Cablegate: Embassy Buenos Aires Student Selection List: Trafficking In

VZCZCXYZ0008
OO RUEHWEB

DE RUEHBU #1113/01 1581156
ZNR UUUUU ZZH
O 071156Z JUN 07
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8342
INFO RUEHPE/AMEMBASSY LIMA IMMEDIATE 2064

UNCLAS BUENOS AIRES 001113

SIPDIS

SIPDIS

G/TIP FOR KATHLEEN BRESNAHAN
INL/C/CJ FOR LUIS DIAZ-RODRIGUEZ
WHA/PPC FOR MICHAEL PUCCETTI
LIMA FOR ROBERT GOLDBERG AND ROSA MORON

E.O. 12958: N/A
TAGS: KCRM KWMN SNAR SMIG ELAB EAID PHUM AR
SUBJECT: EMBASSY BUENOS AIRES STUDENT SELECTION LIST: TRAFFICKING IN
PERSONS COURSE FOR LAW ENFORCEMENT PROFESSIONALS (III) IN LIMA,
PERU

REF: STATE 45964

The following is a list of participants selected for the Trafficking
in Persons course in Lima, Peru from June 18-29, 2007. All
participants have been vetted consistent with department policy and
in compliance with the Leahy Amendment. Prices are subject to
change until funds are available.

---------------------------------
MINISTRY OF INTERIOR PARTICIPANTS
---------------------------------

Name: Zaida Gabriela GATTI
Title: Advisor to Program "Victims against Violence", Interior
Ministry
Passport Number: 20.684.607
Date of Birth: 01/29/69
Place of Birth: San Martin, Province of Buenos Aires
Flight: JUNE 17, TA24, EZE-LIMA, Dep- 17:45 Arr- 20:30
JUNE 29, TA23, LIMA-EZE Dep-21:25 Arr-3:35
Cost: USD 805 plus USD 19.50 fee.
TOTAL COST: USD 824.50

Name: Ester Mabel FRANCO
Title: Head of Assistance Center for Victims of Sexual Harassment,
Argentine Federal Police
Passport Number: 12.255.823
Date of Birth: 12/10/55
Place of Birth: City of Buenos Aires
Flights: JUNE 17, TA24, EZE-LIMA, Dep-17:45 Arr-20:30
JUNE 29, TA23, LIMA-EZE, Dep-21:25 Arr-3:35
Cost: USD 805 plus USD 19.50 fee.
TOTAL COST: USD 824.50

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FEDERAL JUDGES
--------------

Name: Ramon Claudio CHAVEZ
Title: Lower Court judge on Criminal and Correctional Issues in
Posadas, Misiones province
Passport Number: 10979716N
Date of Birth: 05/24/1954
Place of Birth: Apostoles, Misiones province
Flights: (a) Local: JUNE 16, AR2755, POSADAS-BUENOS AIRES, Dep-15:03
Arr-16:26
JUNE 30, AR2754, BUENOS AIRES-POSADAS, Dep-13:05 Arr-14:33 Cost:
USD 199.50 plus USD 19.50 fee
(b) International: JUNE 17, TA24, EZE-LIMA, Dep- 17:45 Arr-20:30
JUNE 29, TA23, LIMA-EZE, Departure-21:25 Arrival-3:35
Cost: USD 805 plus USD 19.50 fee.

Hotel Reservation: FEIR'S PARK Hotel -Esmeralda 1366, Buenos Aires,
Phone No. (54-11) 4131-1999- Reservation No. 104267. Cost: USD 105
plus value added tax USD 22.05(21%)
TOTAL COST: USD 1170.55

Name: Manuel Alberto Jesus MOREIRA
Title: President, Oral Federal Court, Posadas, Province of Misiones
Passport Number:08407310M
Date of Birth: 11/15/50
Place of Birth: Posadas, Province of Misiones
Flights: (a) Local: JUNE 30, AR2754, BUENOS AIRES-POSADAS,
Departure-13:05 Arrival-14:33. Cost: USD 99.20 plus 19.50 fee
(b) International: JUNE 17, TA24, EZE-LIMA, Departure-17:45
Arrival-20:30
JUNE 29, TA23, LIMA-EZE, Departure-21:25 Arrival-3:35
Cost: USD 805 plus USD 19.50 fee
TOTAL COST: USD 943.20

-------------------
FEDERAL PROSECUTORS
-------------------

Name: German Rene WIENS PINTO
Title: Prosecutor before the Federal Court of Appeals, Corrientes
Province
Passport Number: 13.516.653-N (Triplicate)
Date of Birth: 09/10/54
Place of Birth: Bolivar, Venezuela (Argentine Citizen)

Flights: (a) Local: JUNE 16, AR1752, CORRIENTES-BUENOS AIRES,
Depature-8:45 Arrival-10:08
JUNE 30, AR1782, BUENOS AIRES-RESISTENCIA, Departure-11:25
Arrival-12:52 Cost: USD 187.70 plus UDS 19.50 fee.

(b) International: JUNE 17, TA24, EZE-LIMA, Depature-17:45
Arrival-20:30
JUNE 29, TA23, LIMA-EZE, Departure-21:25 Arrival-3:35 Cost: USD 805
plus USD 19.50 fee.

Hotel Reservation: FEIR'S PARK Hotel -Esmeralda 1366, Buenos Aires,
Phone No. (54-11) 4131-1999- Reservation No. 104268. Cost: USD 105
plus value added tax USD 22.05(21%)
TOTAL COST: USD 1158.75

Name: Flavio Adrian FERRINI
Title: Prosecutor before the Federal Lower Court, Corrientes
province
Passport Number: 18.475.875 - N (Duplicate)
Date of Birth: 11/26/67
Place of Birth: Corrientes, Province of Corrientes
Flight: (a) Local: JUNE 16, AR1752, CORRIENTES-BUENOS AIRES 8.45
10.08
JUNE 30, AR1782, BUENOS AIRES-RESISTENCIA 11.25 12.52
Cost: USD 187.70 plus UDS 19.50 fee
(b) International: JUNE 17, TA24, EZE-LIMA Dep-17.45 Arr-20.30
JUNE 29, TA23, LIMA-EZE Dep-21:25 Arr-3:35
Cost: USD 805 plus USD 19.50 fee.
Hotel reservations: FEIR'S PARK Hotel -Esmeralda 1366, Buenos Aires,
Phone No. (54-11) 4131-1999- Reservation No. 104269. Cost: USD 105
plus value added tax USD 22.05 (21%)
TOTAL COST: USD 1158.75

---------------------
PROVINCIAL PROSECUTOR
---------------------

Name: Adriana Marcela REINOSO
Title: Prosecutor before Provincial Criminal Lower Court, Tucuman
province
Passport No.: 11.137.067 (to be reconfirmed once she gets her new
one on Monday 18)
Date of birth: 01/21/1965
Place of birth: San Miguel de Tucuman, Tucuman province
Flight: (a) Local: JUNE 16, AR 2492, TUCUMAN-BUENOS AIRES, Dep-13:30
Arr-15:10
JUNE 30, AR 2492, BUENOS AIRES-TUCUMAN, Dep-10:25 Arr-13:00
Cost: USD 256.80 plus USD 19.50 fee
(b)International: JUNE 17, TA24, EZE-LIMA, Dep-17:45 Arr-20:30
JUNE 29, TA23, LIMA-EZE Dep-21:25 Arr-3:35
Cost: USD 805 plus USD 19.50 fee.

Hotel reservations: Executive suite in FEIR'S PARK Hotel -Esmeralda
1366, Buenos Aires, Phone No. (54-11) 4131-1999- Reservation No.
104278. Cost: USD 105 plus value added tax USD 22.05(21%)
TOTAL COST: 1227.85

MATERA

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