

Currently released so far... 12689 / 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
2011/05/13
2011/05/14
2011/05/15
2011/05/16
2011/05/17
2011/05/18
2011/05/19
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
AF
ASEC
AR
AEMR
AMGT
AE
AU
AID
AORC
APER
AS
AM
AFIN
AMED
AJ
AGR
ACOA
ANET
ASIG
ABLD
AL
AA
APECO
AGAO
AY
AGMT
APEC
AINF
AG
ACS
AECL
AFFAIRS
ABUD
ASUP
ADANA
AADP
AMCHAMS
ARF
ASEAN
ADPM
ATRN
ALOW
APCS
ADCO
ACAO
AORG
AROC
AO
AODE
ACABQ
AX
AMEX
AFGHANISTAN
AZ
AND
ARM
AQ
ATFN
AMBASSADOR
ACBAQ
AFSI
AFSN
AC
AUC
ASEX
AER
AVERY
AGRICULTURE
ASCH
AFU
AMG
ATPDEA
ASECKFRDCVISKIRFPHUMSMIGEG
AORL
ADM
AN
AIT
BU
BR
BL
BO
BA
BB
BG
BM
BBSR
BH
BEXP
BK
BD
BTIO
BT
BE
BY
BF
BX
BP
BRUSSELS
BILAT
BIDEN
BC
BMGT
BWC
BN
BTIU
CH
CG
CF
CU
CE
CVIS
CASC
CO
CS
CA
CIDA
CBW
CW
CMGT
CI
CODEL
CY
CPAS
CJAN
CD
CWC
CDG
CIA
CL
CROS
CAPC
CTR
CT
CR
CBSA
CEUDA
COM
CFED
CV
CACS
CARSON
CLINTON
CN
CONS
CM
CAC
CIC
COPUOS
CDC
CONDOLEEZZA
CICTE
COUNTER
COUNTRY
CBE
CKGR
CHR
CVR
COUNTERTERRORISM
CITEL
CLEARANCE
COE
CARICOM
CB
CSW
CITT
CACM
CDB
CJUS
CTM
CAN
CLMT
CBC
CNARC
CIS
EG
EZ
EUN
ECON
ETRD
ECPS
EFIN
ENRG
ETTC
EPET
EINV
EAID
EAIR
EWWT
EU
EAGR
EC
ELAB
EIND
EN
EMIN
ESENV
ENNP
EFIS
ELTN
ET
ECIN
EFTA
ES
EINT
EI
ENGR
ETRDEINVECINPGOVCS
ENVI
ETRDECONWTOCS
ECINECONCS
ELN
ELECTIONS
ENVR
EXTERNAL
EXIM
ETRO
ENIV
ESA
ER
EK
EUR
EFINECONCS
EUMEM
EUREM
EPA
ERNG
ENERG
ECA
ETRC
EINVEFIN
ETC
EAP
ECONOMY
EINN
ECONOMIC
EXBS
ECUN
ENGY
ECONOMICS
EIAR
EINDETRD
ECONEFIN
EURN
EDU
ETRDEINVTINTCS
ECIP
EFIM
EAIDS
EREL
EINVETC
ECONCS
ETRA
EAIG
EUC
ERD
ETRN
EINVECONSENVCSJA
EEPET
EUNCH
IS
IZ
IR
IC
IO
IN
ID
IGAD
IT
ILC
IAEA
ITU
ICAO
IMO
IBRD
IMF
ICJ
IAHRC
ITF
INRA
INRO
IWC
IQ
IV
ICRC
ICTY
INRB
IEFIN
ILO
ITRA
ITALY
IBET
ISRAELI
IL
INTELSAT
IRC
IDP
ICTR
IRAQI
IPR
IIP
INMARSAT
ITPGOV
ITALIAN
INTERNAL
IRS
IA
INTERPOL
IEA
INR
IZPREL
IRAJ
IF
ITPHUM
ISRAEL
IACI
INDO
IDA
ISLAMISTS
KSPR
KNNP
KWBG
KAWK
KISL
KPAO
KN
KS
KIPR
KCRM
KDEM
KIRF
KJUS
KHLS
KSCA
KOMC
KAWC
KV
KFRD
KWMN
KTIP
KPWR
KSUM
KGHG
KTIA
KTFN
KIRC
KCOR
KACT
KMDR
KGIC
KOLY
KUNR
KIDE
KMPI
KPKO
KCFE
KVPR
KRAD
KPAL
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KTEX
KTDB
KFSC
KZ
KSEP
KFLU
KE
KU
KPLS
KRVC
KRIM
KSTH
KG
KFLO
KPOA
KICC
KDDG
KPRV
KTBT
KBCT
KSAF
KMOC
KDRG
KBIO
KREC
KSTC
KVRP
KBTR
KMIG
KENV
KNSD
KCGC
KWAC
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KWMM
KPRP
KNEI
KPAI
KO
KVIR
KX
KMCA
KCRS
KMFO
KID
KCIP
KNAR
KR
KCRCM
KBTS
KSEO
KHDP
KFIN
KOCI
KGIT
KNUP
KPAONZ
KNUC
KNNPMNUC
KERG
KSCI
KTLA
KHIV
KCSY
KTRD
KMRS
KNPP
KJUST
KCMR
KTER
KRCM
KCFC
KSAC
KCHG
KREL
KFTFN
KCOM
KLIG
KDEMAF
KAID
KGCC
KICA
KHUM
KSEC
KPIN
KESS
KDEV
KWWMN
KOM
KWNM
KRFD
KRGY
KIFR
KWMNCS
KPAK
KOMS
KHSA
MPOS
MOPS
MARR
MTCR
MNUC
MASS
MX
MCAP
MAR
MTRE
MASC
MK
MG
MTCRE
MI
MD
MA
MO
MY
MU
ML
MRCRE
MAS
MEDIA
MC
MR
MIL
MW
MARAD
MAPP
MZ
MP
MOPPS
MTS
MLS
MILI
MEPN
MEPI
MEETINGS
MERCOSUR
MT
MCC
MIK
MAPS
MV
MILITARY
MDC
MEPP
MASSMNUC
MUCN
MQADHAFI
NATO
NG
NL
NZ
NT
NW
NO
NU
NS
NPT
NASA
NI
NK
NSG
NE
NORAD
NAFTA
NP
NATIONAL
NSSP
NSF
NA
NGO
NV
NR
NDP
NIPP
NZUS
NH
NC
NEW
NRR
NAR
NATOPREL
NPG
NSC
NPA
NSFO
OPDC
OPRC
OEXC
OTRA
ODIP
OIIP
OVIP
OPIC
OPCW
OAS
OREP
OSCE
OSCI
OES
OFDP
OECD
OCS
OIC
OPAD
OVP
OHUM
OFFICIALS
OIE
OTR
OMIG
OSAC
OBSP
OFDA
ON
OCII
PREL
PGOV
PARM
PINR
PTER
PHUM
PK
PREF
PM
PHSA
PA
PINS
PE
PBTS
PCI
PO
PL
POGOV
PAK
PEL
PGIV
PROP
PP
PBIO
POL
POLITICS
POLICY
PINL
PBT
PMIL
POV
PTBS
PG
POSTS
PALESTINIAN
PROV
PNAT
PINF
PRL
PAS
PDOV
PRAM
PREO
PAHO
PHUMPGOV
PAO
PREFA
PSI
POLITICAL
PAIGH
PARMS
PROG
PTERE
PRGOV
PORG
PS
PGOF
PKFK
PSOE
PEPR
PPA
PINT
PMAR
PRELP
PNG
PFOR
PUNE
PGOVLO
PHUMBA
PSEPC
PNR
POLINT
PGOVE
PHALANAGE
PARTY
PDEM
PECON
PGOC
PY
PLN
PHUH
PF
PHUS
PU
PARTIES
PCUL
PGGV
PSA
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PHUMPREL
RS
RU
RW
REACTION
RCMP
RSO
RO
RP
ROOD
RM
ROBERT
RICE
REGION
RSP
RF
RIGHTS
RIGHTSPOLMIL
RUPREL
RELATIONS
RFE
REPORT
SY
SP
SOCI
SMIG
SNAR
SCUL
SC
SU
SO
SI
SENV
SZ
SW
SA
SR
SF
SEVN
SN
STEINBERG
SEN
SG
SYR
SWE
SK
SH
SNARCS
SAARC
SNARIZ
SPCE
SARS
SNARN
SCRS
SYRIA
SL
SENVKGHG
SAN
ST
SIPDIS
SSA
SPCVIS
SOFA
SANC
SHI
SHUM
SIPRS
TSPA
TSPL
TU
TBIO
TRGY
TPHY
TS
TP
TW
TBID
TI
TF
TZ
TD
TT
TN
TNGD
TC
TX
TH
TL
TIP
THPY
TV
TK
TERRORISM
TO
TRSY
TURKEY
TINT
TFIN
TAGS
TR
US
UNSC
UNGA
UK
UP
UNCHC
UN
UNMIK
UNCSD
UY
USTR
USOAS
UNHRC
UNFCYP
UG
UNAUS
UNESCO
UNIDROIT
UNO
UV
UNHCR
USUN
UZ
USNC
UNCHR
UNCND
UNEP
USEU
USPS
USAID
UE
UNVIE
UAE
UNDP
UNODC
UNCHS
UNFICYP
UNDESCO
UNC
UNPUOS
UNDC
UNICEF
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