US embassy cable - 04ANKARA4270

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TERRORIST FINANCE: CIRA

Identifier: 04ANKARA4270
Wikileaks: View 04ANKARA4270 at Wikileaks.org
Origin: Embassy Ankara
Created: 2004-08-02 06:25:00
Classification: UNCLASSIFIED
Tags: CVIS EFIN ETTC KSEP KVPR PREL 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 004270 
 
SIPDIS 
 
DEPARTMENT FOR EB/ESC/TFS (EGOFF), S/CT (TNAVRATIL), 
EUR/SE, IO/PHO (APEREZ); TREASURY (JZARATE); TREASURY/OFAC 
RNEWCOMB); NSC (MRUPERT) 
 
E.O. 12958: N/A 
TAGS: CVIS, EFIN, ETTC, KSEP, KVPR, PREL, PTER, TU 
SUBJECT: TERRORIST FINANCE: CIRA 
 
REF: STATE 152240 
 
On July 23, Econoff delivered Reftel demarche to Ahmet 
Arda (MFA Research and Intelligence Directorate). Arda's 
office thereafter advised Econoff that it was processing the 
request in accordance with standard internal GOT procedures. 
DEUTSCH 

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