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    Date: 2023-11-09 18:05:17.495407

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    Date: 2023-11-13 15:36:29.498619

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Open case file against Lovely Mabini Sasaki

Requested from DOJ by S. Bini at 06:05 PM on Nov 09, 2023.
Purpose: For background check
Date of Coverage: 07/01/2023 - 10/31/2023
Tracking no: #DOJ-976590753636

Bini 06:05 PM, Nov 09, 2023 

Hi, I would like to please inquire if there is an open case file against Lovely Mabini Sasaki. 

She is inviting us to join an investment and we would like to do a background check first. Appreciate of you can provide information.

Thank you very much.

Dulin 03:36 PM, Nov 13, 2023 

November 13, 2023

Dear Requesting Party,

Greetings!

Thank you for your request dated Nov 09, 2023 06:05:17 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for information about an open case file against a certain Lovely Mabini Sasaki.

Response to Request

Please be advised that case verifications are confidential in nature and the parties in interest should be the ones to personally ask for such information. Moreover, pending cases are under the jurisdiction of the NBI for their clearance services. The NBI is also on-board the FOI platform so you can directly coordinate with them using this.

Thank you,

FOI Receiving Officer

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