You have submitted an FOI request
Date: Sept. 13, 2021, 4:25 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-14 10:15:29.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by C. Mendoza at 04:25 PM on
Sept. 13, 2021.
Purpose: To file case for Their CEO and code seller and finance team
Date of Coverage: 08/27/2021 - 09/13/2021
Tracking no: #NBI-260125198758
I am here to report the group of ELITE ALLIANCE VERA TRADING (EAV).Their CEO EINS ANGELO VALENCIA did not response to their investors and they did not update them ..The investors are panicing beceause they invest a lot of money there are people invest 100k, 50k, 20k, 10k, 5k, 500.. and they left like bubbles thier investors
Dear Mark Francis Antonio, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to NBI Regional or District Office nearest you and bring the aforesaid documents. 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. Respectfully, https://efoi-ph.appspot.com/help FOI Officer