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Viewing cable 07JAKARTA1415, INDONESIA PARTICIPANT LIST - BULK CASH SMUGGLING AND CASH

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07JAKARTA1415.
Reference ID Created Released Classification Origin
07JAKARTA1415 2007-05-20 22:30 2011-08-24 01:00 UNCLASSIFIED Embassy Jakarta 
VZCZCXYZ0002
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 
 
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