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Reference ID | Subject | Created | Released | Classification | Origin
--- | --- | --- | --- | --- | ---
10LIMA99 | Peruvian Banking Superintendent Talks about Future of FIU | 2010-01-28 | 2011-02-26 | CONFIDENTIAL | Embassy Lima
09BOGOTA3455 | POLICE MAKE ARRESTS IN WIRETAP SCANDAL | 2009-11-27 | 2011-02-23 | CONFIDENTIAL | Embassy Bogota
04BRASILIA458 | SCANDAL CONTINUES TO RATTLE BRAZILIAN GOVERNMENT | 2004-03-01 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
04BRASILIA572 | WORST OF BRAZILIAN SCANDAL HAS PASSED | 2004-03-10 | 2011-02-23 | CONFIDENTIAL | Embassy Brasilia
05BRASILIA1544 | BRAZILIAN PRESIDENT AT GLOBAL FORUM VOWS TO CRACK | 2005-06-08 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
05BRASILIA1602 | BRAZIL SCANDAL - CONGRESSMAN TESTIFIES BEFORE | 2005-06-14 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
05BRASILIA1622 | BRAZIL SCANDAL LIKELY TO GET WORSE BEFORE IT GETS | 2005-06-16 | 2011-02-23 | CONFIDENTIAL | Embassy Brasilia
05BRASILIA1631 | BRAZIL SCANDAL: DIRCEU RESIGNS, MORE CABINET MOVES | 2005-06-17 | 2011-02-23 | UNCLASSIFIED | Embassy Brasilia
05BRASILIA1819 | BRAZIL: LULA CONTINUES TO SHUFFLE CABINET AMIDST | 2005-07-08 | 2011-02-23 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Brasilia
08CAIRO2027 | EGYPTIAN TYCOONS' CRIMINAL CASES ADD TO DISTRUST OF PRIVATE SECTOR | 2008-09-15 | 2011-02-22 | CONFIDENTIAL | Embassy Cairo
06LIMA2415 | FUJIMORISTAS LOOKING FORWARD TO COOPERATING WITH | 2006-06-16 | 2011-02-20 | CONFIDENTIAL | Embassy Lima
08BRASILIA1314 | SUPREME COURT WIRETAP SCANDAL CHANGES FACE OF | 2008-10-03 | 2011-02-20 | CONFIDENTIAL | Embassy Brasilia
08MANAMA144 | POST INPUT FOR TRAFFICKING IN PERSONS REPORT | 2008-03-10 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA320 | ANTI-TRAFFICKING PROGRAM HAVING AN IMPACT | 2008-05-21 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA363 | TRAFFICKING IN PERSONS NARRATIVE AND DEMARCHE | 2008-06-04 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA424 | RECOGNITION OF LOCAL TIP HERO RAISES AWARENESS | 2008-06-25 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
08MANAMA471 | VERDICTS FOR DECEMBER RIOTERS | 2008-07-16 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA486 | USG EXPERTS TRAIN NEW ANTI-TRAFFICKING UNIT | 2008-07-22 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08ECTION01OF02MANAMA492 | BAHRAIN SEEKS IOM'S ASSISTANCE TO COBAT TIP | 2008-07-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA492 | BAHRAIN SEEKS IOM'S ASSISTANCE TO COMBAT TIP | 2008-07-24 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
08MANAMA539 | BAHRAIN ACCEPTS TIP ACTION PLAN, PREPARES FOR | 2008-08-12 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
09MANAMA652 | BAHRAIN: INTERIM REPORT ON HUMAN TRAFFICKING | 2009-11-16 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
09MANAMA719 | AMBASSADOR DISCUSSES TIP WITH MFA LEADERSHIP | 2009-12-20 | 2011-02-18 | CONFIDENTIAL | Embassy Manama
10MANAMA55 | FTA LABOR MONITORING - BAHRAIN | 2010-02-01 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Manama
05ISTANBUL329 | MUNICIPALITY TO FUND... | 2005-02-28 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Consulate Istanbul
05ISTANBUL38 | ISTANBUL POLICE ON TIP AND MURDER OF BELARUSIAN | 2005-01-11 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Consulate Istanbul
05ISTANBUL38 | ISTANBUL POLICE ON TIP AND MURDER OF BELARUSIAN | 2005-01-11 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Consulate Istanbul
06YEREVAN1019 | A PROSTITUTE'S STORY: SEX AND TRAFFICKING IN | 2006-07-28 | 2011-02-18 | CONFIDENTIAL | Embassy Yerevan
06YEREVAN1091 | AMBASSADOR PUSHES PROSECUTOR GENERAL ON TRAFFICKING CORRUPTION ALLEGATIONS | 2006-08-09 | 2011-02-18 | CONFIDENTIAL | Embassy Yerevan
09YEREVAN494 | ARMENIA CONTINUES AGGRESSIVE PROSECUTION OF TRAF... | 2009-07-15 | 2011-02-18 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Yerevan
05ASUNCION669 | PARAGUAY: FM ON OAS, ARTICLE 98, BRAZIL, ECUADOR, PENDING RESIGNATION | 2005-05-19 | 2011-02-17 | CONFIDENTIAL | Embassy Asuncion
09CAIRO129 | EGYPT PROMOTING PEACE AND STABILITY IN SUDAN, | 2009-01-25 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO218 | EGYPTIAN VIEWS ON COUNTER PIRACY, SOMALIA AND SUDAN REF: A. KHARTOUM 51 B. KHARTOUM 75 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). | 2009-02-05 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1180 | EGYPTIAN RESPONSE TO DEMARCHE ON AN INTERNATIONAL PIRACY COURT REF: STATE 58579 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). | 2009-06-23 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1222 | EGYPTIAN MFA REACTIONS TO 2009 TIP REPORT REF: A. 08 CAIRO 2525 B. 09 CAIRO 386 C. 09 CAIRO 721 Classified By: Minister Counselor for Economic and Political Affairs William R. Stewart for reasons 1.4 (b) and (d). | 2009-06-30 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1223 | PUBLIC REACTION TO THE 2009 TIP REPORT | 2009-06-30 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO1571 | PM PDAS COUNTRYMAN TALKS PIRACY WITH EGYPTIAN | 2009-08-12 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1618 | EGYPTIAN MFA ADDRESSES PIRACY AND SOMALIA | 2009-08-20 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1758 | THE NATIONAL COUNCIL FOR CHILDHOOD AND MOTHERHOOD'S ANTI-TRAFFICKING EFFORTS Classified By: Minister Counselor for Economic and Political Affairs Donald A. Blome for reasons 1.4 (b) and (d). | 2009-09-10 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO1806 | EGYPT TO EXTRADITE "PIRATES" | 2009-09-17 | 2011-02-16 | SECRET | Embassy Cairo
09CAIRO1818 | TIP PROSECUTOR TALKS ABOUT THE COMPREHENSIVE TRAFFICKING LAW REF: CAIRO 1758 Classified By: Minister Counselor for Economic and Political Affairs Donald A. Blome for reasons 1.4 (b) and (d). | 2009-09-17 | 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
09CAIRO2236 | EGYPTIAN GOVERNMENT ASSERTS TIP PROGRESS TO | 2009-12-03 | 2011-02-16 | CONFIDENTIAL | Embassy Cairo
09CAIRO2249 | SECURITY AND DEVELOPMENT IN NORTHERN AND CENTRAL | 2009-12-07 | 2011-02-16 | SECRET//NOFORN | Embassy Cairo
09CAIRO2263 | EGYPT: 2009 TIP INTERIM ASSESSMENT | 2009-12-07 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
09CAIRO2315 | EGYPT: 2009 COUNTRY REPORT ON TERRORISM | 2009-12-17 | 2011-02-16 | UNCLASSIFIED | Embassy Cairo
10CAIRO37 | NORTH SINAI DEMONSTRATIONS REFLECT ANGER AT LACK | 2010-01-05 | 2011-02-16 | SECRET//NOFORN | Embassy Cairo
10CAIRO80 | NORTH SINAI LOCAL COUNCIL DISCUSSES SECURITY | 2010-01-14 | 2011-02-16 | SECRET//NOFORN | Embassy Cairo
10CAIRO211 | Tenth Annual Trafficking In Persons (TIP) Report - Cairo | 2010-02-16 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo
05SAOPAULO875 | AFFIRMATIVE ACTION DEBATE CONTINUES IN BRAZIL | 2005-07-22 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Consulate Sao Paulo

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