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Viewing cable 05BRASILIA3324, TERRORISM FINANCE - ASG INDIVIDUALS - JOINT

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Reference ID Created Released Classification Origin
05BRASILIA3324 2005-12-22 11:27 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.

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