National Bureau of Investigation

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    Date: 2023-05-03 11:03:24.763339

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    Date: 2023-05-09 15:47:59.659112

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The case of Karen Esmaya Soriano

Requested from NBI by K. Soriano at 11:03 AM on May 03, 2023.
Purpose: For me to find solution, because my son had autism and no one will taking care of him
Date of Coverage: 01/30/2020 - 04/30/2023
Tracking no: #NBI-478305552309

Soriano 11:03 AM, May 03, 2023 

Hi I would like to request a copy of any cases filed against me by any lending business.

I want to know If I have a criminal case filed by a lending company, I owe money from them. 

Im hoping for your consideration
Thank you


May 9, 2023

Dear Karen,

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 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.

We hope we have sufficiently clarified our position on the matter. 

Thank you very much. 


Respectfully,
FOI Receiving Officer

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