REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX

UNCLAS BEIJING 002402 SENSITIVE SIPDIS STATE FOR EAP/CM, EAP/RSP, INL/C/CJ, DRL, INR E.O. 12958: N/A TAGS: ASEC AFIN PTER KCRM SNAR TH CH EAID SUBJECT: REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX FINANCIAL INVESTIGATIONS COURSE, SESSION 13 REF: STATE 68448 ¶1. (SBU) Post requests the Department's assistance in vetting the following candidates from the Ministry of Public Security (MPS) who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. ¶2. (SBU) Names of proposed participants for the ILEA Bangkok course entitled Complex Financial Investigations, Session 13, September 28 ) October 2, 2009, are as follows: Name: YANG Lan Gender: Female DOB: September 19, 1962 POB: Jiangsu, China Unit: ECID, MPS Title: Director of Research Division Rank: N/A Telephone Number: 01066262647 Passport No: S90014650 Passport Expiration Date: September 7, 2011 Name: CHEN Chao Gender: Male DOB: July 31, 1980 POB: Fujian, China Unit: Anti-Money Laundering Division, ECID, MPS Title: Deputy Section Chief Rank: N/A Telephone Number: 01066261956 Passport No: P00168192 Passport Expiration Date: May 21, 2012 Name: Xu Honggao Gender: Male DOB: October 6, 1982 POB: Shandong, China Unit: Financial Division, ECID, MPS Title: Deputy Section Chief Rank: N/A Telephone Number: 01066262731 Passport No: N/A Name: LIANG Chuqian Gender: Male DOB: July 16, 1973 POB: Jilin, China Unit: Beijing Branch, ECID, MPS Title: Section Chief Rank: N/A Telephone Number: 01064389103 Passport No: N/A Name: LUO Aihua Gender: Female DOB: October 6, 1976 POB: Hubei, China Unit: Shanghai Branch, ECID, MPS Title: Section Chief Rank: N/A Telephone Number: 01066264677 Passport No: P00688765 Passport Expiration Date: N/A Name: ZHOU Qinyang Gender: Male DOB: June 3, 1968 POB: Shanxi, China Unit: Shenzhen Branch, ECID, MPS Title: Section Chief Rank: N/A Telephone Number: 075584451518 Passport No: N/A GOLDBERG