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Reference ID | Subject | Created | Released | Classification | Origin
--- | --- | --- | --- | --- | ---
07NAIROBI2240 | OPINION LEADERS TALK POLITICS WITH AMBASSADOR | 2007-05-25 | 2011-03-18 | CONFIDENTIAL | Embassy Nairobi
05SANJOSE2787 | COSTA RICA REPORTING ON OTHER FOREIGN BRIBERY | 2005-12-05 | 2011-03-18 | UNCLASSIFIED | Embassy San Jose
09SANTIAGO867 | CHILE: Conservatives Beat Back Skeleton in Pinera's Closet | 2009-10-09 | 2011-03-18 | CONFIDENTIAL | Embassy Santiago
06NAIROBI4631 | AG Wako sends Anglo-Leasing Files Back to KACC; Shell Game | 2006-10-27 | 2011-03-18 | CONFIDENTIAL | Embassy Nairobi
05SOFIA1207 | U) BULGARIAN ORGANIZED CRIME (C-CN5-00054) | 2005-07-07 | 2011-03-18 | CONFIDENTIAL | Embassy Sofia
08BUENOSAIRES714 | ARGENTINA: AMBASSADOR MEETS WITH ANTI-CORRUPTION ACTIVIST | 2008-05-23 | 2011-03-15 | UNCLASSIFIED | Embassy Buenos Aires
08BUENOSAIRES519 | PRESIDENT CRISTINA KIRCHNER ON BILATERAL RELATIONS | 2008-04-22 | 2011-03-13 | CONFIDENTIAL | Embassy Buenos Aires
07PARIS829 | OECD: U.K.'S BRIEFING ON TERMINATED BAE/SAUDI ARABIA | 2007-03-05 | 2011-03-11 | CONFIDENTIAL | Embassy Paris
09NAIROBI579 | ANTI-CORRUPTION CHIEF ON KENYAN KLEPTOCRACY | 2009-03-24 | 2011-03-07 | SECRET | Embassy Nairobi
05RIODEJANEIRO1118 | Garotinho: President-in-Waiting or Political Exile? | 2005-10-06 | 2011-03-05 | UNCLASSIFIED | Consulate Rio De Janeiro
08NAIROBI2671 | DRUG TRAFFICKING ON THE RISE IN KENYA | 2008-11-26 | 2011-03-02 | CONFIDENTIAL | Embassy Nairobi
07NAIROBI4246 | KENYA - DOING BUSINESS THE CHINESE WAY | 2007-10-30 | 2011-03-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Nairobi
08NAIROBI199 | KENYA: DID KIBAKI REALLY STEAL THE ELECTION? | 2008-01-17 | 2011-03-01 | UNCLASSIFIED | Embassy Nairobi
08NAIROBI378 | KENYA: LINKING VISAS TO VIOLENCE | 2008-02-05 | 2011-03-01 | CONFIDENTIAL | Embassy Nairobi
08NAIROBI420 | KENYA: MORE VISA WARNING LETTERS SENT | 2008-02-08 | 2011-03-01 | CONFIDENTIAL | Embassy Nairobi
06NAIROBI1114 | AN UNSETTLED KENYA AWAITS NEXT SHOE TO DROP | 2006-03-10 | 2011-02-27 | SECRET//NOFORN | Embassy Nairobi
06NAIROBI3217 | CHARTERHOUSE WHISTLEBLOWER DETAILS MONEY | 2006-07-26 | 2011-02-27 | CONFIDENTIAL | Embassy Nairobi
08TUNIS299 | SWISS: BEN ALI SON-IN-LAW WANTED RESIDENCY | 2008-03-24 | 2011-02-23 | SECRET//NOFORN | Embassy Tunis
09TRIPOLI208 | LIBYA'S SUCCESSION MUDDLED AS THE AL-QADHAFI CHILDREN CONDUCT INTERNECINE WARFARE | 2009-03-09 | 2011-02-22 | CONFIDENTIAL | Embassy Tripoli
05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE | 2005-07-28 | 2011-02-18 | UNCLASSIFIED | Embassy Minsk
09MOSCOW2542 | BELYKH FACES ROUGH YEAR AHEAD IN KIROV | 2009-10-08 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
09MOSCOW2651 | VOLGOGRAD: STING OF FINANCIAL CRISIS SOFTENED BY | 2009-10-26 | 2011-02-18 | CONFIDENTIAL | Embassy Moscow
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
09CAIRO2053 | DEMARCHE DELIVERED: UN CONVENTION AGAINST CORRUPTION REF: STATE 106225 (SBU) On October 19, we delivered reftel points to MFA Deputy Director for International Legal Affairs and Conventions Ibrahim El-Diwany, urging Egypt to join the international consensus on a transparent and effective review mechanism for the UN Convention Against Corruption at the November 9-13 Doha Conference. El-Diwany had no substantive response, and said that the Public Prosecutor's office has the lead on the issue. At El-Diwany's request, we sent the MFA a dipnote on October 21 that requested a meeting with Judge Ahmed El-Deniri at the Public Prosecutor's office and included reftel talking points as a nonpaper for Judge El-Deniri. El-Diwany confirmed that the Public Prosecutor's office received the dipnote. We will deliver reftel demarche to the Public Prosecutor's office in person when we are granted a meeting. Scobey | 2009-10-28 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
10CAIRO203 | FORMER HOUSING MINISTER RESIGNS FROM PARLIAMENT AMIDST | 2010-02-15 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09MALABO27 | EQUATORIAL GUINEA RAW, PAPER 4: THE BUSINESS OF CORRUPTION | 2009-03-12 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo
09MALABO31 | EQUATORIAL GUINEA RAW 5: HOW IT WORKS -- WHY IT SOMETIMES | 2009-03-30 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo
09MALABO48 | EQUATORIAL GUINEA RAW, PAPER 6: REFINING OUR APPROACH | 2009-05-21 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Malabo
07PARAMARIBO444 | CORRUPTION CORRODES MINISTRY OF FINANCE, THREATENS | 2007-08-20 | 2011-02-10 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Paramaribo
07PARAMARIBO470 | COMBATTING CORRUPTION: THE NEW COOL IN SURINAME | 2007-09-06 | 2011-02-10 | CONFIDENTIAL | Embassy Paramaribo
09MONTERREY411 | OUTGOING MAYORS SPEAK ON THREATS FROM ORGANIZED CRIME; | 2009-10-30 | 2011-02-10 | CONFIDENTIAL | Consulate Monterrey
09MONTERREY453 | MONTERREY SHOOTOUTS LEAVE 17 DEAD, EXPOSE SHORTCOMINGS IN | 2009-12-14 | 2011-02-10 | CONFIDENTIAL | Consulate Monterrey
08TRIPOLI584 | LIBYAN FOREIGN BANK - PRIMED FOR EXPANSION | 2008-07-21 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli
08TRIPOLI595 | A COMMERCIAL CAUTIONARY TALE: BECHTEL'S BID FOR SIRTE PORT PROJECT FALLS FLAT | 2008-07-23 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli
08TRIPOLI896 | AL-QADHAFI AND THE REFORM "VISION THING" | 2008-11-18 | 2011-02-05 | CONFIDENTIAL | Embassy Tripoli
08LONDON2882 | NIGERIA: UK ON EFCC AND PRESIDENT YAR A'DUA | 2008-11-17 | 2011-02-04 | CONFIDENTIAL//NOFORN | Embassy London
08LONDON2917 | NIGERIA: HMG TO CHALLENGE RULING ON IBORI EVIDENCE | 2008-11-21 | 2011-02-04 | CONFIDENTIAL | Embassy London
09LONDON2708 | NIGERIA: UK INITIATIVE TO OFFER CLEAN DEVELOPMENT | 2009-12-03 | 2011-02-04 | UNCLASSIFIED | Embassy London
07TASHKENT2063 | WMD PORTAL DETECTION IN UZBEKISTAN | 2007-12-03 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent
07TASHKENT2081 | UPDATE ON WMD PORTAL DETECTION IN UZBEKISTAN REF: A. STATE 163194 B. TASHKENT 2063 Classified By: DTRA Fred Carter and Poloff Steven Prohaska for reasons 1.4 (b, d). | 2007-12-05 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent
07TASHKENT2171 | WMD PORTAL DETECTION UPDATE: LEGAL RESTRICTIONS ON OPENING THE RAIL CAR REF: A. STATE 163194 B. TASHKENT 2063 C. TASHKENT 2081 D. TASHKENT 2090 Classified By: DTRO Chief Fred Carter and Poloff Steven Prohaska for re asons 1.4 (b, d). | 2007-12-27 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent
08TASHKENT43 | RADIATION DETECTION UPDATE: GOVERNMENT OF UZBEKISTAN PASSES QUESTION RESPONSES, COMMISSION'S FINDINGS REF: A. 07 STATE 163194 B. 07 TASHKENT 2063 C. 07 TASHKENT 2081 D. 07 TASHKENT 2090 E. TD-314/79205-07 Classified By: Poloff Steven Prohaska and DTRO Chief Fred Carter for re asons 1.4 (b, d). | 2008-01-10 | 2011-02-01 | SECRET//NOFORN | Embassy Tashkent
08KABUL266 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION AT | 2008-02-02 | 2011-02-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Kabul
08KABUL297 | UPDATE: NUCLEAR SMUGGLING INCIDENT AT KABUL, | 2008-02-05 | 2011-02-01 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Kabul
08KAMPALA266 | NUCLEAR SMUGGLING INCIDENT/PORTAL DETECTION IN KAMPALA- FEBRUARY 12, 2008 REF: SECSTATE 162091 | 2008-02-12 | 2011-02-01 | UNCLASSIFIED | Embassy Kampala
08TRIPOLI526 | LIBYA SEEKS TO BLACKMAIL EUROPEAN MISSIONS FOR VISAS | 2008-07-03 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli
08TRIPOLI564 | NATIONAL OIL CORPORATION CHAIRMAN SHUKRI GHANEM MAY SEEK TO | 2008-07-13 | 2011-02-01 | SECRET//NOFORN | Embassy Tripoli
08TRIPOLI642 |  | 2008-08-12 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli
09TRIPOLI64 | AL-QADHAFI: THE PHILOSOPHER-KING KEEPS HIS HAND IN | 2009-01-28 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli
09TRIPOLI155 | THE FROGMAN WHO COULDN'T SWIM: A COOPERATION CAUTIONARY | 2009-02-17 | 2011-02-01 | CONFIDENTIAL | Embassy Tripoli

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