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