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    Date: 2023-05-22 16:58:21.128427

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    Date: 2023-05-23 08:33:18.103222

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    Date: 2023-06-01 08:57:31.614238

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Cease and desist order vs. Horizons Players Club

Requested from SEC by M. Yu at 04:58 PM on May 22, 2023.
Purpose: Background check
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-933995474390

Yu 04:58 PM, May 22, 2023 

Is there an existing cease and desist order against Horizons Players Club on recuiting for investors as capitalist in ther casino junket operations?

Gonzales 08:33 AM, May 23, 2023 

May 23, 2023

Dear Michael Alvin,

Thank you for your request dated May 22, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Cease and desist order vs. Horizons Players Club.

We received your request on May 22, 2023 and will respond on or before Jun 12, 2023 04:58:21 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05MzM5OTU0NzQzOTAM, for request with ticket number #SEC-933995474390.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Padilla 08:57 AM, Jun 01, 2023 

June 1, 2023

Dear Michael Alvin Yu,

Greetings!

Thank you for your request dated May 22, 2023 04:58:21 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Per our records, this is to confirm the existence of the said Cease and Desist Order. 

For reference, here is the link to the SEC website wherein the mentioned Cease and Desist Order was posted - https://www.sec.gov.ph/sec-issuances/cease-and-desist-orders/#gsc.tab=0

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Karen F. Lazaro, OGC Administrative Officer V <kflazaro@sec.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).

Thank you.

Respectfully,

Romuald Padilla
FOI Receiving Officer

Attachments:
 03-1 FOI New Request_ #SEC-933995474390.pdf

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