Cablegate: Brazil Informed of Designation of Malaysian Bank and Bank

VZCZCXRO9204
RR RUEHRG
DE RUEHBR #1318 3201424
ZNR UUUUU ZZH
R 161424Z NOV 09
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 5356
INFO RUEHSO/AMCONSUL SAO PAULO 0061
RUEHRI/AMCONSUL RIO DE JANEIRO 0020
RUEHRG/AMCONSUL RECIFE 0092

UNCLAS BRASILIA 001318

SENSITIVE
SIPDIS

STATE FOR ISN/CPI Jennifer Chalmers
STATE FOR T
STATE FOR EAP
STATE FOR NEA/IR
DEPARTMENT PASS TO TREASURY

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BR
SUBJECT: BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK
MELLAT CHAIRMAN

REF: STATE 115135

(SBU) Econoff delivered reftel points and the suggested accompanying
Department of Treasury press release regarding the designation of
First East Export Bank and Ali Divandari to the Brazilian financial
intelligence unit (COAF) Chief of Staff Bernardo Mota. Poloff will
also deliver to Brazilian Ministry of Exterior Relations Iran desk.
Brazilian officials had no immediate feedback. Post will report any
later feedback septel.

KUBISKE

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