Identifier
Created
Classification
Origin
07JAKARTA1415
2007-05-20 22:30:00
UNCLASSIFIED
Embassy Jakarta
Cable title:
INDONESIA PARTICIPANT LIST - BULK CASH SMUGGLING AND CASH
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHJA #1415 1402230 ZNR UUUUU ZZH R 202230Z MAY 07 FM AMEMBASSY JAKARTA TO RUEAWJC/HQ INS WASHINGTON DC//INA// INFO RUEHC/SECSTATE WASHDC 4790 RUEHGP/AMEMBASSY SINGAPORE 6002 RUEHML/AMEMBASSY MANILA 3066 RUEHKL/AMEMBASSY KUALA LUMPUR 2334 RUEHKO/AMEMBASSY TOKYO 0531 RUEHML/AMEMBASSY MANILA 3067
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
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
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