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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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