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Viewing cable 04ANKARA610, TERRORIST FINANCE: LISTS 50-51

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #04ANKARA610.
Reference ID Created Released Classification Origin
04ANKARA610 2004-01-30 12:29 2011-08-24 01:00 UNCLASSIFIED Embassy Ankara
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS ANKARA 000610 
 
SIPDIS 
 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ); OFAC DIRECTOR (RNEWCOMB); TREASURY 
(JZARATE); NSC (GPETERS) 
 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC PTER TU
SUBJECT: TERRORIST FINANCE: LISTS 50-51 
 
REF: A. STATE 14281 
     ΒΆB. STATE 11985 
 
 
On 22 January, 2004, Econoff delivered Reftels demarche to 
Ahmet 
Arda (MFA Research and Intelligence Directorate). Arda's 
office thereafter advised Econoff that it was processing the 
request in accordance with standard internal GOT procedures. 
DEUTSCH