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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 05ASUNCION1077 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS AMARANTE [...] Per reftel, country clearance is granted for Treasury Advisors: (1) Amarante Maestas (Security clearance: secret), for travel to Asuncion during the period of September 3-23, 2005, and (2) Robert Cortesi (Security clearance: secret) for travel to Asuncion during the period of September 18- Oct [...] |
2005-08-26 16:16:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION1078 |
COUNTRY CLEARANCE FOR TREASURY ADVISOR JOSEPH [...] Per reftel, country clearance is granted for Treasury Reinforcement Advisor Joseph Bognanno (Security clearance: secret), for travel to Asuncion during the period of August SIPDIS 30-31, 2005, for the purpose of assisting Resident Enforcement Advisor Joe Parker with the FIU and the superint [...] |
2005-08-29 11:58:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION1091 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS TRAVELING [...] Per reftel, country clearance is granted for (1) Treasury Resident Financial Enforcement Advisor in Peru James Parrot (Security clearance: secret), Intermittent Financial Enforcement Advisors: (2) Alfredo Bellamy (Security clearance: secret), (3) Manuel Godinez (Security clearance: secret), an [...] |
2005-08-30 16:40:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION1124 |
CRIMINAL INVESTIGATOR TRAINING PROGRAM [...] Based on previous contact between DEA SA Tim Schoonmaker in Santa Cruz and REA Joe Parker in Asuncion, Embassy Asuncion wishes to inform you that this post will hold a basic training course for Paraguayan criminal investigators from September 12 through October 7, 2005. The course will cover [...] |
2005-09-06 12:14:00 | Embassy Asuncion | UNCLASSIFIED | ASEC PINS PA TRV |
| 05ASUNCION1147 |
COUNTRY CLEARANCE FOR TREASURY INTERMITTENT ADVISOR [...] Per reftel, country clearance is granted for Treasury Intermittent Advisor Graciano Velez (Security clearance: secret), for travel to Asuncion during the period of SIPDIS September 19-24, 2005, for the purpose of providing technical assistance to the Superintendent of Banks in the area of i [...] |
2005-09-12 20:43:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION1148 |
COUNTRY CLEARANCE FOR TREASURY'S GOVERNMENT DEBT [...] Per reftel, country clearance is granted for Ellyn Greenwald, Government Debt Issuance and Management (GDIM) Advisor, Department of Treasury (Security clearance: pending secret), for travel to Asuncion during the period on or SIPDIS around September 18-September 24, 2005 for the purpose of [...] |
2005-09-12 20:44:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION1359 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS ALAN BEBER [...] Per reftel, country clearance is granted for Treasury Advisors (1) Alan Beber (Security clearance: secret), for travel to Asuncion during the period of October 31 to November 19, 2005, and (2) Lee Niederman (Security clearance: secret) for travel to Asuncion during the period of November 12 to [...] |
2005-11-02 11:19:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION644 |
COUNTRY CLEARANCE FOR TREASURY ADVISOR ROBERT JOHN [...] Per reftel, country clearance is granted for Treasury Advisor Robert John Cortesi (Security clearance: secret), for travel to Asuncion during the period of May 22 to May 27, 2005 for the purpose of continuing work on the tax administration project with the Ministry of Finance. The contact off [...] |
2005-05-13 13:50:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION688 |
COUNTRY CLEARANCE FOR TREASURY ADVISOR JOE BOGNANNO [...] Per reftel, country clearance is granted for Treasury Intermittent Advisor Joe Bognanno (Security clearance: interim secret), for travel to Asuncion during the period of June 1 to June 5, 2005 for the purpose of assisting Resident Advisor Joe Parker with FIU development, but Post requests that [...] |
2005-05-23 21:01:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION724 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS LEE [...] Per reftel, country clearance is granted for Treasury Advisors (1) Lee Niederman (Security clearance: secret), for travel to Asuncion during the period of June 10 to July 7, 2005, and (2) Gene Martinez (Interim security clearance) for travel to Asuncion during the period of June 12 to July 3, [...] |
2005-06-01 21:27:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION755 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS AND [...] Per reftel, country clearance is granted for Treasury Intermittent Advisors (1) Alfredo Bellamy (Security clearance: secret), for travel to Asuncion during the period of June 12 to July 1, 2005 for the purpose of drafting and establishing standard operating procedures for a financial investiga [...] |
2005-06-09 11:47:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION922 |
COUNTRY CLEARANCE FOR TREASURY INTERMITTENT ADVISOR [...] Per reftel, country clearance is granted for Treasury Intermittent Advisor Alfredo Bellamy (Security clearance: secret), for travel to Asuncion during the period of July 25- SIPDIS 30, 2005, for the purpose of continuing work --under the direction of the Resident Enforcement Advisor Joe Park [...] |
2005-07-20 12:53:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |
| 05ASUNCION932 |
COUNTRY CLEARANCE FOR TREASURY ADVISORS GENE [...] Per reftel, country clearance is granted for Treasury Advisors (1) Genaro Martinez (Interim security clearance), for travel to Asuncion during the period of July 23 to August 6, 2005, (2) Lee Niederman (Security clearance: secret) for travel to Asuncion during the period of August SIPDIS 20 [...] |
2005-07-22 13:09:00 | Embassy Asuncion | UNCLASSIFIED | ECON PA TRV |