VZCZCXYZ0001
OO RUEHWEB

DE RUEHBJ #2461 2391051
ZNR UUUUU ZZH
O 271051Z AUG 09
FM AMEMBASSY BEIJING
TO RUEHC/SECSTATE WASHDC IMMEDIATE 5804
INFO RUEKJCS/SECDEF WASHINGTON DC PRIORITY
RUEAIIA/CIA WASHINGTON DC PRIORITY
RHEFDIA/DIA WASHINGTON DC PRIORITY
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY

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