US embassy cable - 05VIENNA3702

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TERRORIST FINANCE: ASG PRENOTIFICATION TO AUSTRIAN GOVERNMENT

Identifier: 05VIENNA3702
Wikileaks: View 05VIENNA3702 at Wikileaks.org
Origin: Embassy Vienna
Created: 2005-11-22 11:52:00
Classification: SECRET
Tags: EFIN KTFN PTER PREL ETTC AU
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.

S E C R E T VIENNA 003702 
 
SIPDIS 
 
DEPT FOR EB/ESC/TFS (LLAMBERT), S/CT (TKUSHNER), IO/PSC 
(BFITZGERALD), AND EUR/AGS 
NSC FOR THINNEN 
TREASURY FOR PO'BRIEN AND OFAC (RWERNER) 
 
E.O. 12958: DECL: 11/22/2015 
TAGS: EFIN, KTFN, PTER, PREL, ETTC, AU 
SUBJECT: TERRORIST FINANCE: ASG PRENOTIFICATION TO AUSTRIAN 
GOVERNMENT 
 
REF: STATE 210832 
 
Classified By: Economic-Political Counselor Gregory E. Phillips for 
reasons 1.5 (b) and (d) 
 
1.  (S) On November 22, 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). 
VAN VOORST 

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