Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2023.
Requested from SEC by L. Candido at 11:04 AM on
Aug. 10, 2023.
Purpose: Use as reference for work
Date of Coverage: 08/10/2023 - 08/10/2023
Tracking no: #SEC-782766210196
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2023.
Requested from SEC by S. Del Rosario at 07:22 AM on
Aug. 10, 2023.
Purpose: TO STOP THEM ON HARRASING AND SCARING PEOPLE
Date of Coverage: 06/11/2023 - 08/09/2023
Tracking no: #SEC-914709377351
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2023.
Requested from SEC by B. Dadis at 04:16 PM on
Aug. 9, 2023.
Purpose: research and development of our marketing strategies.
Date of Coverage: 08/09/2019 - 08/09/2023
Tracking no: #SEC-329594570705
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2023.
Requested from SEC by L. Mina at 09:45 AM on
Aug. 9, 2023.
Purpose: Stop online lending apps making threats and harassment
Date of Coverage: 07/01/2023 - 08/09/2023
Tracking no: #SEC-526396016215
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2023.
Requested from SEC by E. Tayag at 01:08 PM on
Aug. 8, 2023.
Purpose: Maireport at maiayos ang transactions
Date of Coverage: 07/31/2023 - 08/08/2023
Tracking no: #SEC-865759120688
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2023.
Requested from SEC by R. Garcia at 07:48 AM on
Aug. 8, 2023.
Purpose: To pay principal amount only in 3 gives
Date of Coverage: 06/21/2023 - 07/21/2023
Tracking no: #SEC-447065023281
Published by Securities and Exchange Commission(SEC) on Aug. 7, 2023.
Requested from SEC by J. Raposas at 04:15 PM on
Aug. 7, 2023.
Purpose: Loan
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #SEC-760532001266
Published by Securities and Exchange Commission(SEC) on Aug. 7, 2023.
Requested from SEC by A. Ramirez at 01:53 PM on
Aug. 7, 2023.
Purpose: Market Research
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #SEC-872999298572
Published by Securities and Exchange Commission(SEC) on Aug. 7, 2023.
Requested from SEC by J. Del Rosario at 10:31 AM on
Aug. 7, 2023.
Purpose: Research and EDD
Date of Coverage: 01/01/2012 - 08/07/2023
Tracking no: #SEC-531762106385
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2023.
Requested from SEC by A. Tarona at 10:11 PM on
Aug. 6, 2023.
Purpose: Research and disciplinary actions should be taken preventing personal info may be use in illegal
Date of Coverage: 08/06/2023 - 08/06/2023
Tracking no: #SEC-453402317198
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2023.
Requested from SEC by J. Guanco at 08:58 PM on
Aug. 6, 2023.
Purpose: For Research purposes
Date of Coverage: 01/01/2023 - 08/06/2023
Tracking no: #SEC-259811205824
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2023.
Requested from SEC by V. Bayeng at 07:02 PM on
Aug. 6, 2023.
Purpose: For these OLAs to stop their harassment and threats to their clients.
Date of Coverage: 07/23/2023 - 08/06/2023
Tracking no: #SEC-538797000637
Published by Securities and Exchange Commission(SEC) on Aug. 5, 2023.
Requested from SEC by E. Ramos at 07:00 PM on
Aug. 5, 2023.
Purpose: Report of improper Financing practices
Date of Coverage: 07/30/2023 - 08/05/2023
Tracking no: #SEC-749694419358
Published by Securities and Exchange Commission(SEC) on Aug. 5, 2023.
Requested from SEC by R. Mallari at 03:51 PM on
Aug. 5, 2023.
Purpose: Filling a Criminal Case for the Owner & Employee of this Lending App I don't know of.
Date of Coverage: 08/05/2023 - 08/05/2023
Tracking no: #SEC-059666129764
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2023.
Requested from SEC by C. Mallorca at 09:55 PM on
Aug. 4, 2023.
Purpose: Complaint for this lending company
Date of Coverage: 07/31/2023 - 08/04/2023
Tracking no: #SEC-555529956032
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2023.
Requested from SEC by L. Mina at 07:17 PM on
Aug. 4, 2023.
Purpose: Unfair debt collection practice
Date of Coverage: 07/01/2023 - 08/04/2023
Tracking no: #SEC-146693924682
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2023.
Requested from SEC by J. Manansala at 04:10 PM on
Aug. 4, 2023.
Purpose: To be one of the Main Supplier of Fuels and Brand new Tires in Region XII
Date of Coverage: 08/04/2023 - 08/04/2023
Tracking no: #SEC-323211947370
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2023.
Requested from SEC by L. Mina at 12:19 PM on
Aug. 4, 2023.
Purpose: For information purposes
Date of Coverage: 07/01/2023 - 08/04/2023
Tracking no: #SEC-782549717885
Published by Securities and Exchange Commission(SEC) on Aug. 3, 2023.
Requested from SEC by R. Liwanag at 04:55 PM on
Aug. 3, 2023.
Purpose: To Stop those Fraudulent Lending Apps
Date of Coverage: 07/27/2023 - 08/03/2023
Tracking no: #SEC-311371959855
Published by Securities and Exchange Commission(SEC) on Aug. 3, 2023.
Requested from SEC by A. Pagatpatan at 04:13 PM on
Aug. 3, 2023.
Purpose: For truth. I need to know the complete and correct name of MCGI.
Date of Coverage: 01/01/2000 - 08/03/2023
Tracking no: #SEC-839666563271
Published by Securities and Exchange Commission(SEC) on Aug. 3, 2023.
Requested from SEC by M. Melevo at 03:05 PM on
Aug. 3, 2023.
Purpose: For personal purposes
Date of Coverage: 08/03/2020 - 08/03/2023
Tracking no: #SEC-129557079637
Published by Securities and Exchange Commission(SEC) on Aug. 3, 2023.
Requested from SEC by J. Lomanog at 10:39 AM on
Aug. 3, 2023.
Purpose: Business research
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #SEC-842537063932
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2023.
Requested from SEC by T. Fabila at 05:11 PM on
Aug. 2, 2023.
Purpose: Prevent of Scam
Date of Coverage: 07/29/2023 - 08/01/2023
Tracking no: #SEC-185420226510
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2023.
Requested from SEC by R. Briones at 12:24 PM on
Aug. 2, 2023.
Purpose: Interest rates and fees of OLA
Date of Coverage: 07/11/2023 - 07/31/2023
Tracking no: #SEC-998160950125
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2023.
Requested from SEC by E. Icban at 12:13 PM on
Aug. 2, 2023.
Purpose: stop illegal online lending
Date of Coverage: 07/24/2023 - 08/02/2023
Tracking no: #SEC-201855041889
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2023.
Requested from SEC by R. Briones at 12:05 PM on
Aug. 2, 2023.
Purpose: Para po mapanagot sila sa mga maling pamamaraan nila ng paniningil sa kapwa at paninirang puri.
Date of Coverage: 07/11/2023 - 07/31/2023
Tracking no: #SEC-787099453591
Published by Securities and Exchange Commission(SEC) on Aug. 1, 2023.
Requested from SEC by L. Ceneza at 07:02 PM on
Aug. 1, 2023.
Purpose: To report online lending apps that sending harassments and death threats thru different phone number
Date of Coverage: 07/23/2023 - 08/01/2023
Tracking no: #SEC-568281164253
Published by Securities and Exchange Commission(SEC) on Aug. 1, 2023.
Requested from SEC by V. Ediong at 01:37 PM on
Aug. 1, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-651491941384
Published by Securities and Exchange Commission(SEC) on Aug. 1, 2023.
Requested from SEC by A. Lugue at 09:45 AM on
Aug. 1, 2023.
Purpose: Market Research
Date of Coverage: 07/01/2023 - 08/01/2023
Tracking no: #SEC-880891101590
Published by Securities and Exchange Commission(SEC) on July 31, 2023.
Requested from SEC by J. Siriban at 07:35 PM on
July 31, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-316234871229
Published by Securities and Exchange Commission(SEC) on July 31, 2023.
Requested from SEC by W. Cabunoc at 12:11 PM on
July 31, 2023.
Purpose: Research
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #SEC-175370384813
Published by Securities and Exchange Commission(SEC) on July 30, 2023.
Requested from SEC by A. Francisco at 04:03 PM on
July 30, 2023.
Purpose: Illegal online lending apps
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #SEC-298401806918
Published by Securities and Exchange Commission(SEC) on July 30, 2023.
Requested from SEC by C. Pizarro at 01:50 PM on
July 30, 2023.
Purpose: Action
Date of Coverage: 06/30/2023 - 07/30/2023
Tracking no: #SEC-017545388135
Published by Securities and Exchange Commission(SEC) on July 29, 2023.
Requested from SEC by L. Legion at 01:45 PM on
July 29, 2023.
Purpose: Financial Feasibility Study
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-768294366626
Published by Securities and Exchange Commission(SEC) on July 29, 2023.
Requested from SEC by R. Salmo at 11:27 AM on
July 29, 2023.
Purpose: for my NBC 461 9th cycle Application for Position Reclassification
Date of Coverage: 07/01/2019 - 07/29/2023
Tracking no: #SEC-506470261244
Published by Securities and Exchange Commission(SEC) on July 28, 2023.
Requested from SEC by J. Agustin at 02:37 PM on
July 28, 2023.
Purpose: Retrieving my deposited amount and investigate the loan processing of this company
Date of Coverage: 07/26/2023 - 07/28/2023
Tracking no: #SEC-077195449045
Published by Securities and Exchange Commission(SEC) on July 28, 2023.
Requested from SEC by R. Dizon at 01:14 AM on
July 28, 2023.
Purpose: Refund my money from the CIMB PHILIPPINES INC Account number and name.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #SEC-331618831646
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by R. Camaro at 03:48 PM on
July 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 07/27/2023
Tracking no: #SEC-683152460786
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by K. Sildura at 01:23 PM on
July 27, 2023.
Purpose: Help Victims Scammed by online lendings
Date of Coverage: 05/27/2023 - 07/27/2023
Tracking no: #SEC-302755796533
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by H. Gasmin at 12:54 PM on
July 27, 2023.
Purpose: To stop there agent from collectiing
Date of Coverage: 07/20/2023 - 07/27/2023
Tracking no: #SEC-350968267434
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by A. Fajar at 12:33 PM on
July 27, 2023.
Purpose: Australia Skill Assessment for Migration
Date of Coverage: 03/18/2017 - 04/30/2017
Tracking no: #SEC-594399565017
Published by Securities and Exchange Commission(SEC) on July 26, 2023.
Requested from SEC by J. Lonceras at 07:42 PM on
July 26, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-584903743017
Published by Securities and Exchange Commission(SEC) on July 26, 2023.
Requested from SEC by A. Balaod at 04:49 PM on
July 26, 2023.
Purpose: Para Hindi na cila makapagscam Ng ibang Tao at makuha yong Pera KO
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #SEC-526315056689
Published by Securities and Exchange Commission(SEC) on July 25, 2023.
Requested from SEC by G. Abesia at 10:55 PM on
July 25, 2023.
Purpose: LOAN SHARK VICTIM
Date of Coverage: 05/15/2023 - 07/15/2023
Tracking no: #SEC-226011459276
Published by Securities and Exchange Commission(SEC) on July 25, 2023.
Requested from SEC by J. Valdez at 05:36 PM on
July 25, 2023.
Purpose: For research and profiling
Date of Coverage: 01/01/1998 - 12/31/2022
Tracking no: #SEC-560158057097
Published by Securities and Exchange Commission(SEC) on July 24, 2023.
Requested from SEC by A. Pascua at 01:16 AM on
July 24, 2023.
Purpose: Just for personal knowledge
Date of Coverage: 07/20/2023 - 07/24/2023
Tracking no: #SEC-390446093984
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by H. Gasmin at 04:15 PM on
July 21, 2023.
Purpose: To stop them from harassing my contacts
Date of Coverage: 07/15/2023 - 07/21/2023
Tracking no: #SEC-117566955332
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by S. General at 01:45 PM on
July 21, 2023.
Purpose: Research and compaint
Date of Coverage: 07/21/2022 - 07/21/2023
Tracking no: #SEC-730818420984
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by F. Manzano at 11:15 AM on
July 21, 2023.
Purpose: I am profiling potential customers for our company to engage with.
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-282394297861
Published by Securities and Exchange Commission(SEC) on July 20, 2023.
Requested from SEC by J. Baylon at 08:47 PM on
July 20, 2023.
Purpose: Stop them from sending txt and calling me and to all my contacts list stop them to post me in SOCMED
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #SEC-464667260393
Published by Securities and Exchange Commission(SEC) on July 20, 2023.
Requested from SEC by R. Velez at 11:24 AM on
July 20, 2023.
Purpose: Reseach and Development
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-289165355222
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Sagandoy at 04:01 PM on
July 19, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2020 - 12/12/2022
Tracking no: #SEC-346506586065
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by J. Lomanog at 03:00 PM on
July 19, 2023.
Purpose: RESEARCH AND DEVELOPMENT
Date of Coverage: 01/01/2020 - 06/26/2023
Tracking no: #SEC-415702439282
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by J. Figuerra at 02:22 PM on
July 19, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #SEC-905029564025
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Tripon at 10:55 AM on
July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-936293799512
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Tripon at 10:55 AM on
July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-346548335553
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by G. Gianan at 09:47 AM on
July 19, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2023 - 06/30/2023
Tracking no: #SEC-132346323809
Published by Securities and Exchange Commission(SEC) on July 18, 2023.
Requested from SEC by D. Chua at 03:13 PM on
July 18, 2023.
Purpose: Financial and administrative legitimacy of the association's operation
Date of Coverage: 01/01/1984 - 07/18/2023
Tracking no: #SEC-287232082745
Published by Securities and Exchange Commission(SEC) on July 18, 2023.
Requested from SEC by F. Sarmiento at 09:15 AM on
July 18, 2023.
Purpose: Research purposes
Date of Coverage: 12/31/2021 - 01/31/2023
Tracking no: #SEC-326258389259
Published by Securities and Exchange Commission(SEC) on July 17, 2023.
Requested from SEC by D. Ayco at 02:01 PM on
July 17, 2023.
Purpose: to stop this kind of lending app scam and to stop the harrasment to me and my family
Date of Coverage: 07/01/2023 - 07/15/2023
Tracking no: #SEC-267451904081
Published by Securities and Exchange Commission(SEC) on July 16, 2023.
Requested from SEC by G. Laborada at 10:30 PM on
July 16, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-896713198862
Published by Securities and Exchange Commission(SEC) on July 14, 2023.
Requested from SEC by J. Santos at 11:38 PM on
July 14, 2023.
Purpose: Protection from possible scam
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #SEC-218646741170
Published by Securities and Exchange Commission(SEC) on July 14, 2023.
Requested from SEC by G. Gianan at 11:58 AM on
July 14, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2022 - 06/30/2023
Tracking no: #SEC-926041494437
Published by Securities and Exchange Commission(SEC) on July 13, 2023.
Requested from SEC by J. Villalobos at 05:01 PM on
July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #SEC-631312981771
Published by Securities and Exchange Commission(SEC) on July 13, 2023.
Requested from SEC by E. Robledo at 08:25 AM on
July 13, 2023.
Purpose: The information will be used as added literature for my STRAMA paper
Date of Coverage: 01/01/2018 - 01/01/2022
Tracking no: #SEC-658252229521
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by M. Tuiza at 10:22 PM on
July 12, 2023.
Purpose: Case Analysis
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-757225344531
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Francisco at 08:05 PM on
July 12, 2023.
Purpose: Legitimacy of Fingertip Lending Corp
Date of Coverage: 07/01/2023 - 07/12/2023
Tracking no: #SEC-290195203006
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Guillen at 04:15 PM on
July 12, 2023.
Purpose: Planning to open an investment account here
Date of Coverage: 06/01/2023 - 07/12/2023
Tracking no: #SEC-750272860802
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Saratan at 01:45 PM on
July 12, 2023.
Purpose: To refund my investment
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #SEC-630639566418
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by M. Amparo at 11:28 AM on
July 12, 2023.
Purpose: Breach of Data Security
Date of Coverage: 06/28/2023 - 07/12/2023
Tracking no: #SEC-006623847233
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by D. Arche at 05:54 PM on
July 11, 2023.
Purpose: Closing of the app to prevent fraudulent activities.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-426060242748
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by R. De Guzman at 02:27 PM on
July 11, 2023.
Purpose: just asking if legit?i have approve loan and paid already the processing fee.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-013432916706
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by D. Ranile at 10:45 AM on
July 11, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-721187103717
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by G. Icasiano at 10:37 AM on
July 11, 2023.
Purpose: To report incident and harassment
Date of Coverage: 07/10/2023 - 07/11/2023
Tracking no: #SEC-497383148144
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by S. Del Rosario at 09:14 AM on
July 11, 2023.
Purpose: Make them Stop on sending threating text and calls
Date of Coverage: 06/11/2023 - 07/11/2023
Tracking no: #SEC-240786693500
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by J. Grantoza at 01:40 AM on
July 11, 2023.
Purpose: Research
Date of Coverage: 09/01/2022 - 07/11/2023
Tracking no: #SEC-573535240908
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by M. Susbrado at 10:00 PM on
July 10, 2023.
Purpose: VERIFICATION OF LEGITIMACY AND SEC REGISTRATION UNTIL PRESENT
Date of Coverage: 06/01/2023 - 07/10/2023
Tracking no: #SEC-231759973467
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by B. Hernani at 03:43 PM on
July 10, 2023.
Purpose: Market Research and Analysis
Date of Coverage: 07/01/2018 - 07/01/2023
Tracking no: #SEC-529042625725
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by G. Arban at 11:55 AM on
July 10, 2023.
Purpose: research about its legality
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #SEC-280096205686
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by N. Homo at 09:16 AM on
July 10, 2023.
Purpose: To cease harassment.
Date of Coverage: 07/04/2023 - 07/09/2023
Tracking no: #SEC-670459715096
Published by Securities and Exchange Commission(SEC) on July 9, 2023.
Requested from SEC by J. Evora at 07:50 PM on
July 9, 2023.
Purpose: Moca Moca Loan Scam, I want to remove the money MOCA MOCA loaned me WITHOUT my consent.
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-247008066776
Published by Securities and Exchange Commission(SEC) on July 9, 2023.
Requested from SEC by M. Lim at 02:53 PM on
July 9, 2023.
Purpose: intend to continue loan processing with them
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-135740589969
Published by Securities and Exchange Commission(SEC) on July 8, 2023.
Requested from SEC by J. Viñas at 11:40 AM on
July 8, 2023.
Purpose: To use in my dissertation preparation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-639361352023
Published by Securities and Exchange Commission(SEC) on July 8, 2023.
Requested from SEC by S. Cordova at 12:42 AM on
July 8, 2023.
Purpose: Safety against Cybercrime
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #SEC-173362789185
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by J. Belen at 08:56 PM on
July 7, 2023.
Purpose: Research
Date of Coverage: 10/26/1936 - 07/07/2023
Tracking no: #SEC-076970296425
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by J. Inalao at 05:16 PM on
July 7, 2023.
Purpose: Executive search
Date of Coverage: 01/01/2023 - 07/05/2023
Tracking no: #SEC-321132758406
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by G. Singson at 02:48 PM on
July 7, 2023.
Purpose: Research and development. Creating internal industry reports for our company.
Date of Coverage: 01/01/2022 - 07/07/2023
Tracking no: #SEC-504352615297
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by P. Sanchez at 01:18 PM on
July 7, 2023.
Purpose: I noticed that it is not readily available. I will use this information for Japan Visa purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-316572636769
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by S. Rodelas at 08:37 AM on
July 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2000 - 12/31/2022
Tracking no: #SEC-951306758549
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by N. Pajadan at 12:20 PM on
July 6, 2023.
Purpose: For account opening purposes
Date of Coverage: 01/01/2023 - 07/06/2023
Tracking no: #SEC-633672348855
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by Z. Ponce at 09:49 AM on
July 6, 2023.
Purpose: For research and development
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #SEC-845023201469
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by A. Laguna at 08:28 AM on
July 6, 2023.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2022
Tracking no: #SEC-113806349248
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by N. Homo at 03:38 PM on
July 5, 2023.
Purpose: To complain regarding online lending apps.
Date of Coverage: 07/03/2023 - 07/05/2023
Tracking no: #SEC-624909795623
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by H. Alea at 03:08 PM on
July 5, 2023.
Purpose: Research and development purposes
Date of Coverage: 01/01/1980 - 07/05/2023
Tracking no: #SEC-130634176752
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by J. Siriban at 02:58 PM on
July 5, 2023.
Purpose: Research for thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-033506860175
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by J. Jimenez at 11:41 AM on
July 5, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 06/30/2023
Tracking no: #SEC-742939836873
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by K. Doblado at 11:30 AM on
July 5, 2023.
Purpose: Cease harrasment
Date of Coverage: 06/30/2023 - 07/04/2023
Tracking no: #SEC-846246340200
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by H. Mendoza at 10:51 AM on
July 5, 2023.
Purpose: Indicators for Estimation Activities of PSA
Date of Coverage: 01/01/2018 - 07/05/2023
Tracking no: #SEC-247444653936
Published by Securities and Exchange Commission(SEC) on July 4, 2023.
Requested from SEC by S. Lizardo at 03:07 PM on
July 4, 2023.
Purpose: Thesis research on PWDs and accounting
Date of Coverage: 01/01/2019 - 06/22/2023
Tracking no: #SEC-073487520012
Published by Securities and Exchange Commission(SEC) on July 4, 2023.
Requested from SEC by E. Hipolito at 01:51 PM on
July 4, 2023.
Purpose: Removal of Information and Refund of Lost Downpayment
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #SEC-825829646268
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