Anti-Money Laundering Council(AMLCS)

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Date: Nov. 27, 2022, 10:58 a.m.

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Date: 2022-11-29 09:04:15.000000

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Wellfund loan and credit corp

Published by Anti-Money Laundering Council(AMLCS) on Nov. 27, 2022.
Requested from AMLC by T. Killer at 10:58 AM on Nov. 27, 2022.
Purpose: Account verification and Clarification
Date of Coverage: 11/16/2022 - 11/26/2022
Tracking no: #AMLCS-829196591804

G.SULIBRAN Nov. 27, 2022, 10:58 a.m.

Good day. I was informed by the "Wellfund loan and credit corp" that my bank account is associated with illegal transactions. I wanna know and verify if this is true. They said that my money was hold because of this reason. Please clarify and let me know. I have the document that they send to me saved on my phone for reference. Thank you

F.OFFICER Nov. 29, 2022, 9:04 a.m.

November 29, 2022 Dear Glenda Marie Sulibran, We refer to your letter of Nov 27, 2022 10:58:38 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Wellfund loan and credit corp. In order for us to work further on your request, we need more information from you regarding your query. In particular, may we ask you to provide a brief background and circumstances and if possible, attach the alleged document, for further evaluation. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgyOTE5NjU5MTgwNAw, for request with ticket number #AMLCS-829196591804, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Feb 21, 2023 01:03:08 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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