Anti-Money Laundering Council(AMLCS)

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Date: July 26, 2022, 5:40 p.m.

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Date: 2022-08-09 16:31:41.000000

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DMSY FUND INVESTMENT LLC

Published by Anti-Money Laundering Council(AMLCS) on July 26, 2022.
Requested from AMLC by J. Romero at 05:40 PM on July 26, 2022.
Purpose: MAIPARATING ITO SA ATING GOBYERNO UPANG MAIBALIK SA AMIN ANG AMING PERA
Date of Coverage: 09/23/2020 - 07/26/2022
Tracking no: #AMLCS-415263378270

C.SILANG July 26, 2022, 5:40 p.m.

Nabasa ko po ang isa sa complaint ng isang kapwa OFW sa website ng NBI Philippines (https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0zNTYxNjY5NDUxMTUM) Nakasaad po dito ang pangyayari na kapwa Filipino mismo namin ang nagnakaw at nang scam sa amin. ako kasama ang aking mga ka team na bumibilang na apat na daan (400) members ay kanyang mga biktima. kasalukuyang nag kakaso po kmi laban kay Doris Mangupit Sy, humingi na din po kmi ng tulong sa Philippine consulate dito sa Abu Dhabi UAE, pero wala pa rin pong nangyayari. Mahigit kumulang 10 Million AED.

F.OFFICER Aug. 9, 2022, 4:31 p.m.

August 9, 2022 Dear Crystalei, Thank you for your request dated Jul 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for DMSY FUND INVESTMENT LLC. We received your request on Jul 26, 2022 and will respond on or before Aug 16, 2022 05:40:46 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://realinagencies11072018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQxNTI2MzM3ODI3MAw, for request with ticket number #AMLCS-415263378270. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 9, 2022, 4:37 p.m.

August 9, 2022 Ms. Silang, Salamat sa ipinadala mong mensahe noong 26 Hulyo 2022 sa ilalim ng Executive Order No. 2, S. 2016, patungkol sa Freedom of Information. Ang impormasyong inyong ibinigay ay nauugnay sa posibleng “investment scam” – isang paglabag sa Republic Act No. 8799, na mas kilala bilang “Securities Regulation Code”. Ang AMLC, bilang pangunahing ahensya ng gobyerno na nag-iimbestiga at umuusig ng mga kaso ng “money laundering”, alinsunod sa Republic Act No. 9160, o mas kilala bilang Anti-Money Laundering Act of 2001, as amended, ay walang mandato na mag-imbestiga ng mga paglabag ng Securities Regulation Code katulad ng diumanong paglabag ng DMSY Fund Investment LLC sa nasabing batas. Kaugnay nito, aming iminumungkahi na kayo ay sumangguni sa alin man sa mga sumusunod na ahensiya: Securities and Exchange Commission (SEC) o Philippine National Police (PNP) upang kayo ay makapaghain ng karampatang reklamo laban sa DMSY Fund Investment LLC. Umaasa kami na natugunan naming ang iyong katanungan. Lubos na gumagalang, FOI Decision Maker

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