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APPENDIX C
Agencies/officers with whom the Delegation held meetings
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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 1st Division 3rd 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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