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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05WELLINGTON135 |
COUNTRY CLEARANCE TO THE COOK ISLANDS FOR IRS [...] Embassy grants country clearance to IRS Officials Jay Van Kirk, Reginald Brown, Monte J. Myers, and Tonya Martin to travel to The Cook Islands, February 24 - March 12, 2005. The purpose of travel is to provide a 2-week Financial Investigative Techniques (FIT) class to Cook Island Law Enforcem [...] |
2005-02-15 23:23:00 | Embassy Wellington | UNCLASSIFIED | OTRA ECON ASEC HK NZ IRS |
| 05WELLINGTON213 |
NEW ZEALAND COUNTRY CLEARANCE FOR JOSEPH E. [...] (SBU) Embassy welcomes and grants country clearance to IRS Official Joseph E. Slavinskas to travel to Wellington, New Zealand from April 8 - 18, 2005. The purpose of this visit is to discuss cases with New Zealand tax officials. 2. (U) Embassy understands that country clearance is the on [...] |
2005-03-15 02:19:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA ECON ASEC HK NZ IRS |
| 05WELLINGTON259 |
NEW ZEALAND COUNTRY CLEARANCE FOR TIMOTHY D. [...] (SBU) Embassy welcomes and grants country clearance to IRS Supervisory Competent Authority Analyst Timothy D. Dehan to travel to Wellington, New Zealand from April 8 - 13, 2005. The purpose of this visit is to discuss advance pricing arrangement tax cases with New Zealand tax officials. [...] |
2005-03-30 00:40:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA ECON ASEC HK NZ IRS |
| 05WELLINGTON332 |
COOK ISLANDS COUNTRY CLEARANCE FOR VAN KIRK, [...] (SBU) Embassy welcomes and grants country clearance to IRS Officials Jay Van Kirk, Reginald Brown, Monte Myers, and Tonya Martin, to travel to the Cook Islands from May 19 - June 4, 2005. The purpose of this visit is to provide a two-week Financial Investigative Techniques (FIT) class to Coo [...] |
2005-04-22 04:06:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA ECON ASEC HK CW NZ IRS |
| 05WELLINGTON333 |
NEW ZEALAND COUNTRY CLEARANCE FOR VAN KIRK, MAY [...] (SBU) Embassy welcomes and grants country clearance to Hong Kong IRS Attache Jay Van Kirk to travel to Wellington, New Zealand from May 17 - 20, 2005. The purpose of this visit is to make a presentation on terrorist financing at the New Zealand Police Financial Crime and Money Laundering sem [...] |
2005-04-26 01:22:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OTRA ECON ASEC HK NZ IRS |
| 05WELLINGTON411 |
COUNTRY CLEARANCE TO THE COOK ISLANDS FOR IRS [...] Embassy grants country clearance to Lane Timm, Director of IRS-CID National Criminal Investigation Training Academy, to travel to the Cook Islands, May 30 - June 4, 2005. The purpose of travel is to attend the Financial Investigative Techniques (FIT) class and participate in the graduation c [...] |
2005-05-24 02:11:00 | Embassy Wellington | UNCLASSIFIED | OTRA ECON ASEC HK NZ IRS |
| 06THEHAGUE1330 |
COUNTRY CLEARANCE GRANTED FOR SUSAN STANLEY [...] The Hague grants country clearance to IRS Tax Attache, Susan Stanley to travel to the Netherlands on July 11-13, 2006. The purpose of the travel is to visit The Hague for tax treaty negotiations with the Dutch Competent Authority. 2. As per reftel, no assistance is required. SECURITY A [...] |
2006-06-14 09:42:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC IRS TAX NL |
| 07LIMA1573 |
COUNTRY CLEARANCE FOR IRS OFFICIALS [...] (U) The Embassy grants country clearance for the visit to Peru of Marcelle Dietsche Johns, Management Program Analyst, and Sandra L. Stolt, Program Manager, from May 25 to June 1, 2007. The purpose of this trip is to attend and participate in the money service business (MSB) workshop sponsore [...] |
2007-04-27 22:12:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CFED ECON OTRA IRS PE |
| 07THEHAGUE903 |
COUNTRY CLEARANCE GRANTED FOR INTERNAL REVENUE [...] Country clearance is granted for IRS CI Special Agent John L. DaSilva to travel to the Netherlands from June 2-9, 2007, to conduct business in regards to a CI case. Mr. DaSilva holds a High Risk/Public Trust clearance. 2. Embassy point of contact for this visit is Economic Section Chief K [...] |
2007-05-14 08:36:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC OTRA IRS TAX NL |
| 07THEHAGUE905 |
COUNTRY CLEARANCE GRANTED FOR INTERNAL REVENUE [...] Country clearance is granted for IRS CI Attache William Cotter to travel to the Netherlands from May 17-18, 2007, to meet with Dutch tax officials to discuss CI cases. Mr. Cotter holds a Top Secret clearance. 2. Embassy point of contact is Economic Section Chief, Karen L. Enstrom, office [...] |
2007-05-14 10:18:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC OTRA IRS TAX NL |