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Cablegate: Notification of Designation of Future Bank, Bahrain

VZCZCXYZ0008
OO RUEHWEB

DE RUEHSL #0119 0780825
ZNR UUUUU ZZH
O 180825Z MAR 08
FM AMEMBASSY BRATISLAVA
TO SECSTATE WASHDC IMMEDIATE 1597

UNCLAS BRATISLAVA 000119

SIPDIS

SIPDIS

ISN, T, TREASURY, EUR, EAP AND NEA

E.O. 12958: N/A
TAGS: KMNP MNUC IR BA LO
SUBJECT: NOTIFICATION OF DESIGNATION OF FUTURE BANK, BAHRAIN

REF: SECSTATE 27642

1. Poloff delivered Reftel message on March 18 to Karol
Mistrik, Director of MFA's Department for Disarmament, OSCE
and Counter-Terrorism; Milan Ciganik, Deputy Director of
MFA's Department for Disarmament, OSCE and Counter-Terrorism;
and Valer Franko, who is responsible for Terrorism and
Financial Crimes in the same Department.

2. Post will forward any substantive response.
OBSITNIK

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