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Originally Processed With FOIA(s): FOIA Number: 2009-0275-S 2009-0275-S FOIA MARKER This is not a textual record. This is used as an administrative marker by the George Bush Presidential Library Staff. Record Group/Collection: George H.W. Bush Presidential Records Collection/Office of Origin: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files OA/ID Number: 91139 Folder ID Number: 91139-011 Folder Title: Latin America - Economics (October 1990) Stack: Row: Section: Shelf: Position: G 34 3 5 4 Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 01a. Outline Re: Meeting with President Patricio Aylwin (3 pp.) 10/1/90 (b)(1) / 01b. Talking Points Re: Points To Be Made for Meeting with Chilean President n.d. (b)(1) Patricio Aylwin (4 pp.) 01c. Report Re: Biography (2 pp.) 3/19/90 (b)(1) S 01d. Scenesetter Re: President's Meeting with Chilean President Patricio Aylwin n.d. (b)(1) f Scenesetter (5 pp.) 02a. Letter President Bush to Secretary General of the Organization of 10/12/90 (b)(1) American States Joao Clemente Baena Soares (1 pp.) 02b. Memo Brent Scowcroft to POTUS 10/11/90 (b)(1) & Re: Your Reply to a Letter from OAS Secretary General Baena Soares Proposing an OAS Debt Conversion Fund (2 pp.) 02c. Letter OAS Secretary General Joao Clemente Baena Soares to President 8/3/90 (b)(1) Bush (2 pp.) 02d. Note POTUS to Brent [Scowcroft] (1 pp.) 8/10/90 (b)(1) 02e. Memo J. Stapleton Roy to Brent Scowcroft 8/17/90 (b)(1) Re: Suggested Reply to Letter of OAS Secretary General Baena Soares Proposing Creation of OAS Debt Conversion Fund (1 pp.) Page 1 of 4 Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Files Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Pinksheet Number: cap1164 OA/ID Number: 91139-011 Date Closed: 5/15/2009 FOIA/Sys Case #: 2009-0275-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 02f. Draft Letter Re: State Department Suggested Reply to OAS Secretary General n.d. (b)(1) Joao Clemente Baena Soares (1 pp.) 02g. Draft Letter President Bush to OAS Secretary General Joao Clemente Baena n.d. (b)(1) Soares (1 pp.) 02h. Draft Letter President Bush to OAS Secretary General Joao Clemente Baena n.d. (b)(1) Soares (1 pp.) 03a. Memo Donald C. Johnson to Brent Scowcroft 10/12/90 (b)(1) Re: Enterprise for the Americas Initiative -- Progress and Problem Areas (4 pp.) 03b. Memo David A. Pacelli/Meg Lundsager to Brent Scowcroft 9/11/90 (b)(1) & Re: Eagleburger Memorandum on Multilateral Assistance to Central America (2 pp.) 03c. Talking Points Re: Points To Be Made for Possible Telephone Call from Deputy n.d. (b)(1) & Secretary of State Eagleburger (1 pp.) 03d. Letter Lawrence S. Eagleburger to John E. Robson (1 pp.) 8/31/90 (b)(1) 03e. Paper Re: Concept Paper: A Partnership for Democracy and n.d. (1) Development in Central America (2 pp.) 03f. Cable Re: U.S. - Japan Consultations on Latin America: MOFA n.d. (b)(1) / Perplexed About U.S. Development Strategy (3 pp.) Page 2 of 4 Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Files Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Pinksheet Number: cap1164 OA/ID Number: 91139-011 Date Closed: 5/15/2009 FOIA/Sys Case #: 2009-0275-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 04a. Letter President Bush to President Carlos Andres Perez (1 pp.) 10/12/90 (b)(1) 04b. Memo Brent Scowcroft to POTUS 10/11/90 (b)(1) Re: Letter to President Perez on Debt (1 pp.) 04c. Memo Donald C. Johnson to Brent Scowcroft 10/9/90 (b)(1) & Re: Reply to President Perez on Debt (1 pp.) 04d. Draft Letter Re: Department of State Suggested Draft Reply to President n.d. (b)(1) Carlos Andres Perez from President Bush (2 pp.) 04e. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [English] (2 pp.) 04f. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [Spanish] (1 pp.) 04g. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [Unofficial Translation] (1 pp.) 04h. Resolution Re: Resolution I Latin American and Caribbean Proposal for a 6/18-22/90 (b)(1) Solution to Its External Debt Problem Adopted at the Regional Cnference on External Debt (17 pp.) 05. Letter Prime Minister Mulroney to President Bush (1 pp.) 9/21/90 (b)(1) Page 3 of 4 Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Files Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Pinksheet Number: cap1164 OA/ID Number: 91139-011 Date Closed: 5/15/2009 FOIA/Sys Case #: 2009-0275-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 06a. Memo Donald C. Johnson/Eric D. Melby to Brent Scowcroft 10/29/90 1) d Re: Funding for the Partnership for Democracy and Development (2 pp.) 06b. Cable Re: The Partnership for Democracy and Develeopment in Central 10/23/90 (b)(1) America (7 pp.) 06c. Report Re: The PDD (1 pp.) n.d. (b)(i) d 06d. Report Re: The PDD. (1 pp.) n.d. (b)/1) 07a. Memo Brent Scowcroft to POTUS 11/5/90 (b) Re: International Debt: Uruguay and Chile (1 pp.) 07b. Memo Timothy E. Deal to Brent Scowcroft 10/26/90 (b)(1) Re: International Debt: Uruguay and Chile (1 pp.) 07c. Memo Nicholas F. Brady to POTUS 10/16/90 (b)(1) Re; Uruguay and Chile (1 pp.) Page 4 of 4 Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Files Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Pinksheet Number: cap1164 OA/ID Number: 91139-011 Date Closed: 5/15/2009 FOIA/Sys Case #: 2009-0275-S Re-review Case #: P-2/P-5 Review Case #: CONF IDENTIAL RECORD ID: 9007748 NSC/S PROFILE RECEIVED: 28 SEP 90 12 TO: PRESIDENT 2 FROM: SCOWCROFT DOC DATE: 01 OCT 90 SOURCE REF: KEYWORDS: CHILE AP PERSONS: AYLWIN, PATRICIO SUBJECT: PRES MTG W/ PRES AYLWIN ON 2 OCT ACTION: NOTED BY PRES DUE DATE: 02 OCT 90 STATUS: C STAFF OFFICER: JOHNSON LOGREF: 9007761 FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO JOHNSON NSC CHRON DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSMJT CLOSED BY: NSLMS DOC 2 OF 2 CONF IDENTIAL National Security Council The White House PROOFED BY: Jhm LOG # 7748 URGENT NOT PROOFED: SYSTEM IPRS NSC INT BYPASSED ww DESK: DOCLOG A/O paer Ken Hill SEQUENCE TO HAS SEEN DISPOSITION / I KH A Bill Sittmann Bob Gates 3 8 Brent Scowcroft 4 Bill Sittmann Situation Room 90 SEP 26 P4. 45 16/1 our Agrien West Wing Desk Sto NSC Secretariat 6 N/R A * Action I = Information D = Dispatch R = Retain N = No further Action cc: VP Sununa Other 7 lorgence Should be seen by: (Date/Time) COMMENTS Original given to John Gardner by Eper Sec on 10/1 Pres aylwin visit Oct 2, 11:15a.m. DISPATCH INSTRUCTIONS: Epec See Off has diskette CONFIDENTIAL CONFIDENTIAL 7748 THE WHITE HOUSE WASHINGTON October 1, 1990 MEETING WITH PRESIDENT PATRICIO AYLWIN DATE: October 2, 1990 LOCATION: Oval Office/Cabinet Room TIME: 11:15 - 11:45 a.m. FROM: BRENT SCOWCROFT B DECLASSIFIED PER NSC WAIVER, 1500 2021-02 By SS NARA, Date 3/1/24 I. PURPOSE To get acquainted with President Aylwin, reaffirm our strong support for democracy in Chile, press for Chilean legislative action on troublesome issues, and lay the groundwork for your December visit to Santiago. II. BACKGROUND Relations with Chile are traveling through some choppy waters right now. Ironically, the difficulties are the result of the return to democracy, which slows down the process of legislation and requires extensive debate and consultation. Both countries thought that the return of democracy would allow them to quickly jettison the baggage of the past and consolidate our excellent economic relationship. It hasn't been that simple. Aside from establishing personal rapport with you in this first meeting, Aylwin will urge you to address key economic and legislative issues. We want to show strong support for Chilean democracy, and demonstrate willingness to solve the bilateral problems left over from Pinochet's time, without, of course, giving away the store. The two most troublesome issues right now involve the Letelier case, and restoration of GSP benefits to Chile. At USTR insistence, we are holding GSP "hostage" until the Chilean Congress passes an effective pharmaceutical patent protection law. Aylwin is having trouble getting an acceptable draft through his Congress. Pinochet tried to ram this legislation through Congress before he left office, but failed to do it right. The whole package had to start over. One important piece of good news that you can give Aylwin is that USTR has cleared the way for OPIC to resume investment guarantee programs in Chile. These OPIC programs had been revoked under Pinochet because of worker rights abuses. USTR has determined that the situation has been remedied, CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONF IDENTIAL 2 freeing OPIC to resume its programs. We hope this announcement will give Aylwin leverage to get action from his Congress on the pharmaceutical law. On the Letelier case, things are not so upbeat. On June 11, 1990 we signed an agreement under which Chile will provide ex gratia compensation to the Letelier and Moffitt families. This agreement requires Chilean congressional approval, which has not been completed. A separate piece of legislation transferring jurisdiction over the Letelier assassination from military to civilian courts is also moving very slowly through their Congress. As a result, we have not been able to get beyond Kennedy-Harkin restrictions against arms sales and other forms of security assistance. Aylwin may feel compelled to raise the 1989 poisoned grape incident. The Chilean fruit exporters, who suffered losses from this incident, are pressing the government to seek compensation from the U.S., claiming that Food and Drug Administration bungling caused the fruit embargo. A recent GAO study indicates that the FDA lab which handled the grapes was proficient, that the method of analysis as examined by outside independent scientists was sound, and that the Administration acted responsibly. Senator Helms, who requested the GAO study, has not yet released it. If President Aylwin raises this case, you can express regret over the losses, but tell Aylwin about the findings of the GAO report. Aylwin may also mention to you his concern about the effect of marketing orders in the new farm bill. In addition to grapes, the new bill would cover kiwis, nectarines, plums and possibly apples. The Chileans see the marketing orders as protectionist. Our trade statistics show that Chile's grape exports have grown steadily; from 1987 through mid- 1990, their exports grew from 24 to 41 million boxes. We believe the marketing orders are compatible with GATT principles and promote market stability and consumer confidence. If Aylwin raises this, you can offer to look at ways in which USDA could help Chile meet new inspection and quality standards. Chile gave an enthusiastic welcome to your Enterprise for the Americas initiative, and we will sign a bilateral framework agreement during the Aylwin visit. In addition to the framework agreement, Chile has been pressing us for a commitment to negotiate a free trade agreement. Agency views on how we should handle this differ widely, with State eager to move forward and give Aylwin an FTA commitment, while USTR is strongly opposed, arguing that CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 3 Chile is too small a market. NSC and Treasury favor a middle course; we would tell Chile that we are willing in principle to conclude a bilateral free trade agreement, but that the timing for this will have to be worked out, as we have a commitment to negotiate first with Mexico. If raised, you can tell Aylwin that we have a commitment to do an FTA with Mexico first, but add that you will task your advisers to work with Chile on how we could make the transition from the framework agreement to an FTA. In international affairs, Chile is slowly beginning to take a more active role. Relations have been re-established with Moscow, and Chile has joined the Latin American Rio Group. On Iraq, Chile is in strict compliance with all sanctions, and has announced a ban on arms sales. You can congratulate Aylwin on his diplomatic efforts, thank him for support on Iraq, and urge Chile to take a more active role to protect international human rights. III. PARTICIPANTS A list of participants is at Tab B. IV. PRESS PLAN Open photo, writing pool. V. SEQUENCE Photo opportunity in the Oval Office, followed by meeting in the Cabinet Room. Attachments Tab A Points to be Made Tab B List of Participants Tab C Biography CONFIDENTIAL PARTICIPANTS U.S. The President Lawrence Eagleburger, Acting Secretary of State John H. Sununu, Chief of Staff Robert M. Gates, Assistant to the President and Deputy for National Security Affairs Bernard W. Aronson, Assistant Secretary of State for Inter-American Affairs Charles A. Gillespie, U.S. Ambassador to Chile William T. Pryce, Special Assistant to the President and Senior Director for Latin American and Caribbean Affairs Barbara Phillips, Interpreter CHILE Patricio Aylwin, President of Chile Enrique Silva Cimma, Foreign Minister Patricio Silva, Chilean Ambassador to the United States Carlos Bascunan, Chief of Staff to President Aylwin Carlos Portales, Director General, Ministry of Foreign Relations Estela Lorca, Interpreter TAB A CONF IDENTIAL CONFIDENTIAL POINTS TO BE MADE FOR MEETING WITH CHILEAN PRESIDENT PATRICIO AYLWIN -- Congratulations on a successful first six months in office. You have guided your country carefully and well in its return to democracy, and you have our respect and admiration. -- You are the only Latin American leader that I am meeting here at the White House in this series of consultations related to the UNGA. In this small way, we wanted to demonstrate our full support for Chilean democracy. -- I am looking forward to my trip to South America in December. Planning for it is already under way. -- I am aware that some problems in our bilateral relationship remain to be worked out. I want to tell you that the U.S. wants to solve these issues, so we can move on to a new and broader agenda with a democratic Chile. GSP and OPIC Benefits -- I am pleased to tell you that we have cleared the way for OPIC to resume investment guarantee programs in Chile. The worker rights question from Pinochet's time has been resolved, and we look forward to an active OPIC program in Chile. -- We are eager to restore GSP benefits. We will be in a position to do this once the Chilean Congress passes pharmaceutical patent protection along the lines that you DECLASSIFIED PER NSC WAIVER, 1500 2021-02 By SS NARA, Date 3/1/24 CONFIDENTIAL Declassify on: OADR CONFIDENTIAL 11:00 CONF IDENTIAL 2 originally proposed to your Congress. I hope our OPIC decision will make it easier to get the pharmaceutical law passed, so that we can move on GSP. My strong hope is that the GSP issue will be well behind us by the time of my visit. Letelier Case -- We are still living with the consequences of this terrible act. We applaud your courage in seeking to have jurisdiction over this case transferred from the military to civilian courts. We were also very pleased with our June 11 agreement to set up a process to provide ex gratia compensation to the Letelier and Moffitt families. You are no doubt aware that our ability to have normal security assistance relations with Chile depends on satisfactory progress on this case. Successful legislation, and the appointment of a special investigator, will make it possible for us to lift the Kennedy-Harkin sanctions, something which we would like very much to do. Poisoned Grapes We regret that Chilean fruit exporters perceive that their losses in 1989 were caused unnecessarily by our Food and Drug Administration. We are convinced that the FDA acted responsibly and had no choice but to take the action it did to protect the health of the American public. CONFIDENTIAL CONFIRE CUMI IDENTIAL CONF IDENTIAL 3 Our General Accounting Office just completed a study of this issue. The GAO report finds that the FDA laboratory was proficient, that the method of analysis as examined by outside independent scientists was sound, and that the Administration acted responsibly. This report has not yet been made public. -- We want to avoid having this case becoming an irritant in our bilateral relations. Marketing Orders The farm bill now before Congress would add kiwis, nectarines, plums, and possibly apples to the grapes that are already covered. We believe that these orders are compatible with GATT principles, as they help to stabilize markets and promote consumer confidence. To mitigate the impact on Chilean fruit exports, the Administration is exploring the possibility that our Department of Agriculture help train Chileans in inspection standards. This would reduce the likelihood of Chilean fruit being rejected at port of entry. Framework Agreement, Free Trade Agreement Congratulations on the signing of our bilateral framework agreement on trade and investment. This is the third one since the Enterprise for the Americas initiative was announced. -- Chile is seen throughout Latin America an a model of responsible, creative debt management and sound economic CONF IDENTIAL CONFIDENTIAL CONI IDENTIAL CONFIDENTIAL 4 policies. For this reason, the enthusiastic welcome that Chile gave to the Enterprise for the Americas was particularly welcome. I am aware that Chile has expressed a strong desire to move forward with a bilateral free trade agreement. You know that we have a commitment to proceed first with Mexico, so that we cannot decide the issue now, but I will ask my top advisers to work with yours to see how we could make the transition from the framework agreement towards a free trade agreement. We can discuss this issue further during my trip in December. International Issues We note that Chile has been steadily expanding its diplomatic activity since the return of democracy. We welcome this. -- We very much appreciate Chile's strong public and private support for the UN resolutions and sanctions against Iraq. We have to make them work. -- As you develop you diplomacy, one area that Chile could play an extremely positive role would be in the protection of human rights. We urge you to take on this role, particularly in Latin America. CONF IDENTIAL CONFIDENTIAL TAB B TAB C Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 01c. Report Re: Biography (2 pp.) 3/19/90 (b)(1) S Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. TAB I PRESIDENT'S MEETING WITH CHILEAN PRESIDENT PATRICIO AYLWIN SCENESETTER SIGNIFICANCE OF MEETING -- You have not yet met Aylwin, but you called him on December 14, 1989, to congratulate him on winning the election. The Chileans will view this meeting as an important sign of U.S. support for Chile's first democratic government in nearly seventeen years. DOMESTIC SITUATION -- Aylwin was inaugurated on March 11, 1990, and will serve a four-year term. He has proved to be a very effective leader of a moderate center-left coalition government during his first six months in office. Aylwin's conciliatory approach to the military has led to relatively smooth civil-military relations during the democratic transition, even though General Pinochet remains Commander-in-Chief of the Army and has a penchant for imprudent remarks in public. -- Aylwin appointed a Commission on Truth and Reconciliation to investigate the most serious human rights abuse cases and to recommend appropriate non-monetary compensation to victims and their families. -- The present government enjoys broad support at home and abroad for its decision to continue with the free-trade, open-market economic model embraced by the previous regime. ENTERPRISE FOR THE AMERICAS INITIATIVE -- Chile, a strong advocate of free-trade principles, was one of the first countries to respond enthusiastically to the ideas expressed in your June 27 speech. -- USTR and the GOC are now negotiating a bilateral framework agreement covering trade and investment. While the GOC is eager to move quickly on to a free trade agreement with us, an Federal Trade Agreement with Mexico has first priority. DECL: OADR DECLASSIFIED PER DOS WAIVER, November 6, 2015 By SS NARA, Date 3/1/24 CONF DENTIAL -2- CHILE AND THE INTERNATIONAL COMMUNITY -- After many years of isolation, the GOC is committed to Chile's reintegration into the international arena. It has joined the Group of Eight and seeks expanded relations with the Pacific Basin regional organizations. -- Chile has reestablished relations with Mexico, Nicaragua, most of the Eastern European countries, and the Soviet Union, but not with Cuba due to Cuba's role in Chile during 1970-73 when a Marxist government was in power. IRAQ In support of UN Security Council resolutions 661 and 662, the GOC has announced a ban on arms sales to Iraq and Kuwait. Chile is in strict compliance with all sanctions. -- Chilean arms manufacturer Carlos Cardoen sold cluster bombs to Iraq during the Iran war. He still operates a plant in Iraq that allegedly makes fuses used on bombs and rockets. The Iraqis will not allow seven Chilean engineers to leave until the terms of the Cardoen-GOI contract are met. KENNEDY-HARKIN AMENDMENT SANCTIONS (LETELIER CASE) -- The amendment imposes an embargo on arms sales and other security assistance. It requires the GOC to take "appropriate steps" to bring to justice those responsible for the 1976 assassination in Washington of former Chilean official Ambassador Orlando Letelier and American citizen Ronni Moffitt. On the criminal side, the USG awaits passage of a bill that shifts the case from military to civilian courts, followed by the appointment of a special investigating judge. On the civil side, it awaits ratification of the June 11, 1990, bilateral agreement creating an international commission to determine monetary compensation to the Letelier and Moffitt families. CONFIDENTIAL -3- - Trade Issues -- GSP/OPIC BENEFITS: Benefits were suspended in 1987 on grounds of worker rights abuses. A much improved climate for workers prevails under the new government. Linking IPR to this issue, USTR wants pharmaceutical patent protection legislation passed before restoring benefits. -- COMPENSATION FOR GRAPE LOSSES: Chilean fruit exporters sustained losses in 1989 as a result of a temporary FDA embargo on grape imports when several poisoned grapes were discovered in a shipment from Chile. At that time several threats to poison fruit shipments to the U.S. had been received by the U.S. Embassy in Chile. This has been a very sore point ever since. They are now talking about seeking compensation from the USG. CONF IDENTIAL CONF IDENTIAL -4- PRESIDENT'S MEETING WITH CHILEAN PRESIDENT PATRICIO AYLWIN TALKING POINTS BILATERAL RELATIONS We applaud Chile's peaceful transition back to its democratic traditions. I congratulate you on the important role you have played and will continue to play in the process. The USG wishes to cooperate with Chile on many fronts. We seek a resolution to those issues which have caused strains between our two governments, specifically restoration of GSP and OPIC benefits and removal of the Kennedy-Harkin sanctions. GSP and OPIC benefits can be restored once the USG determination is made that Chile meets the worker rights requirement under GSP law and the Chilean Congress passes patent protection legislation. ENTERPRISE FOR THE AMERICAS INITIATIVE We welcome the signing of a bilateral framework agreement on trade and investment. This will provide a constructive forum for future discussions. We are eager to bring the Uruguay Round to a successful conclusion in December and strongly encourage GOC efforts to help make that happen. Chile is seen throughout Latin America as a model of responsible, creative debt management and sound economic will assure even more foreign investment in the Chilean policies. I encourage you to continue those policies as they economy. (Only if asked) We appreciate Chile's interest in pursuing a bilateral FTA with us. However, we are committed to working out an FTA with Mexico first and expect that process to take at least a year. IRAQ : It is important for all countries to support the economic sanctions against Iraq. We are grateful for Chile's support, knowing that it represents a sacrifice for your country. CONF IDENTIAL CONF IDENTIAL -5- KENNEDY-HARKIN SANCTIONS (LETELIER CASE) -- I hope that Chilean Government actions will allow those responsible for the murder of Letelier and Moffitt to be brought to justice. That would facilitate the return to full and normal relations between our two countries. We look forward to final passage of the legislation that will transfer the Letelier case from military to civilian courts and to the appointment of a special investigating judge. While aware that you face some domestic opposition to ex gratia monetary compensation to the Letelier and Moffitt families, we hope that the Chilean Congress will also act positively in that aspect of the case. DEMOCRACY AND HUMAN RIGHTS -- We urge the Chilean government to become more involved with international efforts to advance the cause of human rights, especially in Latin America and in multilateral fora. COMPENSATION FOR GRAPE LOSSES: -- We regret that the Chilean fruit exporters perceive that their financial loss in 1989 was caused by FDA. We are convinced that FDA acted responsibly and had no choice but to take the action it did to protect the health of the American public. Further, FDA laboratories handled the samples professionally and used sound scientific means to analyze them. -- We understand that your government has been under increasing pressure from the exporters to conduct an independent investigation. We note that an independent GAO study is being done in response to a request by the U.S. Congress. YOUR TRIP TO SOUTH AMERICA -- I look forward to my trip to Chile in early December which will allow us to renew our conversation about the many important issues facing our countries. PRESIDENT'S MEETING WITH CHILEAN PRESIDENT PATRICIO AYLWIN PARTICIPANTS U.S. The President Secretary of State James A. Baker, III Thomas R. Pickering, U.S. Ambassador to the United Nations John Sununu, White House Chief of Staff Brent Scowcroft, Assistant to the President for National Security Affairs Assistant Secretary of State Bernard W. Aronson Assistant Secretary of State J. R. Bolton NSC Staff Interpreter (Spanish) Chile President Patricio Aylwin Foreign Minister Enrique Cimma Silva Permanent Representative Juan Somavia Ministry of Foreign Relations Director General Carlos Portales CONF IDENTIAL RECORD ID: 9006388 NSC/S PROFILE RECEIVED: 08 AUG 90 09 TO: PRESIDENT CHRON FILE FROM: SCOWCROFT DOC DATE: 11 OCT 90 SOURCE REF: KEYWORDS: OAS LATIN AMERICA 2 CARIBBEAN HS PERSONS: EINAUDI, LUIGI R SUBJECT: REPLY TO LTR FM OAS SECGEN SOARES RE OAS DEBT CONVERSION FUND ACTION: SEE 9006338 FOR FINAL ACTION DUE DATE: 11 AUG 90 STATUS: C STAFF OFFICER: PRYCE LOGREF: 9006302 9006304 FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSALW CLOSED BY: NSDAI DOC 6 OF 6 CONF IDENTIAL CONFIDENTIAL RECORD ID: 9006388 NSC/S PROFILE RECEIVED: 08 AUG 90 09 TO: BAENA SOARES, JOAO CHRON FILE FROM: PRESIDENT DOC DATE: 12 OCT 90 SOURCE REF: KEYWORDS: OAS LATIN AMERICA CARIBBEAN HS PERSONS: EINAUDI, LUIGI R SUBJECT: RESPONSE FM PRES RE 3 AUG LTR ON OAS FUNDING FOR LATIN AMER & CARIBBEAN ACTION: PRES SGD LTR DUE DATE: 11 AUG 90 STATUS: C STAFF OFFICER: PRYCE LOGREF: 9006302 9006304 FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO JOHNSON NSC CHRON PACELLI DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSALW CLOSED BY: NSDAI DOC 7 OF 7 CONFIDENTIAL NATIONAL SECURITY COUNCIL ID 9006388 REFERRAL DATE: 12 OCT 90 MEMORANDUM FOR: WH STRIPPING DESK DOCUMENT DESCRIPTION: TO: BAENA SOARES, JOAO SOURCE: PRESIDENT DATE: 12 OCT 90 SUBJ: RESPONSE FM PRES RE 3 AUG LTR ON OAS FUNDING FOR LATIN AMER & CARIBBEAN REQUIRED ACTION: FOR DISPATCH DUEDATE: 12 OCT 90 COMMENT: FOR GEORGE VAN ERON DIRECTOR NSC SECRETARIAT Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02a. Letter President Bush to Secretary General of the Organization of 10/12/90 (b)(1) American States Joao Clemente Baena Soares (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. CONFIDENTIAL CONFIDENTIAL 6338 THE WHITE HOUSE DECLASSIFIED PER NSC WAIVER, 1500 2021-02 WASHINGTON By SS NARA, Date 3/1/24 October 11, 1990 90 CCT 11 10: 21 ACTION SIGNED MEMORANDUM FOR THE PRESIDENT FROM: BRENT SCOWCROFT R8 for SUBJECT: Your Reply to a Letter from OAS Secretary General Baena Soares Proposing an OAS Debt Conversion Fund Purpose To acknowledge the Secretary General's proposal as a creative new approach to financing the credit needs of the informal sector in Latin America, but to give a noncommittal response. Background OAS Secretary General Joao Clemente Baena Soares wrote you on August 3, 1990 to propose creation of an OAS debt conversion fund which would finance the credit needs of the informal sector -- the mostly cash, unregulated, untaxed part of the economy concentrated among the urban poor (Tab B). He proposes an authorized investment capital of $500 million. Similar letters were sent to Chiefs of State of all OAS member countries. You have correctly noted that we have problems with this idea (Tab C), especially given our scarcity of resources. The fund would appear to duplicate some existing micro-enterprise credit programs of the Inter-American Development Bank and AID, and its relation to the Enterprise for the Americas Initiative is unclear. Absolutely no preparatory work was done in the OAS concerning this proposal, and its drafter appears to have been a Brazilian former special assistant to Baena. Several OAS missions have confidentially expressed reservations to us, partly because they, like us, were not consulted in advance. Your reply at Tab A, which has been coordinated with the State Department and Treasury, says that you have asked Ambassador Luigi Einaudi to keep U.S. agencies informed on OAS discussions of the proposal. (State asked that we delay our reply so as not to be among the first to answer.) RECOMMENDATION That you sign the letter to OAS Secretary General Baena Soares at Tab A. CONFIDENTIAL CC: Vice President Declassify on: OADR CONFIDENTIAL Chief of Staff CONF CONFIDENTIAL Attachments Tab A Reply to Secretary General Baena Soares Tab B Secretary General Baena Soares' Letter Tab C Note to Scowcroft CONFIDENTIAL CONFIDENTIAL Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02c. Letter OAS Secretary General Joao Clemente Baena Soares to 8/3/90 (b)(1) President Bush (2 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. THE OAS FUND I. Introduction The economic crisis of the 1980s has left strong marks in Latin America and the Caribbean. The image of a "lost decade" in terms of economic development, even though a simplification, aptly summarizes the dismal economic performance of the region over this period. The dimensions of the crisis become even more appalling when one compares the economic performance of the region with that of the United States and Canada. In the case of the United States, for instance, the 1980s will be remembered as one of the longest periods of sustained economic growth of the post-World War II era. In short, from the point of view of the hemisphere, the last decade has been an experience in economic asymmetry. It is interesting to point out that despite these divergent economic trends, this period was also characterized by the advent of democratically elected governments throughout the continent. This development, in which the OAS has been playing a relevant role, suggests that a process of political convergence in the hemisphere is under way. The challenge ahead is to create channels through which this emerging community of democratic states may pursue economic convergence as well. The economic recuperation of the countries in Latin America and the Caribbean is an objective shared by all. An outward- oriented recovery of the economies of the region would reopen important markets to international trade. It is important to recognize that the above mentioned consensus transcends economic and financial considerations. In a world characterized by growing interdependence, the impact of other externalities of the ongoing crisis tends to grow over time. Environmental degradation, drug trade, and illegal migration are some of the paramount problems faced by the countries of the hemisphere right now. All of these problems have been magnified by the economic crisis and eventual solutions require that Latin American and Caribbean countries be successful in finding again their path toward sustained economic growth. The experience accumulated through the painful adjustment attempts of the 1980s has served an important purpose, nonetheless. There is nowadays clear recognition that the path to recovery requires a more balanced sharing of the adjustment burden among all parties involved: debtor countries, creditor countries, multilateral agencies, and commercial banks. The concept of debt relief -- which was anathema a few years ago -- has become an important element of current efforts to manage the debt crisis, such as the Brady Plan. An additional step recently has been taken by President Bush in announcing the U.S. "Enterprise for the Americas" program, which explicitly expands the concept to official U.S. loans. This program, with its three 2 pillars (trade, investment, and debt initiatives), opens a new avenue for cooperation among the nations of the hemisphere. In spite of these positive developments, a sense of urgency remains. The globalization of economic activities continues at a very fast pace, fostered by such technological developments, as the convergence of computer and telecommunications technologies. Globalization creates additional incentives for policy convergence among nations with respect not only to trade (in goods and services), but also capital flows, technology and intellectual property regulations. As global networks develop, the trade-off between the perceived benefits of independent policy-making and the costs of not being connected into these networks becomes steeper. For Latin America and the Caribbean, the capacity to "connect," however, has been significantly impaired by the deterioration of the region's investment capacity -- particularly in the case of the public sector. In other words, unless their rate of investment can be rapidly raised, Latin American and Caribbean countries will lag behind in sharing the benefits of the ongoing technological revolution. Even if one adopts an optimistic view concerning the pace of economic recovery in the region, there is still cause for concern. One of the main by-products of the debt crisis has been the accelerated growth of informal activities in these economies. Some analysts even suggest that the resourcefulness of the urban poor in securing alternative income from the informal sector has played a major role in explaining the relatively low level of political unrest in the region in spite of all the economic hardship experienced. The growing importance of this economic "dualism" (formal versus informal sector), however, creates additional challenges for efficient policy-making in these economies. It is not clear that economic recovery per se will generate the conditions for "formalizing" these informal activities. Actually, there is a growing realization that if economic reform does not come together with institutional reform -- geared to simplify the tangles of regulations and to strengthen legal institutions --, this dualism is bound to continue. To the extent that the informal sector will continue to be a major source of income for a significant portion of the labor- force in Latin America and the Caribbean in years to come, it is fundamental to address its needs. Failure to do so can not only introduce a socially skewed bias in the pattern of adjustment, but also, over the long run, endanger the very process of democratic political convergence mentioned above. It is against this backdrop that the OAS, in keeping with its objectives of promoting peace and security in the hemisphere, intends to establish the OAS Fund. 3 The OAS Fund would provide an additional instrument for debt relief, increasing the menu of options for debt management. In addition to that the resources of the fund will explicitly target clientele whose needs have not been properly addressed in conventional economic programs: individuals in the informal sector of economies in Latin America and the Caribbean. II. A Development Crisis The Causes of the Debt Crisis: Most analysts tend to explain the economic crisis experienced by Latin America and the Caribbean as the result of a combination of external shocks (oil price increases, the deterioration of terms of trade, slow growth in the industrialized world in the early 1980s, the rise of international real interest rates) and domestic errors (public sector mismanagement, overborrowing, policy-induced capital flight, inward-oriented trade regimes). The weights assigned to external shocks and domestic errors in accounting for the crisis provide the main point of contention in the literature. Those countries that made better use of borrowed resources and/or had more efficient fiscal policies and/or more outward- oriented development strategies fared better than others in the region. All of them, however, experienced a significant slowdown in the process of economic development, a result which suggests the major role played by the international macroeconomic environment in this crisis. The slowdown of the economies of member countries of the Organization for Economic Cooperation and Development (OECD) and the parallel deterioration in the terms of trade of the region, for instance, had a major negative impact on the current account of Latin American and Caribbean countries. It is also recognized that negative real interest rates in the 1970s -- a strong inducement to overborrowing by less developed countries (LDCs) -- and their dramatic upswing in the early 1980s were major influences in shaping the foreign debt problem. The change from an inflationary environment to disinflation at the world level and, particularly, the unorthodox combination of a tight monetary policy coupled with fiscal expansion in the United States played an important role in explaining the abnormal behavior of real interest rates. Latin American and Caribbean countries had to begin their adjustment by the second semester of 1982, when private banks --in response to the Mexican debt servicing "moratorium" announced in August 1982 -- cut the flow of voluntary lending to the region. The Four Phases of Debt Management: At the outset of the debt crisis, the prevailing wisdom was that LDCs were confronting a liquidity crisis -- i.e., a short- 4 run cash-flow problem. One of the major concerns at that moment was the possibility of an international financial crisis sparked by the over-exposure of major commercial banks to Third World debt. Accordingly, debt management -- as understood by multilateral financial institutions and major industrial country governments -- should focus on the design of rescue packages. These packages, negotiated on a case-by-case basis, would address the liquidity problem of LDCs and at the same time, create the incentives for the introduction of domestic austerity measures. Commercial debt was rescheduled and new money was offered with conditionality (requirements concerning the implementation of stabilization programs by highly-indebted countries -- HICs). The International Monetary Fund (IMF) played a leading role in this phase of the crisis. Orthodox stabilization programs, centered on demand management (tight monetary policies and fiscal austerity) and real devaluation of the exchange rate, were applied all over Latin America and the Caribbean. Many countries also adopted debt-led commercial policies: export incentives coupled with import restrictions. The results were mixed. On the external front, the countries of the region began to experience significant balance-of-trade surpluses as of 1983 -- averaging US$27,209 millions over 1983-88. Despite this dramatic transference of real resources to the rest of the world, the region continued to endure deficits in its current account, reflecting its heavy servicing commitments. Accordingly, its external debt continued to increase. On the domestic front, recession did not bring inflation under control. In many countries of the region, generalized (formal or informal) indexation practices -- the result of a long-run coexistence with high inflation rates -- tended to subvert the usual path of stabilization. Real wage decline required acceleration of inflation. Therefore, several countries experienced the unfortunate mix of recession and inflation acceleration. In spite of these adjustment efforts, the access to external savings did not improve. All "new money" offered by the private banks to the countries of the region -- most of it in the context of nonvoluntary negotiating packages -- was required to finance their interest bills. During the 1983-85 period, for instance, Latin American and Caribbean countries experienced an accumulated negative net transfer (disbursements of external loans minus interest and amortization payments on foreign debt) of approximately US$21.846 billion in favor of creditor countries. As the region entered its third year of adjustment under conditionality, debt-fatigue had already become a familiar 5 expression. It was also clear by then that the debt crisis was more than a liquidity crisis. In September 1985, a new debt initiative was announced by then U.S. Treasury Secretary James A. Baker. The Baker Plan opened up a new phase in the history of the debt crisis. Though the emphasis was still on the need for policy reform in debtor countries, the Baker initiative recognized that the foreign debt problem had evolved into a development crisis. Countries were expected to grow out of the crisis via structural adjustment programs designed to promote trade and investment liberalization, privatization, and public sector reform. Multilateral institutions -- particularly the IMF and the World Bank -- would provide not only technical guidance for these reforms, but also would increase their role in financing the HICs. Commercial banks, in turn, were expected to extend new lending of about US$20 billion over the 1986-88 period. It is worth mentioning that eleven of the seventeen countries identified as HICs belong to Latin America and the Caribbean. The Baker Plan fell short of its target of reestablishing significant voluntary capital flows to HICs. New-money packages negotiated over 1986-88 by commercial banks amounted to no more than 64 % of the expected US$20 billion and were heavily concentrated in only three countries (Argentina, Brazil, and Mexico). Multilateral institutions also failed to accomplish their lending targets, particularly because of a large decrease in IMF net lending over this period. And the economic performance of the region continued to be sluggish, with its GDP growth rate averaging only 1.7 % per year. Against this background, it is no surprise that the number of countries in the region falling behind in their debt payments continued to increase steadily: 7 in 1986, 11 in 1987, and 13 in 1988. The Brazilian partial moratorium announced in February 1987 added a new dimension to the crisis. In response to this development, U.S. commercial banks -- the largest private creditor group -- significantly increased their developing- country loan-loss reserves. The perceived erosion in the commitment of borrowers to austerity programs and the implicit recognition by commercial banks that part of developing-country debt eventually would have to be written-down sent secondary market prices of developing countries loans into a sharp decline. Accordingly, the volume of operations in the secondary market increased significantly from 1987 on. Growing activity in the secondary debt market paved the way for the third phase in the history of debt crisis management. Building upon the Baker initiative, negotiations evolved in the direction of the so-called market-based "menu" approach. Financial packages involving debt-relief instruments (e.g., debt- equity conversions, buybacks, and exit bonds) began to be 6 negotiated. Voluntary bank participation was expected to replace the "concerted approach" based on nonvoluntary loans which had prevailed until then. Banks were offered a menu of options designed to match different interests in the banking community, while attending the financial needs of developing countries on a case-by-case basis. Banks willing to exit from new-money packages were offered this option in exchange for a certain degree of debt-relief. The implementation of the menu approach, however, proved to be more difficult than expected. Only large debtors -- like Brazil and Argentina -- had the bargaining power to negotiate new-money packages under the aegis of the menu approach. And even in these cases, the agreements collapsed later on. The recognition of the limitations of voluntary debt relief, without direct involvement of creditor countries' governments and multilateral institutions, naturally led to proposals in favor of an expansion of the concept. Officially supported debt-relief proposals were presented by Japan's former finance minister, Kiichi Miyazawa, and France's President François Mitterrand during 1988. The proposal presented by U.S. Treasury Secretary Nicholas Brady in March 1989 served to reinforce this trend and its ongoing implementation marks the fourth phase of the debt crisis. The Brady initiative maintains the case-by-case approach of the Baker plan as well as the emphasis on policy reform in the HICs. Debt relief is finally accepted as a necessary ingredient for a successful debt management strategy and multilateral institutions are expected to provide funding for debt and debt- service reduction. The amount of official support for debt relief over three years is estimated to reach approximately US$30 billion: US$24 billion would come from the IMF and the World Bank, while the Japanese Government would contribute US$6 billion. Creditor governments also are expected to review their tax, accounting, and regulatory provisions in order to eliminate eventual obstacles to the implementation of debt relief. In Latin America and the Caribbean, Mexico and Costa Rica have already developed negotiations according to the Brady plan guidelines. It is still too early to evaluate how effective it has been in attenuating the debt crisis. There is no doubt, however, that the framework provided by the Brady initiative is a step in the right direction. The recently announced "Enterprise for the Americas" expands on this concept not only by supporting an active role for the Inter-American Development Bank in debt- relief programs, but also by opening up the possibility of debt reduction on existing U.S. concessional loans to Latin American and Caribbean countries. Debt relief coupled with structural adjustment programs provide the best strategy for overcoming the debt crisis. Yet, it 7 is important to recognize that the path to the recovery of Latin American and Caribbean economies will not be an easy one. In most of these countries, the public sector is under heavy financial stress. Domestic stabilization typically will require further steps toward fiscal austerity. It is fundamental to provide mechanisms to ease the burden of this adjustment process upon the low-income population of the region, even more so because the capacity of governments to efficiently assist the poor amid stabilization efforts is an open question. The OAS Fund is designed as an additional instrument to promote debt relief for Latin American and Caribbean countries. Of course, given its dimensions (see below), the fund will at best provide a marginal contribution to the ongoing process of debt crisis management. Its impact, however, can be quite significant both in economic and social terms to the extent that it is intended to address one of the most basic needs of the poor: access to credit. III. The Importance of Microcredit Programs for the Informal Sector The informal sector has been attracting a lot of attention lately. Once portrayed in a very negative light, as the realm of "marginals" who lacked the education and the skills to effectively participate in the modernization process experienced by developing economies, it has now achieved a much more positive (and sometimes idealized) image as the refuge of energetic entrepreneurs harassed by the tangles of government regulation. The relevant fact, however, is that the informal sector is responsible for a growing proportion of income and employment in developing economies. In Latin American and Caribbean countries, for instance, 20 to 50 % of all urban employment is related to informal sector activities. There is no doubt that the economic crisis of the 1980s, by curtailing the expansion of job opportunities in the formal sector, has contributed to the significant expansion of informal sector activities observed in the region over the last decade. What is not clear is to what extent a process of economic recovery per se would be sufficient to reverse this situation in the short run. To the extent that these activities are important suppliers of goods and services to the poor, it seems that only a significant improvement in the income-distribution profile of Latin American and Caribbean countries would reverse the trend mentioned above. In short, the informal sector will continue to be the main source of income for a significant proportion of the poor in Latin America and the Caribbean in the years ahead. Support for informal sector activities can be rationalized in different ways. Equity considerations and the fact that they provide channels for entrepreneurial training -- particularly for 8 women and the poor -- are often mentioned. It is enough, however, to remember that if these activities cannot sustain minimum income levels, a significant proportion of the population in the hemisphere will be condemned to live in extreme poverty. One of the main obstacles to the expansion of informal sector activities, and as a consequence of a more effective participation of the poor in economic growth, is the lack of access to institutional credit. Over the last few decades, a series of original credit programs targeted to the poor have been developed by governments and nongovernmental organizations (NGOs). The Grameen Bank in Bangladesh, the Badan Kredit Kecamatan (BKK) in Indonesia, Accion International and its affiliated programs throughout Latin America and the Caribbean provide some of the best examples in this context. The most successful among these programs are precisely those that have been able to minimize transaction costs and that do not offer subsidized loans. The lessons from these programs are clear: first, informal sector businesses can be a good credit risk due to their potential profitability; second, it is fundamental to minimize transaction and access costs in order to effectively attend the needs of these entrepreneurs. The OAS intends to build upon these experiences to provide a new source of microcredit for those who work in the informal sector in Latin America and the Caribbean. The OAS Fund will open up the possibility of utilizing the leverage of the international financial market, via debt-conversion operations, to finance the needs of the poor in the hemisphere. IV. The OAS Fund: A Proposal The OAS Fund (the "Fund") would be organized as a specialized equity fund in the United States of America. The precise definition of its legal structure will be decided later. Commercial banks, financial institutions, foundations and other investors would be its subscribers. Limited partnership in the Fund would be acquired with titles of foreign debt of OAS Member Countries or with cash to be used in the acquisition of debt titles via the secondary market for foreign debt. The Fund authorized investment capital could be defined as the equivalent to US$500 million. In order to raise this capital the Fund would offer up to one thousand Units, each one with a face value of US$500,00 Investors could use titles of foreign debt of member countries to buy these Units, with the secondary market price of the debt providing guidance for the terms of exchange. The Fund would have an expected operational life of 20 years. 9 The Fund would organize affiliates in the member countries represented in its portfolio to act as its intermediaries. The Fund would redeem the acquired external debt obligations in local currency, according to conversion rules negotiated with the member country. A small part of these resources would be used to finance the supervision of the Fund's affiliates. The rest would be transferred to the affiliates which would use the resources to make loans at market rates to micro-entrepreneurs in the informal sector. The results obtained by these affiliates would be re-invested in new operations until the Fund's liquidation. At the Fund's liquidation, the resources invested via the affiliates as well as related profits would be converted into U.S. dollars via the Central Bank of participant countries. These proceeds would be employed to repurchase the Units from the subscribers. The repurchase procedure could be designed to take into account the performance of the affiliates capitalized with debt titles of the limited partner. Although no assurance can be ex ante provided with respect to the long-term appreciation of the Fund's portfolio, the experience of organizations such as Accion International and the Badan Kredit Kecamatan underscore the financial feasibility of providing credit to the poor. 6388 THE WHITE HOUSE WASHINGTON DATE: 8-10-90 FROM THE PRESIDENT To: Brent I assume we will have problems with OAS Fund? Right Wrong my Do meno to pres. United States Department of State Washington, D.C. 20520 6388 August 17, 1990 9017494 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Suggested Reply to Letter of OAS Secretary General Baena Soares Proposing Creation of OAS Debt Conversion Fund OAS Secretary General Joao Clemente Baena Soares has requested the support of President Bush for a proposal to create a $500 million OAS Debt Conversion Fund aimed at addressing the credit needs of informal sector micro-entrepreneurs throughout Latin America and the Caribbean. He sent the same request to the Chiefs of State of all OAS member countries. The OAS Fund proposal may be a creative new approach, but there are fundamental questions. How the OAS Fund would fit into the Enterprise for the Americas initiative is unclear. The Fund would appear to duplicate some existing micro-enterprise credit programs of the Inter-American Development Bank and the Agency for International Development. In addition, several Latin American and Caribbean permanent missions to the OAS have confidentially expressed reservations to us, partly because they, like us, were not consulted in advance. We consider it premature for the President to address Baena's proposal substantively. We recommend a non-committal interim response. R.A.LAMANTISte Fox J. Stapleton Roy Executive Secretary Attachments: 1. Suggested reply 2. Incoming correspondence Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02f. Draft Letter Re: State Department Suggested Reply to OAS Secretary n.d. (b)(1) General Joao Clemente Baena Soares (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. 9017494 United States Department of State Washington, D.C. 20520 August 7, 1990 MEMORANDUM FOR: Mr. William F. Sittmann Executive Secretary National Security Council Staff The White House SUBJECT: Alerting NSCS on Presidential Correspondence Enclosed is the original of a letter to President Bush from OAS Secretary General Joao Clemente Baena Soares which is transmitted for your information. This correspondence was received in the Information Resources Management Section of the Executive Secretariat on August 7, 1990 A copy has been assigned to the appropriate bureau for action. ,Nith for Director, S/S-IRM Information Resources Management Section Executive Secretariat 647-2991 Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02g. Draft Letter President Bush to OAS Secretary General Joao Clemente n.d. (b)(1) Baena Soares (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. United States Department of State United States Permanent Mission to the Organization of American States FAX: 647-0911 Washington, D. C. 20520 DATE 10/2 FACSIMILE TRANSMISSION COVER SHEET TRANSMITTED TO: DAVID PACELLI NSC (ORGANIZATION) (9)395-6926 (FAX NUMBER) 395-3860 (TELEPHONE NUMBER) TRANSMITTED FROM: JIM REILLY (ORGANIZATION/NAME) 647-9482 (TELEPHONE NUMBER) PAGES BEING SENT: / (DO NOT COUNT THIS COVER SHEET AS A PAGE) Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 02h. Draft Letter President Bush to OAS Secretary General Joao Clemente n.d. (b)(1) Baena Soares (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. National Security Council The White House PROOFED BY: LOG # 6338 URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED WW DESK: DOCLOG Ef. A/O SEQUENCE TO HAS SEEN DISPOSITION Ken Hill Bill Sittmann 9 Review Bob Gates Brent Scowcroft Bill Sittmann Situation Room West Wing Desk 90 OCT12 A8. 55 10 D NSC Secretariat 11 DAD 10/12 D A = Action I = Information D = Dispatch R = Retain N = No further Action CC: VP Sununu Other Should be seen by: (Date/Time) COMMENTS Date DISPATCH INSTRUCTIONS: P Reply to OAS Section - 000 Debt Cano Proposal National Security Council FELC FE te The White House PROOFED BY: His LOG # 633c URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED WW DESK: DOCLOG A/O ema Ken Hill SEQUENCE TO HAS SEEN DISPOSITION 55 A Bill Sittmann 6 Bob Gates 7 Brent Scowcroft Bill Sittmann Situation Room West Wing Desk 8 24.1011 P NSC Secretariat e 7 : 12 A = Action = Information D = Dispatch R = Retain N = No further Action U CC: VP Sununu Other Should be seen by: (Dater Time) COMMENTS V DISPATCH INSTRUCTIONS: mail out via State Dept courier. Exec Secs OK has diskette P Reply to ORS Soares re Debt National Security Council conversion The White House PROOFED BY: MEN LOG # 6388 URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED WW DESK: DOCLOG OHD A/O SEQUENCE TO HAS SEEN DISPOSITION Taker Ken Hill \ KH A Bill Sittmann Bob Gates Brent Scowcroft Bill Sittmann 90 AUC 22 P4. 17 P4.17 Returntariat Situation Room West Desk I 8/29k D NSC Secretariat Wing 4 FF A Re-do DAP 10/5/90 A = Action I = Information D = Dispatch R = Retain N = No further Action CC: VP Sununu Other Should be seen by: (Date/Time) COMMENTS DISPATCH INSTRUCTIONS: Exce See office has diskette CONFIDENTIAL RECORD ID: 9008135 NSC/S PROFILE RECEIVED: 12 OCT 90 10 TO: SCOWCROFT CHRON FILE 2 FROM: JOHNSON DOC DATE: 12 OCT 90 PRYCE SOURCE REF: DEAL KEYWORDS: LATIN AMERICA ECONOMICS INTL TRADE PERSONS: ROCKEFELLER, DAVID SUBJECT: ENTERPRISE FOR AMERICAS INITIATIVE - PROGRESS & PROBLEM AREAS ACTION: ORIGINALS RETURNED TO NSC/S DUE DATE: 16 OCT 90 STATUS: C STAFF OFFICER: JOHNSON LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO DEAL GANTT JOHNSON NSC CHRON PRYCE DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSLMS CLOSED BY: NSMEM DOC 1 OF 1 CONF IDENTIAL Enterprise for Americas Initiative - Progress ( National Security Council The White House Problems PROOFED BY: LMS LOG # 8135 URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED ww DESK: DOCLOG A/O with Ken Hill SEQUENCE TO HAS SEEN DISPOSITION W A Bill Sittmann I 300 W, A to Bob Gates 8 7 Brent Scowcroft Bill Sittmann APNSA Has Seen Situation Room West Wing Desk NSC Secretariat R 90 00112 P5. 25 4 Aln118 R 5 N RE A = Action I = Information D = Dispatch R = Retain N = No further Action cc: VP Sununu Other Should be seen by: (Date/Time) COMMENTS COLIE St [_____] DISPATCH INSTRUCTIONS: clea CONFIDENTIAL ONFIDENTIAL 8135 NATIONAL SECURITY COUNCIL WASHINGTON. D.C. 20506 DECLASSIFIED PER NSC WAIVER, 1500 2021-02 October 12, 1990 By SS NARA, Date 3/1/24 ACTION messo MEMORANDUM FOR BRENT SCOWCROFT THROUGH: WILLIAM PRYCE/TIM DEAL FROM: DONALD C. JOHNSON Is SUBJECT: Enterprise for the Americas Initiative -- Progress and Problem Areas The Good News The Enterprise for the Americas initiative was prompted by our desire and commitment to have a coherent, long-range, and well balanced political and economic policy toward Latin America. With Central America no longer dominating our attention to the region or poisoning domestic debate, and in recognition of the changes in the strategic relationship with the Soviets, we sought to craft a post-Cold War policy for our relations with this hemisphere. The President's proposal came at a moment when the Latin American and Caribbean leaders were eager to be reassured of the President's commitment to long-term engagement with the region, and evoked both relief and excitement. It came at a moment when the larger countries were in transition to more dynamic leadership (Collor in Brazil, Aylwin in Chile, Gaviria in Colombia) which has been willing to jettison old economic dogma. The first months of the President's initiative have been an outstanding success. For the first time in years, we now have a coherent political and economic policy for Latin America and the Caribbean that is welcomed by the region. We have (a) set in motion the negotiations for a free trade agreement with Mexico, while at the same time making a commitment not to saw off the rest of the continent at the Isthmus of Tehuantepec; (b) translated our free trade commitment into action, with bilateral framework agreements completed with Colombia, Ecuador and Chile; (c) drafted and introduced in Congress implementing legislation for the Enterprise for the Americas, and working hard for passage this session, if possible; (d) drafted and introduced in Congress implementing legislation for a special trade preference for the Andean nations, to follow up on the Cartagena Summit commitment; CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CUNI IDENTIAL CONFIDENTIAL 2 and (e) served notice on our Houston Summit partners that we will be looking to them for resources to help this hemisphere consolidate the gains of democracy. This policy has credibility in Latin America and the Caribbean. It has revitalized and refreshed our dialogue. Hemispheric leaders acknowledge that we are addressing issues other than Nicaragua, El Salvador, and drugs. They are genuinely looking forward to the President's trips in November/December. Among Latin American and Caribbean leaders, President Bush is the most popular U.S. President in recent memory. Problem Areas However, because the Enterprise initiative has been so well received, we are unusually sensitive to problems that might undermine it. At the one hundred day mark, we see three actual or potential trouble areas: (a) lack of publicity at home, (b) the lack of a quarterback for the whole operation, and (c) a competing State Department initiative. On the issue of publicity at home, David Rockefeller's recent letter (Tab C) hits the nail on the head. We are in the ironic position of having Latin Americans know more about the President's initiative than most Americans do. People on our southern border may be aware of the FTA proposal for Mexico, but most have no idea that the FTA fits into a larger strategy of engagement with this hemisphere. Domestically, our Hispanic audience is not being made aware of the President's activism with Latin America. Showled Publicity should be the problem area easiest to fix. The President's trips to Mexico and South America offer excellent opportunities to do so, and we need State and Treasury to begin Exp working together to develop and implement a public relations strategy for the Enterprise and the trips. Op-ed pieces, white of backgrounders with U.S. and Latin American press, TV analysis programs, and seminars on EAI can and should be prepared. This leads into the second problem area, and that is the lack of a quarterback coordinating the entire policy. State, which is weak on the economic side, played a peripheral role in the development of the Enterprise for the Americas (admittedly because of Treasury's reluctance to involve State in the debt and environment aspects) as well as the Andean initiatives. Treasury, which developed the debt/environment portions of EAI, has been eager to promote this aspect of the initiative, and has taken the ball and run with it on the Hill. USTR, meanwhile, has been working hard on the bilateral framework agreements, but resisting mightily any efforts to open discussion on FTA's after Mexico (e.g., with respect to Chile). CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 3 Partly because there is no quarterback, and partly because it sees Treasury running such a large chunk of the EAI program, State has been pushing a special G-24 mechanism for Central America. The genesis of the G-24 idea was apparently an informal discussion between Secretary Baker and the President (without any staff work that we are aware of), during which the President made a favorable response. State has interpreted this conversation as full backing for the proposal, and continues to talk it up in discussions with our allies. As the cable from Tokyo (at Tab B) indicates, this has caused some confusion. The Japanese have come to the conclusion that G-24 is essentially a competing policy proposal, and they are telling us that they will sit on the sidelines on both EAI and G-24 until they get a clearer idea of where each proposal fits. The fundamental problem with the G-24 idea, as we see it, is that it suggests that we will seek European/Japanese financial contributions to a fund in addition to what we are already seeking for the EAI Investment Fund. Having only recently gone through their pockets for money for the Gulf peace-keeping effort, and with our own foreign policy budget for Central America almost certainly going to drop, yet another effort to extract resources from our allies has very limited prospects for success. Furthermore, if we push it too hard, we may end up missing the chance to get the investment support funds we are seeking under EAI. There are also unresolved problems of how the G-24 idea fit in with existing World Bank consultative mechanisms, which concerns Treasury. As we informed you previously (Tab A), State has refused to hold an inter-agency meeting to work out conceptual problems. Possible Actions We believe the bureaucratic jockeying over the G-24 idea needs to be put under control fairly quickly. Given the resource-poor environment in which we are operating, it seems to us that G-24 can only prosper if it is blended in with EAI. The Central Americans have indicated that they are interested in G-24 only if it produces more resources for them. We do not want to hold out false hopes for additional resources if these resources will not be forthcoming. The G-24 proposal could yield positive results if we structure it as an effort to maintain the flow of development money to Central America, and seek to maximize the impact of the money that does go there. Furthermore, we can use G-24 as a vehicle to steer investment money to the area and to promote EAI debt reduction and environmental protection. As a separate, competing initiative, however, it will detract from the President's EAI. CONF CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 4 We are fully aware of the bureaucratic competition that makes rational decision-making models difficult to implement. In the case of EAI, we risk disappointing ourselves and the rest of the hemisphere if we cannot follow through. To improve coordination, we have considered the possibility of the President naming a special high-level person to work on this for a year or two to make certain that EAI achieves its full potential. At the very least, however, we need a periodic injection of high-level attention, to keep the EAI on track. RECOMMENDATIONS That you draw on this memo to brief the President at an appropriate opportunity. That you raise these issues directly with Secretary Baker and Secretary Brady (we can provide talking points for this). Approve B Disapprove "Into the jaws of death rode the six hundred" Attachments Tab A G-24 Package Tab B Cable from Tokyo on G-24 Tab C Letter from David Rockefeller to the President CONFIDENTIAL CONFIDENTIAL TAB A CONFIDENTIAL LUNI 6956 Re-Do COPY NATIONAL SECURITY COUNCIL WASHINGTON D.C 20506 September 11, 1990 Nati Sec Advisor has seen ACTION DECLASSIFIED MEMORANDUM FOR BRENT SCOWCROFT PER NSC WAIVER, 1500 2021-02 THROUGH: WILLIAM T. PRYCE/TIM DEAL M2for By SS NARA, Date 3/1/21 DAP FROM: DAVID A. PACELLI/MEG LUNDSAGER mL SUBJECT: Eagleburger Memorandum on Multilateral Assistance to Central America Attached at Tab I is a memorandum to you from Deputy Secretary of State Lawrence Eagleburger which provides a copy of a concept paper outlining plans for a G-24 mechanism for Central America and a copy of a memo which he sent to Treasury Deputy Secretary John Robson on the initiative. He says that he hopes that the memo and his call to Robson will be enough to enlist Treasury's support for the plan, but he may have to ask you to step in to push the matter forward. (We have learned that he had not called Robson as of September 10.) As you may recall, this G-24 idea for Central America has had a troubled history. Secretary Baker apparently floated the idea by the President sometime in May and gained his approval. State then informed the agencies (and us) of this at a very difficult NSC/PCC meeting, and was quite put off when it met with resistance, particularly from Treasury. Nevertheless, Secretary Baker surfaced the idea at the Central American summit which he attended in Guatemala in June, saying we would work out the details later. State representatives also discussed it at the Rome donors conference for Nicaragua later that month. The Central Americans have emphasized that they would view the idea positively only if it means that they will receive additional resources. After this initial flurry of activity, nothing further has been done to shape either a USG consensus on the proposal or to gain international support. State showed no interest in a follow-up PCC meeting, preferring to deal with this at a higher level. Eagleburger's memo to Robson therefore comes out of the blue, and it is so sketchy that it is unlikely to resolve any of Treasury's doubts. We believe that the proposal should be fleshed out in an interagency meeting at the working level. (We have so informed State, but it has made no commitment.) Note, for example, that CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONF IDENTIAL 2 CONFIDENTIAL the concept paper makes no mention of how this fits in with the President's Enterprise for the Americas Initiative or its relationship to the regional strategy on Central America which Secretary Baker recently sent to the President. It tacks on a whole new section on working with the Europeans to strengthen democratic institutions, without giving any specifics on how this would work. Finally, it does not even refer to the multilateral fund idea which is only casually mentioned in the regional strategy. If Secretary Eagleburger approaches you with a complaint about Treasury's intransigence, we recommend that you coax him to have this idea fully worked out using normal interagency procedures. RECOMMENDATION That you use the Points to be Made at Tab I if Secretary Eagleburger calls you to enlist your support for the initiative. Approve AD Disapprove Attachments Tab I Points to be Made Tab II Eagleburger Memorandum to Scowcroft CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 6956 Redo POINTS TO BE MADE FOR POSSIBLE TELEPHONE CALL FROM DEPUTY SECRETARY OF STATE EAGLEBURGER -- The Partnership for Democracy and Development in Central America idea has potential. I agree that we need to get the Europeans and Japan involved in encouraging economic reform, strengthening democratic institutions, and looking for ways to channel additional resources. -- Nevertheless, it seems to me that the best way to resolve any differences that Treasury has is to first tackle it in a PCC meeting or a meeting at the DAS level. -- I know that State has put some energy into this idea, but your people really haven't made much of an effort to develop an interagency consensus, and that is where the problem lies. My staff tells me that the idea has been virtually unheard of since the meetings on it in June. -- Moreover, it seems to me that the concept paper needs to be fleshed out with details on just how we think this plan will work. -- I don't think this would take much time, but it will make for a better product. Having done that, I don't think there will be a need to speak to John Robson. But I would be happy to discuss this idea with you and John later if the differences can't be resolved. DECLASSIFIED PER NSC WAIVER, 1500 2021-02 By SS NARA, Date 3/1/24 CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONFIDENTIAL NSC/S PROFILE SUBJECT: 90 11 TO: SCOWCROFT & Ental FROM: PACELLI COPY America DOC DATE: 11 SEP 90 LUNDSAGER SOURCE REF: PRYCE KEYWORDS: CENTRAL AMERICA ECONOMIC ASSISTANCE PERSONS: ROBSON, J SUBJECT: EAGLEBURGER MEMO ON MULTILATERAL ASSISTANCE TO CENTRAL AMER ACTION: SCOWCROFT APPROVED RECOM DUE DATE: 05 SEP 90 STATUS: C STAFF OFFICER: PACELLI LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO LUNDSAGER NSC CHRON PACELLI DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSGAD CLOSED BY: NSGLM DOC 3 OF 3 CONFIDENTIAL 6100 9019245 THE DEPUTY SECRETARY OF STATE WASHINGTON August 31, 1990 MEMORANDUM FOR GENERAL BRENT SCOWCROFT THE WHITE HOUSE Subject: Multilateral Assistance to Central America Attached is a letter from me to John Robson on the new multilateral assistance effort for Central America that you and I have talked about previously. I am hoping that this letter and a subsequent telephone call to John will be sufficient in getting Treasury on board for this initiative. However, if that does not work, I may have to ask you to step in to push the matter forward, as we will need to launch this initiative in early September. ith Lawrence S. Eagleburger Attachment: As stated. THE DEPUTY SECRETARY OF STATE WASHINGTON August 31, 1990 Dear John: Enclosed is a copy of a Concept Paper for a "Partnership for Democracy and Development in Central America", or PDD. As you may recall, the idea grew out of the April 23 meeting between Secretary Baker and EC President Jacques Delors. Following discussions with President Bush, the Secretary presented the concept to the six Central American Presidents in June and to the G-24 ministerial in July. The idea received positive responses, and we are ready to move forward with it as soon as possible. The Concept Paper is designed to serve as a skeletal framework for a multilateral partnership which would bring together the industrialized countries of Europe, Japan, and the Americas in support of the countries participating in the Central American peace process. It would build on and enhance the existing consultative group mechanisms of the international financial institutions. I would appreciate your looking over this paper. I will call you in the near future to discuss it further and would welcome your comments. We certainly intend to work closely with you in this effort and look forward to having Treasury's support. Lavrence Jarry Eagleburger Sincerely Enclosure: Concept Paper The Honorable John E. Robson, Deputy Secretary of the Treasury, Washington, D.C. CONCEPT PAPER A PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT IN CENTRAL AMERICA In fulfillment of the promise of the Esquipulas Accords, all the countries of Central America have established democratic governments and are moving toward market-oriented economies. As agreed at their June summit in Antigua, Guatemala, the leaders of Central America firmly support the goals of democracy, development, and demilitarization. The convergence of political and economic goals provides the basis for a partnership in support of Central America's commitment to strengthening democratic institutions and market based economic policies. The Partnership for Democracy and Development (PDD) would bring together the industrialized countries of Europe, Japan, and the Americas in support of the development of those countries participating in the Central American peace process -- Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and Panama. This effort might later extend to include Belize. The countries participating in the Partnership would meet together to review and encourage the major economic reform process underway in all the countries of Central America and to coordinate efforts to assist the region economically and commercially. Partnership efforts to sustain and broaden support for the region would be undertaken in close coordination with the World Bank/Inter-American Development Bank consultative groups. The Partnership would review needs assessments, help monitor regional projects, and consider economic and financial issues raised by the consultative groups. At the Antigua Summit, the Central American Presidents identified the path to growth and development as increased trade and investment and strengthening outward-looking regional integration. The Partnership would provide a forum for participating countries to discuss and coordinate regional economic and trade policies, regional integration efforts, and investment policies and opportunities. The Partnership would work to assist Central Americans to meet commitments, made in the Esquipulas Process, to strengthen democratic institutions, promote and protect human rights, and encourage national reconciliation. The PDD could establish a working group to coordinate efforts in support of democratic political development. Participating countries would coordinate and increase their support to democratic institutions and procedures, including free and fair elections, free speech and free press, respect for human rights, the administration of justice, and the rule of law. - 2 - As recognized in the Antigua Declaration, Central America has paid a high price for conflict, political violence, and arms buildups. The Esquipulas Process set forth principles for peace based on democracy and national reconciliation. The Central American Presidents stated in the Antigua declaration their willingness to redirect resources away from war and toward economic and social development. The Partnership would explore opportunities for assistance programs to Central America in support of increased civilian control over military and police institutions, and the reincorporation into civilian life of those leaving the military forces. The Partnership would convene periodic meetings at the senior experts level with representatives from Central America, all interested industrialized countries of Europe, Japan, and the Americas (including Mexico, Venezuela, and Colombia, as participants in the San Jose Accords). These meetings would be the primary forum for work and decision making within the Partnership. It is also anticipated that there could be an annual ministerial-level meeting. The United States is prepared to provide the logistical support to coordinate the PDD's work, particularly for the initial meetings. The Partnership could also draw on technical and administrative support from the international financial institutions. Meetings could be hosted by regional and non-regional countries. The agenda for an initial meeting of senior experts could include discussion of the objectives of the Partnership, consideration of creating a clearinghouse for information on assistance programs and activities in support of democracy and development, and consideration of organizing working groups on a limited number of issues. TAB B <PREC> PRIORITY<CLAS> CONFIDENTIAL <OSRI> RUEHKO<DTG> 0908; <ORIG>FM AMEMBASSY TOKYO <TO>TO RUEHC/SECSTATE WASHDC PRIORITY 7979 RUEATRS/TREASURY DEPT WASHDC PRIORITY RUCPDC/USDOC WASHDC PRIORITY <SUBJ>SUBJECT: U.S. JAPAN CONSULTATIONS ON LATIN AMERICA: MOFA PERPLEXED ABOUT U.S. DEVELOPMENT STRATEGY <TEXT> € O N F IDENTIAL SECTION 01 OF 02 TOKYO 18394 TREASURY FOR OASIA D. TEMPLEMAN USDOC FOR 4410/ITA/IEP/EAP/OJ ALSO FOR USAID STATE PLEASE PASS ALL LATIN POSTS E.0.12356: DECL:OADR TAGS: PREL, EAID, JA, XM SUBJECT: U.S.-JAPAN CONSULTATIONS ON LATIN AMERICA: MOFA PERPLEXED ABOUT U.S. DEVELOPMENT STRATEGY REF: A) STATE 326344; B) STATE 326345; C) STATE 329659 1. CONFIDENTIAL -- ENTIRE TEXT. 2. ALTHOUGH MOFA OFFICIALS LAUD THE SEPTEMBER 17 U.S.-JAPAN CONSULTATIONS ON LATIN AMERICA, THEY HAVE CONCERNS ABOUT U.S. ECONOMIC ASSISTANCE STRATEGY FOR THE REGION. MOFA OFFICIALS VIEW THE G-24-TYPE PROCESS FOR CENTRAL AMERICA AND THE ENTERPRISE FOR THE AMERICAS INITIATIVE AS DRIVEN BY COMPETING U.S. BUREAUCRATIC INTERESTS AND AS NOT NECESSARILY COMPATIBLE. THEY REQUEST MORE CONCRETE INFORMATION ON THE PROGRAMS, AND ON WHERE WE GO FROM HERE. END SS By SUMMARY. BROAD AGREEMENT ON PRIORITIES PER DOS WAIVER, November 6, 2015 3. MOFA FIRST LATIN AMERICA DIVISION DEPUTY DIRECTOR ISOBE, WHOSE OFFICE COORDINATED MOFA'S PARTICIPATION NARA, Date DECLASSIFIED IN THE U.S.-JAPAN CONSULTATIONS, PRAISED THE SEPTEMBER 7 MEETINGS AND SAID HE HOPED THAT THEY WOULD BE "MORE FREQUENT." WHILE ISOBE SAID THAT "NO NEW ELEMENTS" EMERGED IN THE TALKS, HE EXPRESSED SATISFACTION THAT U.S. AND JAPANESE PERSPECTIVES AND POLICIES ON LATIN Z 3/1/24 AMERICA HAD APPEARED TO BE ALMOST UNIFORM. 4. SUBSEQUENTLY, SECOND LATIN AMERICA DIVISION DEPUTY DIRECTOR FUKUSHIMA TOLD POLOFF THAT THE MEETINGS WERE "SUCCESSFUL" BECAUSE THEY INVOLVED "FRANK EXCHANGES." IT ALSO HELPED THAT BOTH SIDES "AGREED ON VIRTUALLY EVERYTHING," FUKUSHIMA SAID. POLOFF SAID U.S. PARTICIPANTS CAME AWAY WITH THE IMPRESSION THAT JAPAN WOULD FOCUS ITS EFFORTS ON COSTA RICA, CHILE, NICARAGUA AND PERU (REF B), AND ASKED FOR FUKUSHIMA'S COMMENTS. FUKUSHIMA SAID THAT THE FOCUS IS ACTUALLY BROADER. HE CONFIDED THAT, DURING PREPARATORY MOFA MEETINGS FOR THE CONSULTATIONS, SEKI TOLD HIS STAFF THAT JAPAN WOULD FOCUS ON FIVE COUNTRIES THAT WERE MOVING IN THE RIGHT DIRECTION ECONOMICALLY -- MEXICO, BOLIVIA, CHILE, COSTA RICA AND COLOMBIA -- AND FOUR THAT WERE IMPORTANT POLITICALLY -- NICARAGUA, PANAMA, PERU AND BRAZIL. MOFA WANTS DETAILS ON G-24 VERSUS EAI 5. ISOBE SAID MOFA IS "STILL UNABLE TO UNDERSTAND" THE RELATIONSHIP BETWEEN THE G-24-TYPE PROCESS FOR CENTRAL AMERICA AND THE ENTERPRISE FOR THE AMERICAS INITIATIVE (EAI). ISOBE SAID MOFA WENT INTO THE TALKS DIFFERENT DEPARTMENTS OF THE U.S. GOVERNMENT -- G-24 BY STATE AND EAI BY TREASURY. HE ADDED THAT MOFA PARTICIPANTS ASSUMED THESE WOULD BE MERGED INTO A COMPREHENSIVE PACKAGE, AND THAT THIS WOULD BE CLEARED UP DURING THE CONSULTATIONS. THEREFORE, MOFA PARTICIPANTS WERE "SURPRISED" WHEN A/S ARONSON, RESPONDING TO AN INQUIRY FROM SEKI, SAID THAT THESE TWO PROGRAMS WOULD BE KEPT DISTINCT. 5. AS BACKGROUND, ISOBE SAID THAT IT BECAME "DIFFICULT" FOR MOFA TO GET CLEAR, COMPREHENSIVE INFORMATION ON U.S. DEVELOPMENT STRATEGY TOWARD LATIN AMERICA FOLLOWING THE JULY SUMMIT. THIS STEMMED FROM THE SUMMIT AGREEMENT THAT THE G-7 "DEPUTIES" WOULD FOLLOW-UP ON THE EAI, WHICH IN EFFECT ESTABLISHED A FINANCE MINISTRYTREASURY DEPARTMENT CHANNEL WHICH C ONF I DENTIA SECTION 02 OF 02 TOKYO 18394 TREASURY FOR OASIA D. TEMPLEMAN USDOC FOR 4410/ITA/IEP/EAP/OJ ALSO FOR USAID STATE PLEASE PASS ALL LATIN POSTS E.0.12356: DECL: OADR TAGS: PREL, EAID, JA, XM SUBJECT: U.S.-JAPAN CONSULTATIONS ON LATIN AMERICA: BYPASSED MOFA (AND, IMPLICITLY, STATE). THEREFORE, "WE DIDN'T KNOW WHAT TO DO," ISOBE SAID. DURING AN AUGUST MOFA PREPARATORY MEETING FOR THE BILATERAL CONSULTATIONS, MOFA'S ECONOMIC COOPERATION BUREAU ASKED WHETHER G-24 OR EAI WAS "MORE IMPORTANT" TO THE U.S. AND SHOULD THEREFORE DEMAND GOJ ATTENTION. THE LATIN AMERICAN BUREAU RESPONDED THAT, SINCE THIS WAS UNCLEAR, BOTH MUST BE PURSUED. THE ECONOMIC COOPERATION BUREAU SAID THIS WAS "NOT ACCEPTABLE, ACCORDING TO ISOBE, AND DEMANDED THAT THIS POINT BE CLARIFIED DURING THE CONSULTATIONS. 6. ISOBE SAID THAT IF BOTH INITIATIVES ARE TO BE PURSUED SIMULTANEOUSLY, MOFA WOULD APPRECIATE "MUCH MORE CONCRETE INFORMATION" ON THE EXACT MECHANISMS, THEIR RELATIONSHIP, AND HOW BEST TO PROCEED. EMPHASIZING THAT HE WAS SPEAKING PERSONALLY, ISOBE SAID HE HOPED THE U.S. WOULD NOT EXCLUDE A UNIFIED APPROACH BECAUSE THIS WOULD MAKE IT EASIER FOR THE LATIN AMERICA BUREAU TO GENERATE POSITIVE BUREAUCRATIC MOMENTUM WITHIN MOFA AND WITH MOF. 7. FUKUSHIMA TOLD POLOFF THAT THE G-24 CONCEPT "SEEMED TO DISAPPEAR" AFTER THE HOUSTON SUMMIT. ALSO, CONSIDERING EUROPEAN HESITATION, IT WAS "NOT CLEAR" THAT G-24 WOULD "SURVIVE" INDEPENDENTLY, FUKUSHIMA SAID. HE NOTED THAT JAPAN "RESPONDED VERY POSITIVELY" TO THE G-24 PROPOSAL WHEN IT WAS PROMULGATED IN APRIL. NOW, HE SAID, HALF A YEAR HAS PASSED SINCE JAPAN COMMENTED ON THE PROPOSAL, AND THERE HAS BEEN "NO RESPONSE" FROM THE U.S. "WE WANTED AN OVERALL SCHEME" TO INCREASE ECONOMIC ASSISTANCE TO LATIN AMERICA, FUKUSHIMA SAID, SINCE THIS WOULD MAKE IT "EASIER TO COOPERATE." DURING THE CONSULTATIONS, A/S ARONSON TOLD SEKI THAT THE U.S. WILL CONTINUE TO PURSUE G-24 PARALLEL TO EAI, FUKUSHIMA SAID. HOWEVER, SEKI CAME AWAY WITH THE IMPRESSION THAT A/S ARONSON HAD RESPONDED "VAGUELY" ON THE DETAILS OF HOW G-24 WOULD BE PURSUED. FUKUSHIMA TOLD POLOFF THAT, FOLLOWING THE CONSULTATIONS, LATIN AMERICA DEPUTY DIRECTOR GENERAL TANAKA AND FIRST LATIN AMERICA DIVISION DIRECTOR KOJIMA IN PARTICULAR EXPRESSED "SURPRISE" BECAUSE THEY THOUGHT G-24 AND EAI WOULD SURELY BE COMBINED. SURPRISED AND DISAPPOINTED TO LEARN AT THE CONSULTATIONS THAT THE G-24-TYPE MECHANISM FOR CENTRAL AMERICA AND THE ENTERPRISE FOR THE AMERICAS INITIATIVE WILL NOT BE MERGED INTO A COMPREHENSIVE PROGRAM. THE GOJ HAS GIVEN STRONG INDICATIONS OF WILLINGNESS TO PROVIDE INCREASED ASSISTANCE TO LATIN AMERICA IN A MULTILATERAL FRAMEWORK, BUT IS NOW AT SOMEWHAT OF A LOSS ON HOW TO PROCEED AND SEEMS TO BE SETTLING INTO A "WAIT AND SEE" MODE. PROVIDING MOFA WITH A DETAILED EXPLANATION OF U.S. CONCEPTS FOR BOTH PROGRAMS, ON HOW THEY ARE INTERRELATED, AND ON A STRATEGY FOR IMPLEMENTING THEM WOULD GO A LONG WAY TOWARD BRINGING THE GOJ INTO A MORE ACTIVE POSTURE. ARMACOST <SECT>SECTION: 01 OF 02<SSN> 8394<STOR> 901009043515 MSG000276755715 <SECT>SECTION: 02 OF 02<SSN> 8394<STOR> 901009043547 MSG000276755747 <TOR>901009044708 ) PAB THE WHITE HOUSE WASHINGTON 10/4/90 TO: EDE HOLIDAY FROM: JAMES W. CICCONI Assistant to the President and Deputy to the Chief of Staff Please prepare a response for the President's signature. CC: NSC : U 7970 AMERICAS SOCIETY. NC 680 2ARK AVENUE NEWYORK1021 212 249 8950 CA. DIROCKEFELLER October 1, 1990 Dear Mr. President: As you know better than anyone, the recent meetings of the General Assembly of the United Nations have brought a great many Heads of State to New York. I am happy to say that the Americas Society has been able to take advantage of this fact by entertaining at lunches and dinners eight of the leading Latin American Presidents including Presidents Collor, Gaviria and Salinas, who, in my judgment, are three outstanding leaders of the Hemisphere. The functions we gave provided them with oppor- tunities to meet with opinion leaders from the private sector at public events coupled with smaller private meetings with senior businessmen doing business in their respective countries. I am taking the liberty of writing you at this time because I thought you would be interested and encouraged to hear that the reaction of the Latin American leaders we have talked with has been uniformly enthusiastic with respect to your "Enterprise for the Americas" initiative. They agree with you that the time is propitious to emphasize investment and trade and that the private sector will need to play a major role even though there are important ways in which Government can stimulate and encourage these private activities. American businessmen with existing interests in Latin American share the enthusiasm of their Latin American counterparts. Many, including myself, are also convinced that the debt for nature proposal embedded in your initiative could be very important in encouraging more aggressive programs to protect the environment in Latin America. My one concern is that, unlike in Latin America, the initiative has thus far received very little public recognition in this country. Organizations like the Americas Society and the Council of the Americas are fully on board and hopefully are being helpful in selling it both here and in Latin America. But, with developments in the Soviet Union and Central Europe, 2. not to mention the Gulf, it would appear that even within the Administration there are relatively few people who are actively promoting the initiative. This is a pity since your leadership and the message you are conveying to the newly-elected leaders of Latin America are widely and enthusiastically recognized. Indeed, I have heard it said by many that no President of the United States in recent decades has enjoyed the popularity you have or has been perceived to have your personal interest and concern for the affairs of this Hemisphere. We in the Americas Society are keeping in close touch with Nick Brady and David Mulford in the Treasury, with Bob Mosbacher in Commerce and with Roger Porter and Steve Farrar in the White House. Please be sure that we believe in what you are doing and would like to help in other ways if you see the opportunity. Please let us know. Sincerely, Dair David Rockefeller The President The White House Washington, D.C. 20500 UNCLASSIFIED RECORD ID: 9007970 NSC/S PROFILE RECEIVED: 05 OCT 90 20 TO: PRESIDENT FROM: ROCKEFELLER, DAVID DOC DATE: 01 OCT 90 SOURCE REF: KEYWORDS: LATIN AMERICA ECONOMIC ASSISTANCE MP WH REFERRAL PERSONS: SUBJECT: LTR TO PRES FM AMER SOCIETY RE ENTERPRISE FOR AMER INTITIATIVE ACTION: PREPARE MEMO FOR SCOWCROFT DUE DATE: 09 OCT 90 STATUS: S STAFF OFFICER: LUNDSAGER LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO LUNDSAGER PRYCE JOHNSON PACELLI UHL 10 9 Bell excellent This chance to an all 100 10 us the the to them Congress ort Snterprise to pregisistion If COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSWEA CLOSED BY: DOC 1 OF 1 UNCLASSIFIED UNRUN TILE CONFIDENTIAL RECORD ID: 9007258 NSC/S PROFILE RECEIVED: 13 SEP 90 09 TO: PRESIDENT FROM: PEREZ, CARLOS A DOC DATE: 12 OCT 90 SOURCE REF: KEYWORDS: VENEZUELA HS 2 LATIN AMERICA ECONOMICS CARIBBEAN PERSONS: PEREZ, CARLOS A SUBJECT: PRES LTR TO PRES PEREZ OF VENEZUELA RE LATIN AMER & CARIBBEAN PROPOSAL FOR SOLUTION TO FORN DEBT PROBLEM ACTION: PRES SGD LTR DUE DATE: 12 OCT 90 STATUS: C STAFF OFFICER: JOHNSON LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO DEAL JOHNSON NSC CHRON DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 COMMENTS: DISPATCHED BY UTA DATE 10/12 BY HAND W/ATTCH OPENED BY: NSDAI CLOSED BY: NSWEA DOC 6 OF 6 CONFIDENTIAL - National Security Council The White House PROOFED BY: LOG # 7258 URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED WW DESK: DOCLOG 24. A/O SEQUENCE TO HAS SEEN DISPOSITION Ken Hill Bill Sittmann / Review Bob Gates Brent Scowcroft Bill Sittmann Situation Room West Wing Desk 90 OCT 12 A 8 : 55 A8:55 2 X NSC Secretariat 3 WA10/12 D A = Action I = Information D = Dispatch R = Retain N = No further Action CC: VP Sununu Other Should be seen by: (Date/Time) COMMENTS Date 07/12/1990 DISPATCH INSTRUCTIONS: Rout ine Dispatch per Johnson pe 10/12 mysy reing National Security Council The White House PROOFED BY: 415 LOG # 7258 URGENT NOT PROOFED: SYSTEM PRS. NSC INT BYPASSED ww DESK: DOCLOG M A/O enu Ken Hill SEQUENCE TO HAS SEEN DISPOSITION 1 A Bill Sittmann I W Bob Gates 3 8 Brent Scowcroft Bill Sittmann Situation Room West Wing Desk NSC Secretariat PEC 90 SOOCING P7 12 P7:12 4 24.19,1 DN A = Action I = Information D = Dispatch R = Retain N = No further Action cc. VP Sununu Other Should be seen by: (Date/Time) COMMENTS DISPATCH INSTRUCTIONS: Exec Secs ofc has diskette- - Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04a. Letter President Bush to President Carlos Andres Perez (1 pp.) 10/12/90 (b)(1) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. CONF IDENTIAL CONFIDENTIAL 7258 DECLASSIFIED THE WHITE HOUSE PER NSC WAIVER, 1500 2021-02 WASHINGTON By SS NARA, Date 3/1/24 90 OCT 11 AM 20 October 11, 1990 ACTION SIGNED MEMORANDUM FOR THE PRESIDENT FROM: BRENT SCOWCROFT Rsfrr SUBJECT: Letter to President Perez on Debt Purpose To reply to Venezuelan President Perez' letter to you of July 9 enclosing a report on debt. Background President Perez sent you a letter dated July 9 (but received by State in early September) forwarding the report of a June 18-22 conference on external debt, held under the auspices of the Latin American Economic System (SELA in Spanish). The report focuses on the need to reduce debt, without linking debt reduction to economic reform. It is an example of "old thinking" in Latin America. Although CAP was undoubtedly one of the sponsors of the conference, his letter to you transmitting the report was couched in very neutral terms. As far as we are aware, he has not referred to the work of the Conference in any other communication to you or with our Embassy. The draft reply at Tab A, which has been cleared by State and Treasury, acknowledges CAP's letter, but very politely lays down some markers about the importance of market-oriented economic reforms and indirectly reminds CAP of our assistance in helping Venezuela reach a Brady Plan agreement with its commercial bank creditors. It is a nice way of telling CAP that we do not accept the premises of the report, and that we remain committed to our own very effective debt policy. RECOMMENDATION That you sign the letter to President Perez at Tab A. Attachments Tab A Letter to President Perez Tab B Letter from President Perez Attaching SELA Report CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CC: Vice President Chief of Staff CONFIDENTIAL CONFIDENTIAL 7258 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 October 9, 1990 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: WILLIAM T. PRYCE WTO FROM: DONALD C. JOHNSON SUBJECT: Reply to President Perez on Debt From June 18 to 22, the Latin American Economic System (SELA in Spanish) held a conference in Caracas on external debt problems. The conference produced a document which is full of Third World rhetoric. President Perez sent the President a copy of the document under cover of a July 9 letter which was not received by State until early September. State and Treasury believe CAP's letter deserves a response which politely lays down markers rejecting the prescriptions advanced in the SELA report. The draft letter at Tab A is based on a State Department draft which was cleared by Treasury. Concurrence by: Tim Deal. RECOMMENDATION That you sign the Memorandum to the President at Tab I. Attachments Tab I Memorandum to the President Tab A Letter to President Perez of Venezuela Tab B President Perez' Letter of July 9 Tab II State Incoming DECLASSIFIED PER NSC WAIVER, 1500 2021-02 By SS NARA, Date 3/1/24 CONFIDENTIAL Declassify on: OADR CONFIDENTIAL 9019747 7258 United States Department of State Washington, D.C. 20520 September 28, 1990 UNCLASSIFIED MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Reply to the President of Venezuela on Debt Reduction Attached please find a draft reply from the President to a letter from Carlos Andrez Perez, President of Venezuela. The Perez letter transmitted a statement on debt reduction from the Regional Conference on Foreign Debt, hosted by the Government of Venezuela in Caracas June 18-22, 1990. J. Stapleton Roy For Executive Secretary Attachments: 1 - Draft Letter 2 - Letter from President Perez 0 Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04d. Draft Letter Re: Department of State Suggested Draft Reply to President n.d. (b)(1) Carlos Andres Perez from President Bush (2 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04e. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [English] (2 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. 7258 S/S 9019747 United States Department of State Washington, D.C. 20520 September 12, 1990 MEMORANDUM FOR: Mr. William F. Sittmann Executive Secretary National Security Council Staff The White House SUBJECT: Alerting NSCS on Presidential Correspondence Enclosed is the original of a letter to President Bush from Venezualan President Carlos Andres Perez which is transmitted for your information. This correspondence was received in the Information Resources Management Section of the Executive Secretariat on September 12, 1990 A copy has been assigned to the appropriate bureau for action. Director, S/S-IRM Information Resources Management Section Executive Secretariat 647-2991 7258 EMBAJADA DE VENEZUELA WASHINGTON, D.C. N 955/Dli THE EMBASSY CF VENEZUELA presents its compliments tc the Department of State and has the henor to transmit hereto attached a letter addressed by H.F. Carlos Andrés Pérez to H.E. George Bush, President of the United States of America, forwarding the results of the Regional Conference on Foreign Debt, which took place in Caracas from the 18th to the 22ⁿᵈ of June 1990 within the framework of The Latin American Economic System. The Conference entrusted the Government of Venezuela, as host country of the Conference, to present the "Latin American and Caribbean proposal for a solution to its External Debt Problem", to the Heads of State or Government of the Group of 7. THE EMBASSY OF VENEZUELA avails itself of this opportunity to renew to the Department of State the assurances of its highest consideration CE EMBAJADA EN LOS REPUBLICA ESTADOS DOS MEDICAL DE AMCR En UN Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04f. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [Spanish] (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04g. Letter President Carlos Andres Perez to President Bush 7/9/90 (b)(1) [Unofficial Translation] (1 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04h. Resolution Re: Resolution I Latin American and Caribbean Proposal for 6/18-22/90 (b)(1) a Solution to Its External Debt Problem Adopted at the Regional Cnference on External Debt (17 pp.) Collection: Record Group: Bush Presidential Records Office: Scowcroft, Brent, Collection Series: Latin American Files Subseries: Economic Chronological Files WHORM Cat.: File Location: Latin America - Economics (October 1990) Date Closed: 5/15/2009 OA/ID Number: 91139-011 FOIA/SYS Case #: 2009-0275-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. CONFIDENTIAL RECORD ID: 9007591 NSC/S PROFILE RECEIVED: 24 SEP 90 16 TO: SITTMANN 374 CHHON FROM: ROY, J DOC DATE: 15 OCT 90 SOURCE REF: 9020780 2. KEYWORDS: CANADA HS FTA MEXICO INTL TRADE PERSONS: MULRONEY, BRIAN SUBJECT: LTR TO PRES FM PM MULRONEY RE PARTICIPATION IN NORTH AMER FTA ACTION: NO REPLY REQUIRED PER STATE DUE DATE: 27 SEP 90 STATUS: C STAFF OFFICER: STATE LOGREF: 9007259 9007552 FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO BASORA MELBY NSC CHRON PRYCE RICE SALVETTI, L DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cop NARA, Date 5/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSWEA CLOSED BY: NSDAI DOC 2 OF 2 CONFIDENTIAL UNCLASSIFIED 7591 DEPARTMENT OF STATE EXECUTIVE SECRETARIAT TRANSMITTAL FORM S/S 9020780 Date October 15, 1990 FOR: Mr. William F. Sittmann Executive Secretary National Security Council Staff The White House REFERENCE: To: The President From: Brian Mulroney Date: September 21, 1990 Subject: Letter to President from Prime Minister Mulroney Regarding Participation in the North American FTA. WH Referral Dated: 9007591 NSCS ID# (if any): September 24, 1990 The attached item was sent directly to the Department of State. ACTION TAKEN: A draft reply is attached. A draft reply will be forwarded. A translation is attached. An information copy of a direct reply is attached. X We believe no response is necessary for the reason cited below. The Department of State has no objection to the proposed travel. Other (see remarks). REMARKS: No response is necessary, because the issue was discussed by the President in phone conversations with PM Mulroney and handled by other senior officials. for Director Smlis Secretariat Staff UNCLASSIFIED Stalf 7591 CANAÇA PRES NOTED SUMMARY PRIME MINISTER PREMIER MINISTRE September 21, Laco. Dear George, I am writing to express the interest of the Government of Canada in participating in negotiations with the United States and Mexico on a North American free trade agreement which would benefit all three countries. I would ask that this proposal be taken into account in your domestic procedures. I am confident that an examination over the coming months of the objectives each country would wish to pursue in such negotiations would demonstrate that a mutually advantageous agreement can be concluded. I look forward to joining you and President Salinas in this common endeavour. Yours sincerely, Suain The President of the United States of America The White House Washington, D.C. NATIONAL SECURITY COUNCIL LOG 9007591 DISTRIBUTION RECORD DATE 21 SEP 90 SUBJECT: LTR TO PRES FM PM MULRONEY RE PARTICIPATION IN NORTH AMER FTA DOCUMENT CLASSIFICATION: CONFIDENTIAL EXTERNAL DISTRIBUTION: DATE TIME SIGNATURE ROY, J DEPARTMENT OF STATE 9/24/90 2251 COPY: Refall 1 ROOM 7224, MAIN STATE 2201 C STREET, NW WASHINGTON, DC 20520 DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 DATE, TIME, SIGN THE RECEIPT AND RETURN TO: NSC SECRETARIAT. ROOM 379 OEOB $ PAGE 01 OF 01 PAGES NATIONAL SECURITY COUNCIL LOG 9007591 DISTRIBUTION RECORD DATE 21 SEP 90 SUBJECT: LTR TO PRES FM PM MULRONEY RE PARTICIPATION IN NORTH AMER FTA DOCUMENT CLASSIFICATION: CONFIDENTIAL EXTERNAL DISTRIBUTION: DATE TIME SIGNATURE ROY, J 9/24/90 2314 S. 38en DEPARTMENT OF STATE ROOM 7224, MAIN STATE COPY: 1 2201 C STREET, NW WASHINGTON, DC 20520 DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 5/15/09 DATE, TIME, SIGN THE RECEIPT AND RETURN TO: NSC SECRETARIAT. ROOM 379 OEOB PAGE 01 OF 01 PAGES NATIONAL SECURITY COUNCIL ID 9007591 REFERRAL DATE: 24 SEP 90 MEMORANDUM FOR: ROY, J STATE SECRETARIAT DOCUMENT DESCRIPTION: TO: PRESIDENT 9020780 SOURCE: MULRONEY, BRIAN YU SEP-24 11:16 PM DATE: 21 SEP 90 SUBJ: LTR TO PRES FM PM MULRONEY RE PARTICIPATION IN NORTH AMER FTA REQUIRED ACTION: FOR RECOMS/DRAFT REPLY DUEDATE: 27 SEP 90 COMMENT: Walth E.Airs FOR GEORGE VAN ERON DIRECTOR NSC SECRETARIAT UNCLASSIFIED MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Proposed Response by the President to a letter received from Prime Minister Mulroney Attached please find a draft statement for the President's use in answering Prime Minister Mulroney's letter of September 21, 1990. J. Stapleton Roy Executive Secretary Attachment: Draft Response. CONFIDENTIAL RECORD ID: 9008583 NSC/S PROFILE RECEIVED CHRONTILE TO: SCOWCROFT FROM: JOHNSON DOC DATE: 29 OCT 90 MELBY SOURCE REF: PRYCE 2 KEYWORDS: DEMOCRACY PROGRAM LATIN AMERICA ECONOMIC ASSISTANCE INTL TRADE PERSONS: SUBJECT: PARTNERSHIP FOR DEMOCARCY & DEVELOPMENT ACTION: SCOWCROFT APPROVED RECOM DUE DATE: 01 NOV 90 STATUS: C STAFF OFFICER: JOHNSON LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO JOHNSON MELBY NSC CHRON DECLASSIFIED White House Guidelines E.O. 12958, SEC 3.4 (B) September 11, 2006 By Cap NARA, Date 6/15/09 COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSGLM CLOSED BY: NSAMM DOC 1 OF 1 CONF IDENTIAL FundingPartnership for Democracy National Security Council The White House WEA PROOFED BY: LOG # 8583 URGENT NOT PROOFED: SYSTEM PRS NSC INT BYPASSED ww DESK: DOCLOG LMS A/O SEQUENCE TO HAS SEEN DISPQSITION A Ken Hill 1 A Bill Sittmann 2 copy copy Bob Gates YAPNSA 3 Has Seen Brent Scowcroft Bill Sittmann Situation Room West Wing Desk 0.00 29 0.00 29 P7 41 P7.41 5 Lms 16/30 N NSC Secretariat 6 N/R REC A * Action I = Information D = Dispatch R = Retain N = No further Action cc: VP to te/Time) COMMENT NSC Bill for 9-10-29/90 DISPATCH CONI IDENTIAL CONFIDENTIAL 8583 NATIONAL SECURITY COUNCIL WASHINGTON. D.C. 20506 DECLASSIFIED PER NSC WAIVER, 1500 2021-02 CHRON By SS NARA, Date 3/1/24 October 29, 1990 ACTION MEMORANDUM FOR BRENT SCOWCROFT WTOn THROUGH: WILLIAM TY PRYCE/TIMOTHY DEAL FROM: DONALD C. JOHNSON/ERIC, As MELBY SUBJECT: Funding for the Partnership for Democracy and Development Before the President announced his Enterprise for the Americas initiative (EAI), Secretary Baker got the President's approval for a G-24 mechanism for Central America. Ever since, Treasury and State have been trying to work out the relationship between the two. Larry Eagleburger has spent a good deal of time with John Robson on this. He signaled you sometime back that he might look for your help. The crosshatch cable at Tab A, which was coordinated by State and Treasury after arduous negotiations, would establish a Partnership for Democracy and Development (PDD) in Central America. State has been pressing us hard for rapid clearance, arguing that they want to invite countries to a Washington conference in mid-November to discuss this. Aside from asking for a USTR clearance, which we are doing, two issues merit your attention. First, the question of funding. We believe OMB should clear on this cable, in view of the possible financial implications, and the Economic Directorate has given OMB a copy of the crosshatch and the State-Treasury Memorandum on how the PDD would work. Assistant Secretary Aronson and Deputy Secretary Eagleburger's office have told us that no new money is expected to be requested from Congress for the PDD. Under those circumstances, OMB should not have a problem with the cable. They will have to be consulted in the future if there is a move to enlarge the funding base of the EAI, a possibility mentioned in the State/Treasury agreement. Second, the priority of the President's initiative. We think it should be clear at the outset that funding for the President's EAI is our most important objective. This is not merely an academic issue: we have already requested European/Japanese financial assistance for Eastern Europe, the Persian Gulf, and EAI. Some of our partners have asked us how EAI and PDD fit together, wondering if they are going to be asked to contribute twice (we think they are and have no problem with this). We want to CONFIDENTIAL Declassify on: OADR CONFIDENTIAL UNIT IDENTIAL CONF IDENTIAL 2 have our partners contribute generously to aiding Central America, but we believe they should be made aware that EAI is our top Latin American priority, and that we want to fund EAI first. We plan to propose language (clearly marked in the crosshatch) which would make the USG position clear. We believe State and Larry Eagleburger will object strenuously, preferring a fuzzier formulation, and we would like to know your thoughts on the matter before proposing the language. Treasury has cleared on the crosshatch, but is not particularly enthusiastic about it. RECOMMENDATION That you review the attached crosshatch cable and our suggested additions, and authorize us to clear the cable with the proposed change. Approve Disapprove Attachments Tab A Crosshatch cable with proposed language Tab B State-Treasury Memorandum on PDD che CONFIDENTIAL CONFIDENTIAL A WASHFAX RECEIPT DEPARTMENT OF STATE B 12 : 36 S/S # 057990 UNCLASSIFIED MESSAGE NO. CLASSIFICATION No. Pages 8 WRPEARSON S/S 75302 7224 FROM: (Officer name) (Office symbol) (Extension) (Room number) cable to GUATEMALA--THE PARTNERSHIP FOR DEMOCRACY MESSAGE DESCRIPTION AND DEVELOPMENT IN CENTRAL AMERICA TO: (Agency) DELIVER TO: Extension Room No. NSCS WILLIAM SITTMANN 456-6534 WHSITRM KENNETH HILL 456-6534 WHSITRM NSCS EXECUTIVE SECRETARIAT 456-6534 WHSITRM NSCS PACELLI PRYCE DEAR /MELBY FOR: CLEARANCE XX INFORMATION PER REQUEST COMMENT REMARKS: Clear 10/29 S/S Officer: WRPEARSON BP gam CROSSHATCH RETURN TIME-STAMPED COVERSHEET TO S S. ORIGINAL UNCLASSIFIED ARA/CEN:C S COCKBURN: CSC 10/23/90 X7-0087 ARA/FO:B ARONSON ARA/FO:J SULLIVAN, EB:E MCALLISTER, AID/LAC:J MICHEL, D:K JUSTER, C:M FOULON, P:C BLAKEMAN, EB/IFD:S GIBSON, EAP/J:J HIGHLAND, EUR/RPE:A CARY, ARA/ECP:J HARRINGTON, TREASURY:J FALL, NSC: 7 E:X WILKINSON C:RZOELLICK IMMEDIATE GUATEMALA, MANAGUA IMMEDIATE, PANAMA IMMEDIATE, SAN JOSE IMMEDIATE, SAN SALVADOR IMMEDIATE + PRIORITY BELIZE, BOGOTA PRIORITY, CARACAS PRIORITY, MEXICO PRIORITY, ALOEC BRUSSELS ALSO FOR USEC E.O. 12356: N/A BA TAGS: ECIN, EAID, PREL, XK, JA CSC JS SUBJECT: THE PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT IN EM CENTRAL AMERICA JM KJ MF CB SG JH AC JH JF XW RZ UNCLASSIFIED UNCLASSIFIED 2 1. SUMMARY AND ACTION REQUESTED: AS ADDRESSEE POSTS ARE AWARE, CONSIDERABLE DISCUSSION AND ATTENTION HAVE BEEN GIVEN TO ESTABLISHING A MULTILATERAL PARTNERSHIP CONSISTING OF THE CENTRAL AMERICAN COUNTRIES, INDUSTRIALIZED AND INDUSTRIALIZING COUNTRIES OF EUROPE, JAPAN, CANADA, AND THE UNITED STATES, AS WELL AS THE LATIN AMERICAN PARTICIPANTS IN THE SAN JOSE ACCORDS. THIS NEW PARTNERSHIP, TERMED THE PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT, OR PDD, {ASOCIACION PARA LA DEMOCRACIA Y EL DESARROLLO EN CENTROAMERICA}, IS INTENDED TO BUILD ON THE PROGRESS MADE AT THE ANTIGUA, GUATEMALA SUMMIT AND TO EVOLVE INTO A PRODUCTIVE, RESULT-ORIENTED PARTNERSHIP OF ALL PARTICIPATING COUNTRIES, REGIONAL AND NON-REGIONAL. THE PDD WOULD HELP TO STRENGTHEN DEMOCRATIC INSTITUTIONS, PROMOTE AND PROTECT HUMAN RIGHTS, AND ENCOURAGE REGIONAL DEVELOPMENT AND DISARMAMENT. THE COORDINATED EFFORTS OF THE PARTNERSHIP TO SUPPORT DEMOCRATIZATION AND DEVELOPMENT IN CENTRAL AMERICA WILL SERVE AS A COMPLEMENT TO THE ENTERPRISE FOR THE AMERICAS INITIATIVE {EAI} IN ITS ENDEAVOR TO SUPPORT INCREASED TRADE, INVESTMENT AND GROWTH. U.S. OBJECTIVES FOR PARTICIPATION IN THE PARTNERSHIP, PARTICULARLY THE RELATIONSHIP BETWEEN THE PDD AND EAI, HAS BEEN COORDINATED BY STATE, TREASURY AND AID. INSERT ON FUNDING 2. AT THE EARLIEST POSSIBLE TIME, BUT NOT LATER THAN OCTOBER 30, AMBASSADORS/CHARGES IN ACTION ADDRESSEE POSTS ARE REQUESTED TO PROVIDE THE TEXT OF THE PDD PAPER {TEXT IN PARA 3} TO HOST GOVERNMENTS AT THE PRESIDENTIAL LEVEL AND SEEK/REPORT ANY INITIAL COMMENTS. PLEASE SLUG REPLIES FOR ATTENTION OF ARA/CEN, ARA/ECP, AID/LAC/CEN, AND D FOR JUSTER. IN MAKING THE PRESENTATION, YOU MAY ALSO DRAW ON THE TALKING POINTS IN PARA 4, WHICH ALSO SHOULD BE PROVIDED TO THE HOST GOVERNMENT. SUBSEQUENTLY, WE PLAN TO CONSULT FURTHER WITH OECD COUNTRIES, VENEZUELA, MEXICO AND COLOMBIA. WE ANTICIPATE A PRELIMINARY PDD SENIOR OFFICIALS' MEETING AT THE ASSISTANT SECRETARY LEVEL IN WASHINGTON ON NOVEMBER 19-20. AMBASSADOR/CHARGE SHOULD ENCOURAGE HIGH-LEVEL REPRESENTATION AT THIS INITIAL MEETING. SEPTEL WILL FOLLOW FOR INFO ADDRESSEES WITH INSTRUCTIONS TO MAKE A SIMILAR DEMARCHE. END SUMMARY AND ACTION REQUESTED 3. FOLLOWING IS THE TEXT OF A PAPER FOR "A PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT IN CENTRAL AMERICA." BEGIN TEXT: UNCLASSIFIED UNCLASSIFIED 3 PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT IN CENTRAL AMERICA {ASOCIACION PARA LA DEMOCRACIA Y EL DESARROLLO EN CENTROAMERICA} IN FULFILLMENT OF THE PROMISE OF THE ESQUIPULAS ACCORDS, ALL THE COUNTRIES OF CENTRAL AMERICA HAVE NOW ESTABLISHED DEMOCRATIC GOVERNMENTS AND ARE MOVING TOWARD MARKET-ORIENTED ECONOMIES. AS AGREED AT THEIR JUNE SUMMIT IN ANTIGUA, GUATEMALA, THE LEADERS OF CENTRAL AMERICA FIRMLY SUPPORT THE GOALS OF DEMOCRACY, SUSTAINABLE DEVELOPMENT, AND REGIONAL DISARMAMENT. CENTRAL AMERICA'S SUCCESS IN ADVANCING THESE AIMS WILL DEPEND ON STRONG SUPPORT FROM THE INTERNATIONAL COMMUNITY. THE UNITED STATES HAS LAUNCHED THE ENTERPRISE FOR THE AMERICAS INITIATIVE {EAI} IN AN EFFORT TO BOLSTER THE DEMOCRATIC AND MARKET-ORIENTED TRANSITION THROUGHOUT LATIN AMERICA AND THE CARIBBEAN. IN ADDITION, THE UNITED STATES BELIEVES IT WOULD BE VERY USEFUL FOR THERE TO BE A COMPANION MULTILATERAL PARTNERSHIP TO PROVIDE FOCUSED SUPPORT FOR DEMOCRACY AND DEVELOPMENT IN CENTRAL AMERICA. THIS PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT {PDD} WOULD PROVIDE SUPPORT FOR THE COUNTRIES PARTICIPATING IN THE CENTRAL AMERICAN PEACE PROCESS -- COSTA RICA, EL SALVADOR, GUATEMALA, HONDURAS, NICARAGUA, AND PANAMA. IT MIGHT LATER BE EXTENDED TO INCLUDE BELIZE. THE UNITED STATES VIEWS THE PDD AS A COMPLEMENTARY PROGRAM TO THE EAI, AND BOTH AS MUTUALLY SUPPORTIVE EFFORTS TO PROMOTE DEMOCRACY AND DEVELOPMENT IN CENTRAL AMERICA- THE PARTNERSHIP WOULD BRING TOGETHER THE CENTRAL AMERICAN COUNTRIES, THE INDUSTRIALIZED COUNTRIES OF EUROPE, JAPAN, CANADA, AND THE UNITED STATES, AS WELL AS MEXICO, VENEZUELA AND COLOMBIA {AS PARTICIPANTS IN THE SAN JOSE ACCORDS} TO REVIEW AND ENCOURAGE THE REGIONAL DEMOCRATIZATION AND DEVELOPMENT PROCESS ALREADY UNDERWAY IN CENTRAL AMERICA. THE PARTNERSHIP WOULD HELP TO STRENGTHEN DEMOCRATIC INSTITUTIONS, PROMOTE AND PROTECT HUMAN RIGHTS, AND ENCOURAGE REGIONAL ECONOMIC DEVELOPMENT AND DISARMAMENT. THE OBJECTIVE WOULD BE FOR PARTICIPATING COUNTRIES TO FIND WAYS TO SUPPORT THE STRENGTHENING OF DEMOCRATIC TRENDS AND REGIONAL STABILITY, AND TO REVIEW POSSIBLE MEANS TO INCREASE SUPPORT FOR DEMOCRATIC INSTITUTIONS AND PROCEDURES. THE COORDINATED EFFORTS OF THE PARTNERSHIP WOULD SEEK TO MOBILIZE INTERNATIONAL RESOURCES AND ACTIVITIES IN PROMOTING REGIONAL DEMOCRATIZATION AND DEVELOPMENT. INSERT PARA UNCLASSIFIED ON FUNDING UNCLASSIFIED 4 THE ENTERPRISE FOR THE AMERICAS INITIATIVE WILL PROVIDE CRITICAL SUPPORT FOR EFFORTS BY THE CENTRAL AMERICAN COUNTRIES TO IMPROVE GROWTH AND DEVELOPMENT. IT IS THE CENTERPIECE FOR U.S. -LATIN AMERICAN EFFORTS TO PROMOTE ECONOMIC OPPORTUNITY AND REFORM. IT ALSO RESPONDS TO THE NEEDS IDENTIFIED AT THE ANTIGUA, GUATEMALA SUMMIT OF CENTRAL AMERICAN PRESIDENTS FOR ADDITIONAL EFFORTS TO PROMOTE TRADE, INVESTMENT, AND REGIONAL INTEGRATION. THE CENTRAL AMERICAN COUNTRIES IN PARTICULAR STAND TO BENEFIT FROM THIS INITIATIVE. -- THE REDUCTION OF OFFICIAL BILATERAL DEBT OWED THE UNITED STATES GOVERNMENT WILL PRODUCE GREAT BENEFITS FOR THE CENTRAL AMERICAN COUNTRIES. -- A MULTILATERAL INVESTMENT FUND ESTABLISHED IN THE INTER-AMERICAN DEVELOPMENT BANK WILL CONCENTRATE A SIZEABLE PORTION OF ITS RESOURCES AND HAVE A SIGNIFICANT IMPACT ON CENTRAL AMERICAN NATIONS IN NEED OF TECHNICAL ASSISTANCE AND OTHER SUPPORT FOR THEIR EFFORTS TO REFORM INVESTMENT REGIMES, PRIVATIZE GOVERNMENT-OWNED INDUSTRIES, AND ATTRACT CAPITAL. -- THE CENTRAL AMERICAN NATIONS ALSO HAVE A VEHICLE UNDER THE EAI FOR SUPPORTING TRADE AND INVESTMENT REFORMS, DEVELOPING FRAMEWORK AGREEMENTS ON TRADE AND INVESTMENT, AND WORKING TOWARD AN EVENTUAL FREE TRADE AGREEMENT. THESE MEASURES AND OTHER ELEMENTS OF THE EAI WILL BUTTRESS THE EFFORTS OF THE CENTRAL AMERICAN COUNTRIES TO FOLLOW THROUGH ON THEIR COMMITMENTS TO MARKET-BASED ECONOMIC POLICIES AND WILL HELP THEM ACHIEVE A NUMBER OF OBJECTIVES THAT ARE IMPORTANT TO STRENGTHENING DEMOCRACY, INCLUDING STRONGER ECONOMIC GROWTH AND IMPROVED STANDARDS OF LIVING FOR THEIR PEOPLE. THE PARTNERSHIP FOR DEMOCRACY AND DEVELOPMENT WOULD FOCUS ATTENTION ON THE NEED FOR INCREASED TRADE ACCESS OF CENTRAL AMERICAN COUNTRIES TO MARKETS IN PDD MEMBER COUNTRIES. THE PARTNERSHIP WOULD ALSO PROVIDE A FORUM FOR PARTICIPATING COUNTRIES TO DISCUSS REGIONAL ECONOMIC POLICIES AND INTEGRATION EFFORTS, IN CONJUNCTION WITH INTER-AMERICAN DEVELOPMENT BANK/WORLD BANK CONSULTATIVE GROUPS. UNCLASSIFIED ED 5 ED BILATERAL DEVELOPMENT ASSISTANCE IS ALSO AN COMPONENT AND COMPLEMENT TO THE PEACE PROCESS AND ATION IN CENTRAL AMERICA AND IS AN ESSENTIAL ELEMENT RM STABILITY AND GROWTH. MULTILATERAL ASSISTANCE IN MUST BE WELL-COORDINATED TO SUPPORT EFFECTIVELY VELOPMENT NEEDS IN THE REGION. WITH THIS IN MIND, RSHIP COULD CONSIDER A CATALYST ROLE FOR THE ICAN DEVELOPMENT BANK TO ASSIST IN THE COORDINATION IALIZED NATION ASSISTANCE. THIS COULD BE DONE E CREATION OF A NEW CONSULTATIVE GROUP FOR CENTRAL N CLOSE COOPERATION WITH THE WORLD BANK, OR THROUGH ANISMS. RTNERSHIP WOULD CONVENE PERIODIC MEETINGS AT THE ERTS LEVEL WITH REPRESENTATIVES FROM CENTRAL AMERICA, INDUSTRIALIZED COUNTRIES OF EUROPE, JAPAN, CANADA, I STATES, AND MEXICO, VENEZUELA AND COLOMBIA {AS rs IN THE SAN JOSE ACCORDS}. THESE MEETINGS WOULD DRA FOR ESTABLISHING OBJECTIVES AND SHARING N ON PROGRAMS AND ACTIVITIES IN SUPPORT OF DEMOCRACY PMENT. IT IS ALSO ANTICIPATED THAT THERE WOULD BE A S -LEVEL MEETING TO FORMULATE SPECIFIC, COORDINATED, _Y JOINT, PROGRAMS, SUCH AS REGIONAL DISARMAMENT TO STRENGTHEN DEMOCRATIZATION AND DEVELOPMENT. THE U.S WORK WOULD BE CLOSELY COORDINATED WITH FUND ERATIONS TO AVOID PLACING COMPETING DEMANDS ON PARTICIPANTS. D ; POINTS: RY BAKER DISCUSSED THE GENERAL IDEA FOR THIS WITH YOU AT ANTIGUA, GUATEMALA IN JUNE AND HAS HAD DISCUSSIONS WITH INDUSTRIALIZED COUNTRIES AT THE S ERIAL IN JULY. THE IDEA WAS WELCOMED, AND COMMENT WAS HIGHLY FAVORABLE. ND TO PRESENT YOU TODAY A COPY OF A PAPER WHICH IR THINKING ON A MULTILATERAL MECHANISM TO SUPPORT TION AND DEVELOPMENT IN CENTRAL AMERICA AND ITS RY RELATIONSHIP TO THE ENTERPRISE FOR THE AMERICAS T {EAI}. E CALLING THE MECHANISM A PARTNERSHIP FOR DEMOCRACY MENT {PDD} IN CENTRAL AMERICA AND INTEND FOR IT TO E PROGRESS MADE AT THE ANTIGUA, GUATEMALA SUMMIT AND NTO A PRODUCTIVE, RESULT-ORIENTED PARTNERSHIP. UNCLASSIFIED UNCLASSIFIED 7 0 THE UNITED STATES IS PREPARED TO HOST AN INITIAL PDD MEETING AND TO PROVIDE LOGISTICAL SUPPORT. THE PARTNERSHIP COULD ALSO DRAW ON TECHNICAL AND ADMINISTRATIVE SUPPORT FROM THE INTERNATIONAL FINANCIAL INSTITUTIONS. SUBSEQUENT MEETINGS COULD BE HOSTED BY REGIONAL AND NON-REGIONAL COUNTRIES. O WE PROPOSE A SENIOR EXPERTS MEETING IN WASHINGTON NOVEMBER 19-20 TO ENABLE US TO DISCUSS THE PROPOSAL IN GREATER DETAIL. THE AGENDA FOR THIS MEETING COULD INCLUDE, FOR EXAMPLE, DISCUSSION OF THE OBJECTIVES OF THE PARTNERSHIP, CONSIDERATION OF CREATING A CLEARINGHOUSE FOR INFORMATION ON ASSISTANCE PROGRAMS AND ACTIVITIES IN SUPPORT OF DEMOCRACY AND DEVELOPMENT, AND CONSIDERATION OF ORGANIZING ONE OR TWO WORKING GROUPS ON SELECTED ISSUES. THIS MEETING COULD ENABLE US TO DISCUSS AND REACH AGREEMENT ON THE PDD PROPOSAL FOR PRESENTATION TO THE CENTRAL AMERICAN PRESIDENTS AT THE SUMMIT IN DECEMBER. 0 WE HOPE THAT YOU WILL SEND A SENIOR REPRESENTATIVE TO THE MEETING IN WASHINGTON ON NOVEMBER 19-20. ASSISTANT SECRETARY ARONSON AND OTHER ADMINISTRATION OFFICIALS WILL PARTICIPATE IN THE INITIAL MEETING. YOUR GOVERNMENT'S SENIOR REPRESENTATION AT THIS MEETING WOULD GREATLY HELP TO ADVANCE THE PROPOSED MULTILATERAL APPROACH. 0 WE WELCOME YOUR THOUGHTS ON THIS INITIATIVE. YY UNCLASSIFIED UNCLASSIFIED 8 TEGUCIGALPA IMMEDIATE Y UNCLASSIFIED CONFIDENTIAL The PDD program does not involve new levels of U.S. assistance beyond existing economic development programs (bilateral and multilateral), and the assistance which may become available through the debt-reduction and investment portions of EAI. As the President noted in his June 27 speech on EAI, we will seek Japanese and European contributions to the investment portion of the EAI initiative. We will seek contributions of $100 million per year for 5 years from Europe, and an equivalent amount from Japan. We will of course give priority to funding of the EAI by both the USG and other sources. However, we also contemplate seeking additional flows of assistance to Central America from Europe and Japan. Once the US meets EAI funding targets, the U.S. will seek to provide additional funds for PDD. DECLASSIFIED PER NSC WAIVER, 1500 2021-02 By SS NARA, Date 3/1/24 The PDD program does not involve new levels of U.S. assistance beyond existing economic development programs (bilateral and multilateral), and the assistance which may become available through the debt-reduction and investment portions of EAI. As the President noted in his June 27 speech on EAI, we will seek Japanese and European contributions to the investment portion of the EAI initiative. We will seek contributions of $100 million per year for 5 years from Europe, and an equivalent amount from Japan. We will of course give priority to funding of the EAI by both the USG and other sources. However, we also contemplate seeking additional flows of assistance to Central America from Europe and Japan. Once the US meets EAI funding targets, the U.S. will seek to provide additional funds for RDD. a THE DEPUTY SECRETARY OF THE TREASURY WASHINGTON, D.C 20220 October 24, 1990 "90 OCT 24 P6:54 Honorable Lawrence Eagleburger Deputy Secretary of State Washington, D. C. 20520 Dear Larry: Enclosed is a paper that reflects the discussions at our meeting last Thursday and our further refinements of the fundraising options. We will be happy to visit with you and your people about this initiative if you wish. Best regards. Sincerely, John John E. Robson Enclosure cc: Secretary Brady David Mulford Charles Dallara CONCEPT PAPER Support for Political and Economic Reform in Central America Recent political and economic changes in Central America hold great hope for the process of strengthening democracy, supporting regional disarmament, and facilitating economic growth. Although all the countries of Central America have established democratic governments and appear to be embracing more market-oriented economies, democratic institutions in the region continue to be quite fragile while economic prospects remain tenuous. The seven countries of Central America urgently need strategic political support and reinforcement, together with broadened support for regional development, investment and trade reform, and market-based economic policies. We must be prepared to catalyze such support through a multi-faceted effort. To do so will require close cooperation among the Department of State, the Department of Treasury, and AID with a view to providing a foundation from which to build and encourage multilateral support for the region. The following provides the substantive and presentational context for dealing with efforts to meet the needs of Central America through the Enterprise for the Americas Initiative (EAI) and the Partnership for Democracy and Development (PDD). Efforts to advance the PDD would be presented in the broader context of ongoing implementation of the EAI. The Enterprise for the Americas Initiative President Bush announced in June the Enterprise for the Americas Initiative (EAI). This Presidential Initiative is an effort to support democratic and market-oriented transitions throughout Latin America and the Caribbean. It is designed to accomplish this task through the promotion of increased trade, investment, growth and development throughout the hemisphere -- as well as closer ties between the United States and its neighbors. It is the centerpiece for U.S.-Latin American efforts to promote economic growth and directly support democracy through increased economic opportunity. The countries of Central America, in particular, stand to benefit from the measures proposed under the EAI to increase investment and reduce official bilateral debt burdens. The reduction of official bilateral debt owed the United States government will produce greater benefits for Central American countries which owe a substantial portion of their external debt to official creditors, particularly the United States. The nations of Central America nations have nearly 40% of their external debt in the form of obligations to bilateral official creditors. The Central American nations as a group (excluding Nicaragua) owe 51% of this debt to the United States. 2 The Central American nations also have a vehicle under the EAI for mobilizing support for trade and investment reforms, discussing these issues with the United States, developing framework agreements on trade and investment, and concluding an eventual free trade agreement between Central America and the United States. Under the Enterprise for the Americas Initiative, a multilateral investment fund was to be established in the Inter-American Development Bank (IDB). As originally conceived, this fund would have concentrated a sizeable portion of its resources on smaller countries where it would have had a measurable impact, such as Central American nations in need of technical assistance and other support for their efforts to attract capital. These measures and other elements of the EAI will buttress the efforts of Central American countries to follow through on their commitments to market-based economic policies and will help them to achieve a number of objectives that are important to strengthening democracy, including stronger economic growth and improved standards of living for their people. Partnership for Democracy and Development in Central America We believe it would be very useful to provide a complementary and supportive framework, multilateral in orientation, to accompany the EAI but targeted exclusively on Central America. This effort would seek to mobilize international resources and activities to complement those of the United States in promoting regional democratization and development. This companion effort would require close cooperation among the Department of State, the Department of Treasury, and AID. The vehicle for the companion effort would be a multilateral Partnership for Democracy and Development in Central America (PDD) to provide support for democratization and development in the countries participating in the Central American peace process Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama. It might later be extended to include Belize. The Partnership, through its multilateral orientation, could supplement and reinforce the fund-raising efforts for the EAI and thereby strengthen the EAI in Central America. The Partnership could also focus attention on the need for increased trade access of Central American countries to markets in PDD member countries. The Partnership would bring together the industrialized countries of Europe, Japan, with the United States and selected other large democracies in the Western Hemisphere. These nations would join together to review and encourage the regional democratization and development process already underway in Central American countries. It would help Central Americans to strengthen democratic institutions, promote and protect human rights, and encourage regional development and disarmament. The objective would be for participating countries to find ways to strengthen democratic trends and regional stability, and to review possible means to increase their support for democratic institutions and procedures -- including free and fair elections, free speech and free press, respect for human rights, the administration of justice, and the rule of law. 3 Central America has paid a high price for conflict, political violence, and arms buildups. The Partnership would explore opportunities for assistance to Central America in support of increased civilian control over military institutions, an increased sensitivity to human rights among both military and police, and the successful assimilation into civilian society for those leaving the military forces. At the Antigua, Guatemala summit, the Central American Presidents also identified the path to growth and development as increased trade and investment and outward looking regional integration. The Partnership would encourage member countries to support the EAI in order to achieve these objectives and to open their markets to Central American countries, thus enhancing the orientation toward outward looking regional integration. In addition, the Partnership would provide a forum for participating countries to discuss and focus attention on regional economic policies and integration efforts, in cooperation with World Bank/Inter-American Development Bank consultative groups. The Partnership would convene periodic meetings at the senior experts level with representatives from Central America, interested industrialized countries of Europe, Japan and the Americas (including Mexico, Venezuela and Colombia as participants in the San Jose Accords). These meetings would serve as fora for establishing objectives and sharing information on programs and activities in support of democracy and development. It is also anticipated that there would be a ministerial-level meeting to formulate specific, coordinated, and possibly joint programs, such as regional disarmament activities, to strengthen regional democratization and development. The Partnership's work would be closely coordinated with other fund raising operations to avoid placing competing demands on potential donors. Issues relating to US policy positions within the World Bank IDB and the IMF would continue to be handled in the traditional manner. Mobilizing Financial Support for Central America The original $500 million contribution by the United States for the multilateral investment fund and the $1.5 billion total for the fund as formulated in the President's announcement and in the legislation transmitted to Congress would remain unchanged. To reduce potential confusion over multiple U.S. fund-raising efforts on behalf of Central America (in support of the PDD) and on behalf of Latin America and the Caribbean (for the EAI), we may wish to consider several options for structuring fund- raising efforts and administering financial support. One such option would be to rely on the traditional consultative group type of mechanism. Other approaches would be to enlarge the funding base and broaden the scope of the $1.5 billion multilateral investment fund envisioned by the EAI. This could be done by creating two separate but complementary funds or by structuring a single, dual-purpose fund with separate windows to more directly target the distinct needs addressed by the PDD and EAI. 4 A Consultative Group Approach Successful economic development is an important component of and complement to the peace process and is an essential element in longer-term stability and growth. The Inter-American Development Bank could serve as a focal point for helping advance development through enhanced bilateral development assistance. Specifically, the IDB could assist in better coordination of industrialized nation support for ongoing development needs through the creation of a new Consultative Group for Central America to be led by the IDB in close cooperation with the World Bank. Such a process would build on traditional means for coordinating development assistance. The U.S. government role in this process would be managed through the traditional channels used for U.S. relations with the multilateral development banks. It should be noted that the IDB's coordination role with respect to the Consultative Group would be separate and distinct from its role in managing its own investment sector lending program and any multilateral fund for investment. The Consultative Group effort would, however, closely complement other efforts. A Dual Fund Approach Consideration could be given to restructuring the multilateral investment fund envisioned by the EAI into two separate and distinct funds. The first would be the Enterprise Fund for Investment in the IDB as originally called for in the EAI with a funding target of $1.5 billion. A second, separate fund would be created for the PDD, to be known as the PDD Fund for Democracy and Development in Central America. This fund would operate under a separate multilateral mandate for the benefit of Central America. The Enterprise Fund for Investment would correspond to the original multilateral investment fund that was to be developed in the IDB in response to the Enterprise for the Americas Initiative. In the EAI, up to $1.5 billion was to be mobilized over a five-year period to provide support for investment policy reforms and privatization throughout the hemisphere. These funds will support investment reforms and will provide support for privatization programs. They will also be used to cover technical assistance in support of privatization and worker training, education, and social dislocation expenditures for workers displaced through the privatization process. The Enterprise Fund for Investment will be funded through contributions from the United States, Europe, Japan, and Canada. The Fund for Democracy and Development in Central America would provide and/or coordinate assistance targeted specifically and exclusively for Central America to help strengthen democratization and development in those seven countries. Funds available under this facility would be used as grants to ease direct dislocation costs of demobilizing military and paramilitary forces in Central America, to foster development of micro- businesses through establishment of revolving capital funds, to support democratization through education and support of electoral and judicial reform, and to provide other, similar support for democratization and development. Some funding for this fund might be obtained from Latin American countries with strong political interests in the Central American region. UNCLASSIFIED RECORD ID: 9008262 NSC/S PROFILE RECEIVED: 17 OCT 90 10 TO: PRESIDENT CHRON FILE 2 FROM: SCOWCROFT DOC DATE: 05 NOV 90 SOURCE REF: KEYWORDS: INTL FINANCE URUGUAY CHILE VENEZUELA CM PERSONS: SUBJECT: INTL DEBT / URUGUAY & CHILE ACTION: NOTED BY PRES DUE DATE: 20 OCT 90 STATUS: C STAFF OFFICER: DEAL LOGREF: FILES: WH NSCP: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO DEAL NSC CHRON COMMENTS: DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSMEN CLOSED BY: NSGLM DOC 3 OF 3 UNCLASSIFIED Internatic Debt National Security Council The White House chice PROOFED BY: MEN LOG # 8262 URGENT NOT PROOFED: BYPASSED ww DESK: DOCLOG SYSTEM SA PRS A/O NSC INT WED fir SEQUENCE TO HAS SEEN DISPOSITION Ken Hill I Kg A Bill Sittmann N Bob Gates 3 8 Brent Scowcroft Y Bill Sittmann Situation Room 90 OCT OCT26 P 3 13 waas seu Natl Sec Advisor West Wing Desk 5 LNS LNS''S "IS A NSC Secretariat 6 ILM 11/7 Z A A = Action I = Information D = Dispatch R = Retain N = No further Action CC: VP Sununu Other Should be seen by: (Date/Time) COMMENTS Nsc/S Pres N old DISPATCH INSTRUCTIONS: THE WHITE HOUSE WASHINGTON November 6, 1990 MR. PRESIDENT: Apologies for the time this took to reach you. I have spoken with NSC to ensure that, in the future, letters from Cabinet members get more speedy treatment. This should have reached you the day it was sent. gim THE PRESIDENT HAS SEEN 8262 THE WHITE HOUSE WASHINGTON 90 NOV -5 PM 8: 18 November 5, 1990 INFORMATION CO MEMORANDUM FOR THE PRESIDENT B FROM: BRENT SCOWCROFT 11' SUBJECT: International Debt: Uruguay and Chile Attached at Tab A is a memorandum to you from Secretary Brady, reporting that both Uruguay and Chile have reached agreement in principle with commercial creditors for either restructuring or rescheduling outstanding commercial debt. Secretary Brady had originally suggested a congratulatory telephone call to Uruguayan President Lacalle. Treasury, State and NSC now agree that a cabled message from you, when the deal is finally concluded, would fill the bill. Attachment Tab A Memo from Brady CC: The Vice President Chief of Staff 8262 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 October 26, 1990 ACTION OTED MEMORANDUM FOR BRENT SCOWCROFT FROM: TIMOTHY E. DEAL & SUBJECT: International Debt: Uruguay and Chile Secretary Brady has sent the President a short memorandum (Tab A) reporting on debt negotiations between commercial banks and the Uruguayan and Chilean governments. Brady suggested a possible Presidential call to Uruguayan President Lacalle to congratulate him on reaching agreement in principle with the commercial banks on a debt restructuring package. In accordance with your guidance to Bill Pryce, we plan to send a telegraphic message once the deal is concluded. The memorandum at Tab I transmits Brady's paper, noting plans for a telegraphic message once the deal is concluded. Concurrence by: Don Johnson RECOMMENDATION That you sign the memorandum to the President at Tab I. Attachments Tab I Memo to the President Tab A Memo from Brady OF DEPARTMENT THE THE SECRETARY OF THE TREASURY #8262 WASHINGTON THE October 16, 1990 1789 MEMORANDUM FOR THE PRESIDENT FROM: NICHOLAS F. BRADY 27s SUBJECT: URUGUAY AND CHILE Uruguay reached agreement in principle with commercial bank creditors last Friday. The deal will restructure all of Uruguay's commercial bank debt, provide significant debt reduction and provide new money on terms very similar to those in the Venezuela deal. This is a major step forward for Uruguay and represents another success for the debt strategy. Although Uruguay is a small country, it will be a major beneficiary of that strategy. You may wish to telephone congratulations to President Lacalle. He worked hard to move Uruguay forward and personally met with banks in New York to help the deal along. He has also lobbied on the Hill for your Enterprise for the Americas Initiative. I know he would welcome a call. Chile also recently reached agreement with its creditor banks on a deal that will reschedule that country's bank debt and return Chile to voluntary market-based lending from commercial banks. When this deal is completed, Chile will become the first Latin country to "graduate" from the ranks of troubled debtors. These developments in Uruguay and Chile underscore the continued progress in getting Latin America's economic and financial house in order.