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Reference ID | Subject | Created | Released | Classification | Origin
--- | --- | --- | --- | --- | ---
06NAIROBI3217 | CHARTERHOUSE WHISTLEBLOWER DETAILS MONEY | 2006-07-26 | 2011-02-27 | CONFIDENTIAL | Embassy Nairobi
09LIMA1675 | Peru's Financial Intelligence Unit- Reinvigorated | 2009-12-01 | 2011-02-26 | CONFIDENTIAL//NOFORN | Embassy Lima
10LIMA99 | Peruvian Banking Superintendent Talks about Future of FIU | 2010-01-28 | 2011-02-26 | CONFIDENTIAL | Embassy Lima
04BRASILIA1987 | MORE ALLEGATIONS AGAINST BRAZIL CENTRAL BANK GOVERNOR | 2004-08-06 | 2011-02-23 | CONFIDENTIAL | Embassy Brasilia
05BRASILIA3349 | BRAZIL WILL BEGIN NEW YEAR WITHOUT A FEDERAL BUDGET; FINANCE MINISTER TO RUN FOR FEDERAL DEPUTY? | 2005-12-22 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
06BRASILIA546 | ICE THINNING UNDER BRAZILIAN FINANCE MINISTER PALOCCI | 2006-03-17 | 2011-02-23 | CONFIDENTIAL | Embassy Brasilia
06BRASILIA609 |  | 2006-03-28 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
08BUENOSAIRES1150 | ARGENTINA: CANDID TALK FROM BUENOS AIRES MAYOR MAURICIO MACRI ON CURRENT POLITICAL ENVIRONMENT | 2008-08-14 | 2011-02-21 | CONFIDENTIAL | Embassy Buenos Aires
10BUENOSAIRES81 | Argentina: Buenos Aires Mayor Macri on Political Plans and Current Situation REF: BUENOS AIRES 25; 09 BUENOS AIRES 1222; 09 BUENOS AIRES 55 CLASSIFIED BY: Tom Kelly, DCM; REASON: 1.4(B), (D) | 2010-02-05 | 2011-02-21 | CONFIDENTIAL | Embassy Buenos Aires
07MANAMA983 | BAHRAIN: DESIGNATIONS OF IRANIAN ENTITIES AND | 2007-10-30 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA988 | BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN | 2007-10-30 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1011 | FINANCE MINISTER REVIEWS OPTIONS FOR SANCTIONING FUTURE BANK REF: A. U/S LEVEY - AMB. ERELI OCTOBER 31 E-MAIL B. STATE 148605 Classified By: Ambassador Adam Ereli, reasons 1.4(b) and (d). | 2007-11-06 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1016 | BAHRAINI NEXT STEPS ON FUTURE BANK | 2007-11-08 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1029 | BAHRAIN'S CENTRAL BANK TAKES ACTION AGAINST FUTURE | 2007-11-14 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1083 | CODEL MORAN MEETINGS WITH PM AND CENTRAL BANK | 2007-12-05 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1089 | CENTRAL BANK GOVERNOR UNDERSCORES COMMITMENT TO DOLLAR REMAINS FIRM --------------------------------- | 2007-12-09 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
07MANAMA1103 | DEPUTY SECRETARY KIMMITT, COMMERCE MINISTER | 2007-12-13 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA28 |  | 2008-01-17 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA66 | NO GOVERNMENT APPEAL AGAINST JUDGES' DECISION IN | 2008-02-04 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA126 | BAHRAIN: POLLING POTENTIAL KOSOVO DONORS | 2008-03-03 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA127 | U/S LEVEY ENGAGES GOB OFFICIALS ON TERRORISM, IRANIAN NUCLEAR PROLIFERATION FINANCE REF: 07 MANAMA 1089 MANAMA 00000127 001.6 OF 002 Classified By: Ambassador Adam Ereli, reasons 1.4(b) and (d). ------- SUMMARY ------- | 2008-03-03 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA130 |  | 2008-03-04 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA138 | REISSUE - U/S LEVEY ENGAGES GOB OFFICIALS ON | 2008-03-06 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA184 | CENTRAL BANK COMMITTED TO DOLLAR PEG DESPITE | 2008-03-19 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA195 | U/S LEVEY PROMOTES CHARITIES CONFERENCE, WARNS BANKERS ON IRAN | 2008-03-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA218 | BAHRAIN: DESIGNATION OF FUTURE BANK | 2008-04-03 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA220 | BAHRAIN: IMPLEMENTATION OF FINANCIAL PROVISIONS OF UNSCR 1803, EMPHASIS ON BANKS MELLI, MELLAT, AND SADERAT | 2008-04-06 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA299 | TERRORISM FINANCE: UPCOMING UNSCR 1267 DESIGNATION OF THREE INDIVIDUALS | 2008-05-08 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA301 | RESPONSE: IMPACT OF RISING FOOD/COMMODITY PRICES - BAHRAIN REF: A. MANAMA 184 B. 07 MANAMA 1089 C. 07 MANAMA 887 Classified By: Charge d,Affaires a.i. Christopher Henzel, reasons 1.4(b ) and (d). | 2008-05-08 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA521 | DESPITE ECONOMIC DIVERSIFICATION, BAHRAIN SHARES | 2008-08-04 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA528 | BAHRAIN’S RELATIONS WITH IRANREF: A. 07 MANAMA 1045 B. 07 MANAMA 1070 C. 07 MANAMA 1016 D. MANAMA 22 E. MANAMA 220 F. MANAMA 430 G. MANAMA 442 | 2008-08-05 | 2011-02-18 | SECRET | Embassy Manama
08MANAMA535 | BAHRAIN COMMITTED TO CURRENCY PEG, RESIGNED TO | 2008-08-07 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA555 | BAHRAIN WATCHING FOR IRANIAN PROLIFERATION-RELATED | 2008-08-20 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
09MANAMA569 | TAXATION OF UNITED STATES ASSISTANCE IN BAHRAIN | 2009-09-24 | 2011-02-18 | UNCLASSIFIED | Embassy Manama
09MANAMA646 | 2010 NATIONAL TRADE ESTIMATE REPORT - BAHRAIN | 2009-11-05 | 2011-02-18 | UNCLASSIFIED | Embassy Manama
09MANAMA668 | BAHRAIN CENTRAL BANK CRITICIZED FOR FINANCIAL | 2009-11-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE | 2005-07-28 | 2011-02-18 | UNCLASSIFIED | Embassy Minsk
09MOSCOW2779 |  | 2009-11-12 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
10MOSCOW318 | INSOR REPORT REINVIGORATES DEBATE ON POLITICAL | 2010-02-12 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
09STOCKHOLM194 | SWEDEN: CI/KR RESPONSE FOR S/CT | 2009-03-20 | 2011-02-17 | SECRET | Embassy Stockholm
08CAIRO2098 | NAZIF AFFIRMS IMPORTANCE OF ESF, PLEDGEST CONTINUED REFORM | 2008-09-25 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
08CAIRO2153 | REFORM FATIGUE AT THE HOUSING MINISTRY Classified By: Ambassador Margaret Scobey for reasons 1.4 (b) and (d) ------- Summary ------- | 2008-10-07 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
08CAIRO2160 | FINANCIAL TURMOIL REACHES THE NILE: EGYPT'S STOCK | 2008-10-08 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
08CAIRO2221 | IS THE EGYPTIAN GOVERNMENT READY FOR A GLOBAL SLOWDOWN? Sensitive but unclassified. Please handle accordingly. | 2008-10-20 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
08CAIRO2224 | GAMAL MUBARAK ON ECONOMIC ISSUES AND THE BILATERAL | 2008-10-20 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO213 |  | 2009-02-05 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO230 | EGYPTIANS SEEK USG SUPPORT FOR G20 AND G8 MEETINGS | 2009-02-09 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO258 | Egypt: Tepid Responses to Growing Labor Woes | 2009-02-12 | 2011-02-16 | SECRET//NOFORN | Embassy Cairo
09CAIRO282 | JANUARY DATA INDICATES A SLOWING IN INFLATION | 2009-02-17 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO325 | CIVIL SOCIETY ACTIVISTS OFFER MIXED ASSESSMENT OF THE POLITICAL ENVIRONMENT REF: CAIRO 246 Classified By: Ambassador Margaret Scobey for reason 1.4 (d). | 2009-02-23 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo

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