Requested from SEC by J. Fayloga at 04:36 PM on
Nov 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777
Fayloga 04:36 PM, Nov 26, 2022
Hi,
I'd like to request the Financial Statements of 'LeeExpress Logistics Corporation' and 'Fifth Express'. I also would like to know if there are any other businesses under the name Norlita V. Vicente. This is part of my due diligence with the company as a potential investor.
Gonzales 08:16 AM, Nov 28, 2022
November 28, 2022
Dear Joy,
Thank you for your request dated Nov 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Financial Statements of LeeExpress.
We received your request on Nov 26, 2022 and will respond on or before Dec 16, 2022 04:36:07 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://realinagencies11072018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zMDUzNTM4MjA3NzcM, for request with ticket number #SEC-305353820777.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Chato 10:18 AM, Nov 28, 2022
November 28, 2022
Dear Joy Fayloga,
Greetings!
Thank you for your request dated Nov 26, 2022 04:36:07 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Financial Statements of LeeExpress.
Response to Request
Kindly be informed that LeeExpress Logistics Corporation was registered with this Office in 03 January 2022. As of to date, there is no Audited Financial Statements available in our official records.
With regards to your request for information to determine if certain Norlita V. Vicente is affiliated or associated with a registered company in the Philippines, based on our operational scheme, said request is considered a "reverse search" and certain guidelines are being followed in compliance with the Data Privacy Act. Stipulated on the guidelines that in the letter request the identity of the requester and the purpose of the request must be indicated. Said request will be endorsed to our Data Protection Officer (DPO) for review and subjected for approval. In case you shall be granted, a letter response will be prepared and will be transmitted to you for reference.
We are hoping that the cited procedures are clear on your end which is based on prescribed guidelines and provision of the law. Thank you.
Respectfully,
Oliver V. Chato
FOI Receiving Officer
Fayloga 12:17 PM, Nov 28, 2022
Hi,
Since the company has no audited financial statements, does it mean that the company is not operational?
Can I also request here the Financial Statements of Fifth. Courier Services Corp. Is it also true that this company is a subsidiary of LeeExpress?
They are asking me to invest in the company LeeExpress, which they say owns Fifth. Courier Services Corp.
Regards,
Joy
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