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APPENDIX C

Agencies/officers with whom the Delegation held meetings

___________________________________________________________________

Canada

Royal Canadian Mounted Police                                          
Mr William Elliot - Commissioner
Mr Bill Sweeney - Senior Deputy Commissioner
Mr Raf Souccar - Deputy Commissioner
Mr Tim Killan - Deputy Commissioner
Mr Pierre Perron – Director General, Major & Organised Criminal Intelligence
Mr Robert Fahlman - Director General
Mr Bill Malone – Superintendent, Federal Operations & International Organised Crime Branch
Mr Bruce Willens - Superintendent
Mr Craig Kennedy - Corporal

Criminal Intelligence Service
Mr William Garrick – Deputy Director General
Ms Deborah Counsel – Unit Manager

Department of Justice Canada                                             
Ms Donna Miller - Associate Deputy Minister of Justice
Mr William Bartlett – Senior Counsel, Department of Justice
Ms Michelle Douglas – Director, the International Relations Group
Ms Paula Clarke – Counsel, Department of Justice
 
Public Prosecution Service of Canada
Mr Don Beardall – Senior Counsel, Public Prosecutions Service of Canada
Mr Loic Oliver – Counsel, Ministerial and External Relations
 
Ontario Provincial Police
Mr Vince Hawkes – Deputy Commissioner (Investigations and Organised Crime)

 

United States

United States Department of Justice                                     
Mr Bruce Swartz – Deputy Assistant Attorney General, Criminal Division
Ms Jennifer Shasky Calvery – Senior Counsel, Office of the Deputy Attorney General
Mr Adam Cohen – Director, National gang targeting
Mr Tom Padden – Deputy Director, Organised Crime Drug Enforcement Task Forces
Mr Bruce Ohr – Chief – Organised Crime and Racketeering Section
Mr Richard Weber – Chief, Asset Forfeiture & Money Laundering Section
 
Federal Bureau of Investigation                                           
Mr Ken Kaiser – Assistant Director, Criminal Investigative Division
Mr Daniel Roberts – Deputy Assistant Director, Criminal Investigative Division
Mr Matt Herron – Section Chief, Criminal Investigative Division
Mr Herb Brown – Section Chief, Gang Unit
Mr Matt Desarano – Unit Chief, Gang Unit
Mr Barry Braun – Unit Chief, Eurasian Organised Crime
Mr Dean Phillips – Unit Chief, Asian Organised Crime

 

Italy

United Nations Interregional Crime & Justice Institute      
Ms Kristiina Kangaspunta – Executive Officer, Applied Research Program
 
Guardia di Finanza
Lieutenant General Cosimo d'Arrigo – Commanding General
Mr Renato Maria Russo – Brigadier General
Mr Massimo Grillo – Colonel
Mr Giuseppe Lopez – Captain
Colonel Carrado Pillitteri – Head of International Cooperation Economy Office
Major Paola Frascarello - International Cooperation Economy Office
 
Central Directorate for Anti- Drug Operations                    
Dr Sebastian Vitali – Dirigente Superiore of the Polizia di Stato, Head of III Division
Mr Luigi Dell'abate – Brigadier General of the Guarrdia di Finanza, Head of the I Service
Mr Giuseppe Eufemia – Primo Dirigente of the Polizia di Stato, Director of II Division
Mr Giuseppe Finocchiaro – Lt Colonel of Carabinieri, Head of International Affairs Section
Mr Renato Peres – Vice Questore Aggiunto of State Police, International Affairs Section
Mr Federico Quatrini – Captain of the Carabinieri, Analysis Section
Mrs Maria Luce Del Vecchio - Interpreter
 
Direzione Investigativa Antimafia
Major General Antonio Girone – D.I.A. Director
General Pasquale Napolitano – Head, International Relations with Investigative Purposes
Colonel Roberto Ripandelli – Head of 1^st Division 3^rd Branch, International Relations
Lieutenant Colonel Vito Mazzilli – Senior Officer, International Relations
Lieutenant Colonel Alessandro Cherchi – Senior Officer, International Relations
Lieutenant Colonel Alberto Offerente – Senior Officer, Preventative Investigations
Lieutenant Colonel Adriano Pirozzi – Senior Officer, Preventative Investigations
Lieutenant Colonel Omar Pace – Senior Officer, Criminal Investigations
Dr Isabella Manassei – Interpreter
 
Criminal Police Central Directorate and the Anticrime Central Directorate
Mr Antonello Sessa – Brigadier General of the Carabinieri, Director of International Police
Mr Enzo Calabria – Dirigente Superiore, Italian National Police, Director Criminal Analysis
Mr Raffaele Grassi - Dirigente of Italian National Police, Director of Division I
Mr Gennaro Capoluongo - Dirigente of Italian National Police, Director of Division II
Mr Virgilio Giusti – Colonel of the Guardia di Finanza, Director of Division III
Mr Giuseppe Lanzillotti – Colonel of the Carabinieri, Director of SIRENE
Mr Antonio Colacicco – Colonel of the Carabinieri, Director of Europol

 

Austria

United Nations Office on Drugs and Crime
Mr Antonio Maria Costa – Director General/Executive Director
Mr Ric Power – Anti- Money Laundering Advisor
Mr Johan Weijers – Chief, Co-financing & Partnership Section
Ms Valerie Lebaux – Chief of the Organised Crime and Criminal Justice Section
Mr Bernard Leroy – Senior Legal Inter-regional Advisor, Treaty & Legal Affairs Branch
Ms Loide Lungameni – Legal Officer, Organised Crime & Criminal Justice Section
Ms Gillian Murray – Crime Prevention & Criminal Justice Officer
Ms Candice Welsh – Drug Control & Crime Prevention Officer
Ms Sandra Valle – Senior Interregional Advisor
Mr Pierre Lapaque – Chief, Organised Crime & Anti-Money Laundering Unit
Mr Ian Munro – Program Officer, Anti-Money Laundering Unit
Ms Daphine Schantz – Anti-Money Laundering Adviser
Mr Bernard Frahi – Deputy Director, Division for Operations
Mr Frances Maertens – Director, Division for Operations
Mr Sandeep Chawla – Director, Division for Policy Analysis & Public Affairs
Mr John Sadage – Chief, Treaty & Legal Assistance Branch
Mr Dimitri Vlassis – Chief, Corruption & Economic Crime Section
Ms Brigitee Strobel-Shaw – Crime Prevention & Criminal Justice Officer
Ms Valerie Lebaux – Chief, Organised Crime & Criminal Justice Section
Mr Peter Vallely – Senior Technical Advisor, Precursors Nations Office
Mr Justice Tetty – Chief, Laboratory & Scientific Section
Mr Jeremy Douglas – Expert/Manager, Laboratory and Scientific Section
 
Federal Police of Vienna
Dr Werner Tramnicek – Chief, Organisation, Controlling, Internal Audit
Mag. Joachim Pirker – Detective

United Kingdom

Serious Organised Crime Agency                                        
Mr Bill Hughes – Director General
Mr David Bolt – Executive Director Intelligence
Ms Jane Attwood – Deputy Director, Prevention & Alerts
Mr Ken Pandolfi – Head of Immigration & Lifetime Management
Mr Chris Humphrey – Head of Industry
Mr Ian Cruxton – Deputy Director, Proceeds of Crime
Mr John Coles – Head of International Delivery
Mr Andy Lewis – Head of Civil Recovery and Tax Proceeds of Crime Department
 
Metropolitan Police                                                               
Mr John Yates QPM – Assistant Commissioner, Specialised Crime Directorate
Mr Stuart Osborne – Commander, National Co-ordinator of Terrorist Investigations
Mr Andy Meneely – Counter Terrorism Command
 
UK Border Agency    
Mr Martin Peach CBE – Head of Intelligence
Mr Kashif Chaudry – Deputy Director, International Liaison & Intelligence Directorate
Mr Tony Walker – Border Director, National Intelligence
Mr John Ferman – Director, Intelligence Directorate
Mr Chris Foster – Metropolitan Police
 
HM Revenue & Customs                                                      
Mr Mike Eland – Director General, Enforcement & Compliance
Mr Euan Stewart – Director Operations
Mr Paul Golighlty – Head of Commercial Projects
Mr Gordon Miller – Head of Criminal Intelligence Group UK
Mr David Humphries – Deputy Director, Central Compliance
 
UK Home Office                                                                   
Mr Stephen Webb – Acting Director of Policy and Operations
Mr Richard Rhodes – Organised and Financial Crime Unit
Mr Martin Peach CBE – Head of Intelligence
Mr Kashif Chaudry – Deputy Director, International Liaison & Intelligence Directorate
Mr Tony Walker – Director, Intelligence and National Operations
 
Association of Chief Police Officers                                     
Mr Jon Murphy QPM - National Coordinator Serious and Organised Crime
 
British Transport Police Federation
Mr Roger Randall – General Secretary
 
CIFAS
Ms Anne Sheedy – Head of Operations
Mr David Lennox – Head of Policy & Projects
Mr Wayne Bath – Fraud Investigations & Police Liaison     
 
Association for Payment Clearing Services (ACPAS)         
Ms Katy Worobec – Head of Fraud
Mr Andrew Fone – Senior Fraud Manager
 
Dedicated Cheque & Plastics Crime Unit                            
Mr John Folan - Detective Inspector
Mr Graham Goodwin – Detective Inspector

 

Netherlands
 
Europol                                                                                  
Dr Laszlo Salgo Ph.D – Assistant Director, Serious Crime Department
Mr Robert Hauschild – Head of Drugs Unit, Serious Crime Department
Ms Mari Hämäläinen – Analysis Unit, Serious crime Department
Mr Mark Morbée – Organised Crime Group Unit, Serious Crime Department
Mr Carlo Van Heuckelom – Head of the Financial & Property Crime Unit
Mr Peter Van Crombrugge – Analysis Unit, Serious Crime Department
Mr Alfredo Garcia Miravete – Head of Organised Crime Groups Unit
 
Joint Standing Committee for Justice (CDA) The Dutch Parliament                    
Ms Marleen de Pater-van der Meer MP- Christian Democrats
Ms Cisca Joldersma MP – Christian Democrats
Mr Raymond De Roon MP – Party for Freedom
Ms Dennis Nava – Committee Secretary
 
Netherlands Police Agency                                                                           
Mr Joop Siemers EMPM - Supervisor programs and postings abroad
Mrs Hennie Kusters – Head programs and postings abroad
Mr Jan Boersma – Head of Crime Investigation
 
National Public Prosecutor                                                   
Mr Cees Van Spierenburg – Team Manager, National Public Prosecutor

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