National Bureau of Investigation(NBI)

Hi, I would like to request a copy of Pending case of Mr. Alberto B. Eliot, this is because I wanted to file against him for being fraud, he is using other names as his identification. I invested an small amount hoping that he can be trusted. Its been two years but the amount I had given him did not return back. I tried some initial investigation thru his family and I found out that he has estafa case b4, I wanted to be so sure about this that is why I am requesting a copy of it if any... I do not the year covered. Here's my active email [email protected]

January 18, 2022

Dear Jhoanne,

Thank you for your request dated Jan 18, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Pending Estafa Case of Alberto B. Eliot.

We received your request on Jan 18, 2022 and will respond on or before Feb 08, 2022 05:34:29 AM, 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://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS04Njk0Nzg3MjY0NDUM, for request with ticket number #NBI-869478726445.

Thank you.


Respectfully,
FOI Officer

January 19, 2022

Dear Ms. Geromo:

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

While our aim is to provide information whenever possible, in this instance,  your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety:
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.

If dissatisfied with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

Thank you. 

Atty. Rachel R. Marfil- Angeles, MNSA
FOI Officer