Daily report 9/4/19

Manila/Ortigas area

with Rosebee and Mike

1st we went to brgy hearing for Abejar case. I was able to meet the Brgy Captain of the arae. He
personally known the family. we waited for 30 mins but Mr. Abejar did'nt show up. They went to their
house but according to the staff mother and son went to the grand opening of another branch. I said to
the brgy. captain that if for the next hearing they will not come again we will ask for the proof
certication that they did'nt participate and we will go for court case.

2nd..visit is Rosebee client Mrs Velvet owned a CCVT business.. we got all the requirements. Her bank
account is Eastwest for 4 yrs. Business and house is in Delpan tondo Manila operating for 5 yrs alraedy.
Most of her clients projects are private house owner and brgy street government.

3rd is Mrs Cindy Narced..is engage with Oppo cellphone and accessories businesd center inside the
Robinsons mall. She has 3 stalls. Her bank account is BDO for 2 years. (photos sent) We got all her docs.

4th Mrs Arlita Perpecto..is same phone accessories. with 2 branches. We tooks photo of the stalls thou
she will just send by email the requirements.

There are 2 more clients of Mike in Manila area that we visited however we just leave the application
forms and asked them to complete the requirements first.

Then we went to Mrs Arlene Redubla at greenhils shoping center to get her requirements..business is
????, Then we proceed to San Miguel Pacific Star Bldg. Ortigas Center. Owned by Mrs Trinidad with
busess of laxurius hotel and restaurant. Oceania and El Nido hotel. We got almost all the requirements.
She has staff of about 60 people. both in the hotel personnel and office staff. She has bdo account and
bpi account. She want to give 2 private vehicles as collateral Chevrollet and Hummer.. We also check her
residence in Sonata it is owned thru installment ...of 107k a month for almost 1-1/2yr.

Follow up Report
*David - they will do their best to deposit this Friday
*Daigdigan - deposited cash 38k
*Tagala - she said today Thurs she will transfer online.
*Clemente pleading to wait until Friday the cash dep. bal. of 41k
*Paras texted she said until Friday she can deposit cash.
* Chan deposited her 2 checks funded
* Salcedo she will deposit cash today Thurs.
* Magat redep today the check it was funded.
* Carloman replied on Friday they can deposit again.

Mike droff us off in Floodway at 7:30pm