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Draft Erap Trial
Draft Erap Trial
You clarissa Ocampo do swear now pending the PH and Estrada agreed to say the
truth.
Atty. Mariano, seeks to the right of object to the continued appearance of private
something to this case
Chief justice –
Prove that the president opened and maintained accounts with equitable PCI bank,
using the name of Jose Velarde.
Clarissa Ocampo, 45 years old, married, office address 15th flr. Of equitable PCI bank
Makati ave. Makati City. With the bank for 19 years, and started of with the exPCI
bank. Position: Senior VP, and trust officer of the bank; member of the trust committee;
member of the management committee; member of the asset and liability; and member
of retirement of the bank.
OIC status in 1999, on October 1 1999 appointed to be the trust officer of the bank.
Administration, management, oversee the operation, including investment management
of the bank
Part 4
Clarissa Ocampo: 2 of them witness the signature as Jose Valarde, she was afraid of her
life and security of her family.
It was instructed to her to prepare a second set by Mr. George Go, to prepare another
set of investment management documents.