Subject: RE: Iraq Ambassador to DC
From: "Thomas Creal" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>
Date: Tue, 13 May 2014 08:59:18 -0500

Thanks Eric. You guys will like Lukman - and he always talks about the Biden's. Plus he has a direct line to the PM back in Baghdad. This will raise the level of urgency and importance.

Thomas Creal, CPA

Former UN Panel Expert and

Lead Finance Expert for Afghanistan

& Global Money Tracing & Recovery
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Subject: Re: Iraq Ambassador to DC
From: [email-masked]
Date: Tue, 13 May 2014 09:54:56 -0400
CC: [email-masked]
To: [email-masked]

Thanks, Tom.  That sounds very promising.
Hunter is currently traveling but will be back later this week.  Let he and I discuss and get back to you on this.  
Best,
Eric

Eric D. SchwerinRosemont Seneca Partners, LLC1010 Wisconsin Ave., NWSuite 705Washington, DC 20007(202) [email-masked] Consider the environment before printing this email.

On May 13, 2014, at 9:36 AM, Thomas Creal <[email-masked]> wrote: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: [email-masked]
To: [email-masked]
CC: [email-masked]
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)
<DDAC2868-C2D1-4D01-937C-4CBB0923ED1F[3].png><1441EDF2-275F-4000-99BE-F2FC9CA4F243[3].png>

From: Thomas Creal <[email-masked]>
Date: Tuesday, May 13, 2014 7:50 AM
To: Lukman Faily <[email-masked]>
Cc: stuartbowen2 <[email-masked]>
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.