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Reference ID Subject Created Released Classification Origin
09MEXICO944 FRAUD SUMMARY - EMBASSY MEXICO CITY 2009-04-01 2011-02-17 UNCLASSIFIED Embassy Mexico
09MEXICO3091 MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 2009-10-27 2011-02-17 UNCLASSIFIED Embassy Mexico
09CAIRO1945 2009-10-13 2011-02-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
09CAIRO2115 CAIRO - A2 VISA VALIDATION STUDY 2009-11-08 2011-02-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
10CAIRO211 Tenth Annual Trafficking In Persons (TIP) Report - Cairo 2010-02-16 2011-02-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
10CAIRO344 ILLEGAL ADOPTIONS IN EGYPT 2010-02-22 2011-02-16 UNCLASSIFIED Embassy Cairo
09TRIPOLI154 LIBYA 2009 TIP REPORT SUBMISSION REF: 08 STATE 132759 2009-02-17 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tripoli
05SAOPAULO1321 H2B VISAS: THE GOOD, THE BAD AND THE UGLY 2005-12-01 2011-02-01 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Sao Paulo
09TRIPOLI268 FRAUD SUMMARY-TRIPOLI-MARCH 2009 2009-04-01 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI269 FRAUD SUMMARY-TRIPOLI-MARCH 2009 REF: 08 STATE 74840 TRIPOLI 00000269 001.2 OF 003 1.The following responses are keyed to reftel. 2009-04-01 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI772 FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000772 001.2 OF 003 1.The following responses are keyed to reftel. 2009-09-30 2011-01-31 UNCLASSIFIED Embassy Tripoli
09TRIPOLI773 FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000773 001.2 OF 003 1.The following responses are keyed to reftel. 2009-09-30 2011-01-31 UNCLASSIFIED Embassy Tripoli
10SANAA295 YEMEN: TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT 2010-02-15 2011-01-28 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
06REYKJAVIK22 FRAUD SUMMARY - ICELAND 2006-01-18 2011-01-13 UNCLASSIFIED Embassy Reykjavik
06REYKJAVIK68 SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) 2006-03-02 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
07REYKJAVIK49 SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) 2007-03-01 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
07REYKJAVIK90 UPDATED SEVENTH ANNUAL ANTI-TRAFFICKING IN 2007-03-30 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
08REYKJAVIK36 EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2008-03-07 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK49 NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2009-03-06 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK50 NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2009-03-06 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK193 Fraud Summary - Reykjavik: March to August 2009 2009-10-28 2011-01-13 UNCLASSIFIED Embassy Reykjavik
10REYKJAVIK31 ICELAND: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT 2010-02-23 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
08SANJOSE882 GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING 2008-11-12 2010-12-17 CONFIDENTIAL Embassy San Jose
09SANSALVADOR971 EL SALVADOR ALERT TO HAITI-BOUND PRC TRAVELERS 2009-10-09 2010-12-17 CONFIDENTIAL Embassy San Salvador
09TELAVIV1098 ISRAEL, A PROMISED LAND FOR ORGANISED CRIME? 2009-05-15 2010-12-01 UNCLASSIFIED Embassy Tel Aviv
09BOGOTA3404 Colombian MFA Sounds Alarm about Citizenship Fraud 2009-10-27 2010-11-30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bogota
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