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Cablegate: Terrorism Finance: Response to 1267 Demarche

VZCZCXYZ0008
PP RUEHWEB

DE RUEHBM #0385 1420857
ZNR UUUUU ZZH
P 210857Z MAY 08
FM AMEMBASSY BUCHAREST
TO RUEHC/SECSTATE WASHDC PRIORITY 8283
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS BUCHAREST 000385

SIPDIS

STATE FOR EEB/ESC/TFS JAY JALLORINA
NEA/ARP BELINDA JACKSON FERRIER
S/CT ROOPA RANGASWAMY
TREASURY FOR TFFC, DANIEL HARRIS

E.O. 12958: N/A
TAGS: KTFN PTER PINR EFIN PREL
SUBJECT: TERRORISM FINANCE: RESPONSE TO 1267 DEMARCHE
REQUESTS

REF: A. SECSTATE 48113
B. SECSTATE 49793

(U) Post delivered reftel demarche points and lists to Anton
Niculescu, Secretary of State for Global Affairs and
Inter-Institutional Relations at the Ministry of Foreign
Affairs on May 15, 2008. Post will report any substantive
Romanian response to the demarche.
TAUBMAN

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