REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX

UNCLAS BEIJING 002461

SENSITIVE
SIPDIS

STATE FOR EAP/CM, EAP/RSP, INL/C/CJ, DRL, INR

E.O. 12958: N/A
TAGS: AFIN ASEC CH EAID KCRM PTER SNAR TH
SUBJECT: REQUEST LEAHY VETTING FOR ILEA BANGKOK: COMPLEX
FINANCIAL INVESTIGATIONS SESSION 14

REF: STATE 73156


1. (SBU) Post requests the Department's assistance in vetting
the following candidates from the Ministry of Public Security
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 Course
Session 14, October 5-9, 2009, are as follows:

Name: XU Boke
Gender: Male
DOB: July 9, 1967
POB: China
Unit: AML Bureau, Peoples Bank of China Headquarters
Title: Deputy Director of Case Division
Rank: N/A
Telephone Number: 13611167721
Passport No: N/A

Name: CAO Zuoyi
Gender: Male
DOB: January 3, 1978
POB: China
Unit: AML Bureau, Peoples Bank of China Headquarters
Title: Section Chief o f Case Division
Rank: N/A
Telephone Number: 13910588180
Passport No: N/A

Name: DU Jun
Gender: Female
DOB: October 13, 1983
POB: China
Unit: Transaction Analysis Department, CAMLMAC
Title: Analyst
Rank: N/A
Telephone Number: 010-66199165
Passport No: N/A

Name: WANG Jun
Gender: Male
DOB: January 22, 1969
POB: China
Unit: AML Division, Peoples Bank of China Guangdong Branch
Title: Director
Rank: N/A
Telephone Number: 13925131662

Passport No: N/A

Name: YANG Fan
Gender: Female
DOB: August 15, 1977
POB: China
Unit: AML Division, Peoples Bank of China Chengdu Branch
Title: Official
Rank: N/A
Telephone Number: 13550053084
Passport No: N/A

Name: ZHANG Daka
Gender: Male
DOB: July 21, 1979
POB: China
Unit: AML Division, Peoples Bank of China Shenyang Branch
Title: Official
Rank: N/A
Telephone Number: 13504905666
Passport No: N/A
HUNTSMAN