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| Identifier: | 04MADRID2534 |
|---|---|
| Wikileaks: | View 04MADRID2534 at Wikileaks.org |
| Origin: | Embassy Madrid |
| Created: | 2004-07-06 09:54:00 |
| Classification: | UNCLASSIFIED |
| Tags: | KSEP KVPR ETTC EFIN PTER PREL CVIS |
| 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 MADRID 002534 SIPDIS STATE PASS EB/ESC/TFS GGLASS, S/CT TNAVRATIL, REGIONAL BUREAUS, IO/PHO APEREZ, NSC MRUPPERT TREASURY PASS JZARATE AND OFAC DIRECTOR RNEWCOMB E.O. 12958: N/A TAGS: KSEP, KVPR, ETTC, EFIN, PTER, PREL, CVIS SUBJECT: TERRORIST FINANCE: ITALIAN NAMES - LIST 59 DELIVERED TO GOS REF: SECSTATE 138082 Reftel points were delivered June 23 to the Sub Directorate General of Inspection and Control of Capital Movements. We will keep Washington notified of any action taken by the GOS. ARGYROS
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