CAU assistance required in case ID …………………. DATE……………. The Italian Desk in person of would like to receive the assistance of the CAU in the case above …………………………… mentioned, in order to fulfil the following tasks: SUPPORT TO CASE ANALYSIS YES NO Target deadline: To analyse the document received in order to retrieve entities to be included in CMS (“STEP 2”) Cross-check of main existing entities in the CMS Cross-check of main entities in D&B Provision of operational information via SIENA to Europol analysts (Focal Points) for cross-check and/or analysis. If YES, please specify handling code: H0 This information may only be used for the purpose of preventing and combating crimes. – H1 Not to be disclosed in judicial proceedings without the permission of the provider. – H2 Not to be disseminated without the permission of the provider. – H3 Other restrictions and comments: – ……………………………………………………………….. Preparation of a Case Note on the basis of the gathered information SUPPORT TO COORDINATION MEETING (CM) Target deadline: Participation to Level 2 meeting in preparation of CM Participation to the CM Presentation of Case Note/analysis findings (with oral presentation or PPP) Assisting the Chair in drawing and writing conclusions of the CM Preparation of List of documents exchanged at the CM Meeting Report (summary of the main issues discussed) Case Information Form SUPPORT TO FOLLOW UP ACTIVITIES Target deadline: Update of the preliminary case note with information exchanged at the CM Coordination Centre
CAU assistance required in case ID …………………. DATE……………. The Italian Desk in person of …………………………… would like to receive the assistance of the CAU in the case above mentioned, in order to fulfil the following tasks: SUPPORT TO CASE ANALYSIS Target deadline: YES NO To analyse the document received in order to retrieve entities to be included in CMS (“STEP 2”) Cross-check of main existing entities in the CMS Cross-check of main entities in D&B Provision of operational information via SIENA to Europol analysts (Focal Points) for cross-check and/or analysis. If YES, please specify handling code: H0 – This information may only be used for the purpose of preventing and combating crimes. H1 – Not to be disclosed in judicial proceedings without the permission of the provider. H2 – Not to be disseminated without the permission of the provider. H3 – Other restrictions and comments: ……………………………………………………………….. Preparation of a Case Note on the basis of the gathered information SUPPORT TO COORDINATION MEETING (CM) Target deadline: Participation to Level 2 meeting in preparation of CM Participation to the CM Presentation of Case Note/analysis findings (with oral presentation or PPP) Assisting the Chair in drawing and writing conclusions of the CM Preparation of List of documents exchanged at the CM Meeting Report (summary of the main issues discussed) Case Information Form SUPPORT TO FOLLOW UP ACTIVITIES Target deadline: Update of the preliminary case note with information exchanged at the CM Coordination Centre