minister of Labor and Productivity Adetokunbo Kayode on February 10. The Ambassador met with Kayode Februa [...]	2010-02-17 18:57:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV PINR PTER CJAN SNAR SOCI KCRM NI
10BANGKOK276	EMBASSY ENGAGES THAI OFFICIALS ON SECOND BOUT [...] (C) Summary: Per reftel request, we briefed officials at the Ministry of Foreign Affairs (MFA) on January 27 and Office of the Attorney General (OAG) on February 1 about the existence of a second, sealed indictment and USG plans to submit an additional extradition request for Viktor Bout. The [...]	2010-02-02 09:18:00	Embassy Bangkok	CONFIDENTIAL	CJAN PGOV PREL TH
10BOGOTA380	EXTRADITION: LUIS EDUARDO MANJARRES-PUMAREJO - EXTRADITION [...] The Embassy received official notification from the GOC on January 29, 2010, that the extradition of Colombian national LUIS EDUARDO MANJARRES-PUMAREJO has been approved on the count in para. 2 pursuant to Resolution No. 349, dated December 11, 2009. The individual did not enter an appeal. [...]	2010-02-02 14:54:00	Embassy Bogota	UNCLASSIFIED	SNAR PREL CJAN CO KCRM KJUS
10BRATISLAVA51	SLOVAKS AWARE OF CHANGES TO EXTRADITION PROCESS [...] No summary [...]	2010-02-03 13:48:00	Embassy Bratislava	UNCLASSIFIED	CJAN EUN KTIA LO
10BRUSSELS232	GOB DENIES REPORT THAT IT WILL NOT EXTRADITE [...] No summary [...]	2010-02-26 15:09:00	Embassy Brussels	CONFIDENTIAL	CJAN KCRM PREL PTER BE
10KINGSTON114	JAMAICA: PM LAMENTS LAW ENFORCEMENT PRIMACY IN USG [...] (SBU) On the evening of January 27, the CDA met with Prime Minister (PM) Bruce Golding in his office at Jamaica House regarding the bilateral relationship in general and the status of recent USG extradition requests in particular. The PM expressed concern that, in recent years, the relationshi [...]	2010-01-29 19:17:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR MARR PREL SOCI EAID ASEC KCRM KCOR IMF AID
10KINGSTON174	JAMAICA: EXTRADITION CASES OF PRESLEY BINGHAM AND [...] No summary [...]	2010-02-04 22:27:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR JM XL
10KINGSTON23	JAMAICA: COKE EXTRADITION CASE; MFAFT REQUESTS USG RESPONSES [...] No summary [...]	2010-02-19 18:23:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI ASEC KCRM KCOR JM XL
10KINGSTON84	JAMAICA: A GOOD WEEK FOR GOLDING, BUT DAUNTING CHALLENGES [...] (SBU) Prime Minister (PM) Bruce Golding and his Jamaica Labour Party (JLP)-led Government of Jamaica (GOJ) have enjoyed a much-needed string of policy successes in recent weeks: rapid progress on negotiations for an International Monetary Fund (IMF) Standby Agreement, initiation of a debt-excha [...]	2010-01-22 19:38:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ETRD ECON SNAR ASEC CJAN CVIS EAIR EFIN
10KINGSTON86	JAMAICA: DENIAL OF EXTRADITION REQUEST: PRESLEY BINGHAM [...] No summary [...]	2010-01-22 20:37:00	Embassy Kingston	UNCLASSIFIED	CJAN SNAR SOCI ASEC KCRM KCOR JM XL
10KINGSTON9	JAMAICA: COKE EXTRADITION CASE; IMF AGREEMENT [...] (SBU) On February 8, Ministry of Foreign Affairs and Foreign Trade (MFAFT) Permanent Secretary (PS) Amb. Evadne Coye advised Charge that Prime Minister (PM) Bruce Golding wanted to meet with him the following day in the PM's Office. The PS advised that she was not aware of the subject [...]	2010-02-10 14:06:00	Embassy Kingston	CONFIDENTIAL	CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR IMF IBRD JM
10PORTOFSPAIN36	CANADA MAY FUND BRITISH JUDICIAL REFORM EFFORT IN TT [...] (SBU) SUMMARY: Canada may fund a British initiative to embed an expert in judicial reform within the GOTT as early as the first half of 2010. Under the program developed from a 2007 assessment visit, an official with the British Crown Prosecution Service (CPS) would address several broad areas [...]	2010-01-20 17:00:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CJAN KJUS PGOV TD XL
10RABAT120	AMBASSADOR EXPLORES MOROCCO'S JUDICIAL REFORM [...] (SBU) Summary: In his first meeting with the Ambassador, newly appointed Minister of Justice Mohamed Naciri welcomed U.S. offers of assistance with Morocco's planned judicial reform and emphasized his intention to bring meaningful change to a system he described as "dysfunctional." Referring [...]	2010-02-12 11:31:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV SNAR KJUS KCRM CJAN EAID MO
10RIGA60	Latvia: Special Media Reaction on Latvia's Decision to [...] Summary: Press coverage of the Latvian Government's decision to accept a former Guantanamo detainee has been extensive, largely factual, and consistent with both Latvian and U.S. Government statements on the issue, despite some sarcastic commentary in Russian-language newspapers. Editorial c [...]	2010-02-03 15:56:00	Embassy Riga	UNCLASSIFIED	SCUL KPAO PGOV LH PREL CJAN
10WARSAW52	POLAND: REQUEST FOR THE TEMPORARY TRANSFER OF [...] On January 20, 2010, Post delivered reftel demarche to the Department of Consular Affairs at the Polish Ministry of the Foreign Affairs, in the form of a Diplomatic Note No. C-00420, together with the supporting documents received via FedEX. A scanned copy of the dipnote was sent by email to [...]	2010-01-22 08:03:00	Embassy Warsaw	UNCLASSIFIED	CJAN CVIS SNAR KCRM

431 rows / 431 results

Embassy Abidjan
Embassy Abu Dhabi
Embassy Abuja
Embassy Accra
Consulate Adana
Embassy Addis Ababa
Consulate Alexandria
Embassy Algiers
American Institute Taiwan, Taipei
Embassy Amman
Consulate Amsterdam
Embassy Ankara
Embassy Antananarivo
Embassy Apia
Embassy Ashgabat
Embassy Asmara
Embassy Astana
Embassy Asuncion
Embassy Athens
Consulate Auckland
Embassy Baghdad
Embassy Baku
Embassy Bamako
Embassy Bandar Seri Begawan
Embassy Bangkok
Embassy Bangui
Embassy Banjul
Consulate Barcelona
Embassy Beijing
Embassy Beirut
Consulate Belfast
Embassy Belgrade
Embassy Belmopan
Embassy Berlin
Embassy Bern
Embassy Bishkek
Embassy Bogota
Embassy Brasilia
Embassy Bratislava
Embassy Brazzaville
Embassy Bridgetown
Embassy Brussels
Embassy Bucharest
Embassy Budapest
Embassy Buenos Aires
Embassy Bujumbura
Embassy Cairo
Consulate Calgary
Embassy Canberra
Consulate Cape Town
Embassy Caracas
Consulate Casablanca
Consulate Chengdu
Consulate Chennai
Consulate Chiang Mai
Embassy Chisinau
Consulate Ciudad Juarez
Embassy Colombo
Embassy Conakry
Embassy Copenhagen
Embassy Cotonou
Consulate Curacao
Embassy Dakar
Embassy Damascus
Embassy Dar Es Salaam
Department of State
Consulate Dhahran
Embassy Dhaka
Embassy Dili
DIR FSINFATC
Embassy Djibouti
Embassy Doha
Consulate Dubai
Embassy Dublin
Consulate Durban
Embassy Dushanbe
Consulate Dusseldorf
Embasy Bonn
Consulate Florence
Consulate Frankfurt
Embassy Freetown
Consulate Fukuoka
Embassy Gaborone
Embassy Georgetown
Embassy Grenada
Consulate Guadalajara
Consulate Guangzhou
Embassy Guatemala
Consulate Guayaquil
Consulate Halifax
Consulate Hamburg
Consulate Hamilton
Embassy Hanoi
Embassy Harare
Embassy Helsinki
Consulate Hermosillo
Consulate Ho Chi Minh City
Consulate Hong Kong
American Consulate Hyderabad
Iran RPO Dubai
Embassy Islamabad
Consulate Istanbul
Consulate Izmir
Embassy Jakarta
Consulate Jeddah
Consulate Jerusalem
Consulate Johannesburg
Embassy Kabul
Consulate Kaduna
Embassy Kampala
Consulate Karachi
Embassy Kathmandu
Embassy Khartoum
Embassy Kigali
Embassy Kingston
Embassy Kinshasa
Consulate Kolkata
Embassy Kolonia
Embassy Koror
Consulate Krakow
Embassy Kuala Lumpur
Embassy Kuwait
Embassy Kyiv
Embassy La Paz
Consulate Lagos
Consulate Lahore
Consulate Leipzig
Embassy Libreville
Embassy Lilongwe
Embassy Lima
Embassy Lisbon
Embassy Ljubljana
Embassy Lome
Embassy London
Embassy Luanda
Embassy Lusaka
Embassy Luxembourg
Embassy Madrid
Embassy Majuro
Embassy Malabo
Embassy Managua
Embassy Manama
Embassy Manila
Embassy Maputo
Consulate Marseille
Embassy Maseru
Consulate Matamoros
Embassy Mbabane
Consulate Melbourne
Consulate Merida
Embassy Mexico
Consulate Milan
Embassy Minsk
Mission Geneva
Mission UNESCO
Mission USNATO
Mission USOSCE
Embassy Mogadishu
Embassy Monrovia
Consulate Monterrey
Embassy Montevideo
Consulate Montreal
Embassy Moscow
Consulate Mumbai
Consulate Munich
Embassy Muscat
Consulate Nagoya
Consulate Naha
Embassy Nairobi
Consulate Naples
Embassy Nassau
Embassy Ndjamena
Embassy New Delhi
Embassy Niamey
Embassy Nicosia
Consulate Nogales
Embassy Nouakchott
Consulate Nuevo Laredo
Consulate Osaka Kobe
Embassy Oslo
Embassy Ottawa
Embassy Ouagadougou
Embassy Panama
Embassy Paramaribo
Embassy Paris
Consulate Perth
Consulate Peshawar
Embassy Phnom Penh
Embassy Podgorica
Consulate Ponta Delgada
Embassy Port Au Prince
Embassy Port Louis
Embassy Port Moresby
Embassy Port Of Spain
Embassy Prague
Embassy Praia
Embassy Pretoria
Embassy Pristina
Consulate Quebec
Embassy Quito
Embassy Rabat
Embassy Rangoon
Consulate Recife
REO Basrah
REO Hillah
REO Kirkuk
REO Mosul
Embassy Reykjavik
Embassy Riga
Consulate Rio De Janeiro
Embassy Riyadh
Embassy Rome
Embassy San Jose
Embassy San Salvador
Embassy Sanaa
Embassy Santiago
Embassy Santo Domingo
Consulate Sao Paulo
Consulate Sapporo
Embassy Sarajevo
Secretary of State
Embassy Seoul
Consulate Shanghai
Consulate Shenyang
Embassy Singapore
Embassy Skopje
Embassy Sofia
Consulate St Petersburg
Embassy Stockholm
Consulate Strasbourg
Consulate Surabaya
Embassy Suva
Consulate Sydney
Embassy Tallinn
Embassy Tashkent
Embassy Tbilisi
Embassy Tegucigalpa
Embassy Tehran
Embassy Tel Aviv
Embassy The Hague
Consulate Thessaloniki
Consulate Tijuana
Embassy Tirana
Embassy Tokyo
Consulate Toronto
Embassy Tripoli
Embassy Tunis
Embassy Ulaanbaatar
UN Rome
UNVIE
US Delegation FEST TWO
US Delegation, Secretary
US Interests Section Havana
US Mission CD Geneva
US Mission Geneva
US Office Almaty
US OFFICE FSC CHARLESTON
USEU Brussels
USMISSION USTR GENEVA
USUN New York
Embassy Valletta
Consulate Vancouver
Embassy Vatican
Embassy Vienna
Embassy Vientiane
Embassy Vilnius
Consulate Vladivostok
Embassy Warsaw
Embassy Wellington
Embassy Windhoek
Embassy Yaounde
Consulate Yekaterinburg
Embassy Yerevan
Embassy Zagreb

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
UNDP
UNECE
UNEF
UNEP
UNESCO
UNFA
UNFC
UNFCYP
UNFF
UNFICYP
UNFIYCP
UNFPA
UNGA
UNGAPL
UNGO
UNHCR
UNHRC
UNICEF
UNIDCP
UNIDO
UNIDROIT
UNIFEM
UNIFIL
UNION
UNKIK
UNM
UNMEE
UNMIC
UNMIK
UNMIKI
UNMIKV
UNMIL
UNMIN
UNMOVIC
UNO
UNODC
UNOMIG
UNOPS
UNP
UNPAR
UNPUOS
UNRCCA
UNRCR
UNREST
UNRWA
UNSC
UNSCAPU
UNSCD
UNSCE
UNSCER
UNSCR
UNSCS
UNSD
UNSE
UNTAC
UNTERR
UNTZ
UNUS
UNVIE
UNYI
UP
UPU
UPUO
UR
US
USAID
USAU
USCC
USCG
USDA
USDELFESTTWO
USEU
USG
USGS
USMS
USNC
USOAS
USOP
USPS
USPTO
USSC
USTA
USTDA
USTR
USTRD
USTRIT
USTRPS
USTRUWR
USUN
UUNR
UV
UX
UY
UZ
VA
VANG
VAT
VC
VE
VELS
VEN
VENZ
VETTING
VI
VINICIO
VIP
VIS
VISIT
VM
VN
VO
VOA
VT
VTEG
VTFR
VTIS
VTPREL
VTTBIO
VTWCAR
VXY
VY
VZ
WA
WAEMU
WAKI
WAR
WB
WBEG
WBG
WCAR
WCI
WCL
WCO
WE
WEBG
WEBZ
WEET
WEF
WEOG
WET
WEU
WFA
WFP
WFPAORC
WFPO
WGC
WGG
WHA
WHITMER
WHO
WHTI
WI
WILCOX
WIPO
WIR
WJRO
WM
WMD
WMDT
WMN
WMO
WOMEN
WPO
WRTO
WS
WSIS
WTO
WTRD
WTRO
WTRQ
WW
WWARD
WWBG
WWT
WZ
XA
XAAF
XB
XC
XD
XE
XF
XFNEA
XG
XH
XI
XJ
XK
XL
XLUM
XM
XO
XP
XQ
XR
XS
XT
XTAG
XU
XV
XW
XX
XXX
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