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Reference ID Subject Created Released Classification Origin
05SANJOSE2881 COSTA RICA INCSR REPORT 2005 - 2006 PART II, MONEY 2005-12-16 2011-03-08 UNCLASSIFIED Embassy San Jose
09SANJOSE552 EMBASSY SAN JOSE REQUESTS MERIDA SUPPORT FOR 2009 2009-06-30 2011-03-08 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
09SANJOSE1166 COSTA RICA INCSR REPORT 2009-2010 PART II MONEY LAUNDERING 2009-12-18 2011-03-08 UNCLASSIFIED Embassy San Jose
07SANJOSE1519 USG CONCERN OVER ILLICIT CASH COURIERS 2007-08-15 2011-03-07 UNCLASSIFIED Embassy San Jose
08SANJOSE580 DEMARCHE DELIVERED: DESIGNATION OF VENEZUELA-BASED 2008-07-07 2011-03-07 CONFIDENTIAL Embassy San Jose
08SANJOSE674 TERRORISM FINANCE DESIGNATIONS DELIVERED 2008-08-19 2011-03-07 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
08SANJOSE685 DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER 2008-08-21 2011-03-07 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
06BRASILIA608 BRAZIL - AN EARLY LOOK AT ECONOMIC ISSUES IN THE 2006 PRESIDENTIAL CAMPAIGN (C-AL6-00372) 2006-03-28 2011-03-05 CONFIDENTIAL Embassy Brasilia
06SAOPAULO350 SAO PAULO STATE BANK ACCUSED OF FAVORING ALCKMIN SUPPORTERS 2006-03-31 2011-03-05 UNCLASSIFIED Consulate Sao Paulo
05SANJOSE2020 CHINESE ACTIVITIES IN COSTA RICA 2005-08-26 2011-03-04 CONFIDENTIAL Embassy San Jose
08BEIJING4125 11/4 MFA PRESS BRIEFING: U.S. PRESIDENTIAL ELECTION, DALAI 2008-11-04 2011-03-04 UNCLASSIFIED Embassy Beijing
08SANJOSE969 HISTORICAL VISIT OF CHINESE PRESIDENT HU KICKS OFF 2008-12-12 2011-03-04 CONFIDENTIAL Embassy San Jose
08BUENOSAIRES1215 ARGENTINE SENATORS SEE OPPORTUNITY AND RISKS IN NEW POLITICAL LANDSCAPE REF: 2008-08-29 2011-03-04 CONFIDENTIAL Embassy Buenos Aires
07SANJOSE63 2007 INVESTMENT CLIMATE REPORT - COSTA RICA 2007-01-12 2011-03-03 UNCLASSIFIED Embassy San Jose
07SANJOSE1248 COSTA RICA INPUT - USITC BIENNIAL CARIBBEAN BASIN 2007-06-28 2011-03-03 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
06BUENOSAIRES118 MINISTER MICELI DISCUSSES ECONOMIC POLICY AND LATIN AMERICAN DEVELOPMENT WITH A/S SHANNON REF: 05 BUENOS AIRES 3122 Classified By: Ambassador Lino Gutierrez for reasons 1.4 (B) and (D) ------- Summary ------- 2006-01-17 2011-03-03 CONFIDENTIAL Embassy Buenos Aires
08NAIROBI1373 KENYA CORRUPTION UPDATE - LOOKING BACK, LOOKING FORWARD 2008-06-04 2011-03-02 CONFIDENTIAL Embassy Nairobi
08SANJOSE256 COSTA RICAN DELEGATION FOR CAFTA-DR MEETING IN 2008-04-04 2011-03-02 UNCLASSIFIED Embassy San Jose
09SANJOSE758 U.S. BIENNIAL CARIBBEAN BASIN INVESTMENT SURVEY 2009-09-02 2011-03-02 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
07NAIROBI4246 KENYA - DOING BUSINESS THE CHINESE WAY 2007-10-30 2011-03-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Nairobi
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
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