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### Viewing cable 09PANAMA151, PANAMA: PROSECUTERS REQUEST ACCESS TO PAS DATA

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
09PANAMA151 | 2009-02-19 21:52 | 2011-04-11 00:00 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Panama

`

    VZCZCXYZ0000
    RR RUEHWEB

    DE RUEHZP #0151/01 0502152
    ZNR UUUUU ZZH
    R 192152Z FEB 09
    FM AMEMBASSY PANAMA
    TO SECSTATE WASHDC 3009

` `

    UNCLAS PANAMA 000151

    SENSITIVE
    SIPDIS

    E.O. 12958: N/A
    TAGS: PGOV PREL KPAO CVIS CJAN OEXC PM
    SUBJECT: PANAMA: PROSECUTERS REQUEST ACCESS TO PAS DATA

    --------------------------
    Summary and Action Request
    --------------------------

    ¶1.  (SBU)  Summary.  The Embassy received a diplomatic note
    from the Panamanian MFA on February 17 asking whether five
    individauls had "benefited from any kind of program" from the
    USG from 2007-2008. The note said the information was being
    requested in relation to a corruption investigation. After
    requesting clarification, Post received a faxed copy of a
    letter from the Panamanian Attorney General's Office
    specifying that they were seeking information about "study,
    cultural exchange, or academic seminar" programs. End Summary

    ¶2.  (SBU)  Action Request: Post requests guidance for
    response, if appropriate.

    ---------------------------------
    Unofficial Translation of Dipnote
    ---------------------------------

    ¶3.  (SBU)  BEGIN TEXT:

    UNOFFICIAL TRANSLATION

    REPUBLIC OF PANAMA
    Ministry of Foreign Relations
    -----------------------------
    PANAMA 4, PANAMA

    N/V A.J. No. 358

    The Ministry of Foreign Relations, Directorate General of
    Legal Affairs and Treaties, presents its compliments to the
    Honorable Embassy of the United States of America, on the
    occasion of referring to Note PGN-SAI-066-09 of January 20,
    2009, through which the Attorney General,s International
    Affairs Secretariat requested cooperation from the Embassy to
    know if the following persons have been benefited with any
    program from the Government of the United States of  America,
    during the period between 2007 and 2008:

    ELIGIO CECILIO BINNS, identification No. 1-18-2736
    ARCELIO AGUSTIN JESSE ROOL, identification No. 1-19-1539
    DILIO BEKER BEKER, identification No. 1-48-326
    GEMAIN ANTONIO TEJEIRA WAITE, identification No. 1-45-465
    ERNESTO ORIFIEL AVILES SMITH, identification No. 1-21-2193

          The Ministry of Foreign Relations, Directorate General
    of Legal Affairs and Treaties, informs the Honorable Embassy
    of the United States of America that the said request is
    needed by the First Anticorruption Prosecutor,s Office
    within the proceedings on the possible commission of crimes
    against the Administration (File 0402-08).

          The Ministry of Foreign Relations, Directorate General
    of Legal Affairs and Treaties, takes this opportunity to
    reiterate to the Honorable Embassy of the United States of
    America the assurances of its highest consideration.

    Panama, February 10, 2009.

    To the Honorable
    EMBASSY OF THE UNITED STATES OF AMERICA
    Panama City.

    End Text

    --------------------------------------------- ---------
    Unofficial Translation of Letter from the A/G's Office
    --------------------------------------------- ---------

    ¶4.  (SBU)  BEGIN TEXT:

    Republic of Panama
    Attorney General,s Office
    International Affairs Secretariat

    Panama, January 20, 2009
    PGN-SAI-066-09

    Director:

    I am addressing you on the occasion of notifying that the
    First Anticorruption Prosecutor,s Office is carrying out
    proceedings on the possible commission of crimes against the
    Administration (File 0402-08).

    The prosecutor requires certification of whether the
    following persons have been benefited with any program from
    the United States of America, during the period between 2007
    and 2008.

    Eligio Cecilio Binns, identification No. 1-18-2736
    Arcelio Agustin Jessee Rook, identification No. 1-19-1539
    Dilio Beker Beker, identification No. 1-48-326
    Germain Antonio Tejeira Waite, identification No. 1-45-465
    Ernesto Orifiel Aviles Smith, identification No. 1-21-2193

          I would appreciate it, Mr. Director, that through your
    dignified channels, you request that the Embassy of the
    United States of America provide what is needed by the
    Prosecutor on the Above-mentioned proceedings.

          I take this occasion to reiterate to the Director, my
    most distinguished and highest consideration.

    /signed/
    Greta Marchosky de Turner
    International Affairs Secretary

    To His Excellency
    Vladimir Franco
    Director General of Legal Affairs and Treaties
    Ministry of Foreign Relations
    Panama City.

    GMdeT/itzy
    cc. First Anticorruption Prosecutor,s Office

    --------------------------------------------- ------------
    Unofficial Translation of Second Letter From A/G's Office
    --------------------------------------------- ------------

    ¶5.  (SBU)  BEGIN TEXT:

    Republic of Panama
    Attorney General,s Office
    International Affairs Secretariat

    Panama, February 18, 2009
    PGN-SAN-263-09

    Director:

          In addition to our note PGN-SAI-006-09 of January 20 of
    this year, I would like to inform you that the First
    Anticorruption Prosecutor,s Office needs is that the Embassy
    of the United States of America certify whether the below
    mentioned persons have been benefited with any study,
    cultural exchange, academic seminar programs, during the
    period between 2007 and 2008.

    Eligio Cecilio Binns, identification No. 1-18-2736
    Arcelio Agustin Jessee Rook, identification No. 1-19-1539
    Dilio Beker Beker, identification No. 1-48-326
    Germain Antonio Tejeira Waite, identification No.1-45-465
    Ernesto Orifiel Aviles Smith, identification No. 1-21-2193

          I take this opportunity to reiterate to the Director
    the assurances of my highest and distinguished consideration.

    /signed/
    Greta Marchosky de Turner
    International Affairs Secretariat

    To His Excellency
    Vladimir Franco
    Director General of Legal Affairs and Treaties
    Ministry of Foreign Relations
    Panama City.

    GMdeT/itzy.
    cc. First Anticorruption Prosecutor,s Office

    End TEXT.

    STEPHENSON

`