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Date: Oct. 9, 2023, 8:44 a.m.

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Filed Criminal Case Verification

Published by Department of Justice(DOJ) on Oct. 9, 2023.
Requested from DOJ by E. Rimando at 08:44 AM on Oct. 9, 2023.
Purpose: For verifcation and preparation just in case a criminal complaint is already filed against me.
Date of Coverage: 09/25/2023 - 10/09/2023
Tracking no: #DOJ-845256681788

E.RIMANDO Oct. 9, 2023, 8:44 a.m.

Hello Ma'am/Sir, I would like to verify if there is criminal case (estafa) that is filed against me. There are people that I had borrowed money from and they informed me they will be filing a case against me in Bacoor City, Cavite. Also, one of them already issued a demand letter but because I am here in Baguio and just started a new job upon issuance of the demand letter through FB messenger, I was not able to answer the demand personally and timely and she informed me that I will just wait for the warrant.

I.DULIN Oct. 9, 2023, 10:03 a.m.

Oct 09, 2023 Dear Requesting Party, Thank you for your request dated Oct 09, 2023 08:44:03 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Filed Criminal Case Verification. We received your request on Oct 09, 2023 08:44:03 AM and we have forwarded your request to the NBI for clearance services. Thank you FOI Receiving Officer

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