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Viewing cable 09BRASILIA1318, BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK

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Reference ID Created Released Classification Origin
09BRASILIA1318 2009-11-16 14:24 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Brasilia 
VZCZCXRO9204
RR RUEHRG
DE RUEHBR #1318 3201424
ZNR UUUUU ZZH
R 161424Z NOV 09
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 5356
INFO RUEHSO/AMCONSUL SAO PAULO 0061
RUEHRI/AMCONSUL RIO DE JANEIRO 0020
RUEHRG/AMCONSUL RECIFE 0092
 
UNCLAS BRASILIA 001318 
 
SENSITIVE 
SIPDIS 
 
STATE FOR ISN/CPI Jennifer Chalmers 
STATE FOR T 
STATE FOR EAP 
STATE FOR NEA/IR 
DEPARTMENT PASS TO TREASURY 
 
E.O. 12958: N/A 
TAGS: KNNP EFIN PARM IR BR
SUBJECT:  BRAZIL INFORMED OF DESIGNATION OF MALAYSIAN BANK AND BANK 
MELLAT CHAIRMAN 
 
REF: STATE 115135 
 
(SBU) Econoff delivered reftel points and the suggested accompanying 
Department of Treasury press release regarding the designation of 
First East Export Bank and Ali Divandari to the Brazilian financial 
intelligence unit (COAF) Chief of Staff Bernardo Mota.  Poloff will 
also deliver to Brazilian Ministry of Exterior Relations Iran desk. 
Brazilian officials had no immediate feedback.  Post will report any 
later feedback septel. 
 
KUBISKE