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### Viewing cable 08STATE81385, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
08STATE81385 | 2008-07-29 14:20 | 2011-04-28 00:00 | UNCLASSIFIED | Secretary of State

`

    VZCZCXRO8611
    RR RUEHVC
    DE RUEHC #1385/01 2111425
    ZNR UUUUU ZZH
    R 291420Z JUL 08
    FM SECSTATE WASHDC
    TO RUEHOT/AMEMBASSY OTTAWA 1701
    RUEHVC/AMCONSUL VANCOUVER 0937
    INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD
    RUEAIIA/CIA WASHINGTON DC 5802
    RHMCSUU/FBI WASHINGTON DC 0532
    RUEKJCS/SECDEF WASHINGTON DC
    RUCPDOC/USDOC WASHINGTON DC 4398

` `

    UNCLAS SECTION 01 OF 02 STATE 081385

    SIPDIS
    OTTAWA FOR ROBERT MERRIGAN

    E.O. 12958: N/A
    TAGS: ETTC KOMC CA
    SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
    ON LICENSE 050113948

    REF: 06 VANCOUVER 500

    ¶1. This is an Action Request. See paragraphs 2 - 4.

    ¶2. The Department's Office of Defense Trade Controls
    Compliance (PM/DTCC) requests Post's assistance in conducting
    a pre-license check on license 050113948 for the export of
    firearms and magazines to Lebanon. Post is requested to
    complete this Blue Lantern check within 30 days. Lack of
    response to a Blue Lantern check will affect pending and
    future licenses involving parties to this license.

    ¶3. Reason for Request: Paul Reibin (dba Range Sports
    Unlimited, Tel: 250-372-7030) was suspected of exporting
    United State Munitions List (USML) items to Canada without
    proper authorization and was subsequently subject to an
    unfavorable Blue Lantern pre-license check in 2006 (ref).
    When questioned, Mr. Reibin was evasive and could not produce
    documentation regarding his business activities. Post could
    not establish the bona fides of Paul Reibin at that time.
    This check seeks to establish if Mr. Reibin has proven
    himself a bona fide recipient of USML in the interim.

    ¶4. Action Request: Post is requested to establish the bona
    fides of this end-user and transaction by making appropriate
    inquires with law enforcement officials and representatives
    of the company.

    In its reply, Post may also comment on any other information
    pertinent to these transactions such as security of
    facilities, end-use, and concerns about the entities involved.

    ¶5. Details of license applications:

    DTC Case: 050113948

    QUANTITY/COMMODITY:

    50,000 Unfinished Bullets, .172 to .308 Caliber

    License Value: USD $10,000

    SELLER:

    Berger Bullets, LLC
    4275 N. Palm Street
    Fullerton, CA 92835

    FOREIGN CONSIGNEE:

    Same as End-User

    FOREIGN END-USER:

    Paul Reibin dba Range Sports Unlimited
    854 Pleasant Street
    Kamloops, BC V2C 3B5
    Canada
    Tel: (250) 372-7030

    PURPOSE:

    For commercial resale to hunters and competition shooters in
    Canada.

    ¶6. Submitted in support of the license application were the
    following documents (PM/DTCC will fax documentation to Posts
    upon request):

    DSP-83 signed by P. Reibin dated 06/18/2008 and Andrea Cobos
    dated 06/27/2008

    End-Use Statement signed by P. Reibin

    Purchase Order from Paul Reibin dba Range Sports Unlimited
    signed by P. Reibin

    ¶7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
    and include the words "Blue Lantern" and the case number in
    the subject line. POC is Kyle M. Ballard, Phone:
    202-663-1929; Email: BallardKM@state.gov; SIPRNET:

    STATE 00081385  002 OF 002

    BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
    available as a PDF file in the Bunche Library's E-Book
    Collection on the DOS Intranet:
    http://virtuallibrary.state.gov/
    BlueLanternGuidebook2006%2520 final .pdf

    ¶8. Department is grateful for Post's assistance in this
    matter.
    RICE

`