You have submitted an FOI request
Date: Dec. 22, 2023, 1:11 a.m.
Your request is already in review
Your request was denied
Date: 2023-12-27 09:47:08.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Ammang at 01:11 AM on
Dec. 22, 2023.
Purpose: Identify if the recipient of the payment and the organisation
Date of Coverage: 12/19/2023 - 12/22/2023
Tracking no: #NBI-959783158421
Hi! I would to request the information on the following: 1.) The Identity of the recipient of the money for this scheme. Almira Santos - 09055770819 2.) The stock manager named Kiana Daniel 3.) Legitimacy of the https://blockfi.markets.com webpage 4.) The Legitimacy of the facebook accounts that are used in this scheme. Evangeline PE Quinto Beatrice Khan Kaishe Lizada Kintanar Mary Batista Jolly Lenny Masiclat Salman Medes Chand Ali Blvd Okey Molly Clarus Nancy Lious Rosita Tolentino Sagnip Catherine Santos Maine Torres Rey Cadeño Cadadong Ponce Nick Catherine Grace And many more
December 27, 2023 Dear Amirbahar, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be informed that the NBI-FOI team handles requests for documents, data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime, kindly proceed to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. You may also send your complaint via email thru [email protected]. Thank you very much. For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Respectfully, FOI Receiving Officer