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Cablegate: Request Leahy Vetting for Ilea Bangkok: Complex

VZCZCXYZ0001
OO RUEHWEB

DE RUEHBJ #2402 2320835
ZNR UUUUU ZZH
O 200835Z AUG 09
FM AMEMBASSY BEIJING
TO RUEHC/SECSTATE WASHDC IMMEDIATE 5720
INFO RUEKJCS/SECDEF WASHINGTON DC PRIORITY
RUEAIIA/CIA WASHINGTON DC PRIORITY
RHEFDIA/DIA WASHINGTON DC PRIORITY
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY

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
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