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Date: Sept. 17, 2022, 3:32 p.m.

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Date: 2022-10-05 08:25:35.000000

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Address Verification (Hassan Marcayda Usman)

Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by K. Nobleza at 03:32 PM on Sept. 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402

J.FLORES Sept. 17, 2022, 3:32 p.m.

Hello! In connection with our Investigation. An individual namely HASSAN MARCAYDA USMAN was committed illegal activities to a particular person and we are going to file a lawsuit against him. We can't track his whereabouts, and this time he is hiding his location. In this connection a STAFFA CASE will charge against him. He is a registered Real Estate Agent from the PRC.

R.DEMETRIA Oct. 5, 2022, 8:25 a.m.

October 5, 2022 Dear Jefferson Flores, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please see attached file for the response as regards your FOI request. Thank you very much. Respectfully, FOI Receiving Officer

Attachments:

viber_image_2022-10-05_08-20-49-057.jpg - Roland Demetria - [email protected] viber_image_2022-10-05_08-20-49-168.jpg - Roland Demetria - [email protected]

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