Wikileaks - CCI
35238 6/23/2005 13:03 05BUCHAREST1426 Embassy Bucharest UNCLASSIFIED 05STATE89853 This record is a partial extract of the original cable. The full text of the original cable is not available. UNCLAS SECTION 01 OF 02 BUCHAREST 001426
SIPDIS
DEPT FOR INL/C/CJ ANTHONY GRESKO
E.O. 12958: N/A TAGS: KCRM, SNAR, ASEC, RO, MD, MK, biographic information SUBJECT: ROMANIA NOMINATIONS - ILEA ROSWELL - ADVANCED MANAGEMENT COURSE SESSION 36 - JULY 18 TO AUGUST 5, 2005
Ref: State 89853
1. U.S. Embassy Bucharest provides the following nominations for ILEA Roswell Session 36.
2. Full Name: Chief Commissioner DAN Calin Vicentiu, Position/Institution: Chief of Department, Financial Investigations, Economic-Financial Directorate, Bucharest Police, DOB: June 27, 1959, POB: Bucharest, Romania, Contact: +(40)744-568692, Passport No.: 029055, Expiration Date: June 13, 2007; Official head of the Romanian Delegation;
3. Rank/Full Name: Sub-Commissioner RUSU Dumitru, Position/Institution: specialist officer, Countering Organized Crime and Anti-Drug Directorate, DOB: July 26, 1970, POB: Bucharest, Romania, Contact: +(40)744-362794, Passport No.: 025879, Expiration Date: July 6, 2006;
4. Rank/Full Name: Commissioner IRIMIA Ciprian, Position/Institution: Chief of Department, Countering Organized Crime and Anti-Drug Squad Bucharest, DOB: May 2, 1961, POB: Poiana Campina, Prahova county, Romania, Contact: +(40)740-848358, Passport No.: 022324, Expiration Date: to be extended by 2010;
5. Full Name: Commissioner HEREA Stefan, Position/Institution: specialist officer, Countering Organized Crime and Anti-Drug Directorate, DOB: February 27, 1961, POB: Girbovi commune, Ialomita county, Romania, Contact: +(40)744-364302, Passport No.: 019902, Expiration Date: to be extended by 2010;
6. Full Name: Sub-Commissioner SIMION Alexandru, Position/Institution: Chief of Department, Countering Organized Crime and Anti-Drug Squad Bucharest, DOB: October 20, 1963, POB: Bucharest, Romania, Contact: +(40)744-291081, Passport No.: 033556, Expiration Date: May 15, 2008;
7. Full Name: Commissioner AGAPOV Valentin, Position/Institution: Chief of Department, Surveillance and Investigations Directorate, County Police Inspectorate Constanta, DOB: June 1, 1962, POB: Constanta, Romania, Contact: +(40)745-697777, Passport No.: 012633, Expiration Date: September 25, 2006;
8. Full Name: Sub-Commissioner NICHITOI Andrei, Position/Institution: Chief of Department, Suceava Countering Organized Crime and Anti-Drug Office, DOB: October 18, 1968, POB: Botosani, Suceava, Romania, Contact: +(40)745-938022, Passport No.:035543, Expiration Date: September 26, 2008;
9. Full Name: Sub-Commissioner BIRLA Dan, Position/Institution: specialist officer, Countering Organized Crime and Anti-Drug Directorate, DOB: July 04, 1965, POB: Vernesti commune, Buzau county, Romania, Contact: +(40)21-3100521, Passport No.: 022323, Expiration Date: March 07, 2010;
10. Full Name: Commissioner TOADER Liviu, Position/Institution: Chief of Department, Countering Organized Crime and Anti-Drug Directorate, DOB: June 14, 1961, POB: Chiliile commune, Buzau county, Romania, Contact: +(40)742-201105, Passport No.: 022328, Expiration Date: to be extended by 2010;
11. Full Name: Sub-Commissioner IONITA Sorin, Position/Institution: specialist officer, Countering Organized Crime and Anti-Drug Directorate, DOB: October 9, 1963, POB: Bucharest, Romania, Contact:, Passport No.: 042393, Expiration Date: October 20, 2009;
12. Full Name: Sub-Commissioner OLTEAN Horea Florin, Position/Institution: Chief of Department, Cluj Countering Organized Crime and Anti-Drug Office, DOB: April 15, 1969, POB: Cluj, Romania, Contact: +(40)745- 358234, Passport No.: 025468, Expiration Date: May 23, 2006;
13. Full Name: Commissioner TIRON Gheorghe, Position/Institution: Director, Countering Illegal Migration Directorate, General Inspectorate of Border Police, DOB: February 1, 1962, POB: Borzesti, Vaslui county, Romania, Contact: +(40)741-265504, +(40)722- 367602, Passport No.: 046260, Expiration Date: May 10, 2010;
14. Full Name: First Inspector VISENESCU Marius Mihai, Position/Institution: specialist officer, General Inspectorate of Border Police, DOB: February 13, 1976, POB: Bucharest, Romania, Contact: +(40)722-825694, Passport No.: 033411, Expiration Date: May 12, 2008; 15. Full Name: First Inspector MATASARU Mihai, Position/Institution: specialist officer, Countering Trans-border Crimes Department, General Inspectorate of Border Police, DOB: November 18, 1970, POB: Belcesti, Iasi county, Romania, Contact: +(40)722-194175, Passport No.: 045125, Expiration Date: March 8, 2010;
16. Full Name: First Inspector SIRCU Gelu Catalin, Position/Institution: specialist officer, Iasi Border Police, DOB: April 25, 1973, POB: Vaslui, Romania, Contact: +(40)742-018150, Passport No.: 028096, Expiration Date: March 12, 2007;
17. Full Name: Sub-Inspector BUDEANU Razvan, Position/Institution: specialist officer, Countering Trans-border Crimes Department, General Inspectorate of Border Police, DOB: November 14, 1977, POB: Iasi, Romania, Contact: +(40)722-213665, Passport No.: 045126, Expiration Date: March 8, 2010.
18. Full Name: First Inspector IONITA Catalin Marian, Position/Institution: specialist officer, General Inspectorate of Border Police, DOB: October 11, 1975, POB: Brasov, Romania, Contact: +(40)723-330801, Passport: 033412, Expiration Date: May 12, 2008;
19. Alternate: Full Name: Sub-Commissioner COSTEA Vasile, Position/Institution: specialist officer, Countering Organized Crime and Anti-Drug Directorate DOB: July 27, 1973, POB: Moinesti, Bacau Romania, Contact: +(40)740-104926, Passport: 028062, Expiration Date: March 13, 2007;
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