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    Date: 2023-04-09 22:03:43.496705

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    Date: 2023-04-19 15:18:40.241566

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Corporation Transaction

Requested from NBI by J. Manacap at 10:03 PM on Apr 09, 2023.
Purpose: Is it real or lie
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-609708964369

Manacap 10:03 PM, Apr 09, 2023 

HI i would like to request for the information of 
                                          
Client Mr.Jeremias Manacap,               Sun, Apr 9 at 3:28 AM
Crediting of €5,000,000.00
Final Approval No:: 2022 / EU / IMF
On this day 8th of april 2023, I the accredited payment supervising Barrister James fogg acknowledged the receipt of your E-mail in-line with the instruction from the European Union officer instructing the Chase Bank to debit their reserved settlement bank account in Chase Bank then credit your designated bank account with your total compensation fund valued for €5,000,000


April 19, 2023

Dear Jeremias,

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 on Mr. Jeremias Manacap 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.

Meanwhile, if you want 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 crd@nbi.gov.ph. 

If unhappy 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 foi@nbi.gov.ph 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. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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