Cablegate: Iraqi Assets: Rafidain Bank
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 001087
SIPDIS
SENSITIVE
DEPARTMENT FOR EB/ESC/TFS (GLASS/SALOOM), EUR/SE, IO/PHO,
L/EB, TREASURY (ZARATE/ROSS/WALLWORTH)
E.O. 12958: N/A
TAGS: EFIN IZ PREL TU XL
SUBJECT: IRAQI ASSETS: RAFIDAIN BANK
REF: A. STATE 346682
B. STATE 36435
(SBU) On 24 February Deputy Econ Counselor delivered Reftel
B demarche to Akif Ayhan, MFA Department Head, Middle Eastern
and African Affairs. Ayhan undertook to ask relevant GOT
agencies to search for the information. Regarding the
accounts listed in Reftel A, Ayhan reported he did not yet
have any information.
EDELMAN