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 
GOLDBERG