Cablegate: Terrorism Finance - Asg Individuals - Joint

This record is a partial extract of the original cable. The full text of the original cable is not available.

221127Z Dec 05

UNCLAS BRASILIA 003324

SIPDIS

SENSITIVE

NSC FOR THINNEN
TREASURY FOR DGLASER
TREASURY FOR OFAC - RWERNER
STATE FOR S/CT - TKUSHNER
STATE FOR IO/PSC - BFITZGERALD
STATE FOR EB/ESC/TFS - LLAMBERT

E.O. 12958: N/A
TAGS: EFIN KTFN ETTC PTER PREL BR
SUBJECT: TERRORISM FINANCE - ASG INDIVIDUALS - JOINT
DEMARCHE WITH GERMANY ON BRAZIL (LIST 73)

REF: STATE 220355

(SBU) Emboff and German Economic Counselor Klaus Keferstein
jointly delivered reftel list of five individuals with ASG
links to Gustavo Rodrigues, President of the financial
intelligence unit (COAF) and to the Foreign Ministry's
Office for the Combat of Illicit Transnational Activities.
In addition to reftel points and information from the USG,
Keferstein presented the German Government's statement of
case for listing the individuals. Rodrigues undertook to
conduct a search of COAF's own databases for information on
assets or accounts belonging to the individuals, as well as
to share the information with other relevant GoB agencies,
including the Central Bank and the intelligence agency
(ABIN).

CHICOLA

© Scoop Media