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Viewing cable 05BRASILIA3060, TERRORIST FINANCE: ASG PRENOTIFICATION - BRAZIL

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Reference ID Created Released Classification Origin
05BRASILIA3060 2005-11-21 16:44 2011-07-11 00:00 SECRET Embassy Brasilia 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
S E C R E T BRASILIA 003060 
 
SIPDIS 
 
NSC FOR T. HINNEN 
TREASURY FOR OFAC (RWERNER) 
TREASURY FOR P. OBRIEN 
STATE FOR EB/ESC/TFS (LLAMBERT) 
STATE FOR S/CT (TKUSHNER) 
STATE FOR IO/PSC (BFITZGERALD) 
 
E.O. 12958: DECL: 11/20/2015 
TAGS: EFIN KTFN PTER PREL ETTC RP BR
SUBJECT: TERRORIST FINANCE: ASG PRENOTIFICATION - BRAZIL 
 
REF: STATE 210832 
 
Classified By: Deputy Economic Counselor J. Andrew Plowman, 
reasons 1.4 
 (b) and (d). 
 
(S) Emboff delivered reftel prenotification on November 21 to 
Jaime Freitas, the Executive Director of COAF, Brazil's 
Financial Intelligence Unit, and to Luiza Lopes da Silva of 
the Foreign Ministry's Office for the Combat of Illicit 
Transnational Activities.  Freitas undertook to search COAF's 
databases for any assets or accounts belonging to the three 
ASG leaders, as well as to circulate the list to other GoB 
agencies, including the intelligence agency (ABIN) and the 
Central Bank, for them to conduct similar searches. 
 
CHICOLA