Department of Justice(DOJ)

Browse over 1697 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Nov. 9, 2023, 6:05 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-11-13 15:36:29.000000

4

RATE YOUR
REQUEST

How was your request?

Open case file against Lovely Mabini Sasaki

Published by Department of Justice(DOJ) on Nov. 9, 2023.
Requested from DOJ by S. Bini at 06:05 PM on Nov. 9, 2023.
Purpose: For background check
Date of Coverage: 07/01/2023 - 10/31/2023
Tracking no: #DOJ-976590753636

S.BINI Nov. 9, 2023, 6:05 p.m.

Hi, I would like to please inquire if there is an open case file against Lovely Mabini Sasaki. She is inviting us to join an investment and we would like to do a background check first. Appreciate of you can provide information. Thank you very much.

I.DULIN Nov. 13, 2023, 3:36 p.m.

November 13, 2023 Dear Requesting Party, Greetings! Thank you for your request dated Nov 09, 2023 06:05:17 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for information about an open case file against a certain Lovely Mabini Sasaki. Response to Request Please be advised that case verifications are confidential in nature and the parties in interest should be the ones to personally ask for such information. Moreover, pending cases are under the jurisdiction of the NBI for their clearance services. The NBI is also on-board the FOI platform so you can directly coordinate with them using this. Thank you, FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.