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Cablegate: Solicitation for Overseas Financial Investigations

VZCZCXRO3441
PP RUEHPW
DE RUEHEG #2438 2191326
ZNR UUUUU ZZH
P 071326Z AUG 07
FM AMEMBASSY CAIRO
TO RUEHAM/AMEMBASSY AMMAN PRIORITY 1736
RUEHDM/AMEMBASSY DAMASCUS PRIORITY 0903
RUEHLB/AMEMBASSY BEIRUT PRIORITY 1055
RUEHTV/AMEMBASSY TEL AVIV PRIORITY 1520
RUEHGB/AMEMBASSY BAGHDAD PRIORITY 0205
RUEHBUL/AMEMBASSY KABUL PRIORITY 0251
RUEHOS/AMCONSUL LAGOS PRIORITY 0060
RUEHLO/AMEMBASSY LONDON PRIORITY 1149
RUEHMD/AMEMBASSY MADRID PRIORITY 0091
RUEHMO/AMEMBASSY MOSCOW PRIORITY 0380
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 0278
RUEHNC/AMEMBASSY NICOSIA PRIORITY 1214
RUEHFR/AMEMBASSY PARIS PRIORITY 1283
RUEHSA/AMEMBASSY PRETORIA PRIORITY 1344
RUEHRO/AMEMBASSY ROME PRIORITY 1522
RUEHTC/AMEMBASSY THE HAGUE PRIORITY 0136
RUEHIT/AMCONSUL ISTANBUL PRIORITY 0164
RUEHJM/AMCONSUL JERUSALEM PRIORITY 0850
RUEHMIL/AMCONSUL MILAN PRIORITY 0044
RUEHPW/AMCONSUL PESHAWAR PRIORITY 0041
RUEABND/DEA WASHDC PRIORITY
RUEHC/SECSTATE WASHDC PRIORITY 6434

UNCLAS CAIRO 002438

SIPDIS

SIPDIS

DEA/HQ PASS TO DOJ/AFMLS THERESA MOON
DEA/HQ PASS TO TRAINING TECHNICIAN SASKIA GERKE
DEA/HQ PASS TO PROGRAM COORDINATOR SA DENNIS LINDSEY

E.O. 12958: N/A
TAGS: KJUS KDEM EFIN ECON ASEC AMGT OTRA EG
SUBJECT: SOLICITATION FOR OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3 CAIRO, EGYPT, SEPTEMBER 23-27, 2007 (DFN:
801-02)

REF: DTG 021512Z AUG 07

NOMINEES DUE: FRIDAY, AUGUST 17, 2007
NUMBER OF NOMINEES DUE: MIDDLE EAST REGION-30 US GOVERNMENT
PERSONNEL

THE DRUG ENFORCEMENT ADMINISTRATION (DEA), OFFICE OF TRAINING
(TR), SPECIALIZED TRAINING UNIT, IS SOLICITING NOMINEES (OPEN
TO ALL UNITED STATES-BASED FEDERAL AGENCIES, E.G., ICE, FBI,
IRS, STATE, ETC.) TO ATTEND OVERSEAS FINANCIAL INVESTIGATIONS
SEMINAR NO. 3, SPONSORED IN CONJUNCTION WITH THE DEPARTMENT
OF JUSTICE, ASSET FORFEITURE AND MONEY LAUNDERING SECTION
(DOJ/AFMLS), SCHEDULED FROM SEPTEMBER 23-27, 2007, IN CAIRO,
EGYPT. TRAVEL DAYS WILL BE SATURDAY, SEPTEMBER 22, AND
FRIDAY, SEPTEMBER 28, 2007. TRAINING WILL COMMENCE AT 8:30
A.M. ON SUNDAY, SEPTEMBER 23, AND CONCLUDE BY 5:00 P.M. ON
THURSDAY, SEPTEMBER 27, 2007.

THIS PRACTICAL, INNOVATIVE, AND INTERACTIVE TRAINING SEMINAR
IS DESIGNED TO ENHANCE THE PARTICIPANT'S INVESTIGATIVE SKILLS
AND ALLOW THEM TO FOLLOW THE MONEY OF A CRIMINAL ENTERPRISE.
PARTICIPANTS WILL APPLY INVESTIGATIVE TECHNIQUES AND METHODS
TO UNRAVEL THE CASE STUDY'S MONEY LAUNDERING SCHEME AND TO
IDENTIFY KEY ASSETS FOR FORFEITURE. ADDITIONALLY,
PARTICIPANTS WILL EXAMINE FINANCIAL DOCUMENTS IN ORDER TO
ESTABLISH LINKS AMONG THE TARGETS, ASSETS, AND ILLEGAL
ACTIVITIES AND MAKE CHARGING DECISIONS.

IN AN EFFORT TO INCREASE THE DIVERSITY OF THE PARTICIPANTS,
THIS TRAINING IS OPEN TO PERSONNEL FROM OTHER UNITED
STATES-BASED FEDERAL AGENCIES (E.G., ICE, FBI, IRS, STATE,
ETC.) WHO ARE ASSIGNED TO OFFICES LOCATED IN THE MIDDLE EAST
REGION. PLEASE INFORM ANY INTERESTED INDIVIDUALS TO CONTACT
DOJ/AFMLS TRAINING TECHNICIAN THERESA MOON BY EMAIL
(THERESA.MOON@USDOJ.GOV) OR BY TELEPHONE AT 202-514-0136.
(NOTE: OTHER AGENCY PERSONNEL WILL BE RESPONSIBLE FOR THEIR
EXPENSES.)

PERSONNEL INTERESTED IN ATTENDING SHOULD PROVIDE TRAINING
TECHNICIAN SASKIA GERKE THE FOLLOWING INFORMATION REGARDING
EACH NOMINEE NO LATER THAN FRIDAY, AUGUST 17, 2007.

1. FULL NAME AND TITLE
2. SOCIAL SECURITY NUMBER
3. PHONE NUMBER AND SUPERVISOR
4. CURRENT POST OF DUTY
5. FAX NUMBER

IF ADDITIONAL INFORMATION IS NEEDED, PLEASE CONTACT PROGRAM
COORDINATOR, SUPERVISORY SPECIAL AGENT DENNIS LINDSEY BY
FIREBIRD (DENNIS LINDSEY) OR TELEPHONE AT 703-632-5163, OR
TRAINING TECHNICIAN SASKIA GERKE BY FIREBIRD (SASKIA GERKE)
OR TELEPHONE AT 703-632-5156. IN CAIRO, PLEASE CONTACT DEA
COUNTRY ATTACHE DONALD BARNES AT BARNESDC2@STATE.GOV OR
THROUGH THE EMBASSY SWITCHBOARD AT TELEPHONE NUMBER
20-2-2797-3300.
RICCIARDONE

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