INDONESIA PARTICIPANT LIST - BULK CASH SMUGGLING AND CASH

UNCLAS JAKARTA 001415 SIPDIS SIPDIS DEPT PASS DHS/ICE GKOZLUSKY AMEMBASSY SINGAPORE FOR KING AND PIEPENBURG E.O. 12958: N/A TAGS: PTER ECON PREL EFIN ID SUBJECT: INDONESIA PARTICIPANT LIST - BULK CASH SMUGGLING AND CASH COURIER TRAINING AND BEST PRACTICES WORKSHOP REF: STATE 54172 ¶1. Below please find details of Embassy Jakarta's nominees for the South East Asia Regional Bulk Cash Smuggling and Cash Courier Training and Best Practices Workshop to be held in Manila from June 4-8, 2007. If you require additional information on the nominee's educational or work history, their CVs are available on request. Embassy Jakarta awaits fund cite cable to prepare travel arrangement and disburse per diem for each participant as instructed in reftel. We are awaiting three additional nominees from the PPATK and will transmit when received. ¶2. Nominees are as follows: ¶A. Mardiyani, Major Police; DOB: December 21, 1961; Senior Money Laundering Investigator, Indonesian National Police (INP). ¶B. Payaman, Master of Law; Prosecutor, Attorney General's Office (AGO). c. Danang Suryo Wibowo, Master of Law; Prosecutor, Attorney General's Office (AGO). ¶D. Bambang Semedi, Bachelor of Law; DOB: May 29, 1950; Customs Education and Training Center Section Chief, Indonesian Customs and Excise HQ. ¶E. Eko Darmanto, Master of Law; DOB: December 21, 1974; Enforcement and Investigation Section, Customs Service Office, Soekarno-Hatta International Airport. ¶F. Rudy Aditya Yudhistira, Bachelor of Social Science; DOB: August 9, 1976; Operational Staff, Customs Service Office, Tanjung Priok Port I. ¶G. I Made Aryana, Bachelor of Economy; DOB: March 31, 1975; Intelegent Coordinator, Customs Service Office, Ngurah Rai Airport, Bali. ¶H. Handoko, Bachelor of Economy; DOB: November 10, 1970; Enforcement and Investigation Section Head, Customs Service Office, Batam. ¶I. Anton, Bachelor of Economy; DOB: December 27, 1979; Enforcement and Investigation Staff, Indonesian Customs and Excise HQ. ¶J. TBD; Indonesian Financial Transaction Reports and Analysis (INTRAC/PPATK) ¶K. TBD; Indonesian Financial Transaction Reports and Analysis (INTRAC/PPATK) ¶L. TBD; Indonesian Financial Transaction Reports and Analysis (INTRAC/PPATK) HEFFERN