: MAT. wh 8 coon 10" RUENC/SECSTATE WASHDC PRIORITY 2876 - THEO RUEIME/AMERBASSY MEXICO PRIORETY 4490. RUEIC/ALL US conSLATES iH bexcoicouteerave, RUEABND/DEA ig Washoe * - ORHMEISS/HQ: USNORTHCOM . © RUEFALC/DEPT OF HOMELAND. SECURITY. WASHINGTON ‘oe RUMEISS/DEPY OF JUSTICE WASHINGTON DC RUMETSS/FB WASHINGTON DC RUENNC/ANCONSUL MONTERREY. 6932 ‘or FINCEN/LAU/.-689-216HFADEM -Miércoles 03 / Septiembre / 2014, 11:00 De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccién: Es de suma importancia investigar la ruta de amigos y colaboradores del Sr. Oscar Alejandro Flores Trevifio hijo del Sr. José Ismael Flores Cantii para poder ampliar la busqueda de propiedades en los EE. UU. y determinar si estas propiedades han sido compradas por presta nombres de los sujetos y determinar cuall puede ser retenida por el adquirido bajo el delito de lavado de dinero Adjunto las propiedades como informacién del Sr. José Ismael Flores Cantit en México asi como las propiedades en nombre de sus familiares y socios para que el departamento de Hacienda americano pueda determinar si existen similitudes entre los datos obtenidos de esta carpeta con cualquier otra compra de la caracteristica dentro de los BE.UU. Texto: {sof umort importance to investigate the route ef fiend and collaborators ofthe Mr. Oscar Alejandro Fores Trevino son of Mr. Jose ‘Iomael Flores Canto beable to extend the search or properties inthe US. and determine i these properties hove been chad by ‘provides names of ubjecs andi determine which canbe retained by the acquired under the crime of money laundering tached ‘nformation properties of Mr. Jose Iomael Flores Cant in Mérico as well asthe properties on behalf of ther fami mectoers nd ‘partners shat the easy con determine here are snares betwen he data obtained from tole wth ony oles pachase of Property within US. . TO RUEHC/SECSTATE WASHOC enroexry Sean INFO RUEHAE/AMEMBASSY: MEXICO PRIORITY 2283 AUENXC/ALL US CONSULATES IW MEXICO COLLECTIVE’, RHIMFISS/HQ USHORTHCOM Se ‘ UEABNO OER HQ waste - Ue Uy “SHIPPED MAT OT FINCEN/LAU/=689-246HFA 2 Sera rieMiércoles 27 / Mayo / 2014, 11:00 De: México Monterrey Para: Department of Homeland Security, Department of Justicé, Federal Bureau of __Investigation, Mexico All posts in Mexico, Mexico Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccién EL dirigente sindical José Ismael Flores Cantii ha acumulado una cantidad muy significativa i tadounidenses que son producto de la recaudacién indebida de jito de corruption y taml de lavado a? etas y venta de drogas ‘és de los taxistas que trabajan para el Sr. José Ismael Flores Cantii también es importante sefialar que estas sumas de dinero \ | __producto del trafico de drogas ¥ 1a corrupcién en los bancos na s deben congelarse ya “que esta oficina considera dificil que el sistema fiscal mexicano tiene la determinacién de te ontra el sefior José Ismael Flores Canta por él delito de lavado de dinero. ——~ Ie Respecto a la investigacion de los hijos del sujeto es convenienté permanecer con la carpeta _—-abjerta en la Secretaria de Seguridad Nacional de los Estados‘Unidos del Sr. Oscar iejandro Flores Trevifio y det. : propiedad en la ciudad de Nueva York para "comprar uno de sus socios dé la Empresa La Voz de Nuevo Leén SA CV Es en realidad Flores Cant, siendo en cualquier caso una propiedad que puede ser rest procedencia del dinero con el que compro. Texto: The Union Leader Mr. Jose Ismael Flores Cantu has accumulated a very significant amount of money in U.S. banks that are the product (of te improper collection of fees to merchants that is considered as a crime of corruption and also money laundering ofthe zetas cartel ‘and drug sales through taxi drivers working for Mr. Jose Ismael Flores Cantu also is important to note that these sums of money product (of drug trafficking and corruption in national banks should be frozen since this office considers i dificult that the Mexican tax sytem ‘has the determination to act against Mr. Jose Ismael Flores Cantu forthe crime of money laundering, ‘Regarding the research ofthe sons of the subjects sultabe stays open the folder inthe U.S. Secretary of Homeland Security of the Mr. (Oscar Alejandro Flores TreviRo and to determine if the property inthe city of New York to buy one ofits partners of the company La Voz cde Nuevo Leon S.A. de CL. i actually a residence of rest of Mr. Oscar Alejandro Flores Trevifo or Mr. Jose Ismael Flores Cantu being, ‘metther case a property that can be restrained because ofthe provenance ofthe money with which Ibuy..Poe “5062” SDELIVERED: DE ‘RUBHAC 0276/01 000132 zy cece tru © se Pasasiszabe'1s i “FA AMCONSUL MONTERREY.” TO RUEHC/SECSTATE WASHDC PRIORITY G58z <°. vuNFo eee /anchenssy exIto. PRIORITY 2207, -RUEHRKC/ALL US CONSULATES IN MEXICO COLLECTIVE RIMFISS/H1Q shoRTHCON RUEABND/DEA HQ WASHOE RUEFHILC/OEPT OF HOMELAND, SECURITY. Wi “RWMETSS/DEPT OF JUSTICE sasHaHoTON RHMFISS/FBT WASHINGTON DC. [RUEHMC/AMCONSUL HONTERREY 9599 DT FINCEN/LAU/-689-216HFAOEM' ~ { Lunes 10/ Agosto / 2015, a0 De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccion: 1. (SBU) Resumen: De acuerdo con el registro dentro del Departamento de Hacienda de los Estados Unidos el Sr. José Ismael Flores Cantt acerca de las cantidades significativas de dinero que han sido depositadas en bancos nacionales por 5 de sus hijos, (ficha de los temas {\_anteriormente anexados en Cable nume CC \copias de Ee ae oo aici de arn ote ‘de modo que esos +—~Parjentes-se-agreguen-ata-misma-carpeta para inve: stigacin por prac eas Ge avado producto no solo de. le traficc 3Z_por re atise ana pais rd de fiscalizacion de ros y iapoiada por Ja oficina en su totalidad. Texto: 1. (SBU) Summary: Aecording to the record within the US. Department of Treasury of Mr. Jose Ismael Flores Canty about the significant amounts of money have been deposit within national banks by Sf hs sons ab othe subjects previously annexed in coble ‘umber 21-2015-co) this office suggest and extends coptes of record for foreign corruption investigations group so that such relatives ‘are added tothe same folder for research by laundering practices product not only of corruption but also by practices of drug trafficking hhave boon reported bythe drag enforcement administration inthe slate of Nuevo Leon this research will be integrated bythe drug enforcement administration and reported by the office int entirety.on anconsun, WONTERREY Roe ae HS “10 fuee/seestare WASHDC PRIORITY. 110F XINED' RUEHME /AMEMBASSY MEXICO PRIORITY 6682 UEHXC/ALL, US CONSULATES IN NEXTCO COLLECTIVE RHMFISS/HQ USNORTHCOM ‘ E RUEABNO/DEA HQ MASHDC RUEFHLC/DEPT. OF HOMELAND SECURITY WASHINGTON oc RHMETSS/DEPT OF JUSTICE WASHINGTON DC RHMFISS/F81 WASHINGTON ‘DC RUEHAC/AMCONSUL MONTERREY 9010 “FINCEN/LAU/-689-216HFAOENViernes 28 / Agosto / 2015, 10:00 De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico Alll posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccién: 1. B) En relaci6n con el Sr. José Ismael Flores Cantii y su archivo de lavado de dinero y de registro en la Secretary of Homeland Security de EE.UU. por practicas de corrupcién, es importante agregar que algunos de los taxistas dentro del sindicato tienen vinculos con los Zetas En cuanto a la recaudacién de los honorarios a los comerciantes en la ciudad de Monterrey y ciudades cercanas se esta investigando si la recaudacién de honorarios es por parte de la afiliacion de estos comerciantes al sindicato o si también estén colaborando con el cartel de zetas en el Delito de extorsion. Esté colaborando en la integracién de los archivos de las personas que participan en la recaudacién de estos pagos que son principalmente taxistas y asi poder establecer la relacién entre el sefior José Ismael Flores Cant y este cartel de la droga. Texto: 1. (®) Regarding Mr. Jose Ismael Flores Cantu file for money laundering and of record in the U.S. Secretary of Home Land Security for corruption practices i's important to edd that some ofthe lat drivers within the unton have isto the Zata cartel, Regarding th Collection ofthe foes to merchant inthe city of Monterrey and nearby cies is investigating whether the collection of fees son the part {the aflition f thee merchants oth union orf they are alzo collaborating with he Stas cara inthe crime of exertion, {tis eollaboratng in the integration ofthe files ofthe people who participate in the collection of these payments that are main) tat drivers and tus beable a esablish the relationship between Mr-Jote Ismael Flores Canty and ths drag cartel.Ey ae ~ DELIVERED t0 Abc /secsTaTE WASHOE PRIORITY 4734 2 WAT WK AINFO, RUEHME/AMENBASSY MEXECO PRIORITY 3429 d 8 av “RUEHXC/ALL US CONSULATES IN MEXTCO COLLECTIVE ie ee cou ¢ RHAFISS/HQ ‘USNORTHCOM /RUEABNO/i DEA Na »MASHOC « RHMETSS/OEPT OF austace wast © RAMFSS FT. WASHIENGTON 5 eee “RUEVC/ANCONSUL’ MONTERREY 9198 = DT FINCEN/LAU/~689*210HFADEMMartes 08 / Marzo / 2016, 8:00 De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccion: Z SS 1. (ATA) Dar segyifniento al acta del sefior José Ismael Flores Gantii por lavado de dinero y vinculos con céfteles mexicanos que operan en el estado de Nuevo Leén. Esta oficina el grado de colaboracién con estos carteles de la droga, es importante ior José Ismael Flores Cantii esta usando el sindicato que dirige para nos carteles de la droga o si también esta participando directamente en ibucion y monitoreo de estos carteles de la droga. Texto: 1. (ATA) To follow up on the record of Mr. Jose Ismael Flores Cantu by money laundering and tiesto Mexican drug cartels that operate in the state of Nuevo Leon. This office recommends research in field tothe detect and trace how to operate this union leader and know the extent of collaboration with these drug cartels itis important to determine ifMr. Jose mael Flores Cantu is using the union which directs to launder money of some drug cartels or if also is participating directly in the operation of distribution and monitoring of these drug cartels# ae Un - LEADER AND THEIR COLLABORATION WITH Th_DRUG CARTELS TR:RUEHAA #6674/09 000749 AYE AEERT OPO © W 3472475 3un°16 : FH ANCONSUL: HONTERREY i ‘YO. RUEHE/SECSTATE WASHDC' PRIORITY 240v. = - INFO, RUEHME/AWEMBASSY MEXICO PRIORITY 4458 RUEHXC/ALL US COHSULATES IN MEXICO cotuecrave RHMETSS/H USNORTHCOM ~ RUEABND/DEA HQ WASHDC” © 0S > © RUEFHLC/DEPT OF HOMELAND: SECURITY WASHINGTON DC. “ RHMEISS/DEPT OF JUSTICE WASHINGTON Dc = RSE set LS “s+ DT FINOEN/LAU/~689-216HFAO RUEHMC/AMCONSUL MONTERREY 9592.Viernes 12 / Junio / 2016, 10:00 SS Z — De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traducci6n: 1. (UOP) En continuidad-con el registro del Sr. José Ismael Flores Cantii que la ‘Administracién de Control de Drogas mantiene abierto por la Asociacién y la participacion de la Unién que la directa, adjuntar las fichas de 150 sujetos que trabajan taxistas y que son miembros de La Union y estan participando en la distribucién de drogas como la marihuana_| y la cocaina en diférentes rutas en la ciudad de Mont Se eaaaeen mtede | ‘acuerdo con losinformes de la Administracién de Control de Drogas tienen funciones como tomar f recoger paquetes de dinero y drogas para vigilar algunos federales ~—“muitoridades y ef ejercito mexicano, Es de gran preocupacién pafa esta oficina el triéngulo que es esta dbservacion entre el sefior José Ismael Flores Canti y afiliados a su Union, carteles de la droga y algunos politicos estatales y autoridades policiales. Es importante dar seguimiento a esta investigacion debido al impacto i afias electorales del estado-de Nuevo Leén y los vinculos que en¢ontramos entre los cérteles de la droga y a Texto: 1. (UOP) In continuity with he record ofMr. Jose Ismael Flores Canty that the Drug Enforcement Administration maintains open by the Association and participation of the Union than the direct, attach the tabs of 150 subjects working taxi drivers and who are members of ‘the Union and ore partcipaing inthe distribution of drugs such as marijuana and cocaine on diffrent routes inthe city of Monterey is mostly observed according o Drag Enforcement Administration reports have fanctions as toke and collet packages of money and drags Toas to waich over some federal authorities and the Mexican army. Itis of much concern o ths office the triangle thats this observing between Mr. Jose Ismael Flores Canta and members affiliated to their Union, drug cartels and some Stat politicians and police ‘authorities. itis important to follow up on this research die to the impact ofthis Union in the electoral campaigns ofthe state of Nuevo ‘Leon and the links that we find among the drug cartels and political close tothe subject.WON SABER THE MOST OF A BEE RUG CARTELS FICONSUL. RONTERREY_ 10 UEC 7’ estate ‘WASHDC PatoRETY HOSE TINFO.UEHNE/AMEMBASSY MEXICO PRLORITY 37: AUEHDCC/ALL. US CONSULATES IN MEXICO’ “eoutecravé ae * RHAEISS7HQ USNORTHCOM ‘auEALND oe HQ MASHDC ” abe? S EFHLC/BEPT OF WoRELAND SECURITY WASHINGTON 06 IPESS/OEPT OF USTHCE NASHENGTON DC ‘RHA ‘ISS/FOr WASHINGTON DC _RUEIMN/AICONSUL MONTERREY 6675 sieren. WAT. WKSLunes 30 / Enero / 2017, 8:00 De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduccién: 1. A) Siguiendo x000%-xxxx --- xxaxx y 19-207 de esta oficina en la que la Administracion e Con quien-los.zetas mantienen una esta disputa entre cérteles do por ambos en reclutados eae aaa sindicato sino por €l sefior José Ismael Flores Cantu. Text: 1 (A) Following xxe—saacr—saa2: and 19-207 of ths ofice in which the Drug Enforcement Administration determined that the Zetas ‘carte is using txt drivers thot Mr. Jose Ismael Flores Cantu has recruited to monitor the Noreste cartel with whom the zetas maintain a ‘fight fr Territories in this sate of Nuevo Leon. Due to this dispute hetwoen drug cartels the leader ofthe Union Mr. Jove lomeel Flores ‘Cant wil be pressured by both in response tothe active participation that he maintains with oe of them. Iti determined that he taxi drivers who work forthe zetas cartel and belonging othe CTM union have not been recruited by the union itself but by Mr. Jose Ismael Flores CantuZ {ARE ACCOUNTS WN TAX HAVEN OF SONS OF Mt. JOSE BMAEL FLORES CANTO ‘Date: 2017 FEBRUARY 10, 15:00 Foy) Caonical 1D: 19AMONTERREYOO : Original Classification: CONFIDENTIAL ae ‘corrent Classification: CONFIDENTIAL CLASSIFIED 8 "1s (BAC) A feted ‘that. the increase - the we 6 te inion leader 1s ‘being causes oy the’ cont ct sfiakak tonilee, Se “ortice racomends to Follow up » the offence of Launderiny money. anv. s ‘Ruy ‘RUEHGD 1 UEHHO -RUEHCD -RUEHNG RUEHNL, “wens ‘purr cc fou #2164/37 ebe116 “ 2 iu SEF foe ec ee SUPE: Sy ssbasie ten ae ok ee Ae et 2 MATIN. SACAMCONSUL RONTERREY < 002 0 Bes 5. " Sos "To RUENC/SECSTATE MASHOC PRIORITY’ ZeST '\- . INFO -RUEWME/AMEMBASSY./NEXICO PRIORITY 2225. ae Wi “RUEHXC/ALL US CONSULATES” IN MEXICO COLLECTIVE \ RHWEZSS/HQ USNORTHCOH —« -RUEABND/DEA Hig. Wasting =f Sgt ar Sete RUEFHLC/DEPT,OF HOMELAND, SECURITY WASHINGTON bt ‘RUMFISS/DEPT OF USTECE WASHINGTON DC’ >.” RUMFISS/FBI WASHINGTON DC : : fucimcranconsin. woireRiey e251 : eek ake q : DT FINGEN/LAU/ ~689-216HFAOEViernés 10 / Febrero )201 7, 11:00 \ ae De: México Monterrey Para: Department of Homeland Security, Department of Justice, Federal Bureau of Investigation, Mexico All posts in Mexico, Mexico City, Mexico Monterrey, RHMFISS HQ, USNORTHCOM, RUEABND DEA HQ, Secretary of State Traduecion: 1. (BAC) Acerca de la xxx ---- xxxx —- xxxx Registro del Departamento de Hacienda de los EE.UU. de esta oficina debe seftalarse que la principal causa en el aumento de las transferencias de dinero de los Socios y miembros de la familia del lider sindical es Debido -al conflicto de intereses entre el sujeto, el cértel zetas y el cértel noreste, por amenazas al sefior José Ismael Flores Cantd, han estado registrando cuentas de inversion en las Islas. ~ Caiman en nombre de Alicia Jeannette Flores Gomez y Oscar Flores Trevifio. Esta oficina recomienda hacer un seguimiento de aquellas inversiones que son producto del delito de lavado de dinero en EE.UU. Texto: 1. BAC) About the xaxe~—rae-—so002 US. Departnent ofthe Treasury record this office shouldbe noted that the main cause in the increase in transfers of money from partners and family members of the union leader is being caused by the conflict of interest between the subject, the zetas cartel andthe noreste cartel. due to threat toMr. Jose Ismael Flores Cantu, are have bean registering investment ‘accounts inthe Cayman Islands on behalf of Alicia Jeannette Flores Gomez and Oscar Flores Trevino. Ths offic recommends a follow tp on those ivesiments which are the product of the offence of laundering money in US.wan W'soTRUONINOW WAN WwW WwW wx ww Ww IN owaaa ns IN ‘owa3a Nv WAL AW 'SMIOOIN NYS stop-or AVL SWOT VIN YS ZanoIwaoN s3uOUs wIONVASTY Z3NERIOON S2UOT T2VO TAX NYTIUNYS S3¥OTs wontuYa VIOs NYTILNS S34OTs OGNYHB4_3SOr Z3N09 $3401 TOsIHYHN OM, SOW S3WO1s Avu4aSNOWN VINOS SOW S3¥O1s OISTUNVI 3S0F ‘Soju 3401s OAWISNO SO} S3WO73¥S oysu s3uo7s ONONYTETY BYISO son yen oe OV 22 wana vsnvs vnvnina ee ©) 2 vionzanoaou wwannz ws eS EPO ~ savzivo wrmunys vionve VIG ee ee FLL) somvuzanos wony yuvn eee ee tR%)— anwosowvinos ea S361 sso oan vonv via est 30 on 30 Et ‘oWwownuwwy 30 vias noses > sameeren