EMAIL DETAILS

See the email trail below. Would you ever want to go visit Lukman - he is a great guy and loves politics. He relays back to his Capitol the feelings of the US, and he is a strong supporter of ours.


Thomas Creal, CPA

Former UN Panel Expert and

Lead Finance Expert for Afghanistan

& Global Money Tracing & Recovery
This e-mail, along with any attachments, is intended solely for use by the individual to whom it is addressed and may contain confidential information. If the reader of this e-mail is not the intended recipient, you are hereby notified that printing, copying, dissemination or use of any information contained in or attached to this e-mail is strictly prohibited. If you have received this e-mail in error, please contact the sender by reply e-mail and destroy all copies of the original message.

From: lfaily@iraqiembassy.us
To: tom@rmetrics.net
CC: stuartbowen2@gmail.com
Subject: Re: Follow On
Date: Tue, 13 May 2014 13:05:21 +0000


Thank you Tom for your note below, I will chase up on this important issue.

Regards,
Ambassador Lukman Faily
Embassy of the Republic of Iraq
3421 Massachusetts Avenue NW
Washington, DC 20007
202.742.1658 (o)


From: Thomas Creal <tom@rmetrics.net>
Date: Tuesday, May 13, 2014 7:50 AM
To: Lukman Faily <lfaily@iraqiembassy.us>
Cc: stuartbowen2 <stuartbowen2@gmail.com>
Subject: Follow On

Ambassador, Thank
you for your update with regards to our Project that will attack the moniesthat support the terrorists. Every time I read about killings in Iraq I think
of how we can help, just like we did in Afghanistan – money can be a weapon. The
proposal that was presented to Dr. Hamid and supported by the Prime Minister
focused solely on tracing stolen monies during the Saddam Hussein Regime. Through
discussions here in the US, we wish to submit our modified
Proposal, which Stuart has sent to you. The goal is to provide the Republic of
Iraq with exactly what they are asking for – trainers, technicians and US
assistance in the fight against a common enemy. This
new Proposal focuses on five areas. They are as follows:1. To
gain visibility on the sources of funds that support the acts of terrorism
against the people of Iraq;2. To
determine the current location of the monies stolen and diverted during theSaddam Hussein Regime, providing a proceeds of the crime level of proof that
links the movement of monies over time;3. Provide
technical assistance and training to Iraqi Professionals as a mentoring
program, building in-country capacity;4. Develop
the Case Write Ups in compliance with law enforcement evidence standards tosupport actionable steps that can be taken to disrupt, freeze, forfeit and
recover the funds identified in numbers 1 and 2; and5. Provide
financial information to the Iraqi military through INIS that can help support
direct attacks or identify drone targets. Ambassador,
I know you agree, but please stress to Dr. Hamid and the Honorable Prime
Minister that Iraq has a great opportunity to attack the monies behind the
terrorists and develop the model that will be used on a global scale. Thank you
again for all your assistance and I remain sincerely yours, Tom
Thomas Creal, CPA
Former UN Panel Expert and
Lead Finance Expert for Afghanistan
& Global Money Tracing & Recovery This e-mail, along with any attachments, is intended solely for use by the individual to whom it is addressed and may contain confidential information. If the reader of this e-mail is not the intended recipient, you are hereby notified that printing, copying, dissemination or use of any information contained in or attached to this e-mail is strictly prohibited. If you have received this e-mail in error, please contact the sender by reply e-mail and destroy all copies of the original message.