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    Date: 2023-12-29 13:29:56.918919

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    Date: 2023-12-29 15:53:51.254099

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Pending case filed against me

Requested from DOJ by K. Bunagan at 01:29 PM on Dec 29, 2023.
Purpose: To confirm legitimacy of email
Date of Coverage: 12/29/2011 - 12/29/2023
Tracking no: #DOJ-464062358399

Bunagan 01:29 PM, Dec 29, 2023 

Hi, would like to know if I have a pending estafa case against me. I received an email from an alleged Credit Investigation Bereau employee advising me of a case filed against me.

Dulin 03:53 PM, Dec 29, 2023 

Dec 29, 2023

Dear Requesting Party,

Thank you for your request dated Dec 29, 2023 01:29:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for case information/verification.

We received your request on Dec 29, 2023 01:29:56 PM and we have forwarded your request to the NBI for clearance services.

Thank you,

FOI Receiving Officer

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