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Viewing cable 08KUALALUMPUR809, SOUTHEAST ASIA REGIONAL CT VOLUNTARY VISITOR

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Reference ID Created Released Classification Origin
08KUALALUMPUR809 2008-09-15 08:41 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuala Lumpur
VZCZCXYZ0000
PP RUEHWEB

DE RUEHKL #0809/01 2590841
ZNR UUUUU ZZH
P 150841Z SEP 08
FM AMEMBASSY KUALA LUMPUR
TO RUEHC/SECSTATE WASHDC PRIORITY 1647
INFO RUEHJA/AMEMBASSY JAKARTA PRIORITY 1763
RUEHML/AMEMBASSY MANILA PRIORITY 2677
RHMFIUU/FBI WASHINGTON DC PRIORITY
RUEHBK/AMEMBASSY BANGKOK 3355
UNCLAS KUALA LUMPUR 000809 
 
SENSITIVE 
SIPDIS 
 
S/CT FOR MAHANTY, GOLDMAN 
EAP FOR MTS, RSP 
FBI FOR LA, NY, RICHMOND, QUANTICO 
 
E.O. 12958: N/A 
TAGS: PTER PREL PGOV MY RP ID
SUBJECT: SOUTHEAST ASIA REGIONAL CT VOLUNTARY VISITOR 
PROPOSAL 
 
1.  (U) This message has been cleared by Embassies Jakarta, 
Manila, and Kuala Lumpur. 
 
2.  (SBU) SUMMARY and ACTION REQUEST:  The Legal Attaches 
from Embassies Manila, Jakarta and Kuala Lumpur have jointly 
designed a tri-border regional visitors program for police 
and prosecutors handling terrorism and transnational crime 
cases (CTTC).  The program seeks to foster stronger relations 
among police and prosecutors from the tri-border nations, 
while exposing them to the U.S. model of interagency task 
forces and how they pursue investigations and prosecutions of 
CTTC cases.  FBI field offices in Los Angeles and New York, 
as well as FBI Headquarters in Washington, were consulted in 
the development of the proposed program.  The objectives of 
this program accord with the MSP goals of the three posts as 
well as with priorities identified by RSI Ambassadors and by 
their respective Law Enforcement Working Groups.  ACTION 
REQUEST: Posts requests that S/CT support this program using 
regional counterterrorism visitor funds, understanding that 
such funds are distinct from and funded above and beyond 
bilateral voluntary visitor accounts.  Additionally, posts 
would appreciate clarification of whether funds would be 
available to support one representative from each Legatt 
office to accompany their contacts on the visit.  END SUMMARY. 
 
 
Proposed Program 
---------------- 
 
3.  (SBU) The proposed visit would be provided to a group of 
nine police and prosecutors (three colonel-level officials 
each from the Philippines, Indonesia, and Malaysia).  The 
program would bring participants to both large and smaller 
field offices as well as a forensics investigation lab. 
 
4.  (SBU) Following is the proposed itinerary: 
 
 
Day 1       Saturday 11/29 
Depart: KL/Manila/Jakarta 
 
Day 2       Sunday 11/30 
Arrive: Los Angeles 
 
Day 3       Monday 12/01 
FBI - Los Angeles: Tour/CTTC Briefings 
 
Day 4       Tuesday 12/02 
FBI - Los Angeles: CTTC Briefings 
 
Day 5       Wednesday 12/03 
Depart: LAX 
Arrive: New York City 
 
Day 6       Thursday 12/04 
FBI - New York: JTTF/CTTC Briefings 
 
Day 7       Friday 12/05 
USAO-Southern District NY 
 
Day 8       Saturday 12/06 
New York City 
 
Day 9       Sunday 12/07 
Depart: New York City 
Arrive: Washington D.C. 
 
Day 10      Monday 12/08 
FBIHQ (LX-1): CTTC Briefings 
 
Day 11      Tuesday 12/09 
FBIHQ (Quantico and/or Richmond JTTF): Tour/Briefings 
 
Day 12      Wednesday 12/10 
Depart: D.C. en route to KL/Manila/Jakarta 
 
Day 13      Thursday 12/11 
In Transit 
 
Day 14      Friday 12/12 
Arrive: KL/Manila/Jakarta 
 
5.  (U) End text. 
 
 
KEITH