

Currently released so far... 12553 / 251,287
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
2011/05/01
2011/05/02
2011/05/03
2011/05/04
2011/05/05
2011/05/06
2011/05/07
2011/05/08
2011/05/09
2011/05/10
2011/05/11
2011/05/12
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Adana
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Melbourne
Embassy Nicosia
Embassy Niamey
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Naples
Consulate Naha
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Of Spain
Embassy Port Louis
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sapporo
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
USUN New York
USEU Brussels
US Office Almaty
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
APECO
ASEC
AMGT
AFIN
APER
ACABQ
AORC
AEMR
AF
AE
AR
AGMT
AU
AY
ABLD
AS
AG
AJ
APCS
AX
AM
AMEX
ATRN
ADM
AMED
AFGHANISTAN
AZ
AL
ASUP
AND
ARM
ASEAN
AFFAIRS
AQ
ATFN
AMBASSADOR
AODE
APEC
ACBAQ
AFSI
AFSN
AO
ABUD
AC
ADPM
ADCO
ASIG
ARF
AUC
ASEX
AGAO
AA
AER
AVERY
AGRICULTURE
AIT
AADP
ASCH
AORL
AROC
ACOA
ANET
AID
AMCHAMS
AINF
AMG
AFU
AN
ALOW
ASECKFRDCVISKIRFPHUMSMIGEG
ACS
ADANA
AECL
ACAO
AORG
AGR
BEXP
BR
BM
BG
BL
BA
BTIO
BO
BP
BC
BILAT
BK
BU
BD
BRUSSELS
BB
BF
BBSR
BIDEN
BX
BE
BH
BT
BY
BMGT
BWC
BTIU
BN
CA
CASC
CFED
CO
CH
CS
CU
CE
CI
CM
CMGT
CJAN
COM
CG
CIS
CVIS
CR
CKGR
CHR
CVR
COUNTER
CIA
CLINTON
CY
CPAS
CD
CBW
COUNTERTERRORISM
CITEL
CDG
CW
CODEL
COUNTRY
CLEARANCE
COE
CN
CARICOM
CB
CONDOLEEZZA
CWC
CACS
CSW
CIDA
CIC
CITT
CONS
CL
CACM
CDB
CDC
CAN
CF
CJUS
CTM
CBSA
CARSON
CT
CLMT
CBC
CEUDA
CV
COPUOS
CTR
CROS
CAPC
CAC
CNARC
CICTE
CBE
ECON
ETRD
EIND
ENRG
EC
ELAB
EAGR
EAID
EFIS
EFIN
EINV
EUN
EG
EPET
EAIR
EU
ELTN
EWWT
ECIN
ERD
EI
ETTC
EUR
EN
EZ
ETC
ENVI
EMIN
ET
ENVR
ER
ECPS
EINT
EAP
ES
ENIV
ECONOMY
EXTERNAL
EINN
EFTA
ECONOMIC
EPA
EXBS
ECA
ELN
ETRDEINVECINPGOVCS
ENGR
ECUN
ENGY
ECONOMICS
ELECTIONS
EIAR
EINDETRD
EREL
EUC
ECONEFIN
EURN
EDU
ETRDEINVTINTCS
ECIP
ENERG
EFIM
EAIDS
EK
ETRDECONWTOCS
EINVETC
ECONCS
EUNCH
ESA
ECINECONCS
EUREM
ESENV
EFINECONCS
ETRC
ENNP
EAIG
EXIM
EEPET
EINVECONSENVCSJA
EUMEM
ETRA
ERNG
ETRO
ETRN
EINVEFIN
ICTY
IN
IS
IR
IC
IZ
IA
INTERPOL
IAEA
IT
IMO
IO
IV
ID
IRAQI
IEA
INRB
IL
IWC
ITU
ICAO
ISRAELI
ICRC
IIP
IMF
IBRD
ISLAMISTS
ITALY
ITALIAN
ILO
IPR
IQ
IRS
IAHRC
IZPREL
IRAJ
IDP
ILC
ITF
ICJ
IF
ITPHUM
INMARSAT
ISRAEL
IACI
IBET
ITRA
INR
IRC
IDA
ICTR
IGAD
INRA
INRO
IEFIN
INTELSAT
INTERNAL
INDO
ITPGOV
KWMN
KSCA
KDEM
KTFN
KIPR
KCRM
KPAL
KE
KPAO
KPKO
KS
KN
KISL
KFRD
KJUS
KIRF
KFLO
KG
KTIP
KTER
KRCM
KTIA
KGHG
KIRC
KU
KPRP
KMCA
KMPI
KSEO
KNNP
KZ
KNEI
KCOR
KOMC
KCFC
KSTC
KMDR
KFLU
KSAF
KSEP
KSAC
KR
KGIC
KSUM
KWBG
KCIP
KDRG
KOLY
KAWC
KCHG
KHDP
KRVC
KBIO
KAWK
KGCC
KHLS
KBCT
KPLS
KREL
KCFE
KMFO
KV
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KFTFN
KVPR
KTDB
KSPR
KIDE
KVRP
KTEX
KBTR
KTRD
KICC
KCOM
KO
KLIG
KDEMAF
KMRS
KRAD
KOCI
KSTH
KUNR
KNSD
KGIT
KFSC
KHIV
KPAI
KICA
KACT
KHUM
KREC
KSEC
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KCMR
KPIN
KESS
KDEV
KNAR
KNUC
KPWR
KENV
KWWMN
KWMNCS
KPRV
KOM
KBTS
KCRS
KNPP
KWNM
KRFD
KVIR
KTBT
KAID
KRIM
KDDG
KRGY
KHSA
KWMM
KMOC
KSCI
KPAK
KX
KPAONZ
KCGC
KID
KPOA
KIFR
KFIN
KWAC
KOMS
KCRCM
KNUP
KMIG
KNNPMNUC
KERG
KTLA
KCSY
KJUST
MOPS
MARR
MASS
MNUC
MX
MCAP
MO
MR
MI
MD
MK
MA
MP
MY
MTCRE
MOPPS
MASC
MIL
MTS
MLS
MILI
MAR
MU
MEPN
MAPP
MTCR
MEPI
MZ
MEETINGS
MG
MW
MAS
MT
MCC
MIK
ML
MARAD
MV
MERCOSUR
MTRE
MPOS
MEPP
MILITARY
MDC
MQADHAFI
MUCN
MRCRE
MAPS
MEDIA
MASSMNUC
MC
NZ
NZUS
NL
NU
NATO
NP
NO
NIPP
NE
NH
NR
NA
NPT
NI
NSF
NG
NSG
NAFTA
NC
NDP
NEW
NRR
NATIONAL
NT
NS
NASA
NAR
NV
NORAD
NSSP
NK
NPA
NGO
NSC
NATOPREL
NW
NPG
NSFO
OPDC
OTRA
OIIP
OREP
OVIP
OSCE
OEXC
OIE
OPRC
OAS
OPIC
OTR
OMIG
OSAC
OFFICIALS
OECD
OSCI
OBSP
OFDA
OPCW
ODIP
OFDP
OES
OPAD
OCII
OHUM
OVP
ON
OIC
OCS
PHUM
PREL
PGOV
PINR
PTER
PARM
PREF
PM
PE
PINS
PK
PHSA
PBTS
PRGOV
PA
PORG
PP
PS
PGOF
PL
PO
PARMS
PKFK
PSOE
PEPR
PAK
POL
PPA
PINT
PMAR
PRELP
PREFA
PALESTINIAN
PBIO
PINF
PNG
PMIL
PFOR
PUNE
PGOVLO
PAO
POLITICS
PHUMBA
PSEPC
PTBS
PCUL
PROP
PNAT
PNR
POLINT
PGOVE
PROG
PHALANAGE
PARTY
PDEM
PECON
PROV
PHUMPREL
PGOC
PY
PCI
PLN
PDOV
PREO
PGIV
PHUH
PAS
PU
POGOV
PF
PINL
POV
PAHO
PRL
PG
PRAM
POLITICAL
PARTIES
POLICY
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PGGV
PHUS
PSA
PHUMPGOV
PEL
PSI
PAIGH
POSTS
PBT
PTERE
RS
RU
RW
RM
RO
RP
REGION
RSP
RF
RICE
RCMP
RFE
RIGHTS
RIGHTSPOLMIL
ROBERT
RUPREL
RELATIONS
ROOD
REACTION
RSO
REPORT
SENV
SNAR
SCUL
SR
SC
SOCI
SMIG
SI
SP
SU
SO
SW
SY
SA
SZ
SAN
SF
SN
STEINBERG
SG
ST
SIPDIS
SNARIZ
SNARN
SSA
SK
SPCVIS
SOFA
SAARC
SL
SEVN
SARS
SIPRS
SHUM
SANC
SWE
SHI
SYR
SNARCS
SPCE
SYRIA
SEN
SH
SCRS
SENVKGHG
TRGY
TSPL
TPHY
TSPA
TBIO
TI
TW
THPY
TX
TU
TS
TZ
TC
TH
TT
TIP
TO
TERRORISM
TRSY
TINT
TN
TURKEY
TBID
TL
TV
TNGD
TD
TF
TP
TFIN
TAGS
TK
TR
UNSC
UK
UNGA
UN
US
UNHRC
UG
UP
UNMIK
UNHCR
UE
USTR
UNVIE
UAE
UZ
UY
UNO
UNESCO
USEU
USOAS
UV
UNODC
UNCHS
UNFICYP
UNEP
UNIDROIT
UNDESCO
UNDP
UNPUOS
UNC
UNAUS
USUN
UNCHC
UNCHR
UNCND
UNICEF
UNCSD
UNDC
USNC
USPS
USAID
Browse by classification
Community resources
courage is contagious
Viewing cable 05OTTAWA1580, FY 2006 IVLP MRP on International Crime Issues -
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #05OTTAWA1580.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
05OTTAWA1580 | 2005-05-27 11:44 | 2011-04-28 00:00 | UNCLASSIFIED | Embassy Ottawa |
This record is a partial extract of the original cable. The full text of the original cable is not available.
271144Z May 05
UNCLAS SECTION 01 OF 05 OTTAWA 001580
SIPDIS
STATE
SECSTATE FOR ECA/PE/V/R/W - EWILKES-SCOTT; ECA/PE/V/M -
SLOCKWOOD; WHA/PDA - JCARPENTER-ROCK
MONTREAL, TORONTO AND VANCOUVER FOR PAOS;
HALIFAX AND QUEBEC FOR CONGENS;
CALGARY FOR FIELD REPS; CALGARY PLEASE PASS TO WINNIPEG
E.O. 12958: N/A
TAGS: KPAO OEXC SCUL CA IV
SUBJECT: FY 2006 IVLP MRP on International Crime Issues -
June 29-July 20, 2006 - Steve Rai (Principal Candidate)
REFERENCE: OTTAWA 1504
Post is pleased to nominate Steve Rai, Sergeant in the
Vancouver Police Department, for subject project. This
project supports the Mission goal of combating international
crime. Mr. Rai has full country team approval. EVDB-
formatted nomination follows.
START FIXED-FORMAT TEXT (PLEASE DO NOT EDIT):
: The following data is in a fixed format which enables
: automated processing in Washington and should not be
: edited except by means of the Post-EVDB software.
EXPORT-SOURCE: POST-EVDB
VERSION: 3.0.7
POST-EMAIL: slw@pd.state.gov
TRANSMITTING-POST: PAS Ottawa
TRANSMITTING-POST-ID: 6540
EXPORT-TYPE: BIO DATA
START NOMINATION:
ECA-OFFICE: E/VRW
PROG-AGENCY-NAME:
POST-PROJ-ID: 358
ECA-PROJ-NO:
PROJ-NAME: Rai, Steve - MRP International Crime Issues, June
29-July 20,2006
START MEMO PROJ-DESC:
END MEMO PROJ-DESC:
PROJ-TYPE: Multi-Regional
PROG-TYPE: IV Grant Visitor
FY: 2006
DEPART-POST: 6/28/2006
SESSION-DATE: 6/29/2006
RETURN-POST: 7/21/2006
NO-OF-PART: 1
RANK-ORDER: 5
START MEMO POST-OBJ:
Steve Rai is a 38 year old, highly motivated leader within
the Vancouver Police Department (VPD) with excellent
potential to move up in the ranks. During his tenure as a
police officer, he has risen to the rank of sergeant while
working not only as a street level officer but also as a
recruiter, negotiator and liaison to the Indo-Canadian
community. Sergeant Rai is one of the youngest sergeants in
the Vancouver Police and has been identified by VPD
management as a probable future senior manager. His
willingness to understand U.S. culture and views and his
potential to influence both cross-border policing and his
community make him an outstanding candidate for the IV
program.
Sergeant Rai is an ethnic Sikh Pungabi East Indian and is
extensively involved with the 230,000 member Vancouver Indo-
Canadian community where he acts as the VPD liaison. He has
been involved in numerous high profile investigations of
Indo-Canadian organized criminal groups who routinely target
the U.S. with criminal attacks on U.S. financial payment
systems and smuggling of illegal drugs. The Indo-Canadian
community controls most of the British Columbia trucking
industry that ships a huge amount of legitimate and
illegitimate exports to/from the U.S. each day including
vast amounts of B.C. grown marijuana and other contraband.
Furthermore, Indo-Canadian gangs are responsible for high-
dollar counterfeit debit and credit card attacks on U.S.
financial institutions. The Indo-Canadian gangs involved in
these organized criminal activities are highly volatile and
have accounted for an inordinate amount of violent crime
including more than 50 homicides in the past six years.
Canadian and U.S. law enforcement and B.C. government
officials have identified the illicit activities of Indo-
Canadian gangs as a major criminal and social problem and
expend considerable resources on investigating and
preventing their criminal and violent actions which often
have a major impact on the U.S. Sgt. Rai is an influential
partner in these efforts.
Sgt. Rai not only uses his knowledge of Indo-Canadian
culture and his skills as a Punjabi and Hindi speaker to
investigate criminal activities in that community but he is
also proactive in improving the relationship between Indo-
Canadians and others. He devotes both professional and
personal time to various community boards, safety committees
and focus groups. He has a Bachelor of Arts degree in Asian
Studies from the University of British Columbia and has
continued to enhance his knowledge of Asian issues by
traveling extensively to India and other Asian countries to
further his education.
Sgt. Rai has a strong background as a police officer with
not only routine patrol and management assignments but also
specialized assignments as an emergency response team
hostage negotiator, forensic interviewer, internal
investigator and critical incident stress team responder,
all of which make him an outstanding prospect for senior
management. In his current role as the VPD recruitment
officer, Sgt. Rai has sought to elevate the educational and
ethical standards for VPD recruits and is interested in
consulting with U.S. police as to their experiences and
methods used to enhance professionalism of their
departments.
In conclusion, Sgt. Rai is a valuable contact for the
federal law enforcement agencies at the Vancouver U.S.
Consulate and is on track to becoming a senior manager
within the Vancouver Police Department. His sphere of
influence includes not only VPD and their policies
concerning cooperation with U.S. law enforcement on cross-
border counter-terrorism, drug smuggling, financial crimes,
human trafficking and other criminal investigations but
also, as a leader in the Indo-Canadian community, includes
influence within the second largest ethnic group in B.C. and
their understanding of U.S. goals and policies. The IVP
would benefit Sgt. Rai because although he has an
exceptional amount of experience and education for a law
enforcement official of his age, he has had very little
exposure to the U.S. culture and policies. Sgt. Rai has
never lived in the U.S. nor has he traveled there much. The
IVP program would provide this exceptional young
professional with an understanding of U.S. culture and views
and serve as the cornerstone for the pursuit of common goals
with him, his profession and his community.
END MEMO POST-OBJ:
START MEMO POST-RCMD:
We recommend that Mr. Rai participate in an MRP on
international crime. There are two possibilities--The EU MRP
on Combatting International Crime scheduled for Sep. 25 -
Oct. 13, 2006 or the MRP on International Crime Issues
scheduled for Jun 29 - July 20, 2006.
END MEMO POST-RCMD:
ECA-OFFICE-ID: 1037
PROG-AGENCY-ID:
PROJ-TYPE-ID: MRP
PROG-TYPE-ID: 29
NOMINATING-POST-ID: 88501
FUNDING-CNTRY-ID: 322158
STATUS: N
ORIGINATOR: P
SUBJ-DISC: Law Enforcement
START BIO:
PREFIX: Mr.
F-NAME: Steve
M-NAME:
L-NAME: Rai
SUFFIX:
POSITION-CODE: 100
PRINCIPAL?: Yes
GENDER: M
DOB: 05/04/1966
MAR-STAT: U
BIRTH-CITY: Punjab
BIRTH-CNTRY: India
CITIZ-CNTRY: Canada
RES-CNTRY: Canada
START MEMO POSITION:
Sergeant - Vancouver Police Department
END MEMO POSITION:
START MEMO OTHER-POSITIONS:
END MEMO OTHER-POSITIONS:
START MEMO PREV-POSITIONS:
Constable - Vancouver Police Department
END MEMO PREV-POSITIONS:
START MEMO US-TRAVEL:
October, 2004 - Las Vegas Police Critical Incident Advanced
Training Course
2000, 2001 and 2003 - Vacations at Disneyland
1999 - Hawaii vacation
No U.S. government funded trips
END MEMO US-TRAVEL:
START MEMO OTHER-TRAVEL:
Middle East-Jordan and Egypt 1999
India 1995, 1998, 2001
Singapore 1995, 1998
END MEMO OTHER-TRAVEL:
START MEMO EDUCATION:
Bachelor of Arts in Asian Studies, University of British
Columbia
END MEMO EDUCATION:
START MEMO MEMBERSHIPS:
END MEMO MEMBERSHIPS:
START MEMO PUBLICATIONS:
END MEMO PUBLICATIONS:
START MEMO SPEC-CONSID:
none
END MEMO SPEC-CONSID:
FIRST-LANG: English
ENGL-READ: 5
ENGL-SPEAK: 5
ENGL-COMP: 5
START OTHER-LANGS:
OTHER-LANG: Hindi
OTHER-LANG-ID: HJ
READ: 2
SPEAK: 2
COMP: 2
END OTHER-LANGS:
START OTHER-LANGS:
OTHER-LANG: Other
OTHER-LANG-ID: YZ
READ: 5
SPEAK: 5
COMP: 5
END OTHER-LANGS:
START MEMO NOM-POST-OBJ:
END MEMO NOM-POST-OBJ:
START MEMO NOM-POST-RCMD:
END MEMO NOM-POST-RCMD:
START MEMO VIS-OBJ:
END MEMO VIS-OBJ:
START MEMO VIS-REC:
END MEMO VIS-REC:
NOMINATING-OFFICER: Thomas Musselwhite - USSS et al
START MEMO NOMINATING-JUSTIFICATION:
Steve Rai is a 38 year old, highly motivated leader within
the Vancouver Police Department (VPD) with excellent
potential to move up in the ranks. During his tenure as a
police officer, he has risen to the rank of sergeant while
working not only as a street level officer but also as a
recruiter, negotiator and liaison to the Indo-Canadian
community. Sergeant Rai is one of the youngest sergeants in
the Vancouver Police and has been identified by VPD
management as a probable future senior manager. His
willingness to understand U.S. culture and views and his
potential to influence both cross-border policing and his
community make him an outstanding candidate for the IVLP
program.
Sergeant Rai is an ethnic Sikh Punjabi East Indian and is
extensively involved with the 230,000 member Vancouver Indo-
Canadian community where he acts as the VPD liaison. He has
been involved in numerous high profile investigations of
Indo-Canadian organized criminal groups who routinely target
the U.S. with criminal attacks on U.S. financial payment
systems and smuggling of illegal drugs. The Indo-Canadian
community controls most of the British Columbia trucking
industry that ships a huge amount of legitimate and
illegitimate exports to/from the U.S. each day including
vast amounts of B.C. grown marijuana and other contraband.
Furthermore, Indo-Canadian gangs are responsible for high-
dollar counterfeit debit and credit card attacks on U.S.
financial institutions. The Indo-Canadian gangs involved in
these organized criminal activities are highly volatile and
have accounted for an inordinate amount of violent crime
including more than 50 homicides in the past six years.
Canadian and U.S. law enforcement and B.C. government
officials have identified the illicit activities of Indo-
Canadian gangs as a major criminal and social problem and
expend considerable resources on investigating and
preventing their criminal and violent actions which often
have a major impact on the U.S. Sgt. Rai is an influential
partner in these efforts.
Sgt. Rai not only uses his knowledge of Indo-Canadian
culture and his skills as a Punjabi and Hindi speaker to
investigate criminal activities in that community but he is
also proactive in improving the relationship between Indo-
Canadians and others. He devotes both professional and
personal time to various community boards, safety committees
and focus groups. He has a Bachelor of Arts degree in Asian
Studies from the University of British Columbia and has
continued to enhance his knowledge of Asian issues by
traveling extensively to India and other Asian countries to
further his education.
Sgt. Rai has a strong background as a police officer with
not only routine patrol and management assignments but also
specialized assignments as an emergency response team
hostage negotiator, forensic interviewer, internal
investigator and critical incident stress team responder,
all of which make him an outstanding prospect for senior
management. In his current role as the VPD recruitment
officer, Sgt. Rai has sought to elevate the educational and
ethical standards for VPD recruits and is interested in
consulting with U.S. police as to their experiences and
methods used to enhance professionalism of their
departments.
In conclusion, Sgt. Rai is a valuable contact for the
federal law enforcement agencies at the Vancouver U.S.
Consulate and is on track to becoming a senior manager
within the Vancouver Police Department. His sphere of
influence includes not only VPD and their policies
concerning cooperation with U.S. law enforcement on cross-
border counter-terrorism, drug smuggling, financial crimes,
human trafficking and other criminal investigations but
also, as a leader in the Indo-Canadian community, includes
influence within the second largest ethnic group in B.C. and
their understanding of U.S. goals and policies. The IVLP
would benefit Sgt. Rai because although he has an
exceptional amount of experience and education for a law
enforcement official of his age, he has had very little
exposure to U.S. culture and policies. Sgt. Rai has never
lived in the U.S. nor has he traveled there much. The IVLP
program would provide this exceptional young professional
with an understanding of U.S. culture and views and serve as
the cornerstone for the pursuit of common goals with him,
his profession and his community.
This nomination supports the Mission goal of combating
international crime.
END MEMO NOMINATING-JUSTIFICATION:
NOM-OFF: ConGen Vancouver
SPEAKER?: No
NOTIFY-EMB: No
MEDIA?: No
HOME-STAY: No
HOME-HOSP?: Yes
E-I-TYPE: ELEO
NOMINEE-ID: 529
PERSON-ID: 408
BIRTH-CNTRY-ID: IN
CITIZ-CNTRY-ID: CA
RES-CNTRY-ID: CA
FIRST-LANG-ID: EN
E-I-TYPE-ID: E
NOM-POST-ID: 88501
NOM-FUNDING-CNTRY-ID: 322158
NOM-STATUS: N
DS2019-ACTION: 1
DS2019-SUBJECT: 22.9999
SPONS-FUNDS: 0
SPONS-AGENCY1:
USGOVT-AGENCY1:
US-AGENCY-AMT1: 0
USGOVT-AGENCY2:
US-AGENCY-AMT2: 0
INTL-ORG1:
INTL-ORG-AMOUNT1: 0
INTL-ORG2:
INTL-ORG-AMOUNT2: 0
VIS-GOVT-AMT: 0
COMMISSION: 0
OTHER-AMOUNT: 0
VIS-AMOUNT: 0
VIS-CAT: 5
END BIO:
END NOMINATION:
END FIXED-FORMAT TEXT:
DICKSON, CHARGE