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Viewing cable 05BRASILIA2709, TERRORIST FINANCE: LIST 72U

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Reference ID Created Released Classification Origin
05BRASILIA2709 2005-10-11 18:10 2011-07-11 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS BRASILIA 002709 
 
SIPDIS 
 
SENSITIVE 
 
STATE FOR EB/ESC/TFS LLAMBERT 
STATE FOR S/CT TKUSHNER 
STATE FOR NEA/RA AGIBBS 
STATE FOR IO/PSC BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR DGLASER 
OFAC FOR RWERNER 
 
E.O. 12958: N/A 
TAGS: EFIN PTER PREL KVPR
SUBJECT: TERRORIST FINANCE: LIST 72U 
 
REF: STATE 183729 
 
1. (SBU) EmbOff delivered reftel designation of seven names 
(List 72U) to Luisa Lopes da Silva of the Foreign Ministry's 
office for the Combat of Illicit International Activities 
and to Jaime Freitas of Brazil's Financial Intelligence Unit 
(COAF).  Freitas undertook to search COAF's databases and 
share the list with Central Bank and the Brazilian 
intelligence agency (ABIN), so they can conduct similar 
searches.  Lopes da Silva will likewise follow up. 
 
2. (U) We will report septel should we receive any 
substantive response. 
 
DANILOVICH