US embassy cable - 05MADRID3551

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TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH AUTHORITIES

Identifier: 05MADRID3551
Wikileaks: View 05MADRID3551 at Wikileaks.org
Origin: Embassy Madrid
Created: 2005-10-07 15:47:00
Classification: UNCLASSIFIED
Tags: EFIN ETTC KTFN PTER PREL CVIS SP
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 003551 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS - LLAMBERT 
S/CT - TKUSHNER 
NEA/RA - AGIBBS 
EUR/WE - GCLEMENTS AND MHALL 
IO/PSC - BFITZGERALD 
NSC FOR THINNEN 
TREASURY FOR TFFC - DGLASER AND OFAC - RWERNER 
 
E.O. 12958: N/A 
TAGS: EFIN, ETTC, KTFN, PTER, PREL, CVIS, SP 
SUBJECT: TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH 
AUTHORITIES 
 
REF: SECSTATE 183729 
 
On October 5, EconOff delivered reftel talking points and 
information to Technical Advisor for UN Affairs Carmen Bujan 
Freire and Area Director for International Terrorism Issues 
Miguel Garcia Herraiz at the Ministry of Foreign Affairs. 
EconOff also delivered reftel content to Deputy Director for 
Inspection and Control of Capital Movements Juan Aliaga 
Mendez at the Ministry of Economy. The recipients had no 
substantive reaction regarding the reftel content but 
promised to communicate any future findings to the Embassy. 
AGUIRRE 

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