DBP Data Center Inc.

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    Date: 2023-12-13 15:29:28.202191

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    Date: 2023-12-13 15:34:11.208296

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Requestiing verification /registration

Requested from DCI by L. Darum at 03:29 PM on Dec 13, 2023.
Purpose: Bank account opening at DBP
Date of Coverage: 01/17/2023 - 12/13/2023
Tracking no: #DCI-339751877372

Darum 03:29 PM, Dec 13, 2023

Dear AMLC,

I am writing to request AMLC verification/registration as a requirement for opening an account with the Development Bank of the Philippines. I hope for your prompt assistance in this matter.

Thank you.

Best regards,
EL Construction & Development Group Inc.

Zuñiga 03:34 PM, Dec 13, 2023

Dec 13, 2023

Dear Lallaine Darum,

Thank you for your request dated Dec 13, 2023 03:29:28 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Requestiing verification /registration.

We received your request on Dec 13, 2023 03:29:28 PM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERDSS0zMzk3NTE4NzczNzIM, for request with ticket number #DCI-339751877372.

Thank you.

Respectfully,

Rodelyn Zuñiga
FOI Officer

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