US embassy cable - 05VIENNA1464

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TERRORIST FINANCE: JI-3 PRENOTIFICATION TO AUSTRIAN GOVERNMENT

Identifier: 05VIENNA1464
Wikileaks: View 05VIENNA1464 at Wikileaks.org
Origin: Embassy Vienna
Created: 2005-05-04 14:31:00
Classification: CONFIDENTIAL
Tags: EFIN PTER ETTC PREL ADPM AU KFTN
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.

C O N F I D E N T I A L VIENNA 001464 
 
SIPDIS 
 
DEPT FOR EB/ESC/TFS (LLAMBERT), S/CT (TKUSHNER), IO/PSC 
(BFITZGERALD) 
NSC FOR MRUPPERT 
TREASURY FOR JZARATE AND OFAC (RWERNER) 
 
E.O. 12958: DECL: 04/04/2015 
TAGS: EFIN, PTER, ETTC, PREL, ADPM, AU, KFTN 
SUBJECT: TERRORIST FINANCE: JI-3 PRENOTIFICATION TO 
AUSTRIAN GOVERNMENT 
 
REF: STATE 81428 
 
Classified By: Economic-Political Counselor Gregory E. Phillips for 
reasons 1.4 (b) and (d) 
 
1.  (C) On May 4, Econ Unit Chief delivered reftel talking 
points, background paper, and names to Birgit Ertl from the 
Financial Market Division in the Ministry of Finance.  Ertl 
promised to distribute the information immediately to the 
appropriate authorities in the Ministry of Interior, 
Financial Market Authority, Austrian National Bank, and 
Economic Chamber of Commerce (for further distribution to 
commercial banks). 
Brown 

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