US embassy cable - 05OTTAWA3153

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TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS ON INTERPAL

Identifier: 05OTTAWA3153
Wikileaks: View 05OTTAWA3153 at Wikileaks.org
Origin: Embassy Ottawa
Created: 2005-10-20 21:14:00
Classification: CONFIDENTIAL
Tags: EFIN ETTC PREL PTER CVIS KVPR KTFN CA Terrorist Finance
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 OTTAWA 003153 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (JEAN CLARK), S/CT (TODD KUSHNER), 
INL/C/CP (STEVEN PETERSON), IO/PSC (BETSY FITZGERALD), AND 
WHA/CAN 
TREASURY OFAC (PAUL LURIE) 
NSC (KEMERSON) 
 
E.O. 12958: DECL: 12/30/2015 
TAGS: EFIN, ETTC, PREL, PTER, CVIS, KVPR, KTFN, CA, Terrorist Finance 
SUBJECT: TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS 
ON INTERPAL 
 
Classified By: Wendy Moore, Economics Counselor, Ottawa.  Reason:  1.4( 
e). 
 
1.  (C)  The GOC has received a letter from Interpal's UK 
solicitors reiterating the request for delisting.  A similar 
letter in June, 2004 was sent to Canada and, they believe, to 
the US and Australia.  They wonder if we have also recieved 
the 2005 letter.  If so, the GOC would welcome knowing that , 
as well as any details we can provide on our intended 
response. 
 
2.  (U)  Deputy TFCO in Ottawa is Lucy Abbott at abbottlk at 
state.gov or 613-688-5226. 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
WILKINS 

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