US embassy cable - 04ANKARA3581

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TERRORIST FINANCE: ITALIAN NAMES -- LIST 59

Identifier: 04ANKARA3581
Wikileaks: View 04ANKARA3581 at Wikileaks.org
Origin: Embassy Ankara
Created: 2004-06-24 15:19:00
Classification: UNCLASSIFIED
Tags: CVIS EFIN ETTC KSEP KVPR PTER TU
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS ANKARA 003581 
 
SIPDIS 
 
DEPARTMENT FOR EB/ESC/TFS (GGLASS), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ); TREASURY FOR OFAC DIRECTOR 
(RNEWCOMB) AND JZARATE; NSC (MRUPPERT) 
 
E.O. 12958: N/A 
TAGS: CVIS, EFIN, ETTC, KSEP, KVPR, PTER, TU 
SUBJECT: TERRORIST FINANCE: ITALIAN NAMES -- LIST 59 
 
REF: STATE 138082 
 
On 24 June Econoff delivered Reftel demarche to Ahmet Arda 
(MFA Research and Intelligence Directorate). Arda advised 
Econoff that it was processing the request in accordance with 
standard internal GOT procedures. 
EDELMAN 

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