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Cable reference id: #10BOGOTA93

CABLE REFERENCE ID: #10BOGOTA93

All of them, those in power, and those who want the power, would pamper us, if we agreed to overlook their crookedness by wilfully restricting our activities. Refus Global , Paul-mile Borduas

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10BOGOTA93

aka Wikileaks id #245834 ?

BLUE LANTERN RESPONSE: T AA 0361-04F AND T AA 4140-08D

Extras
V Z C Z C X Y Z 0 0 0 3 R RR U E H W E B

D ER U E H B O# 0 0 9 3 / 0 10 2 7 1 8 0 9 Z N YS S S S SZ Z H R2 7 1 8 0 9 ZJ A N1 0 F MA M E M B A S S YB O G O T A T OR U E H C / S E C S T A T EW A S H D C2 2 7 3 I N F OR H M F I S S / F B IW A S H I N G T O ND C R H M F I S S / H QB I C EI N T E LW A S H I N G T O ND C R U C P D O C / U S D O CW A S H I N G T O ND C R U E A I I A / C I AW A S H I N G T O ND C R U E H B K / A M E M B A S S YB A N G K O K0 0 0 1 R U E H B O / A M E M B A S S YB O G O T A R U E H Z P / A M E M B A S S YP A N A M A R U E K J C S / S E C D E FW A S H I N G T O ND C Hide header

SECRETB O G O T A0 0 0 0 9 3 N O F O R N S I P D I S P M / D T C C-B L U EL A N T E R NC O O R D I N A T O R E . O .1 2 9 5 8 :D E C L :2 5 X 1 -H U M A N T A G S :E T T C ,K O M C ,S N A R ,C O ,T H ,P M S U B J E C T :B L U EL A N T E R NR E S P O N S E :T A A0 3 6 1 0 4 FA N DT A A4 1 4 0 0 8 D R E F :S T A T E3 6 9 ;B O G O T A3 3 6 1 C L A S S I F I E DB Y :T i m o t h yS t a t e r ,E c o n o m i cC o u n s e l o r ,D o S ,E c o n ;R E A S O N : 1 . 4 C 1 . ( S / / N F ) S u m m a r y . B l u eL a n t e r nO f f i c e rc o n s u l t e d w i t ht h eD e f e n s eA t t a c h eO f f i c e ,U SM i l i t a r y G r o u p( M I L G R O U P ) ,F B I a n dD E Ar e g a r d i n gt h ea c c u r a c yo f i n t e l l i g e n c er e p o r t sl i s t e di n r e fA . D E Ac o n f i r m e dt h ed e r o g a t o r yi n f o r m a t i o ni nr e fA ,l i n k i n g V e r t i c a ld eA v i a c i o nt oH e l i t a x i ,H e l i c o la n dB y r o nL o p e zS a l a z a r -ak n o w nm o n e y l a u n d e r e r . I nl i g h to ft h i si n f o r m a t i o n ,P o s t d o e sn o tr e c o m m e n di s s u a n c eo fal i c e n s et oV e r t i c a ld eA v i a c i o nt o i m p o r tg o o d so nt h eU . S .M u n i t i o n sL i s t .

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i m p o r tg o o d so nt h eU . S .M u n i t i o n sL i s t .

Cable reference id: #10BOGOTA93

2 . ( U ) O t h e ri n f o r m a t i o nr e q u e s t e di nr e fAi s p r o v i d e db e l o w . E n dS u m m a r y .

3 . ( S / / N F ) A tt h et i m eo ft h ei n i t i a lB l u eL a n t e r n p r e l i c e n s i n gv e r i f i c a t i o nr e q u e s tf o rV e r t i c a ld eA v i a c i o n ,n o d e r o g a t o r yi n f o r m a t i o nw a sf o u n do nt h ec o m p a n yo ri t so w n e ra n d C E O ,a sl i s t e do nt h eb u s i n e s sr e g i s t r a t i o np r o v i d e dt oP o s tb yt h e c o m p a n y( r e fB ) . T h eD e p a r t m e n ts u b s e q u e n t l yp r o v i d e dd e r o g a t o r y i n f o r m a t i o na b o u tH e l i t a x i ,t h ep r e v i o u sn a m eo fV e r t i c a ld e A v i a c i o n ,a n di t so w n e rB y r o nL o p e zS a l a z a r ,a n dr e q u e s t e da n o t h e r r e v i e w .

4 . ( S / / N F ) P e rr e fA ,B l u e L a n t e r n O f fv e r i f i e dt h a tD E A h a sd e r o g a t o r yi n f o r m a t i o no nH e l i t a x i ,t h ep r e v i o u sn a m eo f V e r t i c a ld eA v i a c i o n . D E Ac o n f i r m st h a tt h eo w n e ro fH e l i t a x i , B y r o nL o p e zS a l a z a r ,i sak n o w nm o n e y l a u n d e r e r . H i sn a m ei s i n d e x e di n2 0D E Ac a s ef i l e s . H o w e v e r ,t h eC o l o m b i a nb u s i n e s s r e g i s t r a t i o no fV e r t i c a ld eA v i a c i o nd o e sn o tl i s tB y r o nL o p e z S a l a z a ra sa no w n e r ,a l t h o u g haD u n n&B r a d s t r e e tc h e c kd o e s . A c c o r d i n gt oo f f i c i a l sa tV e r t i c a ld eA v i a c i o n ,t h ec u r r e n to w n e r i sM a u r i c i oL o p e zE s p i n o s a ,s o no fB y r o nL o p e z ,a n dt h eC E Oi s a n o t h e rs o n ,F e r n a n d oL o p e zE s p i n o s a . D E Ah a sn od e r o g a t o r y i n f o r m a t i o no ne i t h e rs o n . F e r n a n d oL o p e zi sad u a lU . S .a n d C o l o m b i a nc i t i z e n .

5 . ( S B U ) T h ep a r e n tc o m p a n yo fV e r t i c a ld eA v i a c i o ni s I c a r oI n t e r n a t i o n a lS e r v i c e s ,w h i c ho w n s8 0 %o ft h ec o m p a n y . A n g i e G a r c i a( t e l :2 0 2 2 4 6 6 8 1 4 ) ,t h eE x e c u t i v eA s s i s t a n ta tV e r t i c a ld e A v i a c i o n ' so f f i c e si nW a s h i n g t o n ,D . C . , r e p o r t e dt h ef o l l o w i n g i n f o r m a t i o nr e q u e s t e d ,p e rr e fA ,f o rI c a r oI n t e r n a t i o n a lS e r v i c e s :

P r e s i d e n t : J u l i oC e s a rM o r a l e sV e g a T r e a s u r e r : M y r i a mV e g ad eM o r a l e s S e c r e t a r y : C a r l o sN e i r a A d d r e s s : C a l l e6 4C a s aN o .2 1C o r r e g i m i e n t oS a nF r a n c i s c o P a n a m a P h o n e :( 5 7 0 )2 2 63 7 8 0 F a x :( 5 7 0 )2 2 69 2 9 6 M o b i l e :( 5 7 0 )6 4 91 0 4 6 4 E m a i l : j c m o r a l e s @ c a b l e o n d a . n e t C i u d a dd eP a n a m a ,R e p u b l i c ad e

P a n a m a n i a nI Da n dr e g i s t r a t i o nn u m b e r : F i c h a :2 3 5 8 6 2 R o l l o : 3 0 0 5 3 I m a g e n :5 3

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Cable reference id: #10BOGOTA93

P a n a m a n i a nA g e n c y / O f f i c et h a tm a i n t a i n sI c a r oI n t e r n a t i o n a l S e r v i c e s 'r e g i s t r a t i o nr e c o r d s : R e g i s t r oP u b l i od eP a n a m a P h o n e :5 0 1 6 0 0 0 A d d r e s s : V i aE s p a n a ,C a l l e6 7 A ,F r e n t eal aC l i n i c aS a nF e r n a n d o W e ba d d r e s s : h t t p s : / / w w w . r e g i s t r o p u b l i c o . g o b . p a /

D a t eo fR e g i s t r a t i o no fI c a r oI n t e r n a t i o n a lS e r v i c e s : J u l y2 6 , 1 9 9 0

A c c o r d i n gt oF e r n a n d oL o p e z ,I c a r oI n t e r n a t i o n a lS e r v i c e sd o e sn o t o w na n yo t h e rc o m p a n i e s .

6 . ( S B U ) V e r t i c a ld eA v i a c i o nr e p o r t st h ef o l l o w i n g R u s s i a nn a t i o n a le m p l o y e e s :

N a m e( L a s t ,F i r s t ) C o l o m b i a nI D P a s s p o r t

a . B A B K I N EV A L E R I N o . 0 3 1 3 2 1 7 b . B O L C H O U K H I N EN I K O L A I N o . 0 3 9 6 4 9 8 c . B O T A L O VA L E X A N D E R N o . 5 8 7 1 6 4 0 d . C H E V K O U N O VM I K H A I L N o . 1 4 8 2 8 1 4 e . D E M I A N E N K OS E R G U E I N o . 1 4 8 2 7 7 4 f . D O U B E N T C H O U KV A S S I L I N o . 5 5 1 0 3 4 6 g . D O U C H K O VV A L E R I N o . 0 3 9 6 3 9 2 h . E L I S E E VA N D R E Y N o . 5 0 5 7 7 2 3 i . I A N O V C H K E V I C HV I T A L I N o . 0 3 9 6 3 1 9 j . L E O N T I E VA L E X A N D R E N o . 0 3 1 3 1 8 0 k . L U K A S H E V I C HA L E X A N D E R

2 6 0 5 8 25 0 2 7 1 0 2 45 1 3 0 0 1 6 46 0 3 1 2 8 3 85 1 3 1 0 5 3 05 1 2 6 6 7 2 26 0 2 7 1 0 2 35 1 3 6 3 0 5 46 3 2 8 6 4 6 75 1 2 7 0 9 9 85 0 2 8 6 4 6 66 0 2 6 6 9 4 25 1 3 7 6 0 9 07 0 2 7 3 3 0 55 1
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N o . 5 5 8 2 8 9 6

l . M A L I O U T I N EA N A T O L I N o . 0 3 9 6 4 8 5 m . O R L O VA L E X E Y N o . 3 3 7 6 2 5 1 n . P A L I A N O VA N D R E I

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n . P A L I A N O VA N D R E I N o . 0 3 9 6 4 5 6 o . R A D Y G I N ES E R G U E I N o . 0 3 9 6 4 5 7 p . S A L M I N EA L E X A N D E R N o . 1 4 8 3 6 8 4 q . S A Z O N O VG R I G O R I N o . 0 6 1 4 0 0 6 r . S H U S P A N O VS E R G E Y N o . 1 2 1 9 2 1 6 s . U M Y C H E VV I C T O R N o . 1 4 8 2 7 5 1

Cable reference id: #10BOGOTA93

2 7 3 3 0 55 1

2 7 3 2 0 35 1 3 1 1 1 5 05 1 3 2 0 2 8 55 1 3 5 0 6 9 26 3 3 1 2 3 9 25 1

7 . ( S / / N F ) Ab a c k g r o u n dc h e c ko nt h en a m eI c a r o I n t e r n a t i o n a lS e r v i c e si nD E Ad a t a b a s e ss h o w st h a tt h ec o m p a n yw a s f l a g g e df o rs u s p i c i o u sb a n k i n ga c t i v i t yi n1 9 9 7 .

8 . ( S / / N F ) B l u e L a n t e r n O f fc o n s u l t e dw i t hM I L G R O U P ,w h o c o n f i r m e dt h a tt h e yh a v eac u r r e n ta i rt r a n s p o r ta g r e e m e n tw i t h V e r t i c a ld eA v i a c i o n . T h i sc o n t r a c ti sn o wu n d e rr e v i e wb yi t s c o n t r a c t i n go f f i c e ra sar e s u l to ft h i sB l u eL a n t e r ni n v e s t i g a t i o n .

9 . ( S B U ) I nl i g h to ft h i si n f o r m a t i o n ,P o s td o e sn o t r e c o m m e n di s s u a n c eo fal i c e n s et oV e r t i c a ld eA v i a c i o nt oi m p o r t g o o d so nt h eU . S .M u n i t i o n sL i s t . B R O W N F I E L D

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