PERIOD COVERED: June 13-17, 2022

Tasks/Objectives Deliverable/s WHAT (daily tasks) What is needed?

Re-evaluate the
available working files
in order to revalidate
the available datas Working Files
which could help to
formulate new
approach of recovery.

Determine whether
the property subject
of foreclosure is Updated SOA
sufficient to cover the
entire obligation.

Request for a copy

of Writ of Execution

Coordinate with
Already coordinanted Sheriff Leodel

Limkimso Group - Formualte

Intercontinental Blooming Mills Actiion Plan
 Secure certified true
Limkimso Group - Formualte copy of TD-2006-
Intercontinental Blooming Mills Actiion Plan 017-04573.
Request (coordinate this
property to Sheriff
Leodel.)
(EXECUTION DEPT.)

Already requested
with Ms. Rowena to
for follow up secure certified true
copy of TD-2006-
017-04573

Evidently, TD-2006-
017-04573 cannot
cover the entire
obligation. Hence,
extensive effort
should be done to
For monitoring
locate other
properties
regardless whether
personal or real.
(Due Diligence
Dept.)
Nonoy Enterprise already found in LMS Original COS

Formualte
Actiion Plan
For follow up Annotation of COS

Request Updated SOA

Request (Already
secure Writ of
coordinated with
Execution
Sheriff Caballes)

Formualte
Geotina, Hernando/Esperanza
Actiion Plan

Based on records,
properties T-
70966 and T-
73422 are already
Request mortgaged,
annotation of
Deed of
Assignment was
already processed
(February 17,
2014) that the
same was
assigned to
PIOne. (For
verification and
due diligence).
Request done Updated SOA

already found the

Attachment Bond
document in LMS

already found the Order to Implement

document in LMS Attachment
 Coordinate with
Sheriff Rommel M.
Ignacio regarding
the progress of
implementing the
Writ of Preliminary
for follow up
Attachment
regarding the
Pallasigue’s
property with TCT
No. T-52880.
(Execution Dept.)
Formualte
Pallasige, Diosdado/Marites
Actiion Plan

Based on the
Appraisal Report
For follow up this property is
worth 12M back in
2019.

AO is looking for an
alternative or other
avenue (discreetly)
on how we can
access the SALN’s of
Sps. Pallasigue, this
will lead us to their
real and personal
properties for easy
recovery.

already found the

Final Deed of Sale
document in LMS

Formualte
Del Property Holdings
Actiion Plan Request for
For follow up
Transfer from Del
Property to PIOne
and issuance of new
TCTs for old TCTs T-
116846, T-116847,
196840, 196850
already found the
Final Deed of Sale
document in LMS

Formualte
Escamilla, Teresita C.
Actiion Plan
 Formualte
Escamilla, Teresita C.
Actiion Plan Request for
For follow up
Transfer from Del
Property to PIOne
and issuance of new
TCTs for old TCTs T-
116846, T-116847,
196840, 196850
TARGET DATE (completed) June 17, 2022 June 24, 2022 June 30, 2022

Done

Done

Done (Copy
was secured by
Sherwin)

Pending
(already
coordinated,
Sheriff Leodel
is willing to
travel to cebu
to enforce the
Writ of
Execution,
however, this
is still subject
to schedule
availability)

June 17, 2022

 Pending (After
securing the
certified true
copy of TD-
2006-017-
June 17, 2022 04573 this will
be coordinated
to Sheriff
Leodel to give
lead for
appropriate
enforcement
of the writ.)

Pending (the
request was
made Friday
June 17, 2022)
Therefore, the
result of such
request will be
availabe on the
next working
week.

Pending (After
all the above
processes, we
will be able to
determine the
exact
remaining
obligation and
formulate
other approach
to recover by
way of
extending our
asset search
activity.
 Done

Pending
(Already
June 17, 2022 Coordinating
with
appropriate
deparment
regarding the
exact status)

Done

Pending
(Already
coordinated
with sheriff Cid
Caballes,
payment
should be
made for the
issuance of the
said writ)

June 17, 2022

Pending (for
verification
and due
diligence,
thereafter, we
may proceed
to execute the
said
properties)

Done

Done

Done
 Pending (this is
already
coordinated
with Sheriff
Ignacio thru
Sherwin. Still
waiting for the
updated
status)

June 17, 2022

Pending (still
subject to
revalidation
and due
diligence)

Pending (still
formulating
ways and
establishing
connections
regarding this
action)

Done

June 24, 2022 Pending (still

waiting for
updated
status)

Done

June 24, 2022

June 24, 2022 Pending (still
waiting for
updated
status)