You are on page 1of 452

FOR O.

R MAY 26 2017

NAME VSI NO. BANK


MANDAPAT NELLIE A80A001296 TFS
LIM MARIVIL A80A001403 TFS
LINA RENANTE A80A001382 TFS
SAMOZA ROLANDO A80A001355 TFS
EMBILE BERNABE A80A001114 TFS
SUPAN HERMINIO A80A001311 TFS
FRANCISCO CATHERINE A80A001283 TFS
PILI CHRISTIAN A80A000809 TFS
MARTIN SHERWIN A80A001329 TFS
ESQUILLA TEORDORO A80A001330 TFS
VISTA GUYLA A80A001321 TFS
MASIGLAT DENNIS A80A001315 TFS
ESGUERRA RUELITO A80A001307 TFS
ABAN SHEENA MARIE A80A001327 TFS
BERNARDINO RANILO A80A001175 TFS
MOSQUITO MARIE GRACE A80A001346 TFS
MORALES EDGARDO A80A001325 TFS
ESPINA, LINDA S./TFS A80A001301 TFS
LUYAO, EDMUND M./TFS A80A001293 TFS
MATIC, LORD JOSEPH S. A80A001221 TFS
TOLENTINO, LEONORA R./TFS A80A001273 TFS
LANUNCIA, PRIMITIVO JR. M. A80A001261 TFS
BAUTISTA, ROMLINE R. A80A001165 TFS
YABUT, CHARITO G. A80A001192 TFS
SANTOS, EDGARDO S. A80A001094 TFS
GUERGIO, CESAR S. A80A000718 TFS
ORTIZ, FLORENCE MANALO A80A001200 TFS
HICBAN, JONARD A80A001219 TFS
SILVESTRE, JOHN REYNOLD C. A80A001168 TFS
TOÑACAO, RALDEN N. A80A001243 TFS
JAVIER, PETE GERALD L. A80A001101 TFS

NAME VSI NO. BANK


TIMBOL, EDUARDO II V. A80A001227 TFS
DE GUZMAN, EDGAR E./TFS A80A001064 TFS
APINADO, MARIA CLARIZZA C. A80A001176 TFS
VILLARIN, MYRA SOL C. A80A001124 TFS
BOYBOY, MANUEL JR A./TFS A80A001050 TFS
DARADAR, RAMIL B. A80A001172 TFS
PAGQUIL, EVELYN N. A80A001144 TFS
MADRIA, MARIFE L. A80A001154 TFS
ABBARIAO, SHERWIN E./TFS A80A001036 TFS
MACGRO INTERNATIONAL/TFS A80A001013 TFS
CANLAS, RENATO M. A80A001118 TFS
FRANCISCO, HILARION JR. C. A80A001162 PSBANK
MONTERONA, ALICE F. A80A001156 PSBANK
GO, WILLY JUSTIN JR. A80A001117 PSBANK
SANSOM, JUDITH BELLEZA A80A001153 PSBANK
CARLOS, CLOVIS GARELLO A80A001250 PSBANK
ZULETA, GLENN AL U./PSBANK A80A001109 PSBANK
DIMALIBOT, MARY GRACE P./PSB A80A001240 PSBANK
ELPEDES, LYDIA R./PSBANK A80A000956 PSBANK
ROA, AUGIEFRANE R. A80A001133 PSBANK
SIMMONS, ROMILLA F. A80A001131 PSBANK
SUPAN, HERMINIO C. A80A001182 PSBANK
REYES, ANNIE ROSE C. A80A001067 PSBANK
BAUTISTA, ALVIN JOHN A. A80A001074 PSBANK
MILAN, VANGILYN V. A80A000962 PSBANK
REMINAJES, ARTHUR P. A80A000975 PSBANK
POBLACION, ROMMEL B. A80A000892 PSBANK
BORREGA, LEAH G. A80A000982 PSBANK
SANTOS, MARVIN CONRAD B. A80A000953 PSBANK

NAME VSI NO. BANK


RAMORAN, LALILA A. A80A001394 PSBANK
SORIANO, JOEL N. A80A001425 TFS
TAMAYO,WENDELL ADRIAN R. 1046742
SUAREZ, CANDY L. A80A001361
GARCIA, ARNOLD M. A80A001475
DELA CRUZ, ANTONIO T. A80A001521
GERONIMO, DARNELL JAY P. A80A001463
SIBUG, AILEEN M. A80A001430
KADU, BENTULA S./TFS A80A001535
ROSETE, ERLE DURANO A80A001174
SOON, BETHZAIDA R. A80A001528
NERA, LILIBETH P. A80A001522
CEBALLOS, MARIA TERESA V. A80A001515
JUAN, BENITO C. A80A001507
DAGDAGAN, FRANCISCO D. A80A001491
GASCO, JACKIELYN P. A80A001469
POSTIGO, VANESSA H. A80A001404
ARIS, RICHARD I. A80A001489
ABLAO, JESSIE LINN P. A80A001524
DIMALANTA, MANUEL JR. B. A80A001511
CABANGON, CARLO M. A80A001516
ONG, NELSON F. A80A001459
TIBURCIO, ARLYN A. A80A001474
MARIANO, RHODORA Q. A80A001478
LIM, GENALIN E. A80A001464
DANAO, ERWIN T. A80A001509
SUPAN, HERMINIO C. A80A001182
REYES, ANNIE ROSE C. A80A001067 436880+40536+13512+
BAUTISTA, ALVIN JOHN A. A80A001074 592805+66990+18270+
MILAN, VANGILYN V. A80A000962 632741+71456+19488+
REMINAJES, ARTHUR P. A80A000975 593405+54864+18288+
POBLACION, ROMMEL B. A80A000892 593405+67056+18288+

june 13 2017
NAME VSI NO. BANK
SUNIT JOY A80A001560 TFS
LAZARO DIORELLE A80A001559 TFS
VICENTE RANDY A8A001418 PSBANK
ACORDA RODEL A80A001561 TFS
CUEVAS ANTHONY A80A001636 TFS
JIMENEZ PERRY A80A001652 TFS
BERNABE JULITA A80A001567 TFS
TAN MICHAEL A80A001616 TFS
OKAFOR NORMITA A80A001629 TFS
BERNARDO LIRIO A80A001505 TFS
MAGO EPIGENIA A80A001372 PSBANK
LUCENA MERISA A80A001360 PSBANK
AL TURK ABDULRAHMAN A80A001444 TFS
MAHILUM VIRGILIO A80A001539 TFS
GARCIA SONNY A80A001533 TFS
ARBIZO MARK DAVID A80A001519 TFS
ICI SYSTEMS INC A80A000911 TFS
SANTOS VALENTINO A80A001541 TFS

JUNE 22 2017
NAME VSI NO. BANK
ANTONIO, ANTONIO P. A80A001757 TFS
SABA ALVIN A80A001736 TFS
JALDO MARGARITA A80A001762 TFS
DELA PAZ LEA A80A001663 TFS
ARABIA JASON A80A001718 TFS
TAJONERA CARMELA A80A001540 TFS
SAUVA RHOMMEL A80A001679 TFS
TAN JUDY A80A001667 TFS
GONZAGA JOGER A80A001591 TFS
HALILI ALLAN JAKE A80A001722 TFS
TANGLAO MC ROWIN A80A001665 TFS
URRIQUIA QUENNIE A80A001569 TFS
GACELO RICHARD A80A001704 TFS
PAULINO RONALD A80A001640 TFS
PERNIKAR HAROLD A80A001526 TFS
MAGAT FRANCIS A80A001416 TFS
ESTRADA REAQUEL A80A001680 TFS
LOZANO FLORANTE A80A001454 TFS
VALERIO JEFFERSON A80A001708 TFS
NAME VSI NO. BANK
CABADO RONALD A80A001742 TFS
UY CELSO A80A001789 TFS
ESTACIO JEANELETTE A80A001771 TFS
OSIS JOSEPHINE A80A001506 PSBANK
HINLAYAGAN JOSE A80A001527 PSBANK
RODRIGUEZ ENDICK A80A001563 PSBANK

JULY 6, 2017
NAME VSI NO. BANK
RICO, MARILOU D./TFS A80A001863 TFS
PONCE ENRILE, JUAN JR. A80A001820 TFS
REYES, RONALDO A80A001695 TFS
DE GUZMAN, RONALDO A80A001798 TFS
MURILLO, RICHARD A80A001851 TFS
ISIDRO, GLENN A80A001869 TFS
SALAZAR, NORMA A80A001861 TFS
CONCEPCION, MA. SOLEDAD A80A001839 TFS
TADAS, JOYCE ANNE A80A001827 TFS
RAGUAL, EMILY A80A001821 TFS
MENDOZA, RODEL A80A001867 TFS
HSU, PAKLEE ANG A80A001816 TFS
MORALES, ELISA A80A001940 TFS
CABILES, LARRY A80A001934 TFS
CRUZ, EDWARD MICHAEL A80A001953 TFS
MOLINA, LYDIA A80A001960 TFS
BUCOL, JESUSA A80A001890 TFS
SIBULO, DENNIS A80A001945 TFS
BARREDA, HEHERSON A80A001859 TFS
BAKER, MARINETTE A80A001956 TFS
GAPASANGRA, MARK A80A001957 TFS
GOMEZ, ROSIRA A80A001842 TFS
JUAN, SHEILA MAY A80A001932 TFS
VILLANUEVA, SUSAN A80A001881 TFS
PUNO, JULIUS KEVIN A80A001941 TFS
LAURENTE, ROSALIE A80A001943 TFS
CO, JONATHAN A80A001887 TFS
OCAMPO, KAREN A80A001951 TFS
DIMAPILIS, VOLTEIR A80A001891 TFS
MONTERO, MARIVIC A80A001817 TFS
SAGISI, GLORIA A80A001813 TFS
GALLARDO, RICHARD A80A001752 TFS
DOBLUIS, ENGILBERT A80A001774 TFS
MASILUNGAN, LUCIA A80A001768 TFS
DELOS SANTOS, LUISITO A80A001806 TFS
RAMOS, MEYNARD JR. A80A001737 TFS
SABLAD, AGNES A80A001792 TFS
TORRES, SONIE LOU A80A001759 TFS
BERNARDO, RONALDO A80A001785 TFS
NAVARRO, EDISON MICHAEL A80A001581 TFS
PADOR, ANNE A80A001803 TFS
BERMUNDO, REGINA A80A001719 TFS
SALINDAWAN, SAIDAMEN A80A001832 PSBANK
BAANG, DROTER A80A001795 PSBANK
CABATINGAN, MICHAEL A80A001790 PSBANK
MENDOZA, ELPIDIO A80A001781 PSBANK
FACAL, CONRADO A80A001532 PSBANK
DIZA, JESUSA A80A001707 PSBANK
PATACSIL, MERLYN A80A001498 PSBANK
TORIO, RODOLFO A80A001688 PSBANK
PANILAGAN, ARLENE A80A001600 PSBANK
FRANCISCO, GINA A80A001710 PSBANK
FERNANDEZ, LOUIE A80A001523 PSBANK
PORTER, DONALYN A80A001479 PSBANK
OIRA, ARNOLD A80A001488 PSBANK
GALAROSA, JULY A80A001701 PSBANK
TAMAYO, WENDELL ADRIAN A1046742 TFS

JULY 11 2017
NAME VSI NO. BANK
MARTIN DELA CRUZ 1046563 PSBANK
JULKANAIN DARWISA 1046801 PSBANK
LUCAS SHEILA 1046540 PSBANK
DIMARO SALMA 1046512 PSBANK
TEE SHARON A80A000276 PSBANK
LLANETA MARY JANE A80A000484 TFS
SERENEO ANTHONY A80A002021 TFS
REYES, KATHRINA A80A002005 TFS
MALAGUENO MARILISA A80A001971 TFS
CALIMAG JET MARK A80A001999 TFS
SANCHEZ BONIFACIO A80A001866 TFS
PASION CLAUDIO A80A002014 TFS
BERNABE NERLIZA A80A002067 TFS
TAPNIO CRESTLY A80A002150 TFS
ULANDAY LORNA A80A001996 TFS
PEREZ MELANIE A80A002070 TFS
MAMAWAG MARIO A80A002004 TFS
ACPAL MISHELLE AHNE A80A001986 TFS
CASAJES FLOREDLIZA A80A001880 TFS
VILLAMOR DONNARD A80A002069 TFS
NARITO RHONIEL A80A001998 TFS
LACERNA JOEL A80A002018 TFS
GLAN ALMINIA A80A002016 TFS
GARCIA ROMMEL A80A001210 TFS
VILLASAN MEILANI A80A000707 TFS
SAN JUAN KRISTOFFER A80A000717 TFS
VALERA NELIA A80A000586 TFS
MENDOZA MICHAEL A80A000561 TFS
MATEO RHIZA A80A000477 TFS
BENAWE LAZARO A80A000488 TFS
LAGMAN BRICCIO A80A000590 TFS
LASCOTA MARIE A80A000526 TFS
SANTOS PATRICIA A80A000843 TFS
ABAD SOFIA A80A000700 TFS
TAN SHIRLEY A80A000804 TFS
CAWALING ROSITA A80A000813 TFS
DE BORJA RONNIE A80A000810 TFS
CRISTI LUCITA A80A000791 TFS
BRIONES MICHAEL BOY A80A000705 TFS
DOMINO ANTONETTE A80A000709 TFS
CRUZ FELIPE A80A000784 TFS
IGNACIO JULIETA A80A000638 TFS
ESPINA KRISTIA A80A000578 TFS
TINAGAN JEOFFRY A80A000555 TFS
PASION JACQUELYN A80A000302 TFS
LESYES MA NERISA A80A000530 TFS
FSPHIL CORP A80A000393 TFS
BADILIO CARL A80A000492 TFS

NAME VSI NO. BANK


VILLAMIL GEOVANNI A80A002082 TFS
NATIVIDAD DOLORESA A80A002140 TFS
MARISTELA NORMITA A80A002228 TFS
FUNG MICHAEL A80A002247 TFS
ESPIRITU MARINESS A80A002217 TFS
CONSTANTINO MARILOU A80A002030 TFS
ADVIENTO DARWIN A80A002209 TFS
DELA CRUZ EUFEMIA A80A002134 TFS
SERDONCILLO MARY JOY A80A002183 TFS
OROSCO PABLO A80A002212 TFS
DUPLINA DOMINGO A80A001992 TFS
PALISOC MARY JEAN A80A002182 TFS
CRUZ JASMINE A80A002020 TFS
BALAN MARCIALITO A80A002099 TFS
MENA ALMIRA A80A001939 TFS
GUEVARRA VILMA A80A002126 TFS
SALALAC ALVIN A80A002051 TFS
ARCEO RANYELLE A80A002120 TFS
OSTRAS RAYMOND A80A002012 TFS
CRUZ ROMEO JR A80A001935 TFS
ALONOZO JENNYFER A80A002110 TFS
SANTOS MAGDALENA A80A001997 TFS
BACLEA-AN JHERSON A80A002161 TFS
BARNACHEA ANGELO A80A002160 TFS
GATDULA MARY ANN A80A002095 TFS
MUTUC ORLANDO A80A002035 TFS
RIVERA JOHNEL A80A001480 TFS
DELA TORRE WILBERT A80A002054 TFS
PALOMATA WENCESLAO JR A80A002080 TFS
SARAVILLO LLOYD GLENN A80A002097 TFS
GANUB JOVENCIA A80A002040 TFS
MAGBITANG MA. ROSARIO A80A002063 TFS
ADOBO MIRIAM A80A002186 TFS
JAO KATHERINE A80A002173 TFS

JULY 25 2017
NAME VSI NO. BANK
LIM ELGIN ALLAN A80A002059 TFS
CALDERON MARY ANN A80A002214 TFS
REYES LAGRIMAS A80A002213 TFS
TADEO MICHAEL A80A002227 TFS
PINEDA ANA MARIA A80A002143 TFS
DE LEON MELISSA A80A002125 TFS
BONDOC ALLAN A80A002108 TFS
PERUDA LELIBETH A80A002263 TFS
MABILLA MARK GIL A80A002273 TFS
SALAZAR KEVIN IAN A80A002249 TFS
HAMID JIHAR A80A002234 TFS
PALMARIO RENZ CARLO A80A002257 TFS
CASTANEDA ROBERT RENE A80A002236 TFS
UKAJI MARIFE A80A002259 TFS
HABAB FRANCELYN A80A002280 TFS
LASAM SALLY A80A002269 TFS
BANTA ANALYN A80A002276 TFS
FELIX EDMOND A80A002268 TFS
DOLLAGA MARGIE A80A002303 TFS
TALLADA ARNEL A80A002317 TFS
GESTUVO FREDERICK A80A002288 TFS
LIMUACO ARNEL JOHN A80A002177 TFS
SALES WILFRED A80A002316 TFS
VALENCIA ANGELO A80A002313 TFS
CAPISPISAN NATALIE A80A002341 TFS
CASIPIT SUSAN A80A002321 TFS
BASILIO LILYBETH A80A002339 TFS
ESCARAN AL A80A002289 TFS
QUERIDO JEFFREY A80A002338 TFS
DELA CRUZ REYNALDO A80A002293 TFS
WENCESLAO DENNIS A80A002240 TFS
CAASI CRISTY A80A002330 TFS
PINEDA KING BRYAN A80A002041 PSBANK
BAGCALZARAH JANE A80A002138 PSBANK
SARMIENTO ANTHONY A80A002023 PSBANK
YU NICOLE A80A001574 PSBANK
GONZALES NEMIA A80A001888 PSBANK
LICAYAN OLIVE A80A001889 PSBANK
ROTILLAN ELVIE A80A001933 PSBANK
MEDOZA AL JAMES A80A001893 PSBANK
ORTEGA ANDRES JR A80A001808 PSBANK
TRINIDAD AUGUSTO A80A001765 PSBANK
DIMA ARIG IMELDA A80A001453 PSBANK

AUG 3 2017
NAME VSI NO. BANK
ALABADO RANDY A80A002502 TFS
URRUTIA NIDA A80A002496 TFS
HONG MARK A80A002498 TFS
TUBAT JUMYDA A80A002479 TFS
ANG JOSH A80A002420 TFS
DAVID CHRISTOPHER A80A002444 TFS
TRILLANA REYNALD A80A002467 TFS
ANDRADA JOANNE A80A002499 TFS
ECHECHE IVEE A80A002507 TFS
DIMACALI EDNA A80A002421 TFS
TEOXON EMMANUEL A80A002428 TFS
GUERRERO MARIETTA A80A002382 TFS
JESUS IS LORD A80A002098 TFS
SANTOS MICHAEL A80A002408 TFS
EDEN JOHN ALVIN A80A002435 TFS
JAVATE JOSEPH A80A002441 TFS
MANALAYSAY ROSALIE A80A002431 TFS
ASINAS MARLON A80A002456 TFS
ESTACIO ROSIE A80A002434 TFS
BALUYOT HAZELYN A80A002492 TFS
MAGTIBAY NORILIE A80A002468 TFS
SOLIMAN JAYSON A80A002426 TFS
JESUS IS LORD A80A002121 TFS
GOMEZ SIEGFRED A80A002415 TFS
VALENZUELA GLENDA A80A002500 TFS
SANTOS VALENTINO A80A002404 TFS
MARBY FOODS A80A002151 TFS
FRANCO JOSEPH A80A002396 TFS
ORDIZ CHONITA A80A002388 TFS
GO WILFREDO A80A002287 TFS
DOSADO LOLITA A80A002403 TFS
LACUESTA CRISTINA A80A002407 TFS
PERALTA SYLVIA A80A002383 TFS
MALANSING RICARDO A80A002337 TFS
CORTEZ RONUALDO A80A002350 TFS
GONZALES JUN A80A002343 TFS
VIRAY ROGER A80A002347 TFS
NG ISOLDE A80A002264 TFS
CASIBANG ROBERTO JR A80A002353 TFS
TAGALICUD SHERYL A80A002180 PSBANK
TRINIDAD RODRIGO A80A002198 PSBANK
LOZANO JERICO A80A002216 PSBANK
SEMANA FLORIE A80A002100 PSBANK
SAGMIT MELANIE A80A002127 PSBANK
VILORIA JOVITO A80A002128 PSBANK
PULUMBARET MELINDA A80A002152 PSBANK
GANDAMRA SITTIE A80A002184 PSBANK

AUG 4 2017
NAME VSI NO. BANK
ROTILLAN ELVIE A80A001933 PSBANK
GOMEZ MELCHOR A80A001423 TFSPH
JAMPIL JUANITO A80A001421 TFSPH
ASIS YOLANDA A80A001427 TFSPH
BACNOTAN PABLO A80A000990 TFSPH
CUAYCONG MARK ANGELO A80A000468 TFSPH
TRIVINO ELVIRA A80A001439 TFSPH
OWEN TURNER ROBERT A80A001451 TFSPH
CASTRO JOHN A80A001448 TFSPH
CARLOTA ANA LATRINA A80A001146 TFSPH
TANGO JOEL A80A001145 TFSPH
GARCIA ROGELIO A80A001281 TFSPH
LAGAT SONIA A80A001316 PSBANK
MANABAT KIMBERLY A80A001197 PSBANK
MACO ERNESTO A80A001167 PSBANK
ESTRELLA LUCIETA A80A001195 PSBANK
ALBILAR GILBERT A80A001393 PSBANK
ENRIQUEZ JEFFREY A80A001381 PSBANK
GUILAS JEANNE A80A001143 PSBANK
OLIQUINO MARIO A80A001314 PSBANK
ORTEGA ANDRES JR A80A001808 PSBANK
LIWAG NOEL A80A000265 TFSPH
ABARCA SALLY A80A001110 TFSPH
EUGENIO MARK ANTHONY A80A001134 TFSPH
DUE JOHN ARDY A80A001241 TFSPH
BADOLES RAQUEL A80A001209 TFSPH
RAGUNTON LADYLEEN A80A001157 TFSPH
APELIT ROSTAFIE A80A001252 TFSPH
SANTOS ANNIE A80A001334 TFSPH
GASTARDO JOCELYN A80A001415 TFSPH
ALDANA MICHAEL A80A001400 TFSPH
TAYAG LOVELY A80A001390 TFSPH
LINDOG RUEL A80A001310 TFSPH
TIU NINO A80A001369 TFSPH
CUNANAN MARY ANN A80A001682 TFSPH
MENDOZA CATHERINE A80A001659 TFSPH
ABESAMIS WILHEMIA A80A001549 TFSPH
PELAYO FELICIANO A80A001642 TFSPH
SAGUM ROMMEL A80A001662 TFSPH
DIONISIO ISBELLE A80A001693 TFSPH
PASCUAL BERNICE A80A000735 TFSPH
MENDEZ MERBA A80A000849 TFSPH
ANG DANIEL A80A000852 TFSPH
GARCIA NEKKO A80A000736 TFSPH
BORJA TERESA A80A000785 TFSPH
PADUA NANCY A80A000829 TFSPH
CERENO ERIC A80A001016 TFSPH
JECIAL MARK ALDREN A80A001029 TFSPH
ABARCA ZENAIDA A80A000898 TFSPH
ALZO RACHEL A80A000980 TFSPH
BETONIO CATHERINE A80A000946 TFSPH
DIWA CARL A80A000998 TFSPH
DUQUE SUNSHINE A80A001001 TFSPH
BARSAGA EDNA A80A001031 TFSPH
CELADEZ CRESER 1046735 TFSPH
ALCANTARA ARSENIO 1046782 TFSPH
VAJIO JONATHAN 1046774 TFSPH
GALIZA EDNA 1046736 TFSPH

AUG 15 2017
NAME VSI NO. BANK
GUEVARRA JAYSON A80A002399 PSBANK
ROXAS MARC VINZON A80A002406 PSBANK
BARTOLOME LAURO A80A002668 TFS
FRANCISCO FELIX A80A002575 TFS
ATENDIDO MA CECILIA A80A002516 TFS
NOMURA JHON A80A002640 TFS
CABALLERO LYDIA A80A002566 TFS
FRONDOZA MARIA CARIDAD A80A002495 TFS
TAGUBA JAYMAR A80A002523 TFS
DACLISON FLORDELIZA A80A002567 TFS
LARON TEODOROA A80A002561 TFS
FLORES AURELIO A80A002611 TFS
DISMAS DAISY A80A002576 TFS
CACERES JENICE A80A002534 TFS
PENILLA MICHELLE A80A002652 TFS
PRADO RENATO A80A002529 TFS
SAMANIEGO JEFFREY A80A002675 TFS
REPALA MYLENE A80A002610 TFS
MILLOROSO MA CECILIA A80A002535 TFS
CARASI FREDERICK A80A002528 TFS
ACEBEDO GRACE A80A002563 TFS
ABRAHAM EDGAR A80A002670 TFS
RUPAC VILMA A80A002555 TFS
DELOS SANTPS ILYN A80A002481 TFS
ESCALANTE MARIA BELDAD A80A002515 TFS
MOSTAZA ELMER A80A002521 TFS
VILLARDE RAFEL JR A80A002391 TFS
GASSO FUEL TRADING INC A80A001437 TFS
TAPAR JANELYN A80A002284 TFS
LOPEZ, MARCELA A80A002075 PSBANK
GARCIA ANITA A80A002309 PSBANK
NARITO JONATHAN A80A002084 PSBANK
HERRERA ANTHONY A80A002381 PSBANK

AUG 19 2017
NAME VSI NO. BANK
GAMBOA, HENRY A80A000542 TFS
MESA, ANTONIO A80A000470 TFS
NADURATA FIONA A80A000608 TFS
DIONISIO JAY A80A000851 TFS
JUNIO ROSTAME A80A001744 TFS
TAGUINES REYNALDO A80A001670 TFS
CARLOTA ANA KATRINA A80A001146 TFS
GAMBOA CHRISTIAN A80A000896 TFS
BALTAZAR, FRANCISCO A80A001359 TFS
BERNARDO ARMANDO JR A80A001166 TFS
ESPINA OMAR A80A001386 TFS
VALENTINO JUDE A80A001391 TFS
FAUSTINO EFREN A80A001262 TFS
BACNOTAN PABLO A80A000990 TFS
DEMICILIO FELIX A80A000367 TFS
SAMARISTA FERDINAND A80A000336 TFS
LOPEZ EMILY A80A000323 TFS
SAN MIGUEL KATHERINE A80A000326 TFS
TABANG ALDEN A80A000455 TFS
TORRELIZA GENALYN A80A000092 TFS
BORJA ROSAURO A80A000163 TFS
SY KELVIN A80A000209 TFS
BRIGINO JOSE A80A000995 TFS
NG DENNIE A80A000886 TFS
VALDOS BLANCA A80A001023 TFS
CRUZ MICHAEL A80A001037 TFS
CAPONPON ALEJANDRO A80A000979 TFS
MENDOZA JOSELITO A80A000884 TFS
MENDOZA RODEL A80A000674 TFS
GONZALES ZENDA A80A000931 TFS
GRUNWALD PETER JOHN A80A000846 TFS
DINO LOIDA A80A000915 TFS
CATALMA JUNE A80A000763 TFS
NUAL JOCELYN A80A001121 TFS
GUMATAY JOVITA A80A001158 TFS
FRANI ANNALISSA A80A002578 TFS
LIGAYA CLARISSA A80A002689 TFS
TITO JEFFERSON A80A002703 TFS
TORREMORO IRNIE A80A002684 TFS
MOLINA ROGER A80A002688 TFS
VILLANUEVA MARY CYNTHIA A80A002542 TFS
DAGAYLOAN GERARDO JR A80A002631 TFS
COLLADO ROBERTO A80A002677 TFS

AUG 19 2017
NAME VSI NO. BANK
AMISOLA LIZA A80A000858 PSBANK
AQUINO MARY GRACE A80A000826 PSBANK
AZARRAGA MAXIMILLAN A80A000734 PSBANK
LAGMAN BRICIO A80A000590 TFS
LASCOTA MARIE CHRIS A80A000526 TFS
LUCAS SHIELA 1046540 PSBANK
MALAGUENO MARILISA A80A001971 TFS
VALERA NELIA A80A000586 TFS
MENDOZA MICHAEL A80A000545 TFS
PASION JACQUELYN A80A000302 TFS
FSPHIL A80A000393 TFS
MUTUC ORLANDO A80A002035 TFS
RICO MARILOU A80A001863 TFS
PONCE ENRILE A80A001820 TFS
BERNABE NERLIZA A80A002067 TFS

AUG 23 2017
NAME VSI NO. BANK
LEONOR BLESILDA A80A002455 PSBANK
NUNEZ ROLANDO A80A002747 TFS
FRANI ANNALISA A80A002578 TFS
ORIA NOEL A80A002717 TFS
OBOGNE NEZA A80A002501 PSBANK
URBANO ENRICO A80A002448 PSBANK
NEVADO ILDEFONSO A80A002508 PSBANK
NARAGA LUZVIMINDA A80A002442 PSBANK
AUG 25 2017
NAME VSI NO. BANK
ROMERO PHILIPPE JERVIE A80A002782 TFS
VARDELEON DONNA BELL A80A002654 TFS
RIEGO BREN A80A002772 TFS
NICOLAS EDLYN A80A002765 TFS
CALMA ANGELO A80A002715 TFS
VILLANUEVA GLORIA A80A002709 TFS
TANGO JOIE A80A002733 TFS
BIEN RODRIGO A80A002718 TFS
GARCIA MAMERTO A80A002701 TFS

SEPT 2 2017
NAME VSI NO. BANK
TAN MARK JEFFREY A80A002836 TFS
BEJOSANO VICTOR A80A002697 TFS
PADUA YOLANDA A80A002650 TFS
ANCHETA RONALDO A80A002527 TFS
MUTYA JORGE A80A002847 TFS
OCLARES JASON A80A002825 TFS
RIVERA NERO A80A002826 TFS
FORTES FIDES PAMELA A80A002835 TFS
BRIOSO VIRGINIA A80A002851 TFS
QUIESTAS JULIE ANN A80A002830 TFS
TAN NICOLETTE A80A002834 TFS
NERI LOVELY A80A002898 TFS
DETANGCO MARITES A80A002615 PSBANK
VALDEZ KATRINA A80A002683 TFS
ESTORQUE LIMUEL A80A002817 TFS
GUINTO LEONOR A80A002806 TFS
DELA CRUZ JOANA CRISTINA A80A002793 TFS
GOZE PAUL ALVIN A80A002799 TFS
BOLINAO RICHARD\ A80A002807 TFS
OSIS JOSEPHINE A80A002704 TFS
TEVES MARIAN A80A002752 TFS
MACGRO INTL A80A002585 TFS
RAFOL JESSREL A80A002781 TFS
OCAMPO ROMULO A80A002796 TFS
LIMA IMEE A80A002774 TFS
BUENSUCESO ERICSON A80A002798 TFS

SEPT 5 2017
NAME VSI NO. BANK
BALINAS CORAZON A80A002571 TFS
GSA TIRE RETREADING A80A002231 TFS
MAPUE FLORENCIO A80A001700 TFS
NARCISE NIMFA A80A001208 TFS
BAUTISTA BIRJAND A80A000341 TFS
DELEN YOLY A80A000236 TFS
CALA CLAUDINE A80A000184 TFS
GASPAR CARLA A80A000395 TFS
ABIQUI PRECIOUS A80A000268 TFS
ARRUBIO JOSEPHINE A80A000443 TFS
SAMARISTA FERDINAND A80A000336 TFS
TOTANES CARLOS A80A000251 TFS
ROSAS RIZZA A80A000284 TFS
MALAYAO JOSE CARLO A80A000285 TFS
SAN MIGUEL KATHERINE A80A000326 TFS
BRIBON TESSIE A80A000400 TFS
RUMBAWA REYNALDO A80A000421 TFS
NOLLAS DANILO A80A000186 TFS
AREVALO ROMULO 1046816 TFS
SEBASTIAN MICHELLE A80A000119 TFS
ACUNA GEMMA A80A002737 TFS
FRUCTUOSO JOHNMACGYVER A80A002853 TFS

SEPT 13 2017
NAME VSI NO. BANK
TINAWIN RICARDO A80A002911 TFS
ATIENZA MARK A80A003040 TFS
DANTING BIANCA CAMILLE A80A002933 TFS
TIU WILLIAM A80A002934 TFS
YU ERNESTO A80A003048 TFS
LIM RUSTICA A80A003020 TFS
POMBO REMEDIOS A80A002909 TFS
JOAQUIN ALREE A80A002956 TFS
BAUTISTA MYLAND A80A002945 TFS
DANAS AILEEN A80A002979 TFS
ESPIRITU EDUARDO A80A002938 TFS
VALIENTES JAYNNE A80A003041 TFS
GABARDA MARICEL A80A002992 TFS
LANDEZA BERNABE A80A002820 PSB
CALDONA ERLINDA A80A002800 PSB

SEPT 20 2017
NAME VSI NO. BANK
TALANIA FERNAND A80A003079 TFS
VINLUAN JUANITO A80A003084 TFS
LAO JACOB A80A003067 TFS
CORNETA BONIFACIO A80A003062 TFS
DUQUE ELARDO A80A003064 TFS
TRONO MARIA CLAUDETTE A80A002848 TFS
TORRES BRYAN A80A003072 TFS
ROMULO RICHARD A80A002964 TFS
AMANCIO NOREEN A80A003066 TFS
DEINLA WINNIE A80A003017 TFS
GATDULA ALFRDO A80A000684 TFS
ZABAYLE FRANCISCO A80A001170 TFS
PADRINAO RAINIER A80A001003 TFS

SEPT 27 2017
NAME VSI NO. BANK
MACTAL, GEREMIE A80A003134 TFS
RODIL FELITO A80A003128 TFS
VERZOSA ROSALINA A80A003131 TFS
AGENTO EMIL A80A003125 TFS
BONDOC BENJAMIN A80A003129 TFS
RODRIGUEZ ARNOLD A80A003102 TFS
KANAHASHI CARMELITA A80A003108 TFS
DE VEGA JANICE A80A003099 TFS
LAPATING FEDIES A80A003095 TFS
GALING VICTORIA A80A003068 TFS
DE GUIA JACQUELINE A80A003080 TFS
MAGBANUA EDGAR A80A003106 TFS
BALUYOT JAYSON A80A003074 TFS
LO VIVIEN A80A002914 TFS
CRUZ ELPY A80A002942 TFS
HENSON ANGEL A80A002857 TFS
CADALZO GIL A80A002916 TFS
BAUTISTA JEMUEL A80A002899 TFS
DAQUINAN ELMER A80A002606 PSBANK

OCT 04 2017
NAME VSI NO. BANK
MAHILAC JESSALYN A80A003205 TFS
RAMIREZ ALMAR A80A003210 TFS
LIN MARIA CARMINA A80A003206 TFS
SANTOS VALENTINO A80A003212 TFS
SALDUA ZALDY A80A003196 TFS
PIEDAD ELVIN A80A003220 TFS
LARGODISEMO JEAN A80A003070 TFS
CORBILLON ALYZZA A80A003186 TFS
GUEVARRA KRISALINE A80A003169 TFS
ALCANCE JENELITO A80A003162 TFS
ADVINTO JASMIN A80A003191 TFS
ESTRELLA MA JONNAH A80A003138 TFS
ESQUIJO NOLI A80A003175 TFS
RAMOS BERNABELLA A80A003192 TFS
ARANEL JUAN A80A003182 TFS
PALMA KRISHIA A80A003147 TFS
CORTEZ EFERRICK A80A003201 TFS
ICI SYSTEM A80A003123 TFS
ONG NOEL A80A003174 PSB
KAW BRENT A80A003177 PSB

OCT 16 2017
NAME VSI NO. BANK
GARCIA MARICEL A80A003234 TFS
PANGILINAN LEA A80A003312 TFS
MAGUGAT FREDERICK A80A003332 TFS
DELA CRUZ SEAN MELVIN A80A003358 TFS
LEGASPI CARLOTA A80A003373 TFS
CHU HAP AGNES A80A003303 TFS
CAPILI EDGARDO A80A003365 TFS
FRONDA EUGENE A80A003325 TFS
DELA CRUZ JEAN A80A003405 TFS
PINEDA MENANDRO A80A003343 TFS
RAMIREZ CONSTANTINO A80A003286 TFS
MONTINOLA ROBERTO A80A003352 TFS
AGLIAM MARY GRACE A80A003284 TFS
DELOS REYES NELSON A80A003283 TFS
MAGLALANG BENJAMIN] A80A003262 TFS
FELICIANO ALVIN A80A003302 TFS
ANAGON ANNALIE A80A003257 TFS
URMANITA MARJORIE A80A003280 TFS
DONESA FRANCIS A80A003371 TFS
GINO LORNA A80A003383 TFS
AUSTRIA EDUARDO A80A003521 TFS
SY ADELA A80A003412 TFS
RAMOS RALPH A80A003517 TFS
YUZON LORETO III A80A003236 TFS
MANGA MELLANIE A80A003289 TFS
ELADE LUVELIA A80A003438 TFS
PINANGAT FERDINAND A80A003340 TFS
MAJUCA NATIVIDAD A80A002953 TFS
CABAHUG REVELYN A80A003434 TFS
BANOCAG MARICON A80A003294 TFS
JUNGCO JOCELYN A80A003513 TFS
PADILLA ANGEL JOHN A80A003372 TFS
CANLAS MAIRA LIEZEL A80A003501 TFS
MORENTE ADMERLYN A80A003395 TFS
PONCE JENNIFER A80A003335 TFS
GALANG SUSAN A80A003342 TFS
VELASQUEZ REMIGIA A80A003505 TFS

OCT 25 2017
NAME VSI NO. BANK
DE LUNA CRESENCIANA A8OA003570 TFS
RIMANDO JAIME A8OA003612 TFS
ALAMODIN ROWENA A8OA003632 TFS
MACALALAD MARVIN A8OA003523 TFS
SUBA PATRICK A8OA003578 TFS
CASAS JECAR A8OA003589 TFS
DELA CRUZ JANETH A8OA003546 TFS
DIZON JACQUELINE A8OA003590 TFS
PANGAN JAYSON A8OA003599 TFS
CHUAN ANTHONY A8OA003465 TFS
PADIGOS ILDEFONSO JR A8OA003564 TFS
GAMAYON RODERICK A8OA003572 TFS
RAYO RAYMOND A8OA003542 TFS
SIOSON FILIPINA A8OA003462 TFS
MALUPA REYNALDO A8OA003530 TFS
SY ADELA A8OA003412 TFS
DONESA FRANCIS A8OA003371 TFS
AUSTRIA EDUARDO A8OA003521 TFS
RAMOS RALPH A8OA003517 TFS
GINO LORNA A8OA003383 TFS
MAMAWAN MARY A8OA003602 TFS
JAVIER MAUREEN A8OA003603 TFS
TAN MARIA MARIE ANN A8OA003388 PSBANK
YAP ANTONIO A8OA003433 TFS
HERNANDEZ OLYVER A8OA003571 TFS

OCT 26 2017
NAME VSI NO. BANK
CRUZ RICHARD A8OA003410 TFS
MANALO, JACQUELINE A8OA003387 TFS
CHING RYAN A8OA003406 TFS
PALANCA HENRY A8OA003417 TFS
ANGOB MARIA SOCORRO A8OA003187 PSB
INTERINO VIRGINIA A8OA003176 PSB

NOV 03 2017
NAME VSI NO. BANK
SANTOS TIMOTHY A8OA003707 TFS
CARREON EMRITO A8O003721 TFS
ALAYON GLENDA A8OA003636 TFS
ANTAS SUSAN A8OA003641 TFS
RAMOS RANDY A8OA003692 TFS
FLORES MARILOU A8OA003696 TFS
ALEJANDRINO MARLON A8OA003428 TFS
PALANCA ALEXANDER A8OA003735 TFS
WILSON LORETO A8OA003708 TFS
BALISI ANTONIO A8OA003688 TFS
PINGCO SY ARGIN A8OA003693 TFS
MERCADO MICHELLE A8OA003672 TFS
CRESPO RYAN 3687 TFS
SANCHEZ RONALD 3640 TFS
NAVARRO RUEL 3686 TFS
NANUD MICHAEL 3657 TFS
CHAN FREDERICK 3685 TFS
DAIT JUNELO 3676 TFS
CRISTOBAL MIGUEL 3719 TFS
SOLIVEN NIXON 3662 TFS
MALLARI JUNEFER 3663 TFS
ESPINO KAREN 3648 TFS
MABANAG JERRY 3667 TFS
PALOMENO CHARLESTON 3655 TFS
OMBAO MANUEL 3649 TFS
ALCANTARA MA DELIA 3629 TFS
DE GUZMAN JENNIFER 3651 TFS
ROMERO TRINIDAD 3431 TFS
GUTIERREZ DENIS 3621 TFS
SANTIAGO MA CRISELDA 3646 TFS
BALINAS CORAZON 2571 TFS
GSA TIRE RETREADING 2231 TFS
FRUCTUOSO JOHN 2853 TFS
AREVALO ROMULO 1046816 PSBANK
MORENTE ADMERLYN 3395 TFS

NOV 06 2017
NAME VSI NO. BANK
MEMPIN HERMINIGILDO A8OA003741 TFS
NG CHARLEEEN A8OA003140 TFS

NOV 08 2017-CREDIT
NAME VSI NO. BANK
AMATE KATHERINE A8OA003779 TFS
GUILLERMO RENANTE A8OA003798 TFS
SAGUM JIN A8OA003754 TFS
REYES EVELYN A8OA003800 TFS
MARIANO JIM A8OA003755 TFS
MARTIN MARILYN A8OA003767 TFS
ANDRES JOSE A8OA003753 TFS
CAEL ROLAND A8OA003794 TFS

NOV 09 2017
NAME VSI NO. BANK
ESTACIO JACKIELYN A8OA003555 TFS
AQUINO, SUSANA A8OA003716 TFS
SERQUINA ARIEL A8OA003706 TFS
MANTUBIG ARTHUR A8OA003715 TFS
GREGORIO CRISTINA A8OA003796 TFS
YU MARY A8OA003745 TFS
CATACUTAN LLYOD A8OA003675 TFS
MACATO MARIA TERESA A8OA003167 TFS

NOV 18 2017
NAME VSI NO. BANK
DAVID ANICETO A8OA003874 TFS
BERMEJO MARYBELLE A8OA003823 TFS
PAGUIRIGAN LYLIAN A8OA003677 TFS
MARCOS EMILIO A8OA003854 TFS
CALLAO RICHARD A8OA003946 TFS
DELA CRUZ EDWIN A8OA003747 TFS
ESGUERRA RICARDO A8OA003813 TFS
MELORIN MARIFEL A8OA003825 TFS
PUNZALAN MELANIO A8OA003983 TFS
MIRAMR WILLIAM A8OA003883 TFS
JOSE KHALLID A8OA003788 TFS
PUAZO REYNALDO A8OA003882 TFS
UY ARCHIE A8OA003871 TFS
ALEJANDRIA JEAN PAUL A8OA003733 TFS
FRANCISCO MELANIE A8OA003876 TFS

NOV 21 2017
NAME VSI NO. BANK
SANDOVAL ESTELITO JR A8OA003943 TFS
LEONCIO CONSOLACION A8OA003977 TFS
ESCAT JAYSON A8OA003968 TFS
PASCUAL ALICIA A8OA003967 TFS
PUNZALAN MELANIO A8OA003983 TFS
NOV 22 2017
NAME VSI NO. BANK
PANOL LEEANN A8OA003992 TFS
QUIROS ZOSIMA A8OA003976 TFS
GAPASIN REGGIE A8OA003956 TFS
GERONA ERLINDA A8OA003972 TFS
TIRU MARILOU A8OA003980 TFS

NOV 23 2017
NAME VSI NO. BANK
TRJANO FERNANDO A8OA003887 TFS
ESPINOSA BRYAN A8OA003843 TFS

NOV 24 2017
NAME VSI NO. BANK
GARCIA RHAZELLE A8OA004022 TFS
SY ELSA A8OA003832 TFS
TACASTACAS EUNICE A8OA004017 TFS
LLONO MA CRISTINA A8OA004031 TFS
ATIENZA JOCELYN A8OA003740 TFS
CATUDIO GLENDA A8OA003867 TFS

NOV 28 2017
NAME VSI NO. BANK
ZAMORA ALONA A8OA004039 TFS
MAGHINAY MALONE A8OA004035 TFS
GARCIA WALLY A8OA004006 TFS
MERCADO JAYSON PAUL A8OA003995 TFS
QUIAMBAO JOEY A8OA004059 TFS
FAJARDO LUISITO A8OA004048 TFS
CHCIO CLONITA A8OA004040 TFS

DEC 04 2017
NAME VSI NO. BANK
VILLAVER SYMBA A8OA004118 TFS
REYES KIMBERLY A8OA004109 TFS
REDONDO VIC A8OA004076 TFS
TING YOLANDA A8OA004158 TFS
PINEDA GEELYN A8OA004079 TFS
MIRANDA MARILYN A8OA004107 TFS
INSULAR ERIJO A8OA004065 TFS
MENDOZA CARLO A8OA004124 TFS
VILLAVER CESAR JR A8OA004114 TFS
CHONGCO MA ELLAISA A8OA004117 TFS
QUESADA ABELISA A8OA004115 TFS
ALACAR ENGRACIA A8OA004061 TFS
ROSARIO ROLANDO A8OA004111 TFS
MABASA CECILY A8OA003831 TFS
OCHOA ROLANDO A8OA004172 TFS

DEC 08 2017
NAME VSI # BANK
NALOS KYLE JOHN A8OA004209 TFS
DE GUZMAN MARIA RASHELLE A8OA004314 TFS
VALDERAMA RAMON A8OA004325 TFS
ANTONIO JUSTINE A8OA004338 TFS
OLORES MARIBETH A8OA004241 TFS
ALCANTARA, RONALD A8OA004203 TFS
LANTICSE GINA A8OA004294 TFS
HULLANA JERMILYN A8OA004332 TFS
FEREN ALFRED A8OA004201 TFS
ORAA MARWELL A8OA004284 TFS
SIA FELISICIMO A8OA004183 TFS
CHIONG FELIPE A8OA004166 TFS
QUIAMBAO EDUARDO A8OA004273 TFS
UMBALIN ORLINO A8OA004259 TFS
FRANCO NICOLAS A8OA004199 TFS
SAN ANDRES MARIO A8OA004215 TFS
NALDOZA MARK JAYSON A8OA004263 TFS
DIZON JOSELITO A8OA004281 TFS
POSTADAN REY GERALD A8OA004345 TFS
MUNDO REMEDIOS A8OA004212 TFS
CHIONG JAIME A8OA004147 TFS
RUALLO JULIETA A8OA004169 TFS
LARIN JENNIFER A8OA004237 TFS
ESCOSIO ERWIN A8OA004143 TFS
CAYANAN VINNA A8OA004240 TFS
SADULLO EDGARDO A8OA004253 TFS
ALHAMBRA ROWENA A8OA004243 TFS
PASCUAL RYAN A8OA004285 TFS
LOPEZ RUPERTO A8OA004239 TFS

DEC 19 2017
NAME VSI # BANK
SANTOS VALENTINO A8OA004323 TFS
JAAFAR DARWIN A8OA004374 TFS
CRUZ JOEY A8OA004328 TFS
CRISOSTOMO RANDOLPH A8OA004287 TFS
PLANA BERNADETTE A8OA004232 TFS
VILLANUEVA ERROLD A8OA004250 TFS
ORTIZ BERNADIN A8OA004368 TFS
MAYAO RANDY A8OA004245 TFS
DIAZ RAQUEL A8OA004251 TFS
MANALOTO EFREN A8OA004335 TFS
GALANG RAUL A8OA004246 TFS
GATDULA RANDY A8OA005619 TFS
BULACSAO AGNES A8OA004408 TFS
CALDERON RODEL A8OA004364 TFS
LAGAPA CHARLES A8OA004157 TFS

DEC 21 2017
NAME VSI # BANK
NMYL PHILIPPINES A8OA003893 TFS
JIMENEZ FERNANDO A8OA004414 TFS
GUEVARRA CAMILLE A8OA004401 TFS
VALLE CELERINA A8OA004417 TFS
BUHONG JOYLYN A8OA004405 TFS
PAYUMO NOE A8OA004295 TFS
VICTORIANOJERIC A8OA004400 TFS

DEC 22 2017
NAME VSI # BANK
ROSANNA NG A8OA004362 TFS
ANCHETA RUTH A8OA004233 TFS

DEC 23 2017
NAME VSI # BANK
ALIVIADO CHRISTOPHER A8OA004145 TFS
MABOLO AGNES A8OA004514 TFS
CANTEROS JOEL A8OA004497 TFS
TAGO ASALABAE A8OA004443 TFS
LOPEZ NEIL A8OA004437 TFS
ABRIAM MILO A8OA004488 TFS
GAN DAVID A8OA004442 TFS
DELA CRUZ ARNEL A8OA004485 TFS
DEC 27 2017
NAME VSI # BANK
MONTEZA ELIZABETH A8OA004426 TFS
ARCIAGA ROBERTO A80A001830 TFS
CABUWAGSON NATIVIDAD A8OA004474 TFS
RELOTA FEDERICO A8OA004512 TFS
DELA CRUZ AMANDO A8OA004387 TFS
NAGAYO CHARMAINE A8OA004421 TFS

DEC 29 2017
NAME VSI # BANK
ANDRES DOLORES A8OA004469 TFS
OPULENCIA JAIME A8OA004415 TFS
BASAS RAQUEL A8OA004502 TFS
NAPUTO HAROLD A8OA004561 TFS
HUFANA, VANESSA MICHELLE/TFSA8OA004477 TFS
QUIJANO, GIL A A8OA004545 TFS
MIRANDA, RODERICK RUEDA/TFSPA8OA004566 TFS
GANDING, RONALD LION/TFS A8OA004386 TFS
SERNA, HENRI R./ TFSPH A8OA004472 TFS
CUNAN,CRISTINE JOY D.L/TFSPH A8OA004569 TFS
MASANGKAY, KEITH JOHN A./TFS A8OA004589 TFS
GARCIA, JAN SHAIRA Z A8OA004554 TFS
GARCIA, MARICHELLE B./TFSPH A8OA004407 TFS
SANTIAGO, ENRICO INDON/TFSPHA8OA004413 TFS

JAN 03 2018
NAME VSI # BANK
CABUNGCAL, JAN BENEDICT J./TFSA8OA004590 TFS
ANGELES, JOSE ANGELITO P. A8OA004593 TFS
AVELLANEDA, MILAROSE JENNIFERA8OA004483 TFS
GONZALES, WILFREDO CHONG/TFA8OA004376 TFS
MANLANGIT, CORAZON B./TFSPH A8OA003910 TFS
MENDEZ, JOHN PATRICK ALBERTOA8OA004462 TFS
ESTAVILLO, MA. CORAZON C. A8OA004505 TFS
REYES, ENRIQUE PATI JR/TFS A8OA004622 TFS
DEDICATORIA, LEX A. A8OA004557 TFS
PINEDA, EDITHA BRAVO/TFS A8OA004633 TFS
CABAY, KIMBERLY K. A8OA004551 TFS
PORTALES, ANDRAKE AMAN/TFSPH A8OA004652 TFS
JIMENEZ, LUISITO M./TFSPH A8OA004669 TFS
PURA, EMILIANO ADONIS III A8OA004598 TFS
MANALASTAS, DENNIS P./TFSPH A8OA004685 TFS
JAN 05 2018
NAME VSI # BANK
GALIT, JULIUS KATIGBAK/TFSPH A8OA004688
BUGAYONG, ALEEN/TFS A8OA004661
DELA CRUZ, ROSARIO TORRES/TFS A8OA004331
MANLUTAC, MARYCHIE D./TFSPH A8OA004567
OLIMAN, JHONY ESTRADA/TFS A8OA004672
AVELINO, RENEBOY JR. C. A80A004350
PANAGUITON, JOANNIE Q./TFSPH A8OA004573
CHECHECAN, CRISTINA D/TFSPH A8OA004578
CABURNAY ARSENIO C/TFS A8OA004653
NUQUI, GODOFREDO P./TFSPH A8OA004450
CHUA, MARILOU S. A8OA004678
MACELA, MARIANITO REYES/TFSPHA8OA004553
CASTRO, MA. ISABEL C A8OA004574
AGNO, JANN LERRY CABRERA/TFSPA8OA004674
DELA ROMA, RODNEY SANTOS/TFSA8OA004632
CABERO, JULIANO BALEROS /TF A8OA004665
RAMOS, WILFREDO M./TFS A8OA004614
BUGSO GENEVIEVE A8OA004318

JAN 09 2018
NAME VSI # BANK
CORPUS CHRIS A8OA004719 TFS
ARTEZUELA PRONEL A8OA004717 TFS
LEONCIO CONSOLACION A8OA004727 TFS
ALMOJUELA NESTOR A8OA004478 TFS

JAN 11 2018
NAME VSI # BANK
LOPEZ, MARJUN A8OA004326 TFS
ZABAT GELZA A8OA004252 TFS
TAYSON MARIA ONICIMA A8OA004247 TFS
BANAS ROSA A8OA004493 TFS
MABALOT RANDY A8OA004703 TFS
NOBLE JENELYN A8OA004746 TFS

JAN 12 2018
NAME VSI # BANK
BACUYAG, ERICK CABAYA/TFS A8OA004855 TFS
SEBASTIAN, ERWIN / TFSPH A8OA004854 TFS
GARCIA EDUARDO A8OA004824 TFS
DULAY PAULA A8OA004778 TFS
LUCAS EDISON A8OA004809 TFS
OCSAN RODRIGO A8OA004686 TFS
INIGUEZ ANTONIO A8OA004799 TFS
SALVADOR ELIEZER A8OA004876 TFS
DEL ROSARIO SON A8OA004439 TFS
DELA CRUZ ANGELICO A8OA004723 TFS
VINASOY CHRISTIAN A8OA004835 TFS
CRUZ FERDINAND A8OA004806 TFS
MAMARIL HENRY A8OA004797 TFS
DE GUZMAN LOLIYA A8OA004818 TFS
VILLAFLOR AYUNIE A8OA004798 TFS
FABIAN ROXANNE A8OA004861 TFS
VILLANUEVA MICHELLE A8OA004774 TFS
EUSEBIO ARIES A8OA004850 TFS
CASIMIRO DIONISIO A8OA004877 TFS
PADILLA CATHERINE A8OA004690 TFS
PASCUAL SIR NOMILEER A8OA004725 TFS
BALLESTA RAZIL A8OA004763 TFS
JOSE DEANNE A8OA004794 TFS
ESPEJO DAISY A8OA004552 TFS
LIMBARO NELSON A8OA004544 TFS
MANZANO GUILLERMO A8OA004816 TFS

JAN 13 2018
NAME VSI # BANK
MARCELINO ROSEMARIE A8OA004712 TFS
RAMOS BUENFRED ANDAYA ROSITA8OA004830 TFS
ANDAYA ROSITO A8OA004751 TFS
ABERIN MA CONCEPCION A8OA004790 TFS
JADENA ELEONO A8OA004713 TFS
CAPATI LIZEL A8OA004779 TFS
DUMIGPI ANA BELEN A8OA004860 TFS
DOMINGO CARMINA A8OA004896 TFS
MORALES ROBBY A8OA004883 TFS

JAN 16 2018
NAME VSI # BANK
SANTOS, LIODA LYDIA QUINTO A8OA004852 TFS
GARCIA JR CONRADO A8OA004731 TFS
AGILEX SECURITY A8OA004327 TFS
MACABANDO LOMONTOD A8OA004749 TFS
MAGDARAOG JAMES CARLO A8OA004780 TFS
JAN 17 2018
NAME VSI # BANK
SIOSON JANICE A8OA004296 TFS
ESARZA PETER A004841 TFS
ABANTO HANAFI A004808 TFS
CALONGE RAYMUND A004924 TFS
BUGHAW MARIA A004851 TFS
BADILLA CRISTY A004827 TFS
NECOR JOHNNY A004922 TFS
CARDENAS HERMIE A004844 TFS
GARCIA NORMAN A004916 TFS
DACILLO LOIDA A004920 TFS
SALUBA CATHERINE A004909 TFS
PORCIUNCULA GLESIE A004903 TFS

JAN 19 2018
NAME VSI # BANK
TANGHAL ENRIQUE A8OA004901 TFS
BULACAN MANILYN A004471 TFS
BULAON CHARITO A004925 TFS
VELASQUEZ WILFREDO A004944 TFS
GUERRA DEARLY A004758 TFS
LAZARO ARTHUS A004760 TFS
MANAOIS LAUDENCIO A004902 TFS
MITRA BERNARDO A004926 TFS
TENGCO MIGUEL A004958 TFS

JAN 22 2018
NAME VSI # BANK
BERNADETTE ALEXANDER A8OA004927 TFS
EBBAT DEXTER A8OA004934 TFS
CAPARAS ERIC A8OA004954 TFS

JAN 23 2018
NAME VSI # BANK
TOLENTINO, MARICEL B/TFSPH A8OA004957 TFS
ROA, MARIFE R. A8OA004269 PSB
ROA, MARIFE R. A8OA004269 PSB
ROA, MARIFE R. A8OA004269 PSB
ROA, MARIFE R. A8OA004269 PSB
DAVID, CHRISTINE DAYAN DANTE A8OA004619 PSB
DAVID, CHRISTINE DAYAN DANTE A8OA004619 PSB
DAVID, CHRISTINE DAYAN DANTE A8OA004619 PSB
DAVID, CHRISTINE DAYAN DANTE A8OA004619 PSB
BALLES, JULIUS CZAR MEMAN/PSBA8OA004838 PSB
BALLES, JULIUS CZAR MEMAN/PSBA8OA004838 PSB
BALLES, JULIUS CZAR MEMAN/PSBA8OA004838 PSB
BALLES, JULIUS CZAR MEMAN/PSBA8OA004838 PSB
LITANG, JULIE ROSE N/ PSBANK A8OA004716 PSB
LITANG, JULIE ROSE N/ PSBANK A8OA004716 PSB
CASTRO, MA. ISABEL C. A8OA004572 PSB
CASTRO, MA. ISABEL C. A8OA004572 PSB
CASTRO, MA. ISABEL C. A8OA004572 PSB
CASTRO, MA. ISABEL C. A8OA004572 PSB

JAN 24 2018
NAME VSI # BANK
GARCES CRESENCIA A8OA004969 TFS
NOLLEDO, EDWIN M./ TFSPH A8OA004914 TFS
ZARAGOSA, JOSEPHINE ECALNIR A8OA004933 TFS
OANDASAN, JUDELYN M, A8OA004951 TFS
RIVERA, ROBERTO ARIMAS/TFSPHA8OA004983 TFS
TOLENTINO, VESTA B. / TFSPH A8OA004982 TFS

JAN 25 2018
NAME VSI # BANK
GRAVADOR JOSE MARIA ALBERTOA8OA004968 TFS
DE VERA, KAREN MARY JOY S./TFSA8OA004946 TFS
QUERUBIN,JANE DIONICIO/TFSPH A8OA004466 TFS
DAYOLA, ANECITA L / TFSPH A8OA004990 TFS
QUEZADA, KRISTINE JOY D./TFSPHA8OA004995 TFS
NEPOMUCENO, JOHN CARLO T/TFA8OA004977 TFS

JAN 27 2018
NAME VSI # BANK
GOMEZ ABNER A8OA004815 TFS
EMBERGA GENESIS A8OA005000 TFS
FS PHIL A8OA004468 TFS
REQUINA ARIAN A8OA005004 TFS
ALTARES SHELLY A8OA004996 TFS
ANGTIA MARY LUZ A8OA004973 TFS
LUMNLAN AL A8OA004955 TFS
PAULE MAY A8OA004993 TFS
JAN 31 2018
NAME VSI # BANK
YU EDNA A8OA005020 TFS
MANGASER ANA ROSE A8OA004971 TFS
PALISOC ALEJANDRO A8OA003461 TFS
SORIANO TERESITA A8OA005007 TFS

FEB 02 2018
NAME VSI # BANK
TANJOCO LOURDES A8OA005030 TFS
ALCANTARA VICTORIO JR A8OA005043 TFS
TION KAREN A8OA005046 TFS

FEB 03 2018
NAME VSI # BANK
MANZANO DWIGHT A8OA005054 TFS
KALALANG MELANIE A8OA005039 TFS
NODA AVELINA A8OA005016 TFS
GOCILLA HILDA A8OA005056 TFS
ABAN RICARDO A8OA005038 TFS

FEB 06 2018
NAME VSI # BANK
MELCHOR ARTURO A8OA005017 TFS
EDDING NORBI A8OA005062 TFS
MOTI SAHARA A8OA005097 TFS
PANGANIBAN CHARMAINE A8OA005077 TFS
VILLANUEVA RHODORA A8OA005076 TFS
RANON DONALD A8OA005075 TFS
DIZON JULIUS A8OA005022 TFS
SANTIAGO FILIPINAS A8OA005101 TFS

FEB 08 2018
NAME VSI # BANK
OROLFO SANDRA A8OA005060 TFS
RAZOTE CARMELA A8OA005023 TFS
SOMERA FELICITAS A8OA005034 TFS
MARTIN JANET A8OA005045 TFS
DELA CRUZ REYNALDO A8OA005111 TFS
MANALAC MELVIN A8OA005106 TFS

FEB 10 2018
NAME VSI # BANK
TFS/MARCAIDA DANIEL JR A8OA005112 TFS
TFS/VERSOZA JOY A8OA005121 TFS
TFS/MARASIGAN DONDY A8OA005064 TFS
TFS/ECAT CRIZALDE A8OA005189 TFS
TFS/SEBASTIAN JESSIE A8OA005081 TFS
TFS/GARON QUEENIE MAE A8OA005185 TFS
TFSPH - GARCIA, ROMMEL MAGN A8OA005165 TFS

FEB 13 2018
NAME VSI # BANK
DOLLOSA KATHERINE A8OA005113 TFS
ENRIQUEZ CECILIA A8OA005086 TFS
DELOS REYES JONAH DI A8OA005082 TFS

FEB 14 2018
NAME VSI # BANK
DELA ROSA EVELYN A8OA005067 TFS
ENRIQUEZ MARY ANN A8OA005109 TFS
MAGTIBAY SHIRLEY A8OA005131 TFS
LONGHAI CHEN A8OA005191 TFS
SENO ROCHELLE A8OA005144 TFS
BALANI LESLIE A8OA005180 TFS
OCAMPO ANALY A8OA005210 TFS
CO JONATHAN A8OA005212 TFS

FEB 15 2018
NAME VSI # BANK
VIZCARRA, MARY ANNE DOB/TFS A8OA005141 TFS
BALUYUT, JERWIN VEGA / TFSPH A8OA005100 TFS
LUCAS, MARIA ANNA F. A8OA005216 TFS
EROA, JOSELITO SALIOT A8OA005188 TFS
MANALO, AIRA JOICE C./TFS A8OA005217 TFS
RUBIATO, MARK LOUIS R./TFS A8OA005108 TFS
FEB 19 2018
NAME VSI # BANK
CHUA PAMELA A8OA005074 TFS
UNITE JACINTO A8OA005078 TFS
MAG ISA MINELVA A8OA005159 TFS

FEB 21 2018
NAME VSI # BANK
TAVARES FERDINAND A8OA005107 TFS
RIVERA MIRAFE A8OA005228 TFS
PEDROSO ELISA A8OA005213 TFS
FSPHIL CORP A8OA005190 TFS

FEB 23 2018
NAME VSI # BANK
PASCO BIENVENIDO A8OA005134 TFS
FONTANILLA JOSEPHINE A8OA005138 TFS
LEDESMA EVANGELINE A8OA005281 TFS
MASCARINAS NIKKO A8OA005246 TFS
GUILAS MYLIN A8OA005280 TFS
COLOPANO OFELIA A8OA005240 TFS
DE GUZMAN LUIS ANTONIO A8OA005214 TFS
MAGADIA MARIA CECILIA A8OA005243 TFS

FEB 23 2018
NAME VSI # BANK
DE PEDRO RADNYL A8OA005274 TFS
YASAY JONATHAN A8OA005059 TFS
FELIPE NINA A8OA005024 TFS
LAJUM ARCHEE A8OA005029 TFS
CRUZ GINA A8OA005033 TFS

FEB 28 2018
NAME VSI # BANK
DELOS REYES TIRSO A8OA005305 TFS
SANTOS LEAH A8OA005279 TFS
CUBACUB BENIGNO A8OA005318 TFS
BAUTISTA BENITO JR A8OA005218 TFS
REYES JOCELYN A8OA005302 TFS
CHAN ERNILITO A8OA005308 TFS
MAGADAMIT RAY A8OA005247 TFS
GOMNEDOZA FRANCINE A8OA005287 TFS
LUMANOG REGINA A8OA005284 TFS

MAR 06 2018
NAME VSI # BANK
CABANTAC EVELYN A8OA005095 TFS
MAGBANUA RICHEL A8OA005390 TFS
BALOY DONALD A8OA005372 TFS
LARDIZABAL ROBINSON A8OA005345 TFS
DATINGUINOO JESUS A8OA005354 TFS
MANALILI FERDINAND A8OA005359 TFS
BAMBA LEAH ANNE A8OA005371 TFS
DIZON JULIET A8OA005326 TFS
SENO JAN MICHAEL A8OA005344 TFS
MENDOZA ANNA MARIE A8OA005321 TFS
SULANI ADAM A8OA005336 TFS
DELA CRUZ RIZALDY A8OA005334 TFS
ASTRONOMO RICKY A8OA005315 TFS

MARCH 07 2018
NAME VSI # BANK
MATMAT, MARIA NELHEN B./TFS A8OA005381 TFS
MALLARI, IAN NELSON A./TFS A8OA005399 TFS
LEE, GLENFORD S./TFS A8OA005414 TFS
VILLOTE, MARVIN VALERO/TFS A8OA005397 TFS
CARINO, ROLANDO VELLARUZ A8OA005404 TFS
ABANG, WILFREDO CASIA JR./TFS A8OA005395 TFS
ACOSTA, ALEXANDER C./TFS A8OA005368 TFS
CRUZ, ARVEE S./TFS A8OA005435 TFS

MARCH 09 2018
NAME VSI # BANK
ALCONIS, LEIMAR FRANCIS A8OA005462 TFS
MAGDANGAL, BONIFACIA L. A8OA005358 TFS
PIAMONTE, CHERRY ANN S. A8OA005416 TFS
DORILAG, ALAN M./TFS A8OA005456 TFS
BUERANO, MICHAEL ANGELO P./TFS A8OA005375 TFS
BERNARDINO, ZENAIDA Y A8OA005454 TFS
QUITOMO, CHRISTIAN N./TFS A8OA005438 TFS
GARCIA, JEFFERSON P/TFS A8OA005447 TFS

MARCH 13 2018
NAME VSI # BANK
ESCOTE, JENNELYN F./TFS A8OA005382 TFS
ROSALES, JIMMY MACULA/TFS A8OA005396 TFS
OPLIGIDA, EFREN QUINISIO/TFS A80A005410 TFS
GARCIA, ZYRA VASQUEZ/TFSPH A8OA005068 TFS
DELLOMES, LEMUEL D./TFS A8OA005429 TFS
YUSOPH, SALEM /TFS A8OA005470 TFS

MARCH 15 2018
NAME VSI # BANK
GO, CLAIRE S./TFS A8OA005485 TFS
GARCIA, EVELYN MERCADO/TFS A8OA005484 TFS
GALVADORES, GODIOSO G./TFS A8OA005487 TFS
GAMIDO, JIMEPER/TFFS A8OA005491 TFS
PARAJAS, JOANNA LYN C/TFS A8OA005478 TFS
UGANIZA, SANTOS V/TFS A8OA005389 TFS
CORDOVA, JOAN MAMOGAY/TFS A8OA005477 TFS

MARCH 20 2018
NAME VSI # BANK
ABARING EMMIE A8OA005488 TFS
GONDA ERICK A8OA005523 TFS
MANLAPAZ MARK A8OA005521 TFS
JUAN LLOYD A8OA005518 TFS
MARCH 22 2018
NAME VSI # BANK
GOMEZ PATRICIA A8OA005346 TFS
CABUHAT JENNICA A8OA005433 TFS
GONZALO FRANCIS A8OA005533 TFS
ASUNCION ELTON A8OA005494 TFS
LEYNES FERDINAND A8OA005532 TFS

MARCH 26 2018
NAME VSI # BANK
ROSETE, MAYBEL B./TFS A8OA005490 TFS
ROQUE, GENE/TFSPH A8OA005493 TFS
MILLORADA, CARMEN GALICIA/TFS A8OA005569 TFS
GACUTAN, EDGAR A8OA005504 TFS
DIZON, CELESTE GONZALES/TFS A8OA005526 TFS

MARCH 27 2018
NAME VSI # BANK
SABANAL, OSCAR ABIERA/TFS A8OA005602 TFS
PEÑAVERDE ABEDNEGO GALON/TFS A8OA005611 TFS
PERILLO, ANALES DALUS / TFS A8OA005566 TFS
CORDERO,JERICHO ANGELITO Q/T A8OA005609 TFS
MAGLALANG OFELIA T. / TFS A8OA005589 TFS

APRIL 02 2018
NAME VSI # BANK
GATDULA, MYRA JUACHON / TFS A8OA005617 TFS
BARIQUIT, JASMIN BATAC / TFS A8OA005615 TFS
LAGRANA, LUZVIMINDA M / TFS A8OA005600 TFS
CORPUZ, DONALD LABRADOR /TFS A8OA005618 TFS
ANDRADA, ESTRELLA Z / TFS A8OA005616 TFS
BIÑAS, REYNOLD D. / TFS A8OA005628 TFS

APRIL 06 2018
NAME VSI # BANK
TAYUAN, JOHAR JAMIL A / TFS A8OA005631 TFS
TANHUECO, RICHARD CARANTO A8OA005643 TFS
ACOSTA, BLESSY RADA A8OA005649 TFS
SARMIENTO, PERLYN MENDOZA/TFS A8OA005652 TFS
CABALLERO, LEA MARMON / TFS A8OA005672 TFS
SONZA, NOEL CASTAÑEDA / TFS A8OA005641 TFS
DELOS SANTOS, MAY C./TFS A8OA005648 TFS
MARIN, ABIGAIL PALABASAN /TFS A8OA005681 TFS
GARRUCHO, NELSON EMMANUEL/TFS A8OA005696 TFS
SERVITO, FRANCISCO ERPELO A8OA005642 TFS
GO, WILLIAM MARQUEZ JR / TFS A8OA005725 TFS
VILLANUEVA, JANNO TAGLE /TFS A8OA005654 TFS
NUCUM, VIRGINIA CYNTHIA DR A8OA005676 TFS
GREGORIO, MA. FATIMA S. A8OA005703 TFS
LUCERO, HARVEY DEATO/TFS A8OA005752 TFS

MAGBANUA RICHEL A8OA005390 TFS

APRIL 06 2018
NAME VSI # BANK

CLAVECILLA MARIA CATHERINE A8OA005690 TFS

APRIL 12 2018
NAME VSI # BANK
DUNGO, IVY SANTIAGO / TFS A8OA005664 tfs
CEREZO, EIZEN AGUETE/TFS A8OA005740 tfs
ILAO, MARICEL V / TFS A8OA005772 tfs

APRIL 12 2018
NAME VSI # BANK
OLAIRA, JHAYMAN VIRAY A8OA005784 TFS
REYES, JANINE G./TFS A8OA005792 TFS

APRIL 14 2018
NAME VSI # BANK
PORTER, JASMIN QUINASO /TFS A8OA005728 TFS
DELA CRUZ, CHRISTOPHER E./TFS A8OA005748 TFS

APRIL 17 2018
NAME VSI # BANK
ORTEGA JUAN A8OA005798 TFS

APRIL 19 2018
NAME VSI # BANK
HERSALIA, RAQUEL R./TFS A8OA005810 TFS
YUZON KARENMAE A8OA005745 TFS
LOPEZ, ROSELLE NICOLAS/TFS A8OA005817 TFS
DANGAUTAN, PHILIP C / TFS A8OA005804 TFS
COMONDARA, JAMAL A./TFS A8OA005811 TFS

APRIL 24 2018
NAME VSI # BANK
ERUM, RAYMART L / TFS A8OA005832 TFS
TIPON, JOSEPHINE T/TFS A8OA005814 TFS
GRAGASIN, GUIDO GALLE A8OA005805 TFS

APRIL 24 2018
NAME VSI # BANK
DE GUZMAN MA JESSICA A8OA005843 TFS
FELICIANO FREDERICK A8OA005850 TFS

APRIL 25 2018
NAME VSI # BANK
JUMAO-AS ROWENA PASCUAL/TFS A8OA005864 TFS
SANTOS, MICHAEL LAURENTE / TFS A8OA005842 TFS
ANOLIN, CHITO VERIDA/TFS A8OA005861 TFS
SAGUM, MARY GRACE L./TFS A8OA005822 TFS
YARCIA, MARIBEL DOMINGO/TFS A8OA005875 TFS
TEODOSIO, CHARMINE C./TFS A8OA005849 TFS
QUILATES, ALFREDO G / TFS A8OA005876 TFS

APRIL 26 2018
NAME VSI # BANK
QMIX CONCRETE 2GO CORP/TFS A8OA005373 tfs
MARIANO, NEIL ANDREW GREGORIO A8OA005881 tfs
ALBANO, AILEEN DUASO/ TFS A8OA005882 tfs
SELVA, EDGAR SANTIAGO A8OA005854 tfs
ARANAS, CLARA B./TFS A8OA005885 tfs
CATALAN, MYRA BUENAFE / TFS A8OA005884 tfs
MEDALLO, JECRIS A./TFS A8OA005894 tfs

APRIL 28 2018
NAME VSI # BANK
TATEL, MARIA RUSSEL H / TFS A8OA005888 TFS
BALDERAMA, VERONICA BACTOL/TFS A8OA005902 TFS
RAMOS, RAFAEL T./TFS A8OA005722 TFS

MAY 02 2018
NAME VSI # BANK
ACUÑA, ANGELO LEGASPI/TFS A8OA005895 TFS
SANTOS, EDGARDO SANTOS A8OA005915 TFS
GARUNG, CHERRY P / TFS A8OA005919 TFS

MAY 02 2018
NAME VSI # BANK
TOMANDING, ACMAD RECOMBAI A8OA005906 TFS

MAY 04 2018
NAME VSI # BANK
RANCE, KRYSTAL MAE REYES/TFS A8OA005948 tfs
MARCAIDA, GEMMA ARGAMOSA/TFS A8OA005920 tfs

MAY 09 2018
NAME VSI # BANK
FAJARDO, LERIA ORTIZ A8OA005985 TFS
FELIX, CORAZON HOLGADO A8OA005989 TFS
MAGALONG, DANIEL PERALTA/TFS A8OA005951 TFS
MOSCOSA, SARAH T./TFS A8OA005964 TFS
CANUZO, JEAN ATIENZA / TFS A8OA005978 TFS
CASTRO, CRISTINA FERNANDEZ/TFS A8OA006060 TFS
REYES, MARVIN VICHO / TFS A8OA005968 TFS

MAY 10 2018
NAME VSI # BANK
CUCIO, EVELYN REÑON / TFS A8OA005994
RUGAYAN, REDEN M / TFS A8OA006074
ATIENZA IMELDA A8OA005961
LERON ANALIZA A8OA005986
ALCANTARA RENATO A8OA005360
USON JOEL A8OA006056
RAYMUNDO RICARDO A8OA006049
FSPHIL CORP A8OA005925
LONGAKIT BETHEL A8OA006027
RONQUILLO CLIFORD A8OA005980
TAN JOHNSON A8OA006043
SARMIENTO SHEILA A8OA006081
OPENA MA ANA A8OA006011
ANTALAN NESTOR A8OA006003
ORTONIO JOSHUA A8OA006020
OSINSAO CHANDA A8OA005983
SALAMANTE YOLANDA A8OA006076
SORIA ROLANDO A8OA006024

MAY 11 2018
NAME VSI # BANK
ALMACEN, EMELY B. / TFS A8OA006022 TFS
CANACAN, JEBREL CHAN / TFS A8OA006053 TFS
BORJA, LLOYD GONZALES / TFS A8OA006086 TFS
MIRAR, JUANITO S. JR A8OA005910 TFS

MAY 15 2018
NAME VSI # BANK
RIEGO, GIOVANNI LUNA / TFS A8OA006087 TFS
HARESCO CALVIN KEITH LEO/ TFS A8OA006006 TFS
SALIDO, REYNALDO TORRES JR/TFS A8OA006088 TFS
MARASIGAN, INA MARIANO / TFS A8OA006083 TFS
MAY 16 2018
NAME VSI # BANK
MENESES, JOHN LOUIE S / TFS A8OA006098 TFS
ALMAZAN, MERLITA BADA A8OA006046 TFS
MATAVILLA, APRIL MARQUEZ/TFS A8OA006100 TFS

MAY 17 2018
NAME VSI # BANK
RUAZOL ZARAH A8OA006107 TFS

MAY 18 2018
NAME VSI # BANK
ENRIQUEZ, LUISITO PEREZ / A8OA006122 TFS
VALENZUELA, MAGDALENA R/TFS A8OA006115 TFS
RABANO, ANGIELYN A8OA006133 TFS
ROMENA, GILBERT B / TFS A8OA006124 TFS

MAY 21 2018
NAME VSI # BANK
ICI SYSTEMS A8OA005152 TFS
TOQUERO MARCELINO A8OA006127 TFS
ISAAC MAJALIN A8OA006136 TFS

MAY 23 2018
NAME VSI # BANK
BOJOS CATHERINE A8OA006023 TFS
PO MARIELLE A8OA006047 TFS
IBASCO SHELLANIE A8OA005991 TFS
NINGAL RANJEE A8OA006168 TFS
SARMIENTO JUAN JR A8OA006165 TFS
BASSIG DEANNA A8OA006158 TFS
ICI SYSTEMS A8OA005153 TFS
LEAL ROLANDO A8OA006145 TFS
ANDRES EDWIN A8OA005992 TFS
BUNYE DON A8OA006149 TFS
ESTIDOLA ROCHELLE A8OA006142 TFS
SUPAN GERONIMO A8OA005154 TFS

MAY 24 2018
NAME VSI # BANK
MAGBITANG, DAREL C./TFS A8OA006179 TFS
FELIX, MARENILA MENTE / TFS A8OA006189 TFS
LARIRIT, MAILA MIRANDA / TFS A8OA006186 TFS
GARCIA, ARMANDO TAYAG/TFS A8OA006201 TFS
PRONEBO, CLINT NICHOLE D./TFS A8OA006002 TFS

MAY 29 2018
NAME VSI # BANK

JACALA WINSTON A8OA006167 TFS


ATIENZA CELINA A8OA006206 TFS
BARBERO HANNA A8OA006207 TFS

MAY 30 2018
NAME VSI # BANK

ARTHUR NORGELIZA A8OA006221 TFS


MEMPIN HERMINIGILDO A8OA006242 TFS
SIGUA BLADIMIR A8OA006113 TFS

JUNE 1 2018
NAME VSI # BANK

HERMOSILLA MARK A8OA006251 TFS


CAPIRAL JEAN PAULINE A8OA006227 TFS
SANTIAGO NOVA A8OA006258 TFS

JUNE 6 2018
NAME VSI # BANK
ACEBUCHE, MARCIANO GIRAY/ TFS A8OA006089
DE ALCA, JULIE FE S./TFS A8OA006310
FERNANDEZ, LAWRENCE JOHN/TFS A8OA006271
BUCASAS, PERLIE LOMBOY / A8OA006217
MANIQUIS, HAROLD DENNIS DG/TFS A8OA006225
LIM,DARYL KEN A. / TFS A8OA006298
MAGLALANG, ADRIAN M. A8OA006302
MARONILLA, MARIA CYNTHIA L. A8OA006293
MESINA, ZENAIDA P. A8OA006289
NACANILAO, KRIZA MARIE C./TFS A8OA006275
BAGADIONG, MARILOU P. A8OA006010

JUNE 9 2018
NAME VSI # BANK
AGUILUZ, CHARITO ZITA / TFS A8OA006305 TFS
BICALDO, MARK ZEDRICK L. A8OA006336 TFS
DELA CRUZ, MARIANO M A8OA006312 TFS
GUMASING, WILLIAM T/TFS A8OA006313 TFS

JUNE 13 2018
NAME VSI # BANK
NAWOL ABIGAIL a8oa006406 tfs
CAYANAN JOSEPH a8oa006407 tfs

JUNE 18 2018
NAME VSI # BANK
DEPOSITARIO MARLON A8OA006205 TFS
DE JESUS MARIELLA A8OA006418 TFS
TSUCHIYA MARIA AI A8OA006348 TFS
PARAGAS RONNY A8OA006412 TFS

JUNE 20 2018
NAME VSI # BANK
BANTOG REYNALDO A8OA006374 TFS
FRANCISCO VICTOR A8OA006340 TFS
LUNA GAD PIERRE A8OA006341 TFS
SALALILA SHERYL A8OA006448 TFS

JUNE 23 2018
NAME VSI # BANK
JUANCE, BRYAN E. A8OA006470 TFS
AGUPITA, MICHELLE D./TFS A8OA006450 TFS
ARGARIN, EDGARDO PUNZALAN A8OA006456 TFS
NUNEZ, AURORA V./TFS A8OA006378 TFS
LEONCIO, CONSOLACION T A8OA006445 TFS
BERMAS, ROLANDO B./TFS A8OA006394 TFS

JUNE 27 2018
NAME VSI # BANK
ALEJO, AISHA V./TFS A8OA006496 TFS
GAVILAM, NORILYN L. A8OA006519 TFS
HENSON, ANGEL D. A8OA006484 TFS
BAUTISTA, ROSALINA LI/TFS A8OA006503 TFS
CARINO, HERMENEGILDO G. A8OA006490 TFS
GURO, SALIMONA G/TFS A8OA006417 TFS
MADAJE, ROMEO A. A8OA006489 TFS
GABOR, AMY M./TFS A8OA006321 TFS

JULY 03 2018
NAME VSI # BANK
binua reichelle a8oa006534 tfs
de guzman mylene a8oa006530 tfs
palo arturo a8oa006550 tfs
mendoza ernie a8oa006524 tfs
obiniana carl brian a8oa006460 tfs
jara jonathan a8oa006459 tfs
rayo jane a8oa006515 tfs
gccs & associates a8oa005647 tfs

JULY 05 2018
NAME VSI # BANK

CABUSAS, VENESSA VENTURAYO/TFS A8OA006602 TFS


CHUA, EDWARD CAHAYAG/TFSPH A8OA006558 TFS
REYES, MARIA KRISTINA C./TFS A8OA006569 TFS
MAROHOM, JALIL S./TFS A8OA006536 TFS
GARCIA, SUSAN B./TFS A8OA006582 TFS
HAPA, MARILYN AMICAN/TFS A8OA006595 TFS
TANDINGAN, SHEENA DAYAG/TFS A8OA006609 TFS

JULY 09 2018
NAME VSI # BANK
SIBLANG, EVANGELINE PADIT A8OA006570 TFS
SEMSEM, HILDA POPATCO/TFS A8OA006668 TFS
SANTOS, NESTOR SINGA/ A8OA006629 TFS
DIMALANTA, NOMER JOHN C. A8OA006625 TFS
PINEDA, REY TIRIA/TFS A8OA006645 TFS
SARARANA, JAYCEE DEAN S. A8OA006612 TFS

JULY 10 2018
NAME VSI # BANK
BARIAS, DOMICIANO JR. L./TFS A8OA006659 TFS
PEREZ, ARIEL CARPESO/TFS A8OA006634 TFS
CUNANAN, MARLON DELA CRUZ A8OA006714 TFS
TAN, AIDA ONG A8OA006632 TFS
TAYSON, FLORDELIZA SANTOS/TFS A8OA006669 TFS

JULY 12 2018-PM
NAME VSI # BANK
JIM, BENJAMIN KO A8OA006673 TFS
ULTIMIND CORP. A8OA006583 TFS
DELA CRUZ, JUANCHO M./TFS A8OA006696 TFS
SANCIANGCO, EMERITO A. JR./TFS A8OA006724 TFS
DELA CRUZ, FELIPA E. A8OA006718 TFS
DELGADO, ROBERTO BASCARA A8OA006727 TFS
RANA PHARMACEUTICAL INC./TFS. A8OA006687 TFS

JULY 18 2018-AM
NAME VSI # BANK
NICOMEDES, MARIA JESUSA C./TFS A8OA006721 TFS
LIMPO, SHERIZZAH D.C./TFS A8OA006674 TFS
RINGOR, WEVINA M./TFS A8OA006694 TFS
MONTRIAS, NOLI BOHOLST A8OA006726 TFS
VENTURILLO, ISMAEL A. JR/TFS A8OA006695 TFS
DAYRIT, RIC JASON MORADA/TFS A8OA006648 TFS
NICOLAS, JOHN KIMBERLY B./TFS A8OA006561 TFS
MERCADO, ROMEO A8OA006757 TFS
MACAPUNDAG, NORONISA C./TFS A8OA006761 TFS
AREOLA, ARNOLD BURGOS/TFS A8OA006750 TFS
VALERIO, POCHOLO ALAPAR/TFS A8OA006746 TFS
NONOG, KRISTINE PEARL/TFS A8OA006732 TFS

JULY 23 2018-PM
NAME VSI # BANK
CRUZ, ASUNCION GUEVARRA A8OA006783 TFS
AMON, ERECSON A8OA006773 TFS
PADKIW, BLESILDA M A8OA006770 TFS
ODONES, EMILIANA S A8OA006736 TFS

JULY 24 2018-AM
NAME VSI # BANK
DELA CRUZ, SHIRLEY TORIDA/TFS A8OA006616 TFS
UBALDE, EDELITO SERRANO/TFS A8OA006800 TFS
LIDAWAN, LUMYAEN D./TFS A8OA006741 TFS

JULY 25 2018 PM
NAME VSI # BANK
TOLENTINO MICHAEL A8OA006805 TFS
APALIN LORETTA A8OA006791 TFS
DE JESUS RHODORA A8OA006793 TFS
MANALO ARCEL A8OA006817 TFS

JULY 27 2018 AM
NAME VSI # BANK
SALVADOR, RIGIL KATE L./TFS A8OA006630 TFS
PAULE, LEONILA BAGA/TFS A8OA006824 TFS
CATAMORA, RAMIL SORIA/TFS A8OA006815 TFS
NERI, KRISTINE BAYQUEEN/TFS A8OA006774 TFS
RAYMUNDO, VIRGINA VALLO/TFS A8OA006834 TFS
LINZAG, IAN IBRAHIM LIRIO/TFS A8OA006832 TFS
NICDAO, JEFFREY MIGUEL G./TFS A8OA006823 TFS
REONAL, ALEX PAJE A8OA006833 TFS

JULY 28 2018 PM
NAME VSI # BANK
LOPEZ, JUANITO L JR. A8OA006441 TFS
GALLEGO, SONNY SUGA/TFS A8OA006816 TFS
VILLEGAS, GIERDY MORALES/TFS A8OA006657 TFS
NERI, KRISTINE BAYQUEEN/TFS A8OA006774 TFS

AUG 01 2018-AM
NAME VSI # BANK
TALAO HAZELLE A8OA006851 TFS
GOPEZ CARLA A8OA006850 TFS
MOLON MARIA GILDA A8OA006858 TFS

AUG 02 2018-AM
NAME VSI # BANK
RAMOS, MARY JANE UMALI/TFS A8OA006872 TFS
ONG, HAYDEE CATAJAY/TFS A8OA006884 TFS
IGNACIO, NESTOR GAMO/TFS A8OA006892 TFS
CANDELARIO, MELISSA C./TFS A8OA006871 TFS
MISA, NERISSA SANCO A8OA006839 TFS

AUG 06 2018 PM
NAME VSI # BANK
DAVID, RICHARD GALANG/TFS A8OA006786 TFS
MANTUBIG, TRINIDAD ROMASANTA A8OA006936 TFS
ESTOLANO, GUILLER TOPIA/TFS A8OA006913 TFS

AUG 07 2018 PM
NAME VSI # BANK
LASTRELLA, PERCIVAL LOPEZ/TFS A8OA006948 TFS
REYES, ASER LEONARDO/TFS A8OA006918 TFS
ARABIANA, PEDRO NICANOR/TFS A8OA006971 TFS
PASINOS, MARIQUINN CHERI/TFS A8OA006943 TFS
CALMA, ESTER TAGUBA A8OA006931 TFS
JAVIER, CHARLES DARWIN/TFS A8OA006945 TFS
AGUINALDO, AGUSTIN D.C./TFS A8OA006929 TFS

AUG 9 2018-PM
NAME VSI # BANK
LABADOR, JED MONTEVERDE/TFS A8OA006857 TFS
ESTRELLA, MARLON TRONO/TFS A8OA006859 TFS
SINOY, BENJAMIN GO/TFS A8OA006941 TFS
GABRIEL, ROSA DELA CRUZ A8OA006947 TFS
MERINO, MELROSE CARANAY A8OA006977 TFS

AUG 10 2018
NAME VSI # BANK
TORCULAS, MERY AN PARDILLO A8OA007015 TFS
KATIGBAK, MARIANNE S.L./TFS A8OA006970 TFS
DIMARU, FARHAN NORHATA/TFS A8OA007006 TFS

AUG 16 2018
NAME VSI # BANK
VILLAMOR, BOBBY ARIVALO /TFS A8OA006957 TFS
SANTOS, VALENTINO SANTOS JR A8OA007049 TFS
ESGUERRA, EDGARDO SANTOS A8OA006952 TFS
RODOLFO, TEODORA G./TFS A8OA007059 TFS
RAMOS, MARLO SANTIAGO/TFS A8OA006990 TFS
DANTES, RUBEN GAJUDO A8OA006923 TFS
AUG 20 2018
NAME VSI # BANK
BROOKS, CONCHITA D.C./TFS A8OA007039 TFS
BUGAYONG, GLENN DALISY/TFS A8OA006925 TFS
MOLINO, BENJAMIN SAMSON A8OA007068 TFS
DEL ROSARIO, ERLINDA SAN ROQUE A8OA007070 TFS
BERNARDO, ERWIN MAXIMO J./TFS A8OA007007 TFS

AUG 20 2018
NAME VSI # BANK
AHMAD, RABBY CARLO D./TFS A8OA007036 TFS
CAISIP, MANOLO PEDRO C./TFS A8OA007033 TFS
DELA CRUZ, SHIELA JUAREZ/TFS A8OA006963 TFS
CO, ARLENE BALBEDO A8OA006988 TFS
ABINA, CRISTENA DUENAS A8OA007037 TFS
MASIRAG, MICHAEL DELA CRUZ/TFS A8OA007100 TFS

AUG 23 2018
NAME VSI # BANK
CHUA, ALFIE GOMEZ A8OA007094 TFS
SEBASTIAN, CHALBERT JOHN N/TFS A8OA007089 TFS
MASIRAG, MICHAEL DELA CRUZ/TFS A8OA007100 TFS
JESALVA, ELADIO SOLANO III/TFS A8OA007103 TFS

AUG 24 2018

NAME VSI # BANK


RODRIGUEZ, ABIDNIGO N./TFS A8OA006644 TFS
UNTALAN, GUISELLE C. A8OA007118 TFS
VILLA, KRISTINE JOY C./TFS A8OA007116 TFS
TOLENTINO, JETRONEL ROJO/TFS A8OA007102 TFS
CALDERON, JASPER DELA CRUZ A8OA007050 TFS
CRISOSTOMO, ELIZABETH B./TFS A8OA007115 TFS
AUG 31 2018
NAME VSI # BANK
ORIBELLO, JENNIE MERCURIO/TFS A8OA007072 TFS
PALOMARES, MERIAM R./TFS A8OA007153 TFS
GREGORIO, JOEL P./TFS A8OA007159 TFS
MIRANDA, MARCELO MASTRILE A8OA007066 TFS
ALANO, FLORIDA SIVA CASTANAR A8OA007143 TFS
TARROQUIN, PURITA A. A8OA007142 TFS
BONGCRAS, ARLENE C. A8OA007161 TFS

SEPT 01 2018
NAME VSI # BANK
SANTOS EVANGELINE A8OA007135 TFS
SANTOS JOSELITO A8OA007167 TFS
DELA CRUZ DANILO A8OA007170 TFS
LUMANUG EDWIN A8OA007150 TFS
SANCHEZ GERARDO A8OA007149 TFS
INTAL PRISCILLA A8OA007155 TFS

SEPT 4 2018
NAME VSI # BANK
SAN DIEGO, ALVIN MORALES A8OA007179 TFS
SANTOS JOSELITO A8OA007166 TFS

SEPT 6 2018
NAME VSI # BANK
BALTAZAR, RICHARD JOB ROQUE A8OA007227 TFS
DINO, VERONICA ARISGADO A8OA007192 TFS
SAYSON, JEARVE MAISOG A8OA007187 TFS
BELTRAN, LINA ACLAN A8OA007210 TFS
JULATON, MELICAR ODIAS A8OA007202 TFS
CARIÑO, ANGELITA BAÑARES A8OA007189 TFS
SEPT 7 2018
NAME VSI # BANK
BANAL, GIRLIE MANGUERRA A8OA007200 TFS
SY JASON LIM A8OA007183 TFS
SINGHID, ARLENE ZURBITO A8OA007306 TFS
MANALANG, KAREN DAYRIT A8OA007252 TFS
CORTEZ, CARLOS RIVERA 111 A8OA007278 TFS

SEPT 8 2018
NAME VSI # BANK
BAGGAY, LEA DE TORRES A8OA007217 TFS
PAGDATO, YOLANDA GAVINO A8OA007238 TFS
DIZON, JAIME MURPHY III MACABANTI A8OA007276 TFS
VILLANUEVA, IRISH DIANA PINEDA A8OA007277 TFS

SEPT 12 2018
NAME VSI # BANK
ZAMORA, HECEL MANAHAN A8OA007246 TFS
SALVADOR, MARK ALVIN INZA CRUZ A8OA007264 TFS
DEL MUNDO, MICHELLE MAE VILLENA A8OA007272 TFS
SANTOS, HAZELYN ABILLON A8OA007325 TFS
ICI SYSTEM INC. A8OA007249 TFS

SEPT 13 2018
NAME VSI # BANK
FUENTES, ANNA NERRISSA HARESCO A8OA007206 TFS
GONZALES, BIZEN PANTALEON A8OA007333 TFS
FABROLINA III, FAUSTINO BALDONADO A8OA007303 TFS
RUIZ, RENANTE QUERIJERO A8OA007334 TFS

SEPT 19 2018
NAME VSI # BANK
DE GUZMAN, MARIANETT ESPERAS A8OA007353 TFS
CASTANEDA, RODOLFO ESCUTIN A8OA007297 TFS
TOLENTINO, MARVIE DIZON A8OA007267 TFS
INFANTE, LESTER PAGUIO A8OA007310 TFS
AGANON, MICHAEL B. A8OA007288 TFS
CASILAO, EDELBERTO R. A8OA007345 TFS
ARCELLANA, RAYMUND BIGAY A8OA007343 TFS
ACOP, RONALDO AGLIPAY A8OA007352 TFS
VILLANUEVA LEONARD A8OA007336 TFS
FANG, DONGHUAN A8OA007344 TFS

SEPT 21 2018
NAME VSI # BANK
GERONIMO, CEFERINO PEDRO A8OA007379 TFS
ANG, RICKY GO A8OA007372 TFS
BULANON, REMALYN MARIANO B./TF A8OA007397 TFS
EDUBANE, ANALEAH PALACIO/TFS A8OA007392 TFS
YENOGACIO, ROBERT APOLINAR A8OA007289 TFS
CUENTA, NOEL R. A8OA007270 TFS

SEPT 24 2018
NAME VSI # BANK
CASTRO, LEILANI EMPAYNADO/TFS A8OA007404 TFS
TAMAYO, MA. THERESA DE G./TF A8OA007380 TFS
NEBRES, EDWARD ESQUIRAL A8OA007386 TFS
JOSE, MAYVELINE GROSPE A8OA007389 TFS

SEPT 27 2018
NAME VSI # BANK
CERVANTES, MARIA CORAZON/TFS A8OA007393 TFS
GEBULAN, OSCAR ALEXIS RACAZA A8OA007445 TFS
DIONISIO, DIANA ROSE CURAY A8OA007458 TFS
ABUAN, MARILOU ABELEDA A8OA007438 TFS
BASCO, AL VILLAMAR /TFS A8OA007412 TFS
ALMODOVAR, JESSICA F. A8OA007420 TFS
MOLINOS, ELIZABETH ORIEL/TFS A8OA007415 TFS
GOMEZ, MARIA CRISTINA A./TFS A8OA007409 TFS
SANTOS, VALENTINO JR. SANTOS A8OA007430 TFS
ALBALATE, ARDIE TATEL/TFS A8OA007401 TFS
SEPT 29 2018
NAME VSI # BANK
PADILLA, MARY ROSE MDONDOYANO A8OA007331 TFS
ESTUYA, MAILA THERESA GONZALES A8OA007457 TFS
SOYOSA, PIA DIONISIO A8OA007462 TFS
BANG-OA, ALICIA COLOS A8OA007475 TFS
HAGOS, GIORESS CARUMBA A8OA007470 TFS
MAGON, AMECEL ROSE BONETE A8OA007471 TFS

OCT 1 2018
NAME VSI # BANK
SALAC, ERLINDA PAMINTUAN A8OA007482 TFS
RAYMUNDO, REGGIE RAMON ZALDUA A8OA007515 TFS
ENRIQUEZ, KZEZZARI JOY MORALES A8OA007491 TFS
RAMIREZ, SUSAN SORIANO A8OA007463 TFS
ZABALA, ROWENA ROSARIO A8OA007484 TFS

OCT 2 2018
NAME VSI # BANK
ARLIZ ROQUE A8OA007318 TFS
SANTOS VALENTINO A8OA007506 TFS

OCT 5 2018
NAME VSI # BANK
MAMONGCARA, ASNAWIE MACAUYAG A8OA007516 TFS
VILLORENTE, RAFFY DOMINGO A8OA007536 TFS
MORA, JEFFREY PASCION A8OA007563 TFS
BARLES, ALLAN SANTOS A8OA007498 TFS
DIOQUINO, RAUL AGUILAR A8OA007523 TFS
SILVERIO, SHEENA MAY AGUILLON A8OA007534 TFS
SUGALAN, REBECCA REYES A8OA007521 TFS
SANCHEZ, ANTONETE PADUA A8OA007511 TFS
REYES, VICTOR BOLUIS A8OA007531 TFS
MAUTE, NASRODING B. A8OA007562 TFS
oct 10 2018
NAME VSI # BANK
FLOWERS, DAVID CHRISTOPHER A8OA007567 TFS
ABAD, ROWEN FERNANDO A8OA007555 TFS
GARCIA, MARIA AVIANKA LIM A8OA007529 TFS
DIANAL, SURAIDA KALIMAN A8OA007533 TFS
LOPEZ, LORDE ACOSTA A8OA007582 TFS
RIMANDO, JENNIFER S. A8OA007560 TFS
ARCANGEL, ROSALYN PINEDA A8OA007608 TFS
BERNABE, REINA MARIE MADRID A8OA007625 TFS
DELOS REYES, DENNIS LACAD A8OA007637 TFS
GABITO, RICHARD GOJIT A8OA007465 TFS
CLEMENTE, FRANCISCO NOLASCO A8OA007603 TFS

oct 11 2018
NAME VSI # BANK
LOTA, NERISSA ZUÑIGA A8OA007573 TFS
OCAMPO, MANUEL JOSHUA SANTOS A8OA007629 TFS
BERNABE, KRISTEL CLARIZE DIZON A8OA007628 TFS
ATAYDE, MARK JOSEPH FERNANDEZ A8OA007614 TFS
SULVITA, ANDY CARREON A8OA007646 TFS
MEDINA, ALDREEN AMBULO A8OA007668 TFS
MARTIN, GERALD G. A8OA007648 TFS
FRANCISCO, ROMEO ATANACIO A8OA007649 TFS
SORIANO, RECHILDA ALCANAR A8OA007653 TFS
DELA CRUZ, IRENE MESIAS A8OA007569 TFS
DE BELEN, ALBERT DE JESUS A8OA007601 TFS

OCT 16 2018
NAME VSI # BANK

TORRES MONETTE A8OA007685 TFS


NIERVA JOHANNA A8OA007559 TFS
ACUAR RUBY A8OA007552 TFS
TAYUAN ASMAILYN A8OA007664 TFS
OCT 17 2018
NAME VSI # BANK

REYES, RENATO GANDEZA A8OA007571 TFS


DELA CRUZ, MARVIN IBANEZ A8OA007684 TFS

OCT 18 2018
NAME VSI # BANK

DEPANTE, DENNIS YAP A8OA007686 TFS


BAYANI, FREDDIE MARK C. A8OA007626 TFS
KALAW, ANNA LIZA FAJARDO A8OA007656 TFS
BONAO, JENNIFER DELA CRUZ A8OA007683 TFS
REYES, AARON KIEL DE HONOR A8OA007695 TFS
MERCADO, VICENTE CARAIG GFM S.BALLENTOS TFS
TALISIK, ROLEN GALPO GFM M.ALDANA TFS

OCT 19 2018
NAME VSI # BANK

URRIQUIA, PRECILA MUNDA A8OA007724 TFS


SANDRO, ANACLETO ALMERO JR. A8OA007681 TFS
FELIPE, DANILO SALVADOR A8OA007709 TFS
SORIANO, ROSE BEA TABAN A8OA007713 TFS

OCT 24 2018
NAME VSI # BANK

BARRUN, REGIE BARTOLAY A8OA007558 TFS


BITUIN, CONCEPCION PANTANILLA A8OA007612 TFS
DEDICATORIA, DJOYCE RETANCE A8OA007727 TFS
ANASTACIO, RIZAL ACOL A8OA007726 TFS
LEE, EVANGELINE ANQUIRA A8OA007728 TFS
ARANAS, MARK ANTHONY ETONG A8OA007707 TFS
PAGLICAWAN, ARMANDO MERCENE A8OA007729 TFS
SANTOS, PRISCILA T. A8OA007763 TFS
OCT 25 2018
NAME VSI # BANK

SANCHEZ, MARIE NINA STRAWBERRY CARA8OA007548 TFS


LOPEZ, LEO R. A8OA007737 TFS
DIZON, JOSEPH JR. CANLAS A8OA007750 TFS
CAÑAVERAL, RUEL DEL VALLE A8OA007747 TFS
MEDINA, DANNA FHE ESPINO A8OA007744 TFS
GREGORIO, ALEXANDER SANTOS A8OA007772 TFS
VILLAMOR, EDMUNDO JR B. A8OA007742 TFS
PINEDA, HILARIO RAYMOND FIGUEROA A8OA007745 TFS
BASCO, JESSAMIN ANN P. A8OA007739 TFS
NG, MA CHRISTINA A8OA007756 TFS

OCT 26 2018
NAME VSI # BANK

BOLUSAN, DANNY DELOS SANTOS A8OA007826 TFS


COBACHA, ELIZER BAGAY A8OA007780 TFS
CALVARIO, FRED PRADO A8OA007793 TFS
HARDER, RICHELLE GERONCA A8OA007805 TFS
AYUYAO, CESAR LIM A8OA007769 TFS
LIBUNAO, VICTOR III QUIMORA A8OA007815 TFS
VIRAY, AGNES VALIENTE A8OA007816 TFS
TEMPONGKO, VINCENT OLINDO FERNAN A8OA007797 TFS
FIGURACION, WINESLIE ZANTUA A8OA007807 TFS
ALOS, TESSIE CULLIAW A8OA007796 TFS
DALOPE, BOBBY VIDANA A8OA007761 TFS

OCT 30 2018
NAME VSI # BANK

DURO, MILAGROS CORPUS A8OA007823 TFS


CATUBIG, NERISSA CABARRUBIAS A8OA007811 TFS
TUIBUEN, DOMINGO TUMALA A8OA007825 TFS
IGNACIO, JUANITO LABING-ISA JR. A8OA007804 TFS
ALCANTARA, MARBIN RUIZ A8OA007806 TFS
GAVINO, JESUSA LEGAMIA A8OA007836 TFS
AUSTRIA, BELLA MENDOZA A8OA007746 TFS
OCT 31 2018
NAME VSI # BANK

PAGLICAWAN, CATHERINE VALERIO A8OA007768 TFS


MANCILLA, ALEXANDER VARGAS A8OA007850 TFS
FRANCISCO, ELENITA DOMA A8OA007844 TFS
CALILAN, KEVIN IAN CAALIM A8OA007859 TFS
OCIER, MARILOU A8OA007838 TFS

NOV 6 2018
NAME VSI # BANK

PADILLA, MARVIN SANTIAGO A8OA007887 TFS


VALLE, JANET GALLANO A8OA007879 TFS
JAVIER, ANA CAROLINE BALADAD A8OA007831 TFS
HERBOLARIO, MARK ALLIEN FERNANDO A8OA007843 TFS
BAGUE, ROLAND PATINO A8OA007880 TFS
BEJERAS, SHIELA MARIA ABELLO A8OA007882 TFS

NOV 8 2018
NAME VSI # BANK

GURAR CONSOLACION A8OA007854 TFS


MIRABUENO, JEFFREY DELA CRUZ A8OA007857 TFS
NECESITO, SUSAN REYES A8OA007794 TFS
BELEN, MANUELITO LEYCO A8OA007893 TFS

NOV 9 2018
NAME VSI # BANK
GRAZA, MICHELLE DUMLAO A8OA007875 TFS
KAYAMPAO MOHAMMAD A8OA007866 TFS
SALVADOR, BRYAN JAKE DELA CRUZ A8OA007894 TFS
ESTRADA, JERWIN LAGANAS A8OA007951 TFS
ILANO, HAROLD RUIZ A8OA007948 TFS
GAAPAY, MAXCEL DHILLON TAN A8OA007874 TFS
VILLAVICENCIO, ROLANDO NADAL A8OA007896 TFS
BELAR, CHRISTOPHER JAMES HERRERA A8OA007966 TFS
BELITA, HERACLES SARI A8OA007876 TFS

NOV 10 2018
NAME VSI # BANK

PADILLA, ELNA MAE MULINGBAYAN A8OA007944 TFS


JAVIER, ELEONOR LIZAN A8OA007903 TFS
ANGELES, AARON ANIT A8OA007906 TFS
TOLENTINO, KATHLEEN ABINA A8OA007924 TFS
RAMOS, PACITA CASTAÑEDA A8OA007898 TFS
DIZON, ERNESTO P A8OA007888 TFS
MATIC, LORD JOSEPH S. A8OA007935 TFS
VICENTE, CATHERINE SAGUN A8OA007954 TFS
LUNGKAY, ARCADIA EVANGELISTA A8OA007931 TFS
CAMBA, MARY ANN ASIS A8OA007937 TFS
LALU, EDITA GAPIDO A8OA007968 TFS

NOV 13 2018
NAME VSI # BANK

RUEDA, LEONARD BALUYUT A8OA007943 TFS


TAN, JOHNNY NG A8OA007918 TFS
RIVERA, RITCHE GALANG A8OA007942 TFS
BASHER, ZORAIDA ADA A8OA007999 TFS
PERDIDO, ALVIN PALLORAN A8OA007878 TFS
SASOT, NIKKIE NOREN ANDAM A8OA007919 TFS
BERGONIA, LIGAYA SANCHEZ A8OA007927 TFS
BORJA, RHONNA ANNE TADEO A8OA007934 TFS
RAMOS, TRISTAN OWEN VINCENT M. A8OA008022 TFS

NOV 15 2018
NAME VSI # BANK

CANONIZADO, MICHAEL FERNANDEZ A8OA008000 TFS


LUTERIA, JOELITO A8OA008020 TFS
BERNALES, RODLFO D. A8OA008019 TFS
FRANCISCO, SALVE YANSON A8OA008034 TFS
AREVALO, CHAMPSEDINE A8OA008025 TFS

NOV 19 2018
NAME VSI # BANK

VILLALAS, HELEN VILLAVERDE A8OA007983 TFS


ROGONG, KHALID SAIDON A8OA007963 TFS
LABAJOSA, MARCELO SABATE JR. A8OA008017 TFS
BULAON, CESAR PINEDA A8OA007720 TFS
BRUAN, YHELYN CARIÑO A8OA007813 TFS
REFORMA, JEREMIAS SEGALES A8OA008038 TFS
GALVEZ, KEVIN MICHAEL CAOILE A8OA008028 TFS

NOV 22 2018
NAME VSI # BANK

TAN, RICHARD PRILLO A8OA008055 TFS


MARTINEZ, GLENMAR REGALADO A8OA008094 TFS
MAGHARI, MAURICE VAN BOSTON A8OA008073 TFS
ESPANOLA, MA. TERESA A8OA007949 TFS
MENDOZA, MARIFE BILIWANG A8OA008010 TFS

NOV 27 2018
NAME VSI # BANK

CARPIO, JOVANIE BONITA A8OA008091 TFS


CUNANAN ANALYN A8OA007905 TFS
BALIDIO, GRACE V. A8OA008101 TFS
MERCADO, DICK CRUZ A8OOA008122 TFS
ESPIRITU, ROGELIO ARIATE A8OA008120 TFS
VILLEGAS, ROMUALDO S. A8OA007964 TFS
VILLEGAS, ROMUALDO S. A8OA007965 TFS
DECANO, AIRENE G. A8OA008102 TFS
DEL ROSARIO, MANUEL RAMOS A8OA008069 TFS
CADIENTE, JOHN CHRISTOPHER JUSTINIA A8OA008088 TFS
DE GUZMAN, RENATO SIGNO A8OA008053 TFS
BULOSAN, JOSIE MANGLICMOT A8OA008075 TFS

NOV 29 2018
NAME VSI # BANK

ADOPTANTE, CARMELO LEONIDES R. A8OA008131 TFS


REYES, ERLEN LEONOR A8OA008126 TFS
BILLOSO, ROGER BILLONES A8OA008118 TFS
VENTURINA, GERARDO DELA ROSA A8OA008065 TFS
LETIGIO, CYNTHIA FERNANDEZ A8OA008128 TFS
PACLEB, MANDOLINO A. A8OA008127 TFS
VILLENA, ODIELYN S. A8OA008159 TFS
OBISPO, ERIC JOHN DAYAG A8OA008079 TFS
SALAMAT, DIANA ROSE AGUINALDO A8OA008150 TFS
BABON, JOEY B. A8OA008145 TFS
ABRAHAM, ARNOLD SALES A8OA008162 TFS
PORTILLO, RICO MARIANO A8OA008158 TFS
CANLAS, ALFREDO D. A8OA008112 TFS

DEC 03 2018
NAME VSI # BANK

BERNARDINO, JENNIFER GUNDAYAO A8OA008086 TFS


YAMBAO, ARNULFO P. JR A8OA008172 TFS
VALDEHUEZA, AUXILLIUMAY E. A8OA008190 TFS

DEC 04 2018
NAME VSI # BANK

PINEDA, MARJORIE OCAMPO A8OA008014 TFS


MARIANO, RACHEL GASPAR A8OA008033 TFS
CHUA, JOSHUA LUMANLAN A8OA008029 TFS
GANDIA, RIZA CRISOSTOMO A8OA008151 TFS
SEVILLA, SEVERINO G. A8OA008138 TFS
HAPIE, ROWENA P. A8OA008142 TFS
PIRA, OLIVER B. JR A8OA008157 TFS
ROMERO, PHILIPPE JERVIE C. A8OA008027 TFS
LIM, JOSHUA HOSEA SOTCHESA A8OA007712 TFS
LUMBERIO, ROBERT AWA A8OA008097 TFS
DELA CRUZ, JESSIE BOY PAMPLONA A8OA008087 TFS
MARBY FOOD VENTURES CORP. A8OA007889 TFS
SERVA ERIC A8OA008100 TFS
GUNDAYAO, ROSALYN LIMBAUAN A8OA008067 TFS
DELA CRUZ, SHERYLL A8OA008054 TFS

DEC 07 2018
NAME VSI # BANK
GESTIADA, SAMUEL DORINGO A8OA008242 TFS
MADJUS, MARVIN CRUZ A8OA008207 TFS
MERCEDO, EMMA Q. A8OA008187 TFS
VITUG, JOSEPH ANTHONY J. A8OA008209 TFS
TORIO, JERICO DORIA A8OA008208 TFS
GONZALES, MARIVIC CANUFIN A8OA008234 TFS
YALONG, LEA RONDA A8OA008230 TFS
SAMONTE, ANNA SCHENA ALEJON A8OA008239 TFS
DAULONG, MARY RUTH JAVIER A8OA008237 TFS
PIMENTEL, EDNA E. A8OA008222 TFS

DEC 11 2018
NAME VSI # BANK
LEONCIO, CONSOLACION TUBUHAN A8OA008225 TFS
MACA, MARICEL M. A8OA008241 TFS
REYES, GLENN R. A8OA008223 TFS
LAMOSTE, CELINA LONGALONG A8OA008160 TFS
BROSAS, MICHELLE C. A8OA008245 TFS
CARUYAN, JERIEL O. A8OA008220 TFS

DEC 13 2018
NAME VSI # BANK

CALIMLIM, MARITES D. A8OA008276 TFS


ANTONIO, ARNEL CASTRO A8OA008264 TFS
DELA TORRE, DERBILYN ALIBIO A8OA008274 TFS
BORJA, TERESA BERNAL A8OA008252 TFS
BANAAG, MARIANO V. A8OA008240 TFS
ALDAYA, LILIAN MALOLOY-ON A8OA008199 TFS

DEC 15 2018
NAME VSI # BANK

REYES, MARIA LOURDES CUESTA A8OA008247 TFS


JINGCO, MOTPERHEL MAY GUNO A8OA007952 TFS
SANTOS, VALENTINO JR. SANTOS A8OA008042 TFS
ROXAS, RICHARD GLENN DE LOS REYES A8OA008347 TFS
BAETIONG, ALVIN PASCUA A8OA008254 TFS
FIEL, EDNA EMBAY A8OA008344 TFS
RINGOR, FERNANDO GUITAP A8OA008320 TFS
SOTTO, MA. OLIVIA GARCIA A8OA008272 TFS
TOMAS, LUCIA PATTUGALAN A8OA008283 TFS
MUNGCAL, JEANETTE LAPUZ A8OA008351 TFS
SACMAN, ABEGIRL PERDIDO A8OA008359 TFS

DEC 18 2018
NAME VSI # BANK

ABAGA, RENATO GAETOS A8OA008314 TFS


MOSTOLES, MARILYN MARQUEZ A8OA008304 TFS
LLOBET, JAKILOU ROSITA A8OA008366 TFS
CHAN, ANDREW RUANTO A8OA008249 TFS
GARCIA, JUN MARLO A. A8OA008348 TFS
TRINIDAD, MARK BRIAN PACHECO A8OA008361 TFS
TULON, RAFSANJANI ABAS A8OA007840 TFS

DEC 20 2018
NAME VSI # BANK
PATI, WILFREDO JACINTO A8OA008389 TFS
COMIA, SIHAK USTARES A8OA008400 TFS
BUENAVENTURA, RONNEL DEL ROSARIO A8OA008410 TFS
TAN, ELISON LUY A8OA008295 TFS
AFRICA, CYNTHIA LACSAMANA A8OA008360 TFS
SANTOS, VALENTINO JR. SANTOS A8OA008337 TFS
MATRIMONIO, JOEL D. A8OA008341 TFS
SANTOS, PRISCILA T. A8OA008318 TFS
FRANCO, FLORIELYN FERNANDO A8OA008238 TFS
CRUZ, MANUEL CELESTINO A8OA008299 TFS

DEC 26 2018
NAME VSI # BANK

BACANI, CARL DARWIN CASTRO A8OA008402 TFS


DELA CRUZ, MA. JEANETTE SALAS A8OA008319 TFS
BADILLO, MC ANTHONY AQUINO A8OA008321 TFS
VILLANUEVA, ACHAIA ROQUE A8OA008388 TFS
SORIANO, ANGELITO A8OA008429 TFS
CARLA, LEVIN ALEN REYES A8OA008421 TFS
BALORAN, BOBLAVIN TAGUIBAO A8OA008288 TFS
CASANE, NORA LEGASPI A8OA008301 TFS
HENSON, JEFFREY G. A8OA008406 TFS
AGUILAR, RHOAN IGNACIO A8OA008406 TFS
CELESTE, ARIANE MAY DINO A8OA008373 TFS
CRUZ, MANUEL CELESTINO A8OA008256 TFS

DEC 28 2018
NAME VSI # BANK

MANAOIS, IMELDA CRUZ A8OA008305 TFS


MARANAN, JOY FER GUILLERMO A8OA008368 TFS
DE LEON, WENDELL DELA CRUZ A8OA008411 TFS
ASTRONOMO, RYAN CHRISTIAN C. A8OA008439 TFS
CRISOSTOMO, MA KRISTINA HAZEL PERED A8OA008393 TFS
BANDA, MICHAEL D. A8OA008451 TFS
ESTRADA, MARY JOYCE ANN BERNARDO A8OA008385 TFS
CHAN, ANDREW LI A8OA008455 TFS
ROCES, KAYE ANN DELA CRUZ A8OA008460 TFS
DELA TORRE, GRETCHEN JUNIO A8OA008444 TFS
BOSI, CLAUDHIA FRANCISCO A8OA008456 TFS
NICOLAS, MARY ROSE ESQUILLO A8OA008430 TFS
MAHILAC, CRISINCIANO E A8OA008382 TFS

dec 29 2018
NAME VSI # BANK

SALVA, JULIUS PARALLAG A8OA008383 BPIF-P.O


VILLASOTO, DESIRRE JUATCHON A8OA008454 TFS
DELANTES, JEM LAMAR A8OA008431 TFS
JAVATE, CLAUDINE NAVA A8OA008226 TFS
PELICANO, RINA LUGUE A8OA008298 TFS
GONZALES, LUIS LIMBO A8OA008495 TFS
CASTRO, MELVIN GARCIA A8OA008504 TFS
DOROJA, MARK ANTHONY BALBOA A8OA008506 TFS
CADATAL, ZARINE GENESIS BAROMA A8OA008473 TFS

JAN 03 2019
NAME VSI # BANK

FADRIGA, GERALDINE MARQUEZ A8OA008525 TFS


FLORENTINO, MARIA VERONICA C. A8OA008474 TFS
DATU, NERY AQUINO A8OA008475 TFS
USI, RHEA M. A8OA008491 TFS
QUIZON, MA. DOLORES EARTHA A. A8OA008228 TFS
CASTRO, MA. LOURDES CASTOR A8OA008493 TFS
ONG, GEORGE GUTIRREZ A8OA008470 TFS
YAHOT, MARIA PAZ EBUENGA A8OA008478 TFS
ALBA, REBECCA LIM A8OA008343 TFS
FRANCISCO, DONNA LAIWOO A8OA008505 TFS
SIBBALUCA, DOMINGO TACCAD A8OA008486 TFS
CRUZ, TOMMY ANDRADA A8OA008526 TFS
ESTEBAN, RICHARD NOGALES A8OA008586 TFS
LICSANO, JOMEL DAVID A8OA008544 TFS
INGALLA, DANICA DELA CRUZ A8OA008483 TFS
GALANG, CHARISSE ANN PANGILINAN A8OA008537 TFS
SAGUM, AXL JOHN SUAN A8OA008334 TFS
DE BELEN, MAURICO VIOLA A8OA008447 TFS
GARCIA, ARVIE SANTOS A8OA008511 TFS
GAYOLA, SHERYLL TIBAYAN A8OA008513 TFS
RAMOS, GLADY VALDEZ A8OA008494 TFS
CARLOS, ANGELO CANADA A8OA008535 TFS
JAN 9 2019
NAME VSI # BANK

GOYAGOY, MARC ERWYNE OCA A8OA008561 TFS


LIWANAG, ANGELINE A. A8OA008582 TFS
SANTOS, ROSITA HIPOLITO A8OA008577 TFS
DELOS REYES, JUMIL BORJAL A8OA008579 TFS
GATMAITAN, EDGARDO NARIO A8OA008469 TFS
SALINEL, FELIX SUYOD A8OA008563 TFS
SANTOS, RODOLFO M. A8OA008649 TFS
PADUA, GREGORIO DIEZ JR A8OA008559 TFS

JAN 14 2019
NAME VSI # BANK

DE LEON, CATHERINE DIMALANTA A8OA008733 TFS


RAMOS, FERNAN RYAN TIZON A8OA008712 TFS
ANTONIO, SALVADOR A8OA008726 TFS
YIDI LU A8OA008658 TFS
DELA TORRE, RYAN ARVESU A8OA008723 TFS
ACUÑA, LEOGARDO TONGCO A8OA008571 TFS
ORTIZ, LUIS BACZAL A8OA008662 TFS
ZAMUCO, MARK ANTHONY BALUYOT A8OA008613 TFS
SANTELICES, SYDNEY DIANNE M. A8OA008567 TFS
MENDOZA, RIZALYN A8OA008645 TFS
DE GUZMAN, IGNACIO SARMIENTO A8OA008647 TFS
MATAWARAN, EDITHA LACSAMANA A8OA008710 TFS
SUNGA, RONALD SUNGA A8OA008671 TFS
JAROMAY, NEMESIO JR. R. A8OA008246 TFS
QUIAZON, ZHERNY BERN DE GUZMAN A8OA008659 TFS
BACARON, RAMON JOHN TORRES A8OA008572 TFS
NAGUM, CESAR MALUYO A8OA008638 TFS
MENDOZA, CHRIS KEVIN COTACO A8OA008653 TFS
TALLER, JAMES VINLUAN A8OA008663 TFS
DELA CRUZ, ARIS C. A8OA008609 TFS
OBEREZ, GILBERT TANOLA A8OA008728 TFS

JAN 16 2019
NAME VSI # BANK
PASCUA, MA SOCORRO ESTACIO A8OA008399 TFS
CRUZ, FRANCIESCA NICOLAS A8OA008695 TFS
PAAÑO, ARNOLFO MIYAHIRA A8OA008552 TFS
CUARTERO, MARIA BELEN DOON A8OA008680 TFS
PANGAN, ELOISA RAMOS A8OA008738 TFS
SALCEDO, NINO BEJARIN A8OA008648 TFS
CHUA, ROBERT CO A8OA008730 TFS
CRUZ, MARYDELL BARBA A8OA008764 TFS
ARELLANO, CELERINA EVANGELISTA A8OA008766 TFS
CUPCUPIN, ELSA STA CRUZ A8OA008748 TFS
PAYUMO, PEPITO FERRER A8OA008767 TFS
BRIÑAS, RUEL AGAD JR A8OA008753 TFS
MEMPIN, KIMMY JOY PLACIDO A8OA008761 TFS
LEDESMA JOSEPHER A8OA008554 TFS
SUPAN REDEN A8OA008741 TFS
BORJA RUEL A8OA008740 TFS
DISCAYA MARILOU A8OA008721 TFS

JAN 19 2019
NAME VSI # BANK

AGDAGDAG, RUTH ANN MACARANAS A8OA008672 TFS


MAGBITANG, FELY MORTEL A8OA008706 TFS
RAMOS, ELISA YUTIGA A8OA008518 TFS
JAPUS, BERNADETTE CHAVEZ A8OA008612 TFS

jan 23 2019
NAME VSI # BANK

CASAS, FILADELFIA AQUINO A8OA008717 TFS


ESTRADA, RYAN GHYRECK BITOON A8OA008637 TFS
DE VERA, CHERIL PAMINTUAN A8OA008676 TFS
FAJARDO, JOHN ALLEN BAUL A8OA008715 TFS
SEVILLA, GERALDINE RUNIO A8OA008786 TFS
CARANGAN, ROWELL EUGENIO A8OA008755 TFS
ACOSTA, MICHAEL CAGAN A8OA008789 TFS
SERNA, HENRI REMIENDO A8OA008487 TFS
DIMAALA, JACQUELYN PANGANIBAN A8OA008776 TFS
SILAGURA, FRANCISCO SUPRANES JR. A8OA008781 TFS
JAN 24 2019
NAME VSI # BANK

MAGAYANO, MARICEL BENIGNO A8OA008646 TFS


TIMBLACO, AMELIA MADRAZO A8OA008812 TFS
DIOSO, GERRY NABALDE A8OA008800 TFS
RAZON, MA. CRISTINA BALA A8OA008752 TFS
LONGALONG, RECAREDO PASTORIN A8OA008802 TFS
POSCHOR, CHRISTIAN GALUZ A8OA008784 TFS
ABIOG, MARIBETH GATPANDAN A8OA008806 TFS
QUITON, RONA BALTAZAR A8OA008797 TFS

JAN 25 2019
NAME VSI # BANK

TALLOD, JONALD GAFFUD A8OA008801 TFS


XU, XIAN SHUN A8OA008529 TFS
MORALEJA, ALEXANDER SANTOS A8OA008736 TFS
OCAMPO, GUIDO CABANSAG JR. A8OA008785 TFS
ESTACIO, DENNIS PERU A8OA008792 TFS

JAN 29 2019
NAME VSI # BANK

BARIAS, KATHLEEN RENTORIA A8OA008729 TFS


MANESE, ROBERTO JR. AGUIRRE A8OA008615 TFS
LAZOS, JOHN KENNETH GASCON A8OA008677 TFS
CADIZ, MARY ANTONETTE SAMSON A8OA008666 TFS
AREVALO, MERCY LEE A8OA008830 TFS
HERNANDEZ, RUEL A8OA008836 TFS
CALALANG, GLENDA SABADO A8OA008760 TFS
MAINES, MARIO DELA CRUZ A8OA008754 TFS
JOVEN, KRISTIAN DIONNY LLAMAS A8OA008842 TFS
BAUTISTA, MYREL RIVERA A8OA008827 TFS
DELA ROSA, JULIAN MORALES A8OA008817 TFS
feb 01 2019
NAME VSI # BANK

MOJARES, EDNA MAMARADLO A8OA008823 TFS


ATIENZO, RIZZA REYES A8OA008850 TFS
DAEZ, MICHAEL ANGELO GENOBANA A8OA008809 TFS
QUIZON, NOLI LUMBANG A8OA008845 TFS
CORONEL, EMMANUEL RAYMUNDO A8OA008782 TFS
ATTEO, LEA D. A8OA008854 TFS
CADATAL, BERNARDITO BENIDA A8OA008853 TFS
CATO, JOEL ADAM A8OA008692 TFS
BUMANGLAG, BENJAMIN CARIAGA JR A8OA008805 TFS
DOMINGO, ELVIRA ALDAY A8OA008848 TFS
HERRERA, ROGELIO DE GUZMAN A8OA008878 TFS
ARELLANO, JOANNE PATRICIA RECENO A8OA008851 TFS
MARAMBA, JESUSA BILAZON A8OA008880 TFS
MARBY FOOD VENTURES CORP. A8OA008831 TFS

FEB 07 2019
NAME VSI # BANK

FLORES, CHARLIE RICK SHEEN GUINTO A8OA008865 TFS


SISBRENO, LOUIE MALULAN A8OA008818 TFS
ELEUTERIO, REY VILLASIS A8OA008918 TFS
MORALES, SAMANTHA JOY REYES A8OA008915 TFS
BARIAS, KATHLEEN RENTORIA A8OA008729 TFS

FEB 11 2019
NAME VSI # BANK

GATUS, ANA CAMILA MANLAPAT A8OA008629 TFS


AFUNAY, SHEILA REYES A8OA008856 TFS
ESTANISLAO, RAY ANN PASCUAL A8OA008963 TFS
TUGANO, EMMIE LYN LORINO A8OA008916 TFS
CRUZ, CARMELA ROSE MAGPOC A8OA008926 TFS
ACOGIDO, JERICHO ACAMPADO A8OA008977 TFS
FEB 12 2019
NAME VSI # BANK

DE OCAMPO, RENNEL GONZALES A8OA008980 TFS


PAGDILAO, WINEFRED B. A8OA008920 TFS
UNI-FIVE STEEL CORPORATION A8OA008991 TFS
SELVA, KAREN ANN MACARANAS A8OA008952 TFS
PANTALEON, LENIE A8OA008870 TFS
MENESES, SHERWIN RITA A8OA008866 TFS

FEB 13 2019
NAME VSI # BANK

BALALIO, RICHARD BRAGADO A8OA008829 TFS


DELA CRUZ, FRISIAN CABRAL A8OA008995 TFS
VICENTE, IMELDA DEL ROSARIO A8OA008927 TFS
DELA CRUZ, JEREMIAS ARNAIZ A8OA008981 TFS
GREGORIO EMMANUEL A8OA008931 TFS
DELOS SANTOS, ALFONSO REYES A8OA008958 TFS
BONAL, CONO-AN GAMPONG A8OA008912 TFS
VALDEZ, NESLY JOHN CAGAOAN A8OA009003 TFS

FEB 14 2019
NAME VSI # BANK

BASILIO, JAYAR SALALILA A8OA008943 TFS


WAKAT, ANGELINE MABLAY A8OA008919 TFS
SULIT, NELSON LUCAS A8OA008950 TFS
SOLOMON, ALFREDO MORENTE A8OA008974 TFS
BARLINAN, EVANGELINE GATBUNTON A8OA009000 TFS
RAMOS, GINA PINGOL A8OA008998 TFS

FEB 15 2019
NAME VSI # BANK
CRUZ, NORA MAQUIO A8OA009001 TFS
MUNDAS, VIRGINIA ALEGRE A8OA008944 TFS
ERMITA, JOEMACRAY LAVICTORIA A8OA009007 TFS
LEION, ROANN BADION A8OA008999 TFS
REMO, RENER ALMADEN A8OA008959 TFS

FEB 20 2019
NAME VSI # BANK

CALONGE, REA VERTERA A8OA009010 TFS


GONZALES, SHERMAINNE FONTANILLA A8OA008860 TFS

FEB 22 2019
NAME VSI # BANK

BUCCAT, VLADEMIR BALUBAR A8OA009029 TFS


RODRIGUEZ, LUIGI JOHN UMALI A8OA009035 TFS
DE JESUS, JOEL MAGTARAYO A8OA008940 TFS

FEB 27 2019
NAME VSI # BANK

CUMAL, ARGEE MONTICOD A8OA009039 TFS


VIERNES, GEORGE FABIAN A8OA008989 TFS
ROSAS, RAMILO D. A8OA009041 TFS
LEONCIO, CONSOLACION TUBUHAN A8OA008992 TFS
MAMONGCARA, AMRONA MACAUYAG A8OA009044 TFS

FEB 28 2019
NAME VSI # BANK

CASTILLO, ARLAN ENRIQUEZ A8OA009053 TFS


REPONTE, RONILO P. A8OA009050 TFS
LAYSON, JOREL PANGILINAN A8OA009047 TFS

MAR 01 2019
NAME VSI # BANK

CUEVAS, JOHNNE WAYNE CANILAO A8OA009051 TFS


GALAMITON, JESIELYN MADRIAGA A8OA009055 TFS
YMAS, GLENDA ABUBO A8OA009068 TFS
SANTOS, ARTURO RIVERA A8OA009080 TFS

MAR 05 2019
NAME VSI # BANK

MATIAS, MERYLLE MATEO A8OA009071 TFS


PAMITTAN, MARICRIS PAGULAYAN A8OA009094 TFS

MAR 05 2019
NAME VSI # BANK

GALANO, NESTY JOY TAGARI A8OA009095 TFS


BUMANLAG, ROSALIE ADORADOR A8OA009127 TFS
SANTOS, VALENTINO JR. SANTOS A8OA009100 TFS
CADORNA, DONABEL CALINDA A8OA009061 TFS
CABRIETO, ANGELINA JACLA A8OA009096 TFS
SORIANO, ERIC PUNZAL A8OA009115 TFS
CASANA, CHRISTIAN PAUL CATABAY A8OA009101 TFS
CURUGAN, MARY ROSE INID A8OA009098 TFS

march 6 2019
NAME VSI # BANK

RIZADA, ELEANOR BETIONG A8OA009135 TFS


DE JESUS, EMILIO JR A8OA009090 TFS
ARABACA, EVANGELYN DEGENIA A8OA009177 TFS
FAJARDO, JOSEPH DE LUNA A8OA009099 TFS
ASIS, DEMOCRITO SISTADO A8OA009097 TFS
TINDUGAN, NERISSA TOLENTINO A8OA009122 TFS
MARCH 7 2019
NAME VSI # BANK

TAN, CHERRIELYN CONSTANTINO A8OA009074 BPIF


SAN JUAN, MATTHEW BERNARDO A8OA009158 TFS
SENOC, RONALDO MAMITES A8OA009121 TFS

MARCH 11 2019
NAME VSI # BANK

CRUZ, MANUEL CELESTINO A8OA009133 TFS


CRUZ, MANUEL CELESTINO A8OA009132 TFS
HERNANDEZ, JONATHAN PUNZAL A8OA009140 TFS

MARCH 12 2019
NAME VSI # BANK

ENCABO, MAY BUENCAMINO A8OA009185 TFS


CANSON, JOHN ABUNAL A8OA009112 TFS
ESTRELLAN, MYLAINE MAN-AY A8OA009136 TFS
TALBO, WILFREDO SIA A8OA009191 TFS
BAMBA, JOSEPH ARNALDO A8OA009190 TFS

MARCH 13 2019
NAME VSI # BANK

DUNGCA, ALVIN BUTIO A8OA009192 TFS


CRUZ, FLORELISSA CASTILLO A8OA009182 TFS
SORIANO, ALONA VALERA A8OA009193 TFS
MARCH 19 2019
NAME VSI # BANK

ULPINDO, MARY ANN A8OA009217 TFS


DAVID, RODEL REYES A8OA009198 TFS
AGUILAR, MARLON CRUZ A8OA009214 TFS
BUYCO, WINNIE ROSE TIAP A8OA009210 TFS
DELA CRUZ, MA. CONSOLACION A8OA009155 TFS
TUMALA, RENE BOY CANABE A8OA009200 TFS

MARCH 20 2019
NAME VSI # BANK

STO DOMINGO, IMELDA BARREDO A8OA009167 TFS


MONTEROZO, FELINA LAZAGA A8OA009202 TFS

MARCH 22 2019
NAME VSI # BANK

MARIANO, MARINA T A8OA009225 TFS


COSICO, REX EMMANUEL ACERON A8OA009221 TFS
AGUSTIN, CHARMAINE ORTIZ A8OA009231 TFS
LOPEZ, FERNANDO PARAON A8OA009227 TFS
DANAO, MARK LOUIE SANTUYO A8OA009205 TFS
MALLARI, AILEEN SANGA A8OA009230 TFS

MARCH 25 2019
NAME VSI # BANK

REY, JURLY PASTORFIDE A8OA009172 TFS


CHUA, WENCY ROSE BETCHAYDA A8OA009222 TFS
LIBUNAO, ROSALIE ESTEBAN A8OA009250 TFS
MANALANG, JASON DE VERO A8OA009255 TFS
NARCISO, KATHERINE ANN DIZON A8OA009249 TFS
GONZALES, JINKY AQUINO A8OA009223 TFS
SANTOS, JOSELITO CRUZ A8OA009171 TFS

MARCH 26 2019
NAME VSI # BANK
MALIGAYA, EDEN BUNDANG A8OA009251 TFS
ABDULFATAH, ANIZA AMPATUAN A8OA009220 TFS
JOE, ROMY M. A8OA009253 TFS
PEREZ, KARA NEIL LIBAO A8OA009245 TFS

MARCH 29 2019
NAME VSI # BANK

ORTEZA, JOIE SACATANI A8OA009239 TFS


GONZALES, ROSITA A8OA009262 TFS
MANALASTAS, LAURENCE PAUL MAGTOTOA8OA009268 TFS
LEAL, RESMILA JARAMILLA A8OA009238 TFS

MARCH 30 2019
NAME VSI # BANK

CELOSO, NARCISO DALMAN A8OA009246 TFS


SANTIAGO, HERBERT IGNACIO A8OA009281 TFS
LORENZO, VALENTIN A8OA009279 TFS
DE SAGUN, CONRADO SANOSA A8OA009271 TFS
BARTE, VIRGILIO II MAGBANLAC A8OA009299 TFS
ILANO, REGINE VILLANUEVA A8OA009293 TFS
BASCO, CARLY SIMEON A8OA009309 TFS
NARIO, RONALDO MOLLASGO A8OA009294 TFS
ESTACIO, ARLEN CARACAS A8OA009295 TFS
ALPERTO, MELCHOR MAGBANUA A8OA009287 TFS
DELOS SANTOS, ELDWIN GAPAC A8OA009283 TFS
DISTOR, ELVIN PONCIANO NAVARRO A8OA009282 TFS

april 1 2019
NAME VSI # BANK

ESCOTO, BERNARD CASTRO A8OA009280 TFS


BAGTAS, KATHERINE PASIA A8OA009305 TFS
ABUEL, WESSON BONGBONGA A8OA009323 TFS
DELA CRUZ, BRENDA MENDOZA A8OA009320 TFS
april 4 2019
NAME VSI # BANK

YUZON, GLORIA JUAN A8OA009343 TFS


GARCIA, JHUNNIE VALDEZ A8OA009371 TFS
A8OA009338
SMART K MATERIALS TESTING LABORATORY TFS
ORDONEZ, MARICEL DAVID A8OA009352 TFS
PRADES, SHERYL GRACE LIM A8OA009321 TFS

april 6 2019
NAME VSI # BANK

GERSABA, FLORDELIZA PINEDA A8OA009413 TFS


GATMAITAN, LEONARDO JR. YNIETO A8OA009420 TFS
VIEJO, FRENDALENE SOLIVEN A8OA009362 TFS
VERA, LUCIANO III PEREZ A8OA009402 TFS
MANALO, MA IRENE MONTEVIRGEN A8OA009429 TFS
GONZALES, NONITO DEASAS A8OA009457 TFS

april 10 2019
NAME VSI # BANK

MANUBAG, MARY ANN AUSTRIA A8OA009354 TFS


GARAZA, NELSON PESCADOR A8OA009419 TFS
CAYABO, CHARLIE BUNDAC A8OA009424 TFS
CARANGUIAN, JENIFER MALANA A8OA009446 TFS
MACATANGAY, MELVEN MIGUEL A8OA009373 TFS
CARPIO, ANNALUZ MITRA A8OA009360 TFS
DUENAS, SENEN ISIDRO A8OA009436 TFS

april 11 2019
NAME VSI # BANK

SOLOMON, SALVADOR MORINTE A8OA009392 TFS


DIAZ, LALAINE FEDERIZO A8OA009324 TFS
PASCUA, EVELYN MAHINAY A8OA009447 TFS
DELA CRUZ, ARNOLD REYES A8OA009410 TFS
VILLAFLOR, ERLINDA ALVAREZ A8OA009452 TFS
IBE, MARIO JR SAHAGUN A8OA009474 TFS
SANTOS, EDGARDO S. A8OA009487 TFS
MAGANA, MA. JOSEFA BATICAN A8OA009438 TFS
LIM, MARIEVIC FERNANDEZ A8OA009397 TFS

APRIL 12 2019
NAME VSI # BANK

MAUTE, ABDULFATAH M. A8OA009443 TFS


FLORES, SUSANA DELA CRUZ A8OA009404 TFS
PAGUINTO, EMMANUEL PELAYO A8OA009437 TFS

APRIL 16 2019
NAME VSI # BANK

AUSTRIA, JERICK BRYAN SANTOS A8OA009408 TFS


LORDAN, MARIETTA PORTUGAL A8OA009479 TFS
PASAMONTE, BENJIE BIASURA A8OA009502 TFS
DELA CRUZ, LOURDES DULAY A8OA009506 TFS
LUMATAO, SADATU HONREJAS A8OA009477 TFS
YEUNG, PACITA NAPUTO A8OA009417 TFS
LEYVA, CHARO SANTOS A8OA009494 TFS
MARTINEZ, SHIELA MARIE VALDERRAMA A8OA009384 TFS

APRIL 22 2019
NAME VSI # BANK

JULIAN, GENEVIEVE SURIAGA A8OA009527 TFS


FRANCISCO, ROMEO ZASPA A8OA009463 TFS
BONGCAWIL, JAY SADAGNOT A8OA009492 TFS
DELA CRUZ, ARNEL REYES A8OA009493 TFS
LEVANZA, KRIZZELLE JEAN FLORES A8OA009407 TFS
CATALAN, XJOCER NIEL GANDEZA A8OA009499 TFS
CASIMIRO, DIONISIO TOLENTINO A8OA009310 TFS
TIAM, ALMA SANSANO A8OA009496 TFS
SANTOS, VINCENT A8OA009540 TFS
APRIL 25 2019
NAME VSI # BANK

OBENITA, JENNELYN DUYAG A8OA009532 TFS


VILLANUEVA, MC RONALD MONTOA8OA009551 TFS
DOMDOM, MICHAEL BELMONTE A8OA009430 TFS
BONILLA, HAROLD QUIRABO A8OA009573 TFS
PADUA, RALPH DAAN A8OA009576 TFS
AGUAM, SENODIN ALI A8OA009565 TFS
CABRIDO, ANNA LIZA SANCHEZ A8OA009391 TFS
SANIL, ALVIN MARIANO A8OA009521 TFS

APRIL 27 2019
NAME VSI # BANK

ABRACERO, CARLOTA MARVILLA A8OA009351 TFS


MIRANDA, NESTOR JR. CUENCO A8OA009566 TFS
SANTOS, EDGAR MANAHAN A8OA009553 TFS
PEREZ, MEIJI MENDOZA A8OA009572 TFS
BONDOC, JAMES LORENZO TIMOGA8OA009559 TFS

APRIL 27 2019
NAME VSI # BANK

RODRIGUEZ, PAUL REMUS HILBAN A8OA009519 TFS


DELA CRUZ, ALEX A8OA009504 TFS
PAUIG, JAYSON HUGO A8OA009503 TFS
CABANAS, RACHELL A8OA009498 TFS
AGUILAR, ELIZABETH MOLINA A8OA009546 TFS

MAY 02 2019
NAME VSI # BANK

CATAMPONGAN, ARCHIE ORAYAN A8OA009577 TFS


CASTILLO, CORAZON CRUZ A8OA009393 TFS
ALABASTRO, ANGELYN ALCANTARAA8OA009590 TFS
MANUEL, LLOYD NORMAN O. A8OA009584 TFS
KUMANDI, JAVIER SR. PENDEC A8OA009609 TFS
CAPULI, SAMSON PAREDES A8OA009606 TFS
ASTRONOMO, JOANNE JOYCE BAL A8OA009615 TFS
CRUZ, JHULIAN CARLOS FELIX A8OA009619 TFS

MAY 06 2019
NAME VSI # BANK

FELECIO, ROSEMARY BANAAG A8OA009605 TFS


SANTOS, AILYN H. A8OA009604 TFS
DUNGCA, PATERNO NARCISO A8OA009613 TFS
MALIK, MOUMINA DIMACUTA A8OA009608 TFS
DAYRIT, LOVELYN JANE DINO A8OA009610 TFS

MAY 07 2019
NAME VSI # BANK

LANSANGAN, REX LUMAPAS A8OA009745 TFS


NUENAY, JOFFREY ARANGCON A8OA009703 TFS
DELOVERJES, SOFRONIO BELACHE A8OA009711 TFS
PENULIAR, ELISA MERCADO A8OA009738 TFS
WRIGHT, VANESSA CINCO A8OA009694 TFS
CASTRO, NORMAN PINEDA A8OA009626 TFS
LEIDO, MARK JOHNEDEL ROBLES A8OA009710 TFS
ABALOS, RAMMIL JORDAN A8OA009724 TFS
SARMIENTO, DIVINA DADO A8OA009697 TFS
VIRAY, RODELIA SANDOVAL A8OA009713 TFS
MORTERA, LEONORA GELBAS A8OA009758 TFS
CANTIL, MICHAEL ABUAN A8OA009747 TFS
ROMO, DENNIS PARRENO A8OA009732 TFS
GUECO, RENATO NACU A8OA009620 TFS

MAY 08 2019
NAME VSI # BANK

VILLEGAS, ARDHEL ALARCON A8OA009736 TFS


MERCADO, LIGEIA BANAG A8OA009743 TFS
ABANES, ALEX BACAL A8OA009714 TFS
TANIG, JOHN ERVIN BANIQUED A8OA009766 TFS
LABIO, FELIPE III MILITAR A8OA009784 TFS
MAY 14 2019
NAME VSI # BANK

LOPEZ, RUPERTO JR W. A8OA009733 TFS


CAPENA, NANNETTE DAGTA A8OA009899 TFS
REYES, CHRISTIAN CARLO PANTAL A8OA009797 TFS
BALUT, MARITES ESPINOZA A8OA009731 TFS
MENDOZA, ARMANDO MAQUI A8OA009549 TFS
DELOS SANTOS, MA. LORELIE REYEA8OA009517 TFS
BORJA, PAUL RYAN O A8OA009768 TFS
DE GUIA, ROGER PARANE A8OA009586 TFS
GOMEZ, SHEILA MALOU APOSTOL A8OA009902 TFS
SUPNET, ANGEL ERAN CANICOSA A8OA009763 TFS
ORIEL, CHRISTIAN RIVERA A8OA009740 TFS
CULATA, MENDELLE TENA A8OA009728 TFS

MAY 16 2019
NAME VSI # BANK

BONUS, MA. JEAN LOREN DIMLA A8OA009689 TFS


CASINGAL, MILAGROS JUMADAY A8OA009692 TFS
MANAJIL, DENMAR HAMID A8OA009765 TFS
BARONA, RACQUEL PALISOC A8OA009762 TFS
MORTEGA, ALEXANDER GOZON A8OA009800 TFS
ONG, JEFFREY NATIVIDAD A8OA009905 TFS
BOY, JOSIE ABELITA A8OA009796 TFS
DE LOS SANTOS, ELENA B. A8OA009799 TFS
LABRADOR, NOEMI BONTOGON A8OA009938 TFS
FULLENTE, NELIA MERABEL A8OA009934 TFS
CUETO, FERDIE LOUIE DE JESUS A8OA009791 TFS
CORTEZ, RUBEN CAYANAN A8OA009803 TFS
BERNARDO, MARJANE CANLAS A8OA009778 TFS
PASION, JHADE LEANO A8OA009932 TFS
AGOL, ANGELICA DE CASTRO A8OA009939 TFS
MACARAEG, JOVITO FERRER A8OA009936 TFS
DELA CRUZ, ERESTO S. A8OA009788 TFS
PADRINAO, JOSEPH ANDREO VERGARA A8OA009926 TFS
LOPEZ, AIRAH CASANDRA CRISOSTOMO A8OA009930 TFS

MAY 22 2019
NAME VSI # BANK

ROMERO, DANESSA FAYE TAGUINOD A8OA009782 TFS


CANTARA, MARK JOEL DAGSAN A8OA009801 TFS
VALENCIA, MARK SOLOMON QUIZONA8OA009935 TFS
DACANAY, GERWIN PATRICIO A8OA009907 TFS
PAJALLA, EDGAR BADIOLA A8OA009933 TFS
ARTIFICIO, MARITESS EDQUIBAL A8OA009959 TFS
MONDING, ARTHUR LUSTRE A8OA009971 TFS
GUTIERREZ, BILLY DE LEON A8OA009966 TFS
SANTIAGO, GERVACIO SANTIAGO A8OA009961 TFS
MARBY FOOD VENTURES CORP. A8OA009789 TFS

MAY 23 2019
NAME VSI # BANK

NAKAMURA, CHRISTINE BAYANI A8OA009953 TFS


OLASCA, LORLYN OMILIG A8OA009974 TFS
YUTUC, RHODA DUA A8OA009928 TFS
FERRER, EMERSON GALICINAO A8OA009929 TFS
LI, RONALD CHUA A8OA009952 TFS
AZURIN, GIRLIE REDOBLE A8OA009980 TFS
SERAPIO, FRANCIS MARIA ARCILLA A8OA009972 TFS
DAVID, JOHN EMMANUEL SALUNGA8OA009968 TFS
NEVADO, RAYMOND POYAOAN A8OA009979 TFS
GOJO CRUZ, ROSE ANN FELICIANO A8OA009976 TFS
CANDO, DANILO LARETE A8OA009993 TFS
SANTOS, RIZALDY PAJIMA A8OA009960 TFS
NAVARRO, MICHELLE ANNE MILANA A8OA009982 TFS

MAY 28 2019
NAME VSI # BANK

ANTONIO, FEDELIZ ENOMAR A8OA009970 TFS


SEVILLA, TESSA LUZ AURA REYES A8OA009978 TFS
BRIOL, MINDO MAGNIFICO A8OA009984 TFS
CORTEZ, MELIZZA MAE DELA CRUZA8OA009997 TFS
GARCIA, ARIEL MACATUNO A8OA009776 TFS

MAY 30 2019
NAME VSI # BANK

SAN JUAN, ARNOLD PUA A8OA010009 TFS


ALFAR, CHRISTIAN BARTOLOME A8OA010016 TFS
ABELARDO, JOZELYN REYES A8OA010005 TFS
MACALINO, WILLIAM DANTES A8OA010015 TFS
GARCIA, JOCELYN LETEGIO A8OA010070 TFS
AMPATUAN, SHERJANNA SAGUIA A8OA009769 TFS
GURO, SURAIDA USODAN A8OA010069 TFS
REYES, ALLAN NEMI A8OA010130 TFS
MASCULINO, MARLYN CABAGUE A8OA010133 TFS
ANGELES, ALVIN VISPO A8OA009985 TFS

JUNE 01 2019
NAME VSI # BANK

DURANO, EFREN MAGPUYO A8OA010198 TFS


CALI, NESRIN BAZAR A8OA010205 TFS
BATAAN, PHILIP DOJELLA A8OA010209 TFS
DE LEON, OWEN ANDREI CRISOST A8OA010071 TFS
DIMALANTA, ALMA BONGULAN A8OA010010 TFS
CARATIQUIT, STEPHANIE BENITEZ A8OA010135 TFS

JUNE 03 2019
NAME VSI # BANK

DIZON, MARY GRACE KRISTINE SANTOS A8OA010138 TFS


SILVESTRE, MARIA CECILIA LACERNA A8OA010270 TFS
TOLENTINO, GILBERT ROMANO A8OA010275 TFS
CU, IVAN KRIS BERNARDINO A8OA010312 TFS
ABALOS, JOCELYN SARVALLON A8OA010279 TFS
DE DIOS, KAREN KARIZ PEREZ A8OA010215 TFS
TONGCO, SONNY GARCIA A8OA010193 TFS
TRINIDAD, NANCY MACARAEG A8OA010280 TFS
TIMBREZA, CHARITY BAYAS A8OA010073 TFS
JORIAL, EVELYN VALDEZ A8OA009967 TFS

JUNE 07 2019
NAME VSI # BANK

DATUENA, REYNALDO GAMBALA A8OA010318 TFS


MAMANTAL, GRACE NUR HAINI GOMEZ A8OA010311 TFS
AGUILAR, ANGELITA CARREON A8OA010306 TFS
PINEDA, MAEANNE B A8OA010365 TFS
REYES, RAFAEL NINO DELA CRUZ A8OA010332 TFS
LANSANGAN, JESYL CAYANAN A8OA010374 TFS
MASIL, ROSETTE PADLAN A8OA010277 TFS
CABULING, KIMBERLY DE GUZMAN A8OA010210 TFS
JUNE 10 2019
NAME VSI # BANK

MAMANGON, RODGE JOSEPH PENA A8OA010319 TFS


SANTIAGO, MA. MAUNDY APRIL DE GUZM A8OA010137 TFS
FABABEIR, KATRINA GARCIA A8OA010282 TFS
RIVAMONTE, MA. LOURDES FELICIANO A8OA010309 TFS
CHANG, EDDIE FRANCIS A8OA010308 TFS
DELA CRUZ, JUDITH RAMIREZ A8OA010330 TFS
SALAPONG, LEAH CARANDANG A8OA010384 TFS
ALMAZAN, AURORA CABRERA A8OA010346 TFS
DAGDAG, SIENNA MARIE CABUSAOA8OA010383 TFS

JUNE 18 2019
NAME VSI # BANK

DONATO, RACHELL GARCIA A8OA010417 TFS


VILLANUEVA, EDGAR JR M. A8OA010451 TFS
SARO, CAMILO CADALAY A8OA010456 TFS
GUSTILO, ELIZABETH QUITZON A8OA010462 TFS
DIZON, RODOLFO JR PANGILINAN A8OA010449 TFS
PALANAS, REINA BANTASAN A8OA010379 TFS
NARIO, IRENE VALDECANTOS A8OA010368 TFS
SALVO, JOCELYN CORPUZ A8OA010441 TFS
PENOL, REIZA PAYUMO A8OA010450 TFS
SANTIANO, MICHAEL RONALD CARBO A8OA010340 TFS
SANTIAGO, JEROME CAHILIG A8OA010364 TFS
REGIS, VERNAN DELOS SANTOS A8OA010338 TFS
BAUTISTA, ELMER TURA A8OA010367 TFS
CABADSAN, ADRIANO MABINI A8OA010329 TFS
PRADO, NARCISO JR TAGALA A8OA010412 TFS
GUILLERMO, CHARISSE NAZARENOA8OA010361 TFS
ORTEGA, JESSE FAJARDO A8OA010386 TFS
YBANEZ, JAMES RYAN SIAJUAT A8OA010415 TFS
FAUNDO, ABET REYES A8OA010452 TFS

JUNE 20 2019
NAME VSI # BANK

TOLENTINO, JENNIFER CAMERO A8OA010457 TFS


MANI, LUNINGNING TALADTAD A8OA010521 TFS
BASTO, JOHN REAGAN RABUSA A8OA010525 TFS
FERNANDEZ, JANE ARAZA A8OA010512 TFS
BUENAVENTURA, BIANCA RAMIREZ A8OA010463 TFS

JUNE 25 2019
NAME VSI # BANK

DELOS SANTOS, VILMA ORTIZ A8OA010530 TFS


REYES, MARK CHAN A8OA010518 TFS
FSPHIL CORP. A8OA010514 TFS
ESPARAGOZA, SUSAN ALVAREZ A8OA010493 TFS
CANDA, MARK LESTER PANLILIO A8OA010567 TFS
PALMERO, KENNETH BRYAN PUENTE A8OA010536 TFS
ONG, GEORGE GUTIRREZ A8OA010617 TFS

JUNE 29 2019
NAME VSI # BANK

CURA, EDWIN ESPINO A8OA010832 TFS


MARINAY, GERARDO NAGUIT A8OA010348 TFS
ABDUL, ASRAFH JAN GUIAMADEL A8OA010657 TFS
MACAWILE, GERLIE ALVAREZ A8OA010648 TFS
VALDECANTOS, IRENE MARASIGAN A8OA010831 TFS
MUNAR, CHERRYL LEI R A8OA010637 TFS
FSPHIL CORP. A8OA010633 TFS
VALIENTES, CLARISSA NOCHE A8OA010629 TFS
EMATA, KARYZA BIANCA NERY A8OA010789 TFS
PABLO, TITO FLORES A8OA010826 TFS
GENER, NELLY CLARITO A8OA010736 TFS
AGUILAR, MARITES MAGPANTAY A8OA010446 TFS
KUMAR, KIM DELA CRUZ A8OA010642 TFS
DOTE, VERLY RUSIA A8OA010735 TFS
DE BELEN, MAURICO VIOLA A8OA010608 TFS
GARINO, ARIS PASCUA A8OA010694 TFS
TEJADA, JULIE AGRIPA A8OA010568 TFS
CANO, SUSAN FRANCISCO A8OA010643 TFS
ORTIZ, DIVINA DELA CRUZ A8OA010627 TFS
TAMAMA, RAMIL SALI A8OA010426 TFS
MUNOZ, MYLEENE DAYRIT A8OA010565 TFS
HERNANDEZ, REYNALDO SANTIAGO A8OA010418 TFS
BUISAN, ALVIN BEDTIKAN A8OA010569 TFS
CAYOBIT, RENATO FAMI A8OA010513 TFS
july 04 2019
NAME VSI # BANK

ISIDRO, OLIVA BANASAN A8OA010852 TFS


SIATON, ZENAIDA P. A8OA010741 TFS
QUILATON, VIRGINIA AGUILAR A8OA010626 TFS
GARCIA, JAYDEE VALENZUELA A8OA010835 TFS
SACLO, ROBERTO JR CABRERA A8OA010965 TFS
MENDOZA, ANGELINA UMALI A8OA010641 TFS
VALDECANTOS, IRENE MARASIGAN A8OA010831 TFS
DELA ROSA, KARLO PEREZ A8OA010640 TFS
MACAWILE, GERLIE ALVAREZ A8OA010648 TFS
ABDUL, ASRAFH JAN GUIAMADEL A8OA010657 TFS
PABLO, TITO FLORES A8OA010826 TFS
EMATA, KARYZA BIANCA NERY A8OA010789 TFS
VALIENTES, CLARISSA NOCHE A8OA010629 TFS
MUNAR, CHERRYL LEI R A8OA010637 TFS
MARINAY, GERARDO NAGUIT A8OA010348 TFS
FSPHIL CORP. A8OA010633 TFS
CURA, EDWIN ESPINO A8OA010832 TFS

JULY 11 2019
NAME VSI # BANK

BERNARDO, JOSEFINA LUNARIA A8OA010869 TFS


APOSTOL, FRANCIS RODRIGUEZ A8OA010962 TFS
JIMENEZ, JEANNE PAULINE PELAYO A8OA011307 TFS
SEGARRA, JEFFREY AGUILA A8OA011455 TFS
JACOB, DANILO ESTEBAN A8OA011393 TFS
MASIDDO, ROVIE CANTILLO A8OA011411 TFS
ENRIQUEZ, JOMAR CRUZ A8OA011417 TFS
PAGTAN, CLEFORD ATUBAN A8OA011133 TFS
ONG, EDDIE A8OA011400 TFS
MISAJON, ELIZABETH MORALES A8OA010960 TFS
OJANO, KATRINA ROSE CEDENO A8OA010850 TFS
DALIGDIG, BONNA RATILLA A8OA011461 TFS
OSORIO, RAMONITO CAYABYAB A8OA011306 TFS
MERCADO, MARIA ERICA VILLALUZ A8OA011422 TFS
TACUBAN, DAPHNIE REDONDO A8OA011399 TFS
DURAN, ERWIN URIAN A8OA011423 TFS
GUERRERO, ROLLY PINEDA A8OA010836 TFS
MALLIH, ARDEN HAYUDINI A8OA011424 TFS
OCAMPO, MICHAEL MAGLAQUI A8OA010961 TFS

JULY 15 2019
NAME VSI # BANK

FIGUEROA, DIVINA BACCAY A8OA011262 TFS


DOTILLOS, NATHANIEL SUMALINOG A8OA011377 TFS
MENESES, APRIL JOY MARTINEZ A8OA011128 TFS
GABRIANA, NOEL CASTANEDA A8OA011135 TFS
MANANSALA, MELOSA JUNE MARPURI A8OA011308 TFS
RAAGAS, JOSEFA JO-NIE GARCIA A8OA011472 TFS

JULY 22 2019
NAME VSI # BANK

SERRANO, MICHELLE SEGUIN A8OA011401 TFS


CHUAQUICO, SHIELA MAY FUNDALES A8OA011607 TFS
SULLA, ALDRIN JADULCO A8OA011664 TFS
DE LEON, VILMA CENETA A8OA011790 TFS
PEREZ, EMILIO JR. GAMANA A8OA011305 TFS
MANANGAN, ALEX LAMSES A8OA011687 TFS
BESA, CHATERIN JOTOJOT A8OA011786 TFS
PALOMO, PHILIP MAGTALAS A8OA011783 TFS
BAANG, DROTER GEMPEROSO A8OA011859 TFS
NOCUM, VIVIAN MARY PALMA A8OA011854 TFS
PURA, JAYSON C. A8OA011186 TFS

JULY 24 2019
NAME VSI # BANK

SY, JACKIELYN LOPEZ A8OA011884 TFS


REYES, MARIEN JOSON A8OA011870 TFS
INSORIO, DANILO LERPIDO A8OA011846 TFS
CHUA, EDGAR SY A8OA011875 TFS
SARMIENTO, VALERIANO LOPEZ A8OA011857 TFS
CENETA, PEDENCIA CIERTE A8OA011789 TFS
DIAZ, SHANELLE CUSTODIO A8OA011874 TFS
SANGCUPAN, IBRAHIM A8OA11881 TFS
PO, MARIELLE IGNACIO A8OA011876 TFS
GAMBOA, CHRISTIAN GUADALUPE A8OA011864 TFS
TABAQUERO, JERAN JACOB A8OA011853 TFS
CONDE, MA. ELLA PACABA A8OA010964 TFS
CAMPOS, JOSE CARLOS GARCIA A8OA011873 TFS
URBANO, MARY JANE BARENG A8OA011216 TFS

JULY 30 2019
NAME VSI # BANK

GUNO, ANN MARGARET REYES A8OA011860 TFS


SANCHEZ, CRISTINA AGPASA A8OA011896 TFS
RUADAP, MA VIOLETA ESPIRITU A8OA011905 TFS
CAMPOS, NAPOLEON JR PERUALILA A8OA011920 TFS
CANAPI, VICTOR BINULUAN A8OA011915 TFS
GONZAGA, LEONILO JR. ESCOTOTO A8OA011922 TFS
WAJE, JOCELYN R. A8OA011901 TFS
SIATAN, ARLET MATUTINA A8OA011861 TFS
DE QUIROS, AGNES J. A8OA010985 TFS
A8OA011883
SMART K MATERIALS TESTING LABORATORY TFS
DALIDA, ESTEBAN MINON A8OA011865 TFS
MANGUIRAN, JUDY FLAUTA A8OA011887 TFS
CHUA, JERICKO LOPEZ A8OA011890 TFS
CALILAP, REYNALDO DIONISIO A8OA011418 TFS
NOYNAY, JACQUELINE ASTRID SER A8OA011129 TFS
SANTOS, RODELITO NARCISO A8OA011605 TFS
LADION, MARLON OTEDA A8OA011408 TFS
CALSO, ALLEN JR ABAO A8OA011139 TFS

july 31 2019
NAME VSI # BANK

RAZON, JOSE MANUEL CASTILLO A8OA011907 TFS


TACDORO, EUGENE MEDIAVILLA A8OA011925 TFS
NUEVO, ROSEMARIE SANTOS A8OA011934 TFS
FRANCISCO, DANIEL PAUL ARAGON A8OA011938 TFS
GUNDAN, MARK JOHNSON BENDOY A8OA011987 TFS
MAGTOTO, ELENA NAVAL A8OA011394 TFS

aug 2 2019
NAME VSI # BANK

CONIL, MARY ROSE SAUPAN A8OA011994 TFS


CALISTE, MARY JANE FETALVER A8OA011931 TFS
ACADEMIA, BEATRIZ MOJADO A8OA012112 TFS
MATEO, LOLITA DIAZ A8OA011981 TFS
NAVARRO, JOHN FREDERIC ARANAS A8OA012140 TFS
MARTIREZ, JOJO LAMADRID A8OA012114 TFS
PRANE, RICO ROSALES A8OA011927 TFS
ORTEGA, GENEVIVE ALBURO A8OA012059 TFS
ANG, RICKY GO A8OA011939 TFS
MOLINA, SHEILA LEE A8OA012105 TFS
CAPALAD, ISAGANI ORBE A8OA012158 TFS
YAMAKAWA, YUTAKA JR MENTUDA A8OA012102 TFS
DE CASTRO, RODRIGO AVISO A8OA012129 TFS
LOPEZ, EUSTAQUIO NABONG A8OA011993 TFS

aug 9 2019
NAME VSI # BANK

FUNGAN, ANTONIO GINDANAW JR. A8OA012153 TFS


JAVIER, REDENTOR ABENOJA A8OA011921 TFS
MOJICA, JOHN RAFAEL OTILANO A8OA012145 TFS
JAVIER, GIRLIE CLAIRE ANCHETA A8OA012057 TFS
MANALUZ, MA. FLARIDA DOMINGO A8OA012190 TFS
QUILALANG, CHITA EA A8OA012178 TFS
TINGSON, AARON PAUL GUINTE A8OA012133 TFS
GARCIA, LESLIE ANNE CAUBALEJO A8OA012130 TFS

AUG 14 2019
NAME VSI # BANK

CATACUTAN, JENNIFER GUIAO A8OA012187 TFS


MORALES, NELSON ORSUA A8OA012203 TFS
ALMAGRO, ARVIN BUGAYONG A8OA012208 TFS
FLORESCA, JANICA A8OA012199 TFS
DELA CRUZ, DANILO JIMENEZ A8OA012195 TFS
JAVIER, ROMMEL ARAMBULO A8OA012200 TFS

AUG 17 2019
NAME VSI # BANK

ISABEDRA, MARISSA DELA SERNA A8OA012213 TFS


BALDO, CAYETANO LUENA A8OA012429 TFS
RUBIO, CLARISSA CRUZ A8OA012139 TFS
PABLO, ROGELIO PASCUAL A8OA012201 TFS
SANTOS, ROMMEL BAUTISTA A8OA012150 TFS
VISITACION, MOISES PASCUA A8OA012428 TFS
VAZ, ROWENA M A8OA012160 TFS

AUG 21 2019
NAME VSI # BANK

LOSBANES, MICHAEL LAGAZO A8OA012524 TFS


BIACORA, ABEGAIL TONGIO A8OA012578 TFS
REYES, BRIAN NICOLAS A8OA012530 TFS
JAYME, JOENA FAJARDO A8OA012462 TFS

AUG 28 2019
NAME VSI # BANK

COLUMBRES, LAVINIA DULATRE A8OA012595 TFS


LONTOK, MARKTIUS SADILI A8OA012577 TFS
BRINGAS, EDMER TACIS A8OA012547 TFS
GO, JANINE NICOLE LEE A8OA012138 TFS
JOSE, RUTH SUAREZ A8OA012465 TFS
TANGZO, MARILYN ESCORIDO A8OA012574 TFS

AUG 31 2019
NAME VSI # BANK

1957 SECURITY & INVESTIGATION AGENC A8OA012625 TFS


RESURRECCION, ROMEO JR TULOD A8OA012620 TFS
FERNANDEZ, JUVY FONTANILLA A8OA012622 TFS
DIETA, CLARO ESQUIVEL A8OA012589 TFS
CAJUDO, DARLENE PAJARILLO A8OA012631 TFS
IGLESIAS, JENNY ANNE SANGEL A8OA012632 TFS
PAMPLONA, SENEN ABRIGO A8OA012608 TFS
RICO, MARILOU DIQUE A8OA012609 TFS
HERNANDEZ, ROMMEL SIBAL A8OA012618 TFS
RAGUNTON, YEHLEN SALVADOR A8OA012588 TFS
ESPONILLA, HECTOR G A8OA012606 TFS

SEPT 4 2019
NAME VSI # BANK

CASIN, FRANCISCO JR CHAN A8OA012186 TFS


SARABIA, AGNES CRIS GERALDE A8OA012619 TFS
REYES, VICENTE AQUINO A8OA012630 TFS

SEPT 5 2019
NAME VSI # BANK

HALILI, JENINE MALAY A8OA012157 TFS


PAMA, HADRIAN ORDANIEL A8OA012655 TFS
KASAYA, YOLANDA JUALO A8OA012627 TFS
SERVIDAD, RODOLFO JR ROTONI A8OA012642 TFS

sept 10 2019
NAME VSI # BANK

ESPINOL, RUBY MANARANG A8OA012676 TFS


EUSORES, VILMA FERARIZA A8OA012671 TFS
COLLADO, ROWENA UNGAS A8OA012675 TFS
MONDOY, JENNIFER B. A8OA012701 TFS
BENEDICTO, MAMERTO C. A8OA012674 TFS
DELA CRUZ, MARYMAI PESITO A8OA012708 TFS
BALUT, ROMY JR MARANA A8OA012710 TFS
PARAISO, FEVY BALLEGO A8OA012665 TFS
ALDANA, TERESITA LAPAT A8OA012717 TFS
BALIBAG, MARY JEAN RODRIGO A8OA012644 TFS

SEPT 13 2019
NAME VSI # BANK

GOMEZ, ALFONSO NACIS A8OA012718 TFS


GERONA, ANALIZA GRANADIL A8OA012696 TFS
PALISOC, DOLORES CARANTO A8OA012727 TFS
TABIOS, JESSIE ILAGAN A8OA012729 TFS
JOSUE, DANILO SARCON A8OA012726 TFS
SANTOS, EDGARDO S. A8OA012720 TFS
REYES, FRANCISCO QUIAMBAO A8OA012715 TFS

SEPT 16 2019
NAME VSI # BANK

DE VILLA, RACHEL LUNA A8OA012743 TFS


FERNANDEZ, ROSEMARIE MALON A8OA012725 TFS
LOZADA, MARLENE JOIE TAALA A8OA012723 TFS
LARIBA, REYNALDO COSTELO A8OA012634 TFS
RONDA, DIANATON MACALANGCOM A8OA012645 TFS

SEPT 19 2019
NAME VSI # BANK

VILLEZA, MARIA BETINA OLASO A8OA012781 TFS


DUERME, EDILBERTO CABEL A8OA012756 TFS
SALAMAT, ROSELYN LIBIRAN A8OA012764 TFS
LAZATIN, LEONEL JOAQUIN A8OA012755 TFS
MANUEL, JENNIFER IGLESIAS A8OA012690 TFS
RODRIGUEZ, MARIZ-ALBERT NAVARRETE A8OA012751 TFS
QUILINGAN, ARISTEO B A8OA012748 TFS
AMBROCIO, LORLYN VALLEJO A8OA012769 TFS
DE ASIS, EMIE RIZA GARCIA A8OA012752 TFS

SEPT 20 2019-FORWARDED TO CIELO


NAME VSI # BANK

SALINAS, FRANCIS NICHO DELFIN A8OA012758 TFS


GATBONTON, ANDRES MARIANO A8OA012779 TFS
SILVESTRE, MARILOU BAMBA A8OA012775 TFS
YABO, CHRISTIAN JAMES DABAN A8OA012782 TFS
SISON, EMMANUEL ANDAYA A8OA012785 TFS
ROLA, KENNETH RHOEL BALINGHASAY A8OA012778 TFS

sept 24 2019-FORWARDED TO CIELO


NAME VSI # BANK

ICAWAT, ROEL ICAONAPO A8OA012791 TFS


CUSTODIO, MARIFE SEMILLA A8OA012724 TFS
ABULENCIA, RAKIEL ARCENO A8OA012783 TFS

sept 26 2019-FORWARDED TO CIELO


NAME VSI # BANK

CABILES LARRY A8OA001934 TFS


SERONA, FERNANDO NAZARENO A8OA012803 TFS
BINAYUG, JAKE CATUBAG A8OA012801 TFS
BARRAMEDA, JAN JAERAND MONTALBA A8OA012736 TFS
MAURO, STEPHANIE AGUILAR A8OA012811 TFS
SALAZAR, LEANDRO MORENO A8OA012815 TFS
DAVID, ANGELA BREGANIA A8OA012816 TFS
DENTE, MICHELLE JUDY-ANN GUELAS A8OA012800 TFS
AGPALASIN, MANUEL BAYACA A8OA012836 TFS
MUNOZ, MARJORIE ROSALES A8OA012818 TFS
DAGMAN, ARMANDO REYES A8OA012787 TFS
AYO, GERARDO BALDESCO A8OA012830 TFS
KEH, ANTONIO DYAUCO A8OA012842 TFS
DEL ROSARIO, CHARMANE DIOLAZO A8OA012828 TFS

sept 30 2019-FORWARDED TO CIELO


NAME VSI # BANK

BONIFACIO, RENE A8OA012849 TFS


MONTERONA, ALICE A8OA012847 TFS
GAYETA, BERNADETTE A8OA012843 TFS
REYES, JHAY-AR CHIOCO/TFS A8OA012861 TFS
SIMON, PAUL ROBERTSON TIONGSON A8OA012841 TFS
SANTIAGO, ALDRIN MARTINEZ A8OA012858 TFS
CHUA, JEROME MENODIADO A8OA012854 TFS

OCT 2 2019-FORWARDED TO CIELO


NAME VSI # BANK

NUALLA, CHRISTINE SANOY A8OA012812 TFS


GALVEZ, JANE SANTOS A8OA012860 TFS
GACUTAN, JAY-AR SANTOS A8OA012865 TFS
MANALO, RADLEY JOHN IAN SAN DIEGO A8OA012894 TFS
BERNARTE, AUGUST JR L. A8OA012880 TFS
BANSAO, INDANAN M. A8OA012887 TFS
DELECTOR, ADOLFO JR CARDINAL A8OA012870 TFS
CABADIDO, ALJON BRYAN MONES A8OA012886 TFS
RAMIREZ, MICHAEL BUENAVENTURA A8OA012869 TFS
ADDAM, ERLINDA NICOLAS A8OA012882 TFS
CRUZ, LADY CHARITY CORDERO A8OA012893 TFS

OCT 8 2019-FORWARDED TO CIELO


NAME VSI # BANK

HERNANDEZ, ISIDRO DE CHAVEZ A8OA012889 TFS


CARINAN, LEE DUMALAGA A8OA012855 TFS
UTTO, NASSER KUSAIN A8OA012925 TFS
SANTOS, MARIAN RUDIO A8OA012823 TFS
SORIA, ROLANDO SUELA A8OA012900 TFS
WAGAN, VALENTIN MAGSINO A8OA012909 TFS
DASALLA, RUBY JANE LOOD A8OA012919 TFS
PIDELO, VIENETTE JEROSO A8OA013024 TFS
AGUILAR, MARY JEMELLE OBISPO A8OA013023 TFS
DE LARA, EDISON GARCIA A8OA013026 TFS
CAGUETE, MA KAREN A8OA013033 TFS

OCT 12 2019-FORWARDED TO CIELO


NAME VSI # BANK

YNOVIO, GARINE KATE A8OA012934 TFS


SABADO, CRISTOPHER LOPEZ A8OA012918 TFS
GABO, MA. CARMELA JESSICA BONSATO A8OA012910 TFS
ALARCON, FROILAN SAN MIGUEL A8OA012908 TFS
MAGBITANG, DENNIS LAZARO A8OA012926 TFS
MORA, SHIKAINA CAMAYANG A8OA012915 TFS
GALURA, PAUL FRANCIS LIM A8OA012879 TFS
TAMALA, NEIL JOHN DAGUPLO A8OA012945 TFS
FSPHIL CORP. A8OA012648 TFS
TOLEDANA, CHRISTINA TUTANES A8OA013036 TFS
GREGORIO, SOCRATES CABRERA A8OA012937 TFS
BANDOLA, AMELITA SITON A8OA012916 TFS

OCT 17 2019-FORWARDED TO CIELO


NAME VSI # BANK

ENRIQUEZ, CECILIO TADEO A8OA012901 MBTC


PANOLONG, ABDULNASSER PACASUM A8OA013052 TFS
TIU, ANGELICA MAE AGOO A8OA013065 TFS
PASCUAL, GERRY BULACSO A8OA012862 TFS
GAMBOA, RICHARD BONIFACIO A8OA012892 TFS
DEPANTE, DENNIS YAP A8OA012922 TFS
KO WILBERT A8OA013043 TFS

OCT 23 2019-FORWARDED TO CIELO


NAME VSI # BANK

SOLIMAN, ADOLFO MARTIN OBRA A8OA013046 TFS


YAYA, ARCHIE SHEN LAXAMANA A8OA013085 TFS
MALLARI, MONTECRISTO JR SAMPANG A8OA013087 TFS
CAUILAN, JUAN JHONNY M. A8OA013057 TFS
BAUTISTA, CHARLES SINABAN A8OA013042 TFS
OROZCO, AVELINA ESGUERRA A8OA013048 TFS
CARLOS, JOCELYN GARDOSE A8OA013064 TFS
ANGULO, NOEL MANALASTAS A8OA013107 TFS
AUTENCIO, KARLOFF SABAR A8OA013077 TFS
PELIGRO, ERVIN RAY CUATON A8OA013129 TFS
ANTONIO, ANTONIO PALILEO A8OA013094 TFS
PASAMONTE, DAVE NEL RONQUILLO A8OA013061 TFS
BONDAD, MARIA LYN A8OA013126 TFS
LAZATIN, LOUIE JOAQUIN A8OA013120 TFS
BORLAGDAN, ROMEO AUSTRIA A8OA013125 TFS

OCT 25 2019-FORWARDED TO CIELO


NAME VSI # BANK
GALANG, ROMINA OBLIGAR A8OA013146 TFS
BELEN, MARIBEL TINIO A8OA013131 TFS
SANCHEZ, MARIE PANSAON A8OA013134 TFS
LACABA, PHILWARD RIVERO A8OA013118 TFS
DUNGO, IVY SANTIAGO A8OA013148 TFS
MANARANG, ALONA DE GUZMAN A8OA013072 TFS
SAGAYNO, NELSON GUBALLA A8OA013138 TFS
MUNOZ, LABERN JR DAYRIT A8OA013063 TFS
GUINTU, TRISHA GARCIA A8OA013078 TFS
AYDALLA, NORBERTO MENDIORO A8OA012946 TFS
MAJUCA, RUSTOM COLO A8OA013137 TFS
MIRANDA, ALYANNA MHAY PEREZ A8OA013121 TFS
MENDOZA, PRIMITIVO JR BALIGOD A8OA013128 TFS
DORION, DAISYLYN GARAYAN A8OA012913 TFS

OCT 29 2019-FORWARDED TO CIELO


NAME VSI # BANK

GALLARDO, ELIZABETH ANASTACIO A8OA013096 BPIF


CORPUZ, AILEEN AGUSTIN A8OA013144 TFS
YUMANG, GRACE CRUZ A8OA012932 TFS
ARTIAGA, JENNALYN MANAHAN A8OA013127 TFS
TIONGSON, JESSA CLARIS SAMPANG A8OA012914 TFS
ROGACION, AIFRED SELWYN PANGKALIW A8OA013124 TFS
CORDERO, CESAR JR ZAMORA A8OA013139 TFS

OCT 31 2019-FORWARDED TO CIELO


NAME VSI # BANK

PGC BUILDERS A8OA013035 MBTC-PO


AMBAT, NILORINE DIAZ A8OA013152 TFS
RAVANES, RODIZA ARNOSA A8OA013186 TFS
AGCAOILI, ELIZABETH CASTILLEJOS A8OA013167 TFS
LAZARO, ELIGIO JR DEOFERIO A8OA013183 TFS
LUI, ELAINE KRISTIANNE MABALOT A8OA013163 TFS
POLLESCAS, GLENN CALIBO A8OA013161 TFS
CATO, RONNEL GARCIA A8OA013104 TFS
MANIBO, RAQUEL FULLENTES A8OA013158 TFS

NOV 5 2019-FORWARDED TO CIELO


NAME VSI # BANK

BASAYSAY, DANILO ANGUSTIA A8OA013155 TFS


EVANGELISTA-CASIPIT, ELENITA NI A8OA013201 TFS
POSPOS, JESSIE LUMAYAG A8OA013192 TFS
SANTIAGO, TROJAN APAAP A8OA013181 TFS
REMO, RODMARK BERGANIO A8OA013168 TFS
VALENZUELA, ANGELITA CARLOS A8OA013216 TFS
ROQUE, JOSE MONSOL EVARISTO A8OA013221 TFS
SILVERIO, STEPHEN AGUILLON A8OA013187 TFS
ISIDTO, ARMANDO JR PINANGAY A8OA013211 TFS
DIAZ, NELSON BACANI A8OA013171 TFS
LAXAMANA, SHEILA DIZON A8OA013219 TFS
PARCO, VAL PUCUT A8OA013169 TFS
DANO, CHRISTOPHER AMANTE A8OA013191 TFS

NOV 7 2019
NAME VSI # BANK

ALJIBE MA JENNIFER A8OA013162 MBTC


LEONARDO, ROSARIO CRISOSTOM A8OA013256 TFS
ROSALES, ZENAIDA BAUTISTA A8OA013195 TFS
TOLENTINO, CATE CATHERINE CANTILLON A8OA013209 TFS
GULA, ARLENE GAMBOA A8OA013218 TFS
RODRIGUEZ, JOEL SUGUI A8OA013217 TFS
DAYRIT, ORLANDO SAN DIEGO A8OA013284 TFS

nov 9 2019
NAME VSI # BANK

MORENO, MERLE C. A8OA013040 MBTC


BALBOA, PRISCILA FERVENDDO A8OA012873 TFS
CALUMPIT, JIMMY CAMPANO A8OA012871 TFS
MATEO, RUEL AVILES A8OA013249 TFS
ESTRADA, JOSEPH BANTAT A8OA013248 TFS
RANGEL, ANNABEL DACUA A8OA013257 TFS
CABUGWASON, NATIVIDAD BACLAO A8OA013349 TFS
DELA CRUZ, NENITA A A8OA013220 TFS
LUMANLAN, JERREN JUNIO A8OA013264 TFS
CUEVAS, ARMAN UDTOHAN A8OA013411 TFS
CO, BERNARD SANTIAGO A8OA013272 TFS

NOV 13 2019
NAME VSI # BANK

RETINO, MARITHEL PASTRANA A8OA013304 TFS


TERCERO, SAMUEL JR ARUIZA A8OA013413 TFS
FLAUTA, RASKY LLORANDO A8OA013269 TFS
SAYSON, LOUIE SON AGRAVANTE A8OA013313 TFS
JAKOSALEM, HILARIO ADALIA A8OA013243 TFS
GABRIEL, ZORAIDA DELA CRUZ A8OA013309 TFS
GAWAN, DONISA TAGANAHAN A8OA013280 TFS
DE ALCA, JUSTINIANO JR G. A8OA013251 TFS

NOV 19 2019
NAME VSI # BANK

CABELLO, DANIELEN SANTOS A8OA013352 TFS


FAJARDO, PROCESO MARCELO A8OA013416 TFS
SAAGUNDO, CARLWINSON SABELLA8OA013452 TFS
OBINQUE, DORGIE VIRAY A8OA013439 TFS
SANTIAGO, JENNIFER BULASA A8OA013438 TFS
BENSURTO, MICHELLE PINEDA A8OA013449 TFS
LAGOTA, ANALYN DEL ROSARIO A8OA013307 TFS
SANTOS, JOSELITO CRUZ A8OA013418 TFS
AYUMAN, VICENTE III DAYAG A8OA013273 TFS
VALENZUELA, AARON PAUL NONA A8OA013429 TFS
SOLLANO, FRANCIS COLLAMAT A8OA013434 TFS
SIMPOROSO, MEREDITH SEE A8OA013425 TFS
ALEJANDRO, ARNEL PASCUAL A8OA013311 TFS
FLORES, JERRY ULANDAY A8OA013259 TFS
ALBERTO, RHODORA ANDRES A8OA013277 TFS
GARCIA, VILMA ISLES A8OA013420 TFS
MATA, FERDINAND KLINGER A8OA013415 TFS

NOV 23 2019
NAME VSI # BANK

CURIB, EMMANUEL PACIONAL A8OA013482 TFS


VELASCO, VEEJAY BALLON A8OA013477 TFS
VAJIO, JONATHAN IDAGO A8OA013471 TFS
FARINAS, GASPAR DELFIN A8OA013453 TFS
MARIGSA, RYAN LACUSONG A8OA013317 TFS
CELI, ROGELIO JR SAMUYA A8OA013461 TFS
NOV 26 2019
NAME VSI # BANK

CARREON, MYLA PALAD A8OA013485 TFS


ORIOLA, TEMESTOCLES RAMOS A8OA013494 TFS
TUNGPALAN, SIR ALFREDO TAPPA A8OA013499 TFS
ADRALES, DANILO LAGARDE A8OA013446 TFS
LAKMAN, QUIANO AMPATUAN A8OA013489 TFS
CURIB, EMMANUEL PACIONAL A8OA013482 TFS

NOV 28 2019
NAME VSI # BANK

ABULENCIA, MICHAEL GAVIS A8OA013465 TFS


MORALES, SHEILA SOLIVEN A8OA013310 TFS
GERONA, CRISANTO SANTOS A8OA013503 TFS
PANGILINAN, LILIBETH BONDOC A8OA013462 TFS

NOV 29 2019
NAME VSI # BANK

BIEN, MA. HEIDI MACARIO A8OA013504 TFS


ARNAIZ, PILANDO JR LABAO A8OA013525 TFS
ARADILLOS, ROSE MARIE DAUZ A8OA013472 TFS
BAJALAN, DELAN BALLARTA A8OA013547 TFS
HALOG, HERNHEIL BABON A8OA013530 TFS
VERGARA, PATTY MARYL A8OA013545 TFS
SULA, JEAN NERIZ BALUYUT A8OA013543 TFS
OLIVEROS, VALENTINA TRINIDAD A8OA013510 TFS
YAHYA, MELHAM BACOL A8OA013516 TFS
SOMERA, RIA T. A8OA013513 TFS
MERCADO, DIVINA VILLANUS A8OA013518 TFS
GUERRERO, LEAH MARILYN URMATAN A8OA013515 TFS

DEC 03 2019
NAME VSI # BANK
TAPIA, JOEL ALDAVE A8OA013597 TFS
POWERHERBS SOLUTIONS INC. A8OA013407 TFS
POWERHERBS SOLUTIONS INC. A8OA013409 TFS
POWERHERBS SOLUTIONS INC. A8OA013408 TFS
POWERHERBS SOLUTIONS INC. A8OA013410 TFS
NUENAY, JOFFREY ARANGCON A8OA013524 TFS
CARSOLIN, MARIA TERESA MONTESA8OA013533 TFS
MANABAT, EMMANUEL TORRES A8OA013492 TFS
MACARAIG, DENVER RAMOS A8OA013517 TFS
MUKARRAM, JOEMAR MARBELLA A8OA013592 TFS
ILANO, REGINE CONSTANTINO A8OA013521 TFS
WEBER, CAREN CORPIN A8OA013590 TFS
SICAT, RENATO SANCHEZ A8OA013601 TFS
DUMAGUING, ROSALINDA EA A8OA013254 TFS
RARO, VIEN LORRAINE MANLOGON A8OA013487 TFS

DEC 09 2019
NAME VSI # BANK

LIM, MICHAEL BRYAN DAMASO A8OA013303 TFS


ANGELES, SALVADOR GERALD BU A8OA013604 TFS
ARANJUEZ, RANILO LUNA A8OA013621 TFS
SANTIAGO, KATHERINE MERCADO A8OA013613 TFS
FAUSTO, CELSO JOHN SILAT A8OA013577 TFS
ALONTO, SUMMAYYAH MAMA A8OA013538 TFS

DEC 17 2019
NAME VSI # BANK

ROXAS, VICTOR GARCIA A8OA013722 TFS


PALAYAD, EUGENE PERGES A8OA013695 TFS
BLONES, RANDY GALFO A8OA013705 TFS
ZETA, LORENZO VILLANUZ A8OA013622 TFS
MANZANO, ANGELIE SERAFICO A8OA013635 TFS
ORONG, GEMMA OCAMPO A8OA013619 TFS
UBALDO, SANTIAGO III TINIA A8OA013733 TFS
EXIOMO, JOHN BON POSADAS A8OA013731 TFS
LAGUTAO, JOSEPH ANDRES A8OA013656 TFS
ORTIZ, CRISMONTIVIER GALLARDOA8OA013674 TFS
ALMAZAN, ULYSSES JR CURIOSO A8OA013700 TFS
CAPATI, EDWIN MALLARI A8OA013696 TFS
NOLASCO, LOUELA BUELVA A8OA013648 TFS
EMAR C AIRCONDITIONING SPECIALA8OA013575 TFS
ARBAN, RHODORA ARROCO A8OA013680 TFS
DELA CRUZ, MARVIN ALCANTARA A8OA013690 TFS
ARCE, MARIBY REYES A8OA013631 TFS
H MANAN, PAULI MACARIMBANG A8OA013682 TFS
TEMPLANZA, JOHN PAULO STA CR A8OA013647 TFS
PADUA, CHRISTIAN MORALES A8OA013651 TFS
LASALA, CHARMAINE LIWANAG A8OA013660 TFS
DIWA, DARREL QUINTIN A8OA013534 TFS
CASTILLO, HUBERTO PACIBE A8OA013623 TFS
DELA CRUZ, NEMIA TIBURCIO A8OA013625 TFS
SANTOS, JULIAN ABIOG A8OA013611 TFS
VENZON, MARIBEL SEBASTIAN A8OA013649 TFS
CABABARO, JOY KENNETH NALICATA8OA013708 TFS

DEC 20 2019
NAME VSI # BANK

CANTUBA, TRANQUILINO JR. C. A8OA013683 TFS


CASAS, RODOLFO JR DELA CRUZ A8OA013663 TFS
LLANTERO, MONETTE BRUNO A8OA013743 TFS
CARLA, KARLA MAE REYES A8OA013699 TFS
OBADO, MARY ANN REYES A8OA013740 TFS
VISPERAS, HAYSON VELASCO A8OA013756 TFS
BERDOS, DUJUAN ABENOJAR A8OA013798 TFS
BASSIR, ALMA BUALE A8OA013811 TFS
COPRO, RENATO QUENSANOS A8OA0013777 TFS
CUNANAN, LESTER GARCIA A8OA013753 TFS
MELAD, JANETH MAGNO A8OA013691 TFS
TAN, DANILO TANGPOS A8OA013720 TFS
TAN, ROWENA GACURA A8OA013668 TFS
ROBISO, SHIELA MARIE ESTRADA A8OA013678 TFS
KUSIN, ESMAILA PAGAYAO A8OA013658 TFS
VILLAROJO, JENNIFER TRAZONA A8OA013659 TFS
SANTOS, ERDY MEJIA A8OA013642 TFS
LAYUG, DAISY BERNARTE A8OA013687 TFS
GAMBOA, ANALYN BAYOTAS A8OA013730 TFS
BOYBOY, MANUEL JR APAD A8OA013723 TFS
YAO, GEORGE BORIS SILVANO A8OA013679 TFS
CONDE, ARNEL PRESILLAS A8OA013650 TFS
DELAYCO, MARIA LUISA CHUA A8OA013653 TFS
BERCES, BARBRA PAREL A8OA013726 TFS

DEC 27 2019
NAME VSI # BANK

VELADO, JOSE DANTE LAURESTA A8OA013799 TFS


LUNA, MA. NIMFA DAVID A8OA013757 TFS
VALDEZ, CECIL CANTILLO A8OA013848 TFS
SANTOS, VALENTINO JR. SANTOS A8OA013816 TFS
TAN, CRISANTO COLIBAO A8OA013815 TFS
BUZON, BIENVENIDO MARAMBA A8OA013755 TFS
ONG, MARK DAVID A8OA013840 TFS
DE BELEN, MAURICO VIOLA A8OA013830 TFS
VILLANUEVA, SHEILA JOCUTAN A8OA013820 TFS
ARCENA, JENNILYN ESTRELLA A8OA013748 TFS
FERNANDEZ, LEOJ TIMBOL A8OA013724 TFS

dec 28 2019
NAME VSI # BANK

VILLANUEVA, MARCOS AGCAOILI A8OA013812 TFS

JAN 06 2020
NAME VSI # BANK

NAZARENO, JUDYLSON DALMACIO A8OA013996 TFS


TALUSAN, TATA KANAPIA A8OA013990 TFS
PACTOR, CATALINO JR RASAY A8OA013946 TFS
JACOB, JEFFREY ESTACIO A8OA013685 TFS
ESCOLANO, DANIEL TABANGCO A8OA013849 TFS
ARAO, CHRISTOPHER A A8OA013670 TFS
CALUAG, DANILO JR DE GUZMAN A8OA013884 TFS
IGNACIO, BEATRIZ GUMASING A8OA013912 TFS
VELASCO, SHERYL JOY FLAUTA A8OA013889 TFS
DELA CRUZ, APOLINAR JOVEN A8OA013971 TFS
LAYSON, ELIZA PESEBRE A8OA013915 TFS
PALACIOS, THELMA TAGLE A8OA013917 TFS
GRONES, WENCY ANNE NOBLEZA A8OA013832 TFS
DE BELEN, RONEL DELAMINEZ A8OA013952 TFS
VILLANUEVA, MARCOS AGCAOILI A8OA013812 TFS
VALENTINO, CHARITO RENON A8OA013970 TFS
CAPIRAL, JEAN PAULINE V A8OA013980 TFS
MANUBAY, JOMAR GAPASIN A8OA013983 TFS
BALALA, JERICO REBANO A8OA013818 TFS
SAMONTE, DENNIS MIRANDA A8OA013988 TFS
CASTILLO, MA. ELENITA MENDOZAA8OA013956 TFS
CANARE, SABINO JR CABRITIT A8OA013981 TFS
EVANGELISTA, GEORGE PATRICK P A8OA013944 TFS
LOYOLA, REYNALDO LAGRAMADA A8OA013837 TFS
RAMOS, KAREEN DOMINGO A8OA013951 TFS
PENALBA, JEALOU ANN AVILLA A8OA013810 TFS

JAN 11 2020
NAME VSI # BANK

SORIANO, ELSIE CRUZ A8OA013953 TFS


VEA, STEVE RAMOS A8OA013829 TFS
OBLIMAR, MARK LOUIE DE GUZMAA8OA014033 TFS
MIRALLES, MINNIE SASTRE A8OA014054 TFS
BUSA, SUSAN MONTEROZO A8OA014077 TFS
DE MESA, EMMANUEL VENTURA A8OA014097 TFS
LEGASPI, MYLIN GONZALES A8OA014090 TFS
DIMAKILING, RHIO CATAMORA A8OA014101 TFS
RUIZ, JOSE JR ATANACIO A8OA014073 TFS
SANTOS, ARMANDO JR CANDARI A8OA014074 TFS
DULAY, MARITA CAYETANO A8OA014043 TFS
DE JESUS, CHRISTOPHER RAYMUN A8OA014038 TFS
MENDOZA, POLICARPIO BRINOZA A8OA014056 TFS
TARAY, GARY ROSALES A8OA014004 TFS
ZOO, AMELIA SIOBAL A8OA013711 TFS
DELOS SANTOS, CONCEPCION ME A8OA014095 TFS
MONIB, MOHAIMIN SUGADOL A8OA013989 TFS
BANILAR, GRACE RELAMPAGOS A8OA013632 TFS
REYES, MICHAEL ANGELO MENDOZA8OA014072 TFS
VALDEMOR, GILBERT TINGSON A8OA013995 TFS
JESSWANI, JANICE BUNDA A8OA014044 TFS
GAMUEDA, MARK NEIL ODEVILAS A8OA013992 TFS
SOTTO, RONNIE CUNANAN A8OA014022 TFS
PALACOL, RAMIL LORILLA A8OA014007 TFS
JUNIO, ALDREN BABAS A8OA014034 TFS
PACHECO, OLIVIA CONCEPCION A8OA013965 TFS

JAN 16 2020
NAME VSI # BANK

TRUCILLA, PERRY OLIGARIO A8OA013914 TFS


BIBIOLATA, SHARLIEZ RUBIATO A8OA014089 TFS
GONZALES, ALMER GONZALES A8OA014019 TFS
GAGARIN, ARCELIE VERGARA A8OA014078 TFS
JAO, AVELINA MARCELO A8OA014091 TFS
PENAS, GEORGIA S. A8OA014075 TFS
CALIPA, HENRILO DELA CRUZ A8OA014062 TFS
ARIAS, DENNIS ACULANA A8OA014031 TFS

JAN 21 2020
NAME VSI # BANK

GARALDE, NILO FRADES A8OA013943 TFS


MINA, ROGELIO DELOS SANTOS A8OA014120 TFS
BULACSAO, AGNES ATIENZA A8OA014116 TFS
PANGANTIHON, NOLY ALMARIO A8OA014124 TFS
JULIANA WET AND DRY MARKET A8OA013628 RCBC

JAN 28 2020
NAME VSI # BANK

CALMA, JOJO FONTALVA A8OA014140 TFS


SILVA, RODFEL CARLO ARCOS A8OA014154 TFS
SANTIAGO, MICHAEL WEDINGCO A8OA014145 TFS
LAMBAN, MARY ANN MARCOS A8OA014146 TFS
SY, GISELLE REYES A8OA014164 TFS
GUEVARRA, RAMONCITO CABUHAT A8OA014170 TFS
CINCO, BENJAMIN CABAB JR A8OA014103 TFS
CABIGAT, ALFREDO JR PINKIHAN A8OA014155 TFS
BANIGO-OS, IRMA AMOSCO A8OA014128 TFS

FEB 03 2020
NAME VSI # BANK

MENDOZA, DIANNE GOPEZ A8OA014210 TFS


HIPOLITO, JOANA JANE RECTO A8OA014134 TFS
HALILI, ROTCHIE SILAO A8OA014209 TFS
VAJIO, MARCELINO VALDERAMA A8OA014205 TFS
GAMBOA, ROMY PASION A8OA014207 TFS
ACLA, RODA VELASCO A8OA014198 TFS
DE GUZMAN, JOSE ORBACEDO A8OA014216 TFS
BIGLANG AWA, ZENAIDA GAPER A8OA014206 TFS
GUEVARRA, MA. ARLENE B. A8OA014197 TFS
RIVERA, GLORIA BOMALAY A8OA014200 TFS
CULTIVO, JENIFER ALEGANZA A8OA014192 TFS
CUMLAT, ROLANDO MARIA JR TUNAC A8OA014179 TFS
CAIÑA, IRENE JOYCE AGUILAR A8OA014190 TFS
BULAN, JOANAMARIE CABAUATANA8OA014182 TFS
PASCUAL, GIL NIXON ROMERICA A8OA014191 TFS
CULILI, RONALD DANAO A8OA014184 TFS

feb 06 2020
NAME VSI # BANK

ROMANA, LEA CHUA A8OA014280 TFS


ITEM, MARIVIC CUTIN A8OA014221 TFS
CONTI, RANDELSON PHILIP ESQUIBEL A8OA014218 TFS
BELARO, BERNADETTE REYES A8OA014217 TFS
AMPARO, JEAN GUMAPAC A8OA014222 TFS
MANALILI, CHRISTOPHER CAINTAPAN A8OA014254 TFS
ALFARO, AERON PAUL MALLARI A8OA014279 TFS
AGUILLON, NELIA DELOS SANTOS A8OA014306 TFS
DELA CRUZ, SANTIAGO DE LEON A8OA014251 TFS
BONUS, JOEL DIMLA A8OA014235 TFS
AQUINO, MARISSA SALVOSA A8OA014293 TFS
YAP, MESHACH RABAGO A8OA014253 TFS
LOBIANO, DIANA E A8OA014219 TFS
PAREJA, ANNA MAE ALEGRE A8OA014257 TFS

FEB 15 2020
NAME VSI # BANK

FRANCO, ALLAN CRUZ A8OA014121 TFS


CRUZ, JOSEPH JOHN GALGANA A8OA014122 TFS
LANGCAMON, RONALD BACABIS A8OA014123 TFS
REYES, REGINA PUNZALAN A8OA014342 TFS
BANZUELA, ROMEO DE GUZMAN A8OA014096 TFS
SAN JOSE, EDWIN TEODORO A8OA014329 TFS
ANISLAG, RESIL JOY VASQUEZ A8OA014330 TFS
AMOS, ZENAIDA V A8OA014332 TFS
EXPRESSION, VALERIA ATIENZA A8OA014343 TFS
SAMSON, GRACE ANN GONZALES A8OA014339 TFS
DIMAYUGA, ZALDY CAPE A8OA014337 TFS
BERNARDO, MARK JOSEPH CARTAGENA A8OA014186 TFS
CHUA, NELSON GO A8OA014309 TFS
VILLAMER, PEARL CATHERINE DIONISIO A8OA014298 TFS
ONG, BETTY PATAROQUE A8OA014304 TFS
DAYANGHIRANG, MONICA MAGANTE A8OA014281 TFS
CRUZ, JEANNETH ACULANA A8OA014260 TFS

feb 19 2020
NAME VSI # BANK

PINEDA, JOHN MICHAEL JOSEPH YU A8OA014334 TFS


PANGANIBAN, CHRISTOPHER DEL ROSARIOA8OA014361 TFS
SANTIAGO, JOEANA ROSE GAPPI A8OA014363 TFS
ANDRES, JILLIAN AGUSTINE ELVINA A8OA014360 TFS
OLEA, MARK LEO ARBILON A8OA014354 TFS

FEB 22 2020
NAME VSI # BANK

BUSTAMANTE, EDCELINE PEARL AQUINOA8OA014401 TFS


SING, ANGELYN MEI GABATIN A8OA014395 TFS
GARCIA, JOSEPH MANUEL A8OA014399 TFS
CULIANAN, MARK ANTHONY SAN ROQUE A8OA014389 TFS
MORALEJO, ARIEL HIPOLITO A8OA014367 TFS
DE GUZMAN, EFIGENIA SANTOS A8OA014388 TFS
SEMBRANA, MARIBEL ARENAS A8OA014384 TFS
VENTURA, ERVIC GONZALES A8OA014383 TFS
VERGARA, MA CECILIA FLORES A8OA014353 TFS
BUAN, BENJ KENNETH COSCA A8OA014362 TFS

FEB 28 2020
NAME VSI # BANK

RAMOS, JEREMY DECANO A8OA014126 TFS


LISAMA, MARLENE C A8OA014400 TFS
AVISO, RODRIGO GULINAO A8OA014402 TFS
DIZON, ALBERT TUAZON A8OA014409 TFS
BALTAZAR, MARIA ASCENSION ELIPSE A8OA014435 TFS
SOLEVILLA, IVAN JOSE SAMSON A8OA014432 TFS
RIO, ROBERT RECTO A8OA014437 TFS

FEB 29 2020
NAME VSI # BANK

SANTOS, ROSITA HIPOLITO A8OA014412 TFS


SESE, JOAR VILLASOR A8OA014448 TFS
REDILLA, RANDY DIEGO A8OA014445 TFS
DAVID, MA. MICHELLE AUBREY QUIAMBA A8OA014447 TFS
HUGO, THELMA SANTOS A8OA014426 TFS
MARCELO, ERWIN DAMIAN VELAYO A8OA014450 TFS
TANTEO, ERIZA DELISO A8OA014442 TFS
HIBO, AIREEN PEREZ A8OA014460 TFS
SAUVA, RHOMMEL EARL DIAMSE A8OA014452 TFS
LAXA, MICHAEL LISING A8OA014461 TFS

FEB 29 2020
NAME VSI # BANK

SANTOS, ROSITA HIPOLITO A8OA014412 TFS


SESE, JOAR VILLASOR A8OA014448 TFS
REDILLA, RANDY DIEGO A8OA014445 TFS
DAVID, MA. MICHELLE AUBREY QUIAMBA A8OA014447 TFS
HUGO, THELMA SANTOS A8OA014426 TFS
MARCELO, ERWIN DAMIAN VELAYO A8OA014450 TFS
TANTEO, ERIZA DELISO A8OA014442 TFS
HIBO, AIREEN PEREZ A8OA014460 TFS
SAUVA, RHOMMEL EARL DIAMSE A8OA014452 TFS
LAXA, MICHAEL LISING A8OA014461 TFS

MAR 3 2020
NAME VSI # BANK

DOMINGO, PEDRO JR DELA CRUZ A8OA014473 TFSPH


SANTOS, JOSELITO CRUZ A8OA014436 TFSPH
CASTRO, RHETT ISIP A8OA014463 TFSPH
SY, ADELA LIM A8OA014414 TFSPH
ACIDO, GEORICH VILLAVERDE A8OA014459 TFSPH
CADA, TOMAS NELSON BAGAS A8OA014457 TFSPH
VILLENA, CORAZON MALLARI A8OA014441 TFSPH
MARRON, JAMIE RISSA ORMILLA A8OA014469 TFSPH
MACARAEG, DEXTER PERALTA A8OA014446 TFSPH
DE GUZMAN, GERRY TOLENTINO A8OA014464 TFSPH
SY, MANNY RUBAS A8OA014481 TFSPH
SANTOS, MARILYN MARIN A8OA014484 TFSPH

MAR 5 2020
NAME VSI # BANK
ESCOBANEZ, JOHN CLEMENT SULAA8OA014523 TFS
AGUSTIN, AIRA AUDREY ALEXI GA A8OA014539 TFS
ANICETO JR., DOMINGO QUIMIN A8OA014509 TFS
SINFUEGO, LEONIDA MARCELINO A8OA014518 TFS
RECELLA, KEVIN JOHN CASTOR A8OA014536 TFS
MARBIDA, FELIX JR MERCIALES A8OA014590 TFS
BENITO, TERESITA MACANLALAY A8OA014522 TFS

MAR 10 2020
NAME VSI # BANK
SELENCIO, MA. VICTORIA FRANCIS A8OA014558 TFSPH
ROCHA, RICKY APAWAN A8OA014500 TFSPH
GUTIERREZ, MARILOU JIMENEZ A8OA014486 TFSPH
BALBONTIN, RICKY LACABA A8OA014508 TFSPH
GIALOGO, MARIO JR MAYOR A8OA014521 TFSPH
MURILLO, EDWARDO LOPEZ A8OA014489 TFSPH
ALFEREZ, APPLE ANN SARAUSA A8OA014604 TFSPH

MAR 13 2020
NAME VSI # BANK
VAJIO, SUSANA SABALLA A8OA014528 TFSPH
ALCUETAS, JOANNALIZ REYES A8OA014568 TFSPH
PORTO, RAQUEL HERRERA A8OA014585 TFSPH
ELLA, CORNELIO JR CADUADA A8OA014567 TFSPH
NACARIO, CALVIN BUENO A8OA014510 TFSPH
MATEO, RAYMOND BETONIO A8OA014088 TFSPH
ELIRAN, MARIVIC AVENIR A8OA014162 TFSPH
JOCSON, ALICIA GONZALES A8OA014157 TFSPH

MAR 16 2020
NAME VSI # BANK
CAMBIA, FLORDELIZA DE JESUS A8OA014386 TFSPH
MALUPA, REYNALDO FERRER A8OA014443 TFSPH
MENTOS, ALMA PENAREDONDA A8OA014284 TFSPH
ROMANO, RUTHCAYE PUNO A8OA014415 TFSPH
ALFONSO, MARY JANE LAGMAN A8OA014408 TFSPH
DE VERA, RYAN JOHN ANGELES A8OA014559 TFSPH
ICI SYSTEMS INC A8OA014479 TFS

MAY 26 2020
NAME VSI # BANK
SANTIAGO, VALENTINO ARCEO A8OA014620 TFSPH
ETRATA, MARLON DUEÑAS A8OA014622 TFSPH
MAGNO, EVITA FERNANDO A8OA014615 TFSPH
GARRAFA, EDITHA GAMMAD A8OA014562 TFSPH
BALABBO, ERHLE JOSHUA PARAGGA8OA014636 TFSPH
CASANTUSAN, GEORGINA BARBARA A8OA014626 TFSPH
MATIAS, MAYBELLE PASCUAL A8OA014633 TFSPH
MARCELO, SOLOMON BERMUDEZ A8OA014632 TFSPH
DELA PAZ, ANGELO SAYSON A8OA014614 TFSPH
RESPICIO, ERROL ANTHONY CARRI A8OA014634 TFSPH
JAKOSALEM, GLENN MANANSALA A8OA014631 TFSPH
FERNANDEZ, HELEN DOMINGO A8OA014625 TFSPH

JUNE 3 2020
NAME VSI # BANK
BOFILL, LOVELY DELA CRUZ A8OA014648 TFSPH
DELA PAZ, ANGELO SAYSON A8OA014614 TFSPH
BALABBO, ERHLE JOSHUA PARAGGA8OA014636 TFSPH
ALEJANDRINO, MARLON PAULO DEA8OA014627 TFSPH
RESPICIO, ANTHONY CARRIEDO A8OA014634 TFSPH
MATIAS, MAYBELLE PASCUAL A8OA014633 TFSPH
CASANTUSAN, GEORGINA BARBARA A8OA014626 TFSPH
GASMENA, HUBERT FACTORA A8OA014649 TFSPH
BARTOLO, ROSELINE CALIPAYAN A8OA014656 TFSPH
REYES, JEFFREY ANTHONY FANOGAA8OA014670 TFSPH
GAVIOLA, JIM LLOYD SAKAY A8OA014675 TFSPH

JUNE 23 2020
NAME VSI # BANK
MAGNO, EVITA FERNANDO A8OA014615 TFSPH
GARRAFA, EDITHA GAMMAD A8OA014562 TFSPH
MIRA, LEO DELMORO A8OA014611 TFSPH
FERNANDEZ, HELEN DOMINGO A8OA014625 TFSPH
CARIS, AZIS FATIMA A8OA014665 TFSPH
TOLENTINO, MARIA CECILIA OLIVAA8OA014676 1,045,050.00 TFSPH
DELA ROSA, MARK JACOB MALLARIA8OA014677 619,200.00 TFSPH
ESTRELLA, RIALINE FERNANDO A8OA014669 1,424,041.00 TFSPH
SALCEDO, MARY GRACE ADAN A8OA014703 664,900.00 TFSPH
SAPUNGEN, ELIAS CASTILLO A8OA014712 634,372.00 TFSPH
DE GUZMAN, JOERLIN JEREMIAS A8OA014697 602,200.00 TFSPH
FRANCISCO, ERRYL MAY MAGNO A8OA014684 731,605.00 TFSPH
DURAN, EDUARDO OCONER A8OA014695 1,149,588.00 TFSPH
BAUTISTA, JHAMICA SHANE MENDA8OA014696 728,827.00 TFSPH
BALTAZAR, ROMEO JR VEGA A8OA014668 602,420.00 TFSPH
NGKING, DAN STEVEN AMARILLEN A8OA014687 642,409.00 TFSPH
FLORES, JIORENALD TALA A8OA014708 731,154.00 TFSPH
DEL ROSARIO, JOLLO BERIZ DALISAA8OA014698 686,575.00 TFSPH
GALIDO, ERIN MICHELLE CABANDEA8OA014705 461,941.00 TFSPH
LEONES, JOHANNA PATRICIA ARMEA8OA014702 517,577.00 TFSPH
QUIAZON, MAY RAMIREZ A8OA014704 542,139.00 TFSPH
NAVALES, RODELITO VILLAREY A8OA014722 1,196,760.00 TFSPH
FARINAS, ROY BASANES A8OA014694 680,129.00 TFSPH
GREGORIO, NIKKO MIÑANO A8OA014715 636,330.00 TFSPH
DELA CRUZ, RUEL CASPE A8OA014710 468,300.00 TFSPH
VALENCIA, ANGELO DELA CRUZ A8OA014724 957,390.00 TFSPH
FLORES, MARIANNE MANUGUE A8OA014727 914,950.00 TFSPH
RIOTOTAR, FEDERICO BACHINI A8OA014740 551,060.00 TFSPH
TOMAS, RUEL ALCASABAS A8OA014731 559,181.00 TFSPH
BARROGA, ASSHLEY TABILE A8OA014733 598,336.00 TFSPH
GABRIEL, MARICHELLE MARTIN A8OA014735 946,550.00 TFSPH
LOJA, ELMRICH TIAMZON A8OA014723 850,815.00 TFSPH
BALTAZAR, ROMMEL VEGA A8OA014720 1,032,850.00 TFSPH
OLIVAREZ, KAREN ROSE TERNIZA A8OA014718 548,177.00 TFSPH
ESPINOSA, BRYAN TAAN A8OA014688 851,850.00 TFSPH
ABILENDE, LARRY BALATUCAN A8OA014726 938,560.00 TFSPH

JULY 01 2020
NAME VSI # BANK
TONGOL, KEVIN MANLAPAZ A8OA014759 816,700.00 TFSPH
MARLANG, ROWENA GARCIA A8OA014751 879,775.00 TFSPH
RONQUILLO, RUVILE BANCOD A8OA014734 1,044,050.00 TFSPH
PASCUAL, CARLOS MANEGO JR A8OA014761 1,000,450.00 TFSPH
SERRANO, LAWRENCE ESPIRITU A8OA014763 753,394.00 TFSPH
SOLERA, MICHAEL EVALLA A8OA014771 687,959.00 TFSPH
DELLAGUE, JOMARI MONTEROSO A8OA014779 687,959.00 TFSPH
JAVIER, NHEIL ALLEN RAMOS A8OA014794 571,749.00 TFSPH
MARTINEZ, MARIA LORENZ MONZ A8OA014793 762,162.00 TFSPH
CANDELARIA, JOHN GARY CRIEL JUA8OA014797 953,205.00 TFSPH
MAGLALANG, ANA MARGARITA BAA8OA014780 570,842.00 TFSPH
QUITCO, ANALYN S. A8OA014782 1,136,380.00 TFSPH
CURITANA, KELVIN CLEIN MADRID A8OA014804 1,011,500.00 TFSPH
SUBA, ALEIN MENDOZA A8OA014743 1,286,100.00 TFSPH
RABANAL, EVANGELINE CENDANA A8OA014775 643,125.00 TFSPH
DAGUMANPAN, EMELITA ERASTE A8OA014792 1,149,298.00 TFSPH
ESTEBAN, JUANCHO LASIN A8OA014826 1,044,730.00 TFSPH
CO, JON CARLO JOAQUIN A8OA014831 799,660.00 TFSPH
PLOFINO, ALESSANDRA JILL GUAMA8OA014800 914,950.00 TFSPH
RIVERA, RENITA C A8OA014745 930,483.00 TFSPH
PACION, MA. ROWENA IBARDALOZA8OA014773 636,350.00 TFSPH
MALAAP, DIVINE GRACE SALONGA A8OA014825 646,204.00 TFSPH
CASTRO, ANNALYN FRIAS A8OA014828 871,400.00 TFSPH
DELUYAS, RUBEN FRANDO HABAL A8OA014803 790,611.00 TFSPH

JULY 14 2020
NAME VSI # BANK
FABRO, ALMIRA JOY VALERIANO A8OA014750 732,380.00 TFSPH
PALOLA, TRICIA KAYE FIGUERRES A8OA014790 732,159.00 TFSPH
AFABLE, COLEEN ERIKA GLORIA A8OA014848 570,591.00 TFSPH
TIAMBENG, JERICHO CADUNGOG A8OA014872 472,250.00 TFSPH
ROMARATE, GENIE ESCUADRO A8OA014868 896,006.00 TFSPH
BOHOT, JESSIE S. A8OA014886 607,206.00 TFSPH
ESTUESTA, CHIRADEE SEPTIMO A8OA014876 642,490.00 TFSPH
FELARCA, JOANNE MARIE REYES A8OA014880 732,035.00 TFSPH
DANAO, JENIFER SARCO A8OA014867 732,380.00 TFSPH
BUNSAY, EXOLA ABADILLA A8OA014935 605,824.00 TFSPH
COMIA, IRMA TUAZON A8OA014827 1,286,104.00 TFSPH
MADJOS, KIMBERLY CANILLO A8OA014866 572,690.00 TFSPH
OMAR, AL-AMIN CONCILLO A8OA014902 572,690.00 TFSPH
PERALTA, MARICA VINARO A8OA014869 998,830.00 TFSPH
FLORES, MA. LORELEI AGDEPPA A8OA014900 798,750.00 TFSPH
ERINCO, TERESITA BALATAN A8OA014875 843,390.00 TFSPH
CAYANAN, MA. CRISTINA UY A8OA014927 598,335.00 TFSPH
EVANGELISTA, EDDIE BONDAD A8OA014907 880,341.00 TFSPH
CAJAYON, ALYSSA VIOLA A8OA014923 800,367.00 TFSPH
EVERLUXE FOAM CORP. A8OA014893 727,650.00 TFSPH
EVERLUXE FOAM CORP. A8OA014892 727,650.00 TFSPH
ANGELES, MICHELLE OLOTEO A8OA014845 1,143,790.00 TFSPH
TORIO, VON RYAN DELA CRUZ A8OA014881 569,755.00 TFSPH
ENOPIA, SOFIA SUCGANG A8OA014889 980,500.00 TFSPH
PUNONGBAYAN, ARJAY ADONIS A8JA018888 686,567.00 TFSPH
TORRAZO, DANILO MAGNO JR A8OA014887 541,578.00 TFSPH
GARCIA, SHERNA LEAN DAVID A8OA014882 625,900.00 TFSPH
DE GUZMAN, MAIREE ORTALIZ A8OA014874 732,437.00 TFSPH
PACHECO, JOHN PETER PAUL DE L A8OA014904 571,170.00 TFSPH
REDULA, JASMIN CORDOVA A8OA014840 514,778.00 TFSPH
RAUTRAUT, SANDRE TEREZZE HER A8OA014860 688,394.00 TFSPH
MAPOY, ROSALINA DAVID A8OA014822 1,013,250.00 TFSPH
GARDOSE, ALBERTO GENODIA A8OA014842 543,387.00 TFSPH
MONTEAGUDO, REY MARK CORPUA8OA014846 625,604.00 TFSPH
PANTE, LLESERIE MALLARI A8OA014843 570,842.00 TFSPH
RODRIGUEZ, EDWIN P A8OA014854 910,144.00 TFSPH
GOMEZ, LILIAN AGUINALDO A8OA014832 688,482.00 TFSPH
INVENTADO, GLEN NOBLEZA A8OA014841 1,018,700.00 TFSPH
MATIC, RONALD GUINTO A8OA014829 823,909.00 TFSPH
BANAY, JAY ANTHONY RAYMUNDOA8OA014835 727,650.00 TFSPH
DEL VALLE, JUDY ANN GABRIEL A8OA014853 608,580.00 TFSPH
DIMAANO, JEFF RYAN SERNAL A8OA014851 602,420.00 TFSPH

JULY 24 2020
NAME VSI # BANK
DUNGCA, JUN-JUN PEGANO A8OA014747 1,045,050.00 TFSPH
PALOLA, TRICIA KAYE FIGUERRES A8OA014790 732,159.00 TFSPH
ENCABO, LHOREM CAMPANIA A8OA014970 572,255.00 TFSPH
CRUZ, MICHAEL MENDOZA A8OA014952 1,255,541.00 TFSPH
DIAZ, ANDREA MARIE SOCATRE A8OA014978 1,082,850.00 TFSPH
CARIÑO, JACKIELOU DUALAN A8OA014968 741,100.00 TFSPH
RAMIREZ, LEAH ESPILOY A8OA014963 750,475.00 TFSPH
CRISOSTOMO, TRIXIA MARIE LIMIAA8OA014958 598,033.00 TFSPH
NERI, CRISTINE VILLENA A8OA014879 571,749.00 TFSPH
DE GUZMAN, ANGEL JR. ALACANT A8OA014849 592,151.00 TFSPH
VILLANUEVA, JESSICA AALA A8OA014955 941,973.00 TFSPH
SAMSON, JOSEPH GERARD PREPOTA8OA014972 879,775.00 TFSPH
CRUZ, MARY ROSE GARBOSA A8OA014971 819,600.00 TFSPH
ARCALA, ROLDAN LUZON A8OA014976 799,559.00 TFSPH
VILLALUNA, MA. VERONICA SIMEOA8OA014981 1,143,300.00 TFSPH
JAVIER, ALODIA MONICA CASAS A8OA014895 976,398.00 TFSPH
ESCALANTE, MA. JOMALYN ABOG A8OA014974 908,481.00 TFSPH
REQUILLAS, CHRISTIAN BORDIOS A8OA014991 957,750.00 TFSPH
EDNALIG, ANNA ROSE A8OA014988 1,424,940.00 TFSPH
GERONIMO, CHRISTINE MONTALB A8OA014964 899,375.00 TFSPH
LEONCIO, CONSOLACION TUBUHA A8OA014979 814,733.00 TFSPH
TANABE, GRACE SUBANG A8OA014982 857,993.00 TFSPH
GRABELLO, GLADYS VILLARIN A8OA014986 817,820.00 TFSPH
ORETA, MANUEL JONTONGCO A8OA014997 543,856.00 TFSPH
FALCUTILA, EVA FETALCURIN A8OA015014 946,700.00 TFSPH
PANGILINAN, EMMANUEL JOHN EVA8OA014999 666,444.00 TFSPH
SANTIAGO, LEO PANTIG A8OA014998 799,761.00 TFSPH
HOBAYAN, MARK ANTHONY A8OA015011 542,040.00 TFSPH
ADTECH CONSTRUCTION & INDUSTA8OA015009 1,133,100.00 TFSPH
YUMUL, CORA SUPAN A8OA015010 908,825.00 TFSPH
CABANTAN, JESSE BATOMALAQUEA8OA015016 266,467.00 TFSPH
BERNARDO, GERLIE GARCIA A8OA015004 1,143,300.00 TFSPH
LEMENCE, JO ANNE VILLAFLOR A8OA014852 585,466.00 TFSPH
MENDEZ, JESSALYN FLORES A8OA015018 753,394.00 TFSPH
OLAVIDEZ, PEPITO OBANDO A8OA015017 791,915.00 TFSPH
LAMBON, DANISSA MAJERANO A8OA015020 519,950.00 TFSPH
MUNSAYAC, JENNIFER DE GUZMA A8OA014768 1,147,410.00 TFSPH
MACALINO, ARON JOSEPH DELA C A8OA014769 591,372.00 TFSPH
ORTEGA, NEIL JEFFREY A8OA014755 1,026,200.00 TFSPH
STA. MARIA, KARL MUNCAL A8OA014754 731,154.00 TFSPH
CASING, REYNALDO ELARDO A8OA014770 461,655.00 TFSPH
MATILLA, MIKE KEVIN FENOMENO A8OA014732 732,437.00 TFSPH
MARTINEZ, GELEN ALYSSA A8OA014752 1,029,828.00 TFSPH
LAUZON, DEXTER DELA ROSA A8OA014764 998,830.00 TFSPH
REYES, CAMILLO ALFARO A8OA014603 510,647.00 TFSPH

AUGUST 7 2020
NAME VSI # BANK
EUGENIO, CHRISTIAN ALCANTARA A8OA012120 82,560.00 TFSPH
PENALOSA, GERSON TONGCO A8OA013938 112,768.00 TFSPH
VAJIO, SUSANA SABALLA A8OA014528 2,752.00 TFSPH
DE VERA, RYAN JOHN ANGELES A8OA014559 106,879.50 TFSPH
CHUA, MELISSA OCHOA A8OA014736 997,569.00 TFSPH
URGEL, ROSALYN CABRERA A8OA015019 569,755.00 TFSPH
BESMONTE, VERGEL BARCENA A8OA015022 1,086,750.00 TFSPH
SOAN, ENRICO JR CORTEZ A8OA015023 455,075.00 TFSPH
LAJOT, RICARDO JR HERNAN A8OA015024 1,263,459.00 TFSPH
MAUSISA, EVAN JOY LUCIN A8OA015026 565,452.00 TFSPH
SAURA, JANE CABUNOC A8OA015034 1,032,850.00 TFSPH
DIMAYUGA, KHAREN USON A8OA015033 762,150.00 TFSPH
DOMINGO, JERAMEEL FERDINAND A8OA015029 520,350.00 TFSPH
ROSS, EDWIN CAYETANO A8OA014894 598,033.00 TFSPH
SEE, WAI SHUN GAN A8OA015015 3,408,160.00 TFSPH
BARTOLOME, RAMON RIVERA A8OA015030 1,267,120.00 TFSPH
MALLARI, EDGARDO SARMIENTO A8OA015036 1,502,690.00 TFSPH
GOMEZ, RICHMOND ONG A8OA015090 665,027.00 TFSPH
TIONGCO, MILAGROS BANSIL A8OA015089 730,587.00 TFSPH
ATANACIO, HEIDI COMEDIA A8OA015094 732,380.00 TFSPH
MANSET, LEANDRA MOLINA A8OA015062 591,100.00 TFSPH
ESTEBAN, SHEANNA MAY ANTE A8OA015050 519,950.00 TFSPH
RAGASA, RODOLFO RAGUINDIN A8OA015053 529,647.00 TFSPH
SALVOSA, MARLOWIE TIERRA A8OA015044 841,550.00 TFSPH
BORROMEO, ERLINDA CLARO A8OA015054 769,114.00 TFSPH
PANES, ESTHER DEOCARES A8OA015076 729,477.00 TFSPH
MESINA, JAYSON MARCOS A8OA015038 551,800.00 TFSPH
PAMINTUAN, CLARISSA MAE MAG A8OA015071 542,755.00 TFSPH
TAKAGI, YASUNORI RAMOS A8OA015091 1,246,730.00 TFSPH
DELA CRUZ, MELANIE PARDO A8OA015061 1,433,350.00 TFSPH
INFANTE, CATHERINE OCAMPO A8OA015067 648,534.00 TFSPH
ULPINDO, JAYBEE RAMOS A8OA015055 732,067.00 TFSPH
ZULUETA, MARIA JESUSA TIONGSOA8OA015069 601,870.00 TFSPH
MENDIETA, MARDI SANTOS A8OA015073 687,002.00 TFSPH
CRUZ, MYRA GUBALLA A8OA015043 788,368.00 TFSPH
CRUZ, RAYMOND JOSEPH SALVANEA8OA015063 546,800.00 TFSPH
TORRES, ROMMEL CORONEL A8OA015058 725,254.00 TFSPH
LADISLA, CYTHIA BAUTISTA A8OA015074 565,452.00 TFSPH
DE GUZMAN, ENGEL CRUZ A8OA015031 935,349.00 TFSPH
VIVAS, PAULINE BIANCA NAVALTA A8OA015065 1,127,625.00 TFSPH
RODILLAS, ROLDAN GIMENA A8OA015039 575,016.00 TFSPH
AGDA, MIKHAELA DIANNE MAGPAA8OA015088 572,328.00 TFSPH
MAGUID, ANWAR MANDONG A8OA015052 1,278,000.00 TFSPH
ROBLES, SHERWIN BERMUDEZ A8OA015064 816,000.00 TFSPH
ESTRELLA, RIALINE FERNANDO A8OA014939 2,697,033.00 BDO
ESTRELLA, RIALINE FERNANDO A8OA014939 255,517.50 BDO
RURAL BANK OF APALIT, INC. FAO: A8OA014896 871,500.00 RURAL BANK OF
RURAL BANK OF APALIT, INC. FAO: A8OA014903 910,000.00 APALIT
ROBLES, INARO LLAMAS A8OA015021 1,545,600.00 RCBC
JULIANA WET AND DRY MARKET A8OA013628 11,249.00 RCBC

SEPT 01 2020
NAME VSI # BANK
MARCELO, SOLOMON BERMUDEZ A8OA014632 286,359.00 TFSPH
ECAT, ARLENE GUTTAN A8OA014680 870,828.00 TFSPH
DANIEL, CANDY A8OA014706 1,018,700.00 TFSPH
SEGURA, JAYNI TOLENTINO A8OA014674 642,490.00 TFSPH
VILA, LESLIE BANDONG A8OA014673 545,677.00 TFSPH
ABANGGO, JOHN JERIC TAYCO A8OA014760 607,590.00 TFSPH
MENDOZA, WILMA PATAO A8OA014700 876,927.00 TFSPH
MIER, DANIEL BACAR A8OA015112 541,100.00 TFSPH
TIONGCO, MILAGROS BANSIL A8OA015089 730,587.00 TFSPH
ATANACIO, HEIDI COMEDIA A8OA015094 732,380.00 TFSPH
BERSABAL, TEOFANES A8OA015127 729,477.00 TFSPH
GOMEZ, RICHMOND ONG A8OA015090 665,027.00 TFSPH
MANALOTO, DJOLINA ALDOVINO A8OA015107 640,630.00 TFSPH
SEVILLA, ABELARDO JR GAJASAN A8OA015040 2,414,515.00 TFSPH
VILLANUEVA, RICHARD MAGSAKAYA8OA015118 1,421,345.00 TFSPH
ANGELES, JAYSON MARK RODRIGUA8OA015121 688,830.00 TFSPH
DELUDA, MICHAEL CUETO A8OA015103 496,660.00 TFSPH
BALDEVIESO, MELANIE EBRADA A8OA015124 934,600.00 TFSPH
REYES, NERRISA ANDAYA A8OA015075 312,443.00 TFSPH
DE GALA, PERLIN ILAGAN A8OA015101 1,043,016.00 TFSPH
MONTELOYOLA, CHRISTIAN JAY VEA8OA015102 731,917.00 TFSPH
PANGANIBAN, JENNIFER CASTRO A8OA015100 663,502.00 TFSPH
PANGILINAN, REY JOSEPH RIZARDOA8OA015128 520,350.00 TFSPH
PATAWARAN, MARICAR FLORES A8OA015095 725,502.00 TFSPH
CORPUZ, RONALD JAMES PERDIDOA8OA015087 586,450.00 TFSPH
TAYAG, PRINCESS ANN PINEDA A8OA015104 714,028.00 TFSPH
SISON, JESYL GALLARDO A8OA015098 647,910.00 TFSPH
ESLIZA, GEMMA U. A8OA015116 957,561.00 TFSPH
RODA, ANGELIC PAGLINGAYEN A8OA015092 654,790.00 TFSPH
VICENTE, MARJORIE MILLO A8OA015123 732,380.00 TFSPH
ALANES, NATHANIEL CRUZ A8OA015114 647,750.00 TFSPH
SAMONTE, MARINELLA HANNAH EA8OA015086 730,587.00 TFSPH
ANTONANO, ROBERTO CANICULA A8OA015125 1,502,460.00 TFSPH
URBINA, CRISANTO GONZAGA A8OA015132 956,956.00 TFSPH
MARCOS, MARINELLE MARCELO A8OA015109 665,027.00 TFSPH
TACORDA, SENEN RAMOS A8OA015139 937,849.00 TFSPH
TERO, REGI MAE LEDESMA A8OA015129 607,129.00 TFSPH
LAUREANO, FELICIDAD CHAVEZ A8OA015066 629,217.00 TFSPH
OBINA, CHARMAINE SALAZAR A8OA015140 1,043,128.00 TFSPH
FERNANDEZ, JENZYLLE LOISSE FER A8OA015122 931,013.00 TFSPH
SOLIVA, CATHERINE LORRAINE CA A8OA015134 732,067.00 TFSPH
FRANCISCO, MARK LOUIE SALONG A8OA015126 821,400.00 TFSPH
CABALLERO, LYDIA ARELLANO A8OA015137 843,613.00 TFSPH
REYES, ERICKSON FELIX A8OA015145 696,443.00 TFSPH
TARRAY, NEIL BRYAN MACATANGAA8OA015152 541,149.00 TFSPH
FLORES, ANNMARIE REYES A8OA015149 998,199.00 TFSPH
PEREZ, JOBELLE PEREZ A8OA015147 688,307.00 TFSPH
BALALA, RENATO TABILIN A8OA015153 719,054.00 TFSPH
RODRIGUEZ, GERWIN JIMENEZ A8OA015160 625,200.00 TFSPH
LANGBIS, ROXANNE ANIBAN A8OA015163 1,437,583.00 TFSPH
BERNIER, EMILY DINGLASA A8OA015156 870,850.00 TFSPH
ALFARO, NIKON GACUTAN A8OA015161 816,700.00 TFSPH
LUCERO, AR-EM MARQUEZ A8OA015173 1,089,750.00 TFSPH
ARELLANO, CHERYL CALUGAS A8OA015154 542,040.00 TFSPH
JABON, GIANCARLO DOLOR A8OA015171 1,408,675.00 TFSPH
TORREFLORES, JORJA SESBRENO A8OA015185 649,588.00 TFSPH
DAGUIA, JOCELYN CHAN A8OA015166 1,499,960.00 TFSPH
MAGDAMIT, GIRENNE GRACE NE A8OA015197 732,380.00 TFSPH
BERNABE, RUSSEL SANTOS A8OA015175 484,250.00 TFSPH
MARBELLA, MARK ANTHONY LABAA8OA015177 607,125.00 TFSPH
LEGASPI, LOVELY ROSE OLIVA A8OA015159 540,532.00 TFSPH
DE LEON, JANCEL SUPIA A8OA015215 455,075.00 TFSPH
ASUNCION, DAISY MAE REGADIO A8OA015199 729,477.00 TFSPH
FAILOGNA, JEROME MALAWIT A8OA015204 790,411.00 TFSPH
JABONERO, FRANCISCO JR HERNA A8OA015186 732,160.00 TFSPH
MACAPAGAL, DIONEL MANALO A8OA015164 589,531.00 TFSPH
SAMIA, MARILYN LAUSIN A8OA015192 732,380.00 TFSPH
SAN DIEGO, ROGARCIANO DE LEO A8OA014967 836,768.00 BPIF
SAN DIEGO, ROGARCIANO DE LEO A8OA014967 8,848.00 BPIF
DE CALIBER SEC. SER. CORP A8OA014781 812,800.00 BDO
MARAGUINOT, JEANETTE P. A8OA015013 532,000.00 MBTC

SEPT 23 2020
NAME VSI # BANK
CARLOS, MARIA THERESA PLOFINOA8OA015191 646,137.00 TFSPH
REGALADO, RODEL CERBO A8OA015169 297,211.00 TFSPH
RAMOS, IAN PALANAS A8OA015167 856,264.00 TFSPH
MARTINEZ, VILLIE JOE SORIANO A8OA015176 729,880.00 TFSPH
QUINTELA, EDUARDO ARGOSINO A8OA015208 541,628.00 TFSPH
MALLO, MYLENE SIBUG A8OA015195 1,143,640.00 TFSPH
ESGUERRA, DONDIE QUIBAN A8OA015179 1,361,050.00 TFSPH
MACAPAGAL, ROBERT BERNABE A8OA015158 1,424,940.00 TFSPH
RODRIGUEZ, JOHN MICHAEL TABIOA8OA015287 712,046.00 TFSPH
SALVIO, FERDINANT SAN PEDRO A8OA015229 1,289,360.00 TFSPH
LAYUG, KERSTINE DIZON A8OA015221 590,956.00 TFSPH
SARMIENTO, JEREMY ALCANTARA A8OA015206 492,175.00 TFSPH
DOMINGO, JOMARY ABOBO A8OA015187 687,850.00 TFSPH
ALIMORIN, VICTOR SARMIENTO A8OA015216 1,292,000.00 TFSPH
TAN, DAVID CHAN A8OA015201 588,525.00 TFSPH
ABDUL, SARAH JANE GOROSPE A8OA015220 728,087.00 TFSPH
FARINAS, GERTRUDES SICAT A8OA015291 650,410.00 TFSPH
PERICO, ARNEL TIDALGO A8OA015228 657,340.00 TFSPH
SOCLO, SANDIA LAZO A8OA015211 1,169,500.00 TFSPH
MUNAR, RYAN GARCIA A8OA015178 623,950.00 TFSPH
BRUCES, LUCCELLE ROSE FERNANDA8OA015236 763,145.00 TFSPH
TARRIELA, ZHARINA MAE DAR JUA A8OA015238 727,534.00 TFSPH
VILLANUEVA, CHARITO STA. ROSA A8OA015222 938,323.00 TFSPH
DE JESUS, ADORLITO GALOY A8OA015235 647,499.00 TFSPH
DE NAVA, MARICRIS DELOS SANTOA8OA015233 657,290.00 TFSPH
MACALINAO, CHRISTINE OCAMPO A8OA015225 582,200.00 TFSPH
SANTIAGO, JOAN BARAQUIO A8OA015227 598,714.00 TFSPH
MIYAKAWA, ARLEEN RAMOS A8OA015232 1,335,850.00 TFSPH
LOGNASIN, ERNESTO JR. NANCA A8OA015303 979,406.00 TFSPH
PICO, ROBINSON PASTORES A8OA015302 1,542,926.00 TFSPH
CELESTINO, LUIS ZARAGOZA A8OA015297 731,550.00 TFSPH
TEMPERANTE, JONEL AGUINALDO A8OA015247 731,917.00 TFSPH
TOLIPAS, MIGUELITO ARANTE A8OA015285 1,121,004.00 TFSPH
DELOS REYES, EDUARDO BANAGUAA8OA015244 908,481.00 TFSPH
CALIBUGAR, GERALDINE SANOGALA8OA015299 649,750.00 TFSPH
ONANAD, ARIANNE ESBERTO A8OA015245 607,280.00 TFSPH
GUINGON, JOHN ANDREW ABAO A8OA015239 731,604.00 TFSPH
LACSAMANA, JANICE MARANO A8OA015304 1,362,900.00 TFSPH
BARRERA, CHARISSE AVA TONORIOA8OA015286 646,890.00 TFSPH
RODRIGUEZ, SUZETTE LIWANAG A8OA015298 973,158.00 TFSPH
LABAGUIS, REYNANTE PAMINTUANA8OA015293 623,950.00 TFSPH
AMOLOT, JASON MANMAN A8OA015246 665,600.00 TFSPH
PERRERAS, RAYMARK OJEDA A8OA015295 709,846.00 TFSPH
LINDOG, RENE CORDERO A8OA015308 842,964.00 TFSPH
JUCO, CECILIA LINTAG A8OA015243 730,587.00 TFSPH
SANCHEZ, CARLO SORIANO A8OA015306 731,605.00 TFSPH
MENDOZA, REYNALDO GALANG A8OA015300 1,016,200.00 TFSPH
RELOVA, JOHN GIL BRIONES A8OA015319 509,950.00 TFSPH
VENTANILLA, DARLA FONTANILLA A8OA015309 1,324,221.00 TFSPH
CABANG, MA. VICTORIA GARCIA A8OA015317 1,063,044.00 TFSPH
NATIVIDAD, BONIFACIO G10ALA JRA8OA015148 1,086,862.00 TFSPH
CABANG, MA. VICTORIA GARCIA A8OA015317 1,063,044.00 TFSPH
URMENITA, EDUARDO JAVINES A8OA015336 731,604.00 TFSPH
MONTANO, CHRISTINE JOY CAJEPEA8OA015334 625,209.00 TFSPH
SANTIAGO, RECAR SIY A8OA015324 732,380.00 TFSPH
BORROMEO, ERIC YU A8OA015314 567,940.00 TFSPH
OCAMPO, RENANTE VARIAS A8OA015310 731,697.00 TFSPH
WAJE, SHIRLY TAN A8OA015322 665,700.00 TFSPH
DE GUZMAN, ALLAN JR. DAGDAG A8OA015341 648,766.00 TFSPH
SY, EDLYN LEIGH LIZETTE CULI A8OA015337 572,690.00 TFSPH
LAPUZ, MICHELLE TEODORO A8OA015331 726,950.00 TFSPH
EMPAYNADO, GERALDINE ALDAMAA8OA015150 868,000.00 BDO
EMPAYNADO, GERALDINE ALDAMAA8OA015150 868,000.00 BDO
VALENZUELA, JAY-CEE DE BELEN A8OA015288 1,312,434.00 BPI
RABARA, MANUEL MADIAM A8OA015028 1,050,000.00 MBTC

SEPT 24 2020
NAME VSI # BANK
TEODORO, DESIREE MERCADO A8OA014811 589,000.00 BDO
TEODORO, DESIREE MERCADO A8OA014811 BDO
CRISPIN, JUNE ROY RICO A8OA014934 BDO
CRISPIN, JUNE ROY RICO A8OA014934 BDO
DE CALIBER SECURITY SERVICES C A8OA014891 BDO
DE CALIBER SEC. SER. CORP A8OA014781 BDO
SALORIO, RICHARD A. A8OA014594 BDO
GIRON, ROMEO JR. MAURICIO A8OA015001 BDO
GIRON, ROMEO JR. MAURICIO A8OA015001 BDO
DIONGCO, SYDNEY JAY LEE A8OA014749 BDO
DIONGCO, SYDNEY JAY LEE A8OA014749 BDO

OCT 22 2020
NAME VSI # BANK
COLLADO, ACE JADE JOVENIANO A8OA015343 565,452.00 TFSPH
GALLIGUEZ, SHEIRWIN MAE GAN A8OA015333 649,750.00 TFSPH
JAIME, LEONORA PENCIL A8OA015345 1,113,582.00 TFSPH
AQUINO, ROBERT ALVERO A8OA015354 573,505.00 TFSPH
TADURAN, JAMES DELA CRUZ A8OA015339 572,255.00 TFSPH
CARIÑO, JEFFREY JOAQUIN A8OA015360 664,900.00 TFSPH
SALAMAT, JORGE DE LEON A8OA015362 1,094,600.00 TFSPH
MENESES, AILYN FERNANDEZ A8OA015361 642,193.00 TFSPH
YANGA, JOSEFINA FAJARDO A8OA015359 958,045.00 TFSPH
SAGUM, SANDRA EVANGELISTA A8OA015381 726,450.00 TFSPH
CASTILLO, PRINCESSA JOSE A8OA015348 311,623.00 TFSPH
ONG, PAULINE ANGELIE CRISOST A8OA015342 762,150.00 TFSPH
GARIDAN, ROMEO DE GUZMAN A8OA015392 1,278,170.00 TFSPH
FAMINI, MARK ALVIN FERRANCO A8OA015358 1,045,550.00 TFSPH
SERRANO, SHAYNE ANNE CARDONA8OA015364 545,069.00 TFSPH
ASUNCION, JAY-R RUFINO A8OA015386 900,545.00 TFSPH
PEROS, FERDINAND BAUSTISTA A8OA015400 519,034.00 TFSPH
DELA CRUZ, RICARDO VILLANUEVAA8OA015397 605,943.00 TFSPH
NOGUERA, JOSEPH KING RIVERA A8OA015356 988,937.00 TFSPH
CEBU, OSCAR JR. ORBE A8OA015389 1,502,461.00 TFSPH
ZAMORA, JOVENAL JR. CAMACHO A8OA015378 1,461,250.00 TFSPH
GAOIRAN, JESSICA POSTRADO A8OA015399 624,218.00 TFSPH
MIGUEL, PAUL JARVIS VERGARA A8OA015416 731,605.00 TFSPH
FLORES, JOSEPHINE LAVARIAS A8OA015384 1,125,544.00 TFSPH
FSPHIL CORP. A8OA015379 1,346,495.00 TFSPH
CUSTODIO, NELSON JR. ARSAGA A8OA015157 549,080.00 TFSPH
BACONGOL, YVONNE A. A8OA015344 640,620.00 TFSPH
CRUZ, BEN FERDINAND FERNANDEA8OA015205 663,933.99 TFSPH
DIMLA, REMEDIOS CARLOS A8OA015357 816,264.00 TFSPH
BRETANA, JAROLD MARTE A8OA015383 647,416.00 TFSPH
VALENZUELA, MONICA AGRICULA A8OA015415 542,040.00 TFSPH
MACATULA, ANTHONY VALERA A8OA015407 749,322.00 TFSPH
SENGCO, PATRISSE SANTOS A8OA015403 555,260.00 TFSPH
TIU, MICHAEL WONG A8OA015382 2,428,215.00 TFSPH
CRUZ, KRISTOFFER TOLENTINO A8OA015410 958,682.00 TFSPH
FONTANILLA, ALEJANDRO JR GAM A8OA015368 680,420.00 TFSPH
TONGOL, MIKA LANDICHO A8OA015405 662,012.00 TFSPH
BERNARDO, CARLEN VITUG A8OA015406 732,437.00 TFSPH
ESPIRITU, ALBERT JR NOVESTERAS A8OA015355 731,504.00 TFSPH
MAITUMAMA, HAZEL DELA CRUZ A8OA015385 1,421,361.00 TFSPH
SIAT, ROMEO II SARIO A8OA015411 594,350.00 TFSPH
MATEO, JOSE REYES A8OA015388 1,153,150.00 TFSPH
URBANO, FEDERICO JR. MORALES A8OA015349 608,965.00 TFSPH
SEVILLA, OLIVER ANDRADA A8OA015380 623,500.00 TFSPH
MACABEO, MARIA LYNETTE MARGA8OA015390 990,500.00 TFSPH
AVELINO, JONALYN IGUALDO A8OA015430 1,457,348.00 TFSPH
ESTEBAN, JETLEE OLAY A8OA015424 584,500.00 TFSPH
VILLALOBOS, PAUL JOHN AMADORA8OA015429 718,347.00 TFSPH
LAGMAN, JAY CARREON A8OA015447 541,629.00 TFSPH

OCT 22 2020
NAME VSI # BANK
CARLOS, BERNARDO III MAGLAQUIA8OA015435 649,600.00 TFSPH
VILLACRUCIS, LOUIE WESLEY DE DIA8OA015433 1,502,840.00 TFSPH
AGUILAN, ISAGANI PANZO A8OA015441 1,288,000.00 TFSPH
TUAZON, ALBERT TORRENTINE GUIA8OA015425 729,419.00 TFSPH
SANTOS, RONALD A A8OA015437 800,064.00 TFSPH
PADRINAO, MA. CHRISTINE PATIGAA8OA015439 645,625.00 TFSPH
CATAN, CECILIA BETONIO A8OA015466 732,380.00 TFSPH
JUANITAS, RAQUEL HERNANDEZ A8OA015462 799,660.00 TFSPH
ANDRES,BENEDICK LUISON A8OA015487 718,460.00 TFSPH
CARANDANG, JENNIFER CAÑARES A8OA015481 1,194,950.00 TFSPH
DEL VALLE, RAYMOND JOSEPH AR A8OA015482 664,859.00 TFSPH
BONIFACIO, LOLITA RILLORAZA A8OA015472 662,400.00 TFSPH
REBANCOS, ROCKY STA. ROSA A8OA015474 1,089,750.00 TFSPH
ONG, JURI MAE TIMBOL JELYN PINEDA 572,300.00 TFSPH
DEL ROSARIO, JOHN DAVE SUELTOA8OA015478 650,410.00 TFSPH
SANTIAGO, MARK LAURENCE MARTA8OA015470 732,380.00 TFSPH
YSULAN, KEVIN RAMOGA A8OA015486 572,690.00 TFSPH
HERSALIA, JOCELYN HERNALE A8OA015496 1,362,650.00 TFSPH
ACEBEDO, ADELBERT ANTHONY M A8OA015459 572,255.00 TFSPH
MERCA, CHONA GERMINIANO A8OA015491 513,920.00 TFSPH
EMBUSCADO, FLORENCE JULIANO MARYMAI DELA CRUZ 654,580.00 TFSPH
MACAYA, JERAMMIE GUILLERMO A8OA015511 730,587.00 TFSPH
BAKUTEZA, TERESITA PARAGATOS A8OA015514 750,475.00 TFSPH
MACABANTI, RAQUEL ABRIGANA A8OA015467 535,856.00 TFSPH
CABRERA, JOMAR MILLOREN A8OA015519 1,062,426.00 TFSPH
LACSA, ROCKY BUCU A8OA015463 726,450.00 TFSPH
BALDOVINO, ALVIN B. A8OA015448 1,231,594.00 TFSPH
DAGANZO, RONALD DIAZ A8OA015468 608,580.00 TFSPH
INAMARGA, CLARITA CEBALLO A8OA015461 1,314,660.00 TFSPH
COPRADO, JOSE LEANDRO MANAITA8OA015508 985,500.00 TFSPH
ARAGO, LUZ FIGURACION A8OA015488 619,032.00 TFSPH
DULAY, JOHN JOSHUA DALORE A8OA015471 612,986.50 TFSPH
SANGALANG, HELEN STA CRUZ A8OA015393 650,410.00 TFSPH
MALIWAT, STEFANIE GUINGAB A8OA015512 762,548.00 TFSPH
ORTIZ, RAMIL TOMAS A8OA015506 585,010.00 TFSPH
MONTANO JR., JOSELITO CARPIO A8OA015531 650,410.00 TFSPH
OSETE, JASTINE CONESE A8OA015513 683,625.00 TFSPH
DATING, JEFFERSON BACQUIANO A8OA015517 870,400.00 TFSPH
AGAS, PAMELA DELA PEÑA A8OA015520 633,800.00 TFSPH
ALAGOS, NILALYN BANHAO A8OA015530 723,279.00 TFSPH
DE JESUS, MICAH ABIGAIL LACSA A8OA015495 980,500.00 TFSPH
FIEDACAN, WILLIN DELA CRUZ A8OA015404 710,606.00 TFSPH

11/4 2020
NAME VSI # BANK
TORDESILLAS, EDGARDO SACLAUS A8OA015490 880,800.00 BDO
GERONIMO, DIANNE TAN A8OA015142 138,528.00 BDO
INTERIOR, RICARDO JR D. A8OA015224 2,386,400.00 BDO
VASQUEZ, MIGUEL VASQUEZ A8OA015165 1,483,000.00 MBTC

NOV 10 2020
NAME VSI # BANK
GERONIMO, DIANNE TAN A8OA015142 1,125,778.00 BDO

DEJANO, RAMELITO SOCITO A8OA015498 499,821.00 TFSPH


CRUZ, ELIZABETH ZAFRA A8OA015509 731,604.00 TFSPH
GERONIMO, MARIA ANA DE VERA A8OA015457 983,651.00 TFSPH
LIM, MARVIL RUFON A8OA015510 1,450,900.00 TFSPH
MANOOS, KAYE ANN VINNES ORPI A8OA015526 1,158,350.00 TFSPH
CANLAS, MARIELLE A8OA015537 688,743.00 TFSPH
CASTRO, NELSON G. A8OA015523 1,022,700.00 TFSPH
MEJIA, MARICHU ABRINICA A8OA015529 690,359.00 TFSPH
VILLEGAS, MARIA CAROLINA VALE A8OA015391 1,366,050.00 TFSPH
CABATO, VALERIE QUEEN RODRIG A8OA015543 788,111.00 TFSPH
MIGUEL, BOBBY GAMET A8OA015527 1,290,500.00 TFSPH
MANGAWANG, EDUARDO SINSAY JA8OA015551 1,126,201.00 TFSPH
BABAC, RALPH JAZAEL MANAHAN A8OA015507 731,604.00 TFSPH
PIMENTEL, JOANNE PAYURAN A8OA015521 483,019.00 TFSPH
MERADOR, MARIA PERLITA DEL CAA8OA015547 956,472.00 TFSPH
BERMUDO, LUDHIANA ANNE ANTEA8OA015545 642,193.00 TFSPH
PABLO, JAYMANCIO NAZ JAVIER A8OA015489 664,900.00 TFSPH
RIVERA, CECILIA ARNIE GASCON A8OA015418 946,700.00 TFSPH
BARENG, ANJANETTE RUIZ A8OA015515 647,088.00 TFSPH
GIMPAYA, YOLANDA SALAC A8OA015549 572,690.00 TFSPH
ARIRAYA, NIHAYA MACASASA A8OA015570 686,575.00 TFSPH
JUGADORA, MILAGROS LICERA A8OA015550 869,400.00 TFSPH
UNTALAN, GUISELLE C. A8OA015554 522,767.00 TFSPH
BERGADO, JESUS JR. MAGGAY A8OA015546 1,113,030.00 TFSPH
PUNZALAN, ALMA REYES A8OA015475 558,214.00 TFSPH
SO, WILBERT CAYUBIT A8OA015569 1,484,037.00 TFSPH
TALOSIG, NEIL MAR DELA TORRE A8OA015499 1,046,050.00 TFSPH
DIAPERA, PHIL FRITZ SANTOS A8OA015585 731,605.00 TFSPH
BENDIOLA, KENNEYDY RUIZ A8OA015571 591,100.00 TFSPH
PALAD, EDILBERTO SALVADOR A8OA015575 716,574.00 TFSPH
SAGUM, BIENVENIDO MANAPUL A8OA015579 625,200.00 TFSPH
MAUTE, NASRODING B. A8OA015567 1,013,250.00 TFSPH
SOLASCO, BEBIANO III EDEM A8OA015583 728,338.00 TFSPH
LUGTU, DOROTHY BELTRAN A8OA015577 1,046,770.00 TFSPH
ZOLETA, JOANNE BUCAO A8OA015573 665,700.00 TFSPH

NOV 10 2020
NAME VSI # BANK
POTENCIO, JAN ANZLE SAEZ A8OA015576 355,822.00 TFSPH
CARRANZA, SHERYL SERVIDAD A8OA015584 731,605.00 TFSPH
ESTRADA, JOEL ZAMORA A8OA015566 731,234.00 TFSPH
SORIANO, MARCOS GERONA A8OA015600 955,504.00 TFSPH
AREVALO, ARIEL GONZALES A8OA015588 539,471.00 TFSPH
GERONIMO, MARY JOYCE CAAMPUA8OA015562 313,063.00 TFSPH
SEVILLA, CHARINE ILAGAN A8OA015613 712,496.00 TFSPH
ABRAHAM, EDGAR SANTOS A8OA015590 744,657.00 TFSPH
ONG, OFELIA PANICAN A8OA015594 572,985.00 TFSPH
OLIVERIA, LAIZA HACIÑAS A8OA015617 690,359.00 TFSPH
MELENDRES, ABIGAIL SALAMERA A8OA015595 959,907.00 TFSPH
GARCIA, MA. CAMILLE BUCOT A8OA015611 454,865.00 TFSPH
CATUIRA, TEODORA DOMINGO A8OA015623 997,547.00 TFSPH
VALENZUELA, JOEVEN ALBAN A8OA015619 607,069.00 TFSPH
POLINAR, PATRICK JAY DAMALERIOA8OA015540 649,588.00 TFSPH
FLORES, RUPERT REY JOSON A8OA015589 717,615.00 TFSPH
LACANARIA, ALJEAN MORENO A8OA015625 680,129.00 TFSPH
MAPUE, MARY ANN RAMOS A8OA015607 571,676.00 TFSPH
ESTOR, KATELEEN ROSARIO A8OA015568 868,900.00 TFSPH
TIU, CHRISTIAN AQUINO A8OA015586 657,290.00 TFSPH
LUZON, REYNELDA VILLEJO A8OA015620 1,150,169.20 TFSPH
MACARANAS, MARVYN SALDIVAR A8OA015618 648,684.00 TFSPH
GUMIRAN, JONATHAN ZIPAGAN A8OA015627 582,200.00 TFSPH
SANTILLA, JULIE ANNE TABON A8OA015592 547,500.00 TFSPH
NOLASCO, LORELIE SALEN A8OA015603 723,279.00 TFSPH
ESTEBAN, PAULO ANGELOS ARIAS A8OA015612 1,176,473.00 TFSPH
PONCIANO, EILEEN QUINTERO A8OA015606 1,335,650.00 TFSPH
PANOPIO, DARLENE CAYANAN A8OA015609 730,679.00 TFSPH
OCAMPO, DONATILLO GOPEZ A8OA015632 772,150.00 TFSPH
TANUECOZ, KATRINA PADILLA A8OA015626 944,200.00 TFSPH
LAZARO, GERARDO DELOS REYES A8OA015598 1,043,410.00 TFSPH
YASAY, ASHLEY PACARIEM A8OA015593 668,223.00 TFSPH

NOV 10 2020
NAME VSI # BANK
BAUTISTA, JACQUELYN MONERA A8OA015602 664,900.00 TFSPH
CORTEZ, CARLOS JUNE MACARIOLAA8OA015578 1,147,560.00 TFSPH
LARON, MARK JOSEPH BRECIO A8OA015630 690,334.00 TFSPH
DILAG, KATHERENE FRONDARINA A8OA015651 590,610.00 TFSPH
INGCO, DIANA ROSE ANDAYA A8OA015616 397,082.00 TFSPH
DE GUZMAN, JERIC CUSTODIO A8OA015633 664,900.00 TFSPH
NICOLAS, WASHINGTON JR. DAGUIA8OA015657 516,850.00 TFSPH
YAMSON, SUSANA SANQUI A8OA015637 953,150.00 TFSPH
VICTORIO, FRANCIS NINO B. A8OA015641 1,201,308.17 TFSPH
LACANARIA, JAY PURIFICACION A8OA015649 662,695.00 TFSPH
ALEGRE, MARK ROSSMOND CALLEJA8OA015652 1,276,610.00 TFSPH
FUNTALVA-IGOT, CHARMAINE SAEA8OA015642 958,650.00 TFSPH
GUMABAY, MARK IRVIN M A8OA015650 665,700.00 TFSPH
ALFAJORA, JOHN CHRISTEN MORE A8OA015597 1,031,807.00 TFSPH
LIZAN, JENNYFER COMPANIA A8OA015654 800,367.00 TFSPH
BADILLO, CARL BERNABE A8OA015709 518,950.00 TFSPH
DATWIN, LUIS TOLENTINO A8OA015690 607,184.00 TFSPH
ORIOL, DENNIS CAMASOSA A8OA015684 648,766.00 TFSPH
JITO, JIM KENETH LABRADOR A8OA015682 1,421,525.00 TFSPH
OCAMPO, ROMEO VALENCIA A8OA015721 905,404.00 TFSPH
CABRERA, ERICSON PARAS A8OA015724 730,587.00 TFSPH
MALLARI, JESUS JR. WYLENGCO A8OA015711 720,779.00 TFSPH
CORNELLA, HAROLD AND A8OA015700 732,067.00 TFSPH
ESCOSURA, DAVE TIIN A8OA015693 932,431.00 TFSPH
ALENAIN, JUDY LAGRANA A8OA015698 654,532.00 TFSPH
COLLANO, ARNEL JORGE A8OA015717 730,587.00 TFSPH
SANTOS, GEORGE LIM A8OA015701 730,588.00 TFSPH
GADDI, RONALD SANTOS A8OA015667 723,279.00 TFSPH
MALZAN, NOELLE MARIE TAÑON A8OA015699 640,620.00 TFSPH
TAYAG, VON RYAN PINGOL A8OA015679 1,484,037.00 TFSPH
FLORES, JOY THERESE MANASAN A8OA015660 649,825.00 TFSPH
ABUAN, JOHN LORENZ DIOSANA A8OA015718 1,327,143.00 TFSPH
RIOFLORIDO, EVANGELINE RICOH A8OA015688 885,130.00 TFSPH

DEC 11 2020
NAME VSI # BANK
GALLO, CHARLES WENCY SENILLO A8OA015656 956,029.00 TFSPH
SISON, JAN MARIE MARGARET TOLA8OA015704 551,300.00 TFSPH
ZIJLSTRA, WOUTER WYBE A8OA015669 704,927.00 TFSPH
ZALUN, JOHN KENNETH JR. CAING A8OA015653 547,781.00 TFSPH
MIRANDA, DIANE RAVIS A8OA015694 636,918.00 TFSPH
VICTORINO, ANNA DOMINIQUE VAA8OA015728 957,650.00 TFSPH
MIRANDA, ALEJANDRINO PILI A8OA015710 730,679.00 TFSPH
DE CASTRO, RIZ GERONIMO A8OA015733 536,650.00 TFSPH
MUSA, IMRAN DIMARONSING A8OA015716 1,128,187.00 TFSPH
NADIASAN, ANDREA BENIASAN A8OA015725 1,348,050.00 TFSPH
LACSAMANA, CHRISTIAN PAOLO A8OA015731 555,741.00 TFSPH
DIMLA, CRIS REYMUNDO A8OA015713 1,164,167.00 TFSPH
RUFO, MARILYN AUSTRIA A8OA015640 598,870.00 TFSPH
PARADO, ANALINDA MENORO A8OA015601 687,960.00 TFSPH
VILLAMOR, FRANCE KAYLA MORIC A8OA015580 1,032,550.00 TFSPH
MONJARDIN, GINA MANINANG A8OA015732 1,619,300.00 TFSPH
MORALES, KIMBERLY CRUZ A8OA015663 994,225.00 TFSPH
IGNACIO, EMMANUEL SOBREMONA8OA015741 727,050.00 TFSPH
SARDENG, GERARDO QUITORIANOA8OA015722 887,250.00 TFSPH
AGUILAR, MICHELLE ANN BELTRANA8OA015668 365,133.00 TFSPH
LOBIANO, ALVIN LEGARTE A8OA015746 1,477,750.00 TFSPH
AGUILAR, JOSELYN NOFIES A8OA015636 648,684.00 TFSPH
SORIANO, DAISY VERSOZA A8OA015676 579,100.00 TFSPH
ARCE, GENALYN CUMIGAD A8OA015743 784,000.00 TFSPH
AUSTRIA, FERNANDO JR. ESPERIDI A8OA015744 731,605.00 TFSPH
ECOLIN, MELBERN KEVIN MARTINEA8OA015742 1,499,392.00 TFSPH
SEBASTIAN, REYNAN DELOS SANTOA8OA015754 1,267,679.00 TFSPH
GUIANG, FERDINAND JOSEPH BAUTA8OA015735 1,098,100.00 TFSPH
PEREZ, NADINE MAIRE ROMAN A8OA015763 539,611.00 TFSPH
SUMANG, ROSALIE PANGILINAN A8OA015757 1,483,468.00 TFSPH
DOMANTAY, VELY CABATBAT A8OA015739 732,380.00 TFSPH
CALINGO, AIREEN LUNA A8OA015760 657,290.00 TFSPH
MALANTAR, ANALYN STA. CRUZ A8OA015771 731,789.00 TFSPH
TURALBA, FRANCES GAIL MATIAS A8OA015766 1,017,557.00 TFSPH
MALICDEM, RALPHSON VINOYA A8OA015762 1,185,720.00 TFSPH
DELA CRUZ, ALBERTO JR ESCOVILL A8OA015779 800,064.00 TFSPH
DANIEL, MARYLYN ATENDIDO A8OA015777 587,400.00 TFSPH
ATIENZA, ROSAURO MOLINA A8OA015748 571,893.00 TFSPH
MENDOZA, ARVIN BRYAN SALVACI A8OA015765 969,600.00 TFSPH
FERRER, EMERSON GALICINAO A8OA015168 1,280,300.00 TFSPH
MACTAL, GEREMIE QUIAMBAO A8OA015780 763,030.00 TFSPH
VILLANUEVA, RASHEL VERVOSIDADA8OA015727 572,690.00 TFSPH
MONZON, RAPHAEL BRENT DE GU A8OA015752 642,050.00 TFSPH
SAMSON, NENA MARIZ PASCUAL A8OA015769 747,822.00 TFSPH
BORILLA, MARK DJ MORAN A8OA015764 558,214.00 TFSPH
YALUN, KAREL ARLO GUTIERREZ A8OA015775 648,684.00 TFSPH
SANCHEZ, RUBY SAGUID A8OA015790 688,830.00 TFSPH
SOLIVEN, RACHELLE ANNE SAMSO A8OA015776 616,339.00 TFSPH
HOMECILLO, HARRIS CASTILLO A8OA015786 686,828.00 TFSPH
CAUSING, CHERRY MAY DIONIO A8OA015792 723,279.00 TFSPH
ESTRADA, ARNEL TROPA A8OA015773 1,167,358.00 TFSPH
CRUZ, SHERYL ORZAL A8OA015793 956,109.00 TFSPH
GAMBOL, CHRISTOPHER GAJUDO A8OA015798 998,199.00 TFSPH
EDQUIBAL, MARLON EDROSOLAM A8OA015785 1,964,041.00 TFSPH
MONTEYRO, MARY JUNE LABAJO A8OA015772 571,966.00 TFSPH
CALAYAG, JOHN AYRES VILLADIEG A8OA015788 531,247.00 TFSPH
VALERIO, JELLY ANNE MARIE RODRA8OA015781 922,467.00 TFSPH

DEC 11 2020
NAME VSI # BANK
PANGILINAN, ROSALIE DE LEON A8OA015804 712,496.00 TFSPH
CARAOS, MARINELA VILLANUEVA A8OA015818 682,000.00 TFSPH
ARRO, CLAUDIO JR. AUJERO A8OA015806 590,500.00 TFSPH
ANDAL, ROEL MALANA A8OA015794 978,000.00 TFSPH
DIMNANG, SOBAIRA BANIAGA A8OA015799 649,600.00 TFSPH
RANI, SEEMA A8OA015809 1,491,225.00 TFSPH
EVERLUXE FOAM CORP. A8OA015705 650,410.00 TFSPH
RAFAEL, GAY MARIE LUBIGAN A8OA015834 623,950.00 TFSPH
MAGAT, ANTONIA ALONZO A8OA015835 589,600.00 TFSPH
NUQUI, PRINCESS KATE CUNANANA8OA015810 563,269.00 TFSPH
MEJOS, KRISTIAN ADRIAN A8OA015801 686,575.00 TFSPH
ROSARIO, CJ REYES A8OA015814 728,087.00 TFSPH
TORNO, JAYPEE YASAY A8OA015784 729,104.90 TFSPH
MADDIE, FLORIDA DATUMANONG A8OA015805 759,663.00 TFSPH
SANTIAGO, MA. CHERRYPIE DELA A8OA015815 650,410.00 TFSPH
SAN JUAN, JENERIZA CRUZ A8OA015823 954,323.00 TFSPH
CLAUDIO, ERICK JOHN MANDAPATA8OA015819 729,104.00 TFSPH
BALINGIT, KRISTEL PUNO A8OA015824 589,531.00 TFSPH
LAGAJINO, MIKEE MAGDARAOG A8OA015841 572,328.00 TFSPH
DEL ROSARIO, JEMAICA MICLAT A8OA015816 620,052.00 TFSPH
BANGIT, ROOSEVELT JR. GONZALESA8OA015827 686,575.00 TFSPH
VAJIO, MARCELINO VALDERAMA A8OA015719 536,581.00 TFSPH
TULON, RAFSANJANI ABAS A8OA015803 1,275,150.00 TFSPH
DELUDA, RICHARD CUETO A8OA015811 1,408,675.00 TFSPH
PUA, JOSEPH ANTHONY DELA FUE A8OA015820 623,650.00 TFSPH
CLEMENTE, CECIL FAYE DAYRIT A8OA015891 565,452.00 TFSPH
BUENACEDA, SHARMANE ABRAHAA8OA015854 572,472.00 TFSPH
CORTEZ, MARC ALDRINE DAVID A8OA015861 625,072.00 TFSPH
DELOS REYES, EFRAIM MEDINA A8OA015862 640,918.00 TFSPH
CABRAL, IAN ALI CRISOSTOMO A8OA015847 582,100.00 TFSPH
CANO, RICHARD JABAJAB A8OA015893 1,391,350.00 TFSPH
JAVIER, VIOLY MAGSIPOC A8OA015895 730,587.00 TFSPH
DIZON, MARY JOYCE LUGUE A8OA015857 686,575.00 TFSPH
BUBAN, LORNA CANCILAO A8OA015797 687,960.00 TFSPH
REJUSO, ROMEO LETADA A8OA015875 705,704.00 TFSPH
DAYRIT, ESPIRIDION NUNAG JR. A8OA015873 619,895.00 TFSPH
SANTOS, HELENE JOY TALUSAN A8OA015852 485,102.00 TFSPH
GABRIEL, OLIVER PENERA A8OA015849 583,630.00 TFSPH
GONZALES, CECILIO LUIS III AMOY A8OA015882 650,245.00 TFSPH
AQUINO, RYAN IAN SOLVER A8OA015845 608,125.00 TFSPH
REBUYACO, JOSEPH PASCUAL A8OA015812 688,830.00 TFSPH
BONAOBRA, GERALD BUAG A8OA015848 635,750.00 TFSPH
RETORTA, SILVESTER DANIEL SAR A8OA015879 731,604.00 TFSPH
CORDOVA, RONALD ANGELES A8OA015888 684,867.00 TFSPH
SANCHEZ, CHRISTINE JOY GALANG A8OA015822 596,322.00 TFSPH
CRUZ, JUDITH DELA CRUZ A8OA015872 631,033.00 TFSPH
CATIMON, FELIPE BAGANES A8OA015859 1,024,200.00 TFSPH
CASACLANG, MA. VHIRLYN MOLANA8OA015833 647,088.00 TFSPH
HERNANDEZ, MARIA CECILIA RUTHA8OA015885 510,630.00 TFSPH
CRUZ, JOANNA LAGARILE A8OA015850 1,010,350.00 TFSPH
AÑONUEVO, AARON BALITIAN A8OA015821 649,670.00 TFSPH
UY, ALISSON BERNADETTE TIGAS A8OA015876 583,630.00 TFSPH
CANOY, JENELYN EDANO A8OA015889 727,650.00 TFSPH
RAMOS, GRENOLD RAMOS A8OA015967 1,128,480.00 TFSPH
MANGAHAS, CRISELDA VILLEGAS A8OA015829 746,108.00 TFSPH
MALONZO, JEFF CEDRIC MANARA A8OA015921 1,030,350.00 TFSPH
DE CASTRO, CATHERINE SAN LUIS A8OA015946 1,594,600.00 TFSPH

DEC 11 2020
NAME VSI # BANK
FAMANILAY, HENRY ENIEGO A8OA015877 636,844.00 TFSPH
DELA CRUZ, ROLANDO OLIVEROS A8OA015929 2,023,345.00 TFSPH
JARDIN, PERCIVAL ENDAYA A8OA015951 1,084,690.00 TFSPH
CALIWLIW, WINSTON MANALO A8OA015843 1,371,232.00 TFSPH
GUIRAO, RENEE MANALO A8OA015894 649,588.00 TFSPH
QUIAZON, FLORDELIZA ROQUE A8OA015910 957,440.00 TFSPH
REYES, MARIO LOUIS AUYONG A8OA015911 898,600.00 TFSPH
DAEF, MICHELLE AUSTRIA A8OA015923 898,600.00 TFSPH
CUBILLA, JEAN EVEMEN TOBIAS A8OA015952 609,625.00 TFSPH
ABRENICA, GLORIA SANTIAGO A8OA015944 1,781,597.00 TFSPH
TUNG, KENNETH CHUA A8OA015909 731,605.00 TFSPH
LAZARTE, TUESDAY DESUASIDO A8OA015943 650,163.00 TFSPH
VILLARIN, BERNARD MELVIN GREGA8OA015939 821,400.00 TFSPH
ISIP, RAQUEL RIVAS A8OA015918 821,400.00 TFSPH
BANAKEN, JOY TUBLAN A8OA015908 491,153.00 TFSPH
QUE, MARIA LYCA BEO A8OA015969 658,972.00 TFSPH
BALATBAT, ROLLIE PAMINTUAN A8OA015866 613,300.00 TFSPH
SACDALAN, JOSE MANUEL ONG A8OA015948 1,421,525.00 TFSPH
DEL ROSARIO, YNA MARIE BANZALA8OA015925 956,472.00 TFSPH
SORIANO, CHRISTOPHER DEMAFELIA8OA015998 1,425,700.00 TFSPH
LONGCOP, MAYAN A8OA015936 631,033.00 TFSPH
VICTORIA, JAYRALD ABREA A8OA015968 590,726.00 TFSPH
GONZALES, EDGAR MERCADO A8OA015938 625,072.00 TFSPH
CASANOVA, KHATLEEN JANNICA ASA8OA015896 591,100.00 TFSPH
NOYNAY, STEVE BONDESTO A8OA016008 730,587.00 TFSPH
CONCEPCION, JEDESSA MOVILLA A8OA015945 629,035.00 TFSPH
FLORES, JOENA MAE MALLORCA A8OA015970 625,922.00 TFSPH
MIMES, ALDA JANELLE MIRANDA A8OA015934 958,319.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015900 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015902 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015905 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015904 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015903 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015899 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015906 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015907 463,733.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015901 498,053.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA8OA015898 498,053.00 TFSPH

DEC 28 2020
NAME VSI # BANK
SIA, JOHN HARVEY CHUA A8OA014595 389,719.00 TFSPH
SANTIAGO, VALENTINO ARCEO A8OA014620 1,025,034.00 TFSPH
DALUDADO, RAMON NARCISO A8OA014616 582,200.00 TFSPH
ETRATA, MARLON DUENAS A8OA014622 727,450.00 TFSPH
MARCELO, SOLOMON BERMUDEZ A8OA014632 286,359.00 TFSPH
RIVERA, FELICIDAD PARULAN A8OA014635 1,498,973.00 TFSPH
BOFILL, LOVELY DELA CRUZ A8OA014648 731,604.00 TFSPH
BALBONTIN, RICKY LACABA A8OA014508 871,100.00 TFSPH
ARCILLA, MARIA REICHENBER CLA A8OA014663 664,084.00 TFSPH
MENDOZA, WILMA PATAO A8OA014700 876,927.00 TFSPH
FERNANDEZ, CRESITA LAVARIAS A8OA014833 608,790.00 BDO
RIMANDO, JAIME QUIJANO A8OA014858 1,127,910.00 BDO
PASCUA, SHERLY TOPINIO A8OA014741 547,500.00 TFSPH
ABANGGO, JOHN JERIC TAYCO A8OA014760 607,590.00 TFSPH
TROCIO, RICHARD RAY GIRAO A8OA014772 714,028.00 TFSPH
NERI, MARIA CHRISTINA BAUTISTAA8OA014815 956,472.00 TFSPH
PUNONGBAYAN, ARJAY ADONIS A8OA014888 686,567.00 TFSPH
FERNANDEZ, CRESITA LAVARIAS A8OA014833 608,790.00 BDO
AMOROSO, FRANCIS LACAMBRA A8OA014956 616,463.00 BDO
DE CALIBER SECURITY SERVICES C A8OA014891 711,200.00 BDO

DEC 28 2020
NAME VSI # BANK
ROQUE, CHRISTOPHER ALLEN CHUA8OA016002 519,692.00 TFSPH
ALBOS, MARGARITA SENORIN A8OA015996 1,033,428.00 TFSPH
PALMERO, RAPHAEL CAMUNGOL A8OA016001 619,032.00 TFSPH
NAPUCAO, OLIVIA PAULA GACOS A8OA016047 749,322.00 TFSPH
SADORRA, ROCHELLE QUIBIC A8OA016068 690,209.50 TFSPH
AQUINO, ALLAN JOSEPH HALABAS A8OA015991 572,255.00 TFSPH
CARREON, JOHN CHRISTIAN PENG A8OA016074 712,496.00 TFSPH
FORTALEZA, EDITA C. A8OA016090 686,575.00 TFSPH
MAGCALAS, MARIA ERLINDA CALISA8OA016095 518,950.00 TFSPH
PLACIDO, RONALDO CANONOY A8OA015987 1,147,996.00 TFSPH
CUMAD, REGIE SACRO A8OA016016 572,540.00 TFSPH
PADUHILAO, FERCEVIM ROSARE A8OA016025 762,066.00 TFSPH
HILOMA, ARNEL TORRES A8OA016021 606,550.00 TFSPH
VIERNES, EDDIE JR. BINBINEN A8OA016062 1,436,550.00 TFSPH
SASTRE, MICHELLE MAGSANAY A8OA016033 1,143,400.00 TFSPH
DUMPIT, DIANE ANNE BERNARDINA8OA016026 730,550.00 TFSPH
CARTILLA, RENZ BENEDICT CARZONA8OA016080 1,199,968.00 TFSPH
GUIAO, MILAGROS TAPANG A8OA016069 731,400.00 TFSPH
MANALO, RUSTICA SANTOS A8OA016058 730,587.00 TFSPH
MATA, TESSIE SIDDAYAO A8OA015974 571,966.00 TFSPH
DELA CRUZ, ROMEO SANTIAGO A8OA015975 540,578.00 TFSPH
BUENDIA, CARLOS C A8OA016003 587,000.00 TFSPH
ROMERO, ARIELLE HARUMI LINSA A8OA016027 562,952.00 TFSPH
CRUZ, MICHAEL ANGELO SAN PED A8OA016066 1,593,347.00 TFSPH
FLORES, JOEL MACAYAN A8OA016070 731,605.00 TFSPH
DIAPANA, KARL RODRIGO LIBUNAOA8OA016024 762,150.00 TFSPH
CUNANAN, KING BRIANNE BERBOSA8OA016023 487,379.00 TFSPH
CAPIT, RALPH DARLY RIZALDO A8OA016022 925,450.00 TFSPH
PACHES, JHONALIE FLORES A8OA015981 636,350.00 TFSPH
MISAJON, ELIZABETH MORALES A8OA016006 632,626.00 TFSPH
PASCUAL, RICARDO DE LA CRUZ A8OA016014 284,807.00 TFSPH
MASAYON, JOPHET WENCESLAO A8OA016122 946,700.00 TFSPH
JASMINEZ, EMERALDO VAJE A8OA016131 686,575.00 TFSPH
NEGRILLO, ORLANDO JR. MARJES A8OA016077 732,380.00 TFSPH
SANDIKO, KATHERINE ROSE UY A8OA016072 707,354.00 TFSPH
VILLEGAS, MARICAR PRINCIPE A8OA016094 1,127,910.00 TFSPH
DE OLAZO, EDUARDO LUIS BONDOA8OA016102 1,252,795.00 TFSPH
DELA CRUZ, ARLAN DIOQUINO A8OA016042 1,250,295.00 TFSPH
MACATISBES, NOEL SUMAGANG A8OA016029 547,100.00 TFSPH
VALDEZ, ROSALIE REGINALDE A8OA015796 727,662.00 TFSPH

DEC 29 2020
NAME VSI # BANK
CRUZ, ANGELITO NOROMBABA DAA8OA016108 650,050.00 TFSPH
MENDOZA, APRIL MAE ACOL A8OA016114 417,642.00 TFSPH
BASIBAS, AMELITA SERRANO A8OA016093 1,062,378.00 TFSPH
CABURIAN, LEE HERALD MANIQUISA8OA016107 572,472.00 TFSPH
ROMAN, RONIEL NAVALLO A8OA016116 571,845.00 TFSPH
MANALANSAN, KRISIA CLEMENTE A8OA016111 565,452.00 TFSPH
BALA, CLODUALDO JR GALANG A8OA016132 571,459.00 TFSPH
SARIP, MUSLIMA HADJI YAHYA A8OA015979 1,335,850.00 TFSPH
BUENVENIDA, KAROLYN BESA A8OA016127 1,305,500.00 TFSPH

DEC 29 2020 9:45pm


NAME VSI # BANK
DAVID, HAZEL JOY ESCOTO A8OA015458 520,350.00 TFSPH
BALUBAL, BRYAN LATUPAN A8OA015427 553,900.00 TFSPH
PILAPIL, MARY JANE EDMILAO A8OA015449 638,120.00 TFSPH
GALINDEZ, APPLE MAE MACUTAY A8OA015451 640,222.00 TFSPH
DEL ROSARIO, JELLY ANGEL MACA A8OA015421 649,917.00 TFSPH
ASUNCION, JULIUS CEASAR DELFINA8OA015443 886,714.00 TFSPH
MENDOZA, JOANNA REZA PANGANA8OA015456 957,500.00 TFSPH
GULAPA, RELLY MANALASTAS A8OA015445 958,650.00 TFSPH
DELOS SANTOS, DANILO CARDENAA8OA015446 1,137,300.00 TFSPH
CHAN, JEROD BALATBAT A8OA015432 1,161,950.00 TFSPH
PIDLAOAN, JERRY FRIAS A8OA015453 1,289,360.00 TFSPH
VALERIANO, FERDIE DELA CRUZ A8OA015454 1,425,120.00 TFSPH
AGUILAN, ISAGANI PANZO A8OA015441 1,288,000.00 TFSPH
BONIFACIO, LOLITA RILLORAZA A8OA015472 662,400.00 TFSPH
BIÑAS, JENNY SALARDA A8OA015548 730,587.00 TFSPH
ORIONDO, FRANCISCO JR ADO-AN A8OA015552 624,200.00 TFSPH
MACUTO, CHRISTOPHER AYUSA A8OA015561 761,670.00 TFSPH
OLIVERIA, LAIZA HACIÑAS A8OA015617 690,359.00 TFSPH

TORRES, ROMMEL CORONEL A8OA015058 725,254.00 TFSPH


PANES, ESTHER DEOCARES A8OA015076 729,477.00 TFSPH
MAGUID, ANWAR MANDONG A8OA015052 1,278,000.00 TFSPH
MAGUID, ANWAR MANDONG A8OA015061 1,433,350.00 TFSPH
1:45am
MIRANDA, FERCIE LEGASPI A8OA015111 516,850.00 TFSPH
HABAN, JOHN MARK PALABAY A8OA015120 584,250.00 TFSPH
PAMA, KATHRENE MAE ARCEO A8OA015093 621,450.00 TFSPH
VILLANUEVA, EDELIZA BERNAL A8OA015119 645,625.00 TFSPH
ERALIO, SHERWIN POLAC A8OA015051 2,078,350.00 TFSPH
CORDERO, DELILAH MANANAP A8OA015190 459,639.00 TFSPH
FRANCISCO, JOHN KENNETH LUCIDA8OA015170 665,300.00 TFSPH
VILLAMOR, MARIA FE ALFARAS A8OA015193 762,114.00 TFSPH
TAN, ROGER ONG A8OA015172 1,331,800.00 TFSPH
3am
RODRIGUEZ, SUZETTE LIWANAG A8OA015298 973,158.00 TFSPH

VILLAZOR, RAZEL GRINO A8OA016013 572,690.00 TFSPH


SALAS, ALLEN JOHN SUAREZ A8OA015937 636,844.00 TFSPH
PANTANILLA, ERLINDA SAN DIEGO A8OA015966 655,974.00 TFSPH
LOPEZ, RUPERTO JR. WY A8OA015924 761,229.00 TFSPH
DIOLA, LEONARDO MANGUNDAYAA8OA015953 803,464.00 TFSPH
LAYNO, EVELYN RANCHE A8OA016007 950,650.00 TFSPH
PLATON, DARWIN ALMARINEZ A8OA015992 957,440.00 TFSPH
SEVILLANO, ARNEL DANCEL A8OA015931 533,647.00 TFSPH

FOR SETUP
JAN 7 2021
NAME VSI # BANK
VASQUEZ, MARK ADRIAN CALISTE A8OA015972 596,883.00 TFSPH
LOPEZ, FREDYLYNNE CONCON A8OA015959 1,006,750.00 TFSPH
TAN, MICAH PATRICIA ONG A8OA016086 1,062,426.00 TFSPH
CRUZ, LEO TORALBA A8OA016168 836,050.00 TFSPH
CARBALLO, ARLYN PAJARIT A8OA016222 609,625.00 TFSPH
UMANI, JOHN PAUL MANAOG A8OA016147 491,250.00 TFSPH
SANTOS, JOSELITO CRUZ A8OA016130 585,360.00 TFSPH
AFAN, MARK ROWELL CAPILA A8OA016183 609,625.00 TFSPH
PALMA, VIRGINIA DAQUIGAN A8OA016156 700,360.00 TFSPH
LORICA, RYAN FRANES A8OA016085 731,600.00 TFSPH
MURALLA, MARIA GRACIA MULLESA8OA016141 1,149,298.00 TFSPH
TIMBAS, JOHN PAUL RECTO A8OA016065 379,326.00 TFSPH
SALAZAR, MELANIE DE LEON A8OA016134 726,915.00 TFSPH
CARINGAL, JAYSON NIDO A8OA016160 695,676.00 TFSPH
MANALO, JOHN MARTIN TESORO A8OA016227 572,546.00 TFSPH
CRUZ, ANN MARGARETT MELITON A8OA016123 680,129.00 TFSPH
REDULFIN, MICHELLE E A8OA015973 1,314,360.00 TFSPH
EVANGELISTA, MYRA FELIPE A8OA016187 728,367.00 TFSPH
BUAN, LOURDES CRUZ A8OA016112 704,927.00 TFSPH
ALFONSO, ARIES PEREZ A8OA016150 866,400.00 TFSPH
BIJASA, ARMINDA MAGPOC A8OA016067 314,563.00 TFSPH
BARRIOS, RUSSELL JANE TABAMO A8OA016113 639,050.00 TFSPH
RIVERO, ERNESTO III DELA PAZ A8OA016121 695,215.00 TFSPH
VILLARANTE, JANINE V A8OA016166 698,686.00 TFSPH
VALDEZ, MICHAEL BARANGAN A8OA016144 857,881.00 TFSPH
MUNSAYAC MICHELE GONZALES A8OA016139 657,290.00 TFSPH
DATUIN, JOHN REBICK SAGUN A8OA016075 1,304,777.00 TFSPH
OMALIN, AARON NAYANGGA A8OA016174 1,187,351.00 TFSPH
GAPUZ, TOMME VANNE PIMENTELA8OA016162 1,386,822.00 TFSPH
REVELO, FLORANTE AUGUSTO A8OA016158 572,255.00 TFSPH
LASPRILLAS, ROBERTO NIEBRES A8OA016133 1,605,850.00 TFSPH
LAZARO, MICHAEL BUGARIN A8OA016135 582,200.00 TFSPH
SANTIAGO, SERAFIN JR. SANTOS A8OA016188 571,966.00 TFSPH
CALLUENG, JOVAN GHAET DUERM A8OA016128 729,880.00 TFSPH
ACEBEDO, ALVIN CRUZ A8OA016143 1,365,650.00 TFSPH
POLINGA, MELODINA BULILIS A8OA016215 705,768.00 TFSPH
CLEMENTE, PRINCESS YVONNE KHRA8OA016161 1,136,380.00 TFSPH
TROGUE, MARIE ANN BERNARDIN A8OA016142 665,700.00 TFSPH
SANTOS, JASON SELIGBON A8OA016237 993,346.00 TFSPH
ROSALES, MAILYN OBEDENCIA A8OA016159 654,790.00 TFSPH
MALLAPRE, KAYE ANN MARIE LAV A8OA016232 536,700.00 TFSPH

JAN 7 2021
NAME VSI # BANK
CRUZ, MA. CRISTINA DEL MUNDO A8OA016154 788,111.00 TFSPH
BORDAMONTE, ARMANDO JR. AGUA8OA016169 640,918.00 TFSPH
ATANACIO, ALBERT AGUILAR A8OA016202 621,450.00 TFSPH
PASCO, MARK LUTHER STA. ANA A8OA016200 628,418.00 TFSPH
SIBAYAN, JENNIFER AUNSO A8OA016153 695,676.00 TFSPH
DATU, EMILY MONDIGO A8OA016207 1,501,323.00 TFSPH
RANCES, RAY REVILLA A8OA016194 583,630.00 TFSPH
DE FELIPE, JENIVE ABELLO A8OA016225 956,472.00 TFSPH
TAYAG, ARVIE AGUILAR A8OA016218 898,600.00 TFSPH
CLAMOR, HELEN JANE TALABON A8OA015997 790,611.00 TFSPH
NGUHO, DAHLIA BATIN A8OA016184 569,755.00 TFSPH
BORJA, JERRY SOLOMON A8OA016179 1,092,496.00 TFSPH
LORESCO, CHRISTINE SORIANO A8OA016164 514,197.00 TFSPH
CANTA, KRISTAN DIANE BARIN A8OA016181 572,300.00 TFSPH
PADILLO, MARIA MERCEDEZ PRAGIA8OA016209 507,340.00 TFSPH
BUENAFE, MELBA FERNANDEZ A8OA016201 662,359.00 TFSPH
MANALANG, KATRINA LYNNE TAB A8OA016172 739,090.00 TFSPH
MORANO, RONALD CABAGUE A8OA016234 1,327,450.00 TFSPH
MACHON, ANGELET PILARES A8OA016219 1,149,298.00 TFSPH
LEONARDO, JENIELYN OSORIO A8OA016163 730,587.00 TFSPH
MEJEAS, JOVEN CAÑON A8OA016224 870,300.00 TFSPH
FERRER, VICTOR CARL ENRIQUEZ A8OA016120 1,125,805.00 TFSPH

JAN 8 2021
NAME VSI # BANK
SANDIG, WINNIEFREDO GOROSPE A8OA015922 189,544.00 BDO
PACHECO, FINES LEPAIN A8OA016175 721,525.00 TFSPH
MAGTIRA, JESUSA CENTENO A8OA016140 686,575.00 TFSPH
CALVAR, PAUL LARA A8OA016210 636,350.00 TFSPH
MENDEZ, ALEJANDRO CAJAYON A8OA016230 415,334.00 TFSPH
MOYANO, JESSIE CORPUZ A8OA016312 1,299,385.00 TFSPH
CANO, SUSAN FRANCISCO A8OA016275 519,950.00 TFSPH
FERNANDEZ, CRISTINA TEMPLO A8OA016288 519,950.00 TFSPH
MAGDARAOG, PABLO JR. CABILI A8OA016298 946,700.00 TFSPH
OGREMIN, DOLORES SISON A8OA016231 623,950.00 TFSPH
CHOCO, JOANNA NICOLE SERRANOA8OA016250 838,400.00 TFSPH
MARAJAS, IMELDA SALAZAR A8OA016245 861,400.00 TFSPH
ALBA, MAMA MALIDAS A8OA016247 539,800.00 TFSPH
DIAZ, AILEEN DIMARANAN A8OA016270 687,960.00 TFSPH
STA. BRIGIDA, ANTHONY DELA CRUA8OA016295 1,770,295.00 TFSPH
ENRIQUEZ, MARLENE MANEJA A8OA016257 914,950.00 TFSPH
MONTES, EVA AJEDO A8OA016291 913,910.00 TFSPH
ROMERO, JESSICA KRISTEL NAVAR A8OA016279 686,575.00 TFSPH
DE OCAMPO, MYLA BIANCA ILAGA A8OA016178 871,400.00 TFSPH
CASILAO, MICHAEL ANDREW LAZA A8OA016299 664,859.00 TFSPH
FALSARIO, HAZEL LOVERAS A8OA016151 731,604.00 TFSPH
GATBONTON, TEOFILA DELA PAZ A8OA016071 842,993.00 TFSPH
CANITES, CRISSAN JAKE ZAMORA A8OA016268 572,328.00 TFSPH
TANGALIN, ELMER FLORES A8OA016294 729,047.00 TFSPH
MERCADO, KATHRINE MARIE PEREA8OA016274 686,575.00 TFSPH

JAN 19 2021
NAME VSI # BANK
SUMILE, EDWARD HERBITO A8OA015840 1,074,061.00 BDO
DOMINGO, BABY JEAN RAMOS A8OA016287 242,599.00 TFSPH
SANTOS, PETER PAUL TIANGCO A8OA016297 461,375.00 TFSPH
TANELON, ANALY ADORADA A8OA016343 536,650.00 TFSPH
MANA, IAN LEMUEL CAMA A8OA016324 571,893.00 TFSPH
ARIFUDDIN, MUHAMMAD ARIF L A8OA016177 625,604.00 TFSPH
DOMINGUEZ, CZARINA MAE TAGUA8OA016311 690,640.00 TFSPH
MAMALIAS, MYLENE GRACE ROSARA8OA016335 732,437.00 TFSPH
PEBENITO, MARCUS SEVILLA A8OA016280 732,380.00 TFSPH
RIVERA, MA. CHRISTINE ORBETA A8OA016325 870,300.00 TFSPH
APO, ARIANE JANE ACEREMO A8OA016258 890,500.00 TFSPH
DELOS SANTOS, VILMA ORTIZ A8OA016136 1,391,350.00 TFSPH
NAPONE, MARY GRACE MEDIOS A8OA016351 540,578.00 TFSPH
RAYMUNDO, RODIL ESTEBAN A8OA016289 563,426.00 TFSPH
ROVILLOS, JOANA MARIE PERALTAA8OA016332 562,952.00 TFSPH
LAGUDA, NOEL LACBAYAN A8OA016249 571,855.00 TFSPH
ANTONIO, BENJIE MONTEMAYOR A8OA016193 572,328.00 TFSPH
MESINA, KATHRINA CU A8OA016269 575,716.00 TFSPH
NOCUM, LINDON VER CRUZ A8OA016334 582,200.00 TFSPH
SANTOS, PRISCILA T. A8OA016326 585,360.00 TFSPH
SANTOS, HERBERT TALUSAN A8OA016272 623,019.00 TFSPH
CASTILLO, KRISTINE ANN MERIDA A8OA016309 626,000.00 TFSPH
CAJAYON, LIZA AGUILAR A8OA016263 638,126.00 TFSPH
GANIRON, WILFREDO LAGANSE A8OA016340 686,575.00 TFSPH
PASCUAL, VOLTAIRE DE LA VEGA A8OA016353 732,067.00 TFSPH
BALOLONG, ALFONSO DELA CRUZ A8OA016000 732,380.00 TFSPH
DE GUZMAN, ROSELLE ANSELMO A8OA016350 816,700.00 TFSPH
TAN, ABIGAIL OSA A8OA016005 1,013,250.00 TFSPH
SORIA, AMAPOLA ANGOBUNG A8OA016126 1,032,669.00 TFSPH
MORZO, DAN ISRAEL BAUTISTA A8OA016321 1,351,386.00 TFSPH
INCIONG, REY PENACERRADA A8OA016252 1,550,833.00 TFSPH
MARBY FOOD VENTURES CORP. A8OA016171 591,100.00 TFSPH
REVILLA, CHARLENE GRADOS A8OA016347 799,458.00 TFSPH
ABORDO, RENANTE ANDAO A8OA016346 1,147,088.00 TFSPH
OPTIMAL, INC. A8OA016329 1,217,200.00 TFSPH

FEB 1 2020
NAME VSI # BANK
SUMILE, EDWARD HERBITO A8OA015840 154,448.00 BDO
SANDIG, WINNIEFREDO GOROSPE A8OA015922 1,274,386.00 BDO
HIGUIT, ALLAN GUTIERREZ A8OA015631 1,209,935.00 BDO
HIGUIT, ALLAN GUTIERREZ A8OA015631 6,198.50 BDO
FABIA, MARY ANNE UMIPIG A8OA015678 767,796.00 BDO
TAN, BIN LEE A8OA015964 2,527,050.00 BDO
PARADISE GARDEN MEMORIAL PARA8OA015883 3,593,073.00 BDO
VALDEZ, GINALYN NUCUM A8OA016354 1,166,733.00 BDO
RAMOS, DIANALYN G. A8OA015289 2,386,400.00 BDO
RAMOS, DIANALYN G. A8OA015289 23,864.00 BDO
PANGANDAG, CAMAL HASSAN A8OA016212 570,190.00 TFSPH
DIAZ, ELSA PAGATPATAN A8OA016204 732,437.00 TFSPH
FERNANDEZ, EMELY RAMOS A8OA016145 1,294,100.00 TFSPH
DE GUZMAN, ROGER ANTHONY DI A8OA016365 565,452.00 TFSPH
OCAMPO, RAYMOND CABARRUBIAA8OA016345 986,374.00 TFSPH
BALAGAT, GEORGE BERAN A8OA016358 996,182.00 TFSPH
TENORIO, NORA DE GUZMAN A8OA016352 1,147,560.00 TFSPH
YAMBAO, ROME ANNE BONDOC A8OA016388 640,620.00 TFSPH
SORIANO, GIGI FERNANDEZ A8OA016368 686,575.00 TFSPH
ESPIRITU, LORENA MERCADO A8OA016371 1,484,037.00 TFSPH
VERTUDEZ, ANDY ABULENCIA A8OA016308 1,509,045.00 TFSPH
IGNACIO, KENNETH JOHN BONIFACA8OA016372 571,966.00 TFSPH
DIVINA, ROLLAND JOSEPH DAGDA A8OA016271 692,580.00 TFSPH
ANICETO, KELLY JOYCE BUMATAY A8OA016387 723,279.00 TFSPH
MASAQUEL, ORLANDO TORRES A8OA016363 750,475.00 TFSPH
MAHILUM, MICHAEL IRINCO A8OA016369 799,750.00 TFSPH
MONTES, WILLIAM REPOL A8OA016374 880,237.00 TFSPH
MONTEMAYOR, EDNA CASIN A8OA016390 958,250.00 TFSPH
CADORNA, JAN DEREK GUZMAN A8OA016373 1,114,805.00 TFSPH
GABRENTINA, MYRNA MENDOZA A8OA016383 1,447,586.00 TFSPH
RAVELO, MICHELLE A8OA016394 569,577.00 TFSPH
POHL, HEIDELIZA SANTOS A8OA016385 750,170.00 TFSPH
ALCORIZA, ROSANIE VILLARUEL A8OA016389 809,738.00 TFSPH
VIDAL, DEXTER JAMES CAABAY A8OA016397 855,899.00 TFSPH
REYES, MARICEL LEGASPI A8OA016359 1,594,600.00 TFSPH
LUGO, FATIMA TCUV TFSPH
SOLIMAN, DANICA BIANCA MACARA8OA016273 439,489.00 TFSPH
SANGA, JHOEL RODA A8OA016317 493,580.00 TFSPH
JAVIER, ARRA RIZZA ERIA A8OA016381 500,760.00 TFSPH
ARCILLA, FELIPE VARGAS A8OA016333 906,000.00 TFSPH
MIRANDA, CRIS LORENZ TENORIO A8OA016211 648,684.00 TFSPH
CABALITASAN, MART LESTER D. A8OA016400 896,309.00 TFSPH
ISALES, MARIANNE ERGUIZA A8OA016304 623,650.00 TFSPH
VALDEZ, JEFFERSON CHAVEZ A8OA016217 664,018.00 TFSPH
CENTENO, STEFANIE REYNA VILLA A8OA016364 730,679.00 TFSPH
DACANAY, MARY SHANNAE JUSONA8OA016420 731,454.90 TFSPH
MICLAT, MARIA CLEOFAS A8OA016316 731,605.00 TFSPH
RODAS, CHARLIE BLANCA A8OA016403 799,761.00 TFSPH
BAUTISTA, HERMANDO RANCES A8OA016203 844,056.00 TFSPH
QUIZON, ARNEL JOE DE OMANA A8OA016302 1,421,345.00 TFSPH
ICASAS, ROLANDO III NERI A8OA016414 1,484,037.00 TFSPH
PEDRO, DEBORAH MAE CALIXTRO A8OA016402 1,868,850.00 TFSPH
PATARATA, REY SAYDOQUIES A8OA016408 568,930.00 TFSPH
REYES, EROLL JANE CARZON A8OA016417 638,120.00 TFSPH
CRUZ, RAFAEL LUIS MAGLAQUE A8OA016378 731,604.00 TFSPH
MASTRILI, MELANIE MEDINA A8OA016379 1,014,040.00 TFSPH
DURAN, LOURDES VIVO A8OA016367 1,254,779.00 TFSPH
MATIC, MICHELLE TINIO A8OA016411 1,435,950.00 TFSPH
MARTINEZ, OMAR NILO REYES A8OA016432 800,570.00 TFSPH

FEB 27 2021 FOR SET UP


NAME VSI # BANK
MAPILI, CYRINE LEE DURAN A8OA016466 472,463.00 TFSPH
JAMIAS, JAZERINE DELA CRUZ A8OA016455 553,300.00 TFSPH
DIANGSON, MARY FATIMA FLORESA8OA016496 553,900.00 TFSPH
REYES, DOMINIC VILLAR A8OA016427 572,255.72 TFSPH
TORDECILLA, LEONARD DIZON A8OA016459 572,400.00 TFSPH
BISCOCHO, ROSSMAR ESTO A8OA016418 572,473.00 TFSPH
NEBRIDA, GRETCHEN MARRERO A8OA016500 589,500.00 TFSPH
SANTOS, DAVID JR. CAPISPISAN A8OA016464 602,420.00 TFSPH
DESIATCO, NENA TAN NG GUI A8OA016425 636,350.00 TFSPH
MERCADO, EDGAR GABRIEL A8OA016456 657,290.00 TFSPH
SIBUG, RONALD AYSON JR. A8OA016449 661,518.00 TFSPH
FERNANDEZ, LEYSUR MAE A. A8OA016437 665,279.00 TFSPH
DE LOS SANTOS, ROBERT JULIUS CAA8OA016471 687,960.00 TFSPH
ORENDA, ANTHONY ARCEO A8OA016484 688,481.96 TFSPH
TOLENTINO, RAQUEL CLEMENTE A8OA016475 714,028.00 TFSPH
RAHIM, SOHAILY COSAIN ABDUL A8OA016473 720,779.00 TFSPH
GARGANZA, SARAH KATE LAYCO A8OA016422 727,450.00 TFSPH
ALA, EDUARDO JR MENIADO A8OA016474 729,105.00 TFSPH
BAITA, AILYN DELA CRUZ A8OA016461 790,611.00 TFSPH
GODOY, VALENTINA VERANO A8OA016444 799,750.00 TFSPH
VITUG, CLARA JARDIOLIN A8OA016479 800,675.00 TFSPH
SARMIENTO, AIDA MANAMTAM A8OA016453 846,401.00 TFSPH
CRUZ, MICHAEL P A8OA016419 857,993.00 TFSPH
LIMPIADA, APRIL DE TORRES A8OA016480 860,400.00 TFSPH
SEMANES, DOMINGO CERTEZA A8OA016439 924,579.00 TFSPH
EQUIZA, TERESITA SIERVO A8OA016441 955,061.00 TFSPH
GARCIA, WILLIAM SAURA A8OA016322 990,500.00 TFSPH
LA MADRID, JOEL ARINGO A8OA016469 1,000,150.00 TFSPH
MACIONAL, KEVIN ESPANTO A8OA016447 1,019,800.00 TFSPH
GENOVA, SUNSHINE ROSE FERNA A8OA016428 1,043,278.00 TFSPH
ROPIO, JOSE AGUILAR JR. A8OA016445 1,088,375.00 TFSPH
YAP, GIL BRYAN SANGALANG A8OA016412 1,124,625.00 TFSPH
SINGAYAN, PATRICK EDIMAR JOAQA8OA016467 1,149,650.00 TFSPH
ODSINADA, SHIRLEY NASOL A8OA016463 1,187,351.00 TFSPH
GURO, ELIAS RINGIA A8OA016060 1,266,150.00 TFSPH
FERNANDEZ, EMELY RAMOS A8OA016145 1,294,100.00 TFSPH
ESPINOSA, RAQUEL BERNAL A8OA016423 1,427,287.00 TFSPH
MAGULIANO, MARILYN CAMMAYOA8OA016498 1,573,663.00 TFSPH
DESPI, MARICHEL REONISTO A8OA016186 799,761.00 TFSPH
SAMBILAY, LEO MERCADO A8OA016290 731,604.00 TFSPH
DUDANG, KRISELLE JOIE MASANGKA8OA016513 582,200.00 TFSPH
ADONA, CHARINA ESCOTO A8OA016499 609,475.00 TFSPH
LLANETA, ARGELYN SARMIENTO A8OA016509 657,290.00 TFSPH
ACOHON, ABEGAIL COSTAN A8OA016511 731,050.00 TFSPH
DELA TORRE, CHERYL ANN BALUYUA8OA016538 731,305.00 TFSPH
DIONISIO, ELIZABETH JIMENEZ A8OA016446 798,952.00 TFSPH
GALLARDO, ANTONIO JR. TUAZONA8OA016576 420,034.00 TFSPH
DINIO, EDELYN GRACE ESTILLERO A8OA016546 487,750.00 TFSPH
MAGNO, CHARLES PADRE A8OA016533 572,472.00 TFSPH
LAMPA, RIA BOGNOT A8OA016557 640,620.00 TFSPH
RAMOS, JAMES EMER CUENCO A8OA016519 645,625.00 TFSPH
CADANO, MARY JANE RIVERA A8OA016503 664,859.00 TFSPH
FLORALDE, JOSEPHINE AMESOLA A8OA016460 686,225.00 TFSPH
QUEBRAL, CANDY DEL PILAR A8OA016492 762,150.00 TFSPH
JUNIO, RYAN ALFRED GAMALO A8OA016490 898,600.00 TFSPH
MOLINA, ACE ALMONGUERA A8OA016562 946,700.00 TFSPH
MODENA, CESAR PENADO A8OA016528 1,307,300.00 TFSPH
PADRE, HENRY JR. GALEON A8OA016508 1,421,000.00 TFSPH
MALANA, DAREN MAE CABAÑA A8OA016529 465,951.00 TFSPH
CASTILLO, MICHELLYN SALES A8OA016485 534,150.00 TFSPH
GEREMIA, JANNEL LOTINO A8OA016497 565,452.00 TFSPH
RAMOS, JOHN RAYNOLD RUZOL A8OA016495 581,900.00 TFSPH
RUSTRIA, BABYLYN CARLIT A8OA016502 582,200.00 TFSPH
LIM, RAQUEL LEE A8OA016501 708,700.00 TFSPH
PARAGAS, FE MARIE BARIUAN A8OA016540 731,605.00 TFSPH
HERNANDEZ, HAROLD TOLENTINO A8OA016507 732,250.00 TFSPH
MORALDE, MAILA ARRANCHADO A8OA016448 761,916.00 TFSPH
CLEMENTE, MARWIN ALCANTARA A8OA016545 799,559.00 TFSPH
RASCA, CHARMNEST PALOMAR A8OA016520 869,900.00 TFSPH
ALFAR, CHRISTINE JENNIFER BAR A8OA016585 2,063,770.00 TFSPH
RAMOS, ELIZABETH CUARESMA A8OA016505 388,018.00 TFSPH
OIGUAN, REA ANGELINE RAMOS A8OA016481 455,075.00 TFSPH
DE GUZMAN, EDITHA MACALANDAA8OA016549 468,569.00 TFSPH
DE GUZMAN, ALONA JANE EVANGEA8OA016541 608,734.00 TFSPH
PARAISO, ROGELIO BUENSUCESO A8OA016551 618,587.00 TFSPH
ORIONDO, ROBERT JOHN AMAMA A8OA016568 687,960.00 TFSPH
MORABE, SHAINA MALABANAN A8OA016556 723,279.00 TFSPH
DELOS SANTOS, ROSEMARIE DUQUA8OA016561 723,279.00 TFSPH
LOPEZ, NESTOR TANERLA A8OA016514 800,065.00 TFSPH
ABO, RAMERO TOLARBA A8OA016565 816,700.00 TFSPH
CORPUZ, JAY BONIFACIO AGUSTIN A8OA016483 828,413.00 TFSPH
BAGUINO, LEONARD ABAYA A8OA016560 1,866,395.00 TFSPH
CARREON, JESSA CHRISTINE MANLA8OA016491 665,616.00 TFSPH
UMANI, JENNIFER LAGMAY A8OA016493 729,937.00 TFSPH
TOMAS, ROLANDO GROSPE A8OA016486 764,110.00 TFSPH
DUNGOG, CORAZON PEÑAS A8OA016583 914,950.00 TFSPH
ROXAS, DAVID FLOYD MAYO A8OA016510 958,150.00 TFSPH
IGNACIO, RODOLFO MARCOS A8OA016589 1,040,050.00 TFSPH
BOCALAN, ZALDY ABAD A8OA016559 1,192,366.00 TFSPH
BERNARDO, MICHELLE NABORA A8OA016524 565,105.00 TFSPH
BACERA, JEAN MARIE SY A8OA016567 646,072.00 TFSPH
NEPOMUCENO, AUBREY GAILE ILA A8OA016527 649,588.00 TFSPH
SICAT, SWEETZEL IRA AQUINO A8OA016526 664,859.00 TFSPH
SENADRIN, ROMMEL D. A8OA016581 790,611.00 TFSPH
ANONUEVO, GLADY APERIN A8OA016440 957,650.00 TFSPH
ROXAS, ROSE MARIE FABRO A8OA016554 958,318.00 TFSPH
HERNANDEZ, JOANAFLOR GARCES A8OA016586 1,348,820.00 TFSPH
GANNABAN, NOEL SECIBAN A8OA016597 565,452.00 TFSPH
TOLENTINO, GENESIS BELENO A8OA016610 572,472.00 TFSPH
MATIC, GEMMA SEMBRANO A8OA016608 590,353.00 TFSPH
DELA VEGA, AGIA SOFIA TOLENTINA8OA016563 677,629.00 TFSPH
NODA, TERESITA CANTURNE A8OA016626 686,575.00 TFSPH
SANCHEZ, MARK GREG AYSON A8OA016588 720,779.00 TFSPH
AGBUYA, ZALDY SAMSON A8OA016599 732,057.00 TFSPH
YUMANG, GRACE CRUZ A8OA016579 771,100.00 TFSPH
ELOPRE, ELIGIO JR. BUENAVENTURA8OA016593 946,400.00 TFSPH
SAN PASCUAL, RICO BERNARDINO A8OA016582 1,458,000.00 TFSPH
ALONZO, CYNTHIA CABANZA A8OA016633 572,690.00 TFSPH
SAAGUNDO, NERIO JR. LAYAM A8OA016616 687,960.00 TFSPH
MARCAIDA, EDEN HUBILLA A8OA016611 732,050.00 TFSPH
AMORA, PAMELA ANN MADRIAGAA8OA016600 914,050.00 TFSPH
ONG, LORETO DELA CRUZ A8OA016596 1,017,200.00 TFSPH
ELISES, MARILY VILLARAN A8OA016601 1,078,750.00 TFSPH
MACLID, EDLYN SANTOS A8OA016621 1,078,750.00 TFSPH
DE VERA, KEVIN LOPEZ A8OA016638 1,150,150.00 TFSPH
SAGAY, VILMA DE VERA A8OA016629 1,278,320.00 TFSPH
STA CRUZ, RAMON VISITA A8OA016572 377,234.00 TFSPH
FERNANDEZ, ADRIAN V A8OA016564 597,318.00 TFSPH
YAP, CATHERINE JOY SANTOS A8OA016578 605,310.00 TFSPH
YU, EMMA VILLOTA A8OA016539 814,147.00 TFSPH

FEB 27 2021
NAME VSI # BANK
PARADISE GARDEN MEMORIAL PARA8OA015883 438,624.00 BDO
H.MEN JAMAL MACABATO A8OA016238 1,281,000.00 BDO
H.MEN JAMAL MACABATO A8OA016238 12,810.00 BDO
STUART, SHIRLEY TAGAAN A8OA016356 650,090.00 BDO
STUART, SHIRLEY TAGAAN A8OA016356 65,934.40 BDO
MANGARON, EMILIO S. JR. A8OA015826 785,000.00 BDO
MANGARON, EMILIO S. JR. A8OA015826 7,850.00 BDO
MACARAEG, ANNE VALERIE LUISA A8OA015734 567,122.00 BDO
TOBES, CHARLEN ANN PURA A8OA15985 1,004,000.00 BDO
MACARAEG, ANNE VALERIE LUISA A8OA015734 70,644.00 BDO
DE LEON, ALICIA SECAPORE A8OA016195 4,400.00 BDO
DABUCOL, JESTTER G. A8OA016338 14,496.00 BDO
DABUCOL, JESTTER G. A8OA016338 1,449,600.00 BDO
DE LEON, ALICIA SECAPORE A8OA016195 854,893.00 BDO
MANGANDOG, MOHALIDEN DAT A8OA016125 1,047,500.00 BDO
SALO, MADKI ABOLAIS A8OA016034 793,000.00 BDO
CATAPANG, ROBERTO D. A8OA015984 780,000.00 BDO
DIMAANO, EDNA BERONIA A8OA016146 1,464,000.00 BDO
DELA CRUZ, WENCHEL SONE A8OA016152 884,800.00 BDO
DELA CRUZ, WENCHEL SONE A8OA016152 8,848.00 BDO
OLIVA JR, ROMAN SIONGCO A8OA016421 1,692,000.00 BDO

FEB 27 2021
NAME VSI # BANK
EDWIN FRANCISCO TCUV TFSPH
MALYON, LAURENCE DE GUZMAN A8OA016650 686,575.00 TFSPH
SAWAD, KATE GUAYNETT WILLIAMA8OA016637 730,587.00 TFSPH
TABAGO, NEIL KEVIN FLORES A8OA016635 816,700.00 TFSPH
MIRASOL, PHILIP TUGAGAO A8OA016649 957,440.00 TFSPH
RAGANDANG, PIMITIVO III CABANEA8OA016663 568,670.00 TFSPH
HORTIZ, GHLYNIES BORILLO A8OA016660 571,966.00 TFSPH
MARTINEZ, MICHIEL BUNAGAN A8OA016627 643,125.00 TFSPH
BELITA, HERACLES SARI A8OA016632 800,570.00 TFSPH
IGOT, TEODOCIO JR FORMENTERA A8OA016630 958,650.00 TFSPH
ABLAY, ILDEFONSA EVANGELISTA A8OA016634 1,201,004.00 TFSPH
ADRIANO, JOEL CRUZ A8OA016659 1,406,427.00 TFSPH
TAN, JOHN ALBERT CHUA A8OA016603 358,322.00 TFSPH
MALLARI, ADAMS KING VALENCIA A8OA016661 519,950.00 TFSPH
SARRONDO, ALYSSA MARIE SERRA A8OA016553 639,693.00 TFSPH
PAJADO, ROBERT QUEDDENG A8OA016658 914,950.00 TFSPH
ROLDAN, REINA LOVENDINO A8OA016665 956,109.00 TFSPH
VARIAS, JOCELYN DELA CRUZ A8OA016645 1,436,950.00 TFSPH
DIOKNO, BRUCE JOSHUA MANEJA A8OA016674 571,170.00 TFSPH
TOBIAS, INA KARISSA DOMINGO A8OA016662 1,149,588.00 TFSPH
GUEVARRA, ROMULO T A8OA016613 1,398,793.00 TFSPH
ENRIQUEZ, CARLOS III VIADO A8OA016240 2,429,955.00 TFSPH
RANCES, RANDY BOY DIOLATA A8OA016643 541,286.00 TFSPH
ALMODOVAR, GEROME LACSON A8OA016651 664,900.00 TFSPH
OFFMARIA, LALAINE BRIONES A8OA016676 800,250.00 TFSPH
CORRO, JELUZ BARCELONA A8OA016687 816,700.00 TFSPH
ORENA, YELRISH KAYE A8OA016646 876,419.00 TFSPH
BASSIG, GENESIS MAE RABANES A8OA016669 965,650.00 TFSPH
DELOS REYES, OMAYAH PANGCAT A8OA016670 1,144,101.00 TFSPH
DE GUZMAN, RIZZA SARMIENTO A8OA016680 1,225,450.00 TFSPH

MARCH 16 2021
NAME VSI # BANK
ARENZANA, GLYNES IRA GO A8OA016286 973,234.00 BDO
ARENZANA, GLYNES IRA GO A8OA016286 145,000.00 BDO
LIU, XIN A8OA016330 2,078,400.00 BDO
STRONGHOLD INSURANCE COMPANY
A8OA016377 889,000.00 BDO
STRONGHOLD INSURANCE COMPANY
A8OA016377 4,445.00 BDO
PALAWAN, JAFAR MOGNIE A8OA016443 1,261,400.00 BDO
ADNAN, NORHAYA MUSTAPHA A8OA016454 1,295,200.00 BDO
DE BELEN, MAURICO VIOLA A8OA016523 473,900.00 BDO

MARCH 16 2021
NAME VSI # BANK
LAZARO, EMELITO BUGARIN A8OA016331 980,500.00 TFSPH
MORES, ELMER MAYO A8OA016542 1,526,269.00 TFSPH
LIZARDO, EMMERSON MINA A8OA016640 729,050.00 TFSPH
GRAMATICA, ANDREW CUEVAS A8OA016688 818,525.00 TFSPH
BOTE, IRMA CABRERA A8OA016694 1,083,955.00 TFSPH
SAJORDA, MICHELLE ALTEROS A8OA016703 827,550.00 TFSPH
MACRI, JUNAINAH YUSOPH A8OA016704 953,150.00 TFSPH
FAJARDO, ARVIN CATABAY A8OA016706 640,918.00 TFSPH
DELA CRUZ, DENES GONZALES A8OA016710 958,650.00 TFSPH
TUCAY, ILENE BAUTISTA A8OA016716 729,569.00 TFSPH
FLORENDO, BRIAN KARLO JALGAL A8OA016717 723,279.00 TFSPH
GUMATAY, RINA ROSE PACETE A8OA016719 958,150.00 TFSPH
MORTA, ESPERANZA CELESTINO A8OA016726 962,458.00 TFSPH
OCAÑA, LADY ANN DIANA RAMILL A8OA016729 898,600.00 TFSPH
SUMERA, ZENANDO SANTOS A8OA016730 571,450.00 TFSPH
NACO, MAEBELLE ANN CASTRO A8OA016733 623,750.00 TFSPH
RIEGO, RHEA JOY CANO A8OA016735 860,400.00 TFSPH
QUERUBIN, ELMA FUENTES A8OA016737 586,450.00 TFSPH
ROSETE, MARYETH SANGEL A8OA016739 571,966.00 TFSPH
MAURICIO, OMAR KAREEM VICTR A8OA016740 625,604.00 TFSPH
BARRION, MANILYN JOY CORDA A8OA016745 519,231.00 TFSPH
AGONOY, ROLLY ISRAEL BULAN A8OA016748 794,850.00 TFSPH
CABACCAN, SECUNDILA CECILE M A8OA016752 1,161,474.00 TFSPH
SALEM, FREDERICK JAN DALMACIOA8OA016755 493,465.00 TFSPH
TERUEL, IVY JANE NIETO A8OA016757 938,993.00 TFSPH
BAELLO, JOHN JOHN RAYMUNDO A8OA016758 1,022,700.00 TFSPH
NICOLAS, JAN MARK DALIGDIG A8OA016763 958,045.00 TFSPH
CARLOS, FE DABU A8OA016766 1,348,820.00 TFSPH
AMBROCIO, ROMMEL SEBANES A8OA016771 565,452.00 TFSPH
ESCOSIA, WARLINDA JIMENEZ A8OA016772 732,067.00 TFSPH
AMANSEC, NELSON MINGARACAL A8OA016774 797,250.00 TFSPH
GARCIA, ROLANDO GONZALES A8OA016777 692,620.00 TFSPH
ANAVISO, KRISTINE JOY LABUSTROA8OA016788 620,444.00 TFSPH
GASTADOR, MARIVIC AGON A8OA016790 1,305,100.00 TFSPH
SAN JOSE, ROBIN PAULO GARCIA A8OA016795 572,500.00 TFSPH
SERRANO, ELOISA YANGA A8OA016801 552,860.00 TFSPH
SANQUE, JUAN JR. REDONDO A8OA016804 589,500.00 TFSPH
QUILLOPE, JEFFERSON MANDAGANA8OA016805 731,604.90 TFSPH
MASANGYA, KAREN VICTORIA A8OA016809 790,611.00 TFSPH
SUPANGAN, RENZ ANTHONY A8OA016820 816,400.00 TFSPH
PASCUAL, MICHAEL ALVAREZ A8OA016839 845,777.00 TFSPH
SARMIENTO, LIMWEL CALMA A8OA016732 1,576,270.00 TFSPH
RUEL DEL MONTE BANATAZA TCUV ACCT 1,060,068.00 TFSPH
VALDEZ, AVELINO JR. BOLONGAITATCUV ACCT TFSPH

MARCH 24 2021
NAME VSI # BANK
DOLLETE, JOLYBIE CATUNGAL A8OA016816 500,760.00 TFSPH
GARCIA, GAY BACHILLER A8OA016624 569,360.52 TFSPH
PACHECO, HONORIO JR. SANTOS A8OA016803 623,650.00 TFSPH
AQUINO, EDILYN MANECLANG A8OA016827 686,575.00 TFSPH
QUIRANTE, MICHAEL LIBRANDO A8OA016833 869,600.00 TFSPH
OCAMPO, PERLAN ZAMORA A8OA016821 870,400.00 TFSPH
CAPANAS, JICKY ROY PEREZ A8OA016794 890,364.00 TFSPH
PAMINTUAN, BENIGNO CUNANANA8OA016769 1,209,372.00 TFSPH
CODILLA, NOEL DIOCARES A8OA016825 1,408,675.00 TFSPH
PAGAYON, LAIDHEL GUEVARRA A8OA016841 379,326.00 TFSPH
AMAGNA, ERLYN MATA A8OA016558 562,166.00 TFSPH
RUBI, LARRY LABRADOR A8OA016750 565,452.00 TFSPH
BOBILES, LIZLY SEVILLA A8OA016796 571,966.00 TFSPH
DELA CRUZ, CHICO ESTABILLO A8OA016734 574,066.00 TFSPH
JAVILLONAR, ALVIN DELA CRUZ A8OA016744 623,950.00 TFSPH
RUTAGINES, KATHLEEN MAE BA A8OA016828 731,604.00 TFSPH
CAPISPISAN, NATALIE Q. A8OA016814 816,250.00 TFSPH
CABALLES, CHARMAINE BINAYUG A8OA016811 958,650.00 TFSPH
RAYMUNDO, PRECILLA ROXAS A8OA016762 1,103,765.00 TFSPH
PUNONGBAYAN, GLORIA FUENTESA8OA016768 571,450.00 TFSPH
GULFAN, GERARD VILLAMOR A8OA016823 582,200.00 TFSPH
LOPEZ, GLECENIE MOSENDE A8OA016847 632,310.00 TFSPH
MAHINAY, JERRY ESPINOSA A8OA016698 639,043.00 TFSPH
CARPIO, JAIME MARTIN A8OA016838 788,999.00 TFSPH
GUMBAN, ROSALIE FRANCIS A8OA016807 1,110,216.00 TFSPH
ABENOJA, FRANCIS AUGUSTINE APA8OA016855 1,122,010.00 TFSPH
STA ANA, FRANCES JANE MUÑOZ A8OA016741 520,880.00 TFSPH
VALERIO, ROSELLE DAYAO A8OA016693 536,650.00 TFSPH
VICTOLERO, KING ALDRIN JACINTOA8OA016865 634,810.00 TFSPH
CO, FERDINAND MARTIN ESPISUA A8OA016851 702,854.00 TFSPH
CAJAYON, FREDERICK DIMANALAT A8OA016874 722,608.00 TFSPH
NOVILLA, BRENDA MENDOZA A8OA016864 1,025,293.00 TFSPH
MACALINTAL, ALLAN RIVERA A8OA016858 1,071,717.00 TFSPH
DIMLA, FEDERICO MRANDA A8OA016860 1,158,810.00 TFSPH
SUNGA, ROLAND CARLOS A8OA016780 1,184,250.00 TFSPH
JEBULAN, ANTONIO MERGAL A8OA016859 1,348,125.00 TFSPH
BARICAN, CHRISTOPHER JOVELLARA8OA016451 1,199,000.00 BDO
DITUCALAN, CARLOTA DELA CRUZ A8OA016705 1,075,000.00 BDO
FERRER, MANUEL LOUIE BORJA A8OA016575 2,374,400.00 BDO

APRIL 10 2021
NAME VSI # BANK
DE BELEN, ROGELIO NILO A8OA016778 905,100.00 TFSPH
CARREON, LUZVIMINDA LAPUZ A8OA016888 450,189.00 TFSPH
CASABUENA, NICASIO MAYUGA A8OA016928 871,400.00 TFSPH
MANINANG, RONALYN ANGELES A8OA016927 696,004.00 TFSPH
SANGALANG, ALMARIO JR. HERRERA8OA016830 730,800.00 BDO
NODADO, BERNARDINO APINER A8OA016728 1,206,100.00 BDO
QUEBRAL, MARK KRISTIAN TOLENTA8OA016922 740,150.00 TFSPH
SAMSON, RACHELLE ANN PANGANA8OA016925 631,450.00 TFSPH
HERRERA, ROGELIO DE GUZMAN A8OA016939 468,093.00 TFSPH
UGAT, GEMMALYN BANAGAN A8OA016945 707,300.00 TFSPH
GUEVARRA, EMERITO MANALOTO A8OA016931 740,244.00 TFSPH
CASTILLO, BUTCH MOLINA A8OA016933 921,886.00 TFSPH
MATIAS, EVAN JETHRO HILIS A8OA016908 739,214.00 TFSPH
MANUZON, JAN EDWIN CAPINDIA A8OA016891 741,030.00 TFSPH
DELA CRUZ, CHARISSA JEAN GUER A8OA016951 738,211.95 TFSPH
SORIA, ARNEL NARTE A8OA016918 672,849.00 TFSPH
FLORES, BRENDA SAMIA A8OA016942 1,194,950.00 TFSPH
MALONZO, GLENN MAGLAQUI A8OA016930 656,680.00 TFSPH
MALLARE, SUSANA MANALANG A8OA016935 827,961.00 TFSPH
TAMAYO, WINNELL DEL ROSARIO A8OA016905 308,323.00 TFSPH
PAULO, JACQUILINE HARI A8OA016917 589,200.00 TFSPH
PONTAÑOSA, EDGARDO PLACIDO A8OA016884 831,909.00 TFSPH
VERMUDO, EDGAR ROMANILLOS A8OA016912 1,166,250.00 TFSPH
ALARILLA, CARLOS ROMAN A8OA016902 694,675.00 TFSPH
SAMPANG, CHRISTINE MARIE SAN A8OA016909 1,019,889.28 TFSPH
VALDEZ, ARCHIE ALMARIO A8OA016890 737,650.00 TFSPH
MELLIZA, JENNIFER Y. A8OA016679 1,554,700.00 BDO
FERNANDEZ, PAUL JAN ERICK TRIA A8OA016880 818,525.00 TFSPH
PELAYO, MINA JOY MANIO A8OA016895 1,146,001.00 TFSPH
MANLAPAZ, IAN FEE SESE A8OA016877 1,500,600.00 TFSPH
PILAR, GEORGE MAYOR A8OA016900 906,754.00 TFSPH
AGNOTE, REY ARANGO A8OA016899 546,520.00 TFSPH
ATIENZA, JOMELYN ESPINA A8OA016885 731,969.00 TFSPH
CONVICTO, MARLOU PONTILLAS A8OA016892 1,552,720.00 TFSPH
MARIN, GELLIE PALMA A8OA016810 513,770.00 TFSPH
VALENTINO, CHERIE BOONE RENO A8OA016883 731,969.00 TFSPH
SALARDA, TERESITA MANIPON A8OA016896 800,570.00 TFSPH
CHUA, RAZEL CATHERINE DE CAST A8OA016870 634,810.00 TFSPH
DELA CRUZ, JHONMAR AYALA A8OA016894 595,147.00 TFSPH
BULAN, EDITH BUNAGAN A8OA016887 991,340.00 TFSPH
CACAYURAN, LEMUEL BULOSAN A8OA016893 1,020,920.00 TFSPH
DIZON, SOLEDAD VALLAO A8OA016876 694,675.00 TFSPH
FSPHIL CORP. A8OA016709 1,031,600.00 TFSPH
BLANCAFLOR, SHULAMMITE CRUZ A8OA016875 1,060,350.00 TFSPH
ESPOSO, LOLITA REVILLAS A8OA016822 723,279.00 TFSPH
PANELO, ANJO MALDO A8OA016871 570,370.00 TFSPH
BOLIVAR, MARIA TERESA DELA CRUA8OA016826 567,400.00 TFSPH
WU, CATALINA ANGELES A8OA016840 2,222,714.00 TFSPH
PAGUIGAN, JULIANO CORTEZ A8OA016686 623,950.00 TFSPH
RAGA, ANTHONY CORTES A8OA016862 816,400.00 TFSPH
NOVILLA, BRENDA MENDOZA A8OA016864 1,025,293.00 TFSPH
CORONACION, MA. CORAZON AQUA8OA016791 1,111,716.00 TFSPH
OCAMPO, MARK ANTHONY FERNAA8OA016868 1,198,870.00 TFSPH
VITANGCUL, KAREN ANN CANLAS A8OA016760 571,950.00 TFSPH
TEMPORAS, JENNIFER FLAMIANO A8OA016808 940,800.00 TFSPH
CABUNGCAG, DENNIS MANRIQUEZA8OA016813 715,150.00 TFSPH
AGGABAO, IRENE UY A8OA016866 2,360,500.00 TFSPH

APRIL 16 2021
NAME VSI # BANK
TAYCO, AARON LONZAGA A8OA016857 822,301.00 EWB
TAYCO, AARON LONZAGA A8OA016857 84,480.00 EWB
MELLIZA, JENNIFER Y. A8OA016679 15,547.00 BDO
OPENARIA, JESSIE ESPANOL A8OA016681 900,000.00 BDO
LEE, JONATHAN LOUIE ENRIQUEZ A8OA016615 1,103,200.00 BDO
PO, ALLEN MATTHEW LIM A8OA016770 800,000.00 BDO
ERICE, EDGAR RANES A8OA015629/15702 PBB
ECK888 CONSTRUCTION CORP A8OA015301 PBB
CHUA, ALEX TAN / A8OA016339 PBB
RAMIREZ, CAITHLIN GONZALES A8OA016961 580,840.00 TFSPH
GATBONTON, AIZA BUENAFLOR A8OA016971 1,092,163.50 TFSPH
GUIRAL, MARIAM KHAN A8OA016952 1,545,523.00 TFSPH
GAUUAN, PRINCEL BOCO A8OA016981 1,282,298.00 TFSPH
SARMIENTO, JOAN VELLE RUFA A8OA016957 741,180.00 TFSPH
DELA CRUZ, CHARISSA JEAN GUER A8OA016951 738,211.95 TFSPH
TARRANCO, ASHEILA OLIVEROS A8OA016964 845,550.00 TFSPH
SURIO, MICHAEL MONTE A8OA016972 1,421,875.00 TFSPH
NAVARRO, ALFREDO DELA PEÑA A8OA016889 838,550.00 TFSPH
GARCIA, MA. LYSETTE SANTOS A8OA017011 1,332,500.00 TFSPH
ROXAS, ROSE MARIE FABRO A8OA016577 744,757.00 BDO
ROXAS, ROSE MARIE FABRO A8OA016577 115,605.00 BDO
PRECILLAS, WILLIAM LIBRE A8OA016818 1,164,100.00 BDO
FCB CURTAINS AND BLINDS, INC. A8OA016607 1,157,100.00 BDO
FCB CURTAINS AND BLINDS, INC. A8OA016607 11,571.00 BDO
MEDINA, JOBB ROSCOE ANDRES A8OA016903 7,224.00 BDO
MEDINA, JOBB ROSCOE ANDRES A8OA016903 722,400.00 BDO
ABAYA, IVAN PASCUA A8OA017006 647,257.00 TFSPH
PANGILINAN, KHRISTIAN JAMES TUA8OA017015 694,200.00 TFSPH
ENDONG, DAUD UMAL A8OA017035 673,124.00 TFSPH
ROSAL, JOANN TALISAYON A8OA016882 634,810.00 TFSPH
LUSTERIO, TEODORICO UMALI A8OA016848 2,783,053.00 BDO
JERRY JABAR A8OA015949 BPI
TABUCAO, JUANITO A8OA015214 PSB
GLORIA YUZON A8OA016786 BPI
GLORIA YUZON A8OA016786 BPI
GLORIA YUZON A8OA016786 BPI

APRIL 21 2021
NAME VSI # BANK
VICENCIO, VICTORIA SAPITANAN A8OA017005 277,224.00 TFSPH
ORCAJADA, EDGARDO JR ABALDO A8OA016988 633,049.00 TFSPH
MYCLOUD CORPORATION A8OA016989 1,008,036.00 TFSPH
SABLAD, AGNES COSTALES A8OA017009 959,530.00 TFSPH
BELLIDO, JOHN ANTHONY ROBLES A8OA016970 740,711.00 TFSPH
RAMOS, DARLENE MACTAL A8OA016965 727,650.00 TFSPH
NOVAL, MA. ERLINDA TOLENTINO A8OA017016 1,112,305.00 TFSPH
HERNANDO, ELISEO JR VICTORINO A8OA016968 875,067.00 TFSPH
MUNOZ, JOY CABRAL A8OA017027 737,900.00 TFSPH
ODULIO, MAY MAE A. A8OA017050 653,801.00 TFSPH
ZABAT, ZARAHLYN DE GUZMAN A8OA016963 696,511.00 TFSPH
PATRON, ARIES FELIZARDO A8OA016959 740,712.00 TFSPH
MEJOS, EDUARDO LEGION A8OA016936 718,910.00 TFSPH
BUSTOS, MAVERICK SAEZ A8OA017030 953,150.00 TFSPH
QUITASOL, MARX ENECILLO A8OA017040 957,682.00 TFSPH
SABESAJE, JOHN GUANIE PUNZALAA8OA017037 1,018,920.00 TFSPH
PINGOL, AIRA MARTIN A8OA017007 648,320.00 TFSPH
CEJAS, ERLINDA GONZALES A8OA017047 953,610.00 TFSPH

APRIL 23 2021
NAME VSI # BANK
SOLIMAN, JAYSON DEL ROSARIO A8OA016943 634,810.00 TFSPH
NICOLAS, MARBEN DATUIN A8OA017056 1,177,409.00 TFSPH
RODEROS, ARMANDO DALIGCON A8OA017034 1,538,045.00 TFSPH
LADRILLO, ALBERT SOTTO A8OA017038 1,072,750.00 TFSPH
UBALDE, ERWIN DICHOSO A8OA017028 536,650.00 TFSPH
COLLADO, MARK ANTHONY GAETOA8OA017019 1,033,400.00 TFSPH
QUEREZA, RACHEL JAVIER A8OA016898 1,117,750.00 TFSPH
BUNSOY, RONALDO SALONGA A8OA016955 740,400.00 TFSPH
BADANA, MARK ANTHONY BESANAA8OA016940 735,900.00 TFSPH
ANDRES, JEOBANY BAGCAL A8OA017043 652,700.00 TFSPH
ESPINOLA, NELSON TAPULAO A8OA016924 999,000.00 BDO
COSTALES, MA. THERESA BAUTIST A8OA016946 1,420,181.00 TFSPH
LILAGAN, DONNALYN AGUINALDO A8OA016975 738,680.00 TFSPH

APRIL 27 2021
NAME VSI # BANK
UY, CATHERINE LUCIO A8OA015353 1,149,588.00 TFSPH
BIGLANG-AWA, RAQUEL MERCADOA8OA016678 1,045,550.00 TFSPH
DUMAS, ROBERTO RUFO A8OA016617 1,290,810.00 TFSPH
ACMAD, ABUL-SADDAM ABDUL A8OA016668 956,150.00 TFSPH
MACRI, JUNAINAH YUSOPH A8OA016704 953,150.00 TFSPH
MANALO, MICHAEL TIZON A8OA015340 871,400.00 TFSPH
BONGOL, ROBERT PAUL PAREDES A8OA015326 664,900.00 TFSPH
DACUTAN, MARK RONALD BAUTIS A8OA014906 790,411.00 TFSPH
SUN, PATRICIA ANN PINEDA A8OA015180 697,035.00 TFSPH
MANLY, JOCARLO PONCE A8OA015369 687,960.00 TFSPH
DAVID, ALMA DAVID A8OA016628 686,575.00 TFSPH
MARIANO, MARLON GUIRIBA A8OA016591 686,575.00 TFSPH
TELAN, JAYMARK RAMIREZ A8OA017008 671,350.00 TFSPH
ABUNDO, JENNIFER AGACOSCOS A8OA017036 731,969.00 TFSPH
DANAO, BERNADETH CARPIO A8OA017039 1,223,121.00 TFSPH
TORRES, LIEZL R. A8OA017021 1,420,181.00 TFSPH
YANGA, FENNY RAFAEL A8OA017063 1,250,978.00 TFSPH
CHAVEZ, BRANDO SANTIAGO SAR A8OA017079 727,190.00 TFSPH
PAYAOAN, FREDRICK AUGUSTUS NA8OA017069 669,900.00 TFSPH
MAÑALAC, ARLENE LAZAGA A8OA017048 1,248,478.00 TFSPH
CASTILLO, CELINA RAMOS A8OA017066 1,384,060.00 TFSPH
MAYORES, MARY JANE MISIONA A8OA017070 455,000.00 TFSPH
BERNARDINO, ANDRES JR ROJO A8OA017097 574,856.00 TFSPH
MANALOTO, LENNIE LACAYANGA A8OA017090 740,400.00 TFSPH
SUPAN, MYRNA GONZALES A8OA015995 566,596.00 TFSPH
CLARIN, ERICSON MALLARI A8OA015965 536,650.00 TFSPH
DIMACULANGAN, KATHLEEN ROC A8OA015374 490,150.00 TFSPH
MAY 10 2021
NAME VSI # BANK
VALENTINO, CHERIE BOONE RENO A8OA016623 1,174,394.00 BDO
VALENTINO, CHERIE BOONE RENO A8OA016623 156,793.00 BDO
SEMBRANA, PETER ENRIQUEZ A8OA016919 1,084,000.00 BDO
SEMBRANA, PETER ENRIQUEZ A8OA016919 10,840.00 BDO
CABATUAN, AIZA V. A8OA017074 705,000.00 BDO
LONZAGA, MARBEN JAMES WARAIA8OA014587 1,187,900.00 MBTC
BALINDOA, SUSAN JULAMAN A8OA017091 1,974,550.00 TFSPH
KIAC, HAIDIE M A8OA017096 672,700.00 TFSPH
CALLAR, VIVINRIE SAGGE A8OA017082 955,150.00 TFSPH
GATDULA, RIZZI YAMBAO A8OA017093 946,800.00 TFSPH
RETUTA, ZYDAL WYNNE BADUA A8OA017089 740,700.00 TFSPH
MENDIOLA, FIDEL III AGAPITO A8OA017061 1,362,100.00 TFSPH
PATAUEG, KRIZZA BERNADETTE R A8OA017098 957,561.00 TFSPH
ESPIRITU, JENNILYN JARAMEL A8OA017104 575,256.00 TFSPH
ROXAS, JOBERT ALCANTARA A8OA017113 671,900.00 TFSPH
PEÑA, ALVIN E. A8OA017055 693,129.00 TFSPH
GO, KEVIN ANGELES A8OA017077 1,545,523.00 TFSPH
PRADO, JOSE CARLO LAUZON A8OA017060 969,100.00 TFSPH
JACOB, KARELL ALYSSA AGUSTIN A8OA017092 739,400.00 TFSPH
PROTESTA, JOHNNY JR. LOPEZ A8OA017064 648,732.00 TFSPH
TACADINO, ROMIELYN DELA CRUZ A8OA017128 665,190.00 TFSPH
JAVIER, ANGELIC PAULA A8OA017146 731,969.00 TFSPH
BABARAN, EDWINA BUNDOC A8OA017144 342,058.00 TFSPH
RELLEVE, GERARDO REGADO A8OA017123 711,950.00 TFSPH
BAGUIO, AIDA EVARDOLOZA A8OA017115 982,632.00 TFSPH
TAGALA, JERIC C. A8OA017085 851,947.00 TFSPH
TAGARI, MARY JOEI RICULAN A8OA017119 670,400.00 TFSPH
HERNANDEZ, KEVIN JOHN VIZCO A8OA017129 656,680.00 TFSPH
CRUZ, ERWIN CORDERO A8OA016982 694,675.00 TFSPH
CASUBHA, KEVIN SEBASTIAN A8OA017134 631,450.00 TFSPH
ESTEBAN, MARY ROSE PARAGATOSA8OA017125 1,058,275.00 TFSPH
CAYME, LIGAYA CLEMENTE A8OA017132 665,190.00 TFSPH
PASCUAL, SEVERINO JR IGNACIO A8OA017158 740,400.00 TFSPH
DELOS SANTOS, CYNTHIA CABIGAOA8OA017141 694,675.00 TFSPH
DIMAANDAL, GERALD OLIVEROS A8OA017120 626,938.00 TFSPH
GILMAN, KERSHIE A8OA016980 731,969.00 TFSPH
VENUS, ANTHONY QUILLOY A8OA017140 1,018,420.00 TFSPH
MANUBAY, MARK JASON A8OA017155 731,850.00 TFSPH
QUESADA, MANUEL JR. RESNGIT A8OA017157 870,400.00 TFSPH
ANDONGO, VINCENT RENZ B. A8OA017149 562,952.00 TFSPH
VISPERAS, CRISTINA JOY VERZOSA A8OA017108 630,700.00 TFSPH
MARIN, HIYASMIN CANTA A8OA017189 740,400.00 TFSPH
SIMBUL, JOSE ARMANDO MATITU A8OA017156 626,938.00 TFSPH
SAN PEDRO, GLORY FAYE ANNE B A8OA017178 575,256.00 TFSPH
PANGILINAN, REGINO BERNABE A8OA017160 595,350.00 TFSPH
CARREON, JOHN CHRISTIAN OANESA8OA017198 672,750.00 TFSPH
FIEDACAN, PATRICIA RUBIO A8OA017214 670,900.00 TFSPH
AGUILAR, JEANNETH MANANES A8OA017169 994,750.00 TFSPH
CALINGASAN, JESSE ANTHONY PORA8OA017172 729,469.00 TFSPH

MAY 14 2021
NAME VSI # AMF BANK
REPOLLOSA, ROD CRISTIAN SANTA A8OA017201 1,194,950.00 TFSPH
JIMENEZ, ATILANO IDAGO A8OA017147 518,840.00 TFSPH
PERCIANO, MARY PETHEREENE A A8OA017148 729,469.00 TFSPH
QUESADA, PENELOPE RESNGIT A8OA017183 589,200.00 TFSPH
PALLAR, DAILINDA MORENO A8OA017151 737,900.00 TFSPH
CACHOLA, AILEEN COMIA A8OA017197 589,200.00 TFSPH
MARTINEZ, EDNA PEÑA A8OA017186 739,214.00 TFSPH
MANUEL, DAVID ANASTACIO A8OA017145 598,597.00 TFSPH
GUBALLA, LOUIE CRISTOBAL A8OA017194 673,250.00 TFSPH
UMALI, UNICA JOY PARALEJAS A8OA017152 921,886.00 TFSPH
PACLEB, ROMULO JR. VELASCO A8OA017187 1,180,356.00 TFSPH
GONZALES, DUCHESS AILENE SORI A8OA017130 737,900.00 TFSPH
GELLADO, KRISTEL ANN MARIE ESPA8OA017193 740,500.00 TFSPH
GURO, ABDUL WAHAB MACARIMBA8OA017177 693,129.00 TFSPH
LURES, CECILIA HERNANDEZ A8OA017222 933,520.00 TFSPH
FLORES, RAFAEL PAJARILLO A8OA017173 738,141.00 TFSPH
BAUTISTA, MARIA RICA MEJIA A8OA016966 738,680.00 TFSPH
GOMEZ, MALOME BAWA-AN A8OA017224 1,006,600.00 TFSPH
MOLINA, RUBYLYN MARCO A8OA017212 964,550.00 TFSPH
PEREZ, LUCILA GEVAÑA A8OA017219 1,072,395.00 TFSPH

MAY 20 2021
NAME VSI # AMF BANK
AVELINO ERICA SARRAH A8OA017221 665,190.00 TFSPH
FSPHIL A8OA017122 1,055,828.00 TFSPH
MENDOZA, FREDERICK GABAGAT A8OA017229 575,256.00 TFSPH
PUNZALAN, EMILEO A8OA017184 713,247.00 TFSPH
PAGUIO, MARK KEVIN A8OA017171 655,200.00 TFSPH
REYES, ALEXIS ALEGADO A8OA017258 656,680.00 TFSPH
VEZA, JUSTINE CHRISTIAN PAAÑO A8OA017213 672,849.00 TFSPH
VILLANUEVA, SALVADOR JR LORIA A8OA017176 1,070,437.00 TFSPH
CORONEL, RAQUEL CAYASA A8OA017226 633,129.00 TFSPH
ABIÑO, EUGENE VAÑEZ A8OA017182 1,651,591.00 TFSPH
PANGILINAN, RYAN DATUGAN A8OA017105 1,107,475.00 TFSPH
RIVERA, ARVIN PHILMORE BATUY A8OA017170 1,344,575.00 TFSPH
GONZALES, NERENE LAGORRA A8OA017247 1,442,230.00 TFSPH
ACOB, MOHAMAD NASSEPH BARAA8OA017215 1,029,320.00 TFSPH
BERACIS, RONIEL JOHN B. A8OA017228 671,912.00 TFSPH
CABATUAN, AIZA V. A8OA017074 7,050.00 BDO
GERONIMO, DARNELL JAY PACHECA8OA016960 1,171,100.00 BDO
GERONIMO, DARNELL JAY PACHECA8OA016960 11,711.00 BDO

MAY 25 2021
NAME VSI # AMF BANK
CHUA, RICHARD YAP A8OA017133 1,519,302.00 TFSPH
MORANTE, MELISSA DELA CRUZ A8OA017127 385,600.00 TFSPH
MORZO, DANILO SABADO A8OA017205 934,769.00 TFSPH
TORRECAMPO, CINDERILLA REBADA8OA017261 963,650.00 TFSPH
SIMEON, KC BEVERLY RODRIGUEZ A8OA017254 1,060,200.00 TFSPH
RECARRO, JOSEFA MABASA A8OA016867 1,076,000.00 BDO
MUYCO, AGNES G. A8OA015932 408,000.00 RCBC
JABAR, JERRY A8OA015949 652,300.00 BPI
PUNZALAN JOMAR A8OA017207 740,712.00 TFSPH
GARCIA CHRISTIAN A8OA017267 665,190.00 TFSPH
JOSE, RAUL DACANAY A8OA017259 673,150.00 TFSPH
GABIOLA, JESSIE A8OA017277 594,100.00 TFSPH
TAMAYAO, MARIA A8OA017243 1,381,560.00 TFSPH
PONCE, LYDA CHRISTINE A8OA017273 568,042.00 TFSPH
DE GUZMAN, RUTH A8OA017279 938,800.00 TFSPH
CRUZ, CEILO A8OA017263 631,450.00 TFSPH

JUNE 01 2021
NAME VSI # AMF BANK
PABLICO, JOE BERNARD SANCHEZ A8OA016452 11,640.00 MBTC
GALLINERO, LETICIA ROMA A8OA017257 671,912.00 TFSPH
DOCALLOS, TERESITA MADEJA A8OA017281 967,248.00 TFSPH
DE GUZMAN, MA. ANGELICA CRUZA8OA017283 575,256.00 TFSPH
DIMASIN, RAPHAEL REV POLICARPIA8OA017265 545,800.00 TFSPH
LANDICHO, MARIA KRISTEL ALVEZ A8OA017256 1,303,838.00 TFSPH
HAMID, JIMHAR AHMAD A8OA017282 582,620.00 TFSPH
ACLADO, ELISA RANGEL A8OA017290 906,100.00 TFSPH
CATABAY, FELJUN ALBINO A8OA017287 455,075.00 TFSPH
LAGMAN, DEON MACARAEG A8OA017276 575,256.00 TFSPH
GARDUQUE, LARRY SUNIGA A8OA017268 1,562,210.00 TFSPH
DIAZ, TERESA JULIET PINEDA A8OA017288 1,069,895.00 TFSPH
RAMOS ANN MARGARETH A8OA017291 575,256.00 TFSPH
CADIZ, DARWIN PELIÑO A8OA017272 665,190.00 TFSPH
MICUTUAN, JULIUS A8OA017316 629,200.00 TFSPH
CABEL, DOVINEL A8OA017278 1,337,306.00 TFSPH
VILLAMIN, JESUS ANCIETO A8OA017319 1,060,200.00 TFSPH
GAMBOA, DOMINADOR A8OA017337 1,250,978.00 TFSPH
NARAG, MARICAR A8OA017013 1,178,000.00 TFSPH
DESOR, VILLY A8OA017326 631,450.00 TFSPH
MANALO, DESEREE A8OA017324 648,170.00 TFSPH
JAEN, MARICEL A8OA017275 1,088,750.00 TFSPH
FRIAS, MARY ANNE A8OA017328 622,940.00 TFSPH
CUENETA, NOEL A8OA017322 533,247.00 TFSPH
LIMANO, JOHN DANIEL A8OA017332 575,256.00 TFSPH
CASTILLO, RAZUL A8OA017305 670,400.00 TFSPH
UYANIB, MATICA A8OA017315 589,200.00 TFSPH
MANIAGO, AMELIA A8OA017286 1,068,250.00 TFSPH
MACAPAGAL, ROMEO A8OA017086 614,041.60 TFSPH
FRANCISCO, JOEY A8OA017303 1,025,200.00 TFSPH
ALIP, ABDUL RAUF A8OA017302 1,015,200.00 TFSPH

JUNE 09 2021 WALA PA


NAME VSI # AMF BANK
NIEVA, JOSEPH NAZ A8OA014973 164,827.60 BDO
FAUSTO, EVA LACSAMANA A8OA015323 240,120.00 BDO
VALDEZ, GINALYN NUCUM A8OA016354 5,986.50 BDO
GARAMPIL, DIEGO DAGMAN A8OA017174 931,820.00 TFSPH
CHAVEZ, JOMAR DALMA A8OA017204 1,296,988.00 TFSPH
MAMON, MARVIN HUNAS A8OA017318 656,031.00 TFSPH
MANA CLARISSE A8OA017343 871,400.00 TFSPH
CATOLICO MARY ANN A8OA017325 1,260,400.00 TFSPH
YAP, RHODA A8OA017244 886,350.00 TFSPH
GARIDAN AIZE MAE A8OA017339 515,730.00 TFSPH
SANTOS JEHOIAKIM A8OA017311 921,886.00 TFSPH
ZALDIVAR EVELIA A8OA017345 1,006,600.00 TFSPH
PERLAS RHAFFY A8OA017349 671,998.00 TFSPH
REYES JAYMARK A8OA017384 1,109,828.00 TFSPH
CATUNGAL MARIA ROWENA A8OA017382 575,256.00 TFSPH
MARCOS ALFARO A8OA017253 1,683,000.00 RCBC
MONCADA, MARLON BORDA A8OA017362 672,900.00 TFSPH
MANUEL, BERNADETTE VELASQUE A8OA017354 680,850.00 TFSPH
AGGARAO, JIMMY TABBABAN A8OA017392 575,256.00 TFSPH
PARAGAS, MARITES SORIANO A8OA017357 1,064,400.00 TFSPH

JUNE 14 2021 WALA PA


NAME VSI # AMF BANK
CARABEO, WILSON IAN A8OA017330 672,849.00 TFSPH
WYCOCO, JUSTINE LUMBANG A8OA017373 673,550.00 TFSPH
ARANCILLIO, RIO CADENAS A8OA017381 629,200.00 TFSPH
DE GUZMAN, JORDAN DELA CRUZ A8OA017398 595,500.00 TFSPH
ROMANO, LEON MILAN EMMANUEA8OA017394 1,067,400.00 TFSPH
BAQUILLAS, NORBERT OROA A8OA017364 594,244.00 TFSPH
LACSON, LAIZA FATIMA ONGTAWCA8OA017399 521,050.00 TFSPH
DECAPIA, CATHERINE GUDA A8OA017401 661,786.00 TFSPH
MARISTELA, MARITES MORTEL A8OA017334 788,503.00 TFSPH
ESTABILLO, JHONIE DEGULLACION A8OA016956 965,300.00 BDO
SANGALANG, ALMARIO JR. HERRERA8OA016830 7,308.00 BDO
ESPIRITO, NOMER DE ALA A8OA017365 746,126.00 TFSPH
GUBALLA, ALLEN PAOLO ARCE A8OA017408 1,250,978.00 TFSPH
SANGILAN, RYAN DOMINGO A8OA017404 538,736.00 TFSPH
BERNARTE, ANNALYN TOLENTINO A8OA017406 546,100.00 TFSPH

JUNE 25 2021 OK
NAME VSI # AMF BANK
CAI, JIAMING A8OA016853 1,783,200.00 BDO
CAI, JIAMING A8OA016853 17,830.00 BDO
CHAN, JOHNNY CHONG A8OA017249 1,665,000.00 BDO
CHAN, JOHNNY CHONG A8OA017249 16,650.00 BDO
FABIA, MARY ANNE UMIPIG A8OA015678 95,040.00 BDO
UNISTAR ASIA MANUFACTURING A8OA017188 494,400.00 BDO
ZUNIGA, CHARITO REYES A8OA017367 765,685.00 BPIF
ZUNIGA, CHARITO REYES A8OA017367 8,064.00 BPIF
MERCADO, ROCHEL MANGOSING A8OA017366 670,250.00 TFSPH
BACTAT, ALDEN CAPILI A8OA017402 923,308.00 TFSPH
LAMSEN, ROWEL ALEX A8OA017403 552,800.00 TFSPH
RAMOS, CHARITO VILAN A8OA017411 631,450.00 TFSPH
PANGILINAN, JOHN MARK MALTIZ A8OA017407 672,900.00 TFSPH
SAMBALE, MARIA WELGA SOMON A8OA017350 672,900.00 TFSPH
OPERIA, JOBERT ADAMIE A8OA017352 665,190.00 TFSPH
BUENAVENTURA, SARAH POSAS A8OA017427 595,350.00 TFSPH
VILLAMARZO, ANGELA MORADA A8OA017425 1,072,750.00 TFSPH
KAYANAN, EMMANUEL PAGARIGA A8OA017430 575,256.00 TFSPH
SUBOSUBO, NUR-AINIE MAILAO A8OA017435 641,252.00 TFSPH
GUERRERO, VENNIE ROSE RABIDA A8OA017434 593,500.00 TFSPH
NAVARRO, MA. ELISABETH BAGAL A8OA017424 1,073,395.00 TFSPH
CASCANTE, PAUL MATTHEW CALV A8OA017442 633,200.00 TFSPH
CARREON, DANNA LYNN PONCE A8OA017449 575,256.00 TFSPH
SIA, DINDO CASTAÑEDA A8OA017431 1,071,040.00 TFSPH
OCAMPO, JOHN JOSEPH MENDOZAA8OA017448 1,250,978.00 TFSPH
KATO, JUNADEL A8OA017451 893,491.00 TFSPH
MORILES, LYNLYN A8OA017437 589,200.00 TFSPH
MAGTIBAY, RICHARD A8OA017460 608,286.00 TFSPH
CABRERA, MARK JASON BAUTISTA A8OA017456 628,950.00 TFSPH
ANDASAN, AVELINO PASCUAL A8OA017429 779,946.00 TFSPH
BALIGUAT, RONALD IGLESIAS A8OA017480 1,022,200.00 TFSPH
REYES, PAUL ARVI BATALLA A8OA017468 1,070,904.00 TFSPH
PINEDA, GLORIA ANGELA FABIAN A8OA017447 281,065.00 TFSPH
CRUZ, GIO CARLO DACUMOS A8OA017473 631,450.00 TFSPH
FRANCIA, EDGAR DEL ROSARIO A8OA017477 591,500.00 TFSPH
MALUGAYAK, NORODIN SIMPLICIOA8OA017484 631,450.00 TFSPH
ROBLES, JOSE III VILLAROSA A8OA017476 904,600.00 TFSPH
BORJA, MARIBEL A8OA017475 1,060,350.00 TFSPH
MASALUNGA, CARINA A8OA017482 1,088,750.00 TFSPH

JUNE 30 2021 OK
NAME VSI # AMF BANK
MACALINO PERLA A8OA017454 672,850.00 TFSPH
BONDAD MARIA LYN A8OA017479 582,620.00 TFSPH
PARDO LALAINE A8OA017471 673,124.00 TFSPH
EDGARDO TORDESILLAS A8OA015490 8,808.00 BDO
BACHINI, ERNESTO JR. GARCIA A8OA017416 898,283.00 TFSPH
MANIMTIM, ROSALIE REGALADO A8OA017462 1,417,416.00 TFSPH
NAVARRO, ROMULLO JAVIER A8OA017455 673,124.00 TFSPH
DUCABO, JEFFREY PARAS A8OA017467 679,890.00 TFSPH
CAPIRAL, ROBERT ANGELO FLORIA A8OA017405 575,256.00 TFSPH
PAULE, RAMER JR. ALCANTARA A8OA017453 575,256.00 TFSPH
DIMACALING, ASNIAH HADJIUNOS A8OA017469 1,089,904.00 TFSPH
SICAT, ALVIN GLENN PAYAD A8OA017472 575,256.00 TFSPH
LOPEZ, CARLOS REYES A8OA017486 1,912,450.00 TFSPH
RAMOS, FERNANDO ALVARO A8OA017493 845,550.00 TFSPH
GICOLE, ELLAN GUMBAN A8OA017353 1,077,450.00 TFSPH
MANGMANG, ANA-GELIKA PINLACA8OA017464 575,256.00 TFSPH
PATUBO, FRITZ CATCHILAR A8OA017503 1,071,040.00 TFSPH
MAIQUEZ, SARAH JANE A8OA017510 2,348,420.00 TFSPH
MARTINEZ, ANNABELLE PEREZ A8OA017497 1,079,160.00 TFSPH
WAJE, MANOLO RUNES A8OA017490 672,849.00 TFSPH
SACDALAN, VINCE JACOB SARMIE A8OA017466 672,900.00 TFSPH
STA. MARIA, ARTEMIO JR. MENDO A8OA017499 526,041.00 TFSPH
MALABANAN, SAHARA VILLA A8OA017515 665,190.00 TFSPH
GONZALES, JOHN ERIC CRUZ A8OA017507 851,700.00 TFSPH
PONSARAN, KRISTOFFERSON VLADA8OA017513 575,256.00 TFSPH
ESPIRITU, ROGELIO A. JR A8OA017452 553,464.00 TFSPH
SOBREMONTE, CZARINA LOURDES A8OA017516 672,900.00 TFSPH

JULY 05 2021 WALA PA


NAME VSI # AMF BANK
CORNEL, ELOISA FORTES A8OA017535 1,302,100.00 TFSPH
MATIAS, MOSES GIL SALES A8OA017533 758,050.00 TFSPH
DURANTE, FATIMA RIVAS A8OA017524 672,900.00 TFSPH
MARIANO, ANGELITO A8OA017505 2,092,275.00 TFSPH
CABUYAO, KAREEN A8OA017502 546,100.00 TFSPH
SANTOS, MARIE A8OA017528 1,060,350.00 TFSPH
BALTAZAR, NENET A8OA017501 779,946.00 TFSPH
PEDRONAN, FREDDIE A8OA017512 672,849.00 TFSPH
AMANTE,SEN HAMIR A8OA017520 1,015,501.00 TFSPH
CALUNGTONG, LULU A8OA017500 703,304.00 TFSPH
DE OCAMPO, FREDDIE A8OA017498 670,400.00 TFSPH
BUSUEGO, OLIVIA A8OA017496 488,419.00 TFSPH
LIBAO, CARLO A8OA017492 631,450.00 TFSPH
FAUSTO, MARK LESTER A8OA017523 558,400.00 TFSPH
ROXAS , ARIES A8OA017504 575,256.00 TFSPH
AFABLE, DIANNA A8OA017514 740,350.00 TFSPH
MALLARI, RAQUEL A8OA017438 672,900.00 TFSPH
VENTURA, LARRY RODRIGUEZ A8OA017426 631,150.00 TFSPH
SANDOVAL, JESUS ISIDRO SAQUIN A8OA017450 1,070,573.00 TFSPH
MIRANDA, PRUDENCIO ORTIZ A8OA017519 1,268,170.00 TFSPH
BINAG, CESAR HAWTHORNE RIVERA8OA017321 542,209.00 BDO
NGOABAN, ELOIZA PUNASEN A8OA017461 1,583,684.00 BDO

JULY 14 2021
NAME VSI # AMF BANK
VIVERO, AIVAN REIGH APILAR A8OA017521 669,400.00 TFSPH
CABEBE, KATRINA PANGILINAN A8OA017529 671,912.00 TFSPH
VENTURA, LARRY RODRIGUEZ A8OA017426 631,150.00 TFSPH
SANDOVAL, JESUS ISIDRO SAQUIN A8OA017450 1,070,573.00 TFSPH
MIRANDA, PRUDENCIO ORTIZ A8OA017519 1,268,170.00 TFSPH
MATIAS, DANNA JOSELLE CUEVAS A8OA017564 589,200.00 TFSPH
ROMUALDO, RENEL ELUMBRA A8OA017485 631,450.00 TFSPH
ROLLE, VERGEL GUECO A8OA017525 575,256.00 TFSPH
IBAY, OLIVER JOSE A8OA017544 631,450.00 TFSPH
CALUAG, CEEBEE ZACAL A8OA017595 665,190.00 TFSPH
GOMEZ, HENRY BOMBON A8OA017542 1,006,016.00 TFSPH
BENDOY, JERALD PAGHASI-AN A8OA017546 1,056,140.00 TFSPH
PANGANIBAN, FRANCISCO ILAGANA8OA017549 493,379.00 TFSPH
AGUANTA, MARIA JOCEFAEL GABUA8OA017561 921,886.00 TFSPH
ARELLANO, ERROL ROY LUCAS A8OA017559 762,150.00 TFSPH
RAZON, ANDREA MARIE MELEGRITA8OA017474 1,006,600.00 TFSPH
SANGUYO WENDELL A8OA017380 438,637.00 TFSPH
MANANGKIL SUSAN A8OA017539 1,006,000.00 TFSPH
CELINO ANTHONY A8OA017630 1,071,750.00 TFSPH
BONDUCAN EVELYN A8OA017577 1,280,500.00 TFSPH
VENTURA, GERALD ARQUEZA A8OA017633 779,946.00 TFSPH
NAZARENO, JUDYLSON DALMACIOA8OA017600 791,791.00 TFSPH
OLIVEROS, VALENTINA TRINIDAD A8OA017422 546,100.00 TFSPH
STRONGHOLD INSURANCE COMPANY A8OA017509 1,391,600.00 BDO
JULY 16 2021
NAME VSI # AMF BANK
TAYUAN, JOHAR JAMIL ABDULMA A8OA017150 630,550.00 TFSPH
FSPHIL CORP. A8OA017534 505,263.00 TFSPH
DERON, SITTIE NORJHANA RAKIM A8OA017601 1,109,828.00 TFSPH
LLAGAS, JERVY PILAPIL A8OA017632 939,300.00 TFSPH
AFRICANO, GIL ESPINO A8OA017591 867,900.00 TFSPH
ARGA, RICHELL DE LEON A8OA017647 673,124.50 TFSPH
DEOCARIZA, PAULO GALLINERA A8OA017556 519,950.00 TFSPH
CASTILLO, CRISTIEG IRENAI SENO A8OA017565 572,756.00 TFSPH
MATULLANO, FERNANDO OSANO A8OA017589 575,256.00 TFSPH
NANKIL, CAZELYN ARCE A8OA017557 673,124.00 TFSPH
CIPRIANO SERAFIN II LEYSO A8OA017583 631,150.00 TFSPH
SANTOS, DOMINADOR SANTOS A8OA017637 406,790.00 TFSPH
TRINIDAD, NANCY MACARAEG A8OA010280 1,030,600.00 TFSPH
CAMAYA, ROMMEL ANTIQUERA A8OA017652 575,256.00 TFSPH
TASSIAT, FRANCIS RUELO DE LEONA8OA017532 1,249,191.00 BDO

JULY 22 2021
NAME VSI # AMF BANK
GERNALE, JAY REPOSAR A8OA017649 1,290,810.00 TFSPH
CASTRO, HILLARY EVIAN DELGADOA8OA017635 185,252.00 TFSPH
LOZADA, VENUS MARIE JACINTO A8OA017653 1,280,500.00 TFSPH
SY, ROBINSON LOPEZ A8OA017661 1,154,400.00 TFSPH
QUIJANO, EDUARDO GASPAR A8OA017639 640,967.00 TFSPH
DE BELEN, JOB ORENSE A8OA017619 1,079,250.00 TFSPH
ESCOBAR, ROLDAN AMARILLE A8OA017646 575,256.00 TFSPH
OBNIAL, WENSELL OPERIO A8OA017658 640,918.00 TFSPH
ISIDRO, JOHN CARLO SANTOR A8OA017667 595,750.00 TFSPH
RODIL, RAQUEL PADILLA A8OA017680 1,070,905.00 TFSPH
SORITA, ANGELINA ANTONIO A8OA017575 918,786.00 TFSPH
TONGDO, CRISTINA CAYOMBA A8OA017574 1,165,617.00 TFSPH
MATA, HANNA ERENO A8OA017666 589,200.00 TFSPH
TASSIAT, FRANCIS RUELO DE LEONA8OA017532 6,394.50 BDO
NGOABAN, ELOIZA PUNASEN A8OA017461 8,100.00 BDO

JULY 27 2021
NAME VSI # AMF BANK
COROÑA, RYAN JAY JULIO A8OA017592 875,050.00 TFSPH
PEDRES, JAMAIKA MARIZ DE DIOS A8OA017563 673,250.00 TFSPH
ENRIQUEZ, MONCARL A8OA017616 1,079,160.00 TFSPH
GOTOSTOS, JOJET TAREFE A8OA017593 919,386.00 TFSPH
TOLENTINO, BELINDA ENDONILA A8OA017604 953,950.00 TFSPH
INGALLA, EDWIN RAMOS A8OA017654 939,300.00 TFSPH
RAMIREZ, RENATO DUTERTE A8OA017684 921,886.00 TFSPH
CATER, JIMMY CERDIÑO A8OA017692 595,750.00 TFSPH
GUMIRAN, JONATHAN ZIPAGAN A8OA017665 635,658.00 TFSPH
GAVARRA, LARRY DAGAMI A8OA017679 648,320.00 TFSPH
CHANG, EDDIE FRANCIS A8OA017576 1,515,373.00 TFSPH
TORIO, JAYSON SUBA A8OA017683 673,250.00 TFSPH
JABONITE, JOSHUA JOHN BRAGAS A8OA017693 575,256.00 TFSPH
DE BELEN, MAURICO VIOLA A8OA017664 526,041.00 TFSPH
DELOS REYES, MARY WENDY JAVIEA8OA017551 582,366.00 TFSPH
DAVID, ANDREA LOUISE BREGANIAA8OA017691 672,900.00 TFSPH
BO-AG, ANALYN TORRALBA A8OA017700 575,256.00 TFSPH
ANIAG, HERLENE DELA CRUZ A8OA017706 670,900.00 TFSPH
LINSANGAN, JANINE CRISELLE BORA8OA017712 631,450.00 TFSPH
MANALO, RALPH DANIEL SANTOS A8OA017701 575,256.00 TFSPH
FERNANDES, MARK STEPHEN LEGAA8OA017685 665,190.00 TFSPH
ENRIQUEZ, LEONIDES ENRIQUEZ A8OA017690 1,077,010.00 TFSPH
DACER, MA. THERESA VILLAMOR A8OA017716 1,073,072.00 TFSPH
ABELARDO, CLARISSE FERRER A8OA017717 620,387.00 TFSPH
BARTOLOME, ALBERT FRIZAN BAN A8OA017487 1,468,600.00 BDO

AUGUST 16 2021
NAME VSI # AMF BANK
COCHING, EDGARDO MAGCALAYOA8OA017739 1,306,100.00 TFSPH
ALEJANDRO, VERNADETTE EBARDOA8OA017698 629,600.00 TFSPH
MARCELO, MYRNA BONGAR A8OA017686 474,945.00 TFSPH
BUNDALIAN, RODEL CHANGCOCO A8OA017702 575,176.00 TFSPH
DESQUITADO, LAWRENCE MURCIAA8OA017727 575,256.00 TFSPH
SANCHEZ, ALEJANDRO PITELUNA A8OA017715 631,450.00 TFSPH
SANTOS, ROSITA HIPOLITO A8OA017708 544,581.00 TFSPH
VALDERAMA, KRISHA ANNE MARTIA8OA017738 595,370.00 TFSPH
MORENO, JULIETA GONZALES A8OA017737 673,250.00 TFSPH
OCAMPO, ARMEL BENGCO A8OA017650 672,849.00 TFSPH
OLAN, ROGELIO JR PADILLA A8OA017755 673,550.00 TFSPH
CORTES, CLARICE CAPECENIO A8OA017731 921,886.00 TFSPH
DACASIN, MARIDIE TACMO A8OA017605 671,900.00 TFSPH
ADAO, AMABEL PEREZ A8OA017758 885,281.00 TFSPH
GENER, ELIZA ADRIANO A8OA017734 1,307,300.00 TFSPH
DE RAMOS, WINNY RHOSE GARCIAA8OA017749 1,076,660.00 TFSPH
PEREZ, EMILIO DAVID A8OA017753 575,406.00 TFSPH
CASIO, MANUEL FLORENTINO A8OA017757 673,250.00 TFSPH
CRISOSTOMO, MA KRISTINA HAZELA8OA017751 1,389,000.00 TFSPH
ESTO, RAYMOND RIBALDE A8OA017747 683,000.00 TFSPH
CABUDOY, CORAZON TANOLA A8OA017754 633,100.00 TFSPH
ALMEDA, BART BACALLA A8OA017768 1,464,865.00 TFSPH
MABBAYAD, MARY ANN LAGGUI A8OA017767 1,154,400.00 TFSPH
VENZON, JEFFREY BIGTING A8OA017733 482,539.00 TFSPH
TOYOTA, CATHERINE CAPULONG A8OA017785 1,073,750.00 TFSPH
GUBALLA, PRIMO ESTRELLA A8OA017783 665,190.00 TFSPH
SADIA, WINONA SANTOS A8OA017799 519,950.00 TFSPH
DECENA, AGNES BRIONES A8OA017764 961,150.00 TFSPH
CAYCO, ROSALIE ESTEBAN A8OA017828 1,045,375.00 TFSPH
SALAC, MARCIAL BONNIE MADLA A8OA017780 665,190.00 TFSPH
TUBAÑA, GRACE DOLIM A8OA017833 672,849.00 TFSPH
LAO, SIDNEY VICTORIA A8OA017832 1,882,610.00 TFSPH
PAJARILLO ANGELICA JOYCE NIETOA8OA017807 455,075.00 TFSPH
MONTILLE, DEOVILYN ESPINEL A8OA017802 673,124.00 TFSPH
LLANTADA, ROWELLA VERA PINGOA8OA017820 513,920.00 TFSPH
TABUTOL, ARNOLD AGLUBA A8OA017759 930,620.00 TFSPH
CASTRO, JOANNA LIEZEL ARCANGEA8OA017777 628,950.00 TFSPH
PINEDA, MYLENE QUIAMBAO A8OA017803 513,770.00 TFSPH
SANTIAGO, ELLIS ZHAMAE AQUINOA8OA017792 487,750.00 TFSPH
ADAP, CINDY LOU LAMOSTRE A8OA017769 662,690.00 TFSPH
MACASPAC, JOHN KEVIN BARREDOA8OA017804 519,757.00 TFSPH
NUNAG, CARINA ZAMORA A8OA017794 520,350.00 TFSPH
VELASQUEZ, LEAH CORDERO A8OA017831 519,692.00 TFSPH
MENDOZA, BERNARD CO A8OA017816 980,982.00 TFSPH
ONG, SHELLA GRANADEROS A8OA017798 520,350.00 TFSPH
DIAMSAY, JEFFERSON GUINTO A8OA017793 665,190.00 TFSPH
LEONCIO, CONSOLACION TUBUHA A8OA017825 1,473,192.00 TFSPH
RAQUINIO, NUMEDICO TOMINES A8OA017740 759,650.00 TFSPH
GENETA MARY JOYCE A8OA017572 1,091,600.00 TFSPH
BALANSAG ARIEL A8OA017801 1,068,900.00 TFSPH
REYES CHRISTINE A8OA017786 631,150.00 TFSPH
NABAUNAG MARJORIE A8OA017771 379,326.00 TFSPH
PANALIGAN, AMARIS ALEMANIA A8OA017863 1,013,250.00 TFSPH
CO, TERESA TAN A8OA014102 19,240.00 MBTC
HEDA ALYSSA MORENO A8OA015880 5,850.00 MBTC
HARVEY MANTE MARAGUINOT A8OA015013 5,320.00 MBTC
RICARDO AQUINO A8OA014575 11,544.00 MBTC
MENDOZA, MYRTEL MACAPAGAL A8OA017571 747,828.00 BPIF
MENDOZA, MYRTEL MACAPAGAL A8OA017571 138,600.00 BPIF
BARTOLOME, ALBERT FRIZAN BAN A8OA017487 14,686.00 BDO
YUSOPH ALIKHAN TUAN A8OA017645 1,295,200.00 BDO
BEÑAS, ARNEL C. A8OA017687 980,000.00 BDO

SEPT 8 2021
NAME VSI # AMF BANK
CRUZ, ROMEO GARCIA A8OA017694 655,000.00 BDO
CRUZ, ROMEO GARCIA A8OA017694 6,550.00 BDO
BUENDIA GREECLEY A8OA017852 800,901.00 BDO
AGUSTIN, JIMMY YAMBAO A8OA017872 589,200.00 TFSPH
CABASAN, VIRGINIA MENDOZA A8OA017840 1,167,150.00 TFSPH
GARLITOS, SHELLA MEDRANA A8OA017856 558,400.00 TFSPH
BANAGAN, ANALYN TABIOS A8OA017796 474,665.00 TFSPH
ISIDRO, MARY GRACE JOY MORIDOA8OA017762 673,125.00 TFSPH
TABUÑAR, FERDINAND PASTOR ACA8OA017837 461,909.40 TFSPH
BATHAN, MARK JAY B. A8OA017880 1,005,350.00 TFSPH
CASTRO, JAYSON VILLAFUERTE A8OA017829 871,400.00 TFSPH
SANGUYO, CHRISTIAN PAUL DELA A8OA017848 652,300.00 TFSPH
BARENG, REYNALDO EVILLA A8OA017824 888,617.00 TFSPH
EVER JUAN, MA. CONCEPCION SO A8OA017855 589,200.00 TFSPH
GARCIA, RUTH SARILE A8OA017625 575,256.00 TFSPH
FLORES, MARICEL PANLASIGUE A8OA017919 732,350.00 TFSPH
ESTRELLA, EMMANUEL MARCELIN A8OA017876 517,060.00 TFSPH
OCHOA, THELMA MATEO A8OA017924 673,124.00 TFSPH
DENOSTA, WILMER CAGUIMBAL A8OA017752 673,250.00 TFSPH
DRUECO, EMMANUEL MOLINA A8OA017822 671,900.00 TFSPH
SEDOMO, PETER PAUL MARIANO A8OA017800 513,920.00 TFSPH
SANTOS, VALENTINO JR. SANTOS A8OA017920 544,581.00 TFSPH
SALUPACIO, ERILYN FERNANDEZ A8OA017878 589,200.00 TFSPH
BENITEZ, RONALD VENTURA A8OA017922 384,496.00 TFSPH
RAMOS, MARY ANN Q. A8OA017921 631,450.00 TFSPH
CRUZ, REALYN CALIMOSO A8OA017923 1,092,600.00 TFSPH
DIMALANTA, VINER M. A8OA017882 1,143,600.00 TFSPH
LADAGA, JONATHAN LLAMEG A8OA017937 668,400.00 TFSPH
COLES, ARMIE DE GUZMAN A8OA017961 1,072,750.00 TFSPH
PADIONG, ISABEL IBE A8OA017834 319,915.00 TFSPH
REYES, MARIBETH BAGITAN A8OA017797 1,013,250.00 TFSPH
LAZARO, MARIE JONALYN MEDINAA8OA017926 491,341.00 TFSPH
ABRIA, MIKE BARRERA A8OA017718 656,680.00 TFSPH
MANALOTO, ELIJAH CASTRO A8OA017867 487,750.00 TFSPH
NOVILLA, CRISTIAN BASCOS A8OA017938 781,500.00 TFSPH
ESPINOSA, CHRISTIAN RINGOR A8OA017959 648,170.00 TFSPH
REYES, AZUR ANTHONY ABERIA A8OA017871 409,582.00 TFSPH
FRACISCO, SYLVESTER ZABALA A8OA017892 521,050.00 TFSPH
DIAZ, JOSEFA HERNANDEZ A8OA017942 1,008,850.00 TFSPH
GARCIA, RYAN BULANADI A8OA017894 1,564,570.00 TFSPH
DELOS REYES, ROBERT DELOS SAN A8OA017931 1,006,600.00 TFSPH
ADRIANO, ALLENNIE VELASCO A8OA017949 519,500.00 TFSPH
SERRANO, RONALD VILLANOZA A8OA017888 672,849.00 TFSPH
RAMIREZ, CARMINA AGUILA A8OA017950 1,006,600.00 TFSPH
RIVERA, JO AN AUGUSTINE RODRI A8OA017990 672,900.00 TFSPH
DELA CRUZ, LAICA JEAN BERINA A8OA017974 673,150.00 TFSPH
PRADO, AARON FERNANDEZ A8OA017969 519,950.00 TFSPH
REYES, JOSEPH ALFARO A8OA017955 486,420.00 TFSPH
DIMACULANGAN, LOURDES GRACEA8OA017951 513,920.00 TFSPH
AGBUYA, ALLENDREY HAYBERT DE A8OA017939 679,890.00 TFSPH
CORPUZ, APRIL JOY JOSE A8OA017958 631,450.00 TFSPH
GAVIOLA, ANTONIO JR CARLOS A8OA017952 672,900.00 TFSPH
LAPID, CRISTINE ISABEL LAPUS A8OA017889 519,692.00 TFSPH
PALABAY, ESTER SALANDANAN A8OA018021 553,100.00 TFSPH
RAMOS, DAISY ROSEL ABILLADA A8OA017976 673,250.00 TFSPH
PALMERO, MYCA ANGELIE GUINIT A8OA018004 513,920.00 TFSPH
REGALADO, LOVELY DIWA A8OA017971 513,920.00 TFSPH
MISTICA, PRENCISS ABAGA A8OA017995 672,900.00 TFSPH
CALUYO, ERIC CAÑAVERAL A8OA017954 1,072,395.00 TFSPH
RAMIREZ, ARSIANE CASABUENA A8OA017941 646,542.00 TFSPH
CEDENO, REGIDOR ASUNCION A8OA017968 672,300.00 TFSPH
MAGCALAS, ROVINA LUMANLAN A8OA017973 671,912.00 TFSPH
OLLERAS, MONICA GOMEZ A8OA017854 1,327,196.00 BDO

SEPT 15 2021
NAME VSI # AMF BANK
BUENDIA, GREECELY JOAN CALEN A8OA017852 99,000.00 BDO
OLLERAS, MONICAOLLERAS, MONIA8OA017854 6,790.00 BDO
ROBLES, JESSIE SANTOS A8OA017879 1,259,167.00 BDO
ROBLES, JESSIE SANTOS A8OA017879 6,447.00 BDO
VIERNES, EDDIE JR B. A8OA017957 1,404,000.00 BDO
VIERNES, EDDIE JR B. A8OA017957 14,040.00 BDO
SIMBULAN, MAGDALENA LANSAN A8OA017724 575,256.00 TFSPH
CONTRERAS, MARK RYAN SANTIAGA8OA017846 805,850.00 TFSPH
SAMBITAN, MARIA NINFA GARDE A8OA017851 871,400.00 TFSPH
MESIAS, MAREYBETH DAIG A8OA017984 631,450.00 TFSPH
GRAGASIN,  NATIVIDAD JACOB A8OA017947 670,400.00 TFSPH
CORPUZ, JACKLORD QUIJANO A8OA017948 673,350.00 TFSPH
TAPANG, ROSALIE LORENZO A8OA017511 762,150.00 TFSPH
ARENAS, JAYVIE VILLAMAR A8OA017874 520,350.00 TFSPH
ORTIZ, WARREN JUAITING A8OA017703 631,450.00 TFSPH
SIBUG, SARAH JOY GATUS A8OA017681 673,550.00 TFSPH
SARIP, LINGLING LIMPAO A8OA017789 868,346.00 TFSPH
LLAMADO, ROGELIO OZZARAGA A8OA017781 468,160.00 TFSPH
TINITIGAN, LILIA PALACOL A8OA017806 513,920.00 TFSPH
VILLEGAS, ROSELLA SANCHEZ A8OA017613 519,950.00 TFSPH
DE GUZMAN, FRANCESCA MARIE RA8OA017750 631,150.00 TFSPH
PAJENAGO, MIRACLE CRISOSTOMOA8OA018041 671,750.00 TFSPH
MEDROSO, GERSON ANTONIO A8OA017992 673,550.00 TFSPH
DE LEON, MIRAFLOR SANTIAGO A8OA018039 673,150.00 TFSPH
DELLOSA, AGATHA JENA SIMON A8OA017967 672,850.00 TFSPH
SABINO, JOHN PAUL DE MESA A8OA017960 589,200.00 TFSPH
STO. TOMAS, LIZEBTH A8OA018002 720,436.00 TFSPH
SALAS, JOHN AMRK REALIZA A8OA017991 968,000.00 TFSPH
BIMBO, ALVIN RHOD A8OA018037 672,849.00 TFSPH
GOLOYUGO, JOSE EDWIN A8OA018013 668,900.00 TFSPH
CHAN, GENEVIEVE PACACO A8OA017704 1,303,837.00 TFSPH
FLORES, RUSSELL JAY CABANAYAN A8OA018025 513,770.00 TFSPH
GAJUDO, JOCELYN A8OA017541 1,030,039.00 BPIF
PNB/MARICAR REYES A8OA017578 PNB

SEPT 22 2021
NAME VSI # AMF BANK
CAYAGO, MARY ANN DACARA A8OA018011 619,135.00 BDO
CAYAGO, MARY ANN DACARA A8OA018011 96,120.00 BDO
FLORES, ROMEO JR LUNA A8OA018018 479,595.00 BPIF
SANTOS, ALYCKA VELASQUEZ A8OA017975 517,500.00 BPIF
SANTOS, ALYCKA VELASQUEZ A8OA017975 76,632.50 BPIF
PHIL PHARMAWEALTH INC. A8OA018009 1,931,200.00 MBTC
MANUEL, CHRISTOPHER STEPHEN A8OA017979 868,750.00 TFSPH
ASIDO, ROMMEL BERNARDINO A8OA017980 1,290,810.00 TFSPH
MONTES, DANICA FRANCINE GOZOA8OA018023 487,750.00 TFSPH
DERIQUITO, MARLENE DIONELA A8OA018045 487,750.00 TFSPH
MANUEL, RODELLE QUEBLATIN A8OA018055 628,950.00 TFSPH
DINCO, LAURA DE GUIA A8OA018052 665,190.00 TFSPH
RAQUEL, EUNICE ARRIELLE GARCIAA8OA018020 487,750.00 TFSPH
DADO, JOHNVER DISTOR A8OA017790 1,079,160.00 TFSPH
LAPPAY, IRINE CUNTAPAY A8OA017985 638,126.00 TFSPH
GILO, MARILYN FRANCISCO A8OA018048 1,010,866.00 TFSPH
CASTRO, RANDY MANUEL A8OA018067 557,765.00 TFSPH
QUEROLJICO, SUSANA SERRATO A8OA017817 758,900.00 TFSPH
DIMAL, ANGELIKA ALMES A8OA018070 513,920.00 TFSPH

SEPT 23 2021
NAME VSI # AMF BANK
FLORES, ROMEO JR LUNA A8OA018018 5,104.00 BPIF
PHIL PHARMAWEALTH INC. A8OA017983 1,610,400.00 MBTC
BALTAZAR, LORENA CASTILLEJO A8OA017795 1,471,450.00 TFSPH
FERNANDEZ, FERLYN MAGULIANO A8OA018001 1,020,000.00 BDO
FERNANDEZ, FERLYN MAGULIANO A8OA018001 10,200.00 BDO
BIROL, MARIA JOSEPHINE ANONAYA8OA017884 1,090,000.00 BDO
LINDOG, RENE CORDERO A8OA018034 1,765,160.00 TFSPH
DANGCALAN, JESSIE CANDELADO A8OA017981 286,011.00 TFSPH
DELA CRUZ, MARIA THERESA BER A8OA017986 1,092,808.00 TFSPH
DELA CRUZ, EFREN ASTRERA A8OA018062 673,450.00 TFSPH
FERROLINO, MARIGOLD MAJARUC A8OA018088 803,525.00 TFSPH
UY, MARK ANTHONY DE LA CRUZ A8OA018072 631,450.00 TFSPH
TITONG, LOTIS VACANTE A8OA018093 672,900.00 TFSPH
PURGANAN, LIEZEL DELA CRUZ A8OA018068 487,750.00 TFSPH

SEPT 28 2021
NAME VSI # AMF BANK
VINELES, ANGELICA VIRAY A8OA018046 492,250.00 TFSPH
CUEVAS, ERWIN MEDINA A8OA018119 687,920.00 TFSPH
ROBLES, DIODIE EVANGELISTA A8OA018080 817,889.00 TFSPH
MEMPIN, LOURDES SEBASTIAN A8OA018098 665,190.00 TFSPH
RACHO, EDMUND RABANILLO A8OA018057 739,622.00 TFSPH
TIMBOL, MARY ANN DE GALICIA A8OA018082 871,400.00 TFSPH
PANLAQUI, DONALD IDIO A8OA018079 700,230.00 TFSPH
COLOBONG, ROCELYN DIONAIRE A8OA018095 1,091,600.00 TFSPH
TUGANO, PAOLO VIBAL A8OA018106 534,127.00 TFSPH
CASTRO, JOEL QUINDIAGAN A8OA018097 670,400.00 TFSPH
DIONISIO, MARIA ROMINA LITAO A8OA018089 461,725.00 TFSPH
ANDRES, SHIRLEY BARILLO A8OA017994 869,200.00 TFSPH
PADILLA, ARNOULD CASTRO A8OA018049 768,406.00 BPIF
PADILLA, ARNOULD CASTRO A8OA018049 8,250.00 BPIF

OCTOBER 01 2021
NAME VSI # AMF BANK
ANDRES, SHIRLEY A8OA017994 869,200.00 TFSPH
MANALO, LEONILA ABALOS A8OA018051 673,040.00 TFSPH
CASTRO, RANNIE DELA CRUZ A8OA018053 1,015,630.00 TFSPH
CASIÑO, JONATHAN JR. CONCEPCI A8OA018124 579,350.00 TFSPH
VITOR, ALLAN JR. SYJUCO A8OA018122 631,450.00 TFSPH
RAYMUNDO, DARLENE KRISTEL . A8OA018129 513,920.00 TFSPH
PHIL PHARMAWEALTH INC. A8OA018104 1,610,400.00 MBTC
PHIL PHARMAWEALTH INC. A8OA018105 1,610,400.00 MBTC

OCTOBER 01 2021
NAME VSI # AMF BANK
ELECERIO, JOHN KEVIN D. A8OA017933 672,849.00 TFSPH
COSME, KARIZZA PERRAS A8OA018150 695,120.00 TFSPH
COQUIA, MAILA DELA CRUZ A8OA017970 679,890.00 TFSPH
GUANZON, LUISITO JR. DAMPIL A8OA018152 595,148.00 TFSPH
FUJIMOTO, MARISSA DAVID A8OA018138 671,913.00 TFSPH
ONG,JOHN PATRICK A8OA018073 1,366,050.00 TFSPH
TAMAYO,RUTH CATHERINE A8OA018155 1,024,450.00 TFSPH
SANTANDER, JONATHAN A8OA018173 1,073,073.00 TFSPH
CHUA, PAMELA ANN A8OA018163 461,725.00 TFSPH
JANSON,MYRNA A8OA018158 868,400.00 TFSPH
ESGUERA, JOY DENNISE A8OA018169 631,450.00 TFSPH
ALIMA, ANGIE RODRIGUEZ A8OA018177 1,074,520.00 TFSPH
DE CASTRO, ROWEL FACUNDO A8OA018190 665,190.00 TFSPH
BAGAWISAN, NORMITA DEL ROSARA8OA018183 773,000.00 TFSPH
PELAYO, JOANNE GALANG A8OA018208 672,900.00 TFSPH
PHIL PHARMAWEALTH INC. A8OA018009 16,104.00 MBTC
PHIL PHARMAWEALTH INC. A8OA017983 19,312.00 MBTC

OCTOBER 01 2021
NAME VSI # AMF BANK
VICTORIANO, MARIA IRISH RAGOS A8OA014609 819,667.60 EWB
MALAWANI, NAFISAH DIMASANGCA8OA018174 763,839.00 BPIF
MALAWANI, NAFISAH DIMASANGCA8OA018174 3,932.00 BPIF
VILLALON, MARIA KARMELA DIGM A8OA018128 671,912.90 TFSPH
ASIS, GRACE CECILIA GREGORIO A8OA018141 658,152.00 TFSPH
PABLO, MELANDRO A8OA018187 673,550.00 TFSPH
DE BELEN, MAURICO VIOLA A8OA017664 526,041.00 TFSPH
OLLETA, ERIC NOPIA A8OA018203 724,850.00 TFSPH
JOSE, ERLINDA DELA PAZ A8OA018142 519,450.00 TFSPH
TAVARES, JAIME JACALA A8OA018165 869,970.00 TFSPH
RONQUILLO, NIKKA AIRA CRUZ A8OA018186 631,450.00 TFSPH
YACUB, MICAH TOLENTINO A8OA018189 672,003.00 TFSPH
TURINGAN, RICARDO JR GUMANG A8OA018180 1,194,950.00 TFSPH
BUNSAY, EXOR JR. GUEVARRA A8OA018199 1,170,050.00 TFSPH
BERMEJO, STEPHANIE JANE CALIB A8OA018170 487,750.00 TFSPH
PERALTA, ORLANDO MAMUCOD A8OA017988 686,854.00 TFSPH
MANDAP, LIECHEL MANALILI A8OA018130 1,069,550.00 TFSPH
GUEVARRA, JONUEL MAGLANQUE A8OA018222 1,360,650.00 TFSPH
RIVERA, RON ALVIN VALENZUELA A8OA018191 519,692.00 TFSPH
PINTOR, PAULO VELOSO A8OA018194 1,083,750.00 TFSPH

OCTOBER 22 2021
NAME VSI # AMF BANK
PERLA, MIRASOL A8OA017192 1,113,000.00 BDO
TEODORO, DESIREE MERCADO A8OA018099 591,000.00 BDO
TEODORO, DESIREE MERCADO A8OA018099 2,955.00 BDO
ALOG, MARILOU PAYUMO A8OA018092 501,852.00 BDO
ALOG, MARILOU PAYUMO A8OA018092 48,825.00 BDO
SY, ROWENA T. A8OA017917 758,797.90 BDO
LEONCIO, KATHARINE TUBUHAN A8OA018228 1,936,000.00 BDO
VILLANUEVA, CHRISTINE JOB PASC A8OA018182 709,350.00 BPIF
VILLANUEVA, CHRISTINE JOB PASC A8OA018182 104,885.75 BPIF
SUPANGAN, RAIZA AMEURFINA LE A8OA018205 531,100.00 BPIF
SUPANGAN, RAIZA AMEURFINA LE A8OA018205 2,750.00 BPIF
VILLAPANDO, MARILYN FRIAS A8OA018211 1,015,500.00 BPIF
VILLAPANDO, MARILYN FRIAS A8OA018211 149,060.00 BPIF
SOUDAH, CHERRY BAYANI A8OA018162 868,460.00 TFSPH
FLORES, MICHAEL JOHN DY A8OA018100 703,439.00 TFSPH
BELVIS, GLAIZA LOZA A8OA018188 631,150.00 TFSPH
CRUZ, JENNETTE ANGEL A8OA018197 1,280,350.00 TFSPH
MEDINA, MARIA MARISTEL MAGT A8OA018156 610,120.00 TFSPH
MOLINA, LANEZA CASTRO A8OA018196 867,800.00 TFSPH
RAMOS, LELANIE SAURE A8OA018220 665,190.00 TFSPH
ARAGON, JOENABELLE A8OA018200 726,731.00 TFSPH
GRIVAS, AL KRYSCEL GAPULTOS A8OA018149 756,900.00 TFSPH
SANTIAGO, JIENETH LLANTERO A8OA018214 631,450.00 TFSPH
SAGAYSAY, MHERIAN VALENZUELAA8OA018157 519,692.00 TFSPH
CASTILLO, JEMUEL CASTILLO A8OA018212 243,807.00 TFSPH
SALAK, GIB SAM GALVAN A8OA018221 1,060,350.00 TFSPH
CHEUNG, BIBIANA BUENAFLOR A8OA018192 1,018,200.00 TFSPH
FERNANDEZ, NATHANIEL SILOS A8OA018231 539,847.00 TFSPH
MAGLALANG CATHERINE A8OA018207 705,854.00 TFSPH
MARILLA BAUTISTA A8OA018195 665,190.00 TFSPH
TAN, JENNIFER FOO A8OA018193 839,232.00 TFSPH
CASTILLO, ROSENIE ROLL A8OA018234 517,521.00 TFSPH
MANALANG, PRECY MIRANDA A8OA018238 672,900.00 TFSPH
MARUHOM, ABDULSAMAD A8OA018219 814,950.00 TFSPH
MARUNHAO,IROSE A8OA018250 665,190.00 TFSPH
PAULO, MA. SHERWIN CAMILLE A8OA018237 474,665.00 TFSPH
PASCUAL, MARIEL DOMINGO A8OA018236 880,750.00 TFSPH
CHAVEZ, JOHN ROSS DELA CRUZ A8OA018247 843,693.00 TFSPH
SALINAS, CHRISTIAN LUIE AQUINO A8OA018233 939,300.00 TFSPH
TAYAUA, NIÑO REY DE LA CRUZ A8OA018252 1,073,073.00 TFSPH
CABAS, MARLOAN AVILES A8OA018259 902,750.00 TFSPH
SOLEDAD, DEBBIE FRONDOZO A8OA018249 1,024,450.00 TFSPH
ALAMON, MARICAR MENDOZA A8OA018275 631,450.00 TFSPH
DE LEON, KARLO BERNAL A8OA018269 448,550.00 TFSPH
MARINDIG, BASHER TICO A8OA017537 6,408.00 PSB
MARINDIG, BASHER TICO A8OA017537 640,800.00 PSB
MEMPIN, GERALD VILLAROMAN A8OA018007 567,858.00 PSB
LUSTERIO, TEODORICO UMALI A8OA016848 14,156.25 BDO

OCTOBER 27 2021
NAME VSI # AMF BANK
TEODORO, DESIREE MERCADO A8OA018099 2,955.00 BDO
LEONCIO, KATHARINE TUBUHAN A8OA018228 19,360.00 BDO
MELGAR, NATHANIEL PUYAT A8OA018209 5,715.00 BDO
DIONES, MANUEL DALUMPINES A8OA018185 1,600,000.00 BDO
DAYNOS, JOVEN MIGUEL A8OA018181 693,182.00 BPI
ESTRELLADO, ERIC A8OA017853 13,784.00 PSB
ESTRELLADO, ERIC A8OA017853 1,378,400.00 PSB
MANALIGOD, LINO JR. SAOI A8OA018168 1,005,350.00 TFSPH
NICOLAS, MICHELLIN LEGASPI A8OA018264 414,934.00 TFSPH
ISIDRO, PANCRACIA LE-IE TUMPAL A8OA018258 870,300.00 TFSPH
CALMA, ALFONSO JR. MORENO A8OA018260 860,400.00 TFSPH
MARQUEZ, JOEY TABURNA A8OA018262 672,849.00 TFSPH
ELADRO ROSANNA A8OA018286 500,200.00 TFSPH
ALVAREZ, MAE ANNE AUGUSTO A8OA018251 641,550.00 TFSPH
ALCANTARA, LESTER DELA TORRE A8OA018278 459,225.00 TFSPH
VELASQUEZ, MARIQUINN CHERI PAA8OA018289 871,400.00 TFSPH
SIBUG, AILEEN MIRANDA A8OA018265 672,900.00 TFSPH
ARIAS, LESTER JAN SANTIAGO A8OA018297 816,700.00 TFSPH
CAPILI, DANICA MYN LABRADOR A8OA018274 670,750.00 TFSPH
MOLINA, RALPH BRYAN CUNANANA8OA018285 1,046,950.00 TFSPH
SALCEDO, MA MELISSA A8OA018295 631,450.00 TFSPH
DIOLA, LEONARDO A8OA018267 594,100.00 TFSPH
YACAT, MARK ANTHONY A8OA018304 589,200.00 TFSPH
DELA CRUZ, RON MARTIN A8OA018293 519,950.00 TFSPH
PALILEO, NELSON GATDULA A8OA018096 853,452.00 PSB
PALILEO, NELSON GATDULA A8OA018096 4,400.00 PSB
PELAYO, JAKE GALANG A8OA018178 651,569.00 PSB
PELAYO, JAKE GALANG A8OA018178 91,908.00 PSB
SEVILLA, MARIA ELOISA YAP A8OA018204 797,081.00 PSB

NOVEMBER 3 2021
NAME VSI # AMF BANK
MELGAR, NATHANIEL PUYAT A8OA018209 1,114,768.00 BDO
URBANO, NOEL TARUC A8OA018017 896,000.00 BDO
URBANO, NOEL TARUC A8OA018017 8,960.00 BDO
VILLARMINO, MARIA LEONORA G. A8OA018216 1,164,000.00 BDO
VILLANUEVA, RAMON LOZADA A8OA018261 1,104,000.00 BDO
GOMEZ, JOSEPH L. A8OA018235 1,614,400.00 BDO
MENDOZA, MYRTEL MACAPAGAL A8OA017571 747,828.00 BPIF
MENDOZA, MYRTEL MACAPAGAL A8OA017571 138,600.00 BPIF
COSME, STEPHANIE JENNIECA MA A8OA018323 1,009,700.00 BPIF
COSME, STEPHANIE JENNIECA MA A8OA018323 143,136.00 BPIF
FRANCISCO, JAYNARD LIM A8OA018294 1,038,848.00 BPIF
ENDAYA, ALLY BERT LOPEZ A8OA018256 936,800.00 TFSPH
HERNANDEZ, JEREMY MAYAO A8OA018306 672,900.00 TFSPH
DOMINGO, EDWIN JR. MANGASARA8OA018301 975,500.00 TFSPH
VEGA, DIVINE JOY SUPAT A8OA018298 519,692.00 TFSPH
MACASAQUIT, PRINCESS A8OA018292 656,680.00 TFSPH
DEL ROSARIO, ROMEO ROY CRISO A8OA018309 633,550.00 TFSPH
CARASCO, NIÑO CHESTER POBLETEA8OA018263 648,320.00 TFSPH
ATUD, CATHERINE RAPACON A8OA018331 699,850.00 TFSPH
TIBURCIO, JUANITO III MANEZE A8OA018283 492,276.00 TFSPH
DELA CRUZ, MC LESTER ENRIQUEZ A8OA018358 984,250.00 TFSPH
MENDOZA, KRISTINE MONTENEGRA8OA018318 541,847.00 TFSPH
VILLAMAYOR, MARIVIC UBALDO A8OA018328 631,450.00 TFSPH
CRUZ, KHRIZEL TORRES A8OA018308 816,700.00 TFSPH
LIBRES, SARAH JANE MALLILLIN A8OA018351 465,543.00 TFSPH
MACAPUGAY, JOCELYN RECTO A8OA018340 461,500.00 TFSPH
CANALES, MARY JOY VILLEGAS A8OA018324 953,450.00 TFSPH
NAING, RAMON BALOTO A8OA018280 1,057,850.00 TFSPH
HERNANDEZ, ZESTO ORTEGA A8OA018360 1,582,000.00 TFSPH
ABOLENCIA, MA. CORAZON PADASA8OA018271 951,148.00 TFSPH

NOVEMBER 10 2021 2020 accounts


NAME VSI # AMF BANK
EDWIN QUITO A8OA015539 649,468.00 BDO
EDWIN QUITO A8OA015539 6,728.00 BDO
ESPINELI, REYNALDO CONTI A8OA014582 1,500,000.00 BDO
CRUZ, MAYA RUNES A8OA014623 532,000.00 BDO
CAMACHO, VERNY JUNN CORSANEA8OA014602 852,000.00 BDO
METROSTONE A8OA014728 1,013,500.00 BDO
RICARDO INTERIOR JR A8OA014748 1,054,500.00 BDO
RIMANDO, JAIME A8OA014858 1,127,910.00 BDO
RIZALDY RAPSING A8OA015332 1,056,000.00 BDO
TULIO, WILFRED A8OA014115 1,437,014.00 BPIF
TULIO, WILFRED A8OA014115 14,648.00 BPIF
BOCO, RAI-JON A8OA014270 707,810.00 BPIF
MORTERA, BONGBONG MICUA A8OA013735 14,336.00 PSB

NOVEMBER 10 2021
NAME VSI # AMF BANK
SANTOS, ELOIZA TINOY A8OA018270 658,986.00 BDO
SANTOS, ELOIZA TINOY A8OA018270 85,100.00 BDO
REGULLANO, ROSALIE TUMAPANGA8OA018277 615,897.00 BDO
VILLALOBOS, AARON PAUL BISDA A8OA018302 663,700.00 BPIF
VILLALOBOS, AARON PAUL BISDA A8OA018302 98,716.00 BPIF
CATARUNGAN, EUNICE L. A8OA018254 1,406,250.00 BDO
VILLARMINO, MARIA LEONORA G. A8OA018216 5,820.00 BDO
EGOC, MARCELINA B. A8OA018090 880,000.00 BDO
EGOC, MARCELINA B. A8OA018090 8,800.00 BDO
RUBIO, DANILO CRUZ A8OA018336 1,348,820.00 TFSPH
MARCELINO, JUAN ESGUERRA A8OA018334 1,329,240.00 TFSPH
PARULI, ELVIS DIZON A8OA018347 1,072,395.00 TFSPH
FRIAS CATHERINE A8OA018417 484,500.00 TFSPH
OCAMPO KRISTOPHER A8OA018362 672,900.00 TFSPH
PADILLA ROSE ANN A8OA018383 673,124.00 TFSPH
LALANTACON, ALMERA BIANCA DEA8OA018370 941,663.00 TFSPH
STA ANA, JOHN KRELL MOLINA A8OA018391 727,088.00 TFSPH
FAVILA, JERRILYN SANTOS A8OA018364 939,300.00 TFSPH
SAGARAY, RONIE VIRAL A8OA018354 673,050.00 TFSPH
GONZALES, ALMER A8OA018398 631,150.00 TFSPH
PEREZ, RONALDO ESGUERRA A8OA018305 863,900.00 TFSPH
ANGELES, YVES ANGULUAN A8OA018344 1,246,050.00 TFSPH
CASTILLO, CZARINA KAMILLE PERE A8OA018378 672,849.00 TFSPH
BERMUDEZ, CEDRIC ELLO A8OA018338 518,968.00 TFSPH
DALISAY, RAISA LORAINE VILLARA A8OA018368 577,930.00 TFSPH
ANCHETA, IRISH HERNANDEZ A8OA018372 518,968.00 TFSPH
PINEDA, DALE YANCY MIRANDA A8OA018395 1,060,200.00 TFSPH
EUGENIO, DANICA A8OA018332 673,125.00 TFSPH
MANALANG, JESSA PASION A8OA018426 589,200.00 TFSPH
CARDEÑO, ALLAN AMPER A8OA018416 1,072,395.00 TFSPH
CARLOS, MARY JOYCE C. A8OA018345 1,958,311.00 TFSPH
TUAZON, IVY DIMABUYU A8OA018359 589,200.00 TFSPH
MEDEZA, GIANCARLO AGUILAR A8OA018393 455,075.00 TFSPH
ONG, JENNIFER CELIS A8OA018379 913,450.00 TFSPH
PASOQUEN, JOGIE SEGUIN A8OA018376 645,692.00 TFSPH
ULIBAS, LOUELLA BRINGAS A8OA018373 938,850.00 TFSPH
CHUA, JEMICA DIANNE LIM A8OA018418 283,857.00 TFSPH

NOVEMBER 17 2021
NAME VSI # AMF BANK
DE GUZMAN, RACHEL BALMACEDAA8OA018273 650,166.00 PSB

DE GUZMAN, RACHEL BALMACEDAA8OA018273 85,100.00 PSB


SALENGA, MARINO JR HUFANCIA A8OA018272 991,819.00 PSB

SALENGA, MARINO JR HUFANCIA A8OA018272 149,060.00 PSB


ESTRELLADO, ERIC A8OA017853 13,784.00 PSB
ESTRELLADO, ERIC A8OA017853 1,378,400.00 PSB
FRANCISCO, JAYNARD LIM A8OA018294 10,625.00 BPIF
REGULLANO, ROSALIE TUMAPANGA8OA018277 3,191.25 BDO
CATARUNGAN, EUNICE L. A8OA018254 14,062.50 BDO
GREGORIO, CASANDRA AMPARAD A8OA018371 1,347,096.00 BDO
SANDAY, NORHATO PINAGAYAO A8OA018291 1,960,000.00 BDO
GREGORIO, CASANDRA AMPARAD A8OA018371 179,192.00 BDO
UDTOG, NORAISA S. A8OA017842 1,120,000.00 BDO
UDTOG, NORAISA S. A8OA017842 11,200.00 BDO
PHIL PHRAMA WEALTH A8OA018104 16,104.00 MBTC
PHIL PHRAMA WEALTH A8OA018105 16,104.00 MBTC
SOLOMON, MARIAN CORPUZ A8OA018420 513,730.00 TFSPH
SANTOS, MARY NIEL LEAÑO A8OA018407 527,150.00 TFSPH
GEBULAN, MA. CRISTINA RACAZA A8OA018399 513,920.00 TFSPH
EMBILE, JOCELYN FRANCISCO A8OA018388 1,033,400.00 TFSPH
CAGUINDAGAN, RONALD CABANA A8OA018422 631,450.00 TFSPH
LOZANO, MELROSE ORTIZ A8OA018427 631,450.00 TFSPH
AQUINO, MARK CANONO A8OA018384 671,998.00 TFSPH
LALIC, DONNA MULI A8OA018430 672,900.00 TFSPH
MAGNAYON, ROQUELLA PINGUL A8OA018437 672,900.00 TFSPH
MANDAP, ARIS FAJARDO A8OA018442 673,550.00 TFSPH
CALINA, ROSALYN ANG A8OA018406 671,912.00 TFSPH
GUEVARRA, MA. ARLENE B. A8OA018394 1,300,600.00 TFSPH
ESTANISLAO, MARIA JUVY ORO A8OA018397 589,200.00 TFSPH
OMBAC, EDNA BALINGBING A8OA018439 589,200.00 TFSPH
MIRANDA, JIMILEN CASANOVA A8OA018346 798,440.00 TFSPH
MANONGSONG, DENNIS ORABAO A8OA018448 865,900.00 TFSPH
ADEVA, EDELYN JOY CAPACIA A8OA018443 668,900.00 TFSPH
DELA CRUZ, DAISY DE LEON A8OA018449 1,026,775.00 TFSPH
RONARIO, RAINIER LARA A8OA018348 631,450.00 TFSPH
NOVEMBER 17 2021
NAME VSI # AMF BANK
LUNA, MIGUEL RICO SAMSON A8OA018232 747,500.00 BDO
GAYOD, NORA VELMA MATIAS ANDA8OA018440 1,509,000.00 BDO
GAYOD NORA VELMA A8OA018440 7,545.00 BDO
VALDEZ, ADONIS SANTOS A8OA018444 655,636.00 BDO
VALDEZ, ADONIS SANTOS A8OA018444 88,504.00 BDO
TOMEN, NORMITA B. A8OA018361 1,033,800.00 BDO
TOMEN, NORMITA B. A8OA018361 10,338.00 BDO
CONOPIO, LESTHER JOHN CASTRO A8OA018396 1,006,600.00 TFSPH
MISAJON, ELIZABETH MORALES A8OA018390 474,945.00 TFSPH
GAUDIA, CHRISTIAN CASTILLO A8OA018479 672,849.00 TFSPH
ISIDRO, CHEFFREY JOHN INTON A8OA018454 636,050.00 TFSPH
PANTUA, LAVINIA SAGANA A8OA018463 648,320.00 TFSPH
AQUINO, ERIC JHON A8OA018480 665,190.00 TFSPH
ARPON, ROCKY HUMILDE A8OA018475 673,550.00 TFSPH
DE PERIO, BRIGIDA CHIONG A8OA018374 1,281,611.00 TFSPH
DIAZ, MARRY JEAN BELOYA A8OA018462 673,124.00 TFSPH
ILAGAN, RODOLFO JR CARAG A8OA018466 631,450.00 TFSPH
RASAY, JENNIE YEUNG A8OA018469 513,920.00 TFSPH
ONG, KRISTIN MAE BITUIN A8OA018468 762,150.00 TFSPH
BERNARDINO, RAFAEL JR. LEE A8OA018412 1,511,200.00 TFSPH
LOIZ, SANDY MARIE SANTOS A8OA018471 513,920.00 TFSPH
NAVARRO, JOHN MARK AGAGAS A8OA018486 472,643.00 TFSPH
PASARABA, IVY JOY DE LUNA A8OA018446 628,950.00 TFSPH
DE GUZMAN, JOVY ARABES A8OA018493 519,950.00 TFSPH
LIGOS, DEXTER VAN SAPAEN A8OA018461 1,422,900.00 TFSPH
GUEVARA, STEPHANIE SERNA A8OA018476 1,142,400.00 TFSPH
CAVERTE, ALBERTO ROLANDO JR. A8OA018453 806,830.00 TFSPH
GARGANERA, DENNIS GABRIEL SORA8OA018460 868,900.00 TFSPH
SAIFUDDIN, SANDRA DALINOG A8OA018425 955,950.00 TFSPH
NARCISO, TRINIDAD DISO ACIDO A8OA018511 1,600,150.00 TFSPH
ESTEBAN, ALYSSA NICOLE . A8OA018489 1,060,200.00 TFSPH
DEL ROSARIO, ANALYN ANGELES A8OA018492 665,190.00 TFSPH
PACHECO, ARA JUNE ALTAREJOS A8OA018495 519,950.00 TFSPH
ABUCAY, MARIDEN CABUNTOCAN A8OA018506 672,849.00 TFSPH
DEL ROSARIO, KATHLEEN JOY FAJ A8OA018513 606,070.00 TFSPH
SORIANO, CHRISTOPHER ANGELO A8OA018491 1,458,250.00 TFSPH
YU, ERICA PAULA A8OA018501 1,170,050.00 TFSPH
CARLOS, BERN MAGLAQUI A8OA018523 1,072,530.00 TFSPH
GAGANTE, ROSALIE YURAG A8OA018502 625,990.00 TFSPH
BOO, LADY AUDDIE FRANCISCO A8OA018528 869,090.00 TFSPH
JOSE, CHARMAINE ANNE TAN A8OA018534 665,190.00 TFSPH
DELA CRUZ, RICHARD PELAYO A8OA018529 519,950.00 TFSPH
CARLOS, BERNARDO III MAGLAQUIA8OA018434 651,169.00 PSB

CARLOS, BERNARDO III MAGLAQUIA8OA018434 102,120.00 PSB


SANCHEZ, CHRISTINE JOY GALAN A8OA018317 506,184.00 PSB
SANCHEZ, CHRISTINE JOY GALAN A8OA018317 78,960.00 PSB

DECEMBER 9 2021
NAME VSI # AMF BANK
YALI SHI A8OA018202 906,500.00 BDO
TORRON, JUNEDEL CASIANO A8OA018433 864,000.00 BDO
YAPCHIONGCO, PATRICIA MARI DEA8OA018477 1,155,000.00 BDO
ALONTO, SUMMAYYAH MAMA A8OA018521 585,800.00 BPIF
ALONTO, SUMMAYYAH MAMA A8OA018521 90,360.00 BPIF
PAREDES, RHODERICK PEREZ A8OA018508 1,410,300.00 TFSPH
CASAS, CHARLES FRANCO GARCIA A8OA018517 594,997.00 TFSPH
UY, WILLIAM CHRISGIOVAN NATIV A8OA018522 726,450.00 TFSPH
LICLICAN, FRANZ GENEVIEVE MILA A8OA018527 670,400.00 TFSPH
AQUINO, MARVIN BAÑEZ A8OA018525 1,070,573.00 TFSPH
TAGASA OSIAS JR A8OA018526 670,900.00 TFSPH
DOMINO, JACQUELINE YONZON A8OA018594 487,750.00 TFSPH
ABDULLAH, LORNA GOMEZ A8OA018564 575,154.00 TFSPH
ABAD, BRYAN DOMINICO A8OA018589 1,072,395.00 TFSPH
NONATO, GERSON SARITA A8OA018530 443,137.00 TFSPH
CABAUTAN, RUEL POTESTAD A8OA018547 455,075.00 TFSPH
ALBERTO, JEMILL MENDOZA A8OA018510 520,350.00 TFSPH
DELA CRUZ, ADRIAN ROBEDILLO A8OA018542 1,060,350.00 TFSPH
FRIAL, JOSELITO CARATAY A8OA018505 825,972.00 TFSPH
MERCADO, MELANIE CASTILLO A8OA018555 816,700.00 TFSPH
ANDRES, CELSO JR. NAFUAR A8OA018565 870,300.00 TFSPH
PUNELAS, JOSELITO GARCIA A8OA018572 1,073,250.00 TFSPH
MAGNO, RUEL REYES A8OA018562 821,000.00 TFSPH
PARADO, JESSICA CASTRO A8OA018579 589,200.00 TFSPH
BAUTISTA, ARIANNE SANTOS A8OA018557 871,400.00 TFSPH
SORIANO, EDNA GAYLON A8OA018586 1,371,368.00 TFSPH
GALSIM, JONATHAN GUEVARA A8OA018607 531,040.00 TFSPH
DELA PEÑA, ERNIE REYES A8OA018568 1,072,750.00 TFSPH
SANTILLAN, ARGEE BALBOA A8OA018554 1,064,900.00 TFSPH
ELBA, ROQUE  JR. LEGARTE A8OA018578 1,073,042.00 TFSPH
QUIBULUE, MARK CONRAD AGUILAA8OA018532 656,680.00 TFSPH
MOISES JR., SANTOS FRANQUIA A8OA018536 489,046.95 TFSPH
DE BELEN, MAURICIO VIOLA A8OA018516 526,041.00 TFSPH
CAAMPUED, VALENTINO SAHAGUNA8OA018539 520,250.00 TFSPH
ERALIO, SHERWIN POLAC A8OA018548 1,062,852.00 TFSPH
INVENTADO, MICHELLE GLOUELLE A8OA018550 672,850.00 TFSPH
ONDEVILLA, RYAN PANIT A8OA018561 665,190.00 TFSPH
DALINOC, FRANCIS DE VILLA A8OA018287 519,950.00 TFSPH
BALLENAS, MA MILAGROS LAURENA8OA018571 700,080.00 TFSPH
GALASINAO, PAUL JAMES CARLOS A8OA018599 631,141.00 TFSPH
DECEMBER 10 2021
NAME VSI # AMF BANK
PINEDA, JEFFREY T. A8OA018483 1,420,000.00 BDO
TORRON, JUNEDEL CASIANO A8OA018433 8,640.00 BDO
YAPCHIONGCO, PATRICIA MARI DEA8OA018477 5,775.00 BDO
PINEDA, JEFFREY T. A8OA018483 14,200.00 BDO
DAVID, MELODY S. A8OA018424 847,040.00 RCBC
CASIPIT, SUSAN CRISTOBAL A8OA018569 992,632.00 TFSPH
DELOS SANTOS, ROWENA AQUINOA8OA018622 1,700,027.00 TFSPH
ZAPLAN, MA. REGIE DAGAN A8OA018584 614,278.00 TFSPH
GAZMEN, JOCELYN GAMUL A8OA018591 487,750.00 TFSPH
BUSTINERA, FATIMA JOYCE FUENT A8OA018596 454,550.00 TFSPH
CARLOS, BERNARDO III MAGLAQUIA8OA018611 1,072,530.00 TFSPH
NICOLAS, ROSALIE DE GUZMAN A8OA018581 311,323.00 TFSPH
ALABADO, MARY JANE MAGO A8OA018610 870,960.00 TFSPH
BARANDA, BEA CATHRINA ANDAL A8OA018603 665,190.00 TFSPH
GATCHALIAN, VIRGEM VILLAVICENA8OA018598 870,740.00 TFSPH
SANTOS, WREIGH CHRISTIAN OBC A8OA018635 778,400.00 TFSPH
MAGORA, ANNE BERNADETTE CADA8OA018630 648,320.00 TFSPH
VAJIO, JONATHAN IDAGO A8OA018504 544,581.00 TFSPH
MAGBANUA, ELMER DAEL A8OA018612 670,900.00 TFSPH
BALITA, EDNA HERNANDEZ A8OA018626 1,030,900.00 TFSPH
BONDOC, NORIEL FRANCISCO A8OA018621 658,900.00 TFSPH
TANHUECO, KRESTA-AN LOBO A8OA018631 1,280,500.00 TFSPH
MEDINA, RYANN BAETIONG A8OA018643 880,750.00 TFSPH
MARIANO, ROY ALLAN DELA VEGA A8OA018625 513,920.00 TFSPH
PAJARES, MONALIZA ACANTILADO A8OA018646 727,450.00 TFSPH
SOLAYAO, AMELITA CARLOS A8OA018592 1,066,901.00 TFSPH
GARCIA, CHARLYN CRITICA A8OA018652 1,227,441.00 TFSPH
ANDRES, MATTHEW BOLO A8OA018647 673,550.00 TFSPH
ODULIO, FERDY A8OA018582 889,243.00 TFSPH

DECEMBER 22 2021
NAME VSI # AMF BANK
GUECO, ARNEL PONCE A8OA018496 1,196,000.00 BDO
GUECO, ARNEL PONCE A8OA018496 11,960.00 BDO
DEPOSITARIO, CLAIVANNIE D. A8OA018601 795,000.00 BDO
DEPOSITARIO, CLAIVANNIE D. A8OA018601 7,950.00 BDO
DAYRIT, JOBEL QUIJANO A8OA018514 1,033,183.00 BDO
BITONG, CHISSA MARIE NARCISO A8OA018600 539,434.00 BDO
PEREDO, ELMERALDO GUEVARRA A8OA018597 1,166,465.00 BDO
DAYRIT, JOBEL QUIJANO A8OA018514 127,200.00 BDO
BITONG, CHISSA MARIE NARCISO A8OA018600 67,200.00 BDO
DOCALLOS, TERESITA MADEJA A8OA018679 1,347,596.00 BDO
PIANO, LOUIE JIM SY A8OA018385 1,832,000.00 BDO

PEREDO, ELMERALDO GUEVARRA A8OA018597 5,980.00 BDO


LUSUNG, MELISSA GERMANO A8OA018566 1,257,537.00 BPIF
LUSUNG, MELISSA GERMANO A8OA018566 13,180.00 BPIF
JACCS FINANCE PHILIPPINES CORP A8OA018499 994,000.00 JACCS
UBALDE, MARLON COLORADO A8OA018648 857,900.00 TFSPH
ONTOY, INA GUADALUPE DIZON A8OA018674 487,450.00 TFSPH
TUPPIL, MARIA ELLEN DULNUAN A8OA018608 1,006,600.00 TFSPH
OROSCO, CARMEN JOY PEDRAJETAA8OA018651 1,091,421.00 TFSPH
DELA CRUZ, ASHTER TIBURCIO A8OA018655 673,550.00 TFSPH
ABAO, RUFINO PACURIBOT A8OA018683 794,850.00 TFSPH
CASTAÑAS, REY JAVIK TRAMBULO A8OA018656 520,350.00 TFSPH
FRANCISCO, LOVELY JOY MARIANOA8OA018661 551,800.00 TFSPH
BAUTISTA, JOHN PAUL SANTIAGO A8OA018700 672,900.00 TFSPH
SANTOS, KRISSALYN OYCO A8OA018688 761,400.00 TFSPH
BUNAN, CLARENCE BOLANTE A8OA018693 631,450.00 TFSPH
RODRIGUEZ, JHON-JHON GALANG A8OA018703 520,350.00 TFSPH
TORCUATOR, RAYMOND TAIP A8OA018663 530,127.00 TFSPH
PINEDA, CHARMAINE DIZON A8OA018604 672,900.00 TFSPH
AUTEA, JOHN PAULO AMARANTE A8OA018629 759,400.00 TFSPH
BUENAFE, REUBEN JAMES QUINTAA8OA018717 816,700.00 TFSPH
SOBREVEGA, AVA KATRINA AGUILAA8OA018707 487,450.00 TFSPH
OREÑA, AIZA LOVE TALOSIG A8OA018701 377,902.00 TFSPH
ZAMORA, BENIGNO III NOCON A8OA018710 673,550.00 TFSPH
SANTIAGO, MANUEL SABINO A8OA018726 930,279.00 TFSPH
SALAS, KAREN MANIULIT A8OA018698 869,090.00 TFSPH
BALLESTEROS, KENNETH PASAMONA8OA018687 519,950.00 TFSPH
SALAS, REVY APOSTOL A8OA018722 816,700.00 TFSPH
CACHO, CHARISMA MANGALINDA A8OA018715 631,450.00 TFSPH
HONGAYO, ARTEMIO BUDLONG A8OA018725 529,013.00 TFSPH
SAYSON, MECHELLE BUSTARDE A8OA018699 452,575.00 TFSPH
DELA CRUZ, OLIVER CARLOS A8OA018709 673,550.00 TFSPH
MENDOZA, ARNOLD CARAIG A8OA018716 553,981.00 TFSPH
SANTIAGO, ONASSIS JOSEPH ARANA8OA018720 872,050.00 TFSPH
SALONGA, JOVITO SANTIAGO A8OA018616 1,471,421.00 TFSPH
CABRERA, DIVINO JAYUBO A8OA018580 434,667.00 TFSPH
HANDUCANA, IAN ALVERIO A8OA018724 1,511,200.00 TFSPH
PACLIBAR, JOHN MARK IBAÑEZ A8OA018729 835,993.00 TFSPH
MALICON, JOLLY ANN BELARMINOA8OA018695 673,700.00 TFSPH
MEDINA, DONATA MAGSINO A8OA018750 965,650.00 TFSPH
CABUAY, CLEOFE ATERNAL A8OA018718 845,193.00 TFSPH
CABALONA, RESSIE GALASCA A8OA018733 588,600.00 TFSPH
GALANG, HILDA BAYANI A8OA018752 673,550.00 TFSPH
CENTENO, JHOANA MATUTINO A8OA018747 983,380.00 TFSPH
TAN, JOGENT EMMANUEL MADRIDA8OA018762 487,750.00 TFSPH
GENETA, PEPITO NAVARRO A8OA018745 849,550.00 TFSPH
MASAKI, NOVEY BERGADO A8OA018751 658,152.00 TFSPH

DECEMBER 28 2021
NAME VSI # AMF BANK
DOCALLOS, TERESITA MADEJA A8OA018679 165,408.00 BDO
GERONIMO, MARIO FLORES & ANAA8OA018641 322,129.00 BPIF
GERONIMO, MARIO FLORES & ANAA8OA018641 3,500.00 BPIF
DANTES, FERCY CRUZ A8OA018583 1,071,401.00 TFSPH
LUNARIO, IXARA AMOR SANIEL A8OA018770 541,500.00 TFSPH
MARCELO, MAY ESPOSO A8OA018795 673,550.00 TFSPH
PALASIGUE, AMADO JR ISIDRO A8OA018765 1,047,267.00 TFSPH
ONG, BLAESIUS JOHN BARTOLOMEA8OA018767 537,247.00 TFSPH
SULAT, ERICA APRIL ONTUCA A8OA018787 638,050.00 TFSPH
MADARCOS, MA. SHIENNA ROSE A8OA018781 597,560.00 TFSPH
MAYRAN, CARTEL JAY NARAGA A8OA018619 680,070.00 TFSPH
CORSINO, JOEY BOY PEDERES A8OA018794 520,350.00 TFSPH
VALDEZ, CHRISTIAN JOSEPH PICAR A8OA018730 866,400.00 TFSPH
CU, FERDINAND ESPIRITU A8OA018789 1,006,450.00 TFSPH
GANAL, GEOFFREY GALO A8OA018754 1,185,000.00 TFSPH
NOLASCO, ALELI TORRES A8OA018790 487,750.00 TFSPH
SACLIN, JULITA MANZANO A8OA018738 844,081.00 TFSPH
MANALILI, MELANIE MAGAT A8OA018772 629,600.00 TFSPH
OBRA, CAMILLE SAN PEDRO A8OA018798 633,850.00 TFSPH
GUANSING, AARYNNE SARRAGA A8OA018811 487,750.00 TFSPH
ABRIO, DANICA SALICENAS A8OA018810 631,450.00 TFSPH
IQUIN, LESLIE CHAR ELLORDA A8OA018806 1,073,750.00 TFSPH
SUZUKI, JOCELYN REYES A8OA018834 1,073,750.00 TFSPH
AMBROCIO, JOENIEL GONZALES A8OA018812 487,750.00 TFSPH
RAMOS, ALEXIE ROSE MANUEL A8OA018734 526,950.00 TFSPH
AGTANG, MECHELLE TOLEDO A8OA018657 340,438.00 TFSPH
MANDANE, LALAINE ORINALES A8OA018712 614,430.00 TFSPH
REYES, MARK ANTHONY QUIAMBAA8OA018813 487,450.00 TFSPH
MANUEL, ALBERICA COLOBONG A8OA018833 816,700.00 TFSPH
ABELLAR, KRIZETTE GAMBOA A8OA018839 816,700.00 TFSPH
BUGTONG, BEA MARIE AGNER A8OA018780 816,400.00 TFSPH
QUIMING, NOEL SAMSON A8OA018818 1,816,200.00 TFSPH
ELLI, JOHN MARK LAGUIDAO A8OA018831 585,660.00 TFSPH
CAPARAS, JAY RENE JIMENEZ A8OA018838 1,092,800.00 TFSPH
ABEJERO, JEANETTE MERCADO A8OA018866 614,430.00 TFSPH

DECEMBER 28 2021
NAME VSI # AMF BANK

MUNICIPALITY OF SAN REMIGIO A8OA018421/540 GOVERNMENT


ALONZO, JENNYFER ESTEBAN A8OA018763 1,328,640.00 BPIF
ALONZO, JENNYFER ESTEBAN A8OA018763 208,310.70 BPIF
ASUNCION, MANNY SANGALANG A8OA018773 1,158,350.00 BPIF
ASUNCION, MANNY SANGALANG A8OA018773 169,961.75 BPIF
NAWALI, HANAH FRETHILLE BUST A8OA018856 1,174,100.00 TFSPH
LEABRES, LULALEY HUMILDE A8OA018835 898,195.00 TFSPH
GASPAR, SHEILA ANGEL A8OA018823 658,900.00 TFSPH
REGALADO, MARIELLE DEL ROSARIA8OA018820 673,550.00 TFSPH
HICBAN, JONARD ALLAM A8OA018836 672,900.00 TFSPH
JAMON, KAREN LOU BALMEDINA A8OA018861 487,750.00 TFSPH
GUTIERREZ, MICHAEL FRANCISCO A8OA018846 816,700.00 TFSPH
MAGBITANG, ANNA DENISSE MARCA8OA018828 983,950.00 TFSPH
JIMENEZ, JANDALE GAROTE A8OA018829 520,350.00 TFSPH
MANUEL, JUSTINE MAE J. A8OA018450 868,000.00 BDO
ALA, SAMSODIN B. A8OA018329 880,800.00 BDO
DELEON, FIDEL QUIMLAT A8OA018659 756,000.00 BDO

DECEMBER 29 2021
NAME VSI # AMF BANK
JURADO, JASPER BENJAMIN NARA A8OA018888 1,214,540.00 TFSPH
MIGALLOS, ARVIN EVANGELISTA A8OA018871 979,650.00 TFSPH
RAMOS, BESSIE A. A8OA018764 680,750.00 TFSPH
SANTOS, FLORLIZA TABIL A8OA018777 1,073,750.00 TFSPH
BATOON, MARIA YNA ALYSSA PAS A8OA018801 631,150.00 TFSPH
BALINGIT, CORDELIA VILLAFUERTE A8OA018815 1,549,150.00 TFSPH
BELTRAN, KENNETH LAWRENCE A A8OA018832 1,612,100.00 TFSPH

JANAURY 10 2022
NAME VSI # AMF BANK
ALA, SAMSODIN B. A8OA018329 8,808.00 BDO
BERMUDEZ, CARLO M. A8OA018649 1,196,000.00 BDO
BERMUDEZ, CARLO M. A8OA018649 11,960.00 BDO
DE LEON ALICIA A8OA018748 3,950.00 BDO
DE LEON, ALICIA SECAPORE A8OA018748 766,512.00 BDO
MANUEL, JUSTINE MAE J. A8OA018450 8,680.00 BDO
MATE, DON VICENTELOU T. III A8OA018465 518,400.00 BDO
NALUPTA, MARCUS CASTRO A8OA018490 794,500.00 BDO
NALUPTA, MARCUS CASTRO A8OA018490 7,945.00 BDO
PONIO, PATRICK S. A8OA018563 1,009,000.00 BDO
MENDOZA, ANNE MARIE DE OCAMA8OA018905 532,247.00 TFSPH
JANIOLA, FLOREGIN GARCITOS A8OA018930 1,011,900.00 TFSPH
MANALILI, PAULINO VILLORA A8OA018791 631,450.00 TFSPH
ATICALDO, MEYNARD SAIMORIN A8OA018878 1,092,800.00 TFSPH
DULAY, PAULA FLOR SANTOS A8OA018841 1,073,750.00 TFSPH
MANUBA, PRINCESS HERNANDEZ A8OA018896 594,100.00 TFSPH
RUGNAO, MARK JHON PAUL A8OA018911 673,550.00 TFSPH
LUCAS, MARCELA ELARDE A8OA018642 1,470,493.00 TFSPH
MARTY, JOHN ROMMEL RIVAD A8OA018756 671,050.00 TFSPH
DIAZ, ANNE KATHRYN CASTRO A8OA018899 589,200.00 TFSPH
BANGCAYA, EMEE PORRAS A8OA018705 1,198,207.00 TFSPH
DE GUZMAN, NERISSA QUIZON A8OA018892 673,550.00 TFSPH
SANCHEZ, THELMA ABIADO A8OA018893 1,298,100.00 TFSPH
DEL ROSARIO, ERLINDA SAN ROQUA8OA0191380 838,943.00 TFSPH
SIBAYAN, IRENE SALINEL A8OA018901 631,150.00 TFSPH
ROSARIO, EDELBERTO JR ZARATE A8OA018872 586,700.00 TFSPH
CARMONA, BEVERLY GOZUM A8OA018854 631,450.00 TFSPH
REBOSO, KEVIN HOBAYAN A8OA018894 519,450.00 TFSPH
DEL ROSARIO, MA PATRICIA ENRIQA8OA018925 673,550.00 TFSPH
VITUG, MA FELIZA VIRAY A8OA018868 520,350.00 TFSPH
DAQUIZ, AMELIA CURIOSO A8OA018837 396,650.00 TFSPH
CABASAG, BRIAN MADRIAGA A8OA018881 673,550.00 TFSPH
REYES BUENAVENTURA A8OA018939 1,050,050.00 TFSPH
BARRAMEDA JAMES A8OA018907 738,900.00 TFSPH
VILLADAREZ RENZON MANUEL A8OA018914 673,550.00 TFSPH
DE BELEN, MAURICIO VIOLA A8OA018906 526,041.00 TFSPH
QUIÑONES, BILLY JAMES ABELEDA A8OA018919 520,350.00 TFSPH
PAGGABAO, ALMA ANTONIO A8OA018897 597,214.00 TFSPH

JANAURY 20 2022
NAME VSI # AMF BANK
PONIO, PATRICK S. A8OA018563 10,090.00 BDO
LIM, CATHERINE GENEROSA ALBERA8OA018941 487,750.00 TFSPH
BILLEDO, RANDY ORIGINES A8OA018890 803,025.00 TFSPH
BAS, JOSHUA LIGA A8OA018917 487,400.00 TFSPH
PAMENE, JHOEY MIGUEL A8OA018662 880,750.00 TFSPH
DE GUZMAN, JOHN DENVER CERD A8OA018913 520,350.00 TFSPH
PINGUL, LORENZO JR. GARCIA A8OA018964 871,400.00 TFSPH
TAGUNICAR, KRISTOFFER FRANCIS A8OA018853 939,600.00 TFSPH
MAYORES, DONNA MARIE FRIANEZA8OA018982 930,629.00 TFSPH
MUNDALA, ROMMEL TOLENTINO A8OA018936 576,980.00 TFSPH
PALOMO, JUSTINE KAZU A8OA018954 673,550.00 TFSPH
OMAR, BRANDO SAGUNTO ZUELA A8OA018987 520,350.00 TFSPH
PAZ, RODELLO PATIAG A8OA018961 1,169,150.00 TFSPH
TAN, SARAH ALMIRA BERSAMINA A8OA018983 486,420.00 TFSPH
CANTONJOS, WILLIAM JR. ESPARTIA8OA018953 981,750.00 TFSPH
SERRANO, ELICITO GUEVARRA A8OA018974 965,050.00 TFSPH
FERRER, JERRY SALVADOR A8OA018968 1,816,200.00 TFSPH

JANAURY 20 2022 batch 2


NAME VSI # AMF BANK
VASQUEZ, JULIAN KRISTOFER B. A8OA018531 2,880.00 BDO
VASQUEZ, JULIAN KRISTOFER B. A8OA018531 288,000.00 BDO
BACUÑO, ARMANDO JR BRIZ A8OA018784 1,001,528.00 BDO
SARMIENTO, LIMWEL CALMA A8OA018728 287,808.00 BDO
SARMIENTO, LIMWEL CALMA A8OA018728 2,354,346.00 BDO
FERNANDEZ, JOVIANNE ESMANI A8OA018863 511,573.00 BPIF
FERNANDEZ, JOVIANNE ESMANI A8OA018863 2,632.00 BPIF
CHONG, RACQUEL VISTAN A8OA018969 1,620,546.00 TFSPH
PASCUAL, LAMBERTO LAZARO A8OA018975 1,141,004.00 TFSPH
SANGGALANG, LEO LORZANO A8OA019001 1,380,250.00 TFSPH
NERI, MARY ANN DONGIL A8OA019000 673,550.00 TFSPH
SINGCA, DANE MARC PEÑAFIEL A8OA018928 520,350.00 TFSPH
PINEDA, LIBERTY PENA A8OA018949 823,450.00 TFSPH
BORJA, ONELIA CUARESMA A8OA018977 1,006,600.00 TFSPH
MALAPIRA, LORENA CABAÑES A8OA018986 494,350.00 TFSPH
TIU, JANE LAUDE A8OA018994 928,250.00 TFSPH
VALLES, EMELY DUMLAO A8OA018991 1,073,750.00 TFSPH
VILLANUEVA, MARYLYN PANGILIN A8OA018962 671,050.00 TFSPH
CONCEPCION, MARIVIC CORSINO A8OA018988 487,750.00 TFSPH
BUGARIN, ARLAN DEAN ISIP A8OA018978 673,550.00 TFSPH
BUEN, RAUL DELADIA A8OA018993 1,107,450.00 TFSPH
GUINTO, JETHRO RICHARD BAGTASA8OA018948 617,750.00 TFSPH
RIVERA, MYRANELL VILORIA A8OA019029 1,992,375.00 TFSPH
ENRIQUEZ, RAMIRO QUIESTAS A8OA018998 631,450.00 TFSPH
FRANCISCO, LENY FAJANILAN A8OA018644 669,498.00 TFSPH
GALANG, ROMY FIDER A8OA018960 1,735,300.00 TFSPH
NANIONG, ZELCITA HERNANDEZ A8OA018989 673,550.00 TFSPH
NTA ENERGY SOLUTIONS CORP. A8OA018847 792,100.00 TFSPH
PATIAM, ALJAY MARC CURUGAN. A8OA018609 520,350.00 TFSPH
CORTEZ, CONCHITA BARLAAN A8OA018645 518,950.00 TFSPH
MALIT, JOSEPH BANAL A8OA018650 631,450.00 TFSPH
GALVEZ, ROSARY RAINBEAUX UAJEA8OA018618 1,272,309.00 TFSPH
ARIZO, LISILDA ABLAY A8OA018760 673,550.00 TFSPH
DAUD, NORAIMA HADJI A8OA018830 1,092,800.00 TFSPH
SALA, ERNESTO JR CELESTINO A8OA018808 576,865.00 TFSPH
ROXAS, MARY JILL SANCHEZ A8OA018842 1,405,550.00 TFSPH
GONZALES, CRIS NORTEZ A8OA018757 671,050.00 TFSPH
CAMU, JAPHET TALAGTAG A8OA018807 673,550.00 TFSPH
DAVADILLA, ARVIN BALDOSANO A8OA018859 1,073,750.00 TFSPH
MACABANGON, REBECCA RAMISCAA8OA018855 614,130.00 TFSPH
SALVADOR, EDDIE SAMPAYAN A8OA018802 969,166.00 TFSPH
BORROMEO, TERENCE CARCER A8OA018860 631,150.00 TFSPH
PASALO, REM EDCEL ESCAÑO A8OA018873 557,011.00 TFSPH
NTA ENERGY SOLUTIONS CORP. A8OA018768 792,100.00 TFSPH
PERADO, FLORENCE PASCUA A8OA018924 1,021,950.00 TFSPH
TABARANZA, ROLANDO MANTILLAA8OA019043 954,400.00 TFSPH
VALDEZ, EDWARD CASTILLO A8OA019019 1,073,750.00 TFSPH
LORENZO, MARY JANE MOLINA A8OA019038 625,990.00 TFSPH
VILLAFUERTE, ROLANDO DELA CRUA8OA019037 673,550.00 TFSPH

JANAURY 22 2022
NAME VSI # AMF BANK

SARMIENTO, LIMWEL CALMA A8OA018728 287,808.00 BDO


DUMAS, LEO BANTO A8OA018775 710,422.00 BDO
DUMAS, LEO BANTO A8OA018775
106,604.00 BDO
VILLAMIN, JESUS ANICETO BUTAR A8OA018926 1,344,596.00 BDO
VILLAMIN, JESUS ANICETO BUTAR A8OA018926
206,760.00 BDO
TAN, FRANCISCO ARQUERO A8OA018714 1,000,000.00 BDO
TAN, FRANCISCO ARQUERO A8OA018714 10,000.00 BDO
LAROCO, CAROLYN KOMIYA A8OA018900 629,300.00 RCBC
ROSARIO, LOUIE LIM A8OA019039 1,279,900.00 TFSPH
PAMINTUAN, BRYAN SANGA A8OA018981 520,350.00 TFSPH
ALAGADAN, ROCKY PANTIL A8OA019028 671,050.00 TFSPH
NAGAÑO, JOEL ANDRES A8OA019030 871,400.00 TFSPH

JANAURY 25 2022
NAME VSI # AMF BANK
DIZON, CARLOS PACIS A8OA017612 845,600.00 RCBC
ALPHA RED MANAGEMENT SYSTEMS A8OA012796 730,100.000 RCBC
ALFORTE, MARIA THERESA B. A8OA018792 652,500.00 RCBC
SERVIDAD, KRISHIA LEI BORQUILLOA8OA018904 517,400.00 BPIF
SERVIDAD, KRISHIA LEI BORQUILLOA8OA018904 84,224.00 BPIF
GUILLERMO DELA ROSA A9OA014388 BPIF
GUILLERMO DELA ROSA A9OA014388 BPIF
GUSTO, SOLOMON JR. BANDONG A8OA019060 492,650.00 TFSPH
MUNGCAL, DENIE JOHN II MANCE A8OA019047 673,550.00 TFSPH
BACUÑO, ARMANDO JR BRIZ A8OA018784
123,360.00 BDO

JANAURY 29 2022
NAME VSI # AMF BANK
BAUSO, ARNIE DELANTAR A8OA019068 535,397.00 TFSPH
DAYAO, JORDAN VILLENA A8OA019024 1,071,250.00 TFSPH
PRIVADO, MARIENOL TUMALON A8OA019067 408,990.00 TFSPH
ANAJAO, BEVERLY ROMERO A8OA019072 871,400.00 TFSPH
PASION, JAYSON BATALLA A8OA019083 871,400.00 TFSPH
GUILLERMO, RACHEL ANNE SENENA8OA019056 586,700.00 TFSPH
BININGAYAN, WILMA NERPIO A8OA019093 761,400.00 TFSPH
TONGOL, MELCHOR SANTILLAN A8OA019044 1,071,250.00 TFSPH
GUTIERREZ, ANTHONY RAMOS A8OA019090 586,850.00 TFSPH
HAMID, JIMHAR AHMAD A8OA018793 1,011,028.00 BDO
CHENG, JIMMY JR CAPATI A8OA018682 2,109,100.00 BDO
CHENG, JIMMY JR CAPATI A8OA018682 21,091.00 BDO
FEB 02 2022
NAME VSI # AMF BANK
HAMID, JIMHAR AHMAD A8OA018793
78,000.00 BDO
CALDERON, CHERRY LOU TABOTABA8OA019057 1,177,894.00 BDO
BERNAL, MILDRED ATUN A8OA018959 1,808,000.00 BDO
ONG, LOUBERLYNN SANTOS A8OA018938 1,196,000.00 BPIF
ONG, LOUBERLYNN SANTOS A8OA018938 11,960.00 BPIF
DOMINGO, MARINA BINIBINI A8OA019071 1,314,386.00 BPIF
DOMINGO, MARINA BINIBINI A8OA019071 13,420.00 BPIF
BUSTAMANTE, DENNIS NARISMA A8OA018739 1,604,000.00 MBTC
RODRIGUEZ, EDWIN PAROLI A8OA019045 673,550.00 TFSPH
BACUSA, JOJIE BUYO A8OA019138 487,750.00 TFSPH
OSA, PETER VIR DE LOS REYES A8OA019133 1,072,250.00 TFSPH
CRUZ, ELIZABETH CAYETANO A8OA019101 871,400.00 TFSPH
SIHABODDIN, NORLEAH ABUBACA A8OA019089 816,700.00 TFSPH
PORE, MARK ROWEL GONZALES A8OA019088 871,400.00 TFSPH
TAMBASACAN, ARIES RIVERA A8OA019103 589,200.00 TFSPH
QUIÑONES, RUBY ABESAMIS A8OA019109 1,006,016.00 TFSPH
LARONA, BRYAN NAVALLO A8OA018985 2,348,420.00 TFSPH
ALIKHAN, ABDUL FATTAH BANGKI A8OA019087 988,000.00 TFSPH
MAÑAGO, TWINKLE PULIDO A8OA019091 631,450.00 TFSPH
BAUSA, THELMA BRUCES A8OA019098 530,127.00 TFSPH
DALMACIO, MARIE JAYNE JULIANOA8OA019128 423,934.00 TFSPH
OCAMPO, CAMILLE DELA CRUZ A8OA019100 487,750.00 TFSPH
LACSAMANA, MARIO DE JESUS A8OA019114 1,307,300.00 TFSPH
PEREZ, NERA GERMANO A8OA019120 489,100.00 TFSPH

FEB 7 2022
NAME VSI # AMF BANK
EMAS, EVA SANHI A8OA019110 487,750.00 TFSPH
RAMOS, MARCK LLAGUNO A8OA019126 631,450.00 TFSPH
NILO, MARIA ELENA GAMBOA A8OA019127 1,092,800.00 TFSPH
SANTOS, JOSELITO CRUZ A8OA019121 503,986.00 TFSPH
DORADO, MICAH ANDREA TIANGCA8OA019149 673,550.00 TFSPH
BELLEN, DYAN MARIE SORIANO A8OA019154 849,550.00 TFSPH
REYES, BIENVENIDO PUNZALAN A8OA019136 673,550.00 TFSPH
SIAPNO, DELON RAFANAN A8OA019148 586,700.00 TFSPH
MARIN, ELIZABETH MIGUEL A8OA019134 673,550.00 TFSPH
REAL, RODERICK DELA PENA A8OA019151 520,350.00 TFSPH
FRAGO, IMELDA OXIMINA A8OA019145 589,200.00 TFSPH
PADUA, JEROME LOUIE ROMO A8OA019139 671,050.00 TFSPH
MANAYON, EVANGELINE MORATINA8OA019124 673,550.00 TFSPH
ABELLA, JANICE PERILLO A8OA019144 1,023,850.00 TFSPH
SAN ROQUE, ARVIN JOHN FERRER A8OA019162 1,073,750.00 TFSPH
BASIG, SHEENA-ANNE MELODY SA A8OA019155 816,239.00 TFSPH
CALMA, NANCY HONRUBIA A8OA019175 358,955.00 TFSPH
GALOPE, ERIC DE JUAN A8OA019166 1,018,200.00 TFSPH
MANUEL, MYROVIC BARCELONA A8OA019173 888,050.00 TFSPH
ESPIRITU, MICHELLE LYN MERALESA8OA019168 673,550.00 TFSPH

FEB 10 2022
NAME VSI # AMF BANK
TADEO, JOHN CARLO REYES A8OA019180 520,350.00 TFSPH
DELA COSTA, CAROLINA DELA CRU A8OA019153 499,779.00 TFSPH
BUMANLAG, ANDREA PAGUINTO A8OA019143 1,073,750.00 TFSPH
FRANCISCO, VICTOR DE GUZMAN A8OA019123 1,521,948.00 TFSPH
DANTES, MARY GRACE NAZARIO A8OA019181 455,075.00 TFSPH
VIERNES, EDDIE JR. BINBINEN A8OA019065 1,031,550.00 TFSPH
VALDEROSA, SONIA TORREGOZA A8OA019165 639,418.00 TFSPH
TACLIBON, ANN MARIE VILLANUEVA8OA019187 631,150.00 TFSPH
PINEDA, DEAN JOSEPH ARCEO A8OA019158 673,550.00 TFSPH
KHAI PEARL ENTERPRISES INC. A8OA018706 1,060,000.00 BDO
KHAI PEARL ENTERPRISES INC. A8OA018706 10,600.00 BDO
MANDANI, MA. ROSA S. A8OA019179 975,148.00 TFSPH

FEB 17 2022
NAME VSI # AMF BANK
ALEJO, ADELAIDA S. A8OA018848 678,000.00 BDO
SUNGLAO, MARI JOY SIGUA A8OA019046 914,850.00 RCBC
LOYOLA, MICHAELLA ANNE EROA A8OA019061 1,092,500.00 RCBC
SIOSON, MARK PUNZALAN A8OA019186 1,050,050.00 TFSPH
MANAOIS, MARIAN ZAMORA A8OA019141 584,500.00 TFSPH
CASTRO, ARTURO JR BERNARDO A8OA019199 673,550.00 TFSPH
AQUINO, JOCELYN OCOMEN A8OA019177 589,200.00 TFSPH
NAVIDA, MA. KRISTINA BARZA A8OA019220 1,485,400.00 TFSPH
ALLI, ARMANDO NICOLETA A8OA019194 628,918.00 TFSPH
SOMERA, MC ARTNEY CAYABYAB A8OA019212 631,450.00 TFSPH
MARTINEZ, JAYMIE ANNE CALDER A8OA019208 673,550.00 TFSPH
ONG, KHRISTINE ESCAROS A8OA019224 627,465.00 TFSPH
HERMOGENES, MARITES DELA CRUA8OA018958 519,950.00 TFSPH
RAMOS, GRENOLD RAMOS A8OA019230 586,100.00 TFSPH
PINOL, HONEY LYN ARAMAY A8OA019216 649,050.00 TFSPH
MANALO, ROMMEL TAMPIS A8OA019222 1,865,500.00 TFSPH
MIRANDA, ALVIN TAYAG A8OA019178 634,050.00 TFSPH
NGOJOY, ELMER EUGENIO A8OA019225 729,500.00 TFSPH
SACRO, SHERMHAINE NACINO A8OA019190 628,950.00 TFSPH
FERRER, EMERSON GALICINAO A8OA019214 1,337,511.00 TFSPH
MENDOZA, JOSELITO JR. DE GUZMA8OA019193 533,277.00 TFSPH

FEB 23 2022
NAME VSI # AMF BANK
TUAZON, MARIA MISSALETTE CUDIA8OA018908 662,500.00 BDO
TUAZON, MARIA MISSALETTE CUDIA8OA018908 6,625.00 BDO
CALMA, JHOMAR LOZANO A8OA019076 847,972.00 BDO
FILBRAKES MFG. CORP. A8OA019035 815,000.00 BDO
PHILIPPINE NATIONAL BANK C/O L A8OA018965 740,000.00 PNB
LAZARO, FLORABEL BUGARIN A8OA019191 670,024.00 TFSPH
MASIBAG, MICHELLE BACO A8OA019055 1,059,150.00 TFSPH
DOMINGO, ALEJANDRO VILLAREALA8OA019229 743,677.00 TFSPH
MENDOZA, ARTEMIO MANLICLIC A8OA019257 597,961.00 TFSPH
MARCELO, HERNANIE GONZALES A8OA019242 496,350.00 TFSPH
TAG-AT IOLANTHE GARCIA A8OA019259 487,450.00 TFSPH
ONG, VERNICE JOY PEPITO A8OA019266 492,250.00 TFSPH
FOLLOSO, RONALD GEORGE BAUTIA8OA019274 816,700.00 TFSPH
SHARIEF, FAROUK MANGUNDAO A8OA019279 954,400.00 TFSPH
BORJA, ROLANDO DELOS REYES A8OA017526 671,400.00 TFSPH
CARMONA, KAREN MARCAIDA A8OA019255 492,650.00 TFSPH
VIRAY, JOSEPHINE BELTRAN A8OA019273 673,550.00 TFSPH
GERIENTE, JEROME QUEÑANO A8OA019240 658,152.00 TFSPH
ANDAG, VAL CHRISTIAN CRUZ A8OA019268 628,200.00 TFSPH
OLIMPO, FATIMA FERNANDEZ A8OA019062 1,083,000.00 TFSPH
SAMPANG, JONAH MAE MENDOZAA8OA019113 703,000.00 TFSPH

MAR 2 2022
NAME VSI # AMF BANK
CALDERON, CHERRY LOU TABOTABA8OA019057 6,030.50 BDO
CALMA, JHOMAR LOZANO A8OA019076 4,375.00 BDO
ANCHORS GEOTECHNICAL CONSULT A8OA019069 853,600.00 BDO
TALENTO, REGILYN REAMBILLO A8OA018875 864,000.00 BDO
MONTALES, CHERRY MAY P. A8OA019048 759,500.00 BDO
TALENTO, REGILYN REAMBILLO A8OA018875 8,640.00 BDO
ANCHORS GEOTECHNICAL CONSULT A8OA019069 8,536.00 BDO
DELA PAZ, ROMERICO RECONDO A8OA019250 673,550.00 TFSPH
DE VEGA, RJAY FERRER A8OA019299 631,450.00 TFSPH
DELA CRUZ, HARLYNN CANCINO A8OA019264 868,900.00 TFSPH
QUIAZON, VICTORIA RAMIREZ A8OA019278 631,450.00 TFSPH
DE JESUS, JOSEPHINE OCUPE A8OA019294 1,247,800.00 TFSPH
PUSING, MARIANE CRUZ A8OA019308 631,450.00 TFSPH
MOISES, VALERIE ANN CABASAG A8OA019298 1,006,600.00 TFSPH
RAMBAC, PRECIOUS BANIAGA A8OA019303 939,600.00 TFSPH
URBANO, JOHN DOMINIC BILUAN A8OA019241 711,554.00 TFSPH
TOCABEN, MARCIAL CARPIO A8OA019297 1,073,600.00 TFSPH
VILLAMAYOR, ANGELICA DIZON A8OA019260 631,450.00 TFSPH
PAULINO, JASMINE FRANCISCO A8OA019277 1,185,000.00 TFSPH
CRUZ, MANUEL CAOILE A8OA019275 631,450.00 TFSPH
DIMALALUAN, KERRY A8OA019300 1,331,000.00 TFSPH
REYES, JANINE GATCHALIAN A8OA019288 1,046,650.00 TFSPH
NARDO, EDNA JOSE A8OA019289 455,075.00 TFSPH
GONZALES, JUSTIN JOY PALOMO A8OA019283 673,550.00 TFSPH
YBAÑEZ, JOSEPH BONDESTO A8OA019313 1,092,800.00 TFSPH
BAS-AWAN, RUBEN JR. VIRAY A8OA019318 520,350.00 TFSPH
Err:509 Err:509 1,521,121.00 TFSPH
DASILAO, ANSELMO ANCERO A8OA019306 616,642.00 TFSPH
PEDROSO, RONNIE BATAQUIN A8OA019327 518,950.00 TFSPH
GENEROSO, RAYMOND LACSINA A8OA019320 1,006,600.00 TFSPH
CABALLERO, NIKO ANJO DE GUZM A8OA019322 526,887.00 TFSPH
HERNANDEZ, VILMA CARLOS A8OA019344 761,400.00 TFSPH
ANGELES, NATALIA ANDREA PANA A8OA019307 633,850.00 TFSPH
GONZALES, MARIA ROSARIO ESTREL
A8OA019296 1,051,013.00 TFSPH
MARAYA, SHIELA MARIE REQUIRMA8OA019324 455,075.00 TFSPH
GARCIA, NOEL MATEO A8OA019276 407,462.00 TFSPH
ANTOLIN, JONATHAN SABE A8OA019346 532,247.00 TFSPH
BARROZO, CLEMENTE JR URMAZA A8OA019340 898,595.00 TFSPH

MAR 8 2022
NAME VSI # AMF BANK
RECLUSADO, REMIGIA GARCIA A8OA019263 1,075,267.00 BDO
MONTALES, CHERRY MAY P. A8OA019048 7,595.00 BDO
TAN, BIN LEE A8OA015964 25,270.50 BDO
MANALANG, DARWIN MUSNI A8OA019330 1,341,096.00 BDO
MANALANG, DARWIN MUSNI A8OA019330 192,976.00 BDO
RECLUSADO, REMIGIA GARCIA A8OA019263 5,516.00 BDO
MATE, DON VICENTELOU T. III A8OA018465 5,184.00 BDO
NG, STEVEN SY A8OA014490 8,365.00 BDO
DITUCALAN, CARLOTA DELA CRUZ A8OA016705 10,750.00 BDO
CONCEPCION, MARICRIS BARTOLOA8OA019185 761,552.00 BPIF
CONCEPCION, MARICRIS BARTOLOA8OA019185 8,072.00 BPIF
NOVOAGRI INC. A8OA018620 7,445.00 MBTC
LEAL, PAMELA CONTADO A8OA019348 606,070.00 TFSPH
PARADO, RALPH ANTHONY BERNAA8OA019390 1,475,500.00 TFSPH
REPOL, FELIX BOGS JR. RIVERO A8OA019345 1,010,660.00 TFSPH
LEGARDE, JOHN PAULO ROSALES A8OA019350 1,185,000.00 TFSPH
TEOPENGCO, KRISTINE CALIBOSO A8OA019352 605,350.00 TFSPH
HULIPAS, VANESSA KRISTINE MAG A8OA019367 816,700.00 TFSPH
PINEDA, AARON DEGUIÑO A8OA019328 874,077.00 TFSPH
CALILAN, GEELYNE PALMA A8OA019331 1,073,750.00 TFSPH
TEMPERANTE, JONEL AGUINALDO A8OA019400 1,460,500.00 TFSPH
GALARIDO, IRENE MARIE PONTILLAA8OA019341 553,800.00 TFSPH
SURIO, MARLON MONTE A8OA0193691 638,050.00 TFSPH
ALIP, AFREEN UTARA A8OA019382 1,024,450.00 TFSPH
IBMA PRINT CORPORATION A8OA019347 1,302,455.00 TFSPH
GAPASIN, JULIE EVANGELISTA A8OA019381 871,400.00 TFSPH
LAMADRID, KENZE ONG A8OA019385 701,916.00 TFSPH
BAUTISTA, BERNARD CARIAGA A8OA019182 643,350.00 TFSPH
ARMENIO, MARY JOY TOLENTINO A8OA019238 1,065,302.00 TFSPH
SANTOS, MICHELLE ROSS SACRAM A8OA019251 717,250.00 TFSPH
CANO, REYVENIDA PINGOL A8OA019407 1,410,750.00 TFSPH
CURA, EDWIN ESPINO A8OA019395 548,043.00 TFSPH
CALAMIONG, JOHN ALBERT ANTONA8OA019394 631,450.00 TFSPH
MANABAT, BAMBI A8OA019399 631,150.00 TFSPH
SORIANO, CARLWIN A8OA019413 595,750.00 TFSPH
CABURNAY, ROSIE FERNANDEZ A8OA019342 1,064,750.00 TFSPH
ROQUE, CRISTINA DEL ROSARIO A8OA019369 631,450.00 TFSPH
CRISTOBAL, EVANGELYN ALCONTINA8OA019424 1,010,450.00 TFSPH
DE JESUS, JULY ANNE BAIS A8OA019353 645,850.00 TFSPH
ESPINA, RAY NAZAIRE LINTAO A8OA019428 935,675.00 TFSPH
CANDO, CHRISTINE MAE RINGOR A8OA019406 672,400.00 TFSPH
VIRAY, JERVIEMAGNE VIRAY A8OA019435 672,400.00 TFSPH
CHAN, MARK ANTHONY JUNIO A8OA019393 1,032,450.00 TFSPH
VILLANUEVA, EDNAR A8OA015046 958,529.00 TFSPH
ABALIN, EMERSON A8OA015350 998,830.00 TFSPH

MAR 12 2022
NAME VSI # AMF BANK
LUNA, MIGUEL RICO SAMSON A8OA018232 7,475.00 BDO
OPENARIA, JESSIE ESPANOL A8OA016681 9,000.00 BDO
ABDUL, HAYANIE L. A8OA019287 9,653.00 BDO
TOBES, CHARLEN ANN PURA A8OA015985 10,040.00 BDO
DIONES, MANUEL DALUMPINES A8OA018185 16,000.00 BDO
CANLAS, ANTONIO P A8OA019021 16,537.50 BDO
SANDOVAL, CARLITO BETCHER A8OA019286 880,000.00 BDO
ABDUL, HAYANIE L. A8OA019287 965,300.00 BDO
BARBO, ELIZABETH DURAN A8OA019309 1,130,065.00 BDO
CANLAS, ANTONIO P A8OA019021 1,653,750.00 BDO
DOYEN TRADING A8OA018869 755,200.00 BDO
DOYEN TRADING A8OA018967 755,200.00 BDO
OLIVA JR, ROMAN SIONGCO A8OA016421 16,920.00 BDO
BUSTAMANTE, DENNIS NARISMA A8OA018739 16,040.00 MBTC
MUYCO, AGNES G. A8OA015932 4,080.00 RCBC
CATAPANG, ROBERTO D. A8OA015984 7,800.00 RCBC
BAUTISTA, VILMA BIHASA A8OA019392 638,050.00 TFSPH
FENOL, CRISTINA ISABIT A8OA019411 671,050.00 TFSPH
SANTIAGO, JAMES JUSTIN RYAN D A8OA019442 717,250.00 TFSPH
ANGELES, ANTONETTE SILVINO A8OA019396 488,779.00 TFSPH
TICSE, JESSICA PAYAD A8OA019383 672,900.00 TFSPH
EUGENIO, PATRICK SECRETARIO A8OA019387 567,266.00 TFSPH
MONTENEGRO, GERALDINE SERR A8OA019437 631,450.00 TFSPH
KEH, ANTONIO DYAUCO A8OA019301 544,581.00 TFSPH
PEER'S CARGO MOVERS INCORPORA8OA019305 1,380,050.00 TFSPH
NIEVES, ROSEMARIE ROMERO A8OA019378 1,117,450.00 TFSPH
BERNARDO, MANELLE BASILIO A8OA019454 779,200.00 TFSPH
ISON, ANGELA SAMSON A8OA019409 1,046,950.00 TFSPH
EVANGELISTA, ERWIN RAMOS A8OA019405 520,350.00 TFSPH
LACUARIN, ERLINDA ONG A8OA019462 1,006,400.00 TFSPH
FRANCO, EDUARD JOSEPH QUEJADA8OA019465 938,250.00 TFSPH
BARBO, ELIZABETH DURAN A8OA019309 11,580.00 BPIF
MAR 16 2022
NAME VSI # AMF BANK
SANDOVAL, CARLITO BETCHER A8OA019286 8,800.00 BDO
STRONGHOLD INSURANCE COMPANY A8OA017012 4,077.50 BDO
SAMPANG, JONAH MAE MENDOZAA8OA019113 3,515.00 BDO
OLIMPO, FATIMA FERNANDEZ A8OA019062 10,830.00 BDO
YU, YU-ERIC SIM A8OA014396 23,864.00 BDO
FERRER, MANUEL LOUIE BORJA A8OA016575 11,872.00 BDO
BERNAL, MILDRED ATUN A8OA018959 18,080.00 BDO
PRECILLAS, WILLIAM LIBRE A8OA016818 11,641.00 BDO
CAY, DELFIN V A8OA019389 8,615.00 BDO
CAY, DELFIN V A8OA019389 861,500.00 BDO
GOMEZ, JOSEPH L. A8OA018235 16,144.00 BDO
JACCS FINANCE PHILIPPINES CORP A8OA018499 9,940.00 JACCS
ALFARO, MARCOS SUPAN A8OA017253 16,830.00 RCBC
DAVID, MELODY S. A8OA018424 8,470.40 RCBC
DIZON, CARLOS PACIS A8OA017612 8,450.00 RCBC
ROBLES, INARO LLAMAS A8OA015021 15,456.00 RCBC
ALFORTE, MARIA THERESA B. A8OA018792 6,525.00 RCBC
RICO, LEILA ANN VELASCO A8OA019420 673,550.00 TFSPH
LOBO, ARJIE CAPATI A8OA019421 673,550.00 TFSPH
FABILLAR, ELMER TOBES A8OA019455 681,550.00 TFSPH
MIDAY, JEMILYN DE JESUS A8OA019480 673,550.00 TFSPH
DOMAOAL, MANUEL BUENAFE A8OA019468 1,363,550.00 TFSPH
BISTAYAN, MARY JANE ASTROLOG A8OA019482 756,722.00 TFSPH
FRANCISCO, NICOLE ANDREA MILI A8OA019495 717,250.00 TFSPH
ABOGADO, LEAH VASQUEZ A8OA019485 487,750.00 TFSPH
VENTURA II, ROBERTO KRISTIAN A8OA019470 673,550.00 TFSPH

MAR 24 2022
NAME VSI # AMF BANK
DE BELEN, MAURICO VIOLA A8OA016523 4,739.00 BDO
PALAWAN, JAFAR MOGNIE A8OA016443 12,614.00 BDO
STRONGHOLD INSURANCE COMPANY A8OA017509 6,958.00 BDO
LIU, XIN A8OA016330 20,784.00 BDO
BAJAMONDE, MARICRIS JUATON A8OA014451 5,117.00 BDO
VILLANUEVA, RAMON LOZADA A8OA018261 11,040.00 BDO
ANCHORS GEOTECHNICAL CONSULT A8OA019215 1,052,000.00 BDO
GARCIA, CRISTOBAL FERNANDO JRA8OA019319 373,000.00 BDO
NODADO, BERNARDINO APINER A8OA016728 12,061.00 BDO
CAMACHO, VERNY JUNN CORSANEA8OA014602 8,520.00 BDO
ANCHORS GEOTECHNICAL CONSULT A8OA019215 10,520.00 BDO
PO, ALLEN MATTHEW LIM A8OA016770 4,000.00 BDO
GARCIA, CRISTOBAL FERNANDO JRA8OA019319 3,730.00 BDO
ALEJO, ADELAIDA S. A8OA018848 6,780.00 BDO
CRUZ, MAYA RUNES A8OA014623 5,320.00 BDO
UNISTAR ASIA MANUFACTURING A8OA017188 2,472.00 BDO
YALI SHI A8OA018202 9,065.00 BDO
BARICAN, CHRISTOPHER JOVELLARA8OA016451 11,990.00 BDO
OAO, MAYBELLE LASAM A8OA016543 8,520.00 BPIF
GUTAY, MARVIN B. A8OA015502 2,716.00 RBA
STERLING INSURANCE COMPANY, IA8OA018006 10,545.50 RBA
MERCADO, BOWDITCH BALUYOT A8OA017584 4,462.50 RBA
UNITE, FRANCES CARLO DELA CRU A8OA019415 1,080,000.00 RCBC
LI, JACKSON C. A8OA019418 1,756,300.00 RCBC
PACHECO, CZYLVESTER LIM A8OA014333 10,120.00 RCBC
RETARDO, EULOGIO DE LA ROCA A8OA014494 7,215.00 RCBC
ALFONSO, MA. ANA ASUNCION A8OA014583 10,135.00 RCBC
LOYOLA, MICHAELLA ANNE EROA A8OA019061 10,925.00 RCBC
DE JESUS, EVELYN PAREÑAS A8OA019472 631,450.00 TFSPH
MORALES, GELLIE ANN REYES A8OA019481 1,068,750.00 TFSPH
LALIC, APRILYNN ACUÑA A8OA019488 500,760.00 TFSPH
MARIANO, LUISA DY PANCO A8OA019456 1,377,000.00 TFSPH
RAMOS, KIMBERLY CLAR CAO A8OA019506 841,550.00 TFSPH
PETALINO, RICJHON PEDIAN A8OA019519 1,092,800.00 TFSPH
PANGAN, CONRADO JR SANIDAD A8OA019512 717,250.00 TFSPH
BELLEZA, IMELDA CAGUIOA A8OA019516 1,458,000.00 TFSPH
COSME, ALFIE CUBACUB A8OA019511 673,550.00 TFSPH
MANALANG, ELVIE GADDI A8OA019501 1,050,050.00 TFSPH
EBIO, MARCHELYN DOMINGO A8OA019517 1,024,450.00 TFSPH
GAVIOLA, RONALDO WAGPAO A8OA019507 1,240,550.00 TFSPH
REYES, ROSELL LIPANA A8OA019504 521,455.00 TFSPH
SOLIMAN, JOSEPH MARTIN CAWILIA8OA019527 763,550.00 TFSPH
ROMERO, MARIBEL VALENCIA A8OA019522 769,150.00 TFSPH
RUBIO, EDDIE CAMPO A8OA019479 843,697.00 TFSPH
SABIDA, KAYE PABALATE A8OA019552 673,550.00 TFSPH
BANAAG, FRANCIS ENRICO SALAZAA8OA019536 673,550.00 TFSPH
PEDRO, JAYME JAMAL GALANG A8OA019533 699,280.00 TFSPH
MADRAZO, MARIA CARLA VENUS A8OA019553 649,050.00 TFSPH
EVANGELISTA, MAR-GIE . A8OA019545 762,150.00 TFSPH
ALEJO, ISMAEL VELASCO A8OA019556 734,700.00 TFSPH

APRIL 02 2022
NAME VSI # AMF BANK
AGUSTIN & LIM REALTY CORPORA A8OA019438 774,000.00 BDO
CHUA, PHILLIP W. A8OA019443 761,600.00 BDO
INTERIOR, RICARDO JR D. A8OA015224 23,864.00 BDO
ABARIENTOS, EUNICIA M. A8OA019459 831,200.00 BDO
FG GUINTU CONSTRUCTION AND TA8OA018858 641,900.00 BPIF
FG GUINTU CONSTRUCTION AND TA8OA018858 3,404.00 BPIF
JACCS FINANCE PHILIPPINES CORP A8OA018499 994,000.00 JACCS
STERLING INSURANCE A8OA018006 2,109,100.00 RBA
ALFONSO, MA. ANA ASUNCION A8OA014583 1,013,500.00 RCBC
RETARDO, EULOGIO DE LA ROCA A8OA014494 721,500.00 RCBC
LAROCO, CAROLYN KOMIYA A8OA018900 6,293.00 RCBC
ALFORTE, MARIA THERESA B. A8OA018792 6,525.00 RCBC
SUNGLAO, MARI JOY SIGUA A8OA019046 9,148.50 RCBC
ALPHA RED MANAGEMENT SYSTEMA8OA012796 7,301.00 RCBC
FLORES, AL VINCENT VILLAR A8OA019555 1,337,350.00 TFSPH
EID, JOSEPH ALAA BARTOLOME A8OA019535 455,075.00 TFSPH
ROGERS, ALMIRA TICSE A8OA019550 673,550.00 TFSPH
VIRTUDES, MARY MAE RODINA ROA8OA019567 1,328,500.00 TFSPH
ALEJO, TEODORICO TANGKEKO A8OA019529 642,814.00 TFSPH
LUAYON, JIBE CABALISA A8OA019568 1,073,750.00 TFSPH
RELANO, ROGER ACORDO A8OA019537 658,900.00 TFSPH
MANIO, MARLON VERGARA A8OA019539 778,200.00 TFSPH
MANALO, ROMMEL TAMPIS A8OA019560 1,390,550.00 TFSPH
AZUELA, DIVINA PADILLA A8OA019561 558,400.00 TFSPH
GABANO, BENJAMIN JR RESCOBILLA8OA019598 589,200.00 TFSPH
PASCUA, ABIGAIL REXIE MARRON A8OA019576 1,194,950.00 TFSPH
TORRES, REYNALDO GARCIA A8OA019579 643,152.00 TFSPH
NAVAL, MA. VANESSA FAYE TOBIA A8OA019548 707,950.00 TFSPH
PALANOG, KENNETH TABILIRAN A8OA019554 520,350.00 TFSPH
BERNALES, JONAS BELDIA A8OA019547 673,550.00 TFSPH
NAADAT, JEREMIAH CANDIDO A8OA019558 514,950.00 TFSPH
GUTIERREZ, MARLON JAN NAKPIL A8OA019582 487,750.00 TFSPH
BERNARDO, RESELDA KAREN CROOA8OA019571 423,934.00 TFSPH
MONIS, LAGRIMAS LIBAO A8OA019588 1,371,000.00 TFSPH
DELA CRUZ, RICARDO VILLANUEVAA8OA019609 918,450.00 TFSPH
NATIVIDAD, RENATO CALICDAN A8OA019607 1,390,550.00 TFSPH

APRIL 04 2022
NAME VSI # AMF BANK
LOTEREÑA, ANGELIQUE FERNANDEA8OA019538 1,174,051.00 BDO
FILBRAKES MFG. CORP. A8OA019035 8,150.00 BDO
PATAWARAN, EDWIN ALZONA A8OA019502 536,356.00 BPIF
PATAWARAN, EDWIN ALZONA A8OA019502 2,754.00 BPIF
GUANZON, MARIA ROWENA VILLE A8OA019483 933,487.00 BPIF
GUANZON, MARIA ROWENA VILLE A8OA019483 10,000.00 BPIF
LI, JACKSON C. A8OA019418 17,563.00 RCBC
UNITE, FRANCES CARLO DELA CRU A8OA019415 10,800.00 RCBC
PALAO, CHERRY ROSE CALUAG A8OA019580 358,530.00 TFSPH
RIVERA, RONALDO BUAN A8OA019618 918,450.00 TFSPH
TRONO, ERNESTO JR. QUIZON A8OA019613 645,850.00 TFSPH
DELA CRUZ, SHIELA JUAREZ A8OA019542 673,250.00 TFSPH
MONTES, RICARDO JR. NAVARRO A8OA019600 590,300.00 TFSPH
BATKINS INCORPORATED A8OA019569 564,850.00 TFSPH
BACURIN, MICHAEL RODRIGUEZ A8OA019611 1,063,900.00 TFSPH
DE JESUS, JOHNNY DELA CRUZ A8OA019615 717,250.00 TFSPH
CARBONEL, ALFREDO DUATIN A8OA019625 1,015,200.00 TFSPH
CALIMAG, DOROTHY MARAMAG A8OA019648 1,293,327.00 TFSPH
FURIGAY, VISITACION ORDANEZA A8OA019652 1,092,800.00 TFSPH
HADJI SALIC, KHAIRONSALAM MA A8OA019617 688,700.00 TFSPH
DE LEMOS, ALBERT BERNIL A8OA019627 1,471,750.00 TFSPH
MONDALA, RADWAN WENDELL CAA8OA019603 517,850.00 TFSPH
GELOMIO, JONAH SABANDO A8OA019650 1,154,150.00 TFSPH
PEREZ, MARIA ODESA ZEPEDA PER A8OA019624 1,050,050.00 TFSPH
BALANON, JAY JUBILADO A8OA019642 673,550.00 TFSPH
SANDOVAL, GRACE CULANAY A8OA019673 800,020.00 TFSPH
NAZARENO, MARK ANTHONY CAC A8OA019593 771,400.00 TFSPH
PAULE, GIAN WILLIAM BERNAL A8OA019592 673,550.00 TFSPH
GUERRA, JEMARIE MANGILIT A8OA019597 673,550.00 TFSPH
ESPEDILLON, JAYSON JABALONE A8OA019680 1,569,000.00 TFSPH
CERTEZA, ARMANDO PASCUAL A8OA019557 816,700.00 TFSPH
TERRADO, GESYL GALLANO A8OA019631 565,150.00 TFSPH
DOYDOY, REYNALDO JR LABASAN A8OA019635 1,073,750.00 TFSPH
MANGUBA, PRECILLA MILLENA A8OA019645 1,511,200.00 TFSPH

APRIL 05 2022
NAME VSI # AMF BANK
IMAM, NORHAINIE A. A8OA019478 1,196,000.00 BDO
IMAM, NORHAINIE A. A8OA019478 11,960.00 BDO
INTERIOR, RICARDO JR D. A8OA014549 11,190.00 BDO
INTERIOR, RICARDO JR D. A8OA014748 10,545.00 BDO
RAPSING, RIZALDY D. A8OA015332 10,560.00 BDO
YUSOPH ALIKHAN TUAN A8OA017645 12,950.00 BDO
LEE, JONATHAN LOUIE ENRIQUEZ A8OA016615 11,032.00 BDO
RECARRO, JOSEFA MABASA A8OA016867 10,760.00 BDO
ADNAN, NORHAYA MUSTAPHA A8OA016454 12,952.00 BDO
LOTEREÑA, ANGELIQUE FERNANDEA8OA019538 126,551.25 BDO
PURGANAN, LALAINE PAYAS A8OA014039 12,840.00 BPIF
CARLOS, ROMMEL NICDAO A8OA019578 730,450.00 TFSPH
HUANG, BING BING BALUYOT A8OA019671 1,054,900.00 TFSPH
MENDOZA, GERMAN MANLICLIC A8OA019655 926,825.00 TFSPH
SALAZAR, MICHAEL JON SAPITULA A8OA019662 487,450.00 TFSPH

APRIL 20 2022
NAME VSI # AMF BANK
MARCELINO, ARNEL PELAYO A8OA019515 1,000,000.00 BDO
AGUSTIN & LIM REALTY CORPORA A8OA019438 7,740.00 BDO
SAN MIGUEL, JENNY YAMBAO A8OA014275 5,424.00 BDO
ESPINELI, REYNALDO CONTI A8OA014582 15,000.00 BDO
ESGUERRA, KATRINA MICAELA CARA8OA019261 1,036,000.00 BDO
VERZOSA, MITCHEL INGOY A8OA019604 1,521,500.00 RCBC
MEDIANA, MICHELLE VASQUEZ A8OA019636 673,550.00 TFSPH
MORTA, MELINDA FLORES A8OA019667 717,250.00 TFSPH
ALEJANDRO, LEONORA QUILIT A8OA019682 1,366,050.00 TFSPH
CAYMO, KATHERINE EBREO A8OA019643 779,200.00 TFSPH
MENDOZA, ANGELICA DAVID A8OA019710 673,550.00 TFSPH
CADIANG, LEONY PEREZ A8OA019693 856,077.00 TFSPH
PLAZA, ALMA MARANTAL A8OA019677 1,294,500.00 TFSPH
ANGELES, SANTIAGO HERRADURA A8OA019674 640,360.00 TFSPH
BULAN, MICHELLE REMIGIO A8OA019711 673,550.00 TFSPH
CHAN, JAMES GALO A8OA019717 1,229,751.00 TFSPH
JULAQUIT, ALBERTO BEEJAY GUZMA8OA019694 1,034,050.00 TFSPH
GURO, JAMAIYAH GAMPONG A8OA019563 792,100.00 TFSPH
CABRITO, MA. NELISA SILVA A8OA019691 631,450.00 TFSPH
BANTILLO, IDMER LABANG A8OA019706 492,650.00 TFSPH
DACUDAO, JOHN JELEX ROGADOR A8OA019722 871,400.00 TFSPH
OPRIN, CHRISTIAN SUAREZ A8OA019703 1,005,850.00 TFSPH
AMBAS, ALLYZON MARIE MARANAA8OA019728 816,700.00 TFSPH
SIMBULAN, RICK RAYNOLD DANAOA8OA019732 673,550.00 TFSPH
TAN, EDGARDO JR ROSEL A8OA019715 631,450.00 TFSPH

APRIL 21 2022
NAME VSI # AMF BANK
BEÑAS, ARNEL C. A8OA017687 4,900.00 BDO
BINAG, CESAR HAWTHORNE RIVERA8OA017321 5,422.09 BDO
ABARIENTOS, EUNICIA MANZANO A8OA019459 8,312.00 BDO
CHUA, PHILLIP WEE A8OA019443 7,616.00 BDO
PIANO, LOUIE JIM SY A8OA018385 18,320.00 BDO
RAGUINE, ARCELY CARDINIO A8OA019651 1,903,200.00 BPIF
RAGUINE, ARCELY CARDINIO A8OA019651 323,544.00 BPIF
DELOS SANTOS, LARRY POTOTOY A8OA019649 520,900.00 BPIF
DELOS SANTOS, LARRY POTOTOY A8OA019649 3,948.00 BPIF
TRILLES, DEXTER PAGIL A8OA019675 721,450.00 BPIF
TRILLES, DEXTER PAGIL A8OA019675 104,885.75 BPIF
VERZOSA, MITCHEL INGOY A8OA019604 15,215.00 RCBC
SOLIMAN, MERCY PINEDA A8OA019729 1,280,500.00 TFSPH
VALENCIA, NEIL ASUNCION A8OA019734 631,150.00 TFSPH
ASISTIN, PHIL JOSHUA ISIP A8OA019733 631,450.00 TFSPH
DINGLASAN, ZOSIMO JR. GUBAN A8OA019723 1,331,000.00 TFSPH
PALOLA, TERENCE KAYNE FIGUERRA8OA019743 663,900.00 TFSPH
MASANGKAY, MARIETA PANOPIO A8OA019726 1,050,400.00 TFSPH
CABRERA, DANIEL A8OA019661 520,757.00 TFSPH
CASANO, DENNIS CLOYD BROBO A8OA019463 901,595.00 TFSPH
ARRIOLA, RAYMOND VINCENT DIOA8OA019759 640,950.00 TFSPH
MICLAT, BENJAMIN SAGCAL A8OA019758 586,150.00 TFSPH
CUARESMA, MA. VIRGINIA MANG A8OA019757 871,400.00 TFSPH
SANTOS, ELLAINE MARIZ GERONI A8OA019753 777,700.00 TFSPH
PINEDA, JOHN MICHAEL JOSEPH YA8OA019763 904,600.00 TFSPH
ZAPATA, CRIS DIANA MANARANG A8OA019760 631,450.00 TFSPH
DOMINGSIL, ROWENA JOSE A8OA019584 1,278,000.00 TFSPH
VASALLO, ILDEFONSO CORTEZ A8OA019683 668,436.00 TFSPH
CAMANIA, JANETTE ROQUE A8OA019762 631,450.00 TFSPH
PAJARILLO, SHARMAINE ELCA GONA8OA019754 716,450.00 TFSPH
MANGASER, SILVER LAROYA A8OA019739 1,078,750.00 TFSPH
YATCO, JOHN PAOLO . A8OA019761 544,200.00 TFSPH
SAGUISAG, JASMINE YVONNE CAS A8OA019766 631,450.00 TFSPH
EARTHWORX DEVELOPMENT CORPA8OA019696 907,000.00 TFSPH
EARTHWORX DEVELOPMENT CORPA8OA019735 907,000.00 TFSPH
EARTHWORX DEVELOPMENT CORPA8OA019629 907,000.00 TFSPH
SANGUIR, JOHN EROID PILA A8OA019777 673,550.00 TFSPH
LORO, ERNESTO JR. DIVIDINA A8OA019699 1,090,300.00 TFSPH
DE TORRES, GRACE ENCLUNAR A8OA019776 939,300.00 TFSPH

APRIL 27 2022
NAME VSI # AMF BANK
DELEON, FIDEL QUIMLAT A8OA018659 7,560.00 BDO
ESTABILLO, JHONIE DEGULLACION A8OA016956 9,653.00 BDO
PAYNO, NICANOR SAYAT A8OA019524 1,137,000.00 BDO
BONUS, BROOKE FREDERICK BELT A8OA019768 724,800.00 BDO
SANTOS, JOYCE PAULINE V. A8OA019719 2,134,400.00 BDO
RHODESIAN SALES CORP. A8OA019546 1,598,400.00 BDO
MACALANDA, RODOLFO JR S. A8OA019490 1,418,650.00 BDO
RAEL, GERBERT SAGUBAN A8OA019704 1,033,100.00 TFSPH
MADRONA, DANTE ODSINADA A8OA019773 616,218.00 TFSPH
TUPPIL, ANA LIZA DEDONA A8OA019792 1,045,050.00 TFSPH
VILLANUEVA, JENNAH RIZELLE BAL A8OA019695 672,400.00 TFSPH
TENDERO, JHUNGIE KABILING A8OA019789 520,350.00 TFSPH
PANGILINAN, JOHN RAYMUND N A8OA019785 1,018,200.00 TFSPH
MACAHILIG, CESAR OTICO A8OA019755 992,350.00 TFSPH
REYES, EDITHA RAMOS A8OA019770 984,250.00 TFSPH
DEDICATORIA, SHEN ANN PUREZA A8OA019784 673,550.00 TFSPH
CARPESO, MICHAEL BADULID A8OA019788 673,550.00 TFSPH
MACAPINLAC, MARK ALJON FELICI A8OA019800 605,350.00 TFSPH
BAÑES, AIRALYN PINEDA A8OA019804 871,400.00 TFSPH
SY, ANTONIO BALENDO A8OA019802 717,250.00 TFSPH
MANZANO, DANN JOSEPH BRIONEA8OA019791 627,400.00 TFSPH
VUELTA, GILLEN VINLUAN A8OA019798 1,182,500.00 TFSPH
ESQUIVEL, ALLAN DAVID FRANCISCA8OA019806 833,259.00 TFSPH
CAPULONG, MADONA PANGAN A8OA019807 1,049,050.00 TFSPH
CLARIN, AUREA LANOZO A8OA019826 1,060,350.00 TFSPH
MIRANDA, ALFIE TAYAG A8OA019793 721,796.00 TFSPH
SAKAN, MARILYN MANANSALA A8OA019814 1,006,000.00 TFSPH
DIZON, DON CARLO LOPEZ A8OA019812 1,092,800.00 TFSPH
LIM, SHIELA MAY ONG A8OA019825 982,287.00 TFSPH
ESMAO, ROMULO JR. EDIC A8OA019821 673,550.00 TFSPH
QUIÑONES, RODOLFO ADRIAN LA A8OA019830 487,750.00 TFSPH

MAY 05 2022
NAME VSI # AMF BANK
BUCKLEY, INNES CONCORDIA DAYRA8OA019783 520,350.00 TFSPH
PABLO, NORA SAMSON A8OA019811 518,950.00 TFSPH
ISMAEL, NORHAYA HADJIGAFFUR A8OA019850 751,300.00 TFSPH
VILLAMAR, MAERSK LYN FLORES A8OA019851 939,300.00 TFSPH
PATUBO, OLIVER ALASAAS A8OA019839 1,300,600.00 TFSPH
CAPARANGA, DANICA JOY CRUZ A8OA019835 639,810.00 TFSPH
GUMABON, ESTELA CRUZ A8OA019853 673,550.00 TFSPH
DIONISIO, JAY VICENCIO A8OA019846 1,555,550.00 TFSPH
BULANON, KARLA JAIMEE PATAW A8OA019841 430,800.00 TFSPH
GUARTE, EVERLIE JOSE A8OA019854 590,910.00 TFSPH
CADA, CHERRY JANE LIMBO A8OA019859 658,152.00 TFSPH
FERNANDEZ, LITO YEBRA A8OA019827 1,024,450.00 TFSPH
CASILLA, LAILA PARAGAS A8OA019813 589,330.00 TFSPH
ABUBO, TAZE JARED DAGUIO A8OA019858 630,960.00 TFSPH
GONZALES, MAY ANNE GONZALES A8OA019863 550,031.00 TFSPH
MALASO, DIANE BUSTAMANTE A8OA019881 871,400.00 TFSPH
TAMPIPI, JELORD AMABA A8OA019845 586,700.00 TFSPH
SALUNGA, JEMILYN MANALO A8OA019805 1,072,750.00 TFSPH
LISING, JINKY CALOOBANAN A8OA019824 717,250.00 TFSPH

MAY 05 2022
NAME VSI # AMF BANK
MENSOTE, ALONA D. A8OA019503 853,600.00 BDO
BH EXPRESS OPC A8OA014156 16,600.00 BDO
PAISO, GWEN MARIEN CASTILLO A8OA019559 1,175,300.00 BDO
DE LEON, NOEL DESAMITO A8OA019831 1,080,500.00 BPIF
DE LEON, NOEL DESAMITO A8OA019831 157,180.00 BPIF
TURA, BLANCHE MAY PEDROS A8OA019902 1,021,950.00 TFSPH
INDAYA, GRACIEL MOJICA A8OA019898 779,200.00 TFSPH
MALIHAN, KIMBERLY A8OA019895 1,702,600.00 TFSPH
MENDOZA, ABEGAIL CELIZ A8OA019910 572,116.00 TFSPH
LOPEZ, MA. LOURDES MARIANO A8OA019901 673,550.00 TFSPH
MARCELO, MARY JOYCE GAMBE A8OA019911 487,750.00 TFSPH
JADORMIO, JOSEPHUS CELIS A8OA019876 765,200.00 TFSPH
SARONG, GUILLERMA DORIA A8OA019799 484,950.00 TFSPH
FLORESCA, JESSE SAN JOSE A8OA019848 1,115,700.00 TFSPH
TABIOS, ARIANA LOUISE PASCUAL A8OA019888 487,450.00 TFSPH
CARCOLE, JULIETA ESTORNINOS A8OA019924 658,394.00 TFSPH
FERRER, JEANIE WEVINA MAGO A8OA019883 1,331,000.00 TFSPH
BOTIGAN, FRANCES PASIAN A8OA019894 1,059,068.00 TFSPH
OSTONAL, SHERWIN GUTIB A8OA019884 835,759.00 TFSPH
TORSIENDE, RUDY JR. CLAUDIO A8OA019900 1,300,600.00 TFSPH
BELGA, MARA ERIKA KRINESSA DI A8OA019899 520,350.00 TFSPH
DOMINGO, MARIAN JUNIO A8OA019879 970,650.00 TFSPH
PASAJOL, KARLA KIRSTIN COSUCO A8OA019949 532,247.00 TFSPH
DE GUZMAN, ARLEEN TUAZON A8OA019871 574,216.00 TFSPH
IGNACIO, SEDFREY ANGELES A8OA019890 681,550.00 TFSPH
NICOL, LANIE CADAG A8OA019767 520,350.00 TFSPH
MAY13 2022
NAME VSI # AMF BANK
PEREZ, MANUEL ANDAL A8OA019794 895,000.00 BDO
PEREZ, MANUEL ANDAL A8OA019794 8,950.00 BDO
MIRASOL, PERLA B. A8OA017192 11,130.00 BDO
PAYNO, NICANOR SAYAT A8OA019524 11,370.00 BDO
RHODESIAN SALES CORP. A8OA019546 7,992.00 BDO
GONZALES, TADEO MARI B. A8OA019781 579,600.00 BDO
PRIMERO, AIZA RAMASTA A8OA019500 932,800.00 BDO
MACALANDA, RODOLFO JR S. A8OA019490 14,186.50 BDO
BONUS, BROOKE FREDERICK BELT A8OA019768 7,248.00 BDO
PAISO, GWEN MARIEN CASTILLO A8OA019559 11,753.00 BDO
BALBUENA, MARIBEL A8OA015729 6,987.50 BDO
CABRERA, LOVELY ANNE GRACE CAA8OA019808 659,242.00 BPIF
CABRERA, LOVELY ANNE GRACE CAA8OA019808 6,936.00 BPIF
VINLUAN, JULITA RODRIGUEZ A8OA019779 19,600.00 BPIF
GERONIMO, MARIO FLORES A8OA019697 5,450.00 BPIF
GUEVARA, MARCELINO CUDILLA A8OA019942 355,455.00 TFSPH
DELOS SANTOS, ROSE MARIE DAC A8OA019938 671,050.00 TFSPH
ENRIQUEZ, KRYSTAL GAY MANALA A8OA019958 1,073,750.00 TFSPH
DE GUZMAN, KEZHIA FERN SALES A8OA019964 1,006,600.00 TFSPH
AXIS WE BUILD OPC A8OA019612 667,094.00 TFSPH
TABORA, ELVIN DE GOMAS A8OA019937 553,300.00 TFSPH
GABITO, GILBERT BALONZO A8OA020001 1,049,050.00 TFSPH
BERCILES, GERALD CHESTER DELA A8OA019930 835,009.00 TFSPH
DISABELLE, MARY JOY ROA A8OA019939 594,100.00 TFSPH
TORRAZO, DANILO JR. MAGNO A8OA019946 1,072,750.00 TFSPH
BAUTISTA, RENE MORALES A8OA019933 871,400.00 TFSPH
CABILLO, LEI-ANNE DIVINA A8OA019998 522,747.00 TFSPH
MENDOZA, MA. ROSALINA PANGILA8OA019991 672,400.00 TFSPH
SANTOS, GEORGE LIM A8OA019973 1,701,059.00 TFSPH
KUMAR, KIM DELA CRUZ A8OA019903 775,394.00 TFSPH
FLORES, ROBERTO HERRERA A8OA019963 1,110,700.00 TFSPH
LUGMAO, APRIL BOY PORNELA A8OA019969 988,000.00 TFSPH
PARTOSA, DARLENE ROLDAN A8OA019972 631,450.00 TFSPH
PONCE, SALVE MORTERA A8OA020003 681,550.00 TFSPH
BANICO, HELBERT CARATAO A8OA020010 673,550.00 TFSPH
MARAYAG, JOSEPH MURILLO A8OA020013 717,250.00 TFSPH
MASANGKAY, MA. LOURDES SANT A8OA019956 475,045.00 TFSPH
GUYO, SEMIE JR GALICHA A8OA020016 714,150.00 TFSPH
ROQUIZA, ALMA BASA A8OA019886 1,245,300.00 TFSPH

MAY 30 2022
NAME VSI # AMF BANK
ESTRELLA, RIALINE FERNANDO A8OA019855 1,589,978.00 BDO
H FARHAN, NORMANISAN D. A8OA019581 1,533,000.00 BDO
ESTRELLA, RIALINE FERNANDO A8OA019855 118,727.20 BDO
CASTAÑEDA, NELSON C. A8OA019716 1,034,800.00 BDO
BALTAZAR, CRISALDY CASTILLEJO A8OA019840 1,662,061.00 BDO
BALTAZAR, CRISALDY CASTILLEJO A8OA019840 119,280.00 BDO
TIBAY, IAN LITO A. A8OA019838 1,016,250.00 BDO
TIBAY, IAN LITO A. A8OA019838 10,162.50 BDO
RUMBAOA, NOVA SICAT A8OA020022 1,211,700.00 TFSPH
BABARAN, ROMIRO PAMITTAN A8OA019912 709,542.00 TFSPH
SANCHEZ, CHARMAINE JOY SEBIO A8OA019974 974,148.00 TFSPH
SINGSON, CARLO STEVE MASING A8OA019970 879,250.00 TFSPH
RUBIO, MA. LUCIA TANAP A8OA019940 779,200.00 TFSPH
MEMBRERE, RAMON ESTILLORE A8OA020031 517,700.00 TFSPH
PUNO, RICHARD IAN MANIO A8OA020029 1,277,650.00 TFSPH
CASTILLO, EDWIN ALONZO A8OA020028 590,300.00 TFSPH
MADRIAGA, ALBERT ESCALONA A8OA020033 487,750.00 TFSPH
SANCHEZ, ASER QUIZON A8OA020023 1,815,200.00 TFSPH
TANDIAMA, ALELI- ANN DELA CRUZA8OA020026 839,493.00 TFSPH
LAPUZ, LOIDA PAJARILLO A8OA019988 673,550.00 TFSPH
BUCKS, BRANDO BERNARD CAABA A8OA020006 659,086.00 TFSPH
RIGUA, GLORIBE SAMPAYAN A8OA019889 814,200.00 TFSPH
LLENOS, EDWIN JR. INIHAO A8OA019990 1,073,750.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA019917 505,253.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA019916 505,253.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA019992 505,253.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA019919 505,253.00 TFSPH
LIMSON, ANSHEREEN GAIL VILLAN A8OA020012 734,700.00 TFSPH
FABIAN, MARIE JIN MOVILLA A8OA20047 673,550.00 TFSPH
SALES, IRINE TORRES A8OA020051 631,450.00 TFSPH
MAGAT, FELIPE JR. MAGAT A8OA020060 1,050,050.00 TFSPH
TOLEDO, ELSIE MACARAEG A8OA020041 1,486,750.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA019918 354,653.00 TFSPH
CANONO, FLORISSA MIGUEL A8OA020064 880,000.00 TFSPH
MIRASOL, TEOFISTO JR. GUZMAN A8OA020037 909,250.00 TFSPH
PINEDA, AILENE ALFONSO A8OA020070 1,185,000.00 TFSPH
PAJENAGO, RYAN SUAREZ A8OA020056 605,350.00 TFSPH
KALAW, MARIA CYNTHIA CEBUANOA8OA020090 939,300.00 TFSPH
ALEJANDRINO, IMELDA BANNISTERA8OA019980 595,350.00 TFSPH
RIBANO, ISIDRO ARCEL RAQUEL A8OA020068 1,600,250.00 TFSPH
ESTRADA, JOY ESPAÑOL A8OA020062 896,300.00 TFSPH

MAY 30 2022
NAME VSI # AMF BANK
SANTOS, JOYCE PAULINE V. A8OA019719 21,344.00 BDO
SOBREPEÑA, ANTONIA STA MARIAA8OA019745 600,000.00 BDO
ALPHA RED MANAGEMENT SYSTEMSA8OA014057 3,650.50 BDO
ALPHA RED MANAGEMENT SYSTEMSA8OA014250 3,650.50 BDO
MENSOTE, ALONA D. A8OA019503 8,536.00 BDO
GONZALES, TADEO MARI B. A8OA019781 5,796.00 BDO
PRIMERO, AIZA RAMASTA A8OA019500 9,328.00 BDO
BALBALIN, FRANK JOSHUA ADACI A8OA020018 1,507,500.00 BPIF
BALBALIN, FRANK JOSHUA ADACI A8OA020018 234,980.00 BPIF
MENDOZA, JAYVERSON VILLAR A8OA020074 779,200.00 TFSPH
YUPITUN, PETER SO A8OA020038 904,600.00 TFSPH
BATAC, LAWRENCE MCKOY VALER A8OA020092 673,550.00 TFSPH
CAMLIAN, LUIGI JACANG A8OA020089 673,550.00 TFSPH
ROMERO, MERLINDO MAGAY A8OA019795 671,050.00 TFSPH
MAITEM, AILEEN RODRIGUEZ A8OA020103 763,465.00 TFSPH
BENEDICTO, SER ALVIN DELA CRUZA8OA020116 645,850.00 TFSPH
ALBERTO, AIRA JANE VOLANTE A8OA020123 645,850.00 TFSPH
SANTOS, EDWIN CALAMLAM A8OA020117 435,137.00 TFSPH
DELA CRUZ, RENZO . A8OA020100 673,550.00 TFSPH
TABLON, VICTOR CONEJERO A8OA020139 734,700.00 TFSPH
MANALAD, RUBEN JR. GREGORIO A8OA020113 673,550.00 TFSPH
VERGARA, JOHN MICHAEL RACUYAA8OA020099 673,550.00 TFSPH
YAP, K.C. FAJARDO A8OA020129 1,072,750.00 TFSPH
TRUMATA, GILBERT VILLAREAL A8OA020080 1,331,000.00 TFSPH
DOCIL, GREGORY LAVIÑA A8OA020079 1,331,000.00 TFSPH
IGOT, JESSIE TINGCANG A8OA020108 1,054,750.00 TFSPH
BALBUENA, JEAN BARTOLAY A8OA020053 1,331,000.00 TFSPH
EDADES, DAISY BALISCAO A8OA020096 673,550.00 TFSPH
STA ANA, LOUIE-LYN MIAMO A8OA020118 637,690.00 TFSPH
OPOLINTO, ANNA LIZA CORDERO A8OA020091 939,300.00 TFSPH
DE ASIS, RICHARD ELIGANO A8OA020115 519,950.00 TFSPH
MARDELAMA, APRIL RUBIO A8OA020121 1,018,200.00 TFSPH

JUNE 04 2022
NAME VSI # AMF BANK
ARISTOZA, VIVIAN FUENTES A8OA015196 7,360.00 BDO
ARISTOZA, VIVIAN FUENTES A8OA015196 736,000.00 BDO
BAUTISTA, RAUL VELARDE A8OA019570 800,851.00 BDO
CASTAÑEDA, NELSON C. A8OA019716 10,348.00 BDO
LANGUIDO, ARTURO MARTIN A8OA020063 948,000.00 BDO
LANGUIDO, ARTURO MARTIN A8OA020063 9,480.00 BDO
MANALO, MATEO TAMANG JR. A8OA015707 8,350.00 BDO
MARCELINO, ARNEL PELAYO A8OA019515 10,000.00 BDO
PEREDA, CARLOS JR A. A8OA019849 583,200.00 BDO
SALORIO, RICHARD A. A8OA014594 10,944.00 BDO
SOBREPEÑA, ANTONIA STA MARIAA8OA019745 6,000.00 BDO
CORONACION, VIEN CRISTIAN RUZ A8OA020147 1,004,100.00 TFSPH
TEMPAKU, EMMIE SERENIO A8OA020095 525,847.00 TFSPH
NICOBESA, RONEL DE LEON A8OA020138 1,047,550.00 TFSPH
ABLAZO, RODOLFO ABELARDO BARA8OA020127 644,218.00 TFSPH
ANTONIO, KATRINA LOUISE CRUZ A8OA020084 645,850.00 TFSPH
MAGNO, CARLA MARISTELA SEBASA8OA020136 631,450.00 TFSPH
AGUIATAN, CESAR CALIP A8OA020151 1,054,900.00 TFSPH
SIBAL, JAY SUBA A8OA020146 673,550.00 TFSPH
MATUBANG, MARK FELIZARDO A8OA020144 633,850.00 TFSPH
DELA PENA, MARY GRACE GAVIOLAA8OA020158 468,160.00 TFSPH
BUSILAN, RAYMUNDO JR. CARAG A8OA020164 1,054,900.00 TFSPH
CARLA, WILMAR BASILIO A8OA020161 605,350.00 TFSPH
ISIP, ARNOLD DAVID A8OA020187 673,550.00 TFSPH
RIEGO, MARY GRACE CARBONEL A8OA020140 673,550.00 TFSPH
MARTIN, RIALYN GALVEZ A8OA020148 873,250.00 TFSPH
MARIANO, ALVIN URSUA A8OA019967 1,065,520.00 TFSPH
AGUSTIN, SHERIE MAY CASTILLANEA8OA020198 673,550.00 TFSPH
DELA CRUZ, RACHELLE TUMANON A8OA020192 673,550.00 TFSPH
CAGABHION, SHARE ANTHONY VI A8OA020193 487,750.00 TFSPH
BAUTISTA, AMIEL JUCO A8OA020186 631,450.00 TFSPH
VALENTINO, EILEEN AREOLA A8OA020194 938,800.00 TFSPH
PADILLA, DARWIN FAJARDO A8OA020201 591,725.00 TFSPH
DOLLAGA, RECY DORICO A8OA020231 606,070.00 TFSPH
YUZON, ENRIQUE OCAMPO A8OA020152 938,800.00 TFSPH
MANAOIS, REVELYN SALAYOG A8OA020258 487,750.00 TFSPH

JUNE 14 2022
NAME VSI # AMF BANK
LAMBAYAN, ROLAN AQUINO A8OA014474 12,832.00 BDO
BAUTISTA, RAUL VELARDE A8OA019570 123,750.00 BDO
SIAOTONG, RODELIO F. A8OA019630 937,500.00 BDO
DE GUZMAN, ANGELIE FERNANDEZA8OA020169 679,300.00 BPI
DE GUZMAN, ANGELIE FERNANDEZA8OA020169 98,716.00 BPI
EGUIA, JOCEL TAMANO A8OA015930 735,674.00 BPIF
CANLAS, FRANCISCO LAMBITO A8OA020111 673,550.00 TFSPH
BONIFACIO, DEMETRIO JR. BARRIE A8OA020221 992,632.00 TFSPH
CRISOSTOMO, FRANCIS JANE JUANA8OA020247 779,200.00 TFSPH
ORDES, RICHARD FRANCIA A8OA020179 487,750.00 TFSPH
AQUE, ANNA LIZA TAN A8OA020241 520,350.00 TFSPH
BALMELERO, ADAN JAY SARMIENTA8OA020246 631,450.00 TFSPH
GATMAITAN, JAYSON MANALOTO A8OA020260 673,550.00 TFSPH
DE LUNA, RIZZA DEL ROSARIO A8OA020256 1,192,450.00 TFSPH
MATIAS, MOSES GIL SALES A8OA020242 758,050.00 TFSPH
IGNACIO, DONNISSE KYLE OÑATE A8OA020275 982,500.00 TFSPH
LAVIN, LOREN BRIOSO A8OA020227 241,899.00 TFSPH
MANZANO, KIM PEE ANSAG A8OA020253 487,750.00 TFSPH
BONDOC, MIRIAM MENDOZA A8OA020273 734,700.00 TFSPH
GONZALES, J.P. SERIL A8OA020267 461,655.00 TFSPH
DELA CRUZ, JAMES PAUL BALDO A8OA020266 673,550.00 TFSPH
MERIA, JANNET BONIFACIO A8OA020264 776,700.00 TFSPH
KIKEL, MARY GRACE LOPEZ A8OA020277 605,350.00 TFSPH
CALIPJO, JUDITH QUINAN A8OA020270 1,182,500.00 TFSPH
ANIAG, MARRY FE DURAN A8OA020281 605,350.00 TFSPH
AGULAY, VAN RHEA CABASAN A8OA020223 1,004,100.00 TFSPH
BAUTISTA, GLENN GANABAN A8OA020251 814,900.00 TFSPH
VERGABERA, CRISTINA GUINTO A8OA020262 616,642.00 TFSPH
SINGH, HARVINDER . A8OA020199 831,200.00 TFSPH
BUENAVENTURA, HENRY FRANCIS A8OA020286 599,350.00 TFSPH
CAÑETE, SUE ANNA RODRIGUEZ A8OA020222 631,450.00 TFSPH
TABUENA, RICHARD DEL CASTILLO A8OA020255 866,227.00 TFSPH
MOREMONTE, MICHELLE MAGNO A8OA020291 1,081,750.00 TFSPH
FERNANDEZ, JESUS MEDINA A8OA020297 1,475,500.00 TFSPH
YAP, MATTHEW HERRADURA A8OA020310 1,499,350.00 TFSPH
DELA CRUZ, EINAR DASALLA A8OA020296 909,850.00 TFSPH
OPRIASA, ROY BOLATIN A8OA020160 779,200.00 TFSPH
PEÑA, MITCHELLE BACUNAWA A8OA020303 682,350.00 TFSPH
CUENCA, ROMULO JR. CALIXIHAN A8OA020280 681,350.00 TFSPH
CABACABA, CYRUS CHRISTOPHER A8OA020305 1,013,950.00 TFSPH
MALAWANI, MONETH RASUL A8OA020315 1,013,650.00 TFSPH

JUNE 21 2022
NAME VSI # AMF BANK
NEW WORLD CATV INC A8OA020046 1,342,000.00 BDO
NEW WORLD CATV INC A8OA020046 13,420.00 BDO
FUENTES, NANCY PINDOT / FUENTEA8OA020263 806,410.00 BPI
FUENTES, NANCY PINDOT / FUENTEA8OA020263 8,650.00 BPI
LITUANA, AMOR NAGUIT A8OA020319 499,000.00 BPI
LITUANA, AMOR NAGUIT A8OA020319 80,080.00 BPI
PAREJA, ANNA MAE ALEGRE A8OA020283 591,350.00 TFSPH
CRISTOBAL, FREDERICK MANUEL A8OA020325 1,455,800.00 TFSPH
CHIANG, MARY CAMARISTA A8OA020320 888,750.00 TFSPH
ALBA, PRUDENCIA GITO A8OA020311 682,350.00 TFSPH
CALUNA, ERNESTO PAREJA A8OA020298 778,000.00 TFSPH
JUAN, MA. ANGELICA PAJIMNA A8OA020312 1,399,950.00 TFSPH
ARCANGEL, CONSORCIA DIÑO A8OA020327 890,302.00 TFSPH
TONGOL, MARIA JACKQUELINE AB A8OA020333 1,013,500.00 TFSPH
FRANCISCO, KRISTOFER CASTRO A8OA020337 749,322.00 TFSPH
RONQUILLO, NOEMI BACAL A8OA020334 821,200.00 TFSPH
MARCOS, EMILIO VICENTE ARANETA8OA020340 1,243,749.00 TFSPH
TORCINO, GERALDINE RECORTE A8OA020338 725,450.00 TFSPH
CASTRO, BELINDA FABIO A8OA020304 1,174,100.00 TFSPH
VELASCO, MIRAYA AGNES QUEL A8OA020343 931,600.00 TFSPH
CABANTAC, MA MARTHA LUESTERA8OA020350 763,690.00 TFSPH
ILAO, MC JERROH BENGCANG A8OA020345 682,350.00 TFSPH
FLORES, VERONICA CABRERA A8OA020353 648,170.00 TFSPH

JUNE 28 2022
NAME VSI # AMF BANK
HERUELA, LOREVIC G. A8OA020314 724,800.00 BDO
MAMASAO, ESNAIDA ESMAIL A8OA020190 1,530,000.00 BDO
DACAYMAT, MARK REYNALD TAPNA8OA020359 731,050.00 BPI
DACAYMAT, MARK REYNALD TAPNA8OA020359 106,241.50 BPI
LISTON, SHERYL GARNODO A8OA020331 1,344,442.00 BPI
GERONIMO, MARIO FLORES A8OA019697 505,648.00 BPI
VINLUAN, JULITA RODRIGUEZ A8OA019779 1,839,452.00 BPI
SAN BUENAVENTURA, ERIC LIZANOA8OA020220 673,300.00 BPI
SAN BUENAVENTURA, ERIC LIZANOA8OA020220 3,404.00 BPI
ZAMORA, WILSON GUANGCO A8OA020269 979,500.00 BPI
ZAMORA, WILSON GUANGCO A8OA020269 9,950.00 BPI
WONG, JINGY LYNN ONG A8OA020330 520,350.00 TFSPH
BADENAS, JUDY ASIS A8OA020352 1,408,102.00 TFSPH
DULDULAO, MARK ARIAN MANUELA8OA020372 682,350.00 TFSPH
MORENO, IRENE SABENORIO A8OA020318 682,350.00 TFSPH
MARTINEZ, JIAYSON EDUCALANE A8OA020358 679,850.00 TFSPH
DIZON, MARK FRANCIS DAVID A8OA020392 1,024,200.00 TFSPH
CWON-PAMPANGA MOTORS TRADIA8OA020226 673,550.00 TFSPH
SALAZAR, HENEGINA SELGA A8OA020323 1,081,750.00 TFSPH
CAISIP, ALDRIN ONEAL TATARO A8OA020385 1,408,800.00 TFSPH
ENRIQUEZ, KATHERINE DELA CRUZA8OA020378 682,350.00 TFSPH
CWON-PAMPANGA MOTORS TRADIA8OA020225 673,550.00 TFSPH
RUBA, JHONALISA ROA A8OA020386 1,090,300.00 TFSPH

JULY 7 2022
NAME VSI # AMF BANK
MAMASAO, ESNAIDA ESMAIL A8OA020190 15,300.00 BDO
HERUELA, LOREVIC G. A8OA020314 7,248.00 BDO
SIAOTONG, RODELIO F. A8OA019630 9,375.00 BDO
CIVIC MERCHANDISING INC. A8OA020059 853,600.00 BDO
DE BELEN, MAURICIO VIOLA A8OA020173 480,900.00 BDO
TAYAG, ELEAZAR SOMINTAC A8OA020217 759,934.00 BDO
DE JESUS, RODEL LAYUG A8OA020357 1,065,747.00 BDO
DE JESUS, RODEL LAYUG A8OA020357 141,960.00 BDO
ESPINOLA, NELSON TAPULAO A8OA016924 9,990.00 BDO
LISTON, SHERYL GARNODO A8OA020331 13,704.00 BPI
SABAULAN, EUSEBIO REYTERAN A8OA020388 818,025.00 TFSPH
GANADEN, EVETH KIMBERLY BALA A8OA020383 679,850.00 TFSPH
GACOSCOSIN, GARRY IBAÑEZ A8OA020418 1,821,700.00 TFSPH
RAMIREZ, CARINA DELICANA A8OA020422 769,150.00 TFSPH
TINGSON, JOSHUA PARIS A8OA020412 1,246,300.00 TFSPH
CHUATECO, MARY GRACE LIM A8OA020420 1,370,553.00 TFSPH
DEL MONTE, ROMANA CEPRIA A8OA020410 1,443,050.00 TFSPH
VARGAS, ALLAN BENDOY A8OA020421 682,350.00 TFSPH
MATALANG, ROGER MARK TIQUI A8OA020419 970,500.00 TFSPH
CASILLA, LINA BAES A8OA020431 891,811.00 TFSPH
PAJOTAHOG, JENALYN STA ROSA A8OA020429 1,092,800.00 TFSPH
FELIPE, MELINDA ENAJE A8OA020430 559,860.00 TFSPH
CONSUNJI, NENETH BALUYUT A8OA020436 1,194,950.00 TFSPH
KAUR, BALWINDER A8OA020435 967,150.00 TFSPH
DONATO, GILBERT BASARTE A8OA020439 970,650.00 TFSPH
MANDAPAT, NELIE VALENZUELA A8OA020440 814,600.00 TFSPH
SABADO, JOIELEY MARIE TANGALI A8OA020446 679,850.00 TFSPH
LU, MICHAEL ANGELO PARDILLO A8OA020411 625,918.00 TFSPH
SORIANO, NORIE MUESCA A8OA020401 938,800.00 TFSPH
NAVARRO, NOEMI A8OA020433 660,910.00 TFSPH
TEODORO, APOLINARIO JR. MARTI A8OA020454 664,900.00 TFSPH
NUKIWA, WILFRED KAZUSI GARCIAA8OA020441 682,350.00 TFSPH
MAGSALIN, RUEL PEREZ A8OA020457 1,050,050.00 TFSPH
CELESIO, ROY ANISCAL A8OA020450 814,600.00 TFSPH
DUYAO, JUDITH BARANGAY A8OA020442 1,363,550.00 TFSPH
SUMAY, SERGIO JR. TURLA A8OA020445 637,050.00 TFSPH
ASTOVEZA, AARON BAIR RUZOL A8OA020462 1,326,300.00 TFSPH
CANLAS, MARY JANE PERALTA A8OA020461 1,050,050.00 TFSPH
JEROTA, REYNA BAYONA A8OA020477 873,250.00 TFSPH
TUBOG, GHALYN BACSAL A8OA020487 779,200.00 TFSPH
CALAPAAN, JOHN MARK CAMARIOA8OA020482 672,504.00 TFSPH
SAMBILAY, NOBEL FLORENTINO A8OA020453 873,250.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020426 509,953.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020427 509,953.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020425 509,953.00 TFSPH
DY, JERWIN ACOSTA A8OA020501 1,079,750.00 TFSPH
LAGDAMEN, MA. LOID CHERRYL L A8OA020508 639,550.00 TFSPH
BALUYUT, JERWIN VEGA A8OA020522 945,250.00 TFSPH

JULY 13 2022
NAME VSI # AMF BANK
DE BELEN, MAURICIO VIOLA A8OA020173 4,809.00 BDO
TAYAG, ELEAZAR SOMINTAC A8OA020217 7,872.00 BDO
BATAAN OLONGAPO ZAMBALES TRA A8OA019915 505,253.00 TFSPH
TAPALLA, EMMANUEL ANGELO TIAA8OA020516 499,600.00 TFSPH
LAXAMANA, JAYBEE GOROSPE A8OA020533 873,250.00 TFSPH
ORNIDO, JOSEFINA VAIDA PANGIL A8OA020506 682,350.00 TFSPH
IRENE, RENE BOY MABAG A8OA020517 1,024,450.00 TFSPH
RIMANDO, KRISTINE JOY OREDINA A8OA020507 968,150.00 TFSPH
FORBES, LIZA MARIE ESTOSANE A8OA020478 318,322.00 TFSPH
SO, REINALYNNE DE LEON A8OA020484 596,830.00 TFSPH
OLAGUERA, JOHN JOSEPH ANGAN A8OA020511 645,850.00 TFSPH
ARBOLEDA, ELEAZAR PALOMAR A8OA020500 985,500.00 TFSPH
DORIA, DWIGHT IMPERIAL A8OA020543 605,350.00 TFSPH
SUNIGA, FRITZ FERNANDEZ A8OA020538 846,550.00 TFSPH
AGUILAR, EDGARDO TAGLE A8OA020532 946,300.00 TFSPH
LATAZA, MARK ANTHONY NIEL A8OA020537 522,950.00 TFSPH
CHUA, ROEDER MENDOZA A8OA020551 734,700.00 TFSPH
DELA CRUZ, TEODISMA DOMASAPAA8OA020558 970,500.00 TFSPH
DOCTOR, JOSE RODRIGO MEDINA A8OA020513 1,080,850.00 TFSPH
RIVERA, CRISSIELA CRUZ A8OA020545 644,750.00 TFSPH
VALENCIA, FRANCES ERICA DORANA8OA020494 632,668.00 TFSPH

JULY 16 2022
NAME VSI # AMF BANK
SANTOS, JOYCE PAULINE V. A8OA020171 948,000.00 BDO
DE BELEN, MAURICIO VIOLA A8OA020293 480,900.00 BDO
SANTOS, JOYCE PAULINE V. A8OA020171 9,480.00 BDO
H MANAN, RAIDA M. A8OA020335 1,136,000.00 BDO
DELA CRUZ, RACHELLE TUMANON A8OA020474 663,415.00 BDO
VIERNES, EDDIE JR. BINBINEN A8OA019787 1,566,000.00 TFSPH
MATUBANG, MARK FELIZARDO A8OA020144 633,850.00 TFSPH
AGUSTIN, SHERIE MAY CASTILLANEA8OA020198 673,550.00 TFSPH
CHUA, ROEDER MENDOZA A8OA020551 734,700.00 TFSPH
DELA CRUZ, TEODISMA DOMASAPAA8OA020558 970,500.00 TFSPH
DOCTOR, JOSE RODRIGO MEDINA A8OA020513 1,080,850.00 TFSPH
RIVERA, CRISSIELA CRUZ A8OA020545 644,750.00 TFSPH
VALENCIA, FRANCES ERICA DORANA8OA020494 632,668.00 TFSPH
RONDILLA, RENALYN ORTAÑEZ A8OA020534 700,954.00 TFSPH
JULIANO, MA. REYNA ARCEO A8OA020465 1,579,754.00 TFSPH
ESQUIVEL, ROLANDO MANDAPAT A8OA020490 1,064,948.00 TFSPH
NARIO, GINA MAHILUM A8OA020557 322,415.00 TFSPH
GUTIERREZ, WILFREDO SANTOS A8OA020555 874,400.00 TFSPH
TIAGO, MIAMOORE LIZARDO A8OA020541 1,024,450.00 TFSPH
FIGUEROA, EVELYN SEBASTIAN A8OA020554 873,250.00 TFSPH

JULY 27 2022
NAME VSI # AMF BANK
DELA CRUZ, RACHELLE TUMANON A8OA020474 663,415.00 BDO
DELA CRUZ, RACHELLE TUMANON A8OA020474 99,992.00 BDO
GO, JONATHAN YAP A8OA020177 1,237,000.00 BDO
OCAMPO, TED NICOLAS NOLASCO A8OA020375 1,254,500.00 BDO
STRONGHOLD INSURANCE COMPANYA8OA020200 1,040,900.00 BDO
INTERIOR, RICARDO JR D. A8OA014573 8,790.00 BDO
CIVIC MERCHANDISING INC. A8OA020059 4,268.00 BDO
DOYEN TRADING A8OA018869 7,552.00 BDO
DOYEN TRADING A8OA018967 7,552.00 BDO
BUCU, HERBERT C. A8OA020365 1,550,700.00 BDO
DIMATULAC, REMZON L. A8OA020529 1,060,500.00 BDO
DIMATULAC, REMZON L. A8OA020529 10,605.00 BDO
BAUTISTA, RONALYN RUCIO A8OA020483 1,485,600.00 BDO
GASCON, MARJET GADEN A8OA020549 900,586.00 BPI
GASCON, MARJET GADEN A8OA020549 9,408.00 BPI
PARADO, ARLYN CASEÑAS A8OA020498 499,600.00 TFSPH
LABIANO, RONIBER ARCANGEL A8OA020562 970,650.00 TFSPH
BLAZA, EDSEL DE VERA A8OA020566 946,300.00 TFSPH
MEGABOOM MARKETING INCORPOA8OA020548 574,216.00 TFSPH
HIGUIT, ALLAN GUTIERREZ A8OA020573 970,650.00 TFSPH
FAGAR, FLORDELIZA HERRERA A8OA020451 704,354.00 TFSPH
FAJARDO, MARK GIL MALONZO A8OA020542 1,081,750.00 TFSPH
FERNANDO, MARITHONY ARTITA A8OA020574 880,000.00 TFSPH
REGISTOS, THEAMARIE ANDES A8OA020535 949,950.00 TFSPH
EDANIOL, RAMIL VALDEZ A8OA020591 931,600.00 TFSPH
VAJIO, JONATHAN IDAGO A8OA020568 725,150.00 TFSPH
LOYOLA, LUNINGNING BAUTISTA A8OA020606 499,600.00 TFSPH
ROBIN, DANICA CAYUNDA A8OA020567 533,150.00 TFSPH
AGUIRRE, MIRIAM MICHELLE VALTA8OA020570 1,417,300.00 TFSPH
LEE, EFREN UY A8OA020577 4,513,475.00 TFSPH
MOSQUERA, ROSALINDA GUTIERREA8OA020592 701,000.00 TFSPH
SEE, JEMIE LYNN ONG A8OA020594 591,450.00 TFSPH
VALDEZ, REYMUNDO RAMITTERI A8OA020598 944,263.00 TFSPH
LIM, KARL JEROME SABADO A8OA020589 900,195.00 TFSPH
GAMBA, MYRA PERDIGON A8OA020593 873,250.00 TFSPH
VINUYA, ROLANDO FERNANDEZ A8OA020601 641,850.00 TFSPH
SELGA, BENJAMIN SILI A8OA020600 938,550.00 TFSPH
GORECHO, LARRY CORPUZ A8OA020581 639,550.00 TFSPH
EVANGELISTA, ALBERT TAYAG A8OA020569 1,081,750.00 TFSPH
ABRIA FRANCIS VON A8OA020580 1,258,900.00 TFSPH
CEPE MARY GRACE A8OA020622 859,400.00 TFSPH
AGUILAR JESTONI A8OA020575 1,369,500.00 TFSPH
BUMANGLAG ARCHIEVAL A8OA020602 1,013,950.00 TFSPH
TABUZO MYCHABUNDIOLETO A8OA020616 873,250.00 TFSPH
RADOC ROMUALDO A8OA020611 499,600.00 TFSPH

JULY 29 2022
NAME VSI # AMF BANK
BAUTISTA, RONALYN RUCIO A8OA020483 14,856.00 BDO
RASUL, MOHAMMAD RYAN Z. A8OA020503 2,007,200.00 BDO
DE BELEN, MAURICIO VIOLA A8OA020293 4,809.00 BDO
GONZALES, MELVIN JASON A8OA020509 1,103,200.00 BDO
GONZALES, MELVIN JASON A8OA020509 11,032.00 BDO
ILAO, ELVIRA NAVORA A8OA020572 909,850.00 TFSPH
SORIA, AILEEN UY A8OA020614 1,079,250.00 TFSPH
PATIAG, ARJAY TABERNILLA A8OA020628 931,600.00 TFSPH
MALLARI, MICHAEL DIZON A8OA020632 1,081,750.00 TFSPH
PANGILINAN, RAVEN JOY ARAYAN A8OA020605 639,550.00 TFSPH
LIMIO, ETHEL VILLAR A8OA020631 639,250.00 TFSPH
CANCINO, DEXTER BRYAN ESTRAD A8OA020615 987,192.00 TFSPH
PADRON, DEVIN ACOSTA A8OA020617 1,079,750.00 TFSPH
PAGULAYAN, ROCKY GUERRERO A8OA020595 992,532.00 TFSPH
CALMERIN, ROMAN DELA VEGA A8OA020658 1,092,800.00 TFSPH
NODADO, BERNARDINO APINER A8OA020634 682,350.00 TFSPH
QUITALIG, KENNETH PAUL DIMAL A8OA020651 639,550.00 TFSPH
ALDE, HOMER FLORES A8OA020659 931,600.00 TFSPH
GARLIT, JHOSEN SAN JUAN A8OA020649 931,600.00 TFSPH
FERNANDEZ, NATHANIEL SILOS A8OA020512 1,347,857.00 TFSPH
MAMATO, NOLITO GALLOS A8OA020650 562,750.00 TFSPH
LISTER, LYDIA ONATE A8OA020587 582,058.00 TFSPH
TADEO, MA. LEONORA VELASCO A8OA020663 1,081,750.00 TFSPH
AMORSOLO, MARK IAN LUMAGBASA8OA020674 682,350.00 TFSPH
TAPEL, JUANA TORRANO A8OA020666 931,600.00 TFSPH
MONTERO, RIZA MACALE A8OA020668 496,067.00 TFSPH
MOLINA, DARYGOLD PONGASI A8OA020667 513,100.00 TFSPH
ALONZO, GINA CERES A8OA020655 938,800.00 TFSPH
SOLIMAN, JAYSON LEO PANGANIB A8OA020656 1,694,544.00 TFSPH

AUGUST 5 2022
NAME VSI # AMF BANK
OCAMPO, TED NICOLAS NOLASCO A8OA020375 12,545.00 BDO
H FARHAN, NORMANISAN D. A8OA019581 15,330.00 BDO
PINEDA, JEANETTE ADVICULA A8OA020672 679,400.00 BPI
PINEDA, JEANETTE ADVICULA A8OA020672 103,440.00 BPI
BONITA, ELIZABETH ESCAT A8OA020610 1,375,000.00 MBTC
CO, DITAS S. A8OA020626 600,000.00 RCBC
HORTALEZA, LEOPOLDO III MATA A8OA020703 569,716.00 TFSPH
MADRIAGA, JOARMY MARASIGAN A8OA020700 682,350.00 TFSPH
REGALA, CHEERYLENE GARMA A8OA020697 1,396,950.00 TFSPH
FAJARDO, NEIL KHO A8OA020716 1,166,739.00 TFSPH
CASAL, VINCENT KENNETH MATEOA8OA020722 499,600.00 TFSPH
SAMONTE, MARICEL PADUA A8OA020724 1,394,450.00 TFSPH
SATUR, MARISSA PANGAN A8OA020639 931,600.00 TFSPH
JUAN, RHIZA SATURNINO A8OA020679 536,547.00 TFSPH
TAYAG, ETHEL AUSA A8OA020708 931,600.00 TFSPH
GARCIA, RONA SARILE A8OA020693 873,250.00 TFSPH
BUNAN, ALDEN CABILES A8OA020710 682,350.00 TFSPH
ALCANTARA, BONIFACIO JR. ABAN A8OA020682 931,600.00 TFSPH
ANG, ALFRED RAMIREZ A8OA020706 592,088.00 TFSPH
BASILIO, REY GRAGASIN A8OA020673 639,550.00 TFSPH
TEJOSO, JOHANNA PATRICE DE SO A8OA020705 950,650.00 TFSPH
MIRANDA, HAROLD GIME A8OA020678 533,150.00 TFSPH
CALABON, CELESTE TABLANTE A8OA020715 499,600.00 TFSPH
UY, RUTH ANN CEPE A8OA020636 499,450.00 TFSPH
GARCERA, JAIME III PECATE A8OA020702 1,303,400.00 TFSPH
TIMBOL, CHRISTOPHER TAN A8OA020729 821,200.00 TFSPH
DIAZ, JHONIE JAKE GANOTICE A8OA020747 714,592.00 TFSPH
CHAN, LUCY LEE A8OA020713 1,103,857.00 TFSPH
CRISOSTOMO, FRANCIS PASTRANOA8OA020766 654,502.00 TFSPH
MALABANAN, ENGELMAR SAMSONA8OA020771 931,600.00 TFSPH
TORSAR, MARY JEANE CHUA A8OA020750 682,350.00 TFSPH
ARELLANO, ARIEL HUYA A8OA020718 682,350.00 TFSPH

MA. RICARLENE DIONISIO A9OA018229 BDO

AUGUST 11 2022
NAME VSI # AMF BANK
GLOBE TELECOM, INC. A8OA018411 1,650,000.00 C.PO
DELA CRUZ, RYAN ANDREW ANGELA8OA020560 823,000.00 BDO
DELA CRUZ, RYAN ANDREW ANGELA8OA020560 8,230.00 BDO
SALUNGA, MARILEN M. A8OA020292 1,289,600.00 BDO
TRONO, GEMMA GONZALES / TRON A8OA020646 1,071,587.00 BPI
TRONO, GEMMA GONZALES / TRON A8OA020646 5,685.00 BPI
OSIT, FRANK ANDREW SOLAJES A8OA020709 779,200.00 TFSPH
FLORES, BERNARD QUIJOTE A8OA020752 533,150.00 TFSPH
MEDEL, JOHN PAUL FLORES A8OA020749 681,954.00 TFSPH
LIBUNAO, MA. VICTORIA BERNARDA8OA020763 533,150.00 TFSPH
PORCIUNCULA, SERGIO JR. SAYCO A8OA020696 1,200,850.00 TFSPH
SAMBRANO, SHIRLEY BALAGASAY A8OA020757 682,350.00 TFSPH
BAYLON, SONIA DE LA CRUZ A8OA020776 1,200,850.00 TFSPH
OPTIMAL, INC. A8OA020738 717,650.00 TFSPH
GONZALES, VERGEL LEGASPI A8OA020726 821,200.00 TFSPH
SUMABAT, VICENTE BARBARIN A8OA020796 1,087,302.00 TFSPH
ZABALA, MARK SAMSON A8OA020800 764,950.00 TFSPH
BALDOMAR, ROCHELLE DELOS REYA8OA020751 533,150.00 TFSPH
LACSAMANA, RONALD TAPARAN A8OA020791 682,350.00 TFSPH
ESTIL, BIL RIVERA A8OA020775 1,428,550.00 TFSPH
BATALLONES, GEDRINO JR. DELA C A8OA020786 397,110.00 TFSPH
CAYABYAB, CHRISANDRA JIMENEZ A8OA020799 499,600.00 TFSPH
HERRERA, JIMI LEE BUSALPA A8OA020808 1,564,194.00 TFSPH
CADAVIDA, DANA MICHELLE MARTA8OA020815 499,600.00 TFSPH
DE GUZMAN, JOHN REY AQUISAY A8OA020805 873,250.00 TFSPH
NEPOMUCENO, CRISANTO SAN PE A8OA020755 682,350.00 TFSPH
TADEO, ELISABETH MAURICIO A8OA020821 533,150.00 TFSPH
ZACARIAS, JOHN PAOLO VELASQUEA8OA020817 931,600.00 TFSPH

AUGUST 16 2022
NAME VSI # AMF BANK
WEE, RALPH PERCIVAL Q. A8OA020531 1,412,600.00 BDO
CO, DITAS S. A8OA020626 6,000.00 RCBC
DUHINA, MARIAN YUMANG A8OA020803 1,396,950.00 TFSPH
BAYETA, NELSON NABOR A8OA020686 637,050.00 TFSPH
ANG, RICKY GO A8OA020822 1,191,357.00 TFSPH
JALANDOON, JOHN DONALD MISA A8OA020754 1,064,948.00 TFSPH
TORIO, JEROME LOIS ESCOTO A8OA020759 533,150.00 TFSPH
TOSIO, ARIEL DOMRIQUE A8OA020820 1,081,750.00 TFSPH
MINARDO, EDILBERTO SIMEON A8OA020825 1,013,950.00 TFSPH
RODRIGUEZ, JESUS JR. VITUG A8OA020797 1,161,302.00 TFSPH
BUNSOL, JULIUS LEVY ESPIRITU A8OA020829 533,150.00 TFSPH
JULIAN, MARIA YENA NACATAB A8OA020831 859,400.00 TFSPH
CHUA, ENRICO ONG A8OA020823 474,045.00 TFSPH
VILLEGAS, MARIA CAROLINA VALE A8OA020699 1,960,150.00 TFSPH
PINEDA JR., REYNALDO SARMIENT A8OA020812 682,350.00 TFSPH
GARCIA, MARICEL DELOS SANTOS A8OA020813 931,600.00 TFSPH

AUGUST 24 2022 OLD ACCOUNTS FOR OR


NAME VSI # AMF BANK
MARASIGAN JR, OCTAVIO FRISCO A8OA014586 368,280.00 BDO
PACURIBOT, JOHN VINCENT COBAA8OA014655 855,133.00 BDO
FERNANDEZ, CRESITA LAVARIAS A8OA014833 94,920.00 BDO
AMOROSO, FRANCIS LACAMBRA A8OA014956 3,188.00 BDO
BALANGATAN, AMELIA DATOON A8OA015110 1,346,996.00 BDO
MANGANDOG, MOHALIDEN DAT A8OA016125 5,237.50 BDO
SALO, MADKI ABOLAIS A8OA016034 7,930.00 BDO

AUGUST 24 2022 BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029


NAME VSI # DI SP TAX
MARASIGAN JR, OCTAVIO FRISCO A8OA014586 118,800.00 79,200.00
MALLARI, ALFIE LLARVES A8OA014596 25,032.00 16,688.00
FERNANDEZ, CRESITA LAVARIAS A8OA014833 18,984.00 12,656.00
ESTRELLA, RIALINE FERNANDO A8OA014939 82,424.50 54,950.00
NIEVA, JOSEPH NAZ A8OA014973 35,320.20 23,546.80
BALANGATAN, AMELIA DATOON A8OA015110 41,352.00 27,568.00
GARCIANO, RODELIO JAN PASCUALA8OA015138 26,400.00 17,600.00
GERONIMO, DIANNE TAN A8OA015142 34,632.00 23,088.00
FAUSTO, EVA LACSAMANA A8OA015323 49,680.00 33,120.00
LAMBENGCO, MICHELLE DEL CASTIA8OA015564 36,183.00 24,122.00
FABIA, MARY ANNE UMIPIG A8OA015678 23,760.00 15,840.00
MACARAEG, ANNE VALERIE LUISA A8OA015734 17,661.00 11,774.00
SUMILE, EDWARD HERBITO A8OA015840 33,096.00 22,064.00
PARADISE GARDEN MEMORIAL PARA8OA015883 109,656.00 73,104.00
SANDIG, WINNIEFREDO GOROSPE A8OA015922 39,216.00 26,144.00
STUART, SHIRLEY TAGAAN A8OA016356 15,474.40 13,456.00
ROXAS, ROSE MARIE FABRO A8OA016577 23,121.00 15,414.00
VALENTINO, CHERIE BOONE RENO A8OA016623 36,183.00 24,122.00
BUENDIA, GREECELY JOAN CALEN A8OA017852 24,750.00 16,500.00
CAYAGO, MARY ANN DACARA A8OA018011 19,224.00 12,816.00
ALOG, MARILOU PAYUMO A8OA018092 12,075.00 10,500.00
GREGORIO, CASANDRA AMPARAD A8OA018371 41,352.00 27,568.00
VALDEZ, ADONIS SANTOS A8OA018444 20,424.00 13,616.00
DAYRIT, JOBEL QUIJANO A8OA018514 31,800.00 21,200.00
BITONG, CHISSA MARIE NARCISO A8OA018600 16,800.00 11,200.00
DOCALLOS, TERESITA MADEJA A8OA018679 41,352.00 27,568.00
SARMIENTO, LIMWEL CALMA A8OA018728 71,952.00 47,968.00
HAMID, JIMHAR AHMAD A8OA018793 23,920.00 20,800.00
VILLAMIN, JESUS ANICETO BUTAR A8OA018926 41,352.00 27,568.00

1,111,976.10

AUGUST 24 2022
NAME VSI # AMF BANK
H MANAN, RAIDA M. A8OA020335 11,360.00 BDO
BUCU, HERBERT C. A8OA020365 15,507.00 BDO
RASUL, MOHAMMAD RYAN Z. A8OA020503 20,072.00 BDO
TAN, ROSIE L. A8OA020524 927,500.00 BDO
TAN, ROSIE L. A8OA020524 9,275.00 BDO
BONITA, ELIZABETH ESCAT A8OA020610 13,750.00 MBTC
BOBILES, EMELINE MARIE LAUDAT A8OA020804 920,241.00 TFSPH
CANTOS, MARC EVAN FERNANDEZ A8OA020856 590,100.00 TFSPH
GUMATAY, HERBERT BARROCAN A8OA020848 1,064,300.00 TFSPH
MANANSALA, MARK JHAYSON PERTA8OA020836 950,663.00 TFSPH
ROSALES, DANILO QUIAL A8OA020850 1,081,750.00 TFSPH
VALDEPENAS, MARY GRACE JUSTOA8OA020846 1,760,900.00 TFSPH
PALENCIA, CHRISTINE MAE DIAZ A8OA020828 931,744.00 TFSPH
BON, JAMES TORNO A8OA020835 497,100.00 TFSPH
MIRASOL, NORWIN SYD LACSINTO A8OA020744 639,550.00 TFSPH
LACAMBRA, CATHERINE CLAIRE GAA8OA020859 880,000.00 TFSPH
JAVINES, MARIANNE GUEVARA A8OA020865 1,296,100.00 TFSPH
ALOLOR, MARRIANE BUENVENIDA A8OA020863 682,350.00 TFSPH
DIZON, EVANGELINE DEL ROSARIO A8OA020851 639,418.00 TFSPH
LOPEZ, RODERICK PASCION A8OA020860 1,301,600.00 TFSPH
LEE, MARIA SOL NICOLAS A8OA020885 682,350.00 TFSPH
QUINTANA, MIGUEL HERNANDEZ A8OA020867 499,600.00 TFSPH
WARREN, GEORGE JR ABAYAN A8OA020830 932,429.00 TFSPH
SOMODIO, TINY ROSE QUEMADO A8OA020876 639,550.00 TFSPH
VILLANUEVA, FAITH SACLAO A8OA020881 990,350.00 TFSPH
SHI, LIAN DIE . A8OA020901 1,417,150.00 TFSPH
ARCEGA, RUTH RAQUION A8OA020905 857,800.00 TFSPH
DAYRIT, CHRISTINE CUSTODIO A8OA020897 682,350.00 TFSPH
RESONABLE, CLIFFORD DELA PEÑAA8OA020893 1,396,950.00 TFSPH
VILLARUEL, MARIE CARL PASCUAL A8OA020911 681,919.00 TFSPH
MAPA, JEFFERSON SAZON A8OA020925 931,600.00 TFSPH

AUGUST 30 2022
NAME VSI # AMF BANK
DELA CRUZ, JERICK SANTOS A8OA020527 921,000.00 BDO
SUNGA, RONALD S A8OA020818 1,074,400.00 BDO
YAO HUI WANG A8OA020681 967,200.00 BDO
JUAN, LORDY AGCANAS A8OA020892 929,100.00 TFSPH
CANOY, JAMES PATRICK GASLANG A8OA020912 910,550.00 TFSPH
FETALVER, KRISTY BANTANG A8OA020906 870,750.00 TFSPH
VILLAROMAN, DANIEL LAMPITOC A8OA020896 557,650.00 TFSPH
LAGMAN, MICHAEL TOM ZABLAN A8OA020907 1,973,592.00 TFSPH
REDULLA, HENRY JR. BUSTALINO A8OA020927 672,400.00 TFSPH
UANJELLE LAND INC. A8OA020519 639,350.00 TFSPH
UANJELLE LAND INC. A8OA020743 639,350.00 TFSPH
UANJELLE LAND INC. A8OA020741 639,350.00 TFSPH
UANJELLE LAND INC. A8OA020789 732,200.00 TFSPH
UANJELLE LAND INC. A8OA020742 639,350.00 TFSPH
TABLANG, TEOFILO BANOGON A8OA020917 1,394,450.00 TFSPH
OPTIMAL, INC. A8OA020877 1,251,900.00 TFSPH
WANG, CHUANZHAO . A8OA020904 2,457,650.00 TFSPH
SIERRA, HONESTO III LASTICA A8OA020932 931,600.00 TFSPH
LAURETA, VENANCIO ALEGADO A8OA020937 681,808.00 TFSPH

SEPTEMBER 2 2022
NAME VSI # AMF BANK
DELA CRUZ, JERICK SANTOS A8OA020527 9,210.00 BDO
YAO HUI WANG A8OA020681 9,672.00 BDO
STRONGHOLD INSURANCE COMPANY A8OA020200 5,204.50 BDO
GUTIERREZ, JOANNE ROMERO A8OA020923 387,476.00 BDO
GUTIERREZ, JOANNE ROMERO A8OA020923 2,030.00 BDO
BASIT, JOSEPHINE POCO A8OA020762 771,575.00 BPI
VILLACERAN, ALFREDO JR BUADO A8OA020889 1,338,055.60 BPI
VILLACERAN, ALFREDO JR BUADO A8OA020889 6,861.38 BPI
TERUEL, ANDREW NIÑO DE VERA A8OA020936 686,100.00 BPI
TERUEL, ANDREW NIÑO DE VERA A8OA020936 99,992.00 BPI
RADOVAN, GIL LOPEZ A8OA020895 777,689.00 BPI
RADOVAN, GIL LOPEZ A8OA020895 8,232.00 BPI
AMBI, ARNOLD TUAZON A8OA020929 794,808.00 TFSPH
REYES, AILEEN BACTOL A8OA020935 1,574,323.00 TFSPH
FALLER, EULA GERES A8OA020680 873,100.00 TFSPH
NAVARRO, JOSEPH ERMIL VENUS A8OA020933 1,153,850.00 TFSPH

SEPTEMBER 8 2022
NAME VSI # AMF BANK
ANCHUELO, GLADY M. A8OA020774 364,000.00 BDO
ANCHUELO, GLADY M. A8OA020774 3,640.00 BDO
SALUNGA, MARILEN M. A8OA020292 12,896.00 BDO
LACAP, SUSANA OLORIS A8OA021007 909,850.00 TFSPH
MAMANTAR, MUAMAR BANGUL A8OA020953 1,000,300.00 TFSPH
DESTURA, PATRICK JOHN QUIROZ A8OA020950 1,721,200.00 TFSPH
ABLAZA, EDWARD BUSTAMANTE A8OA020948 639,550.00 TFSPH
NARAG, ROBERTO UBIÑA A8OA020949 559,050.00 TFSPH
PARADO, CLARO BALDERIAN A8OA020964 821,200.00 TFSPH
SEDURANTE, JENNIFER DE GUZMA A8OA020955 970,650.00 TFSPH
ARC MEGAWIDE DEV'T. CO. LTD. A8OA020941 938,800.00 TFSPH
ZABALA, ANDRE KARLO BALLEDOS A8OA020958 672,400.00 TFSPH
LACAMBRA, JAYSON NACINOPA A8OA020960 604,550.00 TFSPH
DINGLASA, KENNETH CONDE A8OA020861 1,081,750.00 TFSPH
FLORES, ROWENA CONDOL A8OA020978 1,578,000.00 TFSPH
SERRANO, MARY LANN DEL ROSARA8OA020998 573,010.00 TFSPH
MALACURA, IVY HIMAYA A8OA020976 596,750.00 TFSPH
GUILLERMO, ADELINA LAUREÑO A8OA020996 533,150.00 TFSPH
MAGALONA, JENNALYN PERNITO A8OA021019 909,850.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020939 509,953.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020956 509,953.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020968 509,953.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020975 509,953.00 TFSPH
LAXAMANA, ANGELI ENRIQUEZ A8OA020987 1,417,300.00 TFSPH
TAGHOY, CARLOS CIRUELOS A8OA020838 1,396,950.00 TFSPH
TIU, AMIE CENTRO A8OA020985 602,800.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA020521 470,585.00 TFSPH
LUCAS, SHEILA MARIE DELA CRUZ A8OA020997 642,650.00 TFSPH
MABINI, CATHERINE TALUSAN A8OA021039 559,010.00 TFSPH
SAMONTE, SHERYL-TRINIDAD NA A8OA021001 938,800.00 TFSPH
DE GUZMAN, VIRGINIA ACEBEDO A8OA021021 516,150.00 TFSPH
PALMA, KAREN TIU A8OA020982 816,500.00 TFSPH
ARC MEGAWIDE DEV'T. CO. LTD A8OA020887 931,600.00 TFSPH
ARC MEGAWIDE DEV'T. CO. LTD A8OA020886 931,600.00 TFSPH
DELAGUIADO, MAC JOR EL MONS A8OA020963 441,925.00 TFSPH

SEPTEMBER 8 2022 BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029


NAME VSI # DI SP TAX
DUMAS, LEO BANTO A8OA018775 18,380.00 14,704.00
BACUÑO, ARMANDO JR BRIZ A8OA018784 25,700.00 20,560.00
LOTEREÑA, ANGELIQUE FERNANDEA8OA019538 30,131.25 24,105.00
DE JESUS, RODEL LAYUG A8OA020357 27,300.00 21,840.00
DELA CRUZ, RACHELLE TUMANON A8OA020474 17,240.00 13,792.00
118,751.25

SEPTEMBER 12 2022
NAME VSI # AMF BANK
SAN LUIS, MAY ROSE BAGORIO A8OA021035 970,650.00 TFSPH
CAÑAVERAL, RUEL DEL VALLE A8OA020966 1,092,800.00 TFSPH
WILKERSON, MA. LOURDES PINED A8OA020868 1,811,704.25 TFSPH
DE GUZMAN, JILIAN PAYUMO A8OA020970 605,350.00 TFSPH

SEPTEMBER 15 2022
NAME VSI # AMF BANK
CANOZA, GWENLY A. A8OA020849 2,083,500.00 BDO
WEE, RALPH PERCIVAL Q. A8OA020531 14,126.00 BDO
YAO HUI WANG A8OA020681 9,672.00 BDO
FRANCISCO, RONIE CASTRO A8OA021011 730,450.00 TFSPH
LIN, JINKY ALMANZOR A8OA021003 899,900.00 TFSPH
ESPEJO, JANINE MARIE GUERREROA8OA021043 1,396,950.00 TFSPH
JIMENEZ, AURORA FERROL A8OA021026 1,072,602.00 TFSPH
SILONGA, STEPHEN JR. PAGSUYOINA8OA021062 839,593.00 TFSPH
DE OCAMPO, JELYN YUSON A8OA021056 499,600.00 TFSPH
PINIC, JOY ITLIONG A8OA021061 722,638.00 TFSPH
MAURICIO, AURZELLE JOY SANTIA A8OA021041 1,081,750.00 TFSPH
ELEJEDO, ARVEN PALAHANG A8OA021068 1,076,070.00 TFSPH
SOLANO, IRENE PAGSIBIGAN A8OA021070 712,054.00 TFSPH
DE GOMA, MARRIAN LIM A8OA021060 939,550.00 TFSPH
EGENIAS, IVAN JOHN ERIC PETEL A8OA021094 639,550.00 TFSPH

SEPTEMBER 20 2022
NAME VSI # AMF BANK
SUNGA, RONALD S A8OA020818 10,744.00 BDO
HORTALEZA, RANDALL MORAL A8OA020900 604,350.00 BDO
HORTALEZA, RANDALL MORAL A8OA020900 6,043.50 BDO
FIGUERRES, JAYVEELYN PELAYO A8OA021049 880,000.00 TFSPH
QUESTOL, ROMELA MONTERO A8OA021099 695,400.00 TFSPH
FRANCISCO, FERDINAND ARGAWA A8OA021107 533,150.00 TFSPH
MIRANDA, JAYVEE SAMONTANES A8OA021102 639,550.00 TFSPH
BARROSO, MA RIENA DUCDUC A8OA021103 533,150.00 TFSPH
PASCUAL, ELMA DY A8OA021078 1,410,400.00 TFSPH

SEPTEMBER 23 2022
NAME VSI # AMF BANK
CANOZA, GWENLY A. A8OA020849 20,835.00 BDO
YAMBAO, ROMEO C. A8OA021013 1,074,500.00 BDO
BAUTISTA, EDGAR DICHOSO A8OA020980 826,307.00 BPI
BAUTISTA, EDGAR DICHOSO A8OA020980 8,735.00 BPI
SABANDAL, ERNESTO JR DEE A8OA021024 688,100.00 BPI
SABANDAL, ERNESTO JR DEE A8OA021024 120,680.00 BPI
LI, DARYL ALEXANDER SIY A8OA020984 553,202.00 TFSPH
DELOS SANTOS, ROSE ANNE ROBLEA8OA020931 931,600.00 TFSPH
MACASIRAY, EDITHA AGUAS A8OA021028 630,718.00 TFSPH
LIBAO, JOVITA EVANGELISTA A8OA021048 814,025.00 TFSPH
MANUEL, KRISTINE SANTUYO A8OA021042 639,550.00 TFSPH
VIERNES, EDDIE JR. BINBINEN A8OA021097 1,076,050.00 TFSPH
PANAHON, LORENA CEPRES A8OA021079 682,350.00 TFSPH
RELUCIO, ROGELIO NG A8OA021023 632,418.00 TFSPH
MESA, CRISLYN POTENTE A8OA021017 539,050.00 TFSPH
SAGAD, MARIA OLIVIA ONG A8OA021032 682,350.00 TFSPH
EUGENIO, CHRISTIAN ALCANTARA A8OA021077 669,900.00 TFSPH
SERRANO, JEFFREY SALDAÑA A8OA021105 639,250.00 TFSPH
HIPOLITO, ALJOHN NARTEA A8OA021086 682,350.00 TFSPH
PADUA, NANCY SIBAYAN A8OA021084 1,702,600.00 TFSPH
TAPANG, ROVELYN NOTADA A8OA021096 505,300.00 TFSPH
DELA CRUZ, EDWIN VALERA A8OA021083 1,085,750.00 TFSPH
DE BELEN, MAURICIO VIOLA A8OA021101 548,581.00 TFSPH
PANTE, RAYMOND SOLDEVILLA A8OA021145 533,150.00 TFSPH
FLORES, MYLENE TABINAS A8OA021120 533,150.00 TFSPH
MANLICLIC, IVAN ODO A8OA021139 682,350.00 TFSPH
HOBAYAN, MICHAELLA . A8OA020991 1,081,750.00 TFSPH
GRATUITO, CRISTAL ICARO A8OA020965 779,200.00 TFSPH
AGUILAR, ERICSON SALAZAR A8OA021114 780,659.00 TFSPH
VOLIBUL, ERWIN BULUSAN A8OA021146 1,083,250.00 TFSPH

SEPTEMBER 28 2022
NAME VSI # AMF BANK
NAVARRO, CREZELDA MANGLAL-L A8OA021025 665,566.00 BDO
NAVARRO, CREZELDA MANGLAL-L A8OA021025 3,447.50 BDO
YAMBAO, ROMEO C. A8OA021013 10,745.00 BDO
REGALADO, LOVELY DIWA A8OA021073 666,516.00 BDO
CANENCIA, MARICAR A8OA021104 555,524.00 BPI
CANENCIA, MARICAR A8OA021104 5,830.00 BPI
HERMOSILLA, ROMERO CABELLO A8OA020993 688,100.00 BPI
HERMOSILLA, ROMERO CABELLO A8OA020993 110,336.00 BPI
MANLAPAZ, JAIME MERCADO A8OA021154 1,092,800.00 TFSPH
NIU, REIMOND MARALANG A8OA021156 533,150.00 TFSPH
GANDIA, ROSALINDA PARUNGAO A8OA020989 642,650.00 TFSPH
FATALLA, ANNA LIEZEL MAMPUSTIA8OA021093 931,600.00 TFSPH
MERCADO, EDMON SORNES A8OA021148 801,450.00 TFSPH
DANAO, MURIEL SANTUYO A8OA021113 1,095,758.00 TFSPH
ALBAR, ROSE ANN NARRA A8OA021155 522,690.00 TFSPH
RONQUILLO, MA. KATRINA PANGILA8OA021162 733,100.00 TFSPH
GUERRERO, JOSEPHINE PORNOBE A8OA021109 517,390.00 TFSPH
VILLEGAS, MARIA CAROLINA VALE A8OA021100 1,460,050.00 TFSPH
CATE, JUNNEL ANGELO BELZA A8OA021205 1,002,350.00 TFSPH
HAPIE, ROWENA P. A8OA021163 531,950.00 TFSPH
RANOA, LUCIA MATURAN A8OA021169 453,050.00 TFSPH
FERNANDEZ, BOBOT CANCINO A8OA021158 1,085,750.00 TFSPH
MANALO, JORGE MAGSIPOC A8OA021164 1,521,500.00 TFSPH
BARRIOS, CARLITO JR. PARNADA A8OA021133 452,950.00 TFSPH
RUIZ, JOEY MAGAN A8OA021147 682,350.00 TFSPH
FLORES, CYNTHIA ADONA A8OA021167 533,150.00 TFSPH
ZARAGOZA, OLIVER EDUARDO LET A8OA021165 682,350.00 TFSPH
BELTRAN, MYRA BULARIO A8OA021135 1,085,750.00 TFSPH
EIZAGUIRRE, CORNELIO LEOCADIO A8OA021129 779,057.00 TFSPH
AQUINO, ANNA MARIELLE HALIM A8OA021183 533,150.00 TFSPH

SEPTEMBER 29 2022
NAME VSI # AMF BANK
AGAPITO, MARIDOL MALLARI A8OA021174 575,050.00 TFSPH
COLOBONG, ROCELYN DIONAIRE A8OA021196 517,950.00 TFSPH
LUMAPAC, RAMIL PACARAT A8OA021106 679,850.00 TFSPH
GUILLERMO, BERNADETH MANALOA8OA021209 866,400.00 TFSPH
CANO, SUSAN FRANCISCO A8OA021193 838,550.00 TFSPH
DOCTOR, JEEVO JENZ DEL ROSARIOA8OA021208 682,350.00 TFSPH
LARIOSA, GRECELDA AGANON A8OA021215 1,366,850.00 TFSPH
FLORES, JOHN CARLO FERNANDEZ A8OA021202 639,250.00 TFSPH
PALENCIA, CHRISTINE MAE DIAZ A8OA020828 931,744.00 TFSPH

SEPTEMBER 30 2022
NAME VSI # AMF BANK
REGALADO, LOVELY DIWA A8OA021073 62,064.00 BDO
DY, ALEXANDER CABAÑEROS A8OA021112 997,834.00 BPI
DY, ALEXANDER CABAÑEROS A8OA021112 10,424.00 BPI
FAUSTINO, ARNIE DINGAL A8OA021238 517,950.00 TFSPH
DIAZ, JIBELEN TERRENAL A8OA021161 682,350.00 TFSPH
GARBOSA, JHERAMIE T. A8OA021177 733,100.00 TFSPH
PENILLA, MICHELLE ANGELICA CA A8OA021219 682,350.00 TFSPH

OCTOBER 11 2022
NAME VSI # AMF BANK
PAJARILLO, JUDY S. A8OA020888 665,600.00 BDO
GO, JONATHAN YAP A8OA020177 12,370.00 BDO
BUAN, MARIVIC JIMENEZ A8OA021195 730,244.00 BPI
BUAN, MARIVIC JIMENEZ A8OA021195 114,824.00 BPI
ASUNCION, MERLINDA P. A8OA021137 1,062,000.00 BPI
ASUNCION, MERLINDA P. A8OA021137 10,620.00 BPI
HERO, CHRISTY ZITAZATE A8OA021261 1,002,350.00 TFSPH
CRUZ, CARINA CRUZ A8OA021203 682,350.00 TFSPH
CREDO, ALMA PRINCESS ALVAREZ A8OA021236 682,350.00 TFSPH
MANGUBAT, JERRY ROSALES A8OA021216 1,085,750.00 TFSPH
TOLENTINO, JOBERT ROTULO A8OA021221 533,150.00 TFSPH
ASUNCION, ELTON JOHN ORQUE A8OA021225 1,223,900.00 TFSPH
DE BELEN, BONIFACIO PENSOCAS A8OA021234 639,550.00 TFSPH
NORBERTE, JAMIE LYNNE ATIAGANA8OA021268 1,069,900.00 TFSPH
CARREON, JOWET TALA A8OA021321 931,600.00 TFSPH
ROBLES, ROSETTE SAN DIEGO A8OA021295 1,529,050.00 TFSPH
CORONACION, JICO SIDAYEN A8OA021317 539,050.00 TFSPH
CUNANAN, KATE NICOLE BACANTOA8OA021263 876,750.00 TFSPH
MANGUERA, MARY ANN SALAZAR A8OA021250 1,554,150.00 TFSPH
PIOGO, ROMEL COYOCA A8OA021237 682,350.00 TFSPH
DIAMAODEN, DELION BANDIRA A8OA021217 965,650.00 TFSPH
GEMUDIANO, LUIS III GERNADE A8OA021232 953,450.00 TFSPH
POLIDO, JOSHUA RONQUILLO A8OA021189 990,500.00 TFSPH
SIGALAT, MAILA YU A8OA021220 1,085,750.00 TFSPH
FRANCISCO, JESUS JR. NATINDIM A8OA021309 499,450.00 TFSPH
CORETICO, MERCY NICDAO A8OA021273 641,250.00 TFSPH
PEREZ, NERA GERMANO A8OA021285 955,950.00 TFSPH
MABBAYAD, JOEL CALAUAGAN A8OA021253 682,350.00 TFSPH
GAYTANO, ANNABEL ALCAZAR A8OA021329 1,085,750.00 TFSPH
DIEGO, ROMEO CUNANAN A8OA021371 795,050.00 TFSPH
YELO, THEZA DY A8OA021340 1,085,600.00 TFSPH
PARCE, NIÑO ALDRIN ISIP A8OA021355 1,085,750.00 TFSPH
AGLIBAR, KENT DARRYL MORATA A8OA021175 689,550.00 TFSPH
CADAMPOG, ANGELA CANONIGO A8OA021314 533,150.00 TFSPH
ARAC, CHARLOTTE MARCELO A8OA021354 1,085,613.00 TFSPH
PADRINAO, FERNANDO DE GULA A8OA021359 1,836,050.00 TFSPH
CRUZ, JOHN KENNETH A8OA021352 499,979.00 TFSPH
TURALBA, FRANCES GAIL MATIAS A8OA021303 932,740.00 TFSPH
CRUZ, CHRISTOPHER JOHN DALISA A8OA021315 795,050.00 TFSPH
AGUILAR, MICHELLE BALLENAS A8OA021334 533,150.00 TFSPH
SAMONTE, JUAN MIGUEL MATUBAA8OA021344 533,150.00 TFSPH

OCTOBER 11 2022
NAME VSI # AMF BANK
INTERIOR, RICARDO JR D. A8OA021128 935,200.00 BDO
INTERIOR, RICARDO JR D. A8OA021128 9,352.00 BDO
VAJIO, PERLITA VALERO A8OA021307 1,205,171.00 BDO
DOMINGUEZ, JEWEL MIKEY GAN A8OA021136 657,700.00 TFSPH
ONG, BENJAMIN CABLARDA A8OA021366 1,275,023.00 TFSPH
BALANQUIT, MARY SUSMITHA LIMA8OA021383 861,850.00 TFSPH
LUMITAO, LYNIE SENO A8OA021291 666,386.00 TFSPH
BENJAMIN, KIMBERLY MAGBATO A8OA021305 873,250.00 TFSPH
DALUSONG, MAUREEN LESTAJO A8OA021396 672,900.00 TFSPH
SICAT, MILAGROS ANTONIO A8OA021286 1,394,450.00 TFSPH
DEL ROSARIO, GENEROSO DIÑO A8OA021266 861,800.00 TFSPH
CADIZ, RUBY MAY SANIDAD A8OA021275 963,150.00 TFSPH
YAP, GREGORY CARLOS A8OA021331 509,713.00 TFSPH
ALMACIN, CLINT GESTA A8OA021381 501,900.00 TFSPH
MENDOZA, CECILIA DE GUZMAN A8OA021404 795,050.00 TFSPH
AVILA, KRISTINE JOY VOLANTE A8OA021353 1,085,750.00 TFSPH
FOREMOST INVESTIGATION & SECUA8OA021279 1,828,050.00 TFSPH
ESTRELLA, GEREL RENSIS TONGCO A8OA021306 884,390.00 TFSPH
CUNANAN, MARK JESTER QUINTO A8OA021387 1,364,350.00 TFSPH
DELA PEÑA, JOSEPH ARRIESGADO A8OA021380 878,750.00 TFSPH
ROSARIO, ROSALINDA ESGUERRA A8OA021313 536,550.00 TFSPH
KIM, MARRY LOU PASCUAL A8OA021301 1,085,750.00 TFSPH
DACANAY, RAFAEL JR DELA CRUZ A8OA021323 682,350.00 TFSPH
GARCIA, NIÑO NAVARRO A8OA021392 733,250.00 TFSPH
TARRAYO, JUNEL CHRISTIANE ISIP A8OA021408 682,350.00 TFSPH
NEBRE, SHERWIN ESMELO A8OA021403 1,764,650.00 TFSPH
LOPEZ, ADAM JUNNEL MACASPAC A8OA021389 1,337,400.00 TFSPH
MAURAC, AGAKHAN MINAGA A8OA021343 1,309,450.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA021336 513,453.00 TFSPH
GARCIA, EMERLITA SARMIENTO A8OA021406 795,050.00 TFSPH
MADERA, JOHN MICHAEL VINCENTA8OA021299 833,150.00 TFSPH
YCO, MARY GRACE SANTOS A8OA021308 365,674.00 TFSPH
SY, MARICEL ESGUERRA A8OA021361 627,734.00 TFSPH
MARINDIG, JEAMILA MACAPANTA A8OA021372 1,193,707.00 TFSPH
AREOLA, ARNOLD BURGOS A8OA021379 931,600.00 TFSPH
BALDONADO, JOENALYN PANLILIO A8OA021394 681,950.00 TFSPH
NACIS, LEOVEMAR SARAZA A8OA021407 1,543,900.00 TFSPH
ESTRADA, MICHELLE ACOSTA A8OA021415 682,350.00 TFSPH
TAPAR, ARIENNE ESGUERRA A8OA021412 531,135.00 TFSPH
DELA TORRE, ROMNICK RADA A8OA021150 870,750.00 TFSPH
CRUZ, RAFFY ESPELITA A8OA021271 750,700.00 TFSPH
MANIEGO, JOHN PAUL A8OA021274 1,309,450.00 TFSPH
MAGNO, ESPERIDIONA MADELEIN A8OA021377 1,656,600.00 TFSPH
ATMOSFERA, BOBBY RAY ASTRANDA8OA021287 792,550.00 TFSPH
ANTONIO, RICARDO PARDILLA A8OA021423 1,092,800.00 TFSPH
TIROL, JO-ANN LAZARTE A8OA021425 675,310.00 TFSPH
CAMPOS, ROBERT LABANIEGO A8OA021283 659,300.00 TFSPH
GUISON, MICHELLE AGA A8OA021284 466,200.00 TFSPH
LEONCIO, CONSOLACION TUBUHA A8OA021398 2,185,441.00 TFSPH
SANTOS, MARIAN TIROL A8OA021436 1,092,800.00 TFSPH
ABUEL, MYLENE BARDAJE A8OA021428 682,350.00 TFSPH
ROQUE, GEANNE PAULINE YU A8OA021430 639,550.00 TFSPH

OCTOBER 27 2022
NAME VSI # AMF BANK
VAJIO, PERLITA VALERO A8OA021307 135,872.00 BDO
YAO, JANICE T. A8OA021254 1,235,200.00 BDO
DIMLA, ROGELIO JIMENEZ A8OA021223 621,089.00 BDO
DIMLA, ROGELIO JIMENEZ A8OA021223 77,580.00 BDO
NILO, RICARDO ROCHA A8OA021326 1,235,200.00 BDO
VILLATUYA, RONALD ALLAN ARGA A8OA021364 1,683,200.00 BDO
NILO, RICARDO ROCHA A8OA021326 12,352.00 BDO
PALISOC, AUREA MONDERO A8OA021239 1,191,100.00 BPI
PALISOC, AUREA MONDERO A8OA021239 12,512.00 BPI
CONCEPCION, VINCENT NICOLO DEA8OA021382 1,152,799.00 BPI
CONCEPCION, VINCENT NICOLO DEA8OA021382 11,760.00 BPI
LOANZON, VICTORIA VELASQUEZ A8OA021362 947,075.00 BPI
LOANZON, VICTORIA VELASQUEZ A8OA021362 10,000.00 BPI
SALAZAR, ERNESTO CRISTOBAL A8OA021374 749,822.00 BPI
SALAZAR, ERNESTO CRISTOBAL A8OA021374 3,860.00 BPI
SANTOS, PILIPINA LEE A8OA021451 946,964.00 BPI
SANTOS, PILIPINA LEE A8OA021451 10,000.00 BPI
ESPIRITU, JED AARON AUSTRIA A8OA021401 804,647.00 BPI
ESPIRITU, JED AARON AUSTRIA A8OA021401 8,448.00 BPI
ABANADOR, NARCISO A. A8OA021267 500,000.00 MBTC
DELA PEDRA, LUCITA A8OA021427 1,003,550.00 TFSPH
VILLANUEVA, CHRISTIAN GOZUM A8OA021435 639,550.00 TFSPH
LOCHING, ROSEMARIE ALDEA A8OA021446 687,250.00 TFSPH
CALLORA, ROMA BETHANY CANTILA8OA021448 949,800.00 TFSPH
CUARESMA, JERIM DE GUZMAN A8OA021426 931,600.00 TFSPH
MORATO, MICHAEL COLUSSUS . A8OA021433 682,350.00 TFSPH
NAPUCAO, BIENVENIDO GIMENEZ A8OA021439 773,887.00 TFSPH
RUIZ, MOISES ROCA A8OA021455 533,150.00 TFSPH
CAHIBAYBAYAN, CHERRYL FELICIA A8OA021449 596,750.00 TFSPH
JOMENTO, HAROSE DE GUZMAN A8OA021457 596,750.00 TFSPH
ESTRADA, AROLLE JOHN DEL ROSAA8OA021349 682,350.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA021348 513,453.00 TFSPH
CENA, JANE RUSSEL LAMBUSON A8OA021471 795,050.00 TFSPH
PUNTILAR, IMELDA LICAROS A8OA021462 1,409,090.00 TFSPH
LIGERA, SHELLA DELA CRUZ A8OA021461 639,550.00 TFSPH
SARTE, GEMMA ALAPAD A8OA021459 639,550.00 TFSPH
JUICO, JERICK ROLDAN A8OA021469 531,200.00 TFSPH
MABUTE, ABEGAIL DE LEON A8OA021493 988,000.00 TFSPH
CORPUZ, RHOMA RESUELLO A8OA021512 682,350.00 TFSPH
BAQUIROSA, GRACE PERMALE A8OA021452 1,356,650.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA021443 513,453.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA021442 513,453.00 TFSPH
BATAAN OLONGAPO ZAMBALES TRA A8OA021444 513,453.00 TFSPH
JUVIDA, MELOREN DE CHAVEZ A8OA021514 1,270,750.00 TFSPH
VAJIO, PERLITA VALERO A8OA0900931 725,150.00 TFSPH
VILLEGAS, MARIA CAROLINA VALE A8OA021440 1,460,050.00 TFSPH
PEREZ, MAURA LIBUNAO A8OA021456 873,250.00 TFSPH
MENDOZA, JAYVERSON VILLAR A8OA021502 682,350.00 TFSPH
VILLAFLOR, GIMBO JHON PRIETO A8OA021510 1,085,750.00 TFSPH
DELA CRUZ, SCOTH JOHN RICAMO A8OA021504 682,350.00 TFSPH
ROMANILLOS, JOHN ARDEN SABARA8OA021507 530,800.00 TFSPH
VELASCO, EMMANUEL VASQUEZ A8OA021484 931,600.00 TFSPH

OCTOBER 29 2022
NAME VSI # AMF BANK
COMPETENTE, INGRID RAMOS A8OA021519 1,017,700.00 TFSPH
GATBONTON, RYAN RAY GATCHAL A8OA021506 1,374,500.00 TFSPH
LOBOS, RYAN GUMATAY A8OA021496 701,000.00 TFSPH
DE BELEN, RONEL DELAMINEZ A8OA032351 504,257.00 TFSPH
ILISCUPIDEZ, JOENEL ALELIN A8OA021499 1,010,800.00 TFSPH
ONE LIFESTYLE REALTY ESTATE HO A8OA021429 1,897,371.00 BPI
ONE LIFESTYLE REALTY ESTATE HO A8OA021429 19,312.00 BPI

NOVEMBER 3 2022
NAME VSI # AMF BANK
PAJARILLO, JUDY S. A8OA020888 6,656.00 BDO
VILLATUYA, RONALD ALLAN ARGA A8OA021364 16,832.00 BDO
PEREDA, CARLOS JR A. A8OA019849 5,832.00 BDO
SANTOS, JOSEPH BENEDICT S. A8OA021409 882,000.00 BDO
SANTOS, JOSEPH BENEDICT S. A8OA021409 8,820.00 BDO
MONDALA, FORTUNATO JR. GORGA8OA021402 1,003,600.00 BDO
PERIDA, ALBERTO SANGUEZA A8OA021497 1,242,000.00 BDO
MONDALA, FORTUNATO JR. GORGA8OA021402 10,036.00 BDO
PERIDA, ALBERTO SANGUEZA A8OA021497 12,420.00 BDO
SEGURA, SHIRLEY MAE CRUZ A8OA021509 1,544,100.00 BPI
SEGURA, SHIRLEY MAE CRUZ A8OA021509 15,456.00 BPI
SYJUCO, REGINA K A8OA021526 1,017,700.00 TFSPH
MELGAR, ALMA VALLO A8OA021517 1,083,250.00 TFSPH
VIOLA, ARTHUR SANTIAGO A8OA021534 1,057,900.00 TFSPH
TUAZON, CARLITO JR. MENDOZA A8OA021551 1,552,900.00 TFSPH
MATSUMOTO, CRISTINA MESA A8OA021527 682,350.00 TFSPH
AGCAOILI, RACHEL BARCUMA A8OA021495 1,436,050.00 TFSPH
PAJARILLAGA, MICHELLE KATE FAJ A8OA021603 682,350.00 TFSPH
ALEJANDRINO, MARY ANN COSTALA8OA021567 533,150.00 TFSPH
MIRANDA, RICARDO MANITI A8OA021585 1,248,450.00 TFSPH
VERA, MARIA VENUS TALANAY A8OA021538 505,300.00 TFSPH
ARCHIBIDO, ARTEMIO AMILAGAN A8OA021511 1,174,500.00 TFSPH
SANTIAGO, ARLENE ILISCUPIDEZ A8OA021537 639,550.00 TFSPH
VEGA, CHARLES ANTHONY COSTO A8OA021604 866,400.00 TFSPH
DINGLASAN, LOUJER SUMILE A8OA021572 682,350.00 TFSPH
MANZANO, RAYMUND PACOPIA A8OA021587 750,700.00 TFSPH
MEDECIELO, REYNOLD RUTOR A8OA021498 1,090,100.00 TFSPH
BAUTISTA, KEVIN BRIAN EDEZA A8OA021513 733,100.00 TFSPH
NATARTE, ARJAY ORDINARIO A8OA021558 679,850.00 TFSPH
MAICO, DELFINO BAUTISTA A8OA021557 533,150.00 TFSPH
GRANADOS, CARLOS JR SAN PEDR A8OA021550 580,130.00 TFSPH
ISON, JOHN MARVIN ALCANTARA A8OA021516 1,085,750.00 TFSPH
DE GUZMAN, DAHLIA MAE DOMINA8OA021505 682,350.00 TFSPH

NOVEMBER 9 2022
NAME VSI # AMF BANK
MARZO, JENNIFER GACUTAN A8OA021481 663,366.00 BDO
MARZO, JENNIFER GACUTAN A8OA021481 86,200.00 BDO
SACLAO, PAOLO CRUZ A8OA021418 1,067,015.00 BDO
SACLAO, PAOLO CRUZ A8OA021418 120,560.00 BDO
ABANADOR, NARCISO A. A8OA021267 5,000.00 MBTC
CRUZ, RAQUEL ESTRELLA A8OA021553 616,450.00 TFSPH
DE VILLA, MA. LUZ NALOGOC A8OA021584 768,357.00 TFSPH
HERRERA, JHOANNE DOMINGO A8OA021600 795,050.00 TFSPH
SARMIENTO, JOMAR GERNALE A8OA021622 931,600.00 TFSPH
LARGO, HANSEL ESPANTO A8OA021566 1,018,200.00 TFSPH
CABRERA, CHERRY ANN ANONUEVA8OA021605 596,806.00 TFSPH
ELLE, IRMA VERGARA A8OA021615 814,900.00 TFSPH
DELA PAZ, JOY CONCEPCION A8OA021673 659,620.00 TFSPH
RANDA, JHOANA MARIE ESCARIESEA8OA021609 639,550.00 TFSPH
GUIMAT, BONNA LIEZEL CORDEROA8OA021582 664,900.00 TFSPH
COO, DICKEN NGO A8OA021618 2,566,915.00 TFSPH
MAGLALANG, BENJAMIN JOSEPH BA8OA021624 596,750.00 TFSPH
TANGONAN, NESTLIE ALLAN INCO A8OA021630 826,660.00 TFSPH
STA. MARIA, ARTEMIO JR. MENDO A8OA021619 593,650.00 TFSPH

NOVEMBER 11 2022
NAME VSI # AMF BANK
ANDRION, CLAIRY GRACE A. A8OA021368 1,251,200.00 BDO
ANDRION, CLAIRY GRACE A. A8OA021368 12,512.00 BDO
CONTRERAS, MARY JOY KATRINA A8OA021485 716,686.00 BDO
DE TORRES, FAUSTINA GINA ADEL A8OA021643 1,543,900.00 TFSPH
MARQUEZ, BLADIMER AUMENTADA8OA021642 687,250.00 TFSPH
GALANO, WHELLARD OSEO A8OA021578 682,350.00 TFSPH
MANAOIS, ROBERTO CORNEJO A8OA021623 679,850.00 TFSPH
SANIDAD, MARVIN PAVON A8OA021641 949,800.00 TFSPH
LUCAS, RICARDO LORENZO A8OA021570 1,079,750.00 TFSPH
RUIZ, LUZ CLARITA BARBOSA A8OA021588 516,450.00 TFSPH
RICO, ERWIN RODRIGO A8OA021631 682,350.00 TFSPH
MAGSOMBOL, GERALD CATARININA8OA021599 533,150.00 TFSPH
CARREON, BRYAN BAUTISTA A8OA021620 733,100.00 TFSPH
LEONGSON, BENIGNO FERNANDO A8OA021668 871,727.00 TFSPH
BANTING, CHRISTINE JANE DELA C A8OA021580 949,800.00 TFSPH
SALAZAR, AGATHA GELIDO A8OA021664 750,700.00 TFSPH
MENIL, JOSE RIZAL BETIZ A8OA021662 639,550.00 TFSPH
SERRANO, MARY GRACE REDOÑA A8OA021678 372,574.00 TFSPH
FACTORA, RAYMUND ANDREW GAA8OA021675 594,150.00 TFSPH
PAGARAN, RODEL LOVITE A8OA021627 744,978.00 TFSPH
NAORBE, LAGRIMAS MONDIA A8OA021676 837,850.00 TFSPH
DOLAR, KRISTINE BALICAO A8OA021617 522,950.00 TFSPH
SANTIAGO, LAURO JR. ACOSTA A8OA021644 1,069,750.00 TFSPH
MACKAY, DARWIN KASULOTON A8OA021681 913,950.00 TFSPH

NOVEMBER 15 2022
NAME VSI # AMF BANK
CONTRERAS, MARY JOY KATRINA A8OA021485 66,672.00 BDO
LACUESTA, IMELDA A A8OA021598 1,251,200.00 BDO
LACUESTA, IMELDA A A8OA021598 12,512.00 BDO
SY, ROWENA T. A8OA017917 7,587.97 BDO
NILO, RICARDO ROCHA A8OA021326 12,352.00 BDO
MUNAR, KARLO ANTHONY CECILIOA8OA021629 686,600.00 BPI
MUNAR, KARLO ANTHONY CECILIOA8OA021629 124,128.00 BPI
BUSANO, ANGELINA BUENCONSEJ A8OA021683 556,000.00 TFSPH
OAKWOOD SECURITY AND INVESTIA8OA021350 943,600.00 TFSPH
MUNDA, SUSANA ACHASO A8OA021659 990,500.00 TFSPH
DIZON, JOSELITO ORNEGA A8OA021692 575,100.00 TFSPH
NOVEMBER 21 2022
NAME VSI # AMF BANK
ORTIZ, ARTURO JR. ONG A8OA021709 892,100.00 TFSPH
SALIBAD, ANNALYN ANDISO A8OA021648 1,745,450.00 TFSPH
TORRES, DYAN PECHARDO A8OA021708 1,281,850.00 TFSPH
PAHID, CRISPOLO JR. TALISIK A8OA021700 682,350.00 TFSPH
CARLOS, MARY JOYCE CANLAS A8OA021701 1,864,750.00 TFSPH
IGNACIO, MA. ELENA CONCEPCIONA8OA021710 1,030,200.00 TFSPH
RARALIO, ODETTE TANGO A8OA021640 862,150.00 TFSPH

PACURIBOT, JOHN VINCENT COBAA8OA014655 855,133.00 BDO


BALANGATAN, AMELIA DATOON A8OA015110 1,346,996.00 BDO
DIANA DIAZ A8OA014592 1,115,061.00 BDO

NOVEMBER 24 2022
NAME VSI # AMF BANK
RAYO, DAISY GONZALES A8OA021714 670,750.00 TFSPH
LEGASPI, MARIA LOURDITA REYES A8OA021722 931,600.00 TFSPH
CRUZ, RACHELLE NAZAL A8OA021699 934,450.00 TFSPH
DIAZ, FERDINAND JOVIDO A8OA021707 664,900.00 TFSPH
LAPUZ, JOSEPH CABANTOG A8OA021729 990,500.00 TFSPH
YAO, CRISTINE JOY PERALTA A8OA021734 352,430.00 TFSPH
FERNANDEZ, MARIE ANTONETTE GA8OA021719 956,150.00 TFSPH
SANTOS, CARMINA DAMPIL A8OA021730 873,250.00 TFSPH
CHEUNG, BIBIANA BUENAFLOR A8OA021738 1,315,973.00 TFSPH
MANGALINO, LEAH NOGOY A8OA021717 1,043,650.00 TFSPH
RADOC, SALVACION GONZALES A8OA021767 533,150.00 TFSPH
RUFIN, RENATO SARRO A8OA021735 682,350.00 TFSPH
CORTEZ, VILMA JOSE A8OA021727 976,398.00 TFSPH
BANQUICIO, JOHN MICHAEL POJARA8OA021748 1,000,350.00 TFSPH
MANALO, RASSEL CASINGAL A8OA021746 682,350.00 TFSPH
NABAUNAG, JUSTINE CABAHUG A8OA021751 949,800.00 TFSPH
GONZALES, JANET UY A8OA021737 531,650.00 TFSPH
ISIP, JENNEL GELOGO A8OA021745 533,150.00 TFSPH

NOVEMBER 28 2022
NAME VSI # AMF BANK
TALADTAD, ERDRELYN GALANO A8OA021753 682,350.00 TFSPH
THE ROYAL NORTHWOODS GOLF CLA8OA019746 613,392.00 TFSPH
DANGANI, KHATERINE MAY RODRIA8OA021732 990,500.00 TFSPH
SALES, KENNETH DEO ELERIA A8OA021774 733,100.00 TFSPH
GUTIERREZ, JAIME ADAN A8OA021740 1,563,250.00 TFSPH
ESCAÑO, ROLAND FLORES A8OA021736 679,250.00 TFSPH
ORA-A, JEAH SEQUIÑO A8OA021796 681,950.00 TFSPH
MACARIOLA, FITZIE JANE PEDRERAA8OA021782 733,100.00 TFSPH
CENTENO, JUN ALIPIO A8OA021768 533,150.00 TFSPH
NIU, JOSHUA DOMINIC JAO A8OA021775 1,655,415.00 TFSPH
OCO, RESHAINE PASION A8OA021718 634,380.00 BPI
OCO, RESHAINE PASION A8OA021718 114,818.40 BPI
MANASALAPUZ, MARY LYN CRUZ A8OA021597 1,107,000.00 BDO
AMOUNT
619,676.00
1,469,008.00
1,089,316.00
883,161.00
999,182.00
910,415.00
1,025,636.00
1,053,496.00
866,635.00
1,122,748.00
926,335.00
557,187.00
630,696.00
504,879.00
1,514,429.00
1,040,760.00
583,259.00
1,053,496.00
1,040,760.00
1,332,892.00
563,558.00
604,552.00
444,556.00
978,654.00
440,687.00
987,527.00
521,619.00
1,344,832.00
418,288.00
1,194,388.00
808,726.00

AMOUNT
612,910.00
446,148.00
604,552.00
1,044,839.00
694,898.00
1,194,388.00
194,388.00
1,040,434.00
1,614,188.00
775,244.00
954,387.00
1158771+11844
1621+19488+58464+6000
1,176,399.00
801+109472+29856+9500
7174+62480+18744+6000
540400+2702
7112+1422400+283917
283917+2839
00+631621+71456+19488
488+71456+632741+6000
1457306+44667
6880+40536+13512+4500
2805+66990+18270+6000
2741+71456+19488+6000
3405+54864+18288+6000
3405+67056+18288+6000
2741+6000+71456+19488
3405+67056+18288+6000

AMOUNT
1389+72512+19776+6000
684,749.00
1,069,646.82
883,161.00
504,879.00
446,944.00
935,489.00
981,886.00
981,060.00
354,095.00
734,588.00
643,368.00
980,498.00
644,352.00
619,676.00
1,040,760.00
718,304.00
504,604.00
644,352.00
1,371,498.00
1,053,496.00
642,461.00
474,804.00
619,676.00
1,501,743.00
446,944.00
1457306+44667
436880+40536+13512+4500
592805+66990+18270+6000
632741+71456+19488+6000
593405+54864+18288+6000
593405+67056+18288+6000

AMOUNT
644,352.00
566,642.00
3405+6000+18288+67056
1,055,434.00
642,461.00
824,248.00
390,826.00
642,461.00
988,224.00
456,923.00
6599+76472+20856+6500
402405+4152
1,053,496.00
1,053,496.00
1,040,434.00
748,628.00
595,005.00
504,879.00

AMOUNT
619,676.00
824,248.00
638,368.00
921,559.00
653,904.00
1,050,113.00
1,153,702.00
1,122,748.00
919,544.00
604,552.00
644,352.00
748,628.00
604,552.00
733,192.00
1,171,339.00
1,220,895.00
604,552.00
812,625.00
988,224.00
AMOUNT
604,552.00
788,428.00
924,544.00
3000+602185
1,606,106.00
1392858+14224

AMOUNT
1,419,855.00
1,324,832.00
604,552.00
445,003.00
474,804.00
641,765.00
604,552.00
1,194,388.00
474,804.00
1,025,636.00
1,053,496.00
947,605.00
1,332,892.00
363,122.00
474,804.00
619,676.00
1,048,720.00
339,472.00
720,967.00
667,806.00
781,917.00
1,021,108.00
566,642.00
624,850.00
446,944.00
641,765.00
1,297,669.00
619,676.00
609,184.00
733,192.00
1,194,388.00
833,613.00
1,483,336.00
644,352.00
591,600.00
541,891.00
599,552.00
390,826.00
653,904.00
604,552.00
474,804.00
924,554.00
9262+926250
1,220,370.00
716,693.00
729,685.00
826,983.00
926,568.00
791,431.00
1,033,968.00
923,264.00
827,796.00
960,356.00
1,025,921.00
934,872.00
716,693.00
1,069,646.82

AMOUNT
126,300.00
1,261,734.00
81,440.00 43,010.00
976,064.00
6,000.00
644,352.00
437,246.00
474,804.00
446,944.00
442,864.00
1,679,152.00
504,879.00
1,180,523.00 43,015.00
644,352.00
1,122,748.00
504,604.00
474,804.00
924,544.00
642,760.00
446,944.00
446,944.00
1,089,316.00
924,544.00
1,395,526.00
546,891.00
643,368.00
653,904.00
875,888.00
653,904.00
812,625.00
1,361,600.00 42,923.00
633,768.00
644,352.00
709,904.00
504,679.00
644,352.00
610,384.00
504,679.00
642,461.00
514,604.00
585,800.00
653,904.00
644,352.00
644,352.00
1,246,327.00
1,037,576.00
724,668.00
1,194,388.00

AMOUNT
514,604.00
368,249.00
644,352.00
644,352.00
630,472.00
599,552.00
1,130,064.00
1,194,388.00
1,010,162.00
446,944.00
606,012.00
714,400.00
604,552.00
1,723,728.00
1,053,496.00
472,622.00
448,264.00
474,804.00
590,600.00
571,916.00
1,089,316.00
504,879.00
631,868.00
641,765.00
473,610.00
644,352.00
1,194,388.00
924,544.00
546,891.00
1,122,748.00
1,332,892.00
1,119,464.00
1,367,600.00
609,831.00

AMOUNT
536,647.00
474,804.00
3,048,302.00
737,488.00
287,857.00
677,143.00
473,411.00
1,053,496.00
811,229.00
644,352.00
644,352.00
1,053,496.00
653,904.00
653,904.00
1,425,228.00
1,053,496.00
474,804.00
604,552.00
1,384,632.00
644,352.00
1,342,089.00
514,604.00
644,352.00
644,352.00
1,282,971.00
619,676.00
641,765.00
1,413,288.00
748,628.00
400,484.00
628,332.00
601,965.00
0616+24912+91344+8000
608294+3124
08+104480+31344+10000
7680+49632+13536+4500
556500+5565
684,749.00
056+7000+717055+80872
731000+7310
728,565.00
00+19488+630501+71456
1107400+5537

AMOUNT
824,248.00
476,895.00
987,030.00
548,832.00
1,170,049.00
601,965.00
760,872.00
694,898.00
619,676.00
644,352.00
473,610.00
647,802.00
689,488.00
1,050,113.00
709,904.00
1,396,572.00
1,037,576.00
654,799.00
1,194,388.00
924,544.00
1,040,760.00
637,506.00
689,488.00
644,352.00
824,248.00
504,879.00
789,645.00
740,270.00
1,194,388.00
793,537.00
1,194,388.00
1,101,256.00
606,384.00
678,136.00
858,177.00
644,352.00
1,166,030.00
997,644.00
640,168.00
8294+62480+18744+6000
17+116688+31824+10000
512+640661+19776+6000
052+552869+5500+62524
+42084+1174719+132264
00+19488+71456+629941
00+464219+52712+14376
615,696.00

AMOUNT
056+7000+717055+80872
541,966.00
644,352.00
604,552.00
474,818.00
634,940.00
653,904.00
644,352.00
824,248.00
63,020.00
1,332,892.00
797,241.00
78+136906+43561+12000
6532+95788+26124+8500
2391+69408+23136+7500
8294+68728+18744+6000
504644+5192
504+124872+39732+5500
4644+15576+5000+57112
2741+64960+19488+6000
456+6000+19488+631621
640,372.00
787,632.00
1,037,850.00
988,224.00
714,400.00
1,053,496.00
1,194,388.00
644,352.00
557,190.00
1,040,760.00
444,556.00
982,154.00
354,495.00
748,628.00
601,965.00
474,804.00
644,352.00
604,552.00
824,248.00
418,288.00
604,552.00
1,066,604.00
982,453.00
633,768.00
1,013,110.00
881,577.00
474,157.00
633,768.00
1,122,748.00
1,040,434.00
684,749.00
474,157.00
563,558.00
595,000.00
1,021,450.00
634,800.00
634,800.00

AMOUNT
28+10000+31440+115280
1176399+6012
580,821.00
988,224.00
604,552.00
641,765.00
1,194,388.00
480,499.00
787,632.00
1,425,228.00
729,488.00
1,194,388.00
2,046,108.00
682,136.00
375,203.00
520,463.00
729,524.00
1,048,720.00
714,400.00
812,625.00
765,344.00
514,604.00
729,524.00
601,965.00
828,009.00
619,676.00
474,804.00
1,275,580.00
824,248.00
84+101736+39564+11000
2741+58464+19488+6000
977+31824+10000+95472
17+31824+116688+10000

AMOUNT
503,483.00
385,730.00
603,955.00
524,600.00
644,352.00 06/19/2017
1,122,748.00 06/19/2017
630,820.00
711,415.00
652,710.00 5/22/2017
1,194,388.00
1,089,316.00
924,544.00
690,020.00
474,818.00
1,327,320.00
721,304.00
444,700.00
634,800.00
1,194,388.00
444,556.00 02/23/2017
592,015.00
733,448.00
1,089,316.00
594,200.00
642,461.00 04/26/2017
631,868.00
631,812.00
1,023,944.00
446,148.00
604,552.00 43,073.00
1,025,636.00
910,415.00
1,089,316.00 43,073.00
653,904.00
653,904.00
474,804.00
750,476.00
644,352.00
630,820.00
592,804.00
975,698.00
548,832.00 08/16/2017
641,765.00 08/16/2017

AMOUNT
1130400+11304 04/20/2017
422400+4224 04/19/2017
801+109472+29856+9500 04/17/2017
1,361,600.00 42,923.00
633,768.00
61152+15288+5000 43,010.00
446,944.00
653,904.00
875,888.00
1,246,327.00 03/24/2017
724,668.00
644,352.00
1,419,855.00
1,324,832.00
1,180,523.00 43,015.00

AMOUNT
00+52712+14376+465339
1,194,388.00
474,804.00
732,310.00
36+9000+909776+102432
056+66168+7000+717055
2910+566158
376+465339+52712+4500
AMOUNT
644,352.00
473,610.00
824,248.00
987,030.00
1,236,377.00
1,122,748.00
988,224.00
644,352.00
1,290,933.00

AMOUNT
813,825.00 42,744.00
227,096.00 42,744.00
748,628.00 42,744.00
619,676.00 42,744.00
644,352.00 42,744.00
1,413,288.00 42,744.00
1,040,434.00 42,744.00
642,760.00 42,744.00
1,318,211.00 42,744.00
474,804.00 42,744.00
661,700.00 42,744.00
601,965.00 42,744.00
776+641221+72512+6500 08/31/2017
812,625.00 08/31/2017
817,880.00 08/31/2017
644,352.00 08/31/2017
796,605.00 08/30/2017
698,798.00 08/30/2017
1,413,288.00 08/30/2017
415,203.00 08/30/2017
490,671.00 08/30/2017
1,040,760.00 8/29/2017
987,030.00 8/29/2017
653,904.00 8/29/2017
875,888.00 8/29/2017
644,352.00 8/29/2017

AMOUNT
980,498.00 8/14/2017
846,293.00 7/26/2017
415,203.00 6/14/2017
1,413,288.00 43,044.00
560,075.00 3/14/2017
640,372.00 3/14/2017
721,304.00 3/14/2017
595,000.00 3/14/2017
6,348,000.00 3/14/2017
1,172,896.00 3/14/2017
721,304.00 3/14/2017
1,039,964.00 3/14/2017
432,511.00 3/14/2017
595,000.00 3/14/2017
634,800.00 3/14/2017
634,800.00 3/14/2017
442,864.00 3/14/2017
595,000.00 2/28/2017
6330+41624+11352+3500 2/28/2017
5493+40392+13464+2000 2/28/2017
503,283.00 42,864.00
390,826.00 42,834.00

AMOUNT
1,144,804.00 9/13/2017
1,360,752.00 9/13/2017
1,053,496.00 43,048.00
437,783.00 43,048.00
726,340.00 43,048.00
643,368.00 42,956.00
619,676.00 42,956.00
418,885.00 42,956.00
1,360,752.00 42,956.00
644,352.00 42,956.00
824,248.00 42,956.00
593,600.00 42,956.00
912,345.00 42,956.00
8+121824+1325362+6500 43,048.00
+132264+1176399+36072 42,956.00

AMOUNT
1,235,780.00 9/20/2017
1,457,068.00 9/20/2017
473,018.00 09/19/2017
649,128.00 09/19/2017
647,735.00 09/19/2017
445,003.00 09/19/2017
1,063,645.00 09/19/2017
1,235,780.00 09/15/2017
649,128.00 09/15/2017
812,625.00 09/14/2017
637,135.00 43,012.00
604,552.00 43,044.00
644,352.00 04/27/2017

AMOUNT
1,348,812.00 9/26/2017
699,913.00 9/26/2017
1,005,566.00 9/26/2017
647,735.00 9/26/2017
955,813.00 9/25/2017
665,844.00 9/22/2017
1,235,780.00 9/26/2017
854,496.00 9/21/2017
1,001,728.00 9/21/2017
864,446.00 9/21/2017
1,158,418.00 9/21/2017
714,154.00 9/21/2017
571,120.00 9/21/2017
428,411.00 42,925.00
993,000.00 42,925.00
956,384.00 42,925.00
653,904.00 42,925.00
514,604.00 42,925.00
984+735902+22632+3500 08/29/2017

AMOUNT
665,844.00 42,776.00
538,403.00 42,776.00
475,003.00 42,776.00
509,463.00 42,776.00
442,864.00 42,776.00
607,935.00 42,776.00
689,823.00 09/29/2017
647,735.00 09/29/2017
474,107.00 09/28/2017
609,328.00 09/28/2017
638,568.00 09/28/2017
1,529,712.00 09/28/2017
473,610.00 09/28/2017
942,056.00 09/28/2017
1,211,900.00 09/28/2017
1,270,859.00 09/28/2017
977,826.00 42,835.00
490,770.00 42,835.00
631+78528+635861+6500 42,804.00
3969+793800 42,804.00

AMOUNT
879,769.00 42,896.00
1,002,452.00 42,896.00
1,334,211.00 42,896.00
665,844.00 42,896.00
522,731.00 42,896.00
489,079.00 42,896.00
401,672.00 42,896.00
953,200.00 42,896.00
638,568.00 42,896.00
1,054,157.00 42,896.00
733,504.00 42,896.00
649,128.00 42,896.00
504,604.00 42,896.00
856,693.00 42,896.00
473,610.00 42,896.00
449,134.00 42,896.00
1,001,059.00 42,896.00
582,363.00 42,896.00
621,184.00 10/13/2017
1,063,418.00 10/13/2017
453,496.00 10/13/2017
444,887.00 10/13/2017
636,108.00 10/13/2017
649,128.00 43,018.00
550,631.00 43,018.00
693,803.00 42,988.00
1,379,464.00 42,988.00
672,436.00 43,079.00
1,125,374.00 43,079.00
451,264.00 43,049.00
474,804.00 43,049.00
1,457,068.00 43,018.00
474,804.00 43,018.00
1,002,452.00 43,018.00
609,328.00 43,018.00
912,504.00 43,018.00
465,341.00 43,018.00

AMOUNT
1,018,372.00 10/25/2017
1,234,232.00 10/25/2017
813,900.00 10/25/2017
940,265.00 10/25/2017
1,040,760.00 10/23/2017
563,478.00 10/23/2017
1,380,652.00 10/23/2017
637,168.00 10/23/2017
1,221,691.00 10/23/2017
666,267.00 10/23/2017
1,306,631.00 10/19/2017
1,412,492.00 10/19/2017
551,635.00 10/18/2017
1,088,002.00 10/17/2017
1,009,168.00 10/17/2017 NO SET UP
444,887.00 10/16/2017
621,184.00 10/16/2017
453,496.00 10/16/2017
636,108.00 10/16/2017
1,063,418.00 10/16/2017
608,945.00 10/23/2017
1,235,780.00 10/23/2017
9000+28464+927023 10/20/2017
2,852,586.00 10/19/2017
597,604.00 10/19/2017

AMOUNT
649,128.00 42,865.00
649,128.00 43,049.00
687,520.00 43,049.00
1,060,660.00 10/13/2017
5000+1000000 42,835.00
4763+25344+84480+8000 42,835.00

AMOUNT
648,730.00 42,777.00
609,328.00 42,777.00
649,128.00 42,777.00
1,285,132.00 42,777.00
649,128.00 42,777.00
237,973.00 42,777.00
1,058,134.00 42,777.00
1,038,055.00 42,777.00
707,584.00 42,777.00
1,005,736.00 42,777.00
544,478.00 42,777.00
609,328.00 42,777.00
599,000.00 42,777.00
665,844.00 42,777.00
1,069,416.00 42,777.00
1,457,068.00 42,777.00
838,576.00 42,777.00
1,069,416.00 42,777.00
609,328.00 42,777.00
1,164,140.00 10/30/2017
1,235,780.00 10/30/2017
1,309,410.00 10/30/2017
1,258,345.00 10/30/2017
1,140,260.00 10/27/2017
519,380.00 10/27/2017
1,457,068.00 10/27/2017
665,844.00 10/27/2017
3,169,353.00 10/26/2017
647,735.00 10/26/2017
683,486.00 10/26/2017
980,498.00 08/14/2017
846,293.00 7/26/2017
390,826.00 42,834.00
6330+41624+11352+3500 2/28/2017
1,002,452.00 43,018.00

AMOUNT
508,403.00 42,897.00
673,117.00 42,897.00

AMOUNT OVER
649,128.00 500.00
1,069,416.00 800.00
473,610.00 506.00
1,452,491.00 173.00
548,195.00 800.00
689,823.00 500.00
1,116,586.00
645,352.00 2,405.00

AMOUNT OVER
938,275.00 519.00 10/20/2017
861,417.00 800.00 42,958.00
1,168,916.00 150.00 42,958.00
942,056.00 500.00 42,958.00
1,235,780.00 150.00 42,958.00
584,816.00 42,958.00
629,794.00 509.00 42,958.00
647,735.00 800.00 9/27/2017

AMOUNT OVER
689,823.00 800.00 11/16/2017
824,049.00 800.00 11/14/2017
1,055,088.00 800.00 11/14/2017
897,861.00 11/13/2017
1,106,828.00 500.00 11/13/2017
509,463.00 3,000.00 11/13/2017
649,128.00 500.00 11/13/2017
993,082.00 11/13/2017
1,081,057.00 499.00 11/17/2017
493,679.00 43,019.00
1,232,795.00 800.00 43,019.00
1,060,660.00 800.00 43,019.00
742,688.00 43,019.00 NO SET UP
649,128.00 500.00 43,019.00
474,804.00 500.00 43,019.00

AMOUNT OVER
649,128.00 500.00 11/21/2017
714,408.00 1,610.00 11/21/2017
578,816.00 216.00 11/21/2017
1,012,900.00 500.00 11/20/2017
1,081,057.00 499.00 11/20/2017
AMOUNT OVER DATE CREDITED
1,235,780.00 800.00 NOV 22 2017
649,128.00 800.00 NOV 22 2017
629,794.00 509.00 NOV 22 2017
1,069,416.00 500.00 NOV 22 2017
647,536.00 500.00 NOV 22 2017

AMOUNT OVER DATE CREDITED


663,655.00 511.00 NOV 23 2017
519,380.00 500.00 NOV 23 2017

AMOUNT OVER DATE CREDITED


694,500.00 500.00 NOV 24 2017
896,561.00 NOV 24 2017
599,000.00 NOV 24 2017
1,235,780.00 2,107.00 NOV 24 2017
1,034,850.00 NOV 24 2017
502,465.00 793.00 NOV 24 2017

AMOUNT OVER DATE CREDITED


403,740.00 11/28/2017
1,235,780.00 150.00 11/28/2017
980,498.00 150.00 11/27/2017
474,804.00 500.00 11/27/2017
689,823.00 150.00 11/27/2017
1,195,929.00 11/27/2017
747,434.00 800.00 11/27/2017

AMOUNT OVER DATE CREDITED


446,944.00 500.00 42,747.00
607,935.00 507.00 42,747.00
473,610.00 506.00 42,747.00
629,668.00 42,747.00
1,469,008.00 150.00 42,747.00
649,128.00 500.00 42,747.00
824,049.00 800.00 42,747.00
1,040,760.00 42,747.00
631,616.00 500.00 42,747.00
795,234.00 42,747.00
519,380.00 500.00 42,747.00
665,844.00 500.00 42,747.00
665,844.00 500.00 42,747.00
732,927.00 11/29/2017
2,219,964.00 1,600.00 42,747.00

AMOUNT OVER DATE CREDITED


504,604.00 800.00 42,959.00 NO SET UP
883,181.00 42,959.00 OK
504,604.00 800.00 42,959.00 OK
649,128.00 500.00 43,051.00 OK
1,069,416.00 500.00 43,051.00 NO SET UP
1,235,780.00 150.00 43,051.00 NO SET UP
609,328.00 500.00 43,051.00 NO SET UP
1,081,057.00 800.00 43,051.00 OK
474,804.00 500.00 43,051.00 NO SET UP
1,055,262.00 3,971.00 43,051.00 OK
924,194.00 1,124.00 42,928.00 OK
2,889,402.00 42,928.00 OK
1,093,602.00 11,005.00 42,928.00 NO SET UP
444,887.00 3,000.00 42,928.00 NO SET UP 50027457/5256
1,005,736.00 500.00 42,928.00 OK
1,034,850.00 1,040.00 42,928.00 OK
836,785.00 655.00 42,928.00 OK
854,953.00 150.00 42,928.00 OK
692,932.00 507.00 42,928.00 OK
1,005,736.00 412.00 42,898.00 OK
1,005,736.00 500.00 42,898.00 OK
560,031.00 42,898.00 OK
647,735.00 507.00 42,898.00 OK
689,823.00 295.00 42,898.00 NO SET UP
649,128.00 500.00 42,898.00 OK
444,887.00 3,000.00 42,898.00 OK
734,300.00 500.00 42,898.00 OK
607,935.00 507.00 42,898.00 OK
558,761.00 1,404.00 42,898.00 NO SET UP 500028918/5265

AMOUNT OVER DATE CREDITED


509,463.00 3,000.00 12/18/2017 OK
1,239,475.00 12/18/2017 OK
609,328.00 500.00 12/18/2017 NO SET UP
775,457.00 1,500.00 12/13/2017 OK
609,328.00 500.00 12/13/2017 OK
1,380,652.00 3,494.00 12/13/2017 OK
883,052.00 2,178.00 12/13/2017 OK
942,056.00 800.00 12/13/2017 OK
1,233,292.00 162.00 12/13/2017 OK
1,754,262.00 12/19/2017 OK
1,295,480.00 1,164.00 12/19/2017 OK
1,058,670.00 510.00 12/19/2017 OK
1,069,416.00 500.00 12/19/2017 OK
1,380,652.00 500.00 12/14/2017 OK
1,274,684.00 1,525.00 12/13/2017 OK

AMOUNT OVER DATE CREDITED


1,225,233.00 1,381.00 12/21/2017
540,247.00 12,200.00 12/21/2017
607,935.00 507.00 12/21/2017
1,348,812.00 2,401.00 12/21/2017
665,844.00 14.00 12/21/2017
1,235,780.00 400.00 12/21/2017
647,735.00 507.00 12/20/2017

AMOUNT OVER DATE CREDITED


474,804.00 800.00 DEC 22 2017
608,432.00 1,383.00 DEC 22 2017

AMOUNT OVER DATE CREDITED


3,904,113.00 12/22/2017 OK
649,128.00 500.00 12/22/2017 OK
609,328.00 500.00 12/22/2017 OK
649,128.00 500.00 12/22/2017 OK
567,737.00 909.00 12/22/2017 OK
1,179,323.00 4,062.00 12/22/2017 OK
607,935.00 507.00 12/22/2017 NO SET UP
1,457,068.00 150.00 12/22/2017 OK
AMOUNT OVER DATE CREDITED
1,047,134.00 DEC 26 2017
460,141.00 4,121.00 DEC 26 2017
1,069,416.00 500.00 DEC 26 2017
1,783,428.00 150.00 DEC 26 2017
474,804.00 500.00 DEC 26 2017
415,023.00 320.00 DEC 26 2017

AMOUNT OVER DATE CREDITED


1,005,736.00 800.00 DEC 28 2017
760,568.00 800.00 DEC 28 2017
551,966.00 DEC 28 2017
942,056.00 500.00 DEC 28 2017
1,457,068.00 150.00 DEC 29 2017
621,184.00 DEC 29 2017
607,935.00 500.00 DEC 29 2017
1,044,634.00 1,650.00 DEC 29 2017
446,944.00 500.00 DEC 29 2017
473,610.00 506.00 DEC 29 2017
1,231,800.00 800.00 DEC 29 2017
559,831.00 DEC 29 2017
1,164,140.00 150.00 DEC 29 2017
446,944.00 500.00 DEC 29 2017

AMOUNT OVER DATE CREDITED


609,328.00 500.00 JAN 02 2018
473,610.00 506.00 JAN 02 2018
617,384.00 JAN 02 2018
474,804.00 800.00 JAN 02 2018
1,354,426.00 1,952.00 JAN 02 2018
609,328.00 500.00 JAN 02 2018
1,106,828.00 500.00 JAN 02 2018
619,384.00 JAN 02 2018
665,844.00 800.00 JAN 02 2018
698,520.00 JAN 02 2018
1,109,386.00 432.00 JAN 02 2018
665,844.00 500.00 JAN 02 2018
649,128.00 500.00 JAN 02 2018
406,380.00 JAN 02 2018
607,935.00 1,431.00 JAN 02 2018
AMOUNT OVER DATE CREDITED
631,616.00 500.00 JAN 5 2018
450,103.00 JAN 5 2018
609,328.00 700.00 JAN 5 2018
649,128.00 500.00 JAN 4 2018
979,102.00 4,635.00 JAN 4 2018
597,600.00 1,500.00 JAN 3 2018
838,576.00 500.00 JAN 3 2018
1,195,751.00 351.00 JAN 3 2018
905,145.00 JAN 3 2018
1,004,741.00 505.00 JAN 3 2018
742,688.00 JAN 3 2018
609,328.00 500.00 JAN 3 2018
597,940.00 7,391.00 JAN 3 2018
473,610.00 506.00 JAN 3 2018
664,650.00 506.00 JAN 3 2018
637,172.00 1,394.00 JAN 3 2018
1,056,434.00 JAN 3 2018
26,481.00 ADDITIONAL PAYMENT

AMOUNT OVER DATE CREDITED


647,735.00 507.00 JAN 9 2018
1,235,780.00 800.00 JAN 9 2018
612,988.00 1,372.00 JAN 9 2018NO SET UP AS PER ATE ROSVIE
734,300.00 731.00 JAN 8 2018

AMOUNT OVER DATE CREDITED


474,804.00 500.00 DEC 12 2017
1,169,777.00 289.00 DEC 12 2017
1,003,945.00 509.00 DEC 12 2017
608,432.00 800.00 JAN 10 2018
485,095.00 JAN 10 2018
1,060,660.00 500.00 JAN 11 2018
NO SET UP AS PER ATE ROSVIE

AMOUNT OVER DATE CREDITED


1,164,140.00 150.00 jan 12 2018
518,385.00 800.00 JAN 12 2018
1,223,840.00 1,288.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
648,232.00 504.00 JAN 12 2018
556,876.00 13,940.00 JAN 12 2018
663,655.00 511.00 JAN 12 2018
1,047,134.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
631,616.00 500.00 JAN 12 2018
1,348,812.00 950.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
607,935.00 55.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
473,610.00 500.00 JAN 12 2018
607,935.00 507.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
649,128.00 500.00 JAN 12 2018
1,358,165.00 513.00 JAN 12 2018
993,796.00 1,501.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
474,107.00 500.00 JAN 12 2018
1,164,140.00 800.00 JAN 12 2018
473,610.00 506.00 JAN 12 2018
886,811.00 JAN 12 2018
1,081,057.00 1,000.00 JAN 12 2018
441,387.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
664,424.00 507.00 JAN 12 2018
1,313,141.00 1,000.00 JAN 12 2018
609,328.00 500.00 JAN 12 2018
1,233,790.00 160.00 JAN 12 2018
1,005,736.00 50.00 JAN 12 2018

AMOUNT OVER DATE CREDITED


1,056,434.00 JAN 12 2018
1,221,691.00 JAN 12 2018
1,235,780.00 150.00 JAN 12 2018
665,844.00 500.00 JAN 12 2018
631,616.00 500.00 JAN 12 2018
NO SET UP AS PER ATE ROSVIE
812,880.00 237.00 JAN 12 2018
1,313,141.00 239.00 JAN 12 2018
597,985.00 557.00 JAN 12 2018
609,328.00 800.00 JAN 12 2018

AMOUNT OVER DATE CREDITED


1,044,734.00 11,710.00 JAN 16 2018
664,650.00 2,450.00 JAN 16 2018
3,934,220.00 1,800.00 JAN 16 2018
649,128.00 500.00 JAN 16 2018
NO SET UP AS PER ATE ROSVIE
671,217.00 500.00 JAN 16 2018
AMOUNT OVER DATE CREDITED
1,056,675.00 520.00 JAN 17 2018
NO SET UP AS PER ATE ROSVIE
786,040.00 764.00 JAN 17 2018
1,081,057.00 650.50 JAN 17 2018
786,040.00 2,040.00 JAN 17 2018
474,605.00 800.00 JAN 17 2018
760,170.00 502.00 JAN 17 2018
1,053,238.00 1,396.00 JAN 17 2018
473,610.00 506.00 JAN 17 2018
1,398,960.00 3,610.00 JAN 17 2018
237,973.00 625.00 JAN 17 2018
608,257.80 1,583.00 JAN 17 2018
519,380.00 1,430.00 JAN 17 2018

AMOUNT OVER DATE CREDITED


1,216,511.00 1,394.00 JAN 18 2018
NO SET UP AS PER ATE ROSVIE
980,498.00 - JAN 18 2018
1,232,670.00 120.00 JAN 18 2018
713,954.00 - JAN 18 2018
608,432.00 500.00 JAN 18 2018
607,935.00 507.00 JAN 18 2018
698,520.00 1,800.00 JAN 18 2018 9/2/1903
1,792,430.00 - JAN 18 2018
693,814.00 JAN 18 2018 4/3/1901

AMOUNT OVER DATE CREDITED


1,438,016.00 JAN 19 2018
1,161,210.00 810.00 JAN 19 2018
756,750.00 116.00 JAN 19 2018

AMOUNT OVER DATE CREDITED


1,078,336.00 2,571.00 JAN 22 2018
118,448.00 JAN 23 2018
1,052,145.00 3,500.00 JAN 23 2018
10,000.00 JAN 23 2018
32,304.00 JAN 23 2018
20,136.00 JAN 23 2018
652,350.00 3,500.00 JAN 23 2018
73,832.00 JAN 23 2018
6,500.00 JAN 23 2018
18,432.00 JAN 23 2018
73,728.00 JAN 23 2018
598,205.00 1,500.00 JAN 23 2018
6,000.00 JAN 23 2018
370,639.00 3,500.00 JAN 23 2018
3,840.00 JAN 23 2018
541,028.00 3,500.00 JAN 23 2018
66,864.00 JAN 23 2018
16,716.00 JAN 23 2018
5,500.00 JAN 23 2018

AMOUNT OVER DATE CREDITED


977,998.00 JAN 23 2018
1,069,416.00 2,716.00 JAN 23 2018
1,217,481.00 1,060.00 JAN 23 2018
1,316,871.00 10,540.00 JAN 23 2018
665,754.00 54.00 JAN 23 2018
624,719.00 64.00 JAN 23 2018

AMOUNT OVER DATE CREDITED


865,391.00 7,600.00 JAN 24 2018
1,232,670.00 120.00 JAN 24 2018
897,861.00 JAN 24 2018
980,781.00 73.00 JAN 24 2018
1,036,155.00 105.00 JAN 24 2018
723,965.00 865.00 JAN 24 2018

AMOUNT OVER DATE CREDITED SHORT


1,054,574.00 1,060.00 JAN 25 2018
1,078,336.00 3,086.00 JAN 26 2018
1,261,239.00 1,620.00 JAN 26 2018
1,015,808.00 908.00 JAN 26 2018
343,710.00 JAN 26 2018 8/4/1919
754,682.00 132.00 JAN 26 2018
1,408,938.00 938.00 JAN 26 2018 NO SET UP
1,065,521.00 183.00 JAN 26 2018
AMOUNT OVER DATE CREDITED
554,581.00 JAN 30 2018
471,881.00 19.00 JAN 30 2018
416,696.00 500.00 JAN 30 2018
718,768.00 4,420.00 JAN 31 2018

AMOUNT OVER DATE CREDITED


422,492.00 17.00 FEB 2 2018
813,835.00 435.00 FEB 2 2018
868,327.00 FEB 2 2018

AMOUNT OVER DATE CREDITED


703,667.00 67.00 FEB 02 2018
1,050,907.00 1,766.00 FEB 02 2018
1,086,772.00 2,814.00 FEB 02 2018
699,838.00 1,608.00 FEB 02 2018
704,660.00 60.00 FEB 02 2018

AMOUNT OVER DATE CREDITED


1,332,912.00 112.00 FEB 6 2018
1,332,338.00 116.00 FEB 6 2018
1,166,569.00 19.00 FEB 6 2018
704,215.00 63.00 FEB 6 2018
703,154.00 70.00 FEB 6 2018
921,622.00 1,570.00 FEB 6 2018
626,054.00 54.00 FEB 6 2018
454,550.00 75.00 FEB 6 2018

AMOUNT OVER DATE CREDITED


516,704.00 130.00 FEB 7 2018
1,231,677.00 1,077.00 FEB 5 2018 NO SET UP
565,816.00 FEB 5 2018
951,891.00 5,841.00 FEB 8 2018
714,458.00 1,396.00 FEB 8 2018
772,573.00 146.00 FEB 8 2018

AMOUNT OVER DATE CREDITED


624,640.00 64.00 FEB 8 2018
866,917.80 33.00 FEB 8 2018
1,108,905.00 899.00 FEB 8 2018 SHORT
1,001,417.00 967.00 FEB 8 2018
664,960.00 60.00 FEB 8 2018 NO SET UP C/O SARAH
1,332,912.00 112.00 FEB 8 2018 NO SET UP C/O SARAH
770,575.00 37.00 FEB 8 2018

AMOUNT OVER DATE CREDITED


665,754.00 54.00 JAN 13 2018
426,686.00 2,070.00 JAN 13 2018
483,134.00 9.00 JAN 13 2018

AMOUNT OVER SHORT DATE CREDITED


1,413,433.00 664.00 FEB 13 2018
874,851.00 1.00 FEB 13 2018
527,995.00 45.00 FEB 13 2018
1,156,297.00 503.00 FEB 13 2018
482,340.00 15.00 FEB 13 2018
934,679.00 6,529.00 FEB 13 2018
663,967.00 67.00 FEB 13 2018
867,430.00 30.00 FEB 13 2018

AMOUNT OVER SHORT DATE CREDITED


665,754.00 54.00 FEB 15 2018
1,036,155.00 105.00 FEB 15 2018
396,830.00 1,650.00 FEB 15 2018
872,227.00 6,100.00 FEB 15 2018
665,754.00 54.00 FEB 15 2018
670,915.00 15.00 FEB 15 2018
AMOUNT OVER SHORT DATE CREDITED
663,833.00 68.00 FEB 5 2018
1,522,510.00 29.00 FEB 9 2018
770,261.00 FEB 15 2018

AMOUNT OVER SHORT DATE CREDITED


859,490.00 90.00 FEB 20 2018
1,036,155.00 105.00 FEB 20 2018
858,795.00 995.00 FEB 20 2018
117,191.00 1,620.00 FEB 20 2018

AMOUNT OVER SHORT DATE CREDITED


353,170.00 FEB 22 2018
513,454.00 4.00 FEB 22 2018
1,086,772.00 22.00 FEB 22 2018
665,754.00 54.00 FEB 22 2018
663,967.00 67.00 FEB 22 2018
1,084,093.00 FEB 22 2018
1,086,772.00 22.00 FEB 22 2018
1,341,110.00 50.00 FEB 22 2018

AMOUNT OVER SHORT DATE CREDITED


664,960.00 60.00 FEB 23 2018
664,960.00 60.00 FEB 1 2018
483,134.00 9.00 FEB 1 2018
1,427,944.00 944.00 FEB 1 2018
422,492.00 17.00 FEB 1 2018

AMOUNT OVER SHORT DATE CREDITED


625,260.00 60.00 FEB 28 2018
664,960.00 60.00 FEB 28 2018
1,073,114.00 1,318.00 FEB 28 2018
1,413,305.00 105.00 FEB 27 2018
1,036,155.00 105.00 FEB 27 2018
1,057,668.00 1,650.00 FEB 27 2018
921,025.00 75.00 FEB 26 2018
1,050,644.00 126.00 FEB 26 2018
536,347.00 FEB 26 2018

AMOUNT OVER SHORT DATE CREDITED


1,087,765.00 15.00 2/19/2018
758,106.00 106.00 5/3/2018
624,267.00 67.00 5/3/2018
712,600.00 150.00 5/3/2018
980,575.00 75.00 5/3/2018
707,488.00 38.00 5/3/2018
482,340.00 15.00 5/3/2018
624,019.00 69.00 1/3/2018
575,170.00 1,396.00 1/3/2018
818,202.00 102.00 1/3/2018
740,347.00 690.00 1/3/2018
753,292.00 142.00 1/3/2018
625,260.00 210.00 1/3/2018

AMOUNT OVER SHORT DATE CREDITED


587,148.00 48.00 MARCH 6 2018
1,092,975.00 125.00 MARCH 6 2018
1,322,193.00 43.00 MARCH 6 2018
1,414,496.00 96.00 MARCH 6 2018
613,388.00 724.00 MARCH 6 2018
624,267.00 67.00 MARCH 6 2018
858,795.00 995.00 MARCH 6 2018
752,695.00 147.00 MARCH 6 2018

AMOUNT OVER SHORT DATE CREDITED


895,361.00 MAR 8 2018
788,331.00 1,060.00 MAR 8 2018
692,660.00 1,060.00 MAR 8 2018
704,660.00 60.00 MAR 8 2018
1,037,346.00 96.00 MAR 8 2018
588,050.00 MAR 8 2018
1,020,026.00 76.00 MAR 8 2018
482,527.00 13.00 MAR 8 2018

AMOUNT OVER SHORT DATE CREDITED


513,454.00 221.00 MARCH 12 2018
1,322,193.00 1,543.00 MARCH 12 2018
624,019.00 369.00 MARCH 12 2018
482,405.00 14.00 MARCH 12 2018
921,025.00 75.00 MARCH 12 2018
691,757.00 7.00 MARCH 12 2018

AMOUNT OVER SHORT DATE CREDITED


1,166,569.00 19.00 MARCH 15 2018
999,154.00 84.00 MARCH 15 2018
703,667.00 67.00 MARCH 15 2018
979,582.00 82.00 MARCH 15 2018
483,928.00 3.00 MARCH 13 2018
663,967.00 67.00 MARCH 13 2018
453,557.00 7.00 MARCH 13 2018

AMOUNT OVER SHORT DATE CREDITED


692,720.00 3/16/2018
534,744.00 144.00 3/19/2018
629,230.00 330.00 3/19/2018
663,967.00 867.00 3/19/2018
AMOUNT OVER SHORT DATE CREDITED
820,859.00 7,437.00 MARCH 13 2018
886,279.00 787.00 MARCH 13 2018
625,260.00 60.00 MARCH 21 2018
482,340.00 15.00 MARCH 21 2018
624,019.00 369.00 MARCH 21 2018

AMOUNT OVER SHORT DATE CREDITED


663,967.00 67.00 MARCH 22 2018
821,775.00 375.00 MARCH 26 2018
663,967.00 67.00 MARCH 26 2018
1,088,162.00 12.00 MARCH 26 2018
624,267.00 67.00 MARCH 26 2018

AMOUNT OVER SHORT DATE CREDITED


663,833.00 68.00 march 27 2018
624,405.00 66.00 march 27 2018
569,680.00 30.00 march 27 2018
422,492.00 17.00 march 27 2018
1,037,346.00 96.00 march 27 2018

AMOUNT OVER SHORT DATE CREDITED


624,267.00 67.00 MARCH 28 2018
663,967.00 67.00 MARCH 28 2018
624,267.00 67.00 MARCH 28 2018
781,512.00 79.00 MARCH 28 2018
1,332,840.00 713.00 MARCH 28 2018
624,267.00 67.00 MARCH 28 2018

AMOUNT OVER SHORT DATE CREDITED


624,267.00 67.00 APRIL 2 2018
1,123,364.00 1,620.00 APRIL 5 2018
634,018.00 6,100.00 APRIL 5 2018
482,340.00 15.00 APRIL 5 2018
663,967.00 67.00 APRIL 5 2018
663,967.00 67.00 APRIL 5 2018
665,754.00 54.00 APRIL 5 2018
665,754.00 54.00 APRIL 5 2018
1,414,496.00 96.00 APRIL 5 2018
488,979.00 APRIL 5 2018
663,967.00 67.00 APRIL 5 2018
665,307.00 57.00 APRIL 5 2018
326,247.00 1,172.00 APRIL 5 2018
663,967.00 67.00 APRIL 5 2018
453,557.00 82.00 APRIL 5 2018

758,106.00 106.00 5/3/2018 SARAH 4/6-12:12PM

AMOUNT OVER SHORT DATE CREDITED

530,497.00 APRIL 11 2018

AMOUNT OVER SHORT DATE CREDITED


823,968.00 58.00 APRIL 11 2018
626,054.00 54.00 APRIL 11 2018
1,412,371.00 112.00 APRIL 11 2018

AMOUNT OVER SHORT DATE CREDITED


1,073,668.00 APRIL 12 2018
1,176,556.00 94.00 APRIL 12 2018

AMOUNT OVER SHORT DATE CREDITED


1,096,557.00 1,748.00 APRIL 13 2018
663,967.00 67.00 APRIL 13 2018

AMOUNT OVER SHORT DATE CREDITED


586,800.00 50.00 4/17/2018

AMOUNT OVER SHORT DATE CREDITED


702,675.00 75.00 APRIL 18 2018
665,754.00 54.00 APRIL 18 2018
665,754.00 54.00 APRIL 18 2018
663,967.00 67.00 APRIL 18 2018
453,557.00 7.00 APRIL 18 2018

AMOUNT OVER SHORT DATE CREDITED


513,454.00 4.00 APRIL 20 2018
528,392.00 42.00 APRIL 23 2018
1,021,804.00 1,396.00 APRIL 23 2018

AMOUNT OVER SHORT DATE CREDITED


663,967.00 67.00 4/24/2018
482,340.00 15.00 4/24/2018

AMOUNT OVER SHORT DATE CREDITED


1,032,185.00 135.00 4/24/2018
1,489,727.00 177.00 4/24/2018
1,088,162.00 12.00 4/24/2018
482,340.00 15.00 4/24/2018
1,020,026.00 76.00 4/24/2018
707,488.00 262.00 4/24/2018
665,754.00 54.00 4/24/2018

AMOUNT OVER SHORT DATE CREDITED


1,100,676.00 1,105.00 4/25/2018
1,022,043.00 4/25/2018
663,967.00 67.00 4/25/2018
278,607.00 4/25/2018
933,729.00 4/25/2018
663,967.00 67.00 4/25/2018
663,967.00 67.00 4/25/2018

AMOUNT OVER SHORT DATE CREDITED


483,928.00 3.00 4/27/2018
663,967.00 62.00 4/27/2018
513,454.00 4.00 4/27/2018

AMOUNT OVER SHORT DATE CREDITED


1,036,155.00 5.00 MAY 1 2018
452,689.00 3,148.00 MAY 1 2018
582,284.00 84.00 MAY 1 2018

AMOUNT OVER SHORT DATE CREDITED


854,133.00 1,508.00 APRIL 30 2018

AMOUNT OVER SHORT DATE CREDITED


586,800.00 50.00 MAY 2 2018
482,340.00 15.00 MAY 3 2018

AMOUNT OVER SHORT DATE CREDITED


469,733.00 1,060.00 MAY 8 2018
1,068,968.00 6,100.00 MAY 8 2018
624,267.00 67.00 MAY 8 2018
1,237,434.00 569.00 MAY 8 2018
1,107,615.00 165.00 MAY 8 2018
516,704.50 20.00 MAY 8 2018
951,891.00 141.00 MAY 8 2018

AMOUNT OVER SHORT DATE CREDITED


867,430.00 30.00
710,615.00 165.00
624,404.00 65.10
690,720.00
1,329,211.00
482,340.00 15.00
624,267.00 67.00
3,031,658.00 1,620.00
663,967.00 67.00
611,724.00 503.00
617,022.00 722.00
624,404.00 66.00
1,500,049.00 1,699.00
665,754.00 54.00
1,165,794.00 156.00
1,036,155.00 105.00
707,488.00 262.00
653,252.00

AMOUNT OVER SHORT DATE CREDITED


979,582.00 918.00 11/5/2018
1,331,920.00 120.00 11/5/2018
663,967.00 67.00 11/5/2018
1,293,243.00 150.00 11/5/2018

AMOUNT OVER SHORT DATE CREDITED


705,454.00 54.00 MAY 15 2018
663,967.00 67.00 MAY 15 2018
669,207.00 27.00 MAY 15 2018
518,070.00 120.00 MAY 15 2018
AMOUNT OVER SHORT DATE CREDITED
796,593.00 885.00 MAY 15 2018
1,409,148.00 MAY 15 2018
951,891.00 1,041.00 MAY 15 2018

AMOUNT OVER SHORT DATE CREDITED


1,166,569.00 19.00 MAY 17 2018

AMOUNT OVER SHORT DATE CREDITED


482,344.00 19.00 5/18/2018
1,037,346.00 96.00 5/18/2018
665,754.00 54.00 5/18/2018
626,054.00 54.00 5/18/2018

AMOUNT OVER SHORT DATE CREDITED


484,059.00 5/21/2018
749,669.00 19.00 5/21/2018
483,134.00 9.00 5/21/2018

AMOUNT OVER SHORT DATE CREDITED


663,967.00 67.00 MAY 22 2018
1,166,569.00 19.00 MAY 22 2018
513,454.00 221.00 MAY 22 2018
406,182.00 MAY 22 2018
663,967.00 67.00 MAY 22 2018
845,595.00 45.00 MAY 22 2018
484,059.00 MAY 22 2018
671,312.00 12.00 MAY 22 2018
1,325,965.00 765.00 MAY 22 2018
663,967.00 1,417.00 MAY 22 2018
624,404.00 66.00 MAY 22 2018
847,580.00 30.00 MAY 22 2018

AMOUNT OVER SHORT DATE CREDITED


482,340.00 15.00 MAY 24 2018
951,891.00 141.00 MAY 24 2018
624,404.00 66.00 MAY 24 2018
663,967.00 67.00 MAY 24 2018
482,340.00 15.00 MAY 24 2018

AMOUNT OVER SHORT DATE CREDITED

811,850.00 800.00 5/28/2018


306,767.00 1,396.00 5/28/2018
455,344.00 69.00 5/28/2018

AMOUNT OVER SHORT DATE CREDITED

480,355.00 30.00 5/30/2018


517,117.00 4,384.00 5/30/2018
845,349.00 46.00 5/30/2018

AMOUNT OVER SHORT DATE CREDITED

665,754.00 54.00 MAY 31 2018


834,463.00 1,396.00 MAY 31 2018
851,197.00 1,394.00 MAY 31 2018

AMOUNT OVER SHORT DATE CREDITED


626,054.00 54.00 5/6/2018
586,800.00 350.00 5/6/2018
865,445.00 45.00 5/6/2018
684,413.00 63.00 5/6/2018
607,792.00 42.00 5/6/2018
453,557.00 82.00 5/6/2018
323,065.00 5/6/2018
426,386.00 5/6/2018
406,182.00 5/6/2018
582,284.00 84.00 1/6/2018
1,072,608.00 1,060.00 1/6/2018

AMOUNT OVER SHORT DATE CREDITED


1,037,346.00 96.00 8/6/2018
541,625.00 8/6/2018
359,422.00 8/6/2018
665,754.00 54.00 8/6/2018

AMOUNT OVER SHORT DATE CREDITED


832,859.00 6/13/2018
752,790.00 146.00 6/13/2018

AMOUNT OVER SHORT DATE CREDITED


624,267.00 67.00 6/18/2018
486,309.00 60.00 6/18/2018
482,340.00 15.00 6/14/2018
486,310.00 60.00 6/14/2018
AMOUNT OVER SHORT DATE CREDITED
1,723,957.00 157.00 6/18/2018
518,513.00 3,000.00 6/18/2018
453,557.00 82.00 6/18/2018
858,795.00 95.00 6/18/2018

AMOUNT OVER SHORT DATE CREDITED


295,459.00 JUNE 22 2018
831,501.00 1.00 JUNE 22 2018
835,859.00 JUNE 22 2018
1,414,496.00 96.00 JUNE 21 2018
577,816.00 2,792.00 JUNE 21 2018
908,817.00 17.00 JUNE 20 2018

AMOUNT OVER SHORT DATE CREDITED


1,141,360.00 60.00 6/27/2018
769,575.00 - 6/27/2018
263,707.00 1,844.00 6/27/2018
981,766.00 66.00 6/27/2018
673,586.00 - 6/27/2018
1,333,508.00 708.00 6/27/2018
1,270,809.00 - 6/27/2018
665,754.00 54.00 6/26/2018

AMOUNT OVER SHORT DATE CREDITED


775,323.00 126.00 7/2/2018
749,669.00 19.00 7/2/2018
1,331,920.00 120.00 7/2/2018
1,055,422.00 794.00 6/29/2018
1,568,532.00 132.00 6/29/2018
511,559.00 19.00 6/29/2018
486,310.00 60.00 6/28/2018
1,654,816.00 - 6/28/2018

AMOUNT OVER SHORT DATE CREDITED

671,312.00 12.00 JULY 4 2018


1,000,425.00 12.60 JULY 4 2018
885,692.00 42.00 JULY 4 2018
485,208.00 67.00 JULY 4 2018
704,660.00 60.00 JULY 4 2018
1,058,982.00 82.00 177.00 JULY 4 2018
517,673.00

AMOUNT OVER SHORT DATE CREDITED


773,537.00 july 06 2018
617,338.00 660.00 july 06 2018
938,890.00 540.00 july 06 2018
719,454.00 90.00 july 06 2018
704,660.00 60.00 july 06 2018
1,248,275.00 JULY 9 2018

AMOUNT OVER SHORT DATE CREDITED


1,001,616.00 66.00 7/10/2018
1,136,397.00 97.00 7/10/2018
501,159.00 7/10/2018
875,199.00 7/10/2018
1,333,508.00 108.00 7/10/2018

AMOUNT OVER SHORT DATE CREDITED


1,175,339.00 7/11/2018
931,529.00 7/11/2018
1,464,493.00 18.00 7/11/2018
1,191,977.00 127.00 7/11/2018
2,111,463.00 7/11/2018
633,718.00 3,300.00 7/11/2018
1,285,868.00 18.00 7/11/2018

AMOUNT OVER SHORT DATE CREDITED


972,386.00 716.00 7/13/2018
517,673.00 123.00 7/13/2018
1,305,122.00 22.00 7/13/2018
392,978.00 150.00 7/13/2018
1,046,308.00 178.00 7/13/2018
1,021,755.00 63.00 7/13/2018
741,382.00 82.00 7/13/2018
985,497.00 7/17/2018
824,057.00 57.00 7/17/2018
517,673.00 673.00 7/17/2018
941,172.00 72.00 7/17/2018
704,660.00 7/17/2018

AMOUNT OVER SHORT DATE CREDITED


1,328,833.00 143.00 7/23/2018
815,720.00 120.00 7/19/2018
1,508,932.00 132.00 7/18/2018
1,488,755.00 6,100.00 7/19/2018

AMOUNT OVER SHORT DATE CREDITED


486,310.00 60.80 7/24/2018
1,198,691.90 76.00 7/24/2018
927,046.00 29.00 7/24/2018

AMOUNT OVER SHORT DATE CREDITED


486,310.00 60.00 7/25/2018
1,011,466.00 1,650.00 7/25/2018
487,104.00 54.00 7/25/2018
1,023,004.00 1,396.00 7/25/2018

AMOUNT OVER SHORT DATE CREDITED


981,766.00 66.00 7/16/2018
1,037,085.20 547.00 7/26/2018
1,037,346.00 96.00 7/26/2018
727,561.00 486.00 7/26/2018
670,915.00 15.00 7/26/2018
823,760.00 60.00 7/26/2018
1,418,267.00 67.00 7/26/2018
1,011,576.00 7/26/2018

AMOUNT OVER SHORT DATE CREDITED


278,107.00 148.00 7/27/2018
517,673.00 123.00 7/27/2018
1,438,545.00 64.00 7/27/2018
727,561.00 486.00 7/26/2018

AMOUNT OVER SHORT DATE CREDITED


661,238.00 308.00 7/31/2018
525,851.00 1,396.00 7/31/2018
790,015.00 15.00 7/31/2018

AMOUNT OVER SHORT DATE CREDITED


902,992.00 661.00 8/1/2018
517,673.00 123.00 8/1/2018
972,874.00 133.00 8/1/2018
529,289.00 35.00 8/1/2018
947,009.00 1,398.00 8/1/2018

AMOUNT OVER SHORT DATE CREDITED


1,066,327.00 27.00 7/20/2018
737,188.00 8/3/2018
821,775.00 75.00 8/3/2018

AMOUNT OVER SHORT DATE CREDITED


704,660.00 60.00 8/7/2018
570,474.00 24.00 8/7/2018
1,316,814.00 84.00 8/7/2018
981,150.00 69.50 8/7/2018
770,261.00 1,396.00 8/7/2018
529,289.00 35.00 8/7/2018
1,142,948.00 48.00 8/7/2018

AMOUNT OVER SHORT DATE CREDITED


486,310.00 60.00 8/8/2018
453,547.00 82.00 8/8/2018
536,014.00 134.00 8/8/2018
622,562.00 1,806.00 8/8/2018
617,388.00 1,396.00 8/8/2018

AMOUNT OVER SHORT DATE CREDITED


666,986.00 8/10/2018
425,966.00 66.00 8/10/2018
150,957.00 127.00 8/10/2018

AMOUNT OVER SHORT DATE CREDITED


782,373.00 71.80 8/15/2018
531,847.00 300.00 8/15/2018
835,859.00 8/15/2018
1,166,569.00 19.00 8/15/2018
514,720.00 145.00 8/13/2018
1,087,902.00 8/13/2018
AMOUNT OVER SHORT DATE CREDITED
1,333,508.00 108.00 8/20/2018
1,038,140.00 240.00 8/17/2018
1,241,428.00 1,022.00 8/17/2018
1,326,411.00 8/17/2018
686,491.00 47.00 8/17/2018

AMOUNT OVER SHORT DATE CREDITED


487,004.00 54.00 8/13/2018
1,519,270.00 54.00 8/13/2018
1,522,480.00 30.00 8/13/2018
510,502.00 100.00 8/13/2018
1,127,870.00 8/13/2018
486,310.00 60.00 8/20/2018

AMOUNT OVER SHORT DATE CREDITED


569,316.00 316.00 8/22/2018
1,333,508.00 108.00 8/22/2018
486,310.00 60.00 8/22/2018
843,610.00 60.00 8/23/2018

AMOUNT OVER SHORT DATE CREDITED


1,205,071.00 39.00 8/23/2018
511,313.00 3,000.00 8/23/2018
1,530,631.00 118.00 8/23/2018
1,515,143.00 85.00 8/23/2018
763,341.00 333.00 8/23/2018
471,086.90 25.00 8/23/2018
AMOUNT OVER SHORT DATE CREDITED
486,310.00 60.00 8/28/2018
1,549,158.00 128.00 8/29/2018
569,471.00 31.00 8/30/2018
669,986.00 8/30/2018
488,146.00 46.00 8/30/2018
711,454.00 90.00 8/30/2018
692,720.00 8/30/2018

AMOUNT OVER SHORT DATE CREDITED


531,847.00 3,000.00 8/31/2018
507,059.00 3,000.00 8/31/2018
464,441.00 3,500.00 8/31/2018
757,262.00 112.00 8/31/2018
1,261,451.00 51.00 8/31/2018
655,432.00 132.00 8/31/2018

AMOUNT OVER SHORT DATE CREDITED


458,520.00 9/4/2018
507,059.00 3,000.00 9/4/2018

AMOUNT OVER SHORT DATE CREDITED


535,140.00 141.00 9/5/2018
535,140.00 141.00 9/5/2018
1,390,414.00 9/5/2018
973,972.00 124.00 9/5/2018
669,545.00 25.00 9/5/2018
703,667.00 67.00 9/5/2018
AMOUNT OVER SHORT DATE CREDITED
695,132.00 132.00 9/7/2018
525,847.00 9/7/2018
169,159.00 1,650.00 9/7/2018
1,166,569.00 19.00 9/7/2018
704,660.00 60.00 9/7/2018

AMOUNT OVER SHORT DATE CREDITED


536,014.00 316.00 9/7/2018
932,538.00 9/7/2018
704,600.00 60.00 9/7/2018
488,146.00 46.00 9/7/2018

AMOUNT OVER SHORT DATE CREDITED


927,469.00 1,060.00 9/12/2018
655,432.00 132.00 9/12/2018
536,014.00 134.00 9/12/2018
1,448,695.00 287.00 9/12/2018
755,116.00 9/11/2018

AMOUNT OVER SHORT DATE CREDITED


930,317.00 4.00 9/13/2018
1,507,592.00 8.00 9/13/2018
1,034,097.00 120.00 9/13/2018
686,417.00 47.00 9/13/2018

AMOUNT OVER SHORT DATE CREDITED


845,595.00 45.00 9/18/2018
464,441.00 - 9/18/2018
1,448,695.00 13.00 9/18/2018
707,603.00 37.00 9/18/2018
824,856.00 2,468.00 9/18/2018
705,454.00 3,304.00 9/18/2018
1,102,305.00 55.00 9/18/2018
899,795.00 - 9/18/2018
738,549.72 102.72 9/18/2018
1,294,208.00 43.00 9/18/2018

AMOUNT OVER SHORT DATE CREDITED


1,141,516.00 58.00 9/21/2018
856,971.00 120.00 9/21/2018
529,289.00 35.00 9/21/2018
1,254,135.98 107.00 9/21/2018
1,138,860.00 2,440.00 9/20/2018
484,645.00 2,350.00 9/20/2018

AMOUNT OVER SHORT DATE CREDITED


498,914.00 114.00 9/21/2018
774,155.79 134.00 9/21/2018
564,170.00 1,128.00 9/21/2018
702,254.00 90.00 9/21/2018

AMOUNT OVER SHORT DATE CREDITED


990,946.00 146.00 9/26/2018
517,673.00 123.00 9/26/2018
929,920.00 2,363.00 9/26/2018
904,630.00 2,620.00 9/26/2018
614,342.00 30.00 9/26/2018
294,063.00 1,396.00 9/26/2018
867,906.00 26.00 9/26/2018
1,492,446.00 256.00 9/26/2018
531,847.00 3,000.00 9/26/2018
755,259.00 127.00 9/26/2018
AMOUNT OVER SHORT DATE CREDITED
705,454.00 54.00 9/13/2018
1,257,960.00 60.00 9/28/2018
474,249.00 9/28/2018
701,185.00 67.00 9/27/2018
694,696.00 135.00 9/27/2018
749,669.00 19.00 9/27/2018

AMOUNT OVER SHORT DATE CREDITED


669,545.00 25.00 10/1/2018
1,153,004.00 10/1/2018
844,925.00 50.00 10/1/2018
855,193.00 10/1/2018
425,966.00 66.00 10/1/2018

AMOUNT OVER SHORT DATE CREDITED


526,232.00 58.00 9/14/2018
531,847.00 3,000.00 10/2/2018

AMOUNT OVER SHORT DATE CREDITED


991,307.00 22.00 10/5/2018
678,924.00 104.00 10/5/2018
999,432.00 82.00 10/5/2018
459,314.00 39.00 10/5/2018
517,673.00 123.00 10/4/2018
1,021,600.00 10/4/2018
885,137.00 46.00 10/4/2018
774,253.00 134.00 10/4/2018
671,312.00 12.00 10/4/2018
812,204.50 135.50 10/4/2018
AMOUNT OVER SHORT DATE CREDITED
1,410,772.00 127.00 10/9/2018
595,156.00 137.00 10/9/2018
485,317.00 67.00 10/9/2018
690,338.00 18.00 10/9/2018
1,239,199.00 51.00 10/9/2018
874,595.00 125.00 10/9/2018
1,255,710.00 95.00 10/9/2018
779,578.80 1,626.00 10/9/2018
1,260,467.00 59.00 10/9/2018
517,673.00 123.00 10/9/2018
1,137,390.00 90.00 10/9/2018

AMOUNT OVER SHORT DATE CREDITED


517,673.00 123.00 10/11/2018
517,673.00 123.00 10/11/2018
535,140.00 141.00 10/11/2018
536,014.00 134.00 10/11/2018
504,557.00 72.00 10/11/2018
755,526.00 1,396.00 10/11/2018
1,078,906.00 1,546.00 10/11/2018
1,250,038.00 288.00 10/11/2018
775,226.00 126.00 10/11/2018
531,847.00 10/11/2018
1,453,997.00 97.00 10/11/2018

AMOUNT OVER SHORT DATE CREDITED

1,448,695.00 137.00 10/16/2018


585,350.00 61.00 10/16/2018
779,061.00 1,396.00 10/16/2018
694,021.00 121.00 10/15/2018
AMOUNT OVER SHORT DATE CREDITED

858,441.00 847.00 10/16/2018


671,312.00 12.00 10/16/2018

AMOUNT OVER SHORT DATE CREDITED

472,679.00 485.00 10/17/2018


456,814.00 39.00 10/17/2018
1,509,646.00 4,111.00 10/17/2018
607,990.00 40.00 10/17/2018
670,915.00 315.00 10/17/2018
535,140.00 141.00 10/17/2018
141,360.00 60.00 10/17/2018

AMOUNT OVER SHORT DATE CREDITED

1,333,508.00 108.00 10/18/2018


1,141,372.80 59.00 10/18/2018
907,427.00 27.00 10/18/2018
970,374.00 133.00 10/18/2018

AMOUNT OVER SHORT DATE CREDITED

884,797.00 29.00 10/23/2018


1,656,938.60 40.00 10/23/2018
517,673.00 123.00 10/23/2018
974,461.00 121.00 10/23/2018
1,363,928.00 28.00 10/23/2018
907,427.00 27.00 10/23/2018
630,820.00 1,172.00 10/23/2018
507,059.00 3,000.00 10/23/2018
AMOUNT OVER SHORT DATE CREDITED

857,982.00 82.00 10/24/2018


455,244.00 69.00 10/24/2018
1,036,175.00 104.00 10/24/2018
458,718.00 268.00 10/24/2018
703,667.00 67.00 10/24/2018
485,813.00 63.00 10/24/2018
734,714.00 114.00 10/24/2018
703,667.00 67.00 10/24/2018
426,966.00 66.00 10/24/2018
863,707.00 2,500.00 10/24/2018

AMOUNT OVER SHORT DATE CREDITED

1,503,901.00 1.00 10/26/2018


505,445.00 65.00 10/26/2018
314,663.00 3,060.00 10/26/2018
930,249.00 10/26/2018
456,441.00 2,350.00 10/26/2018
455,244.00 69.00 10/26/2018
485,646.00 46.00 10/26/2018
847,580.00 30.00 10/26/2018
1,254,703.00 103.00 10/26/2018
1,126,350.00 1,329.00 10/26/2018
1,256,812.00 87.00 10/25/2018

AMOUNT OVER SHORT DATE CREDITED

737,069.00 115.00 10/29/2018


868,900.00 - 10/29/2018
1,126,970.00 2,500.00 10/29/2018
1,508,864.00 2,386.00 10/30/2018
1,158,159.00 11,886.00 10/30/2018
761,865.00 2,442.00 10/30/2018
961,993.00 65.00 10/23/2018
AMOUNT OVER SHORT DATE CREDITED

486,310.00 60.00 10/31/2018


705,011.00 57.00 10/31/2018
1,024,354.00 194.00 10/31/2018
505,127.00 67.00 10/31/2018
669,545.00 25.00 10/31/2018

AMOUNT OVER SHORT DATE CREDITED

521,494.00 94.00 11/5/2018


764,652.00 56.00 11/5/2018
752,759.00 127.00 11/5/2018
515,173.00 2,377.00 11/5/2018
710,366.00 466.00 11/5/2018
725,716.00 984.00 11/5/2018

AMOUNT OVER SHORT DATE CREDITED

959,395.00 85.00 11/6/2018


488,146.00 46.00 11/6/2018
727,041.00 21.00 11/7/2018
447,781.00 126.00 11/7/2018

AMOUNT OVER SHORT DATE CREDITED


712,135.00 3.00 11/8/2018
1,225,406.00 6.00 11/8/2018
703,667.00 67.00 11/8/2018
680,520.00 6,632.00 11/8/2018
472,733.00 1,060.00 11/8/2018
1,408,055.00 144.00 11/8/2018
2,697,918.00 11/8/2018
681,986.00 11/8/2018
456,535.00 60.00 11/8/2018

AMOUNT OVER SHORT DATE CREDITED

898,178.00 78.00 11/9/2018


609,828.00 1,396.00 11/9/2018
670,915.00 315.00 11/9/2018
831,501.00 1.00 11/9/2018
1,121,510.00 860.00 11/9/2018
305,367.00 24,000.00 11/9/2018
696,521.00 121.00 11/9/2018
1,316,814.00 234.00 11/9/2018
459,314.00 39.00 11/9/2018
764,845.00 55.00 11/9/2018
539,347.00 11/9/2018

AMOUNT OVER SHORT DATE CREDITED

704,658.00 60.00 11/12/2018


624,518.00 11/12/2018
519,113.00 150.00 11/12/2018
954,273.00 11/12/2018
1,115,880.00 53.00 11/12/2018
517,673.00 123.00 11/12/2018
844,500.00 53.00 11/12/2018
607,990.00 790.00 11/12/2018
1,322,193.00 43.00 11/12/2018
AMOUNT OVER SHORT DATE CREDITED

713,394.00 144.00 11/14/2018


485,317.00 67.00 11/14/2018
1,126,494.00 1,329.00 11/14/2018
683,720.00 11/14/2018
5,350,914.00 141.00 11/14/2018

AMOUNT OVER SHORT DATE CREDITED

1,209,807.00 11/15/2018
821,557.00 57.00 11/16/2018
939,367.00 67.00 11/16/2018
1,547,120.00 143.00 11/16/2018
425,966.00 66.00 11/16/2018
875,370.00 120.00 11/16/2018
752,759.00 127.00 11/16/2018

AMOUNT OVER SHORT DATE CREDITED

308,163.00 11/21/2018
1,518,987.00 37.00 11/21/2018
1,428,218.00 142.00 11/21/2018
529,289.00 35.00 11/21/2018
1,398,529.00 66.00 11/21/2018

AMOUNT OVER SHORT DATE CREDITED

703,685.00 67.00 11/26/2016


762,256.00 74.00 11/26/2016
1,034,170.00 120.00 11/26/2016
741,382.00 82.00 11/26/2016
486,508.00 58.00 11/26/2016
505,713.00 3,000.00 11/23/2018
505,713.00 3,000.00 11/23/2018
692,750.00 11/23/2018
630,778.00 318.00 11/23/2018
791,702.00 2.00 11/23/2018
455,089.00 1,650.00 11/22/2018
1,307,603.00 1,503.00 11/22/2018

AMOUNT OVER SHORT DATE CREDITED

791,007.00 157.00 11/27/2018


654,479.00 139.00 11/27/2018
742,920.00 70.00 11/27/2018
697,962.00 110.00 11/27/2018
916,095.00 11/29/2018
541,890.00 90.00 11/29/2018
651,561.00 11.00 11/29/2018
883,192.00 42.00 11/29/2018
716,917.00 117.00 11/29/2018
1,257,960.00 60.00 11/29/2018
532,920.00 157.00 11/29/2018
485,317.00 67.00 11/29/2018
738,702.00 202.00 11/29/2018

AMOUNT OVER SHORT DATE CREDITED

656,027.00 127.00 11/26/2018


1,103,148.00 48.00 11/30/2018
425,966.00 66.00 11/30/2018

AMOUNT OVER SHORT DATE CREDITED

846,587.00 37.00 11/16/2018


697,712.00 112.00 11/16/2018
871,327.00 11/16/2018
735,427.00 127.00 12/3/2018
1,059,578.00 78.00 12/3/2018
702,454.00 12/3/2018
417,446.00 15,256.00 12/3/2018
993,001.00 131.00 11/23/2018
713,394.00 144.00 11/23/2018
885,026.00 47.00 11/23/2018
517,673.00 123.00 11/23/2018
695,132.00 132.00 11/23/2018
642,516.00 11/23/2018
781,826.00 76.00 11/23/2018
702,454.00 90.00 11/23/2018

AMOUNT OVER SHORT DATE CREDITED


614,584.00 12/7/2018
692,750.00 12/7/2018
930,317.00 4.00 12/7/2018
424,534.00 12/7/2018
561,581.00 12/7/2018
1,035,162.00 112.00 12/7/2018
865,256.00 46.00 12/7/2018
762,256.00 73.00 12/7/2018
738,643.00 103.00 12/7/2018
704,660.00 60.00 12/5/2018

AMOUNT OVER SHORT DATE CREDITED


576,420.00 1,394.00 12/10/2018
587,148.00 48.00 12/10/2018
981,567.00 67.00 12/10/2018
468,542.00 44.00 12/10/2018
534,063.00 149.00 12/10/2018
522,901.00 1,060.00 12/10/2018

AMOUNT OVER SHORT DATE CREDITED

738,179.00 106.00 12/12/2018


1,293,243.00 12/12/2018
694,735.00 135.00 12/12/2018
510,113.00 6,100.00 12/12/2018
1,037,346.00 96.00 12/12/2018
1,127,870.00 12/6/2018

AMOUNT OVER SHORT DATE CREDITED

1,316,814.00 84.00 10/5/2018


535,140.00 141.00 11/20/2018 W/ OR
504,939.00 880.00 11/20/2018
771,753.00 2,366.00 10/14/2018
485,317.00 67.00 10/14/2018
651,542.00 2,358.00 10/14/2018
866,437.00 37.00 10/14/2018
485,317.00 67.00 10/14/2018
1,165,539.00 2,206.00 10/14/2018
764,365.00 58.00 10/14/2018
692,235.00 135.00 10/14/2018

AMOUNT OVER SHORT DATE CREDITED

650,712.00 148.00 12/17/2018


1,505,092.00 2,358.00 12/17/2018
951,873.00 123.00 12/17/2018
801,529.00 209.00 12/17/2018
653,050.00 150.00 12/17/2018
609,564.00 2,500.00 12/17/2018
484,298.00 2,444.00 12/13/2018

AMOUNT OVER SHORT DATE CREDITED


504,620.00 71.00 12/19/2018
806,044.00 43.00 12/19/2018
695,132.00 132.00 12/19/2018
1,127,870.00 12/19/2018
1,420,054.00 54.00 12/19/2018
507,059.00 3,000.00 12/19/2018
534,063.00 1,349.00 12/19/2018
507,059.00 3,000.00 12/18/2018
847,580.00 30.00 12/18/2018
462,028.00 3,500.00 12/18/2018

AMOUNT OVER SHORT DATE CREDITED

302,119.00 1,593.00 12/21/2018


538,912.00 112.00 12/21/2018
1,405,842.00 2,358.00 12/21/2018
1,123,478.00 1,600.00 12/21/2018
605,038.00 12/21/2018
614,342.00 142.00 12/21/2018
284,371.00 16,440.00 12/21/2018
418,558.00 6,150.00 12/21/2018
1,034,876.00 114.00 12/21/2018
617,342.00 292.00 12/21/2018
755,259.00 127.00 12/21/2018
462,028.00 3,500.00 12/20/2018

AMOUNT OVER SHORT DATE CREDITED

761,865.00 778.00
1,508,070.00 3,180.00
692,750.00
1,246,275.00 1,600.00
306,013.00 100.00
760,519.00 69.00
1,409,548.00 1,600.00
944,581.00 1,600.00
1,400,862.00 49.00
538,397.00 97.00
486,310.00 60.00
429,286.00 1,600.00
1,024,269.10 150.01
AMOUNT OVER SHORT DATE CREDITED

1,318,492.00 12/26/2018 500057505


776,199.00 119.00 12/28/2018
1,066,327.00 27.00 12/28/2018
1,138,382.00 82.00 12/28/2018
539,905.00 105.00 12/28/2018
538,912.00 112.00 12/28/2018
692,604.00 151.00 12/28/2018
1,342,341.00 41.00 12/28/2018
456,745.00 57.00 12/28/2018

AMOUNT OVER SHORT DATE CREDITED

456,776.00 58.00 1/2/2018


1,333,508.00 108.00 1/2/2018
692,750.00 150.00 1/2/2018
1,141,360.00 60.00 1/2/2018
3,373,113.00 1/2/2018
751,827.00 1/2/2018
1,093,720.00 120.00 1/2/2018
414,648.00 1,376.00 1/2/2018
681,422.00 60,000.00 1/2/2018
658,652.00 1/2/2018
781,578.00 78.00 1/2/2018
1,076,625.00 2,599.00 1/2/2018
1,037,346.00 96.00 1/2/2018
1,264,962.50 25.00 1/2/2018
485,317.00 67.00 1/2/2018
487,104.00 54.00 1/2/2018
651,561.00 11.00 1/2/2018
528,127.00 720.00 1/2/2018
596,053.00 130.00 1/2/2018
962,398.00 1/2/2018
694,735.00 135.00 1/2/2018
1,035,162.00 112.00 1/2/2018
AMOUNT OVER SHORT DATE CREDITED

1,140,963.00 63.00 1/3/2019


1,329,935.00 135.00 1/8/2019
503,339.00 720.00
517,673.00 123.00 1/8/2019
966,752.00 1/8/2019
847,580.00 30.00 1/8/2019
883,707.00 57.00 1/8/2019
534,063.00 149.00 1/8/2019

AMOUNT OVER SHORT DATE CREDITED

1,307,603.00 3.00 1/11/2019


782,075.00 75.00 1/11/2019
303,711.00 1/11/2019
1,207,356.00 75.00 1/11/2019
1,025,237.00 37.00 1/11/2019
1,234,506.00 64.00 1/11/2019
874,595.00 125.00 1/11/2019
773,183.00 142.00 1/11/2019
1,789,462.00 112.00 1/11/2019
592,987.00 2.00 1/11/2019
871,059.00 1,600.00 1/11/2019
859,947.00 86.00 1/11/2019
1,225,503.00 5.00 1/11/2019
924,313.00 31.00 1/10/2019
485,820.00 63.00 1/10/2019
836,960.00 110.00 1/10/2019
812,882.00 142.00 1/10/2019
487,004.00 54.00 1/10/2019
486,310.00 60.00 1/10/2019
459,314.00 39.00 1/10/2019
1,228,123.00 135.00 1/10/2019

AMOUNT OVER SHORT DATE CREDITED


736,959.00 115.00 1/16/2019
692,604.00 1.00 1/16/2019
1,656,457.00 2,567.00 1/16/2019
479,362.00 37.00 1/16/2019
690,765.00 165.00 1/16/2019
486,310.00 60.00 1/16/2019
695,132.00 132.00 1/16/2019
761,176.00 1,500.00 1/16/2019
806,887.00 37.00 1/16/2019
704,660.00 60.00 1/16/2019
889,265.00 15.00 1/16/2019
594,783.00 140.00 1/16/2019
1,005,586.00 36.00 1/16/2019
1,416,778.00 78.00 1/16/2019
696,560.00 121.00 1/16/2019
693,742.00 142.00 1/14/2019
748,330.00 30.00 1/14/2019

AMOUNT OVER SHORT DATE CREDITED

1,659,159.00 28.00 1/18/2019


487,104.00 54.00 1/17/2019
830,119.00 11.00 1/7/2019
686,078.00 1/9/2019

AMOUNT OVER SHORT DATE CREDITED

845,080.00 30.00 1/22/2019


458,160.00 2,547.00 1/22/2019
469,607.00 36.00 1/22/2019
1,264,430.00 30.00 1/22/2019
514,886.00 1,094.00 1/22/2019
688,328.00 1/22/2019
728,461.00 11.00 1/22/2019
393,571.00 291.00 1/22/2019
1,138,860.00 60.00 1/22/2019
506,482.00 57.00 1/22/2019
AMOUNT OVER SHORT DATE CREDITED

857,987.00 82.00 1/23/2019


582,064.00 1/23/2019
671,312.00 12.00 1/23/2019
581,200.00 1/23/2019
1,256,569.00 2,589.00 1/23/2019
457,756.00 31.00 1/23/2019
489,779.00 33.00 1/23/2019
816,167.00 1/23/2019

AMOUNT OVER SHORT DATE CREDITED

713,883.00 121.00 1/24/2019


1,510,683.00 1/24/2019
1,957,802.00 40.00 1/24/2019
1,254,293.00 2,606.00 1/24/2019
771,753.00 134.00 1/24/2019

AMOUNT OVER SHORT DATE CREDITED

692,750.00 150.00 1/28/2019 NOT YET RELEASED


695,132.00 132.00 1/28/2019
670,915.00 15.00 1/28/2019
1,131,435.00 135.00 1/28/2019
588,800.00 35.00 1/28/2019
571,716.00 1/28/2019
789,024.00 22.00 1/28/2019
1,337,478.00 78.00 1/28/2019
1,008,763.00 11.00 1/28/2019
539,011.00 111.00 1/28/2019
208,044.00
AMOUNT OVER SHORT DATE CREDITED

539,917.00 104.00 1/30/2019


1,034,170.00 120.00 1/30/2019
1,137,850.00 86.00 1/30/2019
1,121,510.00 60.00 1/30/2019
442,137.00 858.00 1/21/2019
491,074.00 24.00 2/1/2019
526,821.00 53.00 2/1/2019
1,035,162.00 112.00 2/1/2019
718,662.00 3,160.00 2/1/2019
562,366.00 2/1/2019
567,596.00 880.00 2/1/2019
694,735.00 135.00 2/1/2019
2,124,818.00 928.00 2/1/2019
1,515,334.00 84.00 2/1/2019

AMOUNT OVER SHORT DATE CREDITED

508,641.00 41.00 2/4/2019


538,030.00 100.00 2/6/2019
1,309,092.00 142.00 2/6/2019
1,112,698.00 276.00 2/6/2019
692,750.00 150.00 1/28/2019

AMOUNT OVER SHORT DATE CREDITED

425,966.00 516.00 1/18/2019


703,667.00 67.00 2/8/2019
871,400.00 2/8/2019
637,666.00 566.00 2/8/2019
637,782.00 115.00 2/8/2019
597,068.00 123.00 2/8/2019
AMOUNT OVER SHORT DATE CREDITED

1,286,275.00 142.00 2/11/2019


858,334.00 87.00 2/11/2019
3,301,536.00 161.00 2/11/2019
484,910.00 320.00 2/11/2019
1,140,228.00 68.00 1/31/2019
539,011.00 111.00 1/31/2019

AMOUNT OVER SHORT DATE CREDITED

860,482.00 82.00 1/29/2019


540,004.00 104.00 2/13/2019
1,062,068.00 50.00 2/13/2019
570,474.00 24.00 2/13/2019
755,277.00 127.00 2/13/2019
533,601.00 2.00 2/13/2019
825,031.00 4,232.00 2/13/2019
830,820.00 137.00 2/13/2019

AMOUNT OVER SHORT DATE CREDITED

969,606.00 2/13/2019
1,143,227.00 27.00 2/13/2019
1,265,422.00 22.00 2/13/2019
1,141,360.00 60.00 2/13/2019
1,078,518.00 516.00 2/13/2019
1,501,339.00 39.00 2/13/2019

AMOUNT OVER SHORT DATE CREDITED


718,553.00 105.00 2/15/2019
902,584.00 45.00 2/15/2019
1,263,437.00 37.00 2/15/2019
889,662.00 12.00 2/15/2019
314,020.00 2,500.00 2/15/2019

AMOUNT OVER SHORT DATE CREDITED

639,949.00 99.00 2/18/2019


490,280.00 30.00 2/4/2019

AMOUNT OVER SHORT DATE CREDITED

1,320,734.00 19.00 2/21/2019


634,192.00 192.00 2/21/2019
457,467.00 52.00 2/20/2019

AMOUNT OVER SHORT DATE CREDITED

637,782.00 115.00 2/27/2019


315,063.00 63.00 2/27/2019
821,759.00 697.00 2/27/2019
1,084,182.00 8,288.00 2/27/2019
1,100,012.00 72.00 2/27/2019

AMOUNT OVER SHORT DATE CREDITED

539,499.00 108.00 2/27/2019


491,074.00 24.00 2/27/2019
489,783.00 783.00 2/27/2019

AMOUNT OVER SHORT DATE CREDITED

858,757.00 95.00 2/28/2019


539,499.00 858.00 2/28/2019
568,172.50 2/28/2019
614,342.00 442.00 2/28/2019

AMOUNT OVER SHORT DATE CREDITED

559,705.00 105.00 3/1/2019


1,077,642.00 72.00 3/5/2019

AMOUNT OVER SHORT DATE CREDITED

592,987.00 3.00 3/5/2019


896,179.00 150.00 3/5/2019
483,745.00 880.00 3/5/2019
694,238.00 138.00 3/5/2019
981,766.00 66.00 3/5/2019
707,012.00 3/5/2019
519,391.00 91.00 3/5/2019
1,139,136.00 76.00 3/5/2019

AMOUNT OVER SHORT DATE CREDITED

1,540,473.00 408.00 3/6/2019


1,265,422.00 22.00 3/6/2019
738,549.00 103.00 3/6/2019
563,966.00 3/6/2019
1,062,791.00 30.00 3/6/2019
626,854.00 47.00 3/6/2019
AMOUNT OVER SHORT DATE CREDITED

552,436.00 2/28/2019
490,280.00 30.00 3/7/2019
830,648.00 139.00 3/7/2019

AMOUNT OVER SHORT DATE CREDITED

458,308.00 880.00 3/11/2019


458,308.00 880.00 3/11/2019
1,256,812.00 87.00 3/11/2019

AMOUNT OVER SHORT DATE CREDITED

862,467.00 67.00 3/12/2019


580,641.00 2,547.00 3/12/2019
1,031,670.00 120.00 3/12/2019
462,490.00 15.00 3/12/2019
764,365.00 58.00 3/12/2019

AMOUNT OVER SHORT DATE CREDITED

760,914.00 84.00 3/13/2019


621,425.00 88.00 3/13/2019
922,541.00 63.00 3/13/2019
AMOUNT OVER SHORT DATE CREDITED

985,532.00 3/18/2019
745,082.00 3/18/2019
986,530.00 480.00 3/18/2019
534,667.00 3,660.00 3/18/2019
459,561.00 37.00 3/18/2019
1,326,756.00 9.00 3/15/2019

AMOUNT OVER SHORT DATE CREDITED

521,891.00 91.00 3/19/2019


1,241,000.00 3/19/2019

AMOUNT OVER SHORT DATE CREDITED

1,335,133.00 95.00 3/21/2019


774,467.00 1,500.00 3/21/2019
1,021,854.00 194.00 3/21/2019
540,247.00 3/21/2019
794,437.00 3/21/2019
1,104,538.00 338.00 3/21/2019

AMOUNT OVER SHORT DATE CREDITED

490,280.00 1,970.00 3/25/2019


751,479.00 3/25/2019
635,844.00 111.00 3/25/2019
1,257,146.00 85.00 3/25/2019
1,287,247.00 7.00 3/25/2019
559,705.00 255.00 3/25/2019
503,339.00 880.00 3/25/2019

AMOUNT OVER SHORT DATE CREDITED


850,489.00 3/26/2019
1,037,687.00 73.00 3/26/2019
1,467,397.00 127.00 3/26/2019
521,891.00 541.00 3/26/2019

AMOUNT OVER SHORT DATE CREDITED

717,137.00 861.00 3/28/2019


1,005,387.00 2,137.00 3/28/2019
1,348,792.00 142.00 3/28/2019
487,780.00 30.00 3/28/2019

AMOUNT OVER SHORT DATE CREDITED

1,102,597.00 34.00 3/29/2019


537,026.00 126.00 3/29/2019
879,637.00 87.00 3/29/2019
1,141,280.00 60.00 3/29/2019
1,078,435.00 85.00 3/29/2019
718,643.00 104.00 3/29/2019
720,722.00 88.00 3/29/2019
976,130.00 108.00 3/29/2019
749,354.00 3/29/2019
635,763.00 111.00 3/29/2019
638,263.00 111.00 3/29/2019
692,750.00 250.00 3/29/2019

AMOUNT OVER SHORT DATE CREDITED

654,199.00 141.00 3/30/2019


489,287.00 37.00 3/30/2019
945,363.00 22.00 3/30/2019
439,031.00 880.00 3/30/2019
AMOUNT OVER SHORT DATE CREDITED

1,227,349.00 3,500.00 4/3/2019


490,280.00 30.00 4/3/2019
491,074.00 1,624.00 4/3/2019
460,256.00 31.00 4/2/2019
639,226.00 104.00 4/2/2019

AMOUNT OVER SHORT DATE CREDITED

573,253.00 3.00 4/5/2019


1,468,661.00 136.00 4/5/2019
488,295.00 45.00 4/5/2019
671,312.00 12.00 4/5/2019
723,017.00 71.00 4/5/2019
1,013,916.00 1,650.00 4/5/2019

AMOUNT OVER SHORT DATE CREDITED

740,826.00 86.00 4/10/2019


860,463.00 63.00 4/10/2019
979,582.00 82.00 4/10/2019
1,037,147.00 97.00 4/10/2019
879,637.00 987.00 4/10/2019
889,662.00 12.00 4/10/2019
578,612.00 112.00 4/10/2019

AMOUNT OVER SHORT DATE CREDITED

987,132.00 1,600.00 4/10/2019


508,916.00 39.00 4/10/2019
1,254,312.00 87.00 4/10/2019
424,786.00 1,600.00 4/10/2019
965,092.00 42.00 4/10/2019
1,316,711.00 3,100.00 4/10/2019
540,998.00 2,480.00 4/10/2019
639,949.00 99.00 4/10/2019
861,475.00 75.00 4/10/2019

AMOUNT OVER SHORT DATE CREDITED

1,443,401.00 84.00 4/12/2019


539,499.00 4,208.00 4/12/2019
581,590.00 90.00 4/12/2019

AMOUNT OVER SHORT DATE CREDITED

538,397.00 2,403.00 4/12/2019


692,750.00 150.00 4/16/2019
1,105,097.00 34.00 4/16/2019
1,034,170.00 120.00 4/16/2019
475,324.00 374.00 4/16/2019
742,322.00 5,253.00 4/16/2019
631,924.00 309.00 4/16/2019
639,949.00 99.00 4/8/2019

AMOUNT OVER SHORT DATE CREDITED

862,378.00 2,568.00 4/16/2019


1,562,577.00 27.00 4/16/2019
719,818.00 95.00 4/16/2019
1,431,269.00 119.00 4/17/2019
1,238,875.00 1,510.00 4/17/2019
978,336.00 91.00 4/17/2019
272,711.00 23,500.00 4/17/2019
692,235.00 135.00 4/17/2019
1,080,142.00 72.00 4/17/2019
AMOUNT OVER SHORT DATE CREDITED

462,527.00 14.00 4/25/2019


1,253,760.00 110.00 4/25/2019
675,976.00 276.00 4/25/2019
260,303.00 4/25/2019
1,141,360.00 60.00 4/25/2019
1,412,730.80 109.00 4/25/2019
1,078,924.00 81.00 4/25/2019
822,767.00 67.00 4/25/2019

AMOUNT OVER SHORT DATE CREDITED

950,006.00 6.00 4/26/2019


541,890.00 90.00 4/26/2019
521,891.00 91.00 4/26/2019
755,277.00 127.00 4/26/2019
567,000.00 200.00 4/26/2019

AMOUNT OVER SHORT DATE CREDITED

1,293,192.00 88.00 4/22/2019


1,008,493.00 1,598.00 4/22/2019
540,381.00 101.00 4/17/2019
1,094,036.00 800.00 4/24/2019
633,368.00 148.00 4/24/2019

AMOUNT OVER SHORT DATE CREDITED

699,652.00 1,600.00 4/29/2019


1,002,392.00 672.00 4/29/2019
834,082.00 2,182.00 4/30/2019
863,460.00 60.00 4/30/2019
942,345.00 45.00 4/30/2019
760,914.00 84.00 4/30/2019
763,310.00 66.00 4/30/2019
429,439.00 489.00 4/30/2019

AMOUNT OVER SHORT DATE CREDITED

864,085.00 1,650.00 5/2/2019


503,339.00 2,480.00 5/2/2019
1,143,027.00 47.00 5/2/2019
726,873.00 23.00 5/2/2019
655,035.00 135.00 5/2/2019

AMOUNT OVER SHORT DATE CREDITED

1,062,952.00 52.00 5/7/2019


860,419.00 64.00 5/7/2019
1,127,870.00 1,600.00 5/7/2019
774,057.00 1,600.00 5/7/2019
1,027,804.00 18.00 5/7/2019
509,812.00 32.00 5/7/2019
595,530.00 134.00 5/7/2019
539,703.00 106.00 5/7/2019
960,512.00 76.00 5/7/2019
862,467.00 67.00 5/7/2019
639,547.00 48.00 5/7/2019
1,469,579.00 129.00 5/7/2019
764,011.00 61.00 5/7/2019
1,071,388.00 138.00 5/7/2019

AMOUNT OVER SHORT DATE CREDITED

596,279.00 129.00 5/8/2019


861,475.00 75.00 5/8/2019
509,313.00 1,686.00 5/8/2019
462,093.00 18.00 5/8/2019
1,334,897.00 97.00 5/8/2019
AMOUNT OVER SHORT DATE CREDITED

853,741.00 1,600.00 5/9/2019


979,582.00 82.00 5/9/2019
1,564,165.00 15.00 5/9/2019
605,490.00 790.00 5/9/2019
1,032,662.00 112.00 4/29/2019
521,891.00 91.00 5/10/2019
755,277.00 861.00 5/10/2019
763,215.00 67.00 5/10/2019
607,990.00 40.00 5/10/2019
294,091.00 1,600.00 5/10/2019
593,885.00 147.00 5/10/2019
569,680.00 30.00 5/10/2019

AMOUNT OVER SHORT DATE CREDITED

822,767.00 67.00 5/8/2019


538,415.00 116.00 5/8/2019
426,939.00 489.00 5/15/2019
818,202.00 102.00 5/15/2019
1,037,346.00 96.00 5/15/2019
762,256.00 2,124.00 5/15/2019
1,260,460.00 60.00 5/15/2019
1,368,741.00 2,641.00 5/16/2019
1,012,508.00 133.00 5/16/2019
889,265.00 15.00 5/16/2019
875,727.00 1,600.00 5/16/2019
1,222,480.00 46.00 5/16/2019
539,499.00 108.00 5/16/2019
764,365.10 853.00 5/16/2019
822,259.00 1,600.00 5/16/2019
1,070,644.00 6.00 5/16/2019
1,185,153.00 1,600.00 5/16/2019
948,934.00 14.00 5/16/2019
538,957.00 112.00 5/16/2019

AMOUNT OVER SHORT DATE CREDITED

533,601.00 2.00 5/20/2019


634,918.00 1,600.00 5/20/2019
976,313.50 168.50 5/20/2019
833,486.00 136.00 5/20/2019
920,280.00 530.00 5/20/2019
1,467,594.00 144.00 5/22/2019
1,254,627.00 85.00 5/22/2019
862,467.00 67.00 5/22/2019
545,989.00 1,600.00 5/22/2019
1,209,644.00 144.00 5/22/2019

AMOUNT OVER SHORT DATE CREDITED

694,735.00 135.00 5/23/2019


944,845.00 45.00 5/23/2019
1,733,016.00 89.00 5/23/2019
1,564,165.00 15.00 5/23/2019
1,699,116.00 45.00 5/23/2019
947,744.00 323.00 5/26/2019
1,798,697.35 42.35 5/26/2019
778,204.00 104.00 5/26/2019
429,439.00 1,714.00 5/26/2019
460,256.00 31.00 5/26/2019
599,827.00 1,702.00 5/26/2019
1,348,832.00 142.00 5/26/2019
948,934.00 14.00 5/26/2019

AMOUNT OVER SHORT DATE CREDITED

1,137,223.00 91.00 5/24/2019


1,071,885.00 3,085.00 5/24/2019
1,333,390.00 90.00 5/24/2019
1,141,360.00 60.00 5/24/2019
772,150.00 450.00 5/27/2019 500068725

AMOUNT OVER SHORT DATE CREDITED

725,521.00 1,600.00 5/28/2019 500069193


700,854.00 1,650.00 5/29/2019 500069194
713,657.00 442.00 5/29/2019 500069202
861,475.00 75.00 5/29/2019 500069195
789,282.00 20.00 5/29/2019 500069196
1,061,805.00 42.00 5/30/2019 500069197
836,893.00 121.00 5/30/2019 500069199
870,308.00 8.00 5/30/2019 500069198
1,092,926.00 1,726.00 5/30/2019 500069200
348,110.00 4,960.00 5/30/2019 500069201

AMOUNT OVER SHORT DATE CREDITED

645,240.00 4,150.00 5/31/2019 50069493


1,334,897.00 97.00 5/31/2019 500069494
1,034,170.00 120.00 5/31/2019 500069495
224,104.00 1,600.00 5/31/2019 500069496
828,851.00 21.00 5/31/2019 500069497
541,482.00 2,593.00 5/31/2019 500069499

AMOUNT OVER SHORT DATE CREDITED

637,220.10 119.00 6/3/2019 500069746


1,106,066.00 26.00 6/3/2019 500069747
628,138.00 38.00 6/3/2019 500069748
714,585.00 135.00 6/3/2019 500069749
760,427.00 2,569.00 6/3/2019 500069750
639,547.00 102.00 6/3/2019 500069751
944,888.00 194.00 6/3/2019 500069752
985,132.00 1,650.00 6/3/2019 500069753
539,160.00 110.00 6/3/2019 500069754
980,575.00 75.00 5/27/2019 500069745

AMOUNT OVER SHORT DATE CREDITED

942,611.00 61.00 6/6/2019 500069785


888,669.00 19.00 6/6/2019 500069786
645,552.00 6/6/2019 500069787
962,414.00 1,600.00 6/6/2019 500069788
509,491.00 34.00 6/6/2019 500069789
490,280.00 30.00 6/6/2019 500069790
365,674.00 6/4/2019 500069784
1,085,376.00 33.00 6/4/2019 500069783
AMOUNT OVER SHORT DATE CREDITED

588,884.00 116.00 6/10/2019 500069930


429,439.00 39.00 6/10/2019 500069931
566,341.00 112.00 6/10/2019 500069932
503,362.00 62.00 6/10/2019 500069933
438,590.00 6/3/2019 500069929
976,398.00 1,600.00 6/10/2019 500069934
1,622,079.00 27.00 6/10/2019 500069935
437,137.00 1,650.00 6/10/2019 500069936
1,036,155.00 105.00 6/10/2019 500069937

AMOUNT OVER SHORT DATE CREDITED

663,486.00 1,600.00 6/17/2019 500070497


1,016,140.00 1,708.00 6/17/2019 500070498
1,337,478.00 78.00 6/17/2019 500070500
762,831.00 70.00 6/17/2019 500070501
574,295.00 145.00 6/17/2019 500070502
1,735,112.00 73.00 6/17/2019 500070499
528,127.00 2,480.00 6/14/2019 500070507
720,722.00 88.00 6/14/2019 500070508
876,127.00 1,600.00 6/14/2019 500070509
888,272.00 22.00 6/14/2019 500070511
755,259.00 127.00 6/14/2019 500070512
830,259.00 1,600.00 6/14/2019 500070513
638,344.00 161.00 6/14/2019 500070514
474,102.00 1,602.00 6/14/2019 500070515
626,909.50 1,600.00 6/14/2019 500070516
751,003.00 290.00 6/13/2019 500070503
491,074.00 126.00 6/13/2019 500070504
907,427.00 627.00 6/13/2019 500070505
487,780.00 30.00 6/13/2019 500070506

AMOUNT OVER SHORT DATE CREDITED

820,259.00 1,600.00 6/19/2019 500070720


1,385,663.00 13.00 6/20/2019 500070724
506,482.00 1,657.00 6/20/2019 500070723
489,783.00 33.00 6/20/2019 500070722
1,677,644.00 57.00 6/20/2019 500070721

AMOUNT OVER SHORT DATE CREDITED

1,564,562.00 12.00 6/24/2019 500070842


1,797,730.00 1,600.00 6/24/2019 500070843
719,548.00 6/24/2019 500070844
1,272,847.00 97.00 6/21/2019 500070841
638,825.10 107.00 6/24/2019 500070845
809,368.00 18.00 6/24/2019 500070846
1,266,967.00 160.00 6/24/2019 500070847

AMOUNT OVER SHORT DATE CREDITED

1,240,987.00 6/29/2019 500071742


1,336,088.00 388.00 6/29/2019 500071743
1,103,844.00 24.00 6/29/2019 500071744
638,825.00 107.00 6/29/2019 500071745
423,139.00 2,628.00 6/29/2019 500071746
448,615.00 138.00 6/29/2019 500071747
1,019,560.00 1,600.00 6/28/2019 500071748
720,425.00 123.00 6/28/2019 500071749
539,702.00 106.00 6/28/2019 500071750
755,755.00 105.00 6/28/2019 500071751
1,380,067.00 37.00 6/28/2019 500071752
491,074.00 24.00 6/28/2019 500071753
981,766.00 66.00 6/28/2019 500071754
639,949.00 351.00 6/28/2019 500071755
442,669.00 2,480.00 6/28/2019 500071757
1,253,760.00 310.00 6/28/2019 500071759
757,262.00 112.00 6/27/2019 500071758
490,280.00 30.00 6/27/2019 500071760
694,735.00 135.00 6/27/2019 500071761
946,434.00 14.00 6/26/2019 500071762
539,011.00 111.00 6/26/2019 500071763
1,078,789.00 2,582.00 6/26/2019 500071764
797,313.00 2,500.00 6/26/2019 500071765
1,257,442.00 82.00 6/25/2019 500071766
AMOUNT OVER SHORT DATE CREDITED

1,037,035.00 79.00 7/3/2019 500071835


888,461.00 7/3/2019 500071836
976,620.46 104.00 7/3/2019 500071841
757,381.00 1,650.00 7/3/2019 500071842
1,055,259.00 7/3/2019 500071928
1,255,867.00 94.00 7/3/2019 500071843
423,139.00 2,628.00 7/1/2019 500071746
719,637.00 96.00 7/1/2019 500071844
638,825.00 107.00 7/1/2019
1,103,844.00 24.00 7/1/2019
755,755.00 105.00 7/1/2019
539,702.00 106.00 7/1/2019
720,425.00 125.00 7/1/2019
448,615.00 138.00 7/1/2019
1,336,088.00 388.00 7/1/2019
1,019,560.00 1,600.00 7/1/2019
1,240,987.00 7/1/2019

AMOUNT OVER SHORT DATE CREDITED

754,165.00 135.00 7/5/2019 500072354


776,618.00 5,378.00 7/5/2019 500072355
780,506.00 1,686.00 7/9/2019 500072356
1,386,706.00 6.00 7/9/2019 500072357
1,123,358.00 7/9/2019 500072543
680,070.00 245.00 7/9/2019 500072358
1,141,280.00 650.00 7/9/2019 500072360
1,225,207.00 7.00 7/9/2019 500072361
1,573,755.00 7/11/2019 500072622
439,031.00 2,480.00 7/11/2019 500072362
527,127.00 880.00 7/11/2019 500072363
536,999.00 108.00 7/11/2019 500072364
553,787.50 7/11/2019 500072365
774,057.00 7/11/2019 500072366
1,034,170.00 120.00 7/11/2019 500072367
750,259.00 15.00 7/11/2019 500072368
1,250,001.00 1,650.00 7/11/2019 500072371
1,170,043.00 2,643.00 7/11/2019 500072372
960,376.00 2,132.00 7/11/2019 500072373

AMOUNT OVER SHORT DATE CREDITED

953,218.00 7/12/2019 500072701


1,368,006.30 1,650.00 7/11/2019 500072702
750,996.00 7/11/2019 500072703
462,841.00 3,010.00 7/11/2019 500072704
1,036,155.00 105.00 7/11/2019 500072705
778,401.00 7/11/2019 500072706

AMOUNT OVER SHORT DATE CREDITED

426,889.00 59.00 7/16/2019 500072964


790,173.00 13.00 7/19/2019 500072965
800,692.00 84.00 7/19/2019 500072966
735,427.00 127.00 7/19/2019 500072967
1,099,706.00 74.00 7/22/2019 500072968
714,722.00 133.00 7/22/2019 500072969
547,668.00 2,546.00 7/22/2019 500072970
498,220.00 120.00 7/22/2019 500072971
878,387.00 97.00 7/22/2019 500072972
957,659.00 652.00 7/22/2019 500072973
944,547.00 47.00 7/22/2019 500072963

AMOUNT OVER SHORT DATE CREDITED

1,391,045.50 123.00 7/24/2019


895,239.00 119.00 7/24/2019
832,433.00 485.00 7/24/2019
1,044,095.00 3,045.00 7/24/2019
1,733,884.00 82.00 7/24/2019
735,427.00 127.00 7/24/2019
548,219.00 42.00 7/24/2019
1,486,775.00 130.00 7/24/2019
765,444.00 200.00 7/24/2019
282,568.00 7/24/2019
979,830.00 530.00 7/24/2019
539,519.10 107.00 7/24/2019
870,407.00 7.00 7/24/2019
580,796.00 96.00 7/24/2019

AMOUNT OVER SHORT DATE CREDITED

498,261.00 119.00 7/29/2019


662,875.00 75.00 7/29/2019
691,152.00 12.00 7/29/2019
897,205.00 105.00 7/29/2019
956,578.00 106.00 7/29/2019
1,423,489.00 9.00 7/29/2019
498,220.00 120.00 7/29/2019
532,247.00 31.00 7/29/2019
858,795.00 95.00 7/29/2019
499,014.00 114.00 7/26/2019
660,452.00 1,650.00 7/26/2019
1,241,685.00 32.00 7/26/2019
1,104,587.70 37.00 7/26/2019
889,265.00 15.00 7/26/2019
619,273.00 1,000.00 7/16/2019
1,045,023.00 37.00 7/16/2019
967,398.00 1,650.00 7/10/2019
973,875.00 206.00 7/10/2019

AMOUNT OVER SHORT DATE CREDITED

699,120.00 150.00 7/30/2019


1,147,594.00 144.00 7/30/2019
788,391.00 27.00 7/30/2019
641,037.00 90.00 7/30/2019
985,087.00 40.00 7/30/2019
1,093,446.00 1,722.00 7/12/2019

AMOUNT OVER SHORT DATE CREDITED

697,514.00 114.00 8/2/2019


794,977.00 127.00 8/2/2019
823,395.00 62.00 8/2/2019
1,012,074.00 33,479.00 8/2/2019
484,787.00 8/2/2019
903,262.00 59.00 8/2/2019
972,556.00 532.00 8/2/2019
869,415.00 15.00 8/2/2019
714,762.00 142.00 8/2/2019
4,099,104.00 134.00 8/2/2019
952,114.00 8/2/2019
492,751.00 64.00 8/2/2019
1,045,087.00 37.00 8/2/2019
1,013,526.00 126.00 8/2/2019

AMOUNT OVER SHORT DATE CREDITED

1,191,710.00 110.00 8/8/2019


840,753.00 150.00 8/8/2019
549,115.00 35.00 8/8/2019
572,116.00 8/8/2019
1,268,952.00 155.00 8/8/2019
1,394,842.00 75.00 8/8/2019
855,993.00 8/8/2019
1,192,721.00 121.00 8/8/2019

AMOUNT OVER SHORT DATE CREDITED

505,862.00 2,562.00 8/13/2019


543,875.00 75.00 8/13/2019
518,546.00 116.00 8/13/2019
860,482.00 82.00 8/13/2019
462,673.00 2,480.00 8/13/2019
544,272.00 2,572.00 8/13/2019

AMOUNT OVER SHORT DATE CREDITED

871,400.00 8/16/2019 500075379


1,073,913.00 1,650.00 8/16/2019 500075380
530,327.00 477.00 8/16/2019 500075381
517,699.00 122.00 8/15/2019 500075382
867,382.00 30.00 8/15/2019 500075383
1,243,289.00 39.00 8/15/2019 500075384
1,328,575.00 145.00 8/15/2019 500075385

AMOUNT OVER SHORT DATE CREDITED

868,354.00 4.00 8/19/2019 500075399


549,115.00 2,535.00 8/22/2019 500075400
548,219.00 1,692.00 8/22/2019 500075401
1,135,614.00 103.00 8/22/2019 500075402

AMOUNT OVER SHORT DATE CREDITED

1,427,131.00 131.00 8/28/2019 500075373


740,662.00 87.00 8/27/2019 500075374
638,218.00 562.00 8/27/2019 500075375
1,205,674.00 24.00 8/27/2019 500075376
848,993.00 1,650.00 8/23/2019 500075377
424,286.00 50.00 8/23/2019 500075378

AMOUNT OVER SHORT DATE CREDITED

458,751.00 1,650.00 8/30/2019 500075387


755,404.00 8/30/2019 500076357
1,315,128.00 78.00 8/30/2019 500075396
815,820.00 120.00 8/30/2019 500075389
757,847.00 108.00 8/30/2019 500075390
1,459,132.00 39.00 8/30/2019 500075397
1,135,614.00 103.00 8/30/2019 500075391
825,727.00 45.00 8/30/2019 500075392
542,226.00 87.00 8/30/2019 500075866
549,115.00 35.00 8/30/2019 500075394
762,225.00 75.00 8/30/2019 500075395

AMOUNT OVER SHORT DATE CREDITED

446,889.00 3,000.00 8/31/2019 500075628


737,352.00 112.00 8/31/2019 500075630
910,506.00 4.00 8/31/2019 500075631

AMOUNT OVER SHORT DATE CREDITED

542,226.00 87.00 8/14/2019 500075733


863,242.00 42.00 9/5/2019 500075730
640,418.00 9/5/2019 500075731
497,227.00 127.00 9/5/2019 500075732

AMOUNT OVER SHORT DATE CREDITED

1,312,194.00 119.00 9/9/2019 500076133


1,044,095.00 45.00 9/9/2019 500076135
561,998.00 88.00 9/9/2019 500076136
1,161,639.00 3.00 9/9/2019 500076137
1,032,194.00 134.00 9/9/2019 500076138
436,387.00 62.00 9/10/2019 500076139
530,327.00 2,527.00 9/10/2019 500076140
696,720.00 120.00 9/10/2019 500076141
1,379,784.00 39.00 9/10/2019 500076142
1,765,762.00 90.00 9/10/2019 500076143

AMOUNT OVER SHORT DATE CREDITED

636,455.00 125.00 9/12/2019 500076275


1,202,339.00 49.00 9/12/2019 A8OA012696
910,703.00 1,653.00 9/12/2019 A8OA012727
673,297.00 147.00 9/12/2019 A8OA012729
1,307,699.00 134.00 9/12/2019 500076287
543,290.00 2,480.00 9/12/2019 500076279
1,623,715.00 15.00 9/12/2019 500076280

AMOUNT OVER SHORT DATE CREDITED

869,415.00 2,515.00 9/16/2019 500076518


1,424,382.00 2,498.00 9/16/2019 500076519
541,772.00 72.00 9/16/2019 500076520
1,064,283.00 1,500.00 9/5/2019 500076521
1,072,740.00 109.00 9/5/2019 500076522

AMOUNT OVER SHORT DATE CREDITED

598,899.00 109.00 9/18/2019 500076683


1,420,848.00 48.00 9/18/2019 500076685
767,465.00 35.00 9/18/2019 500076686
1,087,784.00 264.00 9/18/2019 500076687
786,014.00 45.00 9/18/2019 500076688
548,219.00 642.00 9/18/2019 500076684
581,590.00 90.00 9/18/2019 500076689
983,507.00 52.00 9/18/2019 500076690
688,770.00 180.00 9/17/2019 500076691

AMOUNT OVER SHORT DATE CREDITED

545,719.67 42.00 9/20/2019 500076827


1,752,243.00 93.00 9/20/2019 500076828
548,481.00 3,000.00 9/20/2019 500076825
510,130.00 330.00 9/20/2019 500076826
616,575.00 425.00 9/19/2019 500076831
583,972.00 72.00 9/19/2019 500076829

AMOUNT OVER SHORT DATE CREDITED

436,387.00 62.00 9/23/2019 500077014


688,770.00 2,530.00 9/23/2019 500077015
1,130,471.00 141.00 9/23/2019 500077016

AMOUNT OVER SHORT DATE CREDITED

3,757.50 3/7/2017
972,692.00 115.00 9/25/2019 500077112
709,622.00 22.00 9/25/2019 500077114
1,016,503.00 2,603.00 9/25/2019 500077115
780,172.00 89.00 9/25/2019 500077116
786,782.00 20.00 9/25/2019 500077113
766,503.00 42.00 9/25/2019 500077117
751,956.00 2.00 9/25/2019 500077118
1,940,890.00 315.00 9/25/2019 500077119
765,444.00 2,550.00 9/25/2019 500077120
706,422.00 9/25/2019 500077121
1,114,463.00 113.00 9/25/2019 500077122
462,673.00 880.00 9/25/2019 500077123
682,825.00 2,575.00 9/25/2019 500077124

AMOUNT OVER SHORT DATE CREDITED

770,457.00 9/30/2019 500077401


980,575.00 75.00 9/30/2019 500077402
1,780,663.00 28.00 9/30/2019 500077400
696,639.00 2,500.00 9/30/2019 500077403
1,477,474.00 51.00 9/30/2019 500077404
1,088,603.00 407.78 9/30/2019 500077405
766,502.90 42.00 9/30/2019 500077406

AMOUNT OVER SHORT DATE CREDITED

865,742.00 1,392.00 10/1/2019 500077538


1,256,440.00 90.00 10/1/2019 500077539
548,563.00 39.00 10/1/2019 500077540
399,730.00 156.00 10/1/2019 500077541
688,770.00 30.00 10/1/2019 500077542
1,058,069.00 89.00 10/1/2019 500077543
616,084.00 1,558.00 10/1/2019 500077544
545,719.00 42.00 10/1/2019 500077545
1,258,008.00 78.00 10/1/2019 500077546
1,045,286.00 36.00 10/1/2019 500077547
550,241.00 3,000.00 10/1/2019 500077548

AMOUNT OVER SHORT DATE CREDITED

1,647,932.00 132.00 2/10/2019 500078065


870,407.00 7.00 7/10/2019 500078066
588,887.00 15.00 8/10/2019 500078067
1,740,764.00 11.00 8/10/2019 500078068
1,344,744.00 23.00 8/10/2019 500078069
996,032.00 1,650.00 8/10/2019 500078070
641,763.00 85.00 8/10/2019 500078072
696,620.00 120.00 8/10/2019 500078073
696,720.00 2,620.00 8/10/2019 500078074
583,972.00 2,572.00 8/10/2019 500078075
762,225.00 75.00 8/10/2019 500078077

AMOUNT OVER SHORT DATE CREDITED

634,512.00 140.00 11/10/2019 500078565


634,512.00 483.00 11/10/2019 500078567
956,338.00 108.00 11/10/2019 500078568
1,588,382.00 132.00 11/10/2019 500078569
1,990,940.00 676.00 11/10/2019 500078570
956,119.00 90.00 11/10/2019 500078571
716,570.00 120.00 11/10/2019 500078572
545,719.00 42.00 11/10/2019 500078573
781,951.00 11/10/2019 500078574
977,309.00 549.00 10/10/2019 500078575
449,697.00 221.00 10/10/2019 500078576
1,240,510.00 360.00 10/10/2019 500078577

AMOUNT OVER SHORT DATE CREDITED

377,000.00 10/15/2019 500078913


998,331.00 71.00 10/16/2019 500078910
494,379.00 10/16/2019 500078911
530,527.00 880.00 10/16/2019 500078909
1,467,614.00 266.00 10/15/2019 500078907
577,243.00 10/15/2019 500078908
1,154,620.00 10/17/2019 500078912

AMOUNT OVER SHORT DATE CREDITED

548,219.00 42.00 10/22/2019 500079218


751,491.00 156.00 10/22/2019 500079219
1,478,491.00 62.00 10/22/2019 500079220
910,277.00 437.00 10/22/2019 500079221
865,922.00 22.00 10/21/2019 500079215
934,371.00 10/21/2019 500079216
900,495.00 10/18/2019 500079217
1,148,574.00 155.00 10/23/2019 500079222
857,982.00 82.00 10/23/2019 500079223
470,430.00 30.00 10/23/2019 500079224
583,560.00 75.00 10/23/2019 500079225
597,321.00 121.00 10/23/2019 500079226
1,052,024.00 1,650.00 10/23/2019 500079227
1,149,300.00 10/23/2019 500079228
963,702.00 52.00 10/23/2019 500079229

AMOUNT OVER SHORT DATE CREDITED


1,045,087.00 37.00 10/25/2019 500079279
684,016.00 66.00 10/25/2019 500079278
583,575.00 75.00 10/25/2019 500079277
1,326,362.00 68.00 10/25/2019 500079276
639,949.00 249.00 10/25/2019 500079275
1,004,366.00 1,650.00 10/25/2019 500079274
480,225.00 105.00 10/24/2019 500079905
641,682.00 85.00 10/24/2019 500079285
538,375.00 116.00 10/24/2019 500079284
869,415.00 2,515.00 10/24/2019 500079283
887,280.00 2,530.00 10/24/2019 500079273
531,955.00 165.00 10/24/2019 500079282
1,073,195.00 125.00 10/24/2019 500079281
634,203.60 2,592.00 10/24/2019 500079280

AMOUNT OVER SHORT DATE CREDITED

818,739.00 10/25/2019 500079663


582,433.00 83.00 10/29/2019 500079664
1,480,159.00 49.00 10/29/2019 500079665
931,137.00 10/29/2019 500079666
925,714.00 39.00 10/29/2019 500079667
958,740.00 90.00 10/28/2019 500079668
630,358.00 3,000.00 10/28/2019 500079669

AMOUNT OVER SHORT DATE CREDITED

730,100.00 10/28/2019
1,025,686.00 10/31/2019 500079742
753,785.00 1,703.00 10/31/2019 500079743
696,720.00 120.00 10/31/2019 500079744
1,045,087.00 37.00 10/31/2019 500079737
1,457,926.00 67.00 10/31/2019 500079741
1,190,470.00 120.00 10/31/2019 500079740
602,283.00 83.00 10/30/2019 500079739
639,990.00 98.00 10/30/2019 500079738
AMOUNT OVER SHORT DATE CREDITED

602,283.00 83.00 11/4/2019 500080392


1,341,880.30 44.30 11/4/2019 500080393
598,447.00 112.00 11/4/2019 500080394
499,014.00 114.00 11/4/2019 500080395
1,092,413.00 1,779.00 11/4/2019 500080396
602,283.00 533.00 11/4/2019 500080415
838,647.00 97.00 11/4/2019 500080397
1,088,402.00 11/4/2019 500080398
1,479,418.00 55.00 11/4/2019 500080399
1,045,286.00 36.00 11/4/2019 500080400
765,444.00 50.00 11/4/2019 500080401
583,575.00 75.00 10/31/2019 500080402
1,532,684.00 84.00 10/31/2019 500080403

AMOUNT OVER SHORT DATE CREDITED

1,461,000.00 10/31/2019 500080391


1,268,400.00 150.00 5/11/2019 500080367
748,330.00 30.00 5/11/2019 500080368
504,013.00 3,000.00 5/11/2019 500080387
948,894.00 14.00 5/11/2019 500080388
549,115.00 35.00 7/11/2019 500080389
1,088,330.00 10.00 7/11/2019 500080390

AMOUNT OVER SHORT DATE CREDITED

2,427,500.00 7/11/2019 500080414


1,130,442.00 142.00 8/11/2019 500080404
1,267,406.00 138.00 8/11/2019 500080405
767,369.00 36.00 8/11/2019 500080406
583,575.00 75.00 8/11/2019 500080407
1,261,204.00 54.00 8/11/2019 500080408
583,575.00 75.00 8/11/2019 500080409
987,522.00 22.00 8/11/2019 500080410
1,269,589.00 141.00 8/11/2019 500080411
952,785.00 135.00 8/11/2019 500080412
979,582.00 82.00 8/11/2019 500080413
AMOUNT OVER SHORT DATE CREDITED

797,791.00 11/13/2019 500080882


716,854.00 11/13/2019 500080883
707,882.00 2,500.00 11/13/2019 500080884
582,582.00 2,582.00 11/13/2019 500080885
752,624.00 147.00 11/13/2019 500080886
526,247.00 12/11/2019 500080887
1,477,474.00 51.00 11/11/2019 500080888
975,192.00 115.00 11/11/2019 500080889

AMOUNT OVER SHORT DATE CREDITED

1,075,240.00 109.00 11/19/2019 500081561


1,336,088.00 88.00 11/19/2019 500081562
957,747.00 97.00 11/19/2019 500081594
797,281.00 91.00 11/19/2019 500081595
1,055,759.00 142.00 11/19/2019 500081597
1,112,145.00 2,630.00 11/18/2019 500081599
957,539.00 99.00 11/18/2019 500081600
479,926.00 880.00 11/18/2019 500081602
1,476,918.00 55.00 11/18/2019 500081603
650,649.00 168.00 11/15/2019 500081604
936,905.00 105.00 11/15/2019 500081605
789,480.00 19.00 11/15/2019 500081606
1,174,490.00 90.00 11/15/2019 500081607
1,731,699.00 399.00 11/15/2019 500091608
1,372,786.00 111.00 11/14/2019 500081609
841,625.00 75.00 11/14/2019 500081610
739,822.00 150.00 11/14/2019 500081611

AMOUNT OVER SHORT DATE CREDITED

867,907.00 7.00 11/22/2019 500081444


511,569.00 19.00 11/22/2019 500081556
1,148,430.00 6.00 11/22/2019 500081557
1,271,571.00 126.00 11/20/2019 500081558
838,647.00 247.00 11/20/2019 500081559
729,110.00 6.00 11/20/2019 500081560
AMOUNT OVER SHORT DATE CREDITED

802,902.00 67.00 11/26/2019 500081445


1,064,035.00 44.00 11/26/2019 500081446
286,007.00 11/26/2019 A8OA013499
788,885.00 23.00 11/26/2019 500081447
1,112,438.00 109.00 11/26/2019 500081448
867,907.00 7.00 11/25/2019 500081444

AMOUNT OVER SHORT DATE CREDITED

947,555.00 5.00 11/28/2019 500081438


3,275,566.00 357.00 11/28/2019 500081439
870,677.00 1,530.00 11/27/2019 500081440
751,673.00 4.00 11/27/2019 500081441

AMOUNT OVER SHORT DATE CREDITED

815,820.00 120.00 11/29/2019 500081675


514,670.00 145.00 11/29/2019 500081676
548,563.00 39.00 11/29/2019 500081677
1,150,911.00 118.00 11/29/2019 500081679
1,345,418.00 168.00 11/29/2019 500081680
1,054,714.00 114.00 11/29/2019 500081681
590,352.00 23.00 11/29/2019 500081682
730,600.00 13.00 11/29/2019 500081683
953,855.00 126.00 11/29/2019 500081684
651,303.00 483.00 11/29/2019 500081673
1,053,334.00 11/29/2019 500081682
860,482.00 82.00 11/29/2019 500081672

AMOUNT OVER SHORT DATE CREDITED


896,609.00 109.00 2/12/2019 500082144
642,569.00 79.00 2/12/2019 500082145
642,569.00 79.00 2/12/2019 500082146
642,569.00 79.00 2/12/2019 500082147
642,569.00 79.00 2/12/2019 500082148
648,803.00 13.00 2/12/2019 500082149
1,050,334.00 2/12/2019 500082150
651,220.00 563.00 2/12/2019 500082151
628,488.00 2/12/2019 500082152
467,700.00 50.00 2/12/2019 500082153
584,488.00 68.00 2/12/2019 500082154
1,137,897.00 67.00 2/12/2019 500082155
644,911.00 61.00 2/12/2019 500082156
1,173,384.00 99.00 11/29/2019 500082121
1,243,413.00 38.00 11/29/2019 500082142

AMOUNT OVER SHORT DATE CREDITED

526,447.00 11/7/2019 500082307


1,110,573.00 123.00 12/9/2019 500082312
870,407.00 7.00 12/9/2019 500082311
564,716.00 2,500.00 12/9/2019 500082310
551,815.00 15.00 12/6/2019 500082309
576,985.00 105.00 12/3/2019 500082308

AMOUNT OVER SHORT DATE CREDITED

1,409,251.00 135.00 12/16/2019 500083569


642,569.00 79.00 12/16/2019 500083570
584,488.00 68.00 12/16/2019 500083571
1,096,412.00 99.00 12/16/2019 500083572
1,246,316.00 16.00 12/16/2019 500083573
718,158.00 108.00 12/16/2019 500083574
1,393,455.00 105.00 12/16/2019 500083575
613,318.00 12/13/2019 500083576
840,422.00 65.00 12/13/2019 500083577
549,114.00 35.00 12/13/2019 500083578
987,314.00 24.00 12/13/2019 500083579
687,886.00 36.00 12/13/2019 500083580
1,014,866.00 12/13/2019 500083581
1,049,573.00 3.00 12/13/2019 500083582
762,225.00 825.00 12/12/2019 500083583
714,166.00 138.00 12/12/2019 500083584
486,779.00 12/12/2019 500083585
1,077,607.00 91.00 12/12/2019 500083568
1,126,950.00 150.00 12/12/2019 500083586
610,471.00 2,521.00 12/11/2019 500083562
1,254,207.00 107.00 12/11/2019 500083563
1,088,549.00 9.00 12/11/2019 500083567
1,042,606.00 806.00 12/11/2019 500083564
863,866.00 56.00 12/10/2019 500083565
582,284.00 2,584.00 12/10/2019 500083561
986,324.00 269.00 12/10/2019 500083560
796,396.00 866.00 12/10/2019 500083566

AMOUNT OVER SHORT DATE CREDITED

646,678.00 12/19/2019 500083536


789,480.00 19.00 12/19/2019 500083537
1,149,725.00 146.00 12/19/2019 500083538
723,347.00 68.00 12/19/2019 500083539
986,942.00 26.00 12/19/2019 500083540
1,186,467.00 150.00 12/19/2019 500083541
423,901.00 6.00 12/19/2019 500083542
984,327.00 427.00 12/19/2019 500083543
607,633.00 43.00 12/19/2019 500083544
1,645,869.00 2,647.00 12/19/2019 500083545
1,205,674.00 3,124.00 12/19/2019 500083546
1,044,095.00 45.00 12/19/2019 500083547
625,268.00 59.00 12/19/2019 500083548
1,344,921.00 21.00 12/17/2019 500083551
781,560.00 60.00 12/17/2019 500083552
788,347.00 177.00 12/17/2019 500083553
546,477.00 36.00 12/17/2019 500083554
628,138.00 788.00 12/17/2019 500083555
687,649.00 188.00 12/17/2019 500083549
823,363.00 63.00 12/17/2019 500083556
870,308.00 8.00 12/17/2019 500083550
1,269,906.00 138.00 12/17/2019 500083557
650,894.00 616.00 12/17/2019 500083558
1,192,721.00 121.00 12/17/2019 500083559

AMOUNT OVER SHORT DATE CREDITED

467,700.00 50.00 12/20/2019 500083738


870,407.00 7.00 12/26/2019 500083744
789,975.00 15.00 12/26/2019 500083745
1,350,077.00 132.00 12/26/2019 500083747
731,556.00 6.00 12/26/2019 500083748
549,115.00 35.00 12/26/2019 500083749
583,560.00 75.00 12/26/2019 500083751
469,673.00 880.00 12/26/2019 500083752
989,408.00 8.00 12/23/2019 500083740
779,792.00 92.00 12/23/2019 500083741
547,668.00 46.00 12/23/2019 500083743

AMOUNT OVER SHORT DATE CREDITED

787,475.00 15.00 12/27/2019 500083897

AMOUNT OVER SHORT DATE CREDITED

1,271,377.00 127.00 1/4/2020 500085178


1,033,928.00 102.00 1/4/2020 500085179
956,578.00 106.00 1/4/2020 500085180
1,148,704.00 154.00 1/4/2020 500085181
642,327.00 81.00 1/4/2020 500085186
863,866.00 356.00 1/4/2020 500085182
583,605.00 74.00 1/4/2020 500085187
1,443,874.00 24.00 1/4/2020 500085188
548,219.00 642.00 1/4/2020 500085189
1,176,990.00 90.00 1/4/2020 500085190
686,621.00 346.00 1/4/2020 500085199
1,613,046.00 76.00 1/4/2020 500085200
548,770.00 38.00 1/4/2020 500085201
538,527.00 880.00 1/4/2020 500085185
787,475.00 15.00 1/4/2020 500083897
819,451.00 13,291.00 1/4/2020 500085183
1,345,418.00 18.00 1/4/2020 500085204
1,013,526.00 126.00 1/4/2020 500085205
687,994.00 185.00 1/4/2020 500085206
1,628,677.00 127.00 1/4/2020 500085207
1,476,692.00 1/4/2020 500085208
958,139.00 244.00 1/4/2020 500085209
1,419,867.60 149.60 1/4/2020 500085210
752,428.00 149.00 1/4/2020 500085184
542,226.00 87.00 1/4/2020 500085202
686,546.00 46.00 1/4/2020 500085203

AMOUNT OVER SHORT DATE CREDITED

763,794.00 44.00 1/10/2020 500085091


1,345,418.00 18.00 1/10/2020 500085092
1,427,944.00 144.00 1/10/2020 500085093
471,224.00 24.00 1/10/2020 500085094
1,268,794.00 147.00 1/10/2020 500085096
1,045,087.00 37.00 1/10/2020 500085097
1,387,524.00 99.00 1/10/2020 500085098
661,237.00 69.00 1/10/2020 500085099
640,918.00 1/10/2020 500085100
486,779.00 1,650.00 1/10/2020 500085101
612,501.00 3,656.00 1/10/2020 500085102
1,032,681.00 1,650.00 1/10/2020 500085103
1,344,912.00 21.00 1/10/2020 500085104
356,030.00 2,792.00 1/10/2020 500085122
1,461,632.00 3,639.00 1/10/2020 500085105
360,480.00 858.00 1/10/2020 500085106
1,046,811.00 5.00 1/8/2020 500085074
1,762,762.00 1/8/2020 500085075
891,979.00 144.00 1/9/2020 500085076
789,480.00 19.00 1/9/2020 500085077
740,662.00 87.00 1/9/2020 500085078
802,701.00 69.00 1/9/2020 500085079
673,148.00 448.00 1/9/2020 500085080
1,006,012.00 182.00 1/9/2020 500085081
913,923.00 3,778.00 1/9/2020 500085089
1,254,637.00 104.00 1/9/2020 500085090

AMOUNT OVER SHORT DATE CREDITED

729,111.00 1,156.00 1/16/2020 500085228


1,000,831.00 71.00 1/16/2020 500085229
1,013,526.00 126.00 1/15/2020 500085225
687,886.00 1,488.00 1/15/2020 500085226
867,382.00 420.00 1/15/2020 500085227
583,330.00 1/15/2020 500085222
1,004,395.00 45.00 1/15/2020 500085223
1,071,488.00 138.00 1/15/2020 500085224

AMOUNT OVER SHORT DATE CREDITED

1,272,370.00 120.00 1/20/2020 500085450


1,038,040.00 90.00 1/17/2020 500085451
792,999.00 208.00 1/17/2020 500085452
1,478,491.97 238.00 1/20/2020 500085453
1,124,900.00 12/17/2019 500085455

AMOUNT OVER SHORT DATE CREDITED

613,684.00 1,064.00 1/24/2020 500085775


657,069.00 119.00 1/24/2020 500085776
1,423,886.00 25.00 1/24/2020 500085773
510,725.00 25.00 1/22/2020 500085771
1,519,502.00 2.00 1/28/2020 500085777
1,089,750.00 1/28/2020 500085778
591,169.00 2,517.00 1/28/2020 500085779
935,397.00 97.00 1/28/2020 500085780
686,327.00 2,548.00 1/28/2020 500085781

AMOUNT OVER SHORT DATE CREDITED

731,610.00 6.00 2/3/2020 500086544


836,259.00 2/3/2020 500086545
730,564.00 14.00 2/3/2020 500086546
532,647.00 3,000.00 2/3/2020 500086547
1,235,688.00 78.00 2/3/2020 500086548
642,166.00 3,582.00 2/3/2020 500086549
1,025,237.00 37.00 2/3/2020 500086550
869,216.00 16.00 2/3/2020 500086551
1,276,143.00 1,500.00 2/3/2020 50086555
1,627,685.00 85.00 1/31/2020 500086556
1,099,675.00 375.00 1/31/2020 500086553
551,336.00 1/30/2020 500086557
1,062,456.00 56.00 1/30/2020 500086558
1,425,135.00 15.00 1/30/2020 500086554
1,149,734.00 46.00 1/30/2020 500086559
1,081,340.00 103.00 1/30/2020 500086560

AMOUNT OVER SHORT DATE CREDITED

1,006,777.00 27.00 2/6/2020 500087142


713,603.00 42.00 2/6/2020 500087143
1,142,352.00 52.00 2/6/2020 500087144
730,600.00 13.00 2/6/2020 500087145
1,233,848.00 4.00 2/6/2020 500087146
731,886.00 4.00 2/6/2020 500087147
514,670.00 145.00 2/6/2020 500087148
657,407.00 422.00 2/6/2020 500087149
1,226,041.00 20.00 2/6/2020 500087152
1,344,822.00 22.00 2/6/2020 500087153
691,880.00 448.00 2/6/2020 500087154
987,894.00 19.00 2/6/2020 500087155
1,423,886.00 275.00 2/5/2020 500087837
665,456.00 56.00 2/5/2020 500087141

AMOUNT OVER SHORT DATE CREDITED

547,117.00 50.00 1/21/2020 500088076


1,407,296.00 1/21/2020 500088077
686,621.00 2,096.00 1/21/2020 500088078
732,529.00 1.00 2/14/2020 500088086
939,149.00 88.00 2/14/2020 500088087
589,330.00 730.00 2/14/2020 500088088
550,278.00 26.00 2/14/2020 500088091
1,045,087.00 2,537.00 2/14/2020 500088092
1,128,670.00 2/14/2020 500088093
907,924.00 24.00 2/14/2020 500088094
1,290,632.00 132.00 2/13/2020 500088079
665,754.00 54.00 2/13/2020 500088080
1,017,198.00 98.00 2/12/2020 500088081
642,569.00 79.00 2/12/2020 500088082
674,368.00 2/12/2020 500088083
732,069.00 2.00 2/12/2020 500088084
797,855.00 105.00 2/12/2020 500088085

AMOUNT OVER SHORT DATE CREDITED

1,176,693.00 93.00 2/18/2020 500087406


680,223.00 94.00 2/18/2020 500087407
682,080.00 80.00 2/18/2020 500087408
664,960.00 2,560.00 2/18/2020 500087409
868,900.00 2/18/2020 500087410

AMOUNT OVER SHORT DATE CREDITED

618,741.00 259.00 2/21/2020 500087631


730,564.00 14.00 2/21/2020 500087633
498,220.00 120.00 2/21/2020 500087634
1,127,921.00 11.00 2/21/2020 500087635
1,115,040.00 90.00 2/21/2020 500087636
634,512.00 140.00 2/21/2020 500087627
912,570.00 120.00 2/21/2020 500087637
731,610.00 6.00 2/21/2020 500087628
363,422.00 4,017.00 2/21/2020 500087629
665,336.00 2,557.00 2/21/2020 500087630

AMOUNT OVER SHORT DATE CREDITED

1,475,991.00 62.00 1/28/2020 500088361


699,614.00 2/24/2020 500088059
1,257,289.00 1,114.00 2/26/2020 500088060
641,843.00 84.00 2/28/2020 500088061
601,784.00 2/28/2020 500088062
866,437.00 37.00 2/28/2020 500088063
800,453.00 86.00 2/28/2020 500088064
AMOUNT OVER SHORT DATE CREDITED

653,002.00 2/28/2020 500088125


1,046,529.00 7.00 2/28/2020 500088126
995,540.00 93.00 2/28/2020 500088127
662,146.00 410.00 2/28/2020 500088128
1,000,524.00 74.00 2/28/2020 500088129
498,517.00 117.00 2/28/2020 500088131
728,397.00 30.00 2/28/2020 500088132
602,283.00 433.00 2/28/2020 500088133
1,451,565.00 115.00 2/28/2020 500088135
723,347.00 68.00 2/28/2020 500088136

AMOUNT OVER SHORT DATE CREDITED

653,002.00 2/28/2020 500088125


1,046,529.00 7.00 2/28/2020 500088126
995,540.00 93.00 2/28/2020 500088127
662,146.00 410.00 2/28/2020 500088128
1,000,524.00 74.00 2/28/2020 500088129
498,517.00 117.00 2/28/2020 500088131
728,397.00 30.00 2/28/2020 500088132
602,283.00 433.00 2/28/2020 500088133
1,451,565.00 115.00 2/28/2020 500088135
723,347.00 68.00 2/28/2020 500088136

AMOUNT OVER SHORT DATE CREDITED

682,080.00 3/2/2020 500088641


479,926.00 880.00 3/2/2020 500088642
732,529.00 149.00 3/2/2020 500088643
532,647.00 3,000.00 3/2/2020 500088644
761,184.00 82.00 3/2/2020 500088645
254,851.00 1,650.00 3/2/2020 500088646
1,389,907.00 131.00 3/2/2020 500088647
725,086.00 36.00 3/2/2020 500088648
1,287,324.00 138.00 3/2/2020 500088649
730,600.00 13.00 3/2/2020 500088650
317,515.00 3,500.00 3/2/2020 500088651
887,974.00 24.00 3/2/2020 500088652

AMOUNT OVER SHORT DATE CREDITED


589,430.00 30.00 3/5/2020 500089453
731,611.00 6.00 3/6/2020 500089454
581,075.00 75.00 3/6/2020 500089455
956,663.00 3/6/2020 500089459
732,069.00 2.00 3/6/2020 500089456
907,475.00 81.00 3/6/2020 500089457
732,529.00 1.00 3/6/2020 500089458

AMOUNT OVER SHORT DATE CREDITED


870,417.00 7.00 3/6/2020 500089492
1,345,418.00 18.00 3/6/2020 500089487
1,234,750.00 2,550.00 3/6/2020 500089488
871,400.00 300.00 3/9/2020 500089489
570,222.00 25.00 3/9/2020 500089490
748,697.00 3/9/2020 500089491
642,166.00 82.00 3/9/2020 500089492

AMOUNT OVER SHORT DATE CREDITED


530,527.00 880.00 3/11/2020 500089225
497,227.00 127.00 3/11/2020 500089226
871,400.00 3/11/2020 500089227
519,393.00 1,230.00 3/11/2020 500089228
1,150,888.00 138.00 3/11/2020 500089229
1,317,611.00 1/27/2020 500089505
1,000,524.00 74.00 1/27/2020 500089506
1,344,070.00 28.00 1/27/2020 500089506

AMOUNT OVER SHORT DATE CREDITED


871,400.00 2/27/2020 500089219
945,837.00 187.00 2/27/2020 500089220
541,890.00 499547331.00 2/27/2020 FOR RE OR
551,080.00 20.00 2/27/2020 500089222
731,611.00 6.00 2/27/2020 500089223
729,571.00 21.00 3/12/2020 500089224
526,579.00 12.00 3/5/2020 500089838

AMOUNT OVER SHORT DATE CREDITED


5,174.17 5/22/2020 500089890
117,600.00 5/22/2020 500089891
3,425.00 5/22/2020 500089893
82,500.00 5/22/2020 500089894
145,200.00 5/22/2020 500089881
2,408.00 5/22/2020 500089882
165,656.40 5/22/2020 500089884
1,502.50 5/22/2020 500089885
68,741.42 5/22/2020 500089886
196,248.00 5/22/2020 500089887
76,228.24 5/22/2020 500089888
57,193.84 5/22/2020 500089889

AMOUNT OVER SHORT DATE CREDITED


99,785.79 5/28/2020 500089833
731,611.00 6.00 3/16/2020 500089827
958,740.00 (499,131,088.00) 3/16/2020 500089828
1,017,100.00 (499,072,729.00) 3/16/2020 500089829
1,212,850.00 (498,876,980.00) 3/16/2020 500089830
1,172,385.00 (498,917,446.00) 3/16/2020 500089831
475,988.00 (499,613,844.00) 3/16/2020 500089832
956,578.00 (499,133,256.00) 5/26/2020 500089834
688,859.00 688,859.00 5/26/2020 500089835
946,730.00 946,730.00 5/29/2020 500089836
714,704.00 (499,378,539.00) 5/29/2020 500089737

AMOUNT OVER SHORT DATE CREDITED


665,386.00 3/16/2020 500089172
532,247.00 3/16/2020 500089171
747,910.00 (499,341,252.00) 3/7/2020 500089162
546,615.00 (499,542,550.00) 4/13/2020 500089165
727,686.00 36.00 5/27/2020 500093238
1,044,591.00 37.00 (459.00) 6/3/2020 500093274
619,305.00 105.00 6/4/2020 500093239
1,424,064.00 23.00 6/4/2020 500093243
664,960.00 60.00 6/4/2020 500093244
634,512.00 140.00 6/4/2020 500093240
602,283.00 83.00 6/4/2020 500093242
731,610.00 5.00 6/5/2020 500093246
1,149,734.00 146.00 6/5/2020 500093247
728,835.00 8.00 6/5/2020 500093248
602,501.00 81.00 6/5/2020 500093249
642,488.00 79.00 6/5/2020 500093250
731,610.00 456.00 6/8/2020 500093251
686,621.00 46.00 6/8/2020 500093252
463,041.00 1,100.00 6/8/2020 500093253
517,699.00 122.00 6/8/2020 500093254
542,226.00 87.00 6/8/2020 500093255
1,196,850.00 90.00 6/9/2020 500093256
680,223.00 94.00 6/9/2020 500093257
636,455.00 125.00 6/9/2020 500093258
467,930.00 (370.00) 6/10/2020 500093260
957,539.00 149.00 6/11/2020 500093261
915,070.00 120.00 6/11/2020 500093262
551,080.00 20.00 6/11/2020 500093263
559,181.00 - 6/11/2020 500093264
598,448.00 112.00 6/11/2020 500093265
946,730.00 180.00 6/11/2020 500093266
850,820.00 5.00 6/16/2020 500093267
1,032,979.00 129.00 6/18/2020 500093268
548,219.00 42.00 6/18/2020 500093269
851,977.00 127.00 6/5/2020 500093272
938,651.00 91.00 6/19/2020 500093273
-

AMOUNT OVER SHORT DATE CREDITED


816,812.00 112.00 6/23/2020 500093325
879,861.00 86.00 6/24/2020 500093326
1,044,095.00 45.00 6/24/2020 500093327
1,000,524.00 74.00 6/24/2020 500093328
753,534.00 140.00 6/26/2020 500093329
687,994.00 35.00 6/26/2020 500093333
687,994.00 35.00 6/26/2020 500093334
571,763.00 14.00 6/26/2020 500093336
762,236.00 74.00 6/26/2020 500093337
953,335.00 130.00 6/26/2020 500093338
571,260.00 418.00 6/26/2020 500093339
1,136,476.00 96.00 6/26/2020 500093340
1,010,877.00 (623.00) 6/29/2020 500093341
1,286,265.00 165.00 6/29/2020 500093346
643,180.00 55.00 6/29/2020 500093347
1,149,446.00 148.00 6/29/2020 500093348
1,044,769.00 39.00 6/30/2020 500093349
799,751.00 91.00 6/30/2020 500093350
915,070.00 120.00 6/30/2020 500093351
930,483.00 - 6/30/2020 500093352
636,475.00 125.00 6/30/2020 500093353
646,205.00 1.00 6/30/2020 500093354
871,400.00 - 6/30/2020 500093355
790,621.00 10.00 6/30/2020 500093356

AMOUNT OVER SHORT DATE CREDITED


732,529.00 149.00 6/23/2020 500092868
732,161.96 2.96 7/1/2020 500093276
570,613.00 22.00 7/14/2020 500093152
472,415.00 165.00 7/14/2020 500093153
896,403.00 397.00 7/14/2020 500093154
607,252.00 46.00 7/14/2020 500093155
642,569.00 79.00 7/14/2020 500093156
732,038.00 3.00 7/14/2020 500093161
732,529.00 149.00 7/14/2020 500093162
605,880.00 56.00 7/14/2020 500093163
1,286,268.00 164.00 7/14/2020 500093164
572,697.00 7.00 7/14/2020 500093165
572,697.00 7.00 7/13/2020 500093166
998,916.00 86.00 7/14/2020 500093167
798,848.00 98.00 7/14/2020 500093168
843,451.00 61.00 7/14/2020 500093169
598,447.00 112.00 7/13/2020 500093170
880,341.00 - 7/13/2020 500093171
800,453.00 86.00 7/13/2020 500093172
727,686.00 36.00 7/8/2020 500093173
727,686.00 36.00 7/8/2020 500093174
1,143,524.00 (266.00) 7/6/2020 500093175
569,765.00 10.00 7/8/2020 500093176
980,575.00 75.00 7/6/2020 500093177
686,613.00 46.00 7/6/2020 500093178
541,719.00 141.00 7/6/2020 500093179
625,954.00 54.00 7/7/2020 500093180
732,437.00 - 7/7/2020 500093181
571,188.00 18.00 7/8/2020 500093207
514,921.00 143.00 7/1/2020 500093209
688,426.00 32.00 7/1/2020 500093210
1,013,377.00 127.00 7/1/2020 500093211
543,862.00 475.00 7/1/2020 500093212
625,660.00 56.00 7/1/2020 500093213
571,260.00 418.00 7/2/2020 500093214
910,548.00 404.00 7/2/2020 500093215
688,514.00 32.00 7/3/2020 500093216
1,018,786.00 86.00 7/1/2020 500093217
823,967.00 58.00 7/1/2020 500093218
727,686.00 36.00 7/1/2020 500093224
608,615.00 35.00 7/1/2020 500093225
602,501.00 81.00 7/1/2020 500093226

AMOUNT OVER SHORT DATE CREDITED


1,045,087.00 37.00 7/14/2020 500092869
732,161.96 2.96 7/14/2020 500093276
572,265.00 10.00 7/16/2020 500093277
1,255,637.00 96.00 7/16/2020 500093279
1,085,383.00 2,533.00 7/17/2020 500093280
741,184.00 84.00 7/17/2020 500093281
750,488.00 13.00 7/17/2020 500093282
598,147.00 114.00 7/17/2020 500093283
571,763.00 14.00 7/17/2020 500093284
591,962.00 (189.00) 7/20/2020 500093285
943,473.00 1,500.00 7/20/2020 500093286
879,861.00 86.00 7/20/2020 500093287
819,690.00 90.00 7/20/2020 500093288
799,651.00 92.00 7/20/2020 500093289
1,143,742.00 442.00 7/21/2020 500093291
976,398.00 - 7/21/2020 500093292
908,500.00 19.00 7/21/2020 500093293
958,740.00 990.00 7/21/2020 500093294
1,424,956.00 16.00 7/21/2020 500093295
899,375.00 - 7/21/2020 500093296
815,405.00 672.00 7/21/2020 500093297
857,993.00 - 7/22/2020 500093298
818,122.00 302.00 7/23/2020 500093299
543,930.00 74.00 7/23/2020 500093301
946,730.00 30.00 7/23/2020 500093302
666,492.00 48.00 7/23/2020 500093303
799,851.00 90.00 7/23/2020 500093304
542,128.00 88.00 7/24/2020 500093305
1,133,221.00 121.00 7/24/2020 500093306
908,842.00 17.00 7/24/2020 500093307
266,467.00 - 7/24/2020 500093308
1,143,345.00 45.00 7/24/2020 500093309
586,450.00 984.00 7/24/2020 500093310
753,534.00 140.00 7/24/2020 500093311
792,064.00 149.00 7/24/2020 500093312
520,055.00 105.00 7/24/2020 500093313
1,147,573.00 163.00 6/25/2020 500093314
591,387.00 15.00 6/25/2020 500093315
1,026,230.00 30.00 6/25/2020 500093316
731,610.00 456.00 6/25/2020 500093317
461,676.00 21.00 6/25/2020 500093318
732,437.00 - 6/25/2020 500093319
1,029,960.00 132.00 6/25/2020 500093320
998,916.00 86.00 6/29/2020 500093321
510,672.00 25.00 3/30/2020 500092867

AMOUNT OVER SHORT DATE CREDITED


82,560.00 - 5/22/2020 500097008
112,768.00 - 5/22/2020 500097009
2,752.00 - 5/22/2020 500097010
106,879.50 - 5/22/2020 500097011
997,664.00 95.00 7/27/2020 500097028
569,765.00 10.00 7/27/2020 500097031
1,086,772.00 22.00 7/28/2020 500097032
455,145.00 70.00 7/28/2020 500097033
1,264,659.00 1,200.00 7/28/2020 500097035
565,513.00 61.00 7/28/2020 500097038
1,032,979.00 129.00 7/29/2020 500097045
762,225.00 75.00 7/29/2020 500097047
520,452.00 102.00 7/29/2020 500097048
598,147.00 114.00 7/29/2020 500097050
3,408,160.00 - 7/29/2020 500097053
1,267,129.00 9.00 7/29/2020 500097055
1,502,868.00 178.00 7/30/2020 500097056
665,086.00 59.00 8/7/2020
730,600.00 13.00 8/6/2020
732,529.00 149.00 8/6/2020
591,118.00 18.00 8/3/2020 500097057
520,055.00 105.00 8/3/2020 500097058
530,527.00 880.00 8/3/2020 500097059
841,625.00 75.00 8/3/2020 500097060
769,136.00 22.00 8/3/2020 500097061
729,499.00 22.00 8/3/2020 500097062
551,815.00 15.00 8/3/2020 500097063
542,837.00 82.00 8/3/2020 500097064
1,246,743.00 13.00 8/3/2020 500097066
1,433,452.00 102.00 8/3/2020 500097067
648,716.00 182.00 8/3/2020 500097068
732,069.00 2.00 8/3/2020 500097069
602,501.00 631.00 8/3/2020 500097070
687,045.00 43.00 8/3/2020 500097071
788,514.00 146.00 8/3/2020 500097073
546,852.00 52.00 8/3/2020 500097072
725,953.00 699.00 8/3/2020 500097075
565,513.00 61.00 8/3/2020 500097076
935,446.00 97.00 8/3/2020 500097077
1,127,638.00 13.00 8/3/2020 50097079
575,016.00 - 8/3/2020 500097080
572,337.00 9.00 8/3/2020 500097081
1,278,058.00 58.00 8/3/2020 500097082
816,812.00 812.00 8/3/2020 500097083
2,700,533.00 3,500.00 7/27/2020 500097022
173,093.00 (82,424.50) 7/28/2020
871,500.00 - 8/6/2020 500097013
910,000.00 - 8/6/2020 500097015
1,545,600.00 - 7/27/2020 500097016
11,249.00 - 3/5/2020 500097017
AMOUNT OVER SHORT DATE CREDITED
286,359.00 - 3/16/2020 5000101913
870,832.00 4.00 6/2/2020 500095634
1,018,786.00 86.00 6/9/2020 500095635
642,569.00 79.00 6/2/2020 500095636
545,719.00 42.00 6/5/2020 500095637
607,633.00 43.00 6/24/2020 NO SET UP
877,227.00 300.00 6/9/2020
541,195.00 95.00 8/6/2020 500095600
730,600.00 13.00 8/6/2020 500095602
732,529.00 149.00 8/6/2020
729,499.00 22.00 8/6/2020 500095604
665,086.00 59.00 8/7/2020 500095605
640,713.00 83.00 8/7/2020 500095606
2,414,515.00 - 8/10/2020 500095611
1,421,388.00 43.00 8/10/2020 500095612
688,859.00 29.00 8/10/2020 500095613
498,790.00 2,130.00 8/10/2020 500095620
934,721.00 121.00 8/10/2020 500095614
312,443.00 - 8/10/2020 500095615
1,043,459.00 443.00 8/10/2020 500095616
732,069.00 152.00 8/10/2020 500095617
664,167.00 665.00 8/10/2020 500095618
520,452.00 102.00 8/10/2020 500095622
725,851.00 349.00 8/10/2020 500095623
586,800.00 350.00 8/10/2020 500095624
714,166.00 138.00 8/10/2020 500095625
647,929.00 19.00 8/10/2020
957,659.00 98.00 8/11/2020
654,907.00 117.00 8/12/2020
732,529.00 149.00 8/13/2020
647,789.00 39.00 8/13/2020 500095701
730,600.00 13.00 8/13/2020
1,502,491.00 31.00 8/13/2020 500095631
957,058.00 102.00 8/13/2020 500095632
665,086.00 59.00 8/13/2020 500095633
937,946.00 97.00 8/13/2020 500095639
607,175.00 46.00 8/13/2020 500095640
632,366.00 3,149.00 8/13/2020 500095642
1,043,328.00 200.00 8/14/2020 500095643
931,013.00 - 8/14/2020 500095644
732,069.00 2.00 8/14/2020 500095645
821,775.00 375.00 8/14/2020 500095646
843,613.00 - 8/17/2020 500095647
701,354.00 4,911.00 8/19/2020 500095648
541,243.00 94.00 8/19/2020 500095649
998,290.00 91.00 8/19/2020 500095650
688,340.00 33.00 8/20/2020 500095652
719,054.00 - 8/24/2020 500095653
625,260.00 60.00 8/25/2020 500095654
1,437,635.00 52.00 8/25/2020 500095655
870,854.00 4.00 8/25/2020 500095656
816,812.00 112.00 8/25/2020 500095657
1,089,750.00 - 8/25/2020 500095659
542,128.00 88.00 8/25/2020 500095660
1,408,813.00 138.00 8/25/2020 500095661
649,613.00 25.00 8/26/2020 500095662
1,499,991.00 31.00 8/26/2020 500095663
732,529.00 149.00 8/26/2020 500095664
484,325.00 75.00 8/26/2020 500095665
609,652.00 2,527.00 8/26/2020 500095666
540,631.00 99.00 8/26/2020 500095667
455,145.00 70.00 8/26/2020 500095669
729,499.00 22.00 8/26/2020 500095670
790,621.00 210.00 8/26/2020 500095671
732,162.00 2.00 8/26/2020 500095673
589,560.00 29.00 8/26/2020 500095675
732,529.00 149.00 8/26/2020 500095677
836,768.00 - 7/30/2020 500095688
7,520.80 7/30/2020 500095688
812,800.00 - 8/26/2020 500095942
532,000.00 - 8/13/2020 500095679
-

AMOUNT OVER SHORT DATE CREDITED


646,188.00 51.00 8/27/2020 500095973
297,211.00 - 8/27/2020 500095974
856,377.00 113.00 8/27/2020 500095975
730,029.00 149.00 8/27/2020 500095976
541,719.00 91.00 8/27/2020 500095977
1,143,682.00 42.00 8/27/2020 500095978
1,361,099.00 49.00 8/27/2020 500095979
1,424,956.00 16.00 8/27/2020 500095980
712,050.00 4.00 9/1/2020 500095981
1,289,500.00 140.00 9/1/2020 500095982
591,404.00 448.00 9/1/2020 500095983
492,537.00 362.00 9/1/2020 500095984
687,886.00 36.00 9/1/2020 500095985
1,292,102.00 102.00 9/1/2020 500095986
588,543.00 18.00 9/1/2020 500095987
728,100.00 13.00 9/1/2020 500095988
650,429.00 19.00 9/1/2020 500095989
657,456.00 116.00 9/1/2020 500095990
1,172,127.00 2,627.00 9/1/2020 500095991
624,019.00 69.00 9/1/2020 500095992
763,212.00 67.00 9/1/2020 500095993
727,570.00 36.00 9/1/2020 500095994
938,416.00 93.00 9/1/2020 500095995
647,521.00 22.00 9/3/2020 500095996
657,407.00 117.00 9/3/2020 500095997
582,284.00 84.00 9/3/2020 500095998
598,823.00 109.00 9/3/2020 500095999
1,335,939.00 89.00 9/3/2020 500096000
979,489.00 83.00 9/7/2020 500096001
1,542,951.00 25.00 9/7/2020 500096002
731,556.00 6.00 9/7/2020 500096003
732,069.00 152.00 9/7/2020 500096004
1,124,770.00 3,766.00 9/7/2020 500096005
908,500.00 19.00 9/7/2020 500096006
649,774.00 24.00 9/7/2020 500096007
607,325.00 45.00 9/7/2020 500096008
731,610.00 6.00 9/7/2020 500096009
1,363,680.00 780.00 9/8/2020 500096010
646,936.00 46.00 9/8/2020 500096011
973,606.00 448.00 9/8/2020
624,019.00 69.00 9/8/2020 500096013
665,654.00 54.00 9/9/2020 500096014
709,996.00 150.00 9/9/2020 500096015
843,028.00 64.00 9/9/2020 500096016
730,600.00 13.00 9/9/2020 500096017
731,611.00 6.00 9/10/2020 500096019
1,016,286.00 86.00 9/11/2020 500096020
510,130.00 180.00 9/11/2020 500096021
1,324,230.00 9.00 9/11/2020 500096022
1,063,393.00 349.00 9/11/2020 500096023
1,086,883.00 21.00 9/11/2020 500096024
1,063,393.00 349.00 9/11/2020
731,610.00 6.00 9/15/2020 500096026
625,268.00 59.00 9/15/2020 500096027
732,529.00 149.00 9/15/2020 500096028
568,876.00 936.00 9/15/2020 500096029
731,702.00 5.00 9/15/2020 500096031
665,754.00 54.00 9/15/2020 500096032
648,798.00 32.00 9/16/2020 500096033
572,697.00 7.00 9/16/2020 500096034
726,991.00 41.00 9/16/2020 500096035
868,000.00 - 9/15/2020 500096039
8,680.00 9/15/2020 500096038
1,312,434.00 - 9/14/2020 500096037
1,050,000.00 - 8/27/2020 500096036

AMOUNT OVER SHORT DATE CREDITED


589,000.00 - 7/28/2020 500095936
5,890.00 7/29/2020 500095937
834,400.00 - 8/12/2020 500095938
8,344.00 - 8/12/2020 500095939
3,556.00 - 8/14/2020 500095940
4,064.00 - 8/27/2020 500095941
1,094,400.00 - 8/20/2020 500095943
526,400.00 - 8/27/2020 500095944
5,264.00 - 8/28/2020 500095945
1,193,600.00 - 8/27/2020 500095946
11,936.00 - 8/28/2020 500095947

AMOUNT OVER SHORT DATE CREDITED


565,513.00 61.00 9/17/2020 500098284
649,774.00 24.00 9/17/2020 500098286
1,113,582.00 - 9/21/2020 500098288
573,636.00 131.00 9/21/2020 500098289
572,285.00 30.00 9/21/2020 500098290
664,980.00 80.00 9/21/2020 500098291
1,094,712.00 112.00 9/21/2020 500098293
642,274.00 81.00 9/22/2020 500098294
958,139.00 94.00 9/22/2020 500098295
726,495.00 45.00 9/22/2020 500098296
312,443.00 820.00 9/22/2020 500098297
762,225.00 75.00 9/23/2020 500098298
1,278,394.00 224.00 9/24/2020 500098299
1,045,583.00 33.00 9/24/2020 500098300
545,134.00 65.00 9/24/2020 500098301
902,195.00 1,650.00 9/24/2020 500098302
519,145.00 111.00 9/24/2020 500098303
605,998.00 55.00 9/24/2020 500098304
988,948.00 11.00 9/24/2020 500098305
1,502,492.00 31.00 9/24/2020 500098306
1,461,250.00 - 9/24/2020 500098307
624,218.00 - 9/25/2020 500098308
731,611.00 6.00 9/25/2020 500098310
1,125,544.00 - 9/25/2020 500098311
1,346,505.00 10.00 9/25/2020 500098313
549,115.00 35.00 9/25/2020 500098314
640,713.00 93.00 9/25/2020 500098315
664,000.99 67.00 9/25/2020 500098316
816,379.00 115.00 10/6/2020 500098318
647,439.00 23.00 9/28/2020 500098320
542,128.00 88.00 9/28/2020 500098321
749,322.00 - 9/28/2020 500098322
555,397.00 137.00 9/28/2020 500098323
2,428,215.00 - 9/29/2020 500098324
958,771.00 89.00 9/29/2020 500098325
680,420.00 - 9/29/2020 500098326
665,754.00 3,742.00 9/29/2020 500098327
732,437.00 - 9/29/2020 500098328
731,610.00 106.00 9/29/2020 500098329
1,421,386.00 25.00 9/29/2020 500098330
594,492.00 142.00 9/29/2020 500098331
1,153,270.00 120.00 10/6/2020 500098332
608,997.00 32.00 10/6/2020 500098333
623,554.00 54.00 9/30/2020 500098334
990,500.00 - 9/30/2020 500098335
1,457,400.00 52.00 9/30/2020 500098337
584,567.00 67.00 9/30/2020 500098338
718,452.00 105.00 9/30/2020 500098339
541,720.00 91.00 9/30/2020 500098341

AMOUNT OVER SHORT DATE CREDITED


649,774.00 174.00 10/1/2020 500098219
1,502,868.00 28.00 10/1/2020 500098221
1,288,132.00 132.00 10/6/2020 500098222
732,161.00 2,742.00 10/6/2020 500098223
800,152.00 88.00 10/7/2020 500098225
645,680.00 55.00 10/7/2020 500098227
732,529.00 149.00 10/7/2020 500098228
799,751.00 91.00 10/8/2020 500098229
718,564.00 104.00 10/8/2020 500098230
1,195,054.00 104.00 10/8/2020 500098231
664,919.00 60.00 10/8/2020 500098232
662,460.00 60.00 10/9/2020 500098233
1,089,750.00 - 10/9/2020 500098234
572,459.00 159.00 10/9/2020 500098236
650,429.00 19.00 10/12/2020 500098237
732,529.00 149.00 10/12/2020 500098239
572,697.00 7.00 10/12/2020 500098240
1,362,687.00 37.00 10/12/2020 500098241
572,265.00 10.00 10/12/2020 500098243
513,921.00 1.00 10/12/2020 500098244
654,717.00 137.00 10/12/2020 500098245
730,600.00 13.00 10/12/2020 500098246
750,488.00 13.00 10/12/2020 500098248
535,990.00 134.00 10/12/2020 500098249
1,062,482.00 56.00 10/12/2020 500098250
726,495.00 45.00 10/12/2020 500098251
1,231,721.00 127.00 10/12/2020 500098252
608,615.00 35.00 10/12/2020 500098263
1,314,759.00 99.00 10/12/2020 500098263
985,537.00 37.00 10/12/2020 500098264
619,138.00 106.00 10/12/2020 500098265
612,988.00 1.50 10/12/2020 500098266
647,929.00 (2,481.00) 10/13/2020 500098267
762,620.00 72.00 10/13/2020 500098268
588,131.00 3,121.00 10/13/2020 500098269
650,429.00 19.00 10/13/2020 500098270
686,621.00 2,996.00 10/13/2020 500098271
870,407.00 7.00 10/13/2020 500098272
634,192.00 392.00 10/13/2020 500098273
723,347.00 68.00 10/13/2020 500098274
980,575.00 75.00 10/13/2020 500098275
710,620.00 14.00 10/13/2020 500098276

AMOUNT OVER SHORT DATE CREDITED


880,800.00 - 11/4/2020 500098440
103,896.00 (34,632.00) 11/4/2020 500098441
2,386,400.00 - 11/4/2020 500098443
1,483,000.00 - 10/23/2020 500097616
-

AMOUNT OVER SHORT DATE CREDITED


1,127,278.00 1,500.00 10/30/2020 500099023
-
497,701.00 (2,120.00) 10/14/2020 500099024
731,610.00 6.00 10/14/2020 500099025
983,923.00 272.00 10/14/2020 500099026
1,451,020.00 120.00 10/15/2020 500099028
1,158,431.00 81.00 10/15/2020 500099029
688,773.00 30.00 10/15/2020 500099031
1,022,756.00 56.00 10/15/2020 500099032
690,376.00 17.00 10/15/2020 500099033
1,366,062.00 12.00 10/15/2020 500099034
788,121.00 10.00 10/16/2020 500099035
1,290,632.00 132.00 10/16/2020 500099036
1,126,225.00 24.00 10/16/2020 500099037
731,610.00 6.00 10/16/2020 500101916
483,019.00 - 10/16/2020 500099157
956,578.00 106.00 10/19/2020 500099040
642,274.00 81.00 10/19/2020 500099041
664,960.00 60.00 10/14/2020 500099042
946,730.00 30.00 10/14/2020 500099043
647,113.00 25.00 10/20/2020 500099044
572,697.00 7.00 10/21/2020 500099045
686,621.00 46.00 10/21/2020 500099046
869,415.00 15.00 10/21/2020 500099047
523,647.00 880.00 10/21/2020 500099158
1,113,134.00 104.00 10/21/2020 500099048
558,329.00 115.00 10/21/2020 500099159
1,484,057.00 20.00 10/21/2020 500099049
1,046,080.00 30.00 10/21/2020 500099050
731,611.00 6.00 10/21OR 10/22 50099051
591,118.00 18.00 10/23/2020 500099054
716,674.00 100.00 10/23/2020 500099055
625,260.00 60.00 10/26/2020 500099056
1,013,377.00 127.00 10/26/2020 500099057
729,588.00 1,250.00 10/26/2020 500099059
1,046,794.00 24.00 10/26/2020 500099060
665,754.00 54.00 10/26/2020 500099061
-

AMOUNT OVER SHORT DATE CREDITED


356,202.00 380.00 10/27/2020 500099063
731,611.00 6.00 10/27/2020 500099064
731,243.00 9.00 10/27/2020 500099065
955,617.00 113.00 10/27/2020 500099066
542,059.00 2,588.00 10/27/2020 500099067
314,563.00 1,500.00 10/28/2020 500099068
712,496.00 - 10/28/2020 500099069
744,922.00 265.00 10/28/2020 500099070
574,216.00 1,231.00 10/28/2020 500099071
690,376.00 17.00 10/28/2020
959,987.00 80.00 10/28/2020 500099082
457,941.00 3,076.00 10/28/2020 500099083
998,040.00 493.00 10/28/2020 500099084
609,150.00 2,081.00 10/28/2020 500099085
649,813.00 225.00 10/28/2020 500099086
718,272.00 657.00 10/29/2020 500099087
680,223.00 94.00 10/29/2020 500099088
571,690.00 14.00 10/29/2020 500099089
868,900.00 - 10/29/2020 500099091
657,407.00 117.00 10/29/2020 500099093
1,150,311.20 142.00 10/29/2020 500099094
648,716.00 32.00 10/29/2020 500099095
582,284.00 84.00 10/29/2020 500099097
547,547.00 47.00 10/29/2020 500099098
723,347.00 68.00 10/29/2020 500099099
1,176,473.00 - 10/29/2020 500099101
1,335,939.00 289.00 10/29/2020 500099102
730,692.00 13.00 10/29/2020 500099103
772,150.00 - 10/30/2020 500099105
944,230.00 30.00 10/30/2020 500099106
1,043,459.00 49.00 10/30/2020 500099107
668,258.00 35.00 10/30/2020 500099109
-

AMOUNT OVER SHORT DATE CREDITED


664,960.00 60.00 11/3/2020 500099115
1,147,573.00 13.00 11/3/2020 500099116
690,334.00 - 11/3/2020 500099117
590,631.00 21.00 11/3/2020 500099118
400,442.00 3,360.00 11/3/2020 500099119
664,960.00 60.00 11/3/2020 500099120
516,978.00 128.00 11/3/2020 500099121
953,281.00 131.00 11/3/2020 500099122
1,201,364.17 56.00 11/3/2020 500099127
665,252.00 2,557.00 11/3/2020 500099128
1,276,678.00 68.00 11/3/2020 500099129
958,740.00 90.00 11/3/2020 500099131
665,754.00 54.00 11/3/2020 500099132
1,031,943.00 136.00 11/3/2020 500099133
800,453.00 86.00 11/3/2020 500099135
519,062.00 112.00 11/6/2020 500099136
607,184.00 - 11/6/2020 500099137
648,798.00 32.00 11/6/2020 500099139
1,421,567.00 42.00 11/6/2020 500099140
906,191.00 787.00 11/9/2020 500099142
730,600.00 13.00 11/9/2020 500099143
723,347.00 2,568.00 11/9/2020 500099144
732,069.00 2.00 11/9/2020 500099145
932,568.00 137.00 11/9/2020 500099147
654,532.00 - 11/9/2020 500099148
730,600.00 13.00 11/9/2020 500099149
730,588.00 - 11/9/2020 500099150
723,347.00 68.00 11/9/2020 500099151
640,713.00 93.00 11/9/2020 500099152
1,484,057.00 20.00 11/9/2020 500099153
649,892.00 67.00 11/9/2020 500099154
1,327,149.00 6.00 11/9/2020 500099155
885,175.00 45.00 11/9/2020 500099156

AMOUNT OVER SHORT DATE CREDITED


956,119.00 90.00 11/10/2020 5000101694
551,300.00 - 11/10/2020 5000101695
704,984.00 57.00 11/10/2020 5000101696
547,781.00 - 11/10/2020 5000101697
636,918.00 - 11/10/2020 5000101698
957,747.00 97.00 11/11/2020 5000101699
730,692.00 13.00 11/11/2020 5000101700
536,778.00 128.00 11/11/2020 5000101701
1,128,345.00 158.00 11/11/2020 5000101702
1,348,178.00 128.00 11/11/2020 5000101703
556,189.00 448.00 11/11/2020 5000101704
1,165,196.00 1,029.00 11/11/2020 5000101705
598,978.00 108.00 11/13/2020 5000101707
687,995.00 35.00 11/13/2020 5000101708
1,032,681.00 131.00 11/13/2020 5000101709
1,619,348.00 48.00 11/13/2020 5000101710
994,345.00 120.00 11/13/2020 5000101711
727,686.00 636.00 11/13/2020 5000101713
887,280.00 30.00 11/13/2020 5000101714
365,133.00 - 11/13/2020 5000101716
1,477,817.00 67.00 11/13/2020 5000101717
646,216.00 (2,468.00) 11/13/2020 5000101889
579,784.00 684.00 11/13/2020 5000101718
784,060.00 60.00 11/16/2020 5000101719
731,611.00 6.00 11/16/2020 5000101721
1,499,427.00 35.00 11/17/2020 5000101722
1,267,684.00 5.00 11/17/2020 5000101723
1,098,167.00 67.00 11/17/2020 5000101724
539,717.00 106.00 11/17/2020 5000101725
1,483,492.00 24.00 11/17/2020 5000101726
732,529.00 149.00 11/17/2020 5000101727
657,407.00 117.00 11/17/2020 5000101729
731,793.00 4.00 11/19/2020 5000101731
1,017,651.00 94.00 11/19/2020 5000101732
1,185,725.00 5.00 11/19/2020 5000101733
800,152.00 88.00 11/19/2020 5000101734
591,118.00 3,718.00 11/19/2020 5000101889
571,906.00 13.00 11/19/2020 5000101735
969,607.00 7.00 11/19/2020 5000101737
1,280,558.00 258.00 11/19/2020 5000101739
763,098.00 68.00 11/19/2020 5000101740
572,697.00 7.00 11/20/2020 5000101743
642,132.00 82.00 11/20/2020 5000101745
749,322.00 1,500.00 11/20/2020 5000101746
558,329.00 115.00 11/20/2020 5000101890
648,716.00 32.00 11/20/2020 5000101755
688,859.00 29.00 11/23/2020 5000101756
616,339.00 - 11/23/2020 5000101757
686,872.00 44.00 11/23/2020 5000101759
723,347.00 68.00 11/23/2020 5000101760
1,167,520.00 162.00 11/24/2020 5000101761
956,218.00 109.00 11/24/2020 5000101777
998,290.00 91.00 11/24/2020 5000101778
1,964,183.00 142.00 11/24/2020 5000101779
571,978.00 12.00 11/24/2020 5000101780
531,247.00 - 11/24/2020 5000101781
922,530.00 63.00 11/24/2020 5000101782

AMOUNT OVER SHORT DATE CREDITED


712,496.00 - 11/25/2020 5000101783
682,080.00 80.00 11/25/2020 5000101784
590,522.00 22.00 11/25/2020 5000101785
978,093.00 93.00 11/25/2020 5000101786
650,072.00 472.00 11/25/2020 5000101787
1,491,470.00 245.00 11/25/2020 5000101788
650,429.00 19.00 11/25/2020 5000101789
624,019.00 69.00 11/25/2020 5000101790
589,629.00 29.00 11/26/2020 5000101791
563,476.00 207.00 11/26/2020 5000101792
686,621.00 46.00 11/26/2020 5000101793
728,100.00 13.00 11/26/2020 5000101794
731,610.90 2,506.00 11/26/2020 5000101795
759,737.00 74.00 11/26/2020 5000101796
650,429.00 19.00 11/27/2020 5000101797
954,323.00 - 11/27/2020 5000101798
729,110.00 6.00 11/27/2020 5000101799
589,560.00 29.00 11/27/2020 5000101800
572,337.00 9.00 11/27/2020 5000101805
620,150.00 98.00 11/27/2020 5000101801
686,621.00 46.00 11/27/2020 5000101802
537,727.00 1,146.00 11/27/2020 5000101804
1,275,229.00 79.00 11/27/2020 5000101806
1,408,813.00 138.00 11/27/2020 5000101807
624,019.00 369.00 11/27/2020 5000101808
565,513.00 61.00 12/1/2020 5000101809
572,480.00 8.00 12/1/2020 5000101810
625,132.00 60.00 12/1/2020 5000101811
640,918.00 - 12/1/2020 5000101812
582,284.00 184.00 12/1/2020 5000101813
1,391,470.00 120.00 12/2/2020 5000101814
730,600.00 13.00 12/1/2020 5000101822
686,621.00 46.00 12/1/2020 5000101815
687,995.00 35.00 12/1/2020 5000101816
707,354.00 1,650.00 12/1/2020 5000101817
619,994.00 99.00 12/1/2020 5000101818
485,102.00 - 12/1/2020 5000101819
583,704.00 74.00 12/1/2020 5000101820
650,266.00 21.00 12/1/2020 5000101821
609,652.00 1,527.00 12/1/2020 5000101824
688,859.00 29.00 12/1/2020 5000101825
636,475.00 725.00 12/1/2020 5000101827
731,610.00 6.00 12/1/2020 5000101829
684,926.00 59.00 12/1/2020 5000101830
596,449.00 127.00 12/1/2020 5000101833
631,049.00 16.00 12/1/2020 5000101834
1,024,245.00 45.00 12/1/2020 5000101835
647,113.00 25.00 12/1/2020 5000101836
510,656.00 26.00 12/1/2020 5000101838
1,010,350.00 - 12/1/2020 5000101839
649,695.00 25.00 12/2/2020 5000101840
583,704.00 74.00 12/2/2020 5000101841
727,686.00 36.00 12/2/2020 5000101843
1,128,487.00 7.00 12/2/2020 5000101844
746,183.00 75.00 12/2/2020 5000101845
1,030,479.00 129.00 12/2/2020 5000101846
1,594,684.00 84.00 12/2/2020 5000101847
AMOUNT OVER SHORT DATE CREDITED
636,965.00 121.00 12/2/2020 5000101848
2,023,414.00 69.00 12/3/2020 5000101849
1,084,727.00 37.00 12/3/2020 5000101850
1,371,354.00 122.00 12/4/2020 5000101851
649,613.00 25.00 12/4/2020 5000101852
957,539.00 99.00 12/7/2020 5000101853
898,693.00 93.00 12/7/2020 5000101854
898,693.00 93.00 12/7/2020 5000101855
609,652.00 27.00 12/7/2020 5000101915
1,781,618.00 21.00 12/7/2020 5000101856
731,611.00 6.00 12/7/2020 5000101857
650,184.00 21.00 12/7/2020 5000101858
821,775.00 375.00 12/7/2020 5000101859
821,775.00 375.00 12/7/2020 5000101862
491,157.00 4.00 12/7/2020 5000101863
659,076.00 104.00 12/9/2020 5000101864
613,300.00 - 12/9/2020 5000101865
1,421,567.00 42.00 12/10/2020 5000101866
956,578.00 106.00 12/10/2020 5000101867
1,425,711.00 11.00 12/10/2020 5000101869
631,049.00 16.00 12/10/2020 5000101870
590,746.00 20.00 12/10/2020 5000101871
625,132.00 60.00 12/10/2020 5000101872
591,118.00 18.00 12/10/2020 5000101873
730,600.00 13.00 12/10/2020 5000101874
629,066.00 31.00 12/10/2020 5000101875
626,075.00 153.00 12/10/2020 5000101876
958,411.00 92.00 12/10/2020 5000101877
501,053.00 3,000.00 12/10/2020 5000101878
501,053.00 3,000.00 12/10/2020 5000101879
501,053.00 3,000.00 12/10/2020 5000101880
501,053.00 3,000.00 12/10/2020 5000101881
501,053.00 3,000.00 12/10/2020 5000101883
501,053.00 3,000.00 12/10/2020 5000101884
501,053.00 3,000.00 12/10/2020 5000101885
466,733.00 3,000.00 12/10/2020 5000101886
501,053.00 3,000.00 12/11/2020 5000101887
501,053.00 3,000.00 12/11/2020 5000101888

AMOUNT OVER SHORT DATE CREDITED


389,721.00 2.00 3/12/2020
1,025,072.00 38.00 3/27 or 3/31
582,284.00 84.00 3/12/2020
727,487.00 37.00 3/12/2020
286,359.00 - 3/16/2020
1,501,362.00 2,389.00 5/22/2020
731,610.00 6.00 5/22/2020
871,400.00 300.00 3/9/2020
664,084.00 - 5/22/2020
877,227.00 300.00 7/8/2020
612,290.00 3,500.00 7/29/2020
1,127,410.00 (500.00) 7/9/2020
547,547.00 47.00 6/17/2020
607,633.00 43.00 6/23/2020 5000101914
714,166.00 138.00 7/1/2020
956,578.00 106.00 6/30/2020
686,613.00 46.00 7/6/2020
612,290.00 3,500.00 7/28/2020
617,963.00 1,500.00 7/28/2020
711,200.00 - 8/13/2020

AMOUNT OVER SHORT DATE CREDITED


519,798.00 106.00 12/14/2020
1,033,428.00 - 12/14/2020
619,138.00 106.00 12/14/2020
749,322.00 - 12/22/2020
690,376.50 167.00 12/22/2020
572,265.00 10.00 12/22/2020
712,496.00 - 12/22/2020
686,621.00 46.00 12/22/2020
519,062.00 112.00 12/22/2020
1,148,005.00 9.00 12/16/2020
572,697.00 157.00 12/16/2020
762,141.00 75.00 12/16/2020
606,601.00 51.00 12/16/2020
1,436,610.00 60.00 12/18/2020
1,143,742.00 342.00 12/18/2020
730,564.00 14.00 12/18/2020
1,202,267.00 2,299.00 12/18/2020
731,556.00 156.00 12/18/2020
730,600.00 13.00 12/17/2020
571,978.00 12.00 12/17/2020
541,719.00 1,141.00 12/17/2020
587,000.00 - 12/17/2020
565,513.00 2,561.00 12/17/2020
1,595,922.00 2,575.00 12/17/2020
731,611.00 6.00 12/17/2020
762,225.00 75.00 12/17/2020
487,379.00 - 12/15/2020
925,491.00 41.00 12/15/2020
636,475.00 125.00 12/15/2020
634,119.00 1,493.00 12/15/2020
284,807.00 - 12/15/2020
946,730.00 30.00 12/23/2020
686,621.00 46.00 12/23/2020
732,529.00 149.00 12/21/2020
707,354.00 - 12/21/2020
1,127,921.00 11.00 12/21/2020
1,252,912.00 117.00 12/21/2020
1,250,412.00 117.00 12/28/2020
547,547.00 447.00 12/28/2020
727,662.00 - 12/28/2020
-

AMOUNT OVER SHORT DATE CREDITED


650,072.00 22.00 12/29/2020
411,594.00 (6,048.00) 12/29/2020
1,062,378.00 - 12/29/2020
572,480.00 8.00 12/29/2020
572,553.00 708.00 12/29/2020
565,513.00 61.00 12/29/2020
571,475.00 16.00 12/29/2020
1,335,939.00 89.00 12/29/2020
1,305,519.00 19.00 12/29/2020

AMOUNT OVER SHORT DATE CREDITED


520,452.00 102.00 10/2/2020
554,048.00 148.00 10/2/2020
638,213.00 93.00 10/2/2020
640,299.00 77.00 10/2/2020
649,940.00 23.00 10/2/2020
887,492.00 778.00 10/2/2020
957,747.00 247.00 10/2/2020
958,740.00 90.00 10/2/2020
1,137,390.00 90.00 10/2/2020
1,161,985.00 35.00 10/2/2020
1,289,500.00 140.00 10/2/2020
1,425,135.00 15.00 10/2/2020
1,288,132.00 132.00 10/5/2020
662,460.00 60.00 10/8/2020
730,600.00 13.00 10/19/2020
624,267.00 67.00 10/19/2020
762,046.00 376.00 10/27/2020
690,376.00 17.00 10/28/2020

725,953.00 699.00 7/31/2020


729,499.00 22.00 7/31/2020
1,278,058.00 58.00 7/31/2020
1,433,452.00 102.00 7/31/2020
-
516,978.00 128.00 8/25/2020
584,300.00 50.00 8/25/2020
621,519.00 69.00 8/25/2020
645,680.00 55.00 8/25/2020
2,078,360.00 10.00 8/25/2020
459,639.00 - 8/27/2020
665,456.00 156.00 8/27/2020
762,170.00 56.00 8/27/2020
1,331,800.00 - 8/27/2020
-
973,606.00 448.00 9/7/2020

572,697.00 7.00 12/10/2020


636,965.00 121.00 12/10/2020
659,402.00 3,428.00 12/10/2020
763,317.00 2,088.00 12/10/2020
803,526.00 62.00 12/10/2020
950,781.00 131.00 12/10/2020
957,539.00 99.00 12/10/2020
533,647.00 - 12/11/2020

AMOUNT OVER SHORT DATE CREDITED


597,006.00 123.00 1/4/2021 5000103620
1,006,777.00 27.00 1/4/2021 5000103621
1,062,482.00 56.00 1/4/2021 5000103622
836,147.00 97.00 1/4/2021 5000103623
609,652.00 27.00 1/4/2021 5000103624
491,272.00 22.00 1/4/2021 5000103625
585,360.00 - 1/4/2021 5000103626
609,652.00 27.00 1/4/2021 5000103627
700,451.00 91.00 1/4/2021 5000103628
731,611.00 11.00 1/4/2021 5000103629
1,149,446.00 148.00 1/4/2021 5000103630
379,326.00 - 1/4/2021 5000103631
726,956.00 41.00 1/4/2021 5000103632
695,802.00 126.00 1/4/2021 5000103633
572,554.00 8.00 1/4/2021 5000103634
680,223.00 94.00 1/4/2021 5000103636
1,314,759.00 399.00 1/4/2021 5000103637
728,397.00 30.00 1/4/2021 5000103638
704,984.00 57.00 1/4/2021 5000103639
866,437.00 37.00 1/4/2021 5000103641
314,563.00 - 1/4/2021 5000103642
639,155.00 105.00 1/4/2021 5000103644
697,826.00 2,611.00 1/4/2021 5000103645
698,790.00 104.00 1/4/2021 5000103646
857,982.00 101.00 1/4/2021 5000103647
657,407.00 117.00 1/4/2021 5000103648
1,304,801.00 24.00 1/4/2021 5000103650
1,187,363.00 12.00 1/4/2021 5000103651
1,386,957.00 135.00 1/4/2021 5000103653
572,265.00 10.00 1/4/2021 5000103654
1,605,850.00 - 1/4/2021 5000103655
582,284.00 84.00 1/4/2021 5000103656
571,978.00 12.00 1/4/2021 5000103661
730,029.00 149.00 1/4/2021 5000103663
1,365,665.00 15.00 1/4/2021 5000103664
705,819.00 51.00 1/4/2021 5000103665
1,136,476.00 96.00 1/4/2021 5000103667
665,754.00 54.00 1/4/2021 5000103668
993,473.00 127.00 1/4/2021 5000103669
657,407.00 2,617.00 1/4/2021 5000103670
537,126.00 426.00 1/4/2021 5000103671

AMOUNT OVER SHORT DATE CREDITED


788,121.00 10.00 1/4/2021 5000103673
640,918.00 - 1/4/2021 5000103674
624,019.00 2,569.00 1/4/2021 5000103675
628,418.00 - 1/4/2021 5000103676
695,802.00 126.00 1/4/2021 5000103678
1,501,362.00 39.00 1/4/2021 5000103680
583,704.00 74.00 1/4/2021 5000103681
956,578.00 106.00 1/4/2021 5000103682
898,693.00 93.00 1/4/2021 5000103683
790,621.00 10.00 1/4/2021 5000103684
569,765.00 10.00 1/4/2021 5000103685
1,092,624.00 128.00 1/4/2021 5000103686
514,197.00 - 1/4/2021 5000103688
572,459.00 159.00 1/4/2021 5000103689
507,390.00 50.00 1/4/2021 5000103690
662,419.00 60.00 1/4/2021 5000103692
739,189.00 99.00 1/4/2021 5000103693
1,327,453.00 3.00 1/4/2021 5000103695
1,149,446.00 148.00 1/4/2021 5000010696
730,600.00 13.00 1/4/2021 5000103697
870,308.00 8.00 1/4/2021 5000103698
1,125,832.00 27.00 1/4/2021 5000103700

AMOUNT OVER SHORT DATE CREDITED


151,328.00 (38,216.00) 1/5/2021 5000103704
721,606.00 81.00 1/11/2021 5000103705
686,621.00 46.00 1/8/2021 5000103706
636,475.00 125.00 1/11/2021 5000103707
416,192.00 858.00 1/11/2021 5000103711
1,299,450.00 65.00 1/11/2021 5000103712
520,055.00 105.00 1/11/2021 5000103714
520,055.00 105.00 1/11/2021 5000103715
946,730.00 30.00 1/11/2021 5000103716
624,019.00 69.00 1/11/2021 5000103717
838,647.00 247.00 1/12/2021 5000103718
861,475.00 75.00 1/12/2021 5000103719
539,905.00 105.00 1/12/2021 5000103720
687,995.00 35.00 1/12/2021 5000103721
1,770,401.00 106.00 1/12/2021 5000103722
915,070.00 120.00 1/12/2021 5000103723
914,037.00 127.00 1/12/2021 5000103724
686,621.00 46.00 1/13/2021 5000103725
871,400.00 - 1/13/2021 5000103726
664,919.00 60.00 1/13/2021 5000103728
731,610.00 6.00 1/13/2021 5000103729
842,993.00 - 1/13/2021 5000103730
572,337.00 9.00 1/13/2021 5000103731
729,202.00 155.00 1/13/2021 5000103732
686,621.00 46.00 1/13/2021 5000103733
-

AMOUNT OVER SHORT DATE CREDITED


1,077,700.00 3,639.00 1/8/2021 5000103734
242,599.00 - 1/14/2021 5000103735
461,398.00 23.00 1/14/2021 5000103735
536,778.00 128.00 1/14/2021 5000103737
571,906.00 13.00 1/14/2021 5000103738
625,660.00 56.00 1/14/2021 5000103739
690,640.00 - 1/14/2021 5000103740
732,437.00 - 1/14/2021 5000103741
732,529.00 149.00 1/14/2021 5000103742
870,308.00 8.00 1/14/2021 5000103743
891,250.00 750.00 1/14/2021 5000103744
1,391,470.00 120.00 1/14/2021 5000103745
540,677.00 99.00 1/15/2021 5000103746
563,501.00 75.00 1/15/2021 5000103747
565,513.00 2,561.00 1/15/2021 5000103748
572,265.00 410.00 1/15/2021 5000103749
572,337.00 9.00 1/15/2021 5000103750
575,716.00 - 1/15/2021 5000103751
582,284.00 84.00 1/15/2021 5000103752
585,360.00 - 1/15/2021 5000103753
623,019.00 - 1/15/2021 5000103754
626,054.00 54.00 1/15/2021 5000103755
638,126.00 - 1/15/2021 5000103756
686,621.00 46.00 1/15/2021 5000103757
732,069.00 2.00 1/15/2021 5000103758
732,529.00 149.00 1/15/2021 5000103759
816,812.00 112.00 1/15/2021 5000103760
1,013,377.00 127.00 1/15/2021 5000103761
1,032,848.00 179.00 1/15/2021 5000103762
1,351,507.00 121.00 1/15/2021 5000103763
1,550,845.00 12.00 1/15/2021 5000103764
591,118.00 18.00 1/18/2021 5000103765
799,550.00 92.00 1/18/2021 5000103766
1,147,234.00 146.00 1/18/2021 5000103767
1,217,286.00 86.00 1/18/2021 5000103768

AMOUNT OVER SHORT DATE CREDITED


121,352.00 (33,096.00) 1/11/2021 5000107710
1,278,036.00 3,650.00 12/29/2020 5000103703
1,211,435.00 1,500.00 1/19/2021 5000107711
6,198.50 - 1/20/2021 5000107712
769,296.00 1,500.00 1/21/2021 5000107893
2,527,050.00 - 1/28/2021 5000107885
3,596,723.00 3,650.00 1/29/2021 5000107713
1,170,754.50 4,021.50 1/29/2021 5000107714
2,386,400.00 - 1/15/2021 5000107715
23,864.00 - 1/15/2021 5000107716
570,197.00 7.00 1/7/2021 5000103701
732,437.00 - 1/6/2021 5000103702
1,294,205.00 105.00 1/11/2021 5000107717
565,513.00 61.00 1/19/2021 5000104658
986,404.00 30.00 1/19/2021 5000104659
996,288.00 106.00 1/19/2021 5000104660
1,147,573.00 13.00 1/19/2021 5000104661
640,713.00 93.00 1/20/2021 5000104662
686,621.00 46.00 1/20/2021 5000104663
1,484,057.00 20.00 1/20/2021 5000104664
1,509,156.00 111.00 1/20/2021 5000104665
571,978.00 12.00 1/21/2021 5000104666
692,581.00 1.00 1/21/2021 5000104667
723,347.00 68.00 1/21/2021 5000104669
750,488.00 13.00 1/21/2021 5000104670
799,840.00 90.00 1/21/2021 5000104671
880,319.00 82.00 1/21/2021 5000104672
958,740.00 490.00 1/21/2021 5000104673
1,114,914.00 109.00 1/21/2021 5000104675
1,447,730.00 144.00 1/21/2021 5000104677
569,607.00 30.00 1/22/2021 5000104678
750,170.00 - 1/22/2021 5000104679
809,753.00 15.00 1/22/2021 5000104680
856,015.00 116.00 1/22/2021 5000104681
1,594,684.00 84.00 1/22/2021 5000104682
714,854.00 - 1/14/2021 5000104683
441,017.00 1,528.00 1/25/2021 5000104684
494,329.00 749.00 01/25/2021 5000104685
500,860.00 100.00 01/25/2021 5000104686
906,137.00 137.00 01/25/2021 5000104687
648,716.00 32.00 1/26/2021 5000104688
896,549.00 240.00 1/26/2021 5000104689
624,019.00 369.00 1/27/2021 5000104690
664,084.00 66.00 1/27/2021 5000104691
730,692.00 13.00 1/27/2021 5000104692
731,610.90 156.00 1/27/2021 5000104693
731,611.00 6.00 1/27/2021 5000104694
799,851.00 90.00 1/27/2021 5000104695
844,112.00 56.00 1/27/2021 5000104696
1,421,388.00 43.00 1/27/2021 5000104697
1,484,057.00 20.00 1/27/2021 5000104698
1,868,943.00 93.00 1/27/2021 5000104699
568,965.00 35.00 1/28/2021 5000104700
640,713.00 2,593.00 1/28/2021 5000104701
731,610.00 6.00 1/28/2021 5000104702
1,014,161.00 121.00 1/28/2021 5000104703
1,254,881.00 102.00 1/28/2021 5000104704
1,436,033.00 83.00 1/28/2021 5000104705
800,654.00 84.00 1/29/2021 5000104707
-

AMOUNT OVER SHORT DATE CREDITED


474,963.00 2,500.00 02/01/2021 5000107718
553,303.00 3.00 02/01/2021 5000107719
554,048.00 148.00 02/01/2021 5000107720
572,265.72 10.00 02/01/2021 5000107721
572,409.00 9.00 02/01/2021 5000107722
572,481.00 8.00 02/01/2021 5000107723
589,530.00 30.00 02/01/2021 5000107724
602,501.00 81.00 02/01/2021 5000107725
636,475.00 125.00 02/01/2021 5000107726
657,407.00 117.00 02/01/2021 5000107727
664,084.00 2,566.00 02/01/2021 5000107728
665,336.00 57.00 02/01/2021 5000107729
687,995.00 35.00 02/01/2021 5000107730
688,513.96 32.00 02/01/2021 5000107731
714,166.00 138.00 02/01/2021 5000107732
720,847.00 68.00 02/01/2021 5000107733
727,487.00 37.00 02/01/2021 5000107734
729,111.00 6.00 02/01/2021 5000107735
790,621.00 10.00 02/01/2021 5000107736
799,840.00 90.00 02/01/2021 5000107737
800,675.00 - 02/01/2021 5000107738
846,401.00 - 02/01/2021 5000107739
857,993.00 - 02/01/2021 5000107740
860,482.00 82.00 02/01/2021 5000107741
924,579.00 - 02/01/2021 5000107742
955,159.00 98.00 02/01/2021 5000107743
990,500.00 - 02/01/2021 5000107744
1,000,226.00 76.00 02/01/2021 5000107745
1,019,878.00 78.00 02/01/2021 5000107746
1,043,328.00 50.00 02/01/2021 5000107747
1,088,385.00 10.00 02/01/2021 5000107748
1,127,142.00 2,517.00 02/01/2021 5000107749
1,149,777.00 127.00 02/01/2021 5000107750
1,187,363.00 12.00 02/01/2021 5000107751
1,266,297.00 147.00 02/01/2021 5000107752
1,294,205.00 105.00 02/01/2021 5000107717
1,427,848.00 561.00 02/01/2021 5000107753
1,573,755.00 92.00 02/01/2021 5000107754
799,851.00 90.00 02/02/2021 5000107755
731,610.00 6.00 02/03/2021 5000104857
582,284.00 84.00 02/04/2021 5000107756
609,652.00 177.00 02/04/2021 5000107757
657,407.00 117.00 02/04/2021 5000107758
731,060.00 10.00 02/04/2021 5000107759
731,611.00 306.00 02/04/2021 5000107760
799,048.00 96.00 02/04/2021 5000107761
420,034.00 - 02/05/2021 5000107762
487,798.00 48.00 02/05/2021 5000107763
572,480.00 8.00 02/05/2021 5000107764
640,713.00 93.00 02/05/2021 5000107765
645,680.00 55.00 02/05/2021 5000107766
664,919.00 60.00 02/05/2021 5000107767
686,621.00 396.00 02/05/2021 5000107768
762,225.00 75.00 02/05/2021 5000107769
898,693.00 93.00 02/05/2021 5000107770
946,730.00 30.00 02/05/2021 5000107771
1,307,306.00 6.00 02/05/2021 5000107772
1,421,027.00 27.00 02/05/2021 5000107773
465,951.00 - 02/08/2021 5000107774
534,278.00 128.00 02/08/2021 5000107775
565,513.00 61.00 02/08/2021 5000107776
582,284.00 384.00 02/08/2021 5000107777
582,284.00 84.00 02/08/2021 5000107778
708,729.00 29.00 02/08/2021 5000107779
731,611.00 6.00 02/08/2021 5000107780
732,251.00 1.00 02/08/2021 5000107781
762,141.00 225.00 02/08/2021 5000107782
799,651.00 92.00 02/08/2021 5000107783
869,911.00 11.00 02/08/2021 5000107784
2,066,389.00 2,619.00 02/08/2021 5000107785
388,018.00 - 02/09/2021 5000107786
455,145.00 70.00 02/09/2021 5000107787
468,569.00 - 02/09/2021 5000107788
608,768.00 34.00 02/09/2021 5000107789
618,845.00 258.00 02/09/2021 5000107790
687,995.00 35.00 02/09/2021 5000107791
723,347.00 68.00 02/09/2021 5000107792
723,347.00 68.00 02/09/2021 5000107793
800,153.00 88.00 02/09/2021 5000107794
816,812.00 112.00 02/09/2021 5000107795
828,437.00 24.00 02/09/2021 5000107796
1,866,525.00 130.00 02/09/2021 5000107797
665,670.00 54.00 02/10/2021 5000107798
729,937.00 - 02/10/2021 5000107799
764,170.00 60.00 02/10/2021 5000107800
915,070.00 120.00 02/10/2021 5000107801
958,243.00 93.00 02/10/2021 5000107802
1,040,125.00 75.00 02/10/2021 5000107803
1,192,632.00 266.00 02/10/2021 5000107804
565,169.00 64.00 02/11/2021 5000107805
646,124.00 52.00 02/11/2021 5000107806
649,613.00 25.00 02/11/2021 5000107807
664,919.00 60.00 02/11/2021 5000107808
790,621.00 10.00 02/11/2021 5000107809
957,747.00 97.00 02/11/2021 5000107810
958,410.00 92.00 02/11/2021 5000107811
1,348,961.00 141.00 02/11/2021 5000107812
565,513.00 61.00 02/15/2021 5000107813
572,480.00 8.00 02/15/2021 5000107814
590,376.00 23.00 02/15/2021 5000107815
680,223.00 2,594.00 02/15/2021 5000107816
686,621.00 46.00 02/15/2021 5000107817
723,347.00 2,568.00 02/15/2021 5000107818
732,059.00 2.00 02/15/2021 5000107819
771,256.00 156.00 02/15/2021 5000107820
946,730.00 330.00 02/15/2021 5000107821
1,460,548.00 2,548.00 02/15/2021 5000107894
572,697.00 7.00 02/16/2021 5000107822
687,995.00 35.00 02/16/2021 5000107823
732,053.00 3.00 02/16/2021 5000107824
915,070.00 1,020.00 02/16/2021 5000107825
1,017,297.00 97.00 02/16/2021 5000107826
1,078,832.00 82.00 02/16/2021 5000107827
1,078,832.00 82.00 02/16/2021 5000107828
1,150,292.00 142.00 02/16/2021 5000107829
1,278,394.00 74.00 02/16/2021 5000107830
377,234.00 - 02/17/2021 5000107831
597,438.00 120.00 02/17/2021 5000107832
605,351.00 41.00 02/17/2021 5000107833
816,647.00 41.00 02/17/2021 5000107834

AMOUNT OVER SHORT DATE CREDITED


329,968.00 - (108,656.00) 02/02/2021 5000107835
1,281,000.00 - 02/02/2021 5000107836
12,810.00 - 02/04/2021 5000107895
651,590.00 1,500.00 02/04/2021 5000107837
50,460.00 (15,474.40) 02/05/2021 5000107838
785,000.00 - 02/05/2021 5000107839
7,850.00 - 02/08/2021 5000107840
568,622.00 1,500.00 02/16/2021 5000107841
1,004,000.00 - 02/16/2021 5000107842
52,983.00 (17,661.00) 02/17/2021 5000107843
4,400.00 - 02/17/2021 5000107896
14,496.00 - 02/17/2021 5000107844
1,449,600.00 - 02/17/2021 5000107845
857,433.00 2,540.00 02/17/2021 5000107846
1,047,500.00 - 02/17/2021 5000107847
793,000.00 - 02/17/2021 5000107848
780,000.00 - 1/22/2021 5000107849
1,464,000.00 - 2/3/2021 5000107850
884,800.00 - 02/19/2021 5000107851
8,848.00 - 02/23/2021 5000107897
1,692,000.00 - 02/24/2021 5000107852

AMOUNT OVER SHORT DATE CREDITED


348,970.00 02/22/2021 5000107853
686,621.00 46.00 02/18/2021 5000107854
730,600.00 13.00 02/18/2021 5000107855
816,812.00 112.00 02/18/2021 5000107856
957,539.00 99.00 02/18/2021 5000107857
568,688.00 18.00 02/19/2021 5000107858
571,978.00 12.00 02/19/2021 5000107859
643,180.00 55.00 02/19/2021 5000107860
800,654.00 84.00 02/19/2021 5000107861
958,740.00 90.00 02/19/2021 5000107862
1,201,062.00 58.00 02/19/2021 5000107863
1,406,433.00 6.00 02/19/2021 5000107864
283,322.00 (75,000.00) 02/22/2021 5000107865
520,055.00 105.00 02/22/2021 5000107866
639,774.00 81.00 02/22/2021 5000107867
915,070.00 120.00 02/22/2021 5000107868
956,218.00 109.00 02/22/2021 5000107869
1,437,025.00 75.00 02/22/2021 5000107870
571,188.00 18.00 02/23/2021 5000107871
1,149,734.00 146.00 02/23/2021 5000107872
1,398,793.00 - 02/23/2021 5000107873
2,431,455.00 1,500.00 02/23/2021 5000107874
541,379.00 93.00 02/24/2021 5000107875
664,960.00 60.00 02/24/2021 5000107876
800,337.00 87.00 02/24/2021 5000107877
816,812.00 112.00 02/24/2021 5000107878
876,530.00 111.00 02/24/2021 5000107879
965,687.00 37.00 02/24/2021 5000107880
1,146,521.00 2,420.00 02/24/2021 5000107881
1,225,474.00 24.00 02/24/2021 5000107882

AMOUNT OVER SHORT DATE CREDITED


975,934.00 2,700.00 03/02/2021 5000107475
115,000.00 (30,000.00) 03/04/2021 5000107476
2,078,400.00 - 03/08/2021 5000107477
889,000.00 - 02/26/2021 5000107478
4,445.00 - 03/02/2021 5000107479
1,261,400.00 - 02/26/2021 5000107480
1,295,200.00 - 03/01/2021 5000107481
473,900.00 - 03/09/2021 5000107482

AMOUNT OVER SHORT DATE CREDITED


980,575.00 75.00 03/01/2021 5000107483
1,526,400.00 131.00 03/09/2021 5000107484
729,056.00 6.00 03/01/2021 5000107485
818,525.00 - 03/01/2021 5000107486
1,086,082.00 2,127.00 03/01/2021 5000107487
827,730.00 180.00 03/01/2021 5000107488
953,281.00 131.00 03/01/2021
640,918.00 - 03/01/2021 5000107489
958,740.00 90.00 03/01/2021 5000107491
729,590.00 21.00 03/01/2021 5000107492
723,347.00 68.00 03/01/2021 5000107493
958,243.00 93.00 03/01/2021 5000107494
962,519.00 61.00 03/05/2021 5000107495
898,693.00 93.00 03/01/2021 5000107497
571,466.00 16.00 03/01/2021 5000107498
624,019.00 269.00 03/01/2021 5000107499
860,482.00 82.00 03/01/2021 5000107500
586,450.00 - 03/01/2021 5000107509
571,978.00 12.00 03/01/2021 5000107510
625,660.00 56.00 03/01/2021 5000107511
519,341.00 110.00 03/04/2021 5000107513
794,977.00 127.00 03/09/2021 5000107514
1,161,512.00 38.00 03/05/2021 5000107515
493,470.00 5.00 03/04/2021 5000107516
938,993.00 - 03/02/2021 5000107517
1,022,756.00 56.00 03/01/2021 5000107518
958,139.00 94.00 03/05/2021 5000107519
1,348,961.00 141.00 03/05/2021 5000107520
565,513.00 61.00 03/05/2021 5000107521
732,069.00 2.00 03/09/2021 5000107522
797,340.00 90.00 03/09/2021 5000107523
693,000.00 380.00 03/09/2021 5000107524
620,539.00 95.00 03/09/2021 5000107525
1,305,122.00 22.00 03/09/2021 5000107526
572,508.00 8.00 03/09/2021 5000107527
552,867.00 7.00 03/09/2021 5000107528
589,530.00 30.00 03/05/2021 5000107529
731,610.90 6.00 03/05/2021 5000107530
790,621.00 10.00 03/05/2021 5000107531
816,812.00 412.00 03/09/2021 5000107532
845,820.00 43.00 03/09/2021 5000107533
1,576,342.00 72.00 03/01/2021 5000107534
1,060,068.00 - 03/05/2021 5000107535
282,767.00 - 03/09/2021 5000107536

AMOUNT OVER SHORT DATE CREDITED


500,860.00 100.00 03/10/2021 5000107628
569,392.52 32.00 03/10/2021 5000107629
624,019.00 369.00 03/10/2021 5000107630
686,621.00 46.00 03/10/2021 5000107639
869,613.00 13.00 03/10/2021 5000107640
870,407.00 7.00 03/10/2021 5000107641
890,370.00 6.00 03/10/2021 5000107642
1,209,516.00 144.00 03/10/2021 5000107643
1,408,813.00 138.00 03/10/2021 5000107644
379,326.00 - 03/11/2021 5000107645
562,252.00 86.00 03/11/2021 5000107646
565,513.00 61.00 03/11/2021 5000107647
571,978.00 12.00 03/11/2021 5000107648
575,716.00 1,650.00 03/11/2021 5000107649
624,019.00 69.00 03/11/2021 5000107650
731,610.00 6.00 03/11/2021 5000107651
816,812.00 562.00 03/11/2021 5000107652
958,740.00 90.00 03/11/2021 5000107653
1,103,790.00 25.00 03/11/2021 5000107654
571,466.00 16.00 03/12/2021 5000107656
582,284.00 84.00 03/12/2021 5000107657
632,446.00 136.00 03/12/2021 5000107658
639,774.00 731.00 03/12/2021 5000107660
788,999.00 - 03/12/2021 5000107662
1,111,716.00 1,500.00 03/12/2021 5000107663
1,122,065.00 55.00 03/12/2021 5000107665
520,978.00 98.00 03/15/2021 5000107667
536,778.00 128.00 03/15/2021 5000107668
634,946.00 136.00 03/15/2021 5000107669
702,854.00 - 03/15/2021 5000107671
722,681.00 73.00 03/15/2021 5000107672
1,025,329.00 36.00 03/15/2021
1,071,852.00 135.00 03/15/2021 5000107674
1,158,868.00 58.00 03/15/2021 5000107675
1,184,250.00 - 03/15/2021 5000107677
1,348,221.00 96.00 03/15/2021 5000107679
1,199,000.00 - 03/11/2021 5000107680
1,075,000.00 - 03/11/2021 5000107681
2,374,400.00 - 03/15/2021 5000107688
-

AMOUNT OVER SHORT DATE CREDITED


905,126.00 26.00 3/25/2021 5000107972
451,539.00 1,350.00 3/26/2021 5000107973
871,400.00 - 3/26/2021 5000107974
696,109.00 105.00 3/26/2021 5000107975
730,800.00 - 3/25/2021 5000107964
1,206,100.00 - 3/25/2021 5000107965
740,241.00 91.00 3/29/2021 5000107976
631,463.00 13.00 3/29/2021 5000107977
471,093.00 3,000.00 3/29/2021 5000107978
707,339.00 39.00 3/29/2021 5000107979
740,334.00 90.00 3/29/2021 5000107980
921,953.00 67.00 3/30/2021 5000107981
739,312.00 98.00 4/5/2021 5000107982
741,263.00 233.00 4/8/2021 5000107983
738,297.95 86.00 4/8/2021 5000107984
672,849.00 - 3/25/2021 5000108046
1,195,054.00 104.00 3/25/2021 5000108047
656,801.00 121.00 3/25/2021 5000108048
827,970.00 9.00 3/25/2021 5000108049
308,323.00 - 3/24/2021 5000108050
589,232.00 32.00 3/24/2021 5000108051
831,909.00 - 3/24/2021 5000108052
1,166,271.00 21.00 3/24/2021 5000108053
694,809.00 134.00 3/23/2021 5000108054
1,019,966.28 77.00 3/23/2021 5000108055
737,741.00 91.00 3/23/2021 5000108056
1,554,700.00 - 3/19/2021 5000107966
818,525.00 - 3/22/2021 5000108068
1,146,025.00 24.00 3/22/2021 5000108069
1,500,645.00 45.00 3/22/2021 5000108070
906,786.00 32.00 3/22/2021 5000108072
546,574.00 54.00 3/22/2021 5000108073
731,972.00 3.00 3/22/2021 5000108074
1,552,820.00 100.00 3/22/2021 5000108075
513,921.00 151.00 3/19/2021 5000108076
731,972.00 3.00 3/19/2021 5000108077
800,654.00 84.00 3/19/2021 5000108082
634,946.00 136.00 3/19/2021 5000108083
595,283.00 136.00 3/19/2021 5000108084
991,340.00 - 3/19/2021 5000108085
1,020,989.00 69.00 3/19/2021 5000108086
694,809.00 134.00 3/18/2021 5000108087
1,028,360.00 (3,240.00) 3/18/2021 5000108092
1,060,421.00 71.00 3/18/2021 5000108093
723,347.00 68.00 3/18/2021 5000108094
570,394.00 24.00 3/18/2021 5000108095
567,446.00 46.00 3/18/2021 5000108096
2,222,714.00 - 3/16/2021 5000108097
624,019.00 69.00 3/15/2021 5000108369
816,812.00 412.00 3/15/2021 5000108370
1,025,329.00 36.00 3/15/2021 5000108371
1,111,716.00 - 3/15/2021 5000108372
1,199,918.00 1,048.00 3/15/2021 5000108373
571,962.00 12.00 3/15/2021 5000108374
940,875.00 75.00 3/15/2021 5000108375
715,279.00 129.00 3/15/2021 5000108376
2,360,627.00 127.00 3/15/2021 5000108377
-

AMOUNT OVER SHORT DATE CREDITED


823,801.00 1,500.00 DEPOSIT 4/6 5000109522
84,480.00 - DEPOSIT 4/6 5000109522
15,547.00 - CREDIT 3/19 5000108463
900,000.00 - CREDIT 3/25 5000108464
1,103,200.00 - CREDIT 3/29 5000108465
800,000.00 - CREDIT 3/31 5000108466
10,660.00 - DEPOSIT 4/6 5000109527
49,623.00 - DEPOSIT 4/6 5000109526
14,496.00 - DEPOSIT 4/6 5000109525
580,934.00 94.00 CREDIT 4/12 5000108513
1,092,293.50 130.00 CREDIT 4/12 5000108515
1,545,528.00 5.00 CREDIT 4/12 5000108516
1,282,323.00 25.00 CREDIT 4/12 5000108476
741,263.00 83.00 CREDIT 4/12 5000108477
738,297.95 86.00 CREDIT 4/8 5000107984
845,595.00 45.00 CREDIT 4/13 5000108481
1,421,914.00 39.00 CREDIT 4/13 5000108482
838,647.00 97.00 CREDIT 4/13 5000108484
1,332,614.00 114.00 CREDIT 4/13 5000108486
747,157.00 2,400.00 CREDIT 4/13 5000108531
92,484.00 (23,121.00) CREDIT 4/13 5000108518
1,164,100.00 - CREDIT 4/13 5000108519
1,157,100.00 - CREDIT 4/8 5000108520
11,571.00 - CREDIT 4/8 5000108521
7,224.00 - CREDIT 4/12 5000108522
722,400.00 - CREDIT 4/8 5000108523
647,449.00 192.00 CREDIT 4/15 5000108488
694,319.00 119.00 CREDIT 4/15 5000108489
673,271.00 147.00 CREDIT 4/15 5000108490
634,787.56 (22.44) CREDIT 4/15 5000108517
2,784,252.50 1,199.50 CREDIT 4/14 5000108524
6,728.00 - CREDIT 12/22/20 5000110130
9,675.00 - CREDIT 3/15 5000108530
857,250.00 - CREDIT 3/15 5000108525
123,200.00 - CREDIT 3/15 5000108526
8,800.00 - CREDIT 3/15 5000108526

AMOUNT OVER SHORT DATE CREDITED


279,007.00 1,783.00 CREDIT 4/16 5000108493
633,199.00 150.00 CREDIT 4/16 5000108494
1,008,202.00 166.00 CREDIT 4/16 5000108495
959,613.00 83.00 CREDIT 4/16 5000108496
740,797.00 86.00 CREDIT 4/19 5000108497
727,686.00 36.00 CREDIT 4/19 5000108498
1,112,414.00 109.00 CREDIT 4/19 5000108499
877,999.00 2,932.00 CREDIT 4/19 5000108500
737,989.00 89.00 CREDIT 4/19 5000108501
653,944.00 143.00 CREDIT 4/19 5000108502
696,631.00 120.00 CREDIT 4/16 5000108504
740,798.00 86.00 CREDIT 4/16 5000108505
719,011.00 101.00 CREDIT 4/16 5000108506
953,281.00 131.00 CREDIT 4/20 5000108508
957,779.00 97.00 CREDIT 4/20 5000108509
1,019,004.00 84.00 CREDIT 4/20 5000108510
648,355.00 35.00 CREDIT 4/20 5000108511
953,737.00 127.00 CREDIT 4/20 5000108512
-
-
-
AMOUNT OVER SHORT DATE CREDITED
634,946.00 136.00 4/21/2020 5000108666
1,177,477.00 68.00 4/22/2021 5000108667
1,538,088.00 43.00 4/22/2021 5000108668
1,072,877.00 127.00 4/22/2021 5000108669
536,778.00 128.00 4/22/2021 5000108670
1,033,524.00 124.00 4/22/2021 5000108671
1,117,819.00 69.00 4/22/2021 5000108672
740,489.00 89.00 4/22/2021 5000108674
736,004.00 104.00 4/22/2021 5000108677
652,832.00 132.00 4/23/2021 5000108678
999,000.00 - 4/21/2021 5000108682
1,420,233.00 52.00 4/23/2021 5000108679
738,763.00 83.00 4/23/2021 5000108680
-
-

AMOUNT OVER SHORT DATE CREDITED


1,149,734.00 146.00 9/18/2020 5000108934
1,045,583.00 33.00 2/24/2021 5000108935
1,290,939.00 129.00 2/24/2021 5000108936
956,240.00 90.00 2/22/2021 5000108938
953,281.00 131.00 3/1/2021 5000109144
871,400.00 - 9/18/2021 5000109145
664,900.00 - 9/18/2021 5000109146
790,621.00 210.00 7/9/2020 5000109151
697,300.00 265.00 8/27/2020 5000109152
687,995.00 35.00 9/18/2020 5000109153
686,621.00 46.00 2/24/2020 5000109154
686,621.00 46.00 2/15/2021 5000109155
671,491.00 141.00 4/23/2021 5000109156
731,972.00 3.00 4/23/2021 5000109157
1,223,144.84 23.84 4/26/2021 5000109158
1,420,233.00 52.00 4/26/2021 5000109159
1,251,108.00 130.00 4/26/2021 5000109160
727,229.00 39.00 4/26/2021 5000109161
669,922.00 22.00 4/27/2021 5000109163
1,248,608.00 130.00 4/27/2021 5000109164
1,384,085.00 25.00 4/27/2021 5000109168
455,145.00 145.00 4/27/2021 5000109169
575,392.00 536.00 4/27/2021 5000109171
740,489.00 89.00 4/27/2021 5000109172
567,045.00 449.00 12/10/2020 5000109174
536,778.00 128.00 12/10/2020 5000109175
492,662.00 2,512.00 9/15/2020 5000109177
-
AMOUNT OVER SHORT DATE CREDITED
1,179,093.50 4,699.50 4/27/2021 5000109335
120,610.00 (36,183.00) 4/28/2021 50000109336
1,084,000.00 - 5/3/2021 5000109337
10,840.00 - 5/3/2021 5000109338
705,000.00 - 5/6/2021 5000109339
1,187,900.00 - 5/7/2021 5000109340
1,974,613.00 63.00 4/27/2021 5000109344
672,701.00 1.00 4/27/2021 5000109347
955,247.00 97.00 4/27/2021 5000109348
946,830.00 30.00 4/27/2021 5000109349
740,787.00 87.00 4/27/2021 5000109350
1,366,062.00 3,962.00 4/27/2021 5000109351
957,659.00 98.00 4/27/2021 5000109352
575,392.00 136.00 4/27/2021 5000109353
671,907.00 7.00 4/30/2021 5000109354
693,256.00 127.00 4/29/2021 5000109355
1,545,528.00 5.00 4/30/2021 5000109356
969,111.00 11.00 4/30/2021 5000109357
739,496.00 96.00 4/29/2021 5000109358
648,732.00 - 4/29/2021 5000109360
665,247.00 57.00 5/3/2021 5000109361
731,972.00 3.00 5/3/2021 5000109362
342,058.00 - 5/3/2021 5000109363
711,954.00 4.00 5/3/2021 5000109364
982,632.00 - 5/3/2021 5000109365
852,092.00 145.00 5/3/2021 5000109374
670,400.00 - 5/3/2021 5000109375
656,801.00 121.00 5/3/2021 5000109376
694,809.00 134.00 5/3/2021 5000109377
631,463.00 13.00 5/3/2021 5000109378
1,058,362.00 87.00 5/3/2021 5000109379
665,247.00 57.00 5/3/2021 5000109380
740,489.00 89.00 5/3/2021 5000109381
694,809.00 134.00 5/4/2021 5000109382
626,984.00 46.00 5/4/2021 5000109383
731,972.00 3.00 5/6/2021 5000109384
1,018,489.00 69.00 5/7/2021 5000109385
732,003.00 153.00 5/7/2021 5000109388
870,407.00 7.00 5/7/2021 5000109389
563,013.00 61.00 5/7/2021 5000109390
630,700.00 - 5/7/2021 5000109391
740,489.00 89.00 5/7/2021 5000109392
626,984.00 46.00 5/7/2021 5000109393
575,392.00 136.00 5/7/2021 5000109394
595,485.00 135.00 5/7/2021 5000109395
672,900.00 150.00 5/7/2021 5000109396
670,915.00 15.00 5/7/2021 5000109397
995,462.00 712.00 5/10/2021 5000109398
729,472.00 3.00 5/10/2021 5000109399
-

AMOUNT OVER SHORT DATE CREDITED


1,195,054.00 104.00 5/11/2021 500109647
519,986.00 1,146.00 5/11/2021 5000109648
729,472.00 3.00 5/11/2021 5000109649
589,232.00 32.00 5/11/2021 5000109650
737,989.00 89.00 5/11/2021 5000109651
589,232.00 32.00 5/11/2021 5000109652
739,312.19 98.19 5/11/2021 5000109653
598,688.00 91.00 5/11/2021 5000109654
673,396.00 146.00 5/11/2021 5000109655
921,953.00 67.00 5/11/2021 5000109656
1,180,420.00 64.00 5/11/2021 5000109657
737,989.00 89.00 5/11/2021 5000109658
740,588.00 88.00 5/11/2021 5000109659
693,256.00 127.00 5/11/2021 5000109660
933,649.00 129.00 5/11/2021 5000109661
738,297.00 156.00 5/11/2021 5000109662
738,763.00 83.00 5/10/2021 5000109663
1,006,628.00 28.00 5/12/2021 5000109665
966,680.00 2,130.00 5/12/2021 5000109666
1,072,525.00 130.00 5/12/2021 500109667
-
-

AMOUNT OVER SHORT DATE CREDITED


665,247.00 57.00 5/14/2021 5000109668
1,055,828.00 - 5/14/2021 5000109669
575,392.00 136.00 5/14/2021 5000109670
713,391.00 144.00 5/17/2021 5000109671
655,332.00 132.00 5/17/2021 5000109672
656,801.00 121.00 5/19/2021 5000109673
672,849.00 - 5/19/2021 5000109674
1,070,563.00 126.00 5/19/2021 5000109675
633,278.00 149.00 5/19/2021 5000109676
1,651,591.00 - 5/19/2021 5000109677
1,107,490.00 15.00 5/19/2021 5000109678
1,345,721.00 1,146.00 5/19/2021 5000109679
1,412,134.00 (30,096.00) 5/19/2021 5000109680
1,029,302.00 (18.00) 5/20/2021 5000109682
671,919.00 7.00 5/20/2021 5000109683
7,050.00 - 5/7/2021 5000109684
1,171,100.00 - 5/17/2021 5000109685
11,711.00 - 5/18/2021 5000109686
-
-

AMOUNT OVER SHORT DATE CREDITED


1,520,160.00 858.00 5/21/2021 5000110123
385,670.00 70.00 5/21/2021 5000110124
934,769.00 - 5/21/2021 5000110125
963,702.00 52.00 5/21/2021 5000110126
1,060,421.00 221.00 5/21/2021 5000110127
1,076,000.00 - 4/20/2021 5000110128
408,000.00 - 5/7/2021 5000110129
653,807.50 1,507.50 12/22/2020 5000108528
740,798.00 86.00 5/21/2021 5000110132
665,247.00 57.00 5/21/2021 5000110133
673,297.00 147.00 5/24/2021 5000110134
594,244.00 144.00 5/24/2021 5000110135
1,381,585.00 25.00 5/24/2021 5000110136
568,084.00 42.00 5/24/2021 5000110137
938,890.00 90.00 5/24/2021 5000110138
631,463.00 13.00 5/24/2021 5000110139
-

AMOUNT OVER SHORT DATE CREDITED


11,640.00 - 5/24/2021 5000110492
671,919.00 7.00 5/25/2021 5000110493
967,273.00 25.00 5/25/2021 5000110494
575,392.00 136.00 5/25/2021 5000110495
546,157.00 357.00 5/25/2021 5000110496
1,303,869.00 31.00 5/25/2021 5000110497
582,701.00 81.00 5/26/2021 5000110498
906,137.00 37.00 5/27/2021 5000110499
455,145.00 70.00 5/26/2021 5000110500
575,392.00 136.00 5/26/2021 5000110501
1,562,220.00 10.00 5/27/2021 5000110502
1,072,525.00 2,630.00 5/27/2021 5000110503
575,392.00 136.00 5/28/2021 5000110504
665,247.00 57.00 6/1/2021 5000110518
629,230.00 30.00 6/1/2021 5000110519
1,337,364.00 58.00 6/1/2021 5000110520
1,060,421.00 221.00 6/1/2021 5000110521
1,251,108.00 130.00 6/1/2021 5000110522
1,180,563.00 2,563.00 6/1/2021 5000110523
631,463.00 13.00 6/1/2021 5000110524
648,355.00 185.00 6/1/2021 5000110525
1,088,757.00 7.00 6/1/2021 5000110526
623,016.00 76.00 6/1/2021 5000110527
533,247.00 - 6/1/2021 5000110528
575,392.00 136.00 6/1/2021 5000110529
670,400.00 - 6/1/2021 5000110530
589,232.00 32.00 6/1/2021 5000110531
1,068,392.00 142.00 6/1/2021 5000110532
614,165.60 124.00 6/1/2021 5000110533
1,025,237.00 37.00 6/1/2021 5000110534
1,015,312.00 112.00 6/1/2021 5000110535
-
-

AMOUNT OVER SHORT DATE CREDITED


129,507.40 (35,320.20) 10/16/2020 5000111027
190,440.00 (49,680.00) 10/30/2020 5000111028
5,986.50 - 2/9/2021 5000111029
933,649.00 1,829.00 6/1/2021 5000110995
1,297,071.00 83.00 6/1/2021 5000111009
656,032.00 1.00 6/1/2021 5000111011
871,400.00 - 6/2/2021 5000111012
1,260,460.00 60.00 6/2/2021 5000111013
886,368.00 18.00 6/2/2021 5000111014
515,866.00 136.00 6/3/2021 5000111015
921,953.00 67.00 6/3/2021 5000111016
1,006,628.00 28.00 6/3/2021 5000111017
672,004.00 6.00 6/3/2021 5000111018
1,109,975.00 147.00 6/3/2021 5000111019
575,392.00 136.00 6/3/2021 5000111020
1,683,000.00 - 6/3/2021 5000111030
672,900.00 - 6/8/2021 5000111021
680,939.00 89.00 6/8/2021 5000111022
575,392.00 136.00 6/8/2021 5000111023
1,064,441.00 41.00 6/7/2021 5000111024
-
-
-
-

AMOUNT OVER SHORT DATE CREDITED


672,849.00 - 6/8/2021 5000111043
673,694.00 144.00 6/8/2021 5000111044
629,230.00 30.00 6/8/2021 5000111045
595,882.00 382.00 6/8/2021 5000111046
1,067,400.00 - 6/8/2021 5000111048
594,387.00 143.00 6/8/2021 5000111050
521,146.00 96.00 6/9/2021 5000111051
661,869.00 83.00 6/9/2021 5000111052
788,551.00 48.00 6/9/2021 5000111053
965,300.00 - 6/9/2021 5000111061
7,308.00 - 3/26/2021 5000111063
746,321.00 195.00 6/10/2021 5000111055
1,251,108.00 130.00 6/11/2021 5000111057
538,848.00 112.00 6/11/2021 5000111058
546,157.00 57.00 6/11/2021 5000111059
-
-
-

AMOUNT OVER SHORT DATE CREDITED


1,783,200.00 - 6/10/2021 5000112481
17,832.00 2.00 6/10/2021 5000112482
1,665,000.00 - 6/11/2021 5000112488
16,650.00 - 6/14/2021 5000112489
71,280.00 (23,760.00) 6/3/2021 5000112490
494,400.00 - 6/17/2021 5000112491
774,723.00 9,038.00 6/15/2021 5000112492
6,854.40 (1,209.60) 6/15/2021 5000112493
670,400.00 150.00 6/14/2021 5000112494
923,365.00 57.00 6/15/2021 5000112495
552,807.00 7.00 6/15/2021 5000112498
631,463.00 13.00 6/15/2021 5000112499
672,900.00 - 6/16/2021 5000112500
672,900.00 - 6/16/2021 5000112502
665,247.00 57.00 6/3/2021 5000112503
595,485.00 135.00 6/17/2021 5000112504
1,072,877.00 127.00 6/17/2021 5000112505
575,392.00 136.00 6/17/2021 5000112506
641,252.00 - 6/18/2021 5000112507
593,500.00 - 6/18/2021 5000112508
1,073,517.00 122.00 6/18/2021 5000112509
633,200.00 - 6/18/2021 5000112510
575,392.00 136.00 6/21/2021 5000112511
1,071,180.00 140.00 6/22/2021 5000112513
1,251,108.00 130.00 6/22/2021 5000112514
893,491.00 - 6/23/2021 5000112519
589,232.00 32.00 6/23/2021 5000112520
608,323.00 37.00 6/23/2021 5000112521
628,963.00 13.00 6/24/2021 5000112522
780,036.00 90.00 6/24/2021 5000112523
1,024,493.00 2,293.00 6/24/2021 5000112524
1,071,045.00 141.00 6/24/2021 5000112525
281,065.00 - 6/24/2021 5000112526
631,463.00 13.00 6/24/2021 5000112527
591,515.00 15.00 6/24/2021 5000112530
631,463.00 13.00 6/24/2021 5000112531
904,648.00 48.00 6/24/2021 5000112532
1,060,421.00 71.00 6/24/2021 5000112533
1,088,757.00 7.00 6/24/2021 5000112534

-
-

AMOUNT OVER SHORT DATE CREDITED


672,850.00 - 6/25/2021 5000112578
582,701.00 81.00 6/25/2021 5000112579
673,271.00 147.00 6/25/2021 5000112580
8,808.00 - 6/23/2021 5000112581
898,283.00 - 6/28/2021 5000112668
1,417,489.00 73.00 6/28/2021 5000112669
673,271.00 147.00 6/28/2021 5000112670
679,986.00 96.00 6/28/2021 5000112672
575,392.00 136.00 6/28/2021 5000112673
575,392.00 136.00 6/28/2021 5000112674
1,090,051.00 147.00 6/28/2021 5000112677
575,392.00 136.00 6/28/2021 5000112678
1,912,532.00 82.00 6/28/2021 5000112679
845,595.00 45.00 6/28/2021 5000112680
1,077,523.00 73.00 6/28/2021 5000112692
575,392.00 136.00 6/28/2021 5000112693
1,071,180.00 140.00 6/28/2021 5000112695
2,348,656.00 236.00 6/28/2021 5000112696
1,079,239.00 79.00 6/29/2021 5000112697
672,849.00 - 6/29/2021 5000112698
672,900.00 - 6/29/2021 5000112699
526,921.00 880.00 6/29/2021 5000112700
665,247.00 57.00 6/29/2021 5000112701
851,847.00 147.00 6/29/2021 5000112702
575,392.00 136.00 6/29/2021 5000112703
553,466.00 2.00 6/29/2021 5000112704
672,900.00 - 6/29/2021 5000112705
-
-

AMOUNT OVER SHORT DATE CREDITED


1,302,145.00 45.00 7/1/2021 5000113293
758,155.00 105.00 7/1/2021 5000113294
672,900.00 - 7/1/2021 5000113295
2,092,572.00 297.00 7/1/2021 5000113296
546,157.00 57.00 7/1/2021 5000113297
1,060,421.00 71.00 7/1/2021 5000113298
780,036.00 90.00 7/1/2021 5000113301
672,849.00 - 7/1/2021 5000113302
1,015,611.00 110.00 7/1/2021 5000113303
703,304.00 - 7/1/2021 5000113304
670,400.00 - 7/1/2021 5000113305
488,419.00 - 7/1/2021 5000113306
631,463.00 13.00 7/1/2021 5000113307
558,514.00 114.00 7/1/2021 5000113308
575,392.00 136.00 7/1/2021 5000113309
740,439.00 89.00 7/1/2021 5000113310
672,900.00 - 7/1/2021 5000113311
631,463.00 313.00 7/1/2021 5000113313
1,070,698.00 125.00 7/1/2021 5000113314
1,272,073.00 3,903.00 7/2/2021 5000113315
542,209.00 - 6/30/2021 5000113316
1,587,184.00 3,500.00 6/30/2021 5000113317
-

AMOUNT OVER SHORT DATE CREDITED


669,407.00 7.00 7/6/2021 5000113824
671,919.00 7.00 7/6/2021 5000113825
631,463.00 313.00 7/1/2021 5000113313
1,070,698.00 125.00 7/1/2021 5000113314
1,272,073.00 3,903.00 7/2/2021 5000113315
589,232.00 32.00 7/6/2021 5000113826
631,463.00 13.00 7/6/2021 5000113827
575,392.00 136.00 7/6/2021 5000113828
631,463.00 13.00 7/7/2021 5000113893
665,247.00 57.00 7/7/2021 5000113894
1,006,874.00 858.00 7/7/2021 5000113895
1,056,243.00 103.00 7/7/2021 5000113896
493,379.00 - 7/8/2021 5000113893
921,953.00 67.00 7/8/2021 5000113894
762,225.00 75.00 7/8/2021 5000113895
1,006,628.00 28.00 7/8/2021 5000113896
438,637.00 - 7/9/2021 5000113897
1,006,628.00 628.00 7/9/2021 5000113898
1,071,885.00 135.00 7/9/2021 5000113899
1,280,558.00 58.00 7/9/2021 5000113900
780,036.00 90.00 7/12/2021 5000113902
791,791.00 - 7/13/2021 5000113903
546,157.00 57.00 7/13/2021 5000113904
1,391,600.00 - 7/13/2021 5000113906
-
-
AMOUNT OVER SHORT DATE CREDITED
630,700.00 150.00 7/14/2021 500011443
505,673.00 410.00 7/14/2021 5000114444
1,109,975.00 147.00 7/14/2021 5000114445
939,386.00 86.00 7/14/2021 5000114446
867,907.00 7.00 7/14/2021 5000114447
673,271.00 146.50 7/14/2021 5000114448
520,055.00 105.00 7/14/2021 5000114449
572,892.00 136.00 7/15/2021 5000114450
575,392.00 136.00 7/15/2021 5000114451
673,271.00 147.00 7/15/2021 5000114452
631,463.00 313.00 7/15/2021 5000114453
406,790.00 - 7/15/2021 5000114454
1,030,600.00 - 7/15/2021 5000114455
575,392.00 136.00 7/15/2021 5000114456
1,250,841.00 1,650.00 7/15/2021 5000114457
-
-

AMOUNT OVER SHORT DATE CREDITED


1,290,939.00 129.00 7/16/2021 5000114158
185,252.00 - 7/16/2021 5000114160
1,280,558.00 58.00 7/19/2021 5000114161
1,154,510.00 110.00 7/19/2021 5000114162
640,967.00 - 7/19/2021 5000114163
1,079,328.00 78.00 7/19/2021 5000114164
575,192.00 (64.00) 7/19/2021 5000114198
640,918.00 - 7/19/2021 5000114166
595,882.00 132.00 7/21/2021 5000114168
1,071,046.00 141.00 7/21/2021 5000114177
919,453.00 667.00 7/21/2021 5000114180
1,165,624.00 7.00 7/21/2021 5000114181
589,232.00 32.00 7/21/2021 5000114182
6,394.50 - 7/16/2021 WALA PA KO O.R
8,100.00 - 7/6/2021 5000114183
-
-

AMOUNT OVER SHORT DATE CREDITED


875,171.00 121.00 7/22/2021 5000114199
673,396.00 146.00 7/22/2021 5000114200
1,079,239.00 79.00 7/22/2021 5000114201
919,453.00 67.00 7/22/2021 5000114202
954,521.00 571.00 7/21/2021 5000114203
939,386.00 86.00 7/23/2021 5000114204
921,953.00 67.00 7/23/2021 5000114207
595,882.00 132.00 7/23/2021 5000114208
635,658.00 - 7/23/2021 5000114209
648,355.00 35.00 7/23/2021 5000114210
1,515,373.00 - 7/26/2021 5000114212
673,396.00 146.00 7/26/2021 5000114213
575,392.00 136.00 7/26/2021 5000114214
526,921.00 880.00 7/26/2021 WALA PA KO O.R
582,449.00 83.00 7/26/2021 5000114215
672,900.00 - 7/26/2021 5000114216
575,392.00 136.00 7/26/2021 5000114217
670,915.00 15.00 7/26/2021 5000114218
631,463.00 13.00 7/26/2021 5000114219
575,392.00 136.00 7/26/2021 5000114220
665,247.00 57.00 7/26/2021 5000114221
1,077,010.00 - 7/27/2021 5000114222
1,073,197.00 125.00 7/27/2021 5000114223
620,483.00 96.00 7/27/2021 5000114224
1,468,600.00 - 7/22/2021 5000114225
-
-
-

AMOUNT OVER SHORT DATE CREDITED


1,306,115.00 15.00 7/27/2021 5000115923
629,627.00 27.00 7/27/2021 5000115838
477,945.00 3,000.00 7/27/2021 5000115839
575,392.00 216.00 7/27/2021 5000115840
575,392.00 136.00 7/28/2021 5000115841
631,463.00 13.00 7/28/2021 5000115842
547,581.00 3,000.00 7/28/2021 5000115843
595,504.00 134.00 7/28/2021 5000115844
673,396.00 146.00 7/28/2021 5000115846
672,849.00 - 7/28/2021 5000115847
673,694.00 144.00 7/29/2021 5000115848
921,953.00 67.00 7/29/2021 5000115849
671,907.00 7.00 7/30/2021 5000115850
885,281.00 - 8/2/2021 5000115851
1,307,306.00 6.00 8/2/2021 5000115852
1,076,739.00 79.00 8/2/2021 5000115853
575,392.00 (14.00) 8/2/2021 5000115924
673,396.00 146.00 8/2/2021 5000115854
1,389,137.00 137.00 8/2/2021 5000115855
683,000.00 - 8/2/2021 5000115856
633,249.00 149.00 8/2/2021 5000115857
1,464,880.00 15.00 8/2/2021 5000115858
1,154,510.00 110.00 8/2/2021 5000115859
482,539.00 - 8/3/2021 5000115860
1,073,870.00 120.00 8/3/2021 5000115861
665,247.00 57.00 8/3/2021 5000115862
520,055.00 105.00 8/3/2021 5000115863
961,965.00 815.00 8/6/2021 5000115864
1,045,410.00 35.00 8/6/2021 5000115865
665,247.00 57.00 8/6/2021 5000115866
672,849.00 - 8/6/2021 5000115867
1,882,916.00 306.00 8/6/2021 5000115868
455,145.00 70.00 8/6/2021 5000115869
673,271.00 147.00 8/6/2021 5000115870
513,921.00 1.00 8/6/2021 5000115873
931,149.00 529.00 8/6/2021 5000115874
628,963.00 13.00 8/6/2021 5000115875
513,921.00 151.00 8/6/2021 5000115879
487,798.00 48.00 8/9/2021 5000115880
662,747.00 57.00 8/9/2021 5000115881
519,863.00 106.00 8/9/2021 5000115882
520,452.00 102.00 8/9/2021 5000115883
519,798.00 106.00 8/9/2021 5000115884
980,982.00 - 8/9/2021 5000115885
520,452.00 102.00 8/9/2021 5000115886
665,247.00 57.00 8/9/2021 5000115887
1,473,864.00 672.00 8/10/2021 5000115888
759,725.00 75.00 8/12/2021 5000115889
1,091,735.00 135.00 8/13/2021 5000115899
1,068,907.00 7.00 8/13/2021 5000115890
631,463.00 313.00 8/13/2021 5000115891
379,326.00 - 8/16/2021 5000115892
1,013,377.00 127.00 8/16/2021 5000115893
19,240.00 - 7/28/2021 5000115913
5,850.00 - 7/27/2021 5000115914
5,320.00 - 7/27/2021 5000115915
11,544.00 - 7/27/2021 5000115916
749,328.50 1,500.50 7/28/2021
138,600.00 - 7/28/2021
14,686.00 - 7/27/2021 5000115917
1,295,200.00 - 7/27/2021 5000115918
979,800.00 (200.00) 8/9/2021 5000115922

AMOUNT OVER SHORT DATE CREDITED


655,000.00 - 8/20/2021 5000116560
6,550.00 - 8/23/2021 5000116561
802,551.00 1,650.00 9/2/2021 5000116562
589,232.00 32.00 8/16/2021 5000116563
1,167,165.00 15.00 8/18/2021 5000116564
558,514.00 114.00 8/19/2021 5000116565
474,737.00 72.00 8/19/2021 5000116566
673,272.00 147.00 8/20/2021 5000116567
464,483.40 2,574.00 8/20/2021 5000116568
1,005,536.00 186.00 8/20/2021 5000116569
871,400.00 - 8/23/2021 5000116570
652,305.00 5.00 8/23/2021 5000116572
888,617.00 - 8/23/2021 500116573
589,232.00 32.00 8/24/2021 5000116574
575,392.00 136.00 8/24/2021 5000116575
732,250.00 (100.00) 8/27/2021 5000116576
517,186.00 126.00 8/26/2021 5000116577
673,271.00 147.00 8/27/2021 5000116581
673,396.00 146.00 8/26/2021 5000116584
671,907.00 7.00 8/27/2021 5000116585
513,921.00 1.00 8/27/2021 5000116587
545,461.00 880.00 8/27/2021 5000116589
589,232.00 32.00 8/27/2021 5000116590
384,496.00 - 8/27/2021 5000116592
631,463.00 13.00 8/27/2021 5000116594
1,092,727.00 127.00 8/27/2021 5000116595
1,143,642.00 42.00 8/26/2021 5000116607
668,415.00 15.00 9/1/2021 5000116609
1,072,877.00 127.00 9/1/2021 5000116613
320,175.00 260.00 9/1/2021 5000116615
1,013,377.00 127.00 9/1/2021 5000116616
491,362.00 21.00 9/1/2021 5000116618
656,801.00 121.00 9/1/2021 5000116619
487,798.00 48.00 9/1/2021 5000116620
781,560.00 60.00 9/1/2021 500011621
648,355.00 185.00 9/1/2021 5000116622
409,582.00 - 9/1/2021 5000116623
521,146.00 96.00 9/2/2021 5000116624
1,008,861.00 11.00 9/2/2021 5000116625
1,564,581.00 11.00 9/2/2021 5000116626
1,006,628.00 28.00 9/2/2021 5000116628
520,055.00 555.00 9/2/2021 5000116629
672,849.00 - 9/3/2021 5000116630
1,006,628.00 28.00 9/3/2021 5000116631
672,900.00 - 9/3/2021 5000116632
673,297.00 147.00 9/6/2021 50001166633
520,055.00 105.00 9/6/2021 5000116634
486,478.00 58.00 9/6/2021 5000116635
513,921.00 1.00 9/6/2021 5000116636
679,986.00 96.00 9/6/2021 5000116637
629,343.00 (2,107.00) 9/7/2021 500011638
672,900.00 - 9/7/2021 5000116639
519,798.00 106.00 9/7/2021 5000116640
553,105.00 5.00 9/7/2021 5000116641
673,396.00 146.00 9/7/2021 5000116642
513,921.00 1.00 9/7/2021 5000116643
513,921.00 1.00 9/7/2021 5000116644
672,900.00 - 9/7/2021 5000116645
1,072,525.00 130.00 9/7/2021 5000116646
646,441.00 (101.00) 9/7/2021 5000116647
672,304.00 4.00 9/7/2021 5000116648
671,919.00 7.00 9/7/2021 5000116649
1,329,449.00 2,253.00 9/7/2021 5000116650

AMOUNT OVER SHORT DATE CREDITED


74,250.00 (24,750.00) 9/8/2021 5000116562
6,790.00 - 9/9/2021 5000116720
1,260,667.00 1,500.00 9/13/2021 5000116721
6,447.00 - 9/14/2021 5000116722
1,404,000.00 - 9/8/2021 5000116723
14,040.00 - 9/10/2021 5000116733
575,392.00 136.00 9/8/2021 5000116724
805,895.00 45.00 9/9/2021 5000116725
871,400.00 - 9/9/2021 5000116726
631,463.00 13.00 9/9/2021 5000116727
672,900.00 2,500.00 9/9/2021 5000116728
673,495.00 145.00 9/10/2021 5000116730
762,225.00 75.00 9/10/2021 5000116731
520,452.00 102.00 9/10/2021 5000116732
631,463.00 13.00 8/3/2021 5000116734
673,694.00 144.00 9/9/2021 5000116735
868,368.00 22.00 8/4/2021 5000116736
468,206.00 46.00 9/9/2021 5000116737
513,921.00 1.00 9/9/2021 5000116738
520,055.00 105.00 9/9/2021 5000116739
631,463.00 313.00 9/9/2021 5000116740
671,907.00 157.00 9/13/2021 5000116742
673,694.00 144.00 9/13/2021 5000116743
673,297.00 147.00 9/13/2021 5000116744
672,850.00 - 9/13/2021 5000116745
589,232.00 32.00 9/13/2021 5000116746
720,616.00 180.00 9/13/2021 5000116747
968,150.00 150.00 9/13/2021 5000116748
672,949.00 100.00 9/13/2021 5000116750
668,930.00 30.00 9/13/2021 5000116751
1,303,868.00 31.00 9/14/2021 5000116752
513,921.00 151.00 9/14/2021 5000116753
1,030,039.00 - 7/9/2021 5000116754
693,750.00 693,750.00 8/12/2021 5000116755

AMOUNT OVER SHORT DATE CREDITED


621,135.00 2,000.00 9/15/2021 5000116763
76,896.00 (19,224.00) 9/16/2021 5000116764
479,595.00 - 9/16/2021 5000116768
521,000.00 3,500.00 9/21/2021 5000116769
76,632.50 - 9/21/2021 5000116770
1,931,200.00 9/20/2021 5000116771
868,900.00 150.00 9/14/2021 5000116772
1,290,939.00 129.00 9/14/2021 5000116773
487,798.00 48.00 9/14/2021 5000116774
487,798.00 48.00 9/17/2021 5000116775
628,963.00 13.00 9/17/2021 50001116776
665,247.00 57.00 9/17/2021 5000116777
487,798.00 48.00 9/21/2021 5000116778
1,079,239.00 79.00 9/21/2021 5000116779
638,126.00 - 9/20/2021 5000116780
1,010,866.00 - 9/20/2021 5000116781
557,884.00 119.00 9/22/2021 5000116787
759,725.00 825.00 9/21/2021 5000116782
513,921.00 1.00 9/21/2021 5000116783

AMOUNT OVER SHORT DATE CREDITED


4,338.00 (766.00) 9/16/2021 5000117268
1,610,400.00 - 9/20/2021 5000117269
1,471,546.00 96.00 9/20/2021 5000117270
1,020,000.00 - 9/21/2021 5000117271
10,200.00 - 9/22/2021 5000117271
1,090,000.00 - 9/22/2021 5000117319
1,765,305.00 145.00 9/22/2021 5000117278
286,011.00 - 9/22/2021 5000117280
1,093,205.00 397.00 9/22/2021 5000117282
673,594.00 144.00 9/22/2021 5000117283
803,525.00 - 9/22/2021 5000117284
631,463.00 13.00 9/22/2021 5000117285
672,900.00 - 9/22/2021 5000117286
487,798.00 48.00 9/23/2021 5000117287
-
-
-
-

AMOUNT OVER SHORT DATE CREDITED


492,265.00 15.00 9/23/2021 5000117298
687,920.00 - 9/27/2021 5000117299
817,889.00 - 9/27/2021 5000117300
665,247.00 57.00 9/27/2021 5000117301
739,622.00 - 9/27/2021 5000117304
871,400.00 - 9/27/2021 5000117305
700,322.00 92.00 9/27/2021 5000117307
1,091,735.00 135.00 9/27/2021 5000117308
534,127.00 - 9/27/2021 5000117309
670,400.00 - 9/27/2021 5000117310
461,745.00 20.00 9/27/2021 5000117311
869,216.00 16.00 9/27/2021 5000117312
768,406.00 - 9/27/2021 5000117314
7,012.50 (1,237.50) 9/27/2021 5000117315
-

AMOUNT OVER SHORT DATE CREDITED


869,216.00 16.00 9/27/2021 5000117312
673,187.00 147.00 9/29/2021 5000117422
1,015,739.00 109.00 9/29/2021 5000117423
579,605.00 255.00 9/29/2021 5000117424
631,463.00 13.00 9/29/2021 5000117425
513,921.00 1.00 9/29/2021 5000117426
1,610,400.00 - 9/30/2021 5000117427
1,610,400.00 - 9/30/2021 5000117430
-
-
-

AMOUNT OVER SHORT DATE CREDITED


672,849.00 - 9/30/2021 5000117710
695,120.00 - 10/4/2021 5000117711
679,986.00 96.00 10/4/2021 5000117712
595,284.00 136.00 10/4/2021 5000117713
671,920.00 7.00 10/4/2021 5000117714
1,366,062.00 12.00 10/5/2021 5000117715
1,024,493.00 43.00 10/5/2021 5000117716
1,073,198.00 125.00 10/5/2021 5000117717
461,745.00 20.00 10/5/2021 5000117718
868,403.00 3.00 10/5/2021 5000117719
631,463.00 13.00 10/6/2021 5000117720
1,074,520.00 - 10/6/2021 5000117725
665,247.00 57.00 10/6/2021 5000117731
773,142.00 142.00 10/6/2021 5000117732
672,900.00 - 10/6/2021 5000118225
16,104.00 - 10/4/2021 5000117735
19,312.00 - 10/4/2021 5000117734
-
-
-
AMOUNT OVER SHORT DATE CREDITED
821,317.60 1,650.00 NAKA MC TO. 2020 ACCOUNT FOR
765,340.00 1,501.00 10/8/2021 5000118195
3,932.00 - 10/8/2021 5000118196
671,919.90 7.00 10/4/2021 5000118197
658,152.00 - 10/6/2021 5000118199
673,694.00 144.00 10/7/2021 5000117733
526,921.00 880.00 7/26/2021 500118254
725,502.00 652.00 10/8/2021 5000118200
519,558.00 108.00 10/8/2021 5000118201
869,980.00 10.00 10/8/2021 5000118202
631,463.00 13.00 10/8/2021 5000118203
671,920.00 (83.00) 10/8/2021 5000118211
1,195,054.00 104.00 10/8/2021 5000118212
1,170,192.00 142.00 10/8/2021 5000118215
487,798.00 48.00 10/8/2021 5000118220
687,120.00 266.00 10/11/2021 5000118224
1,069,701.00 151.00 10/11/2021 5000118221
1,360,702.00 52.00 10/11/2021 5000118222
519,798.00 106.00 10/11/2021 5000118223
1,083,795.00 45.00 10/11/2021 5000118232
-
-

AMOUNT OVER SHORT DATE CREDITED


1,113,000.00 - 10/12/2021 5000118788
591,000.00 - 10/14/2021 5000118789
5,910.00 2,955.00 10/14/2021 5000119040
505,502.00 3,650.00 10/18/2021 5000118790
36,750.00 (12,075.00) 10/19/2021 5000118791
758,797.90 - 10/19/2021 5000118793
1,936,000.00 - 10/20/2021 5000118794
712,850.00 3,500.00 10/12/2021 5000118795
104,885.75 - 10/12/2021 5000118796
532,600.00 1,500.00 10/12/2021 5000118797
2,750.00 - 10/12/2021 5000118805
1,017,000.00 1,500.00 10/14/2021 5000118799
149,060.00 - 10/14/2021 5000118800
868,463.00 3.00 10/12/2021 5000118801
703,439.00 - 10/12/2021 5000118802
631,463.00 313.00 10/12/2021 5000118803
1,280,558.00 208.00 10/12/2021 5000118804
610,144.00 24.00 10/12/2021 5000118806
867,808.00 8.00 10/12/2021 5000118807
665,247.00 57.00 10/12/2021 5000118808
726,773.00 42.00 10/13/2021 5000118809
759,495.00 2,595.00 10/13/2021 5000118810
631,463.00 13.00 10/13/2021 5000118811
519,798.00 106.00 10/13/2021 5000118812
243,807.00 - 10/13/2021 5000118816
1,060,421.00 71.00 10/13/2021 5000118818
1,018,290.00 90.00 10/14/2021 5000118819
539,847.00 - 10/14/2021 5000118821
705,854.00 - 10/15/2021 5000118822
665,247.00 57.00 10/15/2021 5000118823
839,232.00 - 10/18/2021 5000118824
517,625.00 104.00 10/18/2021 5000118825
672,900.00 - 10/18/2021 5000118826
815,056.00 106.00 10/18/2021 5000118827
665,247.00 57.00 10/18/2021 5000118828
474,737.00 72.00 10/18/2021 5000118829
880,828.00 78.00 10/19/2021 5000118830
845,193.00 1,500.00 10/19/2021 5000118831
939,386.00 86.00 10/19/2021 5000118832
1,073,198.00 125.00 10/19/2021 5000118833
903,656.00 906.00 10/20/2021 5000118834
1,024,493.00 43.00 10/20/2021 5000118835
631,463.00 13.00 10/20/2021 5000118836
448,595.00 45.00 10/20/2021 5000118837
6,408.00 - 5000118149
640,800.00 - 5000118150
571,358.00 3,500.00 5000118142
14,156.25 - 5000119040

AMOUNT OVER SHORT DATE CREDITED


5,910.00 2,955.00 10/14/2021 5000119040
19,360.00 - 10/21/2021 5000119041
5,715.00 - 10/22/2021 5000119042
1,600,000.00 - 10/25/2021 5000119044
693,182.00 - 10/22/2021 5000119046
13,784.00 - 10/25/2021 5000119818
1,378,400.00 - 10/26/2021 5000119817
1,005,387.00 37.00 10/20/2021 5000119049
414,934.00 - 10/20/2021 5000119050
870,308.00 8.00 10/20/2021 5000119051
860,482.00 82.00 10/20/2021 5000119067
672,849.00 - 10/20/2021 5000119069
500,304.00 104.00 10/22/2021 5000119070
641,617.00 67.00 10/25/2021 5000119071
459,245.00 20.00 10/25/2021 5000119072
871,400.00 - 10/25/2021 5000119073
672,900.00 - 10/25/2021 5000119074
816,812.00 112.00 10/26/2021 5000119076
670,896.00 146.00 10/26/2021 5000119077
1,046,973.00 23.00 10/26/2021 5000119078
631,463.00 13.00 10/26/2021 5000119079
594,244.00 144.00 10/26/2021 5000119080
589,232.00 32.00 10/26/2021 5000119081
520,055.00 105.00 10/26/2021 5000119082
854,952.00 1,500.00 10/21/2021 5000119314
8,800.00 4,400.00 5000119313
655,069.00 3,500.00 5000119318
108,928.00 17,020.00 5000119315/11931
800,616.00 3,535.00 5000119340

AMOUNT OVER SHORT DATE CREDITED


1,116,568.50 1,800.50 10/21/2021 5000119353
896,000.00 - 10/27/2021 5000119354
8,960.00 - 10/28/2021 5000119364
1,164,000.00 - 10/29/2021 5000119367
1,104,000.00 - 10/29/2021 5000119368
1,614,400.00 - 10/29/2021 5000119369
749,328.50 1,500.50 7/28/2021 5000119370
138,600.00 - 7/28/2021 5000119388
1,011,200.00 1,500.00 10/29/2021 5000119376
143,136.00 - 10/29/2021 5000119377
1,038,848.00 - 10/29/2021 5000119378
936,886.00 86.00 10/27/2021 5000119379
672,900.00 - 10/27/2021 5000119380
978,093.00 2,593.00 10/27/2021 5000119381
519,798.00 106.00 10/28/2021 5000119383
656,801.00 121.00 10/28/2021 5000119384
633,696.00 146.00 10/29/2021 5000119385
648,355.00 35.00 10/28/2021 5000119389
699,945.00 95.00 10/28/2021 5000119390
489,790.00 (2,486.00) 10/28/2021 5000119391
984,296.00 46.00 11/2/2021 5000119393
541,847.00 - 11/2/2021 5000119394
631,463.00 13.00 11/2/2021 5000119395
816,812.00 112.00 11/2/2021 5000119396
467,193.00 1,650.00 11/2/2021 5000119397
461,745.00 245.00 11/2/2021 5000119398
953,560.00 110.00 11/2/2021 5000119402
1,057,921.00 71.00 11/2/2021 5000119403
1,582,030.00 30.00 11/2/2021 5000119404
952,913.00 1,765.00 11/2/2021 5000119405
-

AMOUNT OVER SHORT DATE CREDITED


651,590.00 2,122.00 11/5/2020 5000119970
6,728.00 - 11/5/2020 5000119971
1,500,000.00 - 6/18/2020 5000119972
532,000.00 - 7/2/2020 5000119974
852,000.00 - 6/22/2020 5000119975
1,013,500.00 - 8/10/2020 5000119976
1,054,500.00 - 6/30/2020 5000119977
1,127,410.00 (500.00) 7/9/2020 5000119978
1,056,000.00 - 10/21/2020 5000119979
1,437,014.00 - 1/21/2020 5000119980
12,450.80 (2,197.20) 1/21/2020 5000119984
707,810.00 - 12/17/2020 5000119983
14,336.00 - 2/7/2020
-

AMOUNT OVER SHORT DATE CREDITED


660,600.00 1,614.00 11/3/2021 5000119991
68,080.00 (17,020.00) 11/5/2021 5000119992
617,397.00 1,500.00 11/2/2021 5000119998
667,200.00 3,500.00 11/3/2021 5000119997
98,716.00 - 11/3/2021 5000119999
1,406,250.00 - 11/2/2021 5000120000
5,820.00 - 11/3/2021 5000120001
880,000.00 - 11/3/2021 5000120002
8,800.00 - 11/3/2021 5000120003
1,348,961.00 141.00 11/4/2021 5000120004
1,331,860.00 2,620.00 11/4/2021 5000120005
1,072,525.00 130.00 11/4/2021 5000120006
485,298.00 798.00 11/4/2021 5000120007
672,900.00 - 11/4/2021 5000120008
673,271.00 147.00 11/4/2021 5000120009
941,663.00 - 11/8/2021 5000120010
727,088.00 - 11/8/2021 5000120011
939,386.00 86.00 11/8/2021 5000120012
673,197.00 147.00 11/8/2021 5000120013
631,463.00 313.00 11/8/2021 5000120053
863,937.00 37.00 11/9/2021 5000120054
1,246,050.00 - 11/9/2021 5000120055
672,849.00 - 11/9/2021 5000120056
519,080.00 112.00 11/9/2021 5000120057
578,344.00 414.00 11/9/2021 5000120058
519,080.00 112.00 11/9/2021 5000120059
1,060,421.00 221.00 11/9/2021 5000120060
673,272.00 147.00 11/10/2021 5000120061
589,232.00 32.00 11/10/2021 5000120062
1,072,525.00 130.00 11/8/2021 5000120063
1,958,311.00 - 11/8/2021 5000120064
589,232.00 32.00 11/8/2021 5000120065
455,145.00 70.00 11/8/2021 5000120066
913,581.00 131.00 11/8/2021 5000120067
645,692.00 - 11/8/2021 5000120068
939,386.00 536.00 11/8/2021 5000120069
283,857.00 - 11/8/2021 5000120070

AMOUNT OVER SHORT DATE CREDITED


654,069.00 3,903.00 10/24/2021 5000119811
5000119809/810/
108,928.00 23,828.00 10/24/2021 812
995,319.00 3,500.00 10/24/2021 5000119813
5000119814/815/
164,480.00 15,420.00 10/24/2021 816
13,784.00 - 10/25/2021 5000119818
1,378,400.00 - 10/25/2021 5000119817
9,031.25 (1,593.75) 10/29/2021 FOR OR NA LANG NA AAYOS NA N
3,191.25 - 11/4/2021 5000119998
14,062.50 - 11/4/2021 5000120000
1,349,500.00 2,404.00 11/10/2021 5000120451
1,960,000.00 - 11/10/2021 5000120452
137,840.00 (41,352.00) 11/11/2021 5000120453
1,120,000.00 - 11/11/2021 5000120454
11,200.00 - 11/11/2021 5000120455
16,104.00 - 11/12/2021 5000120456
16,104.00 - 11/12/2021 5000120457
513,732.00 2.00 11/10/2021 5000120458
527,201.00 51.00 11/10/2021 5000120459
513,921.00 1.00 11/10/2021 5000120460
1,033,524.00 124.00 11/10/2021 5000120461
631,463.00 13.00 11/10/2021 5000120462
631,463.00 13.00 11/11/2021 5000120463
672,004.00 6.00 11/11/2021 5000120464
672,900.00 - 11/11/2021 5000120465
672,900.00 - 11/11/2021 5000120466
673,694.00 144.00 11/11/2021 5000120467
671,919.00 7.00 11/12/2021 5000120468
1,300,656.00 56.00 11/12/2021 5000120469
589,232.00 32.00 11/12/2021 5000120470
589,232.00 32.00 11/12/2021 5000120471
798,540.00 100.00 11/15/2021 5000120472
865,941.00 41.00 11/15/2021 5000120473
668,930.00 30.00 11/15/2021 5000120474
1,026,800.00 25.00 11/15/2021 5000120475
631,463.00 13.00 11/16/2021 5000120476
-
AMOUNT OVER SHORT DATE CREDITED
747,500.00 - 11/17/2021 5000121105
1,509,000.00 - 11/19/2021 5000121106
7,545.00 - 11/19/2021 5000121108
659,136.00 3,500.00 11/22/2021 5000121109
68,080.00 (20,424.00) 11/23/2021 5000121110
1,033,800.00 - 11/22/2021 5000121111
10,338.00 - 11/23/2021 5000121112
1,006,628.00 28.00 11/17/2021 5000121113
475,825.00 880.00 11/17/2021 5000121114
672,849.00 - 11/17/2021 5000121115
636,177.00 127.00 11/17/2021 5000121116
648,355.00 35.00 11/17/2021 5000121117
665,247.00 57.00 11/17/2021 5000121118
673,694.00 144.00 11/17/2021 5000121119
1,283,643.00 2,032.00 11/19/2021 5000121125
673,271.00 147.00 11/19/2021 5000121126
631,463.00 13.00 11/19/2021 5000121127
513,921.00 1.00 11/18/2021 5000121128
762,225.00 75.00 11/18/2021 5000121129
1,511,314.00 114.00 11/19/2021 5000121134
513,921.00 1.00 11/19/2021 5000121135
472,643.00 - 11/19/2021 5000121136
628,963.00 13.00 11/19/2021 5000121137
520,055.00 105.00 11/19/2021 5000121138
1,422,913.00 13.00 11/19/2021 5000121139
1,143,642.00 1,242.00 11/22/2021 5000121140
806,867.00 37.00 11/22/2021 5000121141
868,918.00 18.00 11/19/2021 5000121142
956,060.00 110.00 11/22/2021 5000121143
1,600,490.00 340.00 11/23/2021 5000121144
1,060,421.00 221.00 11/23/2021 5000121145
665,247.00 57.00 11/23/2021 5000121146
520,055.00 105.00 11/23/2021 5000121147
672,849.00 - 11/23/2021 5000121148
606,124.00 54.00 11/24/2021 5000121149
1,458,250.00 - 11/24/2021 5000121150
1,170,192.00 142.00 11/24/2021 5000121151
1,072,659.00 129.00 11/25/2021 5000121152
626,044.00 54.00 11/25/2021 5000121153
869,107.00 17.00 11/25/2021 5000121154
665,247.00 57.00 11/25/2021 5000121156
520,055.00 105.00 11/25/2021 5000121158
655,069.00 3,900.00 11/20/2021 5000121122
5000121122/123/
108,928.00 6,808.00 11/20/2021 124
507,684.00 1,500.00 11/20/2021 5000121125
5000121126/127/
84,224.00 5,264.00 11/20/2021 128

AMOUNT OVER SHORT DATE CREDITED


906,500.00 - 11/26/2021 5000121778
864,000.00 - 11/29/2021 5000121779
1,155,000.00 - 11/29/2021 5000121780
589,300.00 3,500.00 11/29/2021 5000121781
90,360.00 - 11/29/2021 5000121782
1,410,426.00 126.00 11/26/2021 5000121783
595,134.00 137.00 11/26/2021 5000121784
726,495.00 45.00 11/26/2021 5000121785
670,400.00 - 11/26/2021 5000121786
1,070,698.00 125.00 11/26/2021 5000121787
670,915.00 15.00 11/29/2021 5000121788
487,798.00 48.00 12/1/2021 5000121789
575,154.00 - 12/1/2021 5000121790
1,072,525.00 130.00 12/1/2021 5000121791
443,137.00 - 12/1/2021 5000121792
455,145.00 70.00 12/1/2021 5000121793
520,452.00 102.00 12/1/2021 5000121794
1,060,421.00 71.00 12/1/2021 5000121795
833,259.00 7,287.00 12/1/2021 5000121796
816,812.00 112.00 12/1/2021 5000121797
870,308.00 8.00 12/1/2021 5000121798
1,073,373.00 123.00 12/1/2021 5000121799
821,973.00 973.00 12/1/2021 5000121800
589,232.00 32.00 12/1/2021 5000121802
871,400.00 - 12/1/2021 5000121803
1,371,488.00 120.00 12/1/2021 5000121804
531,485.00 445.00 12/1/2021 5000121805
1,072,877.00 127.00 12/1/2021 5000121816
1,064,937.00 37.00 12/1/2021 5000121806
1,073,197.00 155.00 12/1/2021 5000121807
656,801.00 121.00 12/1/2021 5000121808
489,382.95 336.00 12/1/2021 5000121810
526,921.00 880.00 12/1/2021 5000121811
520,352.00 102.00 12/1/2021 5000121812
1,062,852.00 - 12/1/2021 5000121813
672,850.00 - 12/1/2021 5000122012
665,247.00 57.00 12/1/2021 5000121818
520,055.00 105.00 12/1/2021 5000121819
700,322.00 242.00 12/1/2021 5000121820
631,454.00 313.00 12/1/2021 5000121821
-
AMOUNT OVER SHORT DATE CREDITED
1,420,000.00 - 12/2/2021 5000122014
8,640.00 - 12/2/2021 5000122015
5,775.00 - 12/2/2021 5000122016
14,200.00 - 12/2/2021 5000122018
847,040.00 - 11/25/2021 5000122020
992,632.00 - 12/2/2021 5000122022
1,700,065.00 38.00 12/6/2021 5000122024
614,278.00 - 12/6/2021 5000122026
487,798.00 48.00 12/6/2021 5000122028
455,145.00 595.00 12/6/2021 5000122030
1,072,659.00 129.00 12/6/2021 5000122031
311,323.00 - 12/6/2021 5000122032
870,963.00 3.00 12/6/2021 5000122034
665,247.00 57.00 12/6/2021 5000122035
870,744.00 4.00 12/6/2021 5000122037
778,502.00 102.00 12/6/2021 5000122038
643,355.00 (4,965.00) 12/6/2021 5000122040
545,461.00 880.00 12/6/2021 5000122042
670,915.00 15.00 12/7/2021 5000122044
1,031,024.00 124.00 12/7/2021 5000122045
659,005.00 105.00 12/7/2021 5000122047
1,280,558.00 58.00 12/7/2021 5000122048
880,828.00 78.00 12/7/2021 5000122049
513,921.00 1.00 12/7/2021 5000122050
727,487.00 37.00 12/9/2021 5000122051
1,067,072.00 171.00 12/9/2021 5000122053
1,227,441.00 - 12/9/2021 5000122054
673,694.00 144.00 12/9/2021 5000122056
890,507.00 1,264.00 12/9/2021 5000122057
-
-

AMOUNT OVER SHORT DATE CREDITED


1,196,000.00 - 12/13/2021 5000122846
11,960.00 - 12/14/2021 5000122847
795,000.00 - 12/15/2021 5000122848
7,950.00 - 12/16/2021 5000122849
1,034,783.00 1,600.00 12/17/2021 5000122850
541,400.00 1,966.00 12/17/2021 5000122851
1,169,465.00 3,000.00 12/16/2021 5000122852
96,400.00 (30,800.00) 12/21/2021 5000122854
51,400.00 (15,800.00) 12/21/2021 5000122855
1,349,296.00 1,700.00 12/21/2021 5000122856
1,832,000.00 - 12/21/2021 5000122857
5000122858
6,980.00 1,000.00 12/17/2021
1,257,537.00 - 12/13/2021 5000122859
11,203.00 (1,977.00) 12/13/2021 5000122860
981,321.43 (12,678.57) 12/14/2021 BDO DEPOSIT
857,982.00 82.00 12/10/2021 5000122861
487,798.00 348.00 12/10/2021 5000122862
1,006,628.00 28.00 12/13/2021 5000122863
1,091,557.00 136.00 12/13/2021 5000122869
673,694.00 144.00 12/13/2021 5000122870
794,977.00 127.00 12/13/2021 5000122871
520,452.00 102.00 12/14/2021 5000122872
551,815.00 15.00 12/15/2021 5000122879
672,900.00 - 12/15/2021 5000122880
762,225.00 825.00 12/15/2021 5000122881
631,463.00 13.00 12/15/2021 5000122882
520,452.00 102.00 12/15/2021 5000122883
530,127.00 - 12/15/2021 5000122884
672,900.00 - 12/16/2021 5000122886
759,495.00 95.00 12/16/2021 5000122887
816,812.00 112.00 12/16/2021 5000122888
487,798.00 348.00 12/16/2021 5000122889
377,902.00 - 12/16/2021 5000122890
673,694.00 144.00 12/16/2021 5000122891
931,929.00 1,650.00 12/16/2021 5000122892
869,107.00 17.00 12/16/2021 5000122893
520,055.00 105.00 12/16/2021 5000122894
816,812.00 112.00 12/16/2021 5000122895
631,463.00 13.00 12/16/2021 5000122896
530,127.00 1,114.00 12/17/2021 5000122897
452,645.00 70.00 12/17/2021 5000122898
673,694.00 144.00 12/17/2021 5000122900
553,981.00 - 12/17/2021 5000122903
872,194.00 144.00 12/17/2021 5000122904
1,471,535.00 114.00 12/20/2021 5000122906
434,667.00 - 12/20/2021 5000122908
1,511,314.00 114.00 12/20/2021 5000122909
836,701.00 708.00 12/21/2021 5000122911
673,694.00 (6.00) 12/21/2021 5000122912
965,687.00 37.00 12/21/2021 5000122913
845,193.00 - 12/21/2021 5000122914
589,232.00 632.00 12/21/2021 5000122915
673,694.00 144.00 12/21/2021 5000122917
983,433.00 53.00 12/21/2021 5000122919
487,798.00 48.00 12/21/2021 5000122920
849,565.00 15.00 12/21/2021 5000122921
658,152.00 - 12/21/2021 5000122922

AMOUNT OVER SHORT DATE CREDITED


5000123159
125,056.00 (40,352.00) 12/22/2021
322,129.00 - 12/27/2021 5000123069
2,975.00 (525.00) 12/27/2021 5000123104
1,071,538.00 137.00 12/21/2021 5000123106
541,890.00 390.00 12/22/2021 5000123107
673,694.00 144.00 12/22/2021 5000123108
1,047,287.00 20.00 12/22/2021 5000123109
538,747.00 1,500.00 12/22/2021 5000123110
638,162.00 112.00 12/22/2021 5000123111
597,678.00 118.00 12/22/2021 5000123112
680,165.00 95.00 12/22/2021 5000123113
520,452.00 102.00 12/22/2021 5000123115
866,437.00 37.00 12/22/2021 5000123116
1,006,628.00 178.00 12/22/2021 5000123160
1,185,030.00 30.00 12/23/2021 5000123120
487,798.00 48.00 12/23/2021 5000123121
844,081.00 - 12/23/2021 5000123123
629,627.00 27.00 12/24/2021 5000123125
633,994.00 144.00 12/24/2021 5000123127
487,798.00 48.00 12/24/2021 5000123129
631,463.00 13.00 12/24/2021 5000123131
1,073,870.00 120.00 12/24/2021 5000123133
1,073,870.00 120.00 12/24/2021 500123134
487,798.00 48.00 12/24/2021 5000123136
527,002.00 52.00 12/27/2021 5000123137
340,438.00 - 12/27/2021 5000123139
614,570.00 140.00 12/27/2021 5000123141
487,798.00 348.00 12/27/2021 5000123143
816,812.00 112.00 12/27/2021 5000123144
816,812.00 112.00 12/27/2021 5000123146
816,812.00 412.00 12/27/2021 5000123148
1,816,260.00 60.00 12/27/2021 5000123149
585,660.00 - 12/27/2021 5000123150
1,092,926.00 126.00 12/27/2021 5000123151
614,570.00 140.00 12/27/2021 5000123152

AMOUNT OVER SHORT DATE CREDITED

FOR OR ONLY.BDO
DEPOSIT. ALREADY
4,261,534.10 4,261,534.10 12/24/2021 VERIFIED TO DANA
1,330,140.00 1,500.00 12/28/2021 5000123425
208,310.70 - 12/28/2021 5000123426
1,159,850.00 1,500.00 12/28/2021 5000123427
169,961.75 - 12/28/2021 5000123428
1,174,211.00 111.00 12/28/2021 5000123437
898,195.00 - 12/28/2021 5000123429
659,005.00 105.00 12/28/2021 5000123430
673,694.00 144.00 12/28/2021 5000123431
672,900.00 - 12/28/2021 5000123432
487,798.00 48.00 12/28/2021 5000123433
816,812.00 112.00 12/29/2021 5000123434
984,296.00 346.00 12/29/2021 5000123435
520,452.00 102.00 12/29/2021 5000123436
868,000.00 - 12/28/2021 5000123438
880,800.00 - 12/28/2021 5000123439
756,000.00 - 12/28/2021 5000123440
-

AMOUNT OVER SHORT DATE CREDITED


1,214,646.00 106.00 12/29/2021 5000123441
979,731.00 81.00 12/29/2021 5000123442
680,840.00 90.00 12/29/2021 5000123443
1,073,870.00 120.00 12/29/2021 5000123444
631,464.00 314.00 12/29/2021 5000123445
1,550,021.00 871.00 12/29/2021 5000123446
1,612,202.00 102.00 12/29/2021 5000123447
-

AMOUNT OVER SHORT DATE CREDITED


8,808.00 - 12/31/2021 5000123797
1,196,000.00 - 12/31/2021 5000123798
11,960.00 - 1/5/2022 5000123799
3,950.00 - 1/4/2022 5000123801
768,012.00 1,500.00 12/29/2021 5000123800
8,680.00 - 12/31/2021 5000123802
518,400.00 - 12/31/2021 5000123803
794,500.00 - 12/29/2021 5000123804
7,945.00 - 1/4/2022 5000123805
1,009,000.00 - 1/3/2022 5000123806
532,247.00 - 12/31/2021 5000123807
1,012,732.00 832.00 12/31/2021 5000123808
631,463.00 13.00 12/31/2021 5000123809
1,092,926.00 126.00 12/31/2021 5000123810
1,073,870.00 120.00 12/31/2021 5000123811
594,244.00 144.00 12/31/2021 5000123812
673,694.00 144.00 12/31/2021 5000123813
1,470,614.00 121.00 12/31/2021 5000123814
671,194.00 144.00 12/31/2021 5000123815
589,232.00 32.00 12/31/2021 5000123816
1,198,207.00 - 12/31/2021 5000123817
673,694.00 144.00 12/31/2021 5000123818
1,298,156.00 56.00 12/31/2021 5000123819
838,943.00 - 12/31/2021 5000123820
631,463.00 313.00 12/31/2021 5000123821
586,732.00 32.00 12/31/2021 5000123822
631,463.00 13.00 12/31/2021 5000123823
519,558.00 108.00 12/31/2021 5000123824
673,694.00 144.00 12/31/2021 5000123825
520,452.00 102.00 12/31/2021 5000123826
396,650.00 - 12/31/2021 5000123827
673,694.00 144.00 12/31/2021 5000123828
1,050,050.00 - 1/4/2022 5000123829
739,298.00 398.00 1/4/2022 5000123832
673,694.00 144.00 1/4/2022 5000123833
526,921.00 880.00 1/5/2022 5000123834
520,452.00 102.00 1/5/2022 5000123835
599,350.00 2,136.00 1/5/2022 5000123836
-

AMOUNT OVER SHORT DATE CREDITED


10,090.00 - 1/6/2022 5000124321
487,798.00 48.00 1/6/2022 5000124322
803,025.00 - 1/6/2022 500012423
487,798.00 398.00 1/6/2022 5000124324
880,828.00 78.00 1/6/2022 5000124325
520,452.00 102.00 1/6/2022 500124326
871,400.00 - 1/6/2022 5000124327
939,684.00 84.00 1/6/2022 5000124328
931,609.00 980.00 1/8/2022 5000124329
579,480.00 2,500.00 1/8/2022 5000124331
673,694.00 144.00 1/8/2022 5000124332
520,452.00 102.00 1/8/2022 5000124333
1,169,150.00 - 1/8/2022 5000124334
486,478.00 58.00 1/10/2022 5000124335
981,796.00 46.00 1/10/2022 5000124336
968,898.00 3,848.00 1/10/2022 5000124337
1,816,260.00 60.00 1/10/2022 5000124338

AMOUNT OVER SHORT DATE CREDITED


2,880.00 - 1/12/2022 5000124339
288,000.00 - 1/12/2022 5000124340
1,002,528.00 1,000.00 1/19/2022 5000124341
216,856.00 (70,952.00) 1/19/2022 5000124502
2,356,846.00 2,500.00 1/19/2022 5000124342
513,073.00 1,500.00 1/13/2022 5000124343
2,632.00 - 1/13/2022 5000124344
1,620,546.00 - 1/11/2022 5000124348
1,141,004.00 - 1/13/2022 5000124349
1,380,304.00 54.00 1/13/2022 5000124350
673,694.00 144.00 1/13/2022 5000124351
520,452.00 102.00 1/13/2022 5000124352
823,511.00 61.00 1/13/2022 5000124353
1,006,628.00 28.00 1/13/2022 5000124354
494,498.00 148.00 1/13/2022 5000124355
929,014.00 764.00 1/13/2022 5000124356
1,073,870.00 120.00 1/13/2022 5000124357
671,194.00 144.00 1/13/2022 500124358
487,798.00 48.00 1/13/2022 5000124359
673,694.00 144.00 1/13/2022 5000124360
1,108,340.00 890.00 1/13/2022 5000124361
618,034.00 284.00 1/14/2022 5000124372
1,992,658.00 283.00 1/18/2022 5000124362
631,463.00 13.00 1/18/2022 5000124363
669,504.00 6.00 1/17/2022 5000124373
1,735,371.00 71.00 1/17/2022 5000124374
673,694.00 144.00 1/17/2022 5000124378
792,248.00 148.00 1/17/2022 5000124379
520,452.00 102.00 12/3/2021 5000124380
519,062.00 112.00 12/27/2021 5000124381
631,463.00 13.00 12/13/2021 5000124382
1,272,309.00 - 12/13/2021 5000124383
673,694.00 144.00 1/11/2022 5000124384
1,092,926.00 126.00 1/15/2022 5000124385
576,897.00 32.00 1/11/2022 5000124386
1,406,090.00 540.00 1/15/2022 5000124387
671,194.00 144.00 1/15/2022 5000124388
673,694.00 144.00 1/15/2022 5000124389
1,073,870.00 120.00 1/12/2022 5000124390
614,570.00 440.00 1/15/2022 5000124391
969,076.00 (90.00) 1/11/2022 5000124392
631,463.00 313.00 1/15/2022 5000124393
560,661.00 3,650.00 1/15/2022 5000124394
792,248.00 148.00 1/18/2022 5000124395
1,021,993.00 43.00 1/19/2022 5000124396
954,521.00 121.00 1/19/2022 5000124397
1,073,870.00 120.00 1/19/2022 5000124398
626,044.00 54.00 1/19/2022 5000124399
673,694.00 144.00 1/19/2022 5000124400

AMOUNT OVER SHORT DATE CREDITED

216,856.00 (70,952.00) 1/19/2022 5000124502


713,922.00 3,500.00 1/20/2022 5000124503
89,224.00 (17,380.00) 1/20/2022 5000124504
1,349,596.00 5,000.00 1/20/2022 5000124505

166,408.00 (40,352.00) 1/20/2022 5000124506


1,000,000.00 - 1/20/2022 5000124507
10,000.00 - 1/20/2022 5000124508
629,300.00 - 1/13/2022 5000124509
1,280,558.00 658.00 1/20/2022 5000124510
520,452.00 102.00 1/21/2022 5000124511
671,194.00 144.00 1/21/2022 5000124512
871,400.00 - 1/21/2022 5000124513
-

AMOUNT OVER SHORT DATE CREDITED


845,600.00 - 7/21/2021 5000124629
730,100.00 - 9/30/2019 5000124630
652,500.00 - 1/19/2022 5000124631
518,900.00 1,500.00 1/21/2022 5000124632
84,224.00 - 1/21/2022 5000124633
TNE ACCOUNT
1,147,118.00 1,147,118.00 4/28/2021 FOR OR WALA
10,287.55 10,287.55 4/28/2021 KABANGGA
492,662.00 12.00 1/21/2022 5000124638
673,694.00 144.00 1/21/2022 5000124639

124,360.00 1,000.00 1/25/2022 5000124640

AMOUNT OVER SHORT DATE CREDITED


535,397.00 - 1/26/2022 5000124870
1,071,370.00 120.00 1/26/2022 5000124871
408,990.00 - 1/27/2022 5000124872
871,400.00 - 1/27/2022 5000124873
871,400.00 - 1/27/2022 5000124874
586,732.00 32.00 1/27/2022 5000124875
762,225.00 825.00 1/27/2022 5000124876
1,073,870.00 2,620.00 1/26/2022 5000124877
586,850.00 - 1/28/2022 5000124879
1,014,633.00 3,605.00 1/28/2022 5000124880
2,109,100.00 - 1/28/2022 5000124920
21,091.00 - 1/28/2022 5000124921
-
AMOUNT OVER SHORT DATE CREDITED

79,000.00
1,000.00 1/31/2022 5000124880
1,178,894.00 1,000.00 2/2/2022 5000125053
1,808,000.00 - 2/2/2022 5000125288
1,196,000.00 - 1/31/2022 5000125290
10,166.00 (1,794.00) 1/31/2022 5000125294
1,314,386.00 2/2/2022 5000125295
11,407.00 (2,013.00) 2/2/2022 5000125296
1,604,000.00 - 2/2/2022 5000125401
673,694.00 144.00 1/31/2022 5000125402
487,798.00 48.00 2/2/2022 5000125403
1,072,381.00 131.00 2/3/2022 5000125404
871,400.00 - 2/3/2022 5000125405
816,812.00 112.00 2/2/2022 5000125406
871,400.00 - 2/2/2022 5000125407
589,232.00 32.00 2/2/2022 5000125408
1,007,322.00 1,306.00 2/2/2022 5000125409
2,348,656.00 236.00 2/2/2022 5000125410
988,000.00 - 2/2/2022 5000125411
631,463.00 13.00 2/2/2022 5000125412
530,127.00 - 2/2/2022 5000125415
423,934.00 - 2/2/2022 5000125413
487,798.00 48.00 2/2/2022 5000125414
1,307,306.00 6.00 2/2/2022 5000125417
491,259.00 2,159.00 2/2/2022 5000125419

AMOUNT OVER SHORT DATE CREDITED


487,798.00 48.00 2/3/2022 5000125421
631,463.00 13.00 2/3/2022 5000125424
1,092,926.00 126.00 2/3/2022 5000125425
504,866.00 880.00 2/4/2022 5000125426
673,694.00 144.00 2/4/2022 5000125427
849,565.00 15.00 2/4/2022 5000125428
673,694.00 144.00 2/4/2022 5000125429
586,732.00 32.00 2/4/2022 5000125430
673,694.00 144.00 2/4/2022 5000125431
520,452.00 102.00 2/4/2022 5000125432
589,232.00 32.00 2/7/2022 5000125433
671,194.00 144.00 2/7/2022 5000125434
673,694.00 144.00 2/7/2022 5000125435
1,024,493.00 643.00 2/7/2022 5000125436
1,073,870.00 120.00 2/7/2022 5000125437
816,239.00 - 2/7/2022 5000125438
359,202.00 247.00 2/7/2022 5000125439
1,018,290.00 90.00 2/8/2022 5000125440
888,074.00 24.00 2/8/2022 5000125441
673,694.00 144.00 2/7/2022 5000125442
-

AMOUNT OVER SHORT DATE CREDITED


520,452.00 102.00 2/8/2022 5000125714
499,779.00 - 2/8/2022 5000125716
1,073,870.00 120.00 2/8/2022 5000125717
1,522,038.00 90.00 2/8/2022 5000125718
455,145.00 70.00 2/8/2022 5000125719
1,031,670.00 120.00 2/8/2022 5000125720
640,918.00 1,500.00 2/8/2022 5000125721
631,463.00 313.00 2/8/2022 5000125722
673,694.00 144.00 2/8/2022 5000125723
1,060,000.00 - 2/8/2022 5000125724
10,600.00 - 2/8/2022 5000125725
976,398.00 1,250.00 2/9/2022 5000125726
-

AMOUNT OVER SHORT DATE CREDITED


678,000.00 - 2/10/2022 5000126051
914,850.00 - 2/3/2022 5000126052
1,092,500.00 - 2/15/2022 5000126053
1,050,050.00 - 2/10/2022 5000126054
584,567.00 67.00 2/10/2022 5000126055
673,694.00 144.00 2/10/2022 5000126056
589,232.00 32.00 2/10/2022 5000126057
1,486,750.00 1,350.00 2/11/2022 5000126058
630,298.00 1,380.00 2/11/2022 5000126059
631,463.00 13.00 2/11/2022 5000126060
673,694.00 144.00 2/11/2022 5000126061
630,868.00 3,403.00 2/14/2022 5000126062
520,055.00 105.00 2/14/2022 5000126063
589,232.00 3,132.00 2/14/2022 5000126064
649,080.00 30.00 2/14/2022 5000126065
1,865,636.00 136.00 2/14/2022 5000126066
634,192.00 142.00 2/14/2022 5000126067
729,720.00 220.00 2/15/2022 5000126068
628,963.00 13.00 2/15/2022 5000126069
1,339,345.00 1,834.00 2/15/2022 5000126071
533,277.00 - 2/16/2022 5000126074

AMOUNT OVER SHORT DATE CREDITED


662,500.00 - 2/18/2022 5000126555
6,625.00 - 2/18/2022 5000126555
851,472.00 3,500.00 2/22/2022 5000126556
815,000.00 - 2/22/2022 5000126578
740,000.00 - 2/7/2022 5000126568
670,024.00 - 2/17/2022 5000126559
1,059,975.00 825.00 2/18/2022 5000126560
743,677.00 - 2/21/2022 5000126561
598,523.00 562.00 2/21/2022 5000126562
496,632.00 282.00 2/21/2022 5000126563
487,798.00 348.00 2/21/2022 5000126564
492,265.00 15.00 2/21/2022 5000126565
816,812.00 112.00 2/21/2022 5000126566
954,521.00 121.00 2/21/2022 5000126567
671,411.00 11.00 2/22/2022 5000126569
492,662.00 12.00 2/22/2022 5000126570
673,694.00 144.00 2/22/2022 5000126571
658,152.00 - 2/22/2022 5000126572
628,237.00 37.00 2/22/2022 5000126575
1,083,000.00 - 2/22/2022 5000126576
703,000.00 - 2/22/2022 5000126577

AMOUNT OVER SHORT DATE CREDITED


6,030.50 - 2/18/2022 5000126929
4,375.00 - 2/22/2022 5000126930
853,600.00 - 2/24/2022 5000126931
864,000.00 - 2/24/2022 5000126932
759,500.00 - 2/28/2022 5000126934
8,640.00 - 2/28/2022 5000126935
8,536.00 - 2/28/2022 5000126936
673,694.00 144.00 2/23/2022 5000126977
631,463.00 13.00 2/23/2022 5000126978
868,900.00 - 2/23/2022 5000126979
631,463.00 13.00 2/23/2022 5000126980
1,247,805.00 5.00 2/23/2022 5000126981
631,463.00 13.00 2/23/2022 5000126982
1,006,628.00 28.00 2/23/2022 5000126983
939,684.00 84.00 2/23/2022 5000126984
711,554.00 - 2/23/2022 5000126992
1,073,870.00 270.00 2/23/2022 5000126993
631,463.00 13.00 2/22/2022 5000126994
1,185,030.00 30.00 2/22/2022 5000126995
631,463.00 13.00 2/24/2022 5000126996
1,331,126.00 126.00 2/24/2022 5000127000
1,046,973.00 323.00 2/24/2022 5000127001
455,145.00 70.00 2/24/2022 5000127003
673,694.00 144.00 2/24/2022 5000127004
1,092,926.00 126.00 2/24/2022 5000127005
520,452.00 102.00 2/24/2022 5000127006
1,521,121.00 - 2/28/2022 5000127033
617,314.00 672.00 3/1/2022 5000127034
519,062.00 112.00 3/1/2022 5000127035
1,006,628.00 28.00 3/1/2022 5000127036
526,887.00 - 3/1/2022 5000127037
762,225.00 825.00 3/1/2022 5000127038
633,994.00 144.00 3/1/2022 5000127039
1,051,133.00 120.00 3/1/2022 5000127040
455,145.00 70.00 3/1/2022 5000127041
407,462.00 - 3/1/2022 5000127044
532,247.00 - 3/1/2022 5000127045
898,595.00 - 3/1/2022 5000127046
-

AMOUNT OVER SHORT DATE CREDITED


1,076,767.00 1,500.00 3/3/2022 5000127299
7,595.00 - 3/2/2022 5000127300
25,270.50 - 3/24/2021 5000127301
1,344,596.00 3,500.00 3/4/2022 5000127302
151,324.00 (41,652.00) 3/7/2022 5000127304
5,516.00 - 3/3/2022 5000127305
5,184.00 - 3/4/2022 5000127306
8,365.00 - 3/4/2022 5000127307
10,750.00 - 6/15/2021 5000127308
761,552.00 - 3/2/2022 5000127315
6,861.20 (1,210.80) 3/2/2022 5000127316
7,445.00 - 2/21/2022 5000127317
606,124.00 54.00 3/2/2022 5000127318
1,475,584.00 84.00 3/2/2022 5000127319
1,010,806.00 146.00 3/2/2022 5000127320
1,185,030.00 30.00 3/2/2022 5000127321
605,410.00 60.00 3/2/2022 5000127322
816,812.00 112.00 3/2/2022 5000127323
874,077.00 - 3/2/2022 5000127324
1,073,870.00 120.00 3/2/2022 5000127325
1,460,548.00 48.00 3/3/2022 5000127326
553,800.00 - 3/3/2022 5000127327
638,162.00 112.00 3/3/2022 5000127328
1,024,493.00 43.00 3/3/2022 5000127329
1,302,455.00 - 3/3/2022 5000127330
871,400.00 - 3/3/2022 5000127331
702,040.00 124.00 3/3/2022 5000127332
643,404.00 54.00 3/4/2022 5000127333
1,065,428.00 126.00 3/4/2022 5000127334
717,364.00 114.00 3/4/2022 5000127335
1,410,873.00 123.00 3/4/2022 5000127336
548,043.00 - 3/4/2022 5000127337
631,463.00 13.00 3/4/2022 5000127338
631,463.00 313.00 3/4/2022 5000127339
595,882.00 132.00 3/4/2022 5000127340
1,064,937.00 187.00 3/7/2022 5000127341
631,463.00 13.00 3/7/2022 5000127342
1,010,598.00 148.00 3/7/2022 5000127343
645,904.00 54.00 3/7/2022 5000127344
938,269.00 2,594.00 3/7/2022 5000127345
672,403.00 3.00 3/7/2022 5000127346
672,403.00 3.00 3/7/2022 5000127347
1,032,582.00 132.00 3/7/2022 5000127348
958,529.00 - 8/3/2020
998,830.00 - 9/18/2020
-

AMOUNT OVER SHORT DATE CREDITED


7,475.00 - 11/22/2021 5000127964
9,000.00 - 5/19/2021 5000127965
9,653.00 - 3/8/2022 5000127971
10,040.00 - 2/26/2021 5000127967
16,000.00 - 11/9/2021 5000127968
16,537.50 - 3/8/2022 5000127972
880,000.00 - 3/9/2022 5000127970
965,300.00 - 3/8/2022 5000127971
1,130,065.00 - 3/9/2022 5000128027
1,653,750.00 - 3/8/2022 5000127972
755,200.00 - 3/9/2022 5000127973
755,200.00 - 3/9/2022 5000127974
16,920.00 - 3/11/2022 5000127975
16,040.00 - 1/31/2022 5000127583
4,080.00 - 6/8/2021 5000128007
7,800.00 - 5/17/2021 5000128009
638,162.00 112.00 3/8/2022 5000128010
671,194.00 144.00 3/8/2022 5000128011
717,364.00 114.00 3/8/2022 5000128174
488,779.00 - 3/8/2022 5000128012
672,900.00 - 3/8/2022 5000128013
567,266.00 - 3/8/2022 5000128015
631,463.00 13.00 3/8/2022 5000128017
545,461.00 880.00 3/8/2022 5000128018
1,380,304.00 254.00 3/9/2022 5000128019
1,117,540.00 90.00 3/9/2022 5000128020
779,296.00 96.00 3/11/2022 5000128021
1,046,973.00 23.00 3/11/2022 5000128022
520,452.00 102.00 3/11/2022 5000128023
1,006,628.00 228.00 3/11/2022 5000128024
939,386.00 1,136.00 3/11/2022 5000128025
9,843.00 (1,737.00) 3/11/2022 5000128026
AMOUNT OVER SHORT DATE CREDITED
8,800.00 - 3/14/2022 5000127970
4,077.50 - 3/14/2022 5000128725
3,515.00 - 3/15/2022 5000128726
10,830.00 - 3/15/2022 5000128727
23,864.00 - 3/15/2022 5000128728
11,872.00 - 3/15/2022 5000128729
18,080.00 - 3/15/2022 5000128730
11,641.00 - 3/15/2022 5000128731
8,615.00 - 3/16/2022 5000128732
861,500.00 - 3/15/2022 5000128733
16,144.00 - 3/16/2022 5000128734
9,940.00 - 3/10/2022 5000128765
16,830.00 - 9/13/2021 5000128735
8,470.40 - 2/16/2022 5000128736
8,450.00 - 9/30/2021 5000128737
15,456.00 - 4/19/2021
6,525.00 - 2/8/2022 5000129979
673,694.00 144.00 3/14/2022 5000128738
673,694.00 144.00 3/14/2022 5000128739
681,634.00 84.00 3/14/2022 5000128740
673,694.00 144.00 3/15/2022 5000128759
1,363,562.00 12.00 3/15/2022 5000128760
756,722.00 - 3/15/2022 5000128761
717,364.00 114.00 3/16/2022 5000128762
487,798.00 48.00 3/16/2022 5000128763
673,694.00 144.00 3/16/2022 5000128764

AMOUNT OVER SHORT DATE CREDITED


4,739.00 - 2/17/2020 5000128797
12,614.00 - 2/17/2020 5000128798
6,958.00 - 7/14/2021 5000128799
20,784.00 - 3/18/2022 5000128811
5,117.00 - 3/18/2022 5000128800
11,040.00 - 3/21/2022 5000128807
1,052,000.00 - 3/21/2022 5000128808
373,000.00 - 3/22/2022 5000128809
12,061.00 - 3/22/2022 5000128810
8,520.00 - 3/22/2022 5000128812
10,520.00 - 3/22/2022 5000128813
4,000.00 - 4/22/2021 5000128814
3,730.00 - 3/23/2022 5000128815
6,780.00 - 3/23/2022 5000128816
5,320.00 - 3/23/2022 5000128817
2,472.00 - 3/23/2022 5000128818
9,065.00 - 3/23/2022 5000128821
11,990.00 - 3/23/2022 5000128822
7,242.00 (1,278.00) 2/16/2021 5000128823
2,716.00 - 3/23/2022 5000128871
10,545.50 - 3/23/2022 5000128872
4,462.50 - 3/23/2022 5000128873
1,080,000.00 - 3/21/2022 5000128836
1,756,300.00 - 3/18/2022 5000128827
10,120.00 - 9/2/2020 5000128828
7,215.00 - 9/2/2020 5000128829
10,135.00 - 9/1/2020 5000128834
10,925.00 - 3/3/2022
631,463.00 13.00 3/17/2022 5000128837
1,068,907.00 157.00 3/18/2022 5000128838
500,860.00 100.00 3/18/2022 5000128839
1,377,078.00 78.00 3/18/2022 5000128840
841,625.00 75.00 3/18/2022 5000128841
1,092,926.00 126.00 3/21/2022 5000128843
717,364.00 114.00 3/21/2022 5000128844
1,458,048.00 48.00 3/21/2022 5000128845
673,694.00 144.00 3/21/2022 5000128847
1,050,050.00 - 3/21/2022 5000128848
1,024,493.00 43.00 3/21/2022 5000128849
1,240,550.00 - 3/21/2022 5000128850
521,455.00 - 3/21/2022 5000128851
765,450.00 1,900.00 3/21/2022 5000128852
769,172.00 22.00 3/22/2022 5000128853
843,697.00 - 3/22/2022 5000128854
673,694.00 144.00 3/23/2022 5000128855
673,694.00 144.00 3/23/2022 5000128856
699,379.00 99.00 3/23/2022 5000128857
649,080.00 30.00 3/23/2022 5000128858
762,225.00 75.00 3/23/2022 5000128859
734,832.00 132.00 3/23/2022 5000128860

AMOUNT OVER SHORT DATE CREDITED


774,000.00 - 3/24/2022 5000129941
761,600.00 - 3/24/2022 5000129942
23,864.00 - 1/15/2021 W/ OR NA DAW
831,200.00 - 3/25/2022 5000129943
641,900.00 - 3/24/2022 5000129944
2,893.40 (510.60) 3/24/2022 5000129945
981,321.43 (12,678.57) 12/14/2021 5000129944
2,109,100.00 - 9/2/2021
1,013,500.00 - 3/30/2020
721,500.00 - 3/31/2020
6,293.00 - 2/8/2022 5000129978
6,525.00 - 2/8/2022 5000129979
9,148.50 - 3/3/2022
7,301.00 - 12/11/2019 5000130009
1,337,875.00 525.00 3/24/2022 5000129981
455,145.00 70.00 3/24/2022 5000129982
673,694.00 144.00 3/24/2022 5000129983
1,328,626.00 126.00 3/25/2022 5000129984
646,052.00 3,238.00 3/25/2022 5000129985
1,073,870.00 120.00 3/25/2022 5000129986
659,005.00 105.00 3/25/2022 5000129987
779,296.00 1,096.00 3/25/2022 5000129988
1,390,676.00 126.00 3/28/2022 5000129989
558,514.00 114.00 3/28/2022 5000129990
589,232.00 32.00 3/28/2022 5000129991
1,195,054.00 104.00 3/28/2022 5000129993
643,152.00 - 3/28/2022 5000129994
708,729.00 779.00 3/28/2022 5000129996
520,452.00 102.00 3/28/2022 5000129997
673,694.00 144.00 3/28/2022 5000129998
516,283.00 1,333.00 3/28/2022 5000129999
487,798.00 48.00 3/28/2022 5000130000
423,934.00 - 3/28/2022 5000130001
1,371,105.00 105.00 3/28/2022 5000130002
918,543.00 93.00 3/28/2022 5000130005
1,390,676.00 126.00 3/28/2022 5000130006

AMOUNT OVER SHORT DATE CREDITED


1,177,650.00 3,599.00 3/29/2022 5000130011
8,150.00 - 3/30/2022 5000130014
536,356.00 - 3/28/2022 5000130018
2,340.90 (413.10) 3/28/2022 5000130020
933,487.00 - 3/30/2022 5000130021
8,500.00 (1,500.00) 3/30/2022 5000130022
17,563.00 - 3/24/2022 5000130056
10,800.00 - 3/25/2022 5000130024
358,530.00 - 3/29/2022 5000130025
918,543.00 93.00 3/29/2022 5000130026
645,904.00 54.00 3/29/2022 5000130027
673,396.00 146.00 3/30/2022 5000130031
590,324.00 24.00 3/30/2022 5000130033
564,916.00 66.00 3/30/2022 5000130034
1,063,945.00 45.00 3/30/2022 5000130035
717,364.00 114.00 3/30/2022 5000130036
1,015,312.00 112.00 3/31/2022 5000130039
1,293,327.00 - 3/31/2022 5000130040
1,092,926.00 126.00 3/31/2022 5000130041
688,780.00 80.00 3/31/2022 5000130042
1,472,458.00 708.00 3/31/2022 5000130043
517,952.00 102.00 3/31/2022 5000130044
1,154,262.00 112.00 3/31/2022 5000130045
1,050,050.00 - 3/31/2022 500013046
673,694.00 144.00 3/31/2022 5000130047
800,108.00 88.00 3/31/2022 5000130048
771,405.00 5.00 3/31/2022 5000130049
673,694.00 144.00 3/31/2022 5000130050
673,694.00 144.00 3/31/2022 5000130051
1,569,127.00 127.00 3/31/2022 5000130052
816,812.00 112.00 3/31/2022 5000130053
565,123.00 (27.00) 3/31/2022 5000130153
1,073,870.00 120.00 3/31/2022 5000130054
1,511,314.00 114.00 3/31/2022 5000130055

AMOUNT OVER SHORT DATE CREDITED


1,196,000.00 - 3/31/2022 5000130057
11,960.00 - 4/1/2022 5000130058
11,190.00 - 3/31/2022 5000130059
10,545.00 - 3/31/2022 5000130060
10,560.00 - 4/1/2022 5000130061
12,952.00 2.00 4/1/2022 5000130062
11,032.00 - 4/1/2022 5000130063
10,760.00 - 4/1/2022 5000130064
12,952.00 - 4/1/2022 5000130065
126,551.25 - 3/31/2022 5000130066
10,914.00 (1,926.00) 1/24/2020 5000130067
730,465.00 15.00 4/1/2022 5000130068
1,055,012.00 112.00 4/4/2022 5000130069
927,749.00 924.00 4/4/2022 5000130070
487,798.00 348.00 4/4/2022 5000130071

AMOUNT OVER SHORT DATE CREDITED


1,000,000.00 - 4/5/2022 5000130526
7,740.00 - 4/5/2022 5000130527
5,424.00 - 4/6/2022 5000130528
15,000.00 - 4/6/2022 500013530
1,036,000.00 - 4/8/2022 5000130531
1,521,500.00 - 3/31/2022 5000130532
673,694.00 144.00 4/5/2022 5000130533
717,364.00 114.00 4/5/2022 5000130534
1,366,062.00 12.00 4/5/2022 5000130535
779,296.00 96.00 4/5/2022 5000130536
673,694.00 144.00 4/5/2022 5000130537
856,133.00 56.00 4/5/2022 5000130538
1,294,602.00 102.00 4/6/2022 5000130539
640,360.00 - 4/6/2022 5000130540
673,694.00 144.00 4/6/2022 5000130541
1,231,015.00 1,264.00 4/6/2022 5000130542
1,034,151.00 101.00 4/7/2022 5000130543
792,248.00 148.00 4/7/2022 5000130544
631,463.00 13.00 4/7/2022 5000130545
492,662.00 12.00 4/7/2022 5000130546
871,400.00 - 4/7/2022 5000130547
1,006,628.00 778.00 4/7/2022 5000130548
816,812.00 112.00 4/7/2022 5000130549
673,694.00 144.00 4/7/2022 5000130550
631,463.00 13.00 4/8/2022 5000130551
-

AMOUNT OVER SHORT DATE CREDITED


4,899.00 (1.00) 4/1/2022 5000130579
5,540.00 117.91 4/1/2022 5000130672
8,312.00 - 4/7/2022 5000130673
7,616.00 - 4/11/2022 5000130674
18,320.00 - 4/13/2022 5000130675
1,903,200.00 - 4/12/2022 5000130681
323,544.00 - 4/12/2022 5000130682
522,400.00 1,500.00 4/12/2022 5000130677
3,948.00 - 4/12/2022 5000130678
723,350.00 1,900.00 4/18/2022 5000130679
104,885.75 - 4/18/2022 5000130680
15,215.00 - 4/13/2022
1,280,558.00 58.00 4/11/2022 5000130683
631,463.00 313.00 4/11/2022 5000130691
631,463.00 13.00 4/11/2022 5000130692
1,331,126.00 126.00 4/11/2022 5000130693
663,967.00 67.00 4/11/2022 5000130695
1,050,546.00 146.00 4/11/2022 5000130697
520,807.00 50.00 4/11/2022 5000130699
873,825.00 (27,770.00) 4/12/2022 5000130700
643,522.00 2,572.00 4/12/2022 5000130701
586,450.00 300.00 4/12/2022 5000130702
871,400.00 - 4/12/2022 5000130703
779,296.00 1,596.00 4/12/2022 5000130704
904,648.00 48.00 4/12/2022 500130705
631,463.00 13.00 4/12/2022 5000130706
1,278,058.00 58.00 4/12/2022 5000130707
669,316.00 880.00 4/13/2022 500030708
631,463.00 13.00 4/13/2022 5000130709
716,570.00 120.00 4/13/2022 500030711
1,078,832.00 82.00 4/13/2022 5000130712
544,272.00 72.00 4/13/2022 5000130713
631,463.00 13.00 4/13/2022 5000130714
907,012.00 12.00 4/18/2022 5000130715
907,012.00 12.00 4/18/2022 5000130732
907,012.00 12.00 4/18/2022 5000130733
673,694.00 144.00 4/18/2022 5000130734
1,090,426.00 126.00 4/19/2022 5000130739
939,386.00 86.00 4/19/2022 5000130741
-

AMOUNT OVER SHORT DATE CREDITED


7,560.00 - 4/20/2022 5000130889
9,653.00 - 4/21/2022 5000130890
1,137,000.00 - 4/19/2022 5000130891
724,800.00 - 4/21/2022 5000130892
2,134,400.00 - 4/25/2022 5000130893
1,598,400.00 - 4/26/2022 5000130894
1,418,650.00 - 4/26/2022 5000130896
1,033,524.00 424.00 4/20/2022 5000130898
619,598.00 3,380.00 4/20/2022 5000130899
1,045,087.00 37.00 4/21/2022 5000130900
672,403.00 3.00 4/21/2022 5000130901
520,452.00 102.00 4/21/2022 5000130902
1,018,290.00 90.00 4/21/2022 5000130903
992,485.00 135.00 4/21/2022 5000130904
984,296.00 46.00 4/21/2022 5000130905
673,694.00 144.00 4/21/2022 5000130906
673,694.00 144.00 4/21/2022 5000130907
605,410.00 60.00 4/21/2022 5000130908
871,400.00 - 4/21/2022 5000130909
717,364.00 114.00 4/25/2022 5000130910
627,443.00 43.00 4/25/2022 5000130911
1,182,530.00 30.00 4/25/2022 500130912
833,259.00 - 4/25/2022 5000130913
1,049,057.00 7.00 4/25/2022 5000130914
1,060,421.00 71.00 4/25/2022 5000130915
721,796.00 - 4/25/2022 5000130916
1,006,628.00 628.00 4/26/2022 5000130917
1,092,926.00 126.00 4/26/2022 5000130918
983,092.00 805.00 4/26/2022 5000130921
673,694.00 144.00 4/26/2022 500013019
487,798.00 48.00 4/26/2022 5000130920

AMOUNT OVER SHORT DATE CREDITED


520,452.00 102.00 4/27/2022 5000131679
519,062.00 112.00 4/27/2022 5000131680
751,307.00 7.00 4/27/2022 5000131681
939,386.00 86.00 4/27/2022 5000131682
1,300,656.00 56.00 4/27/2022 5000131683
639,909.00 99.00 4/27/2022 5000131684
673,694.00 144.00 4/27/2022 5000131685
1,555,677.00 127.00 4/27/2022 5000131686
430,829.00 29.00 4/27/2022 5000131688
590,910.00 - 4/28/2022 5000130982
658,152.00 - 4/28/2022 5000130983
1,024,493.00 43.00 4/28/2022 5000130984
589,330.00 - 4/28/2022 5000130985
631,423.00 463.00 4/28/2022 5000130986
550,031.00 - 4/28/2022 5000130987
871,400.00 - 4/28/2022 5000131699
586,732.00 32.00 4/28/2022 5000131700
1,072,877.00 127.00 4/28/2022 5000131701
717,364.00 114.00 4/28/2022 5000131702
-

AMOUNT OVER SHORT DATE CREDITED


853,600.00 - 4/29/2022 5000131712
16,600.00 - 4/29/2022
1,175,300.00 - 4/29/2022 5000131714
1,084,000.00 3,500.00 5/4/2022 5000131715
157,180.00 - 5/4/2022 5000131719
1,021,993.00 43.00 5/2/2022 5000131720
779,296.00 96.00 5/2/2022 5000131721
1,702,618.00 18.00 5/2/2022 5000131722
572,116.00 - 5/2/2022 5000131723
673,694.00 144.00 5/2/2022 5000131724
487,798.00 48.00 5/2/2022 5000131725
765,977.00 777.00 5/2/2022 5000131726
485,298.00 348.00 5/2/2022 5000131727
1,115,803.00 103.00 5/2/2022 5000131728
487,798.00 348.00 5/2/2022 5000131730
658,394.00 - 5/2/2022 5000131731
1,331,126.00 126.00 5/2/2022 5000131732
1,059,068.00 - 5/2/2022 5000131733
835,759.00 - 5/2/2022 5000131734
1,300,656.00 56.00 5/2/2022 5000131735
520,452.00 102.00 5/2/2022 5000131736
970,650.00 - 5/2/2022 5000131737
532,247.00 - 5/4/2022 5000131738
574,216.00 - 5/4/2022 5000131739
681,634.00 84.00 5/4/2022 5000131740
520,452.00 102.00 5/4/2022 5000131741

-
AMOUNT OVER SHORT DATE CREDITED
877,488.00 (17,512.00) 5/6/2022 5000131998
8,950.00 - 5/6/2022 5000132001
11,130.00 - 3/21/2022 5000132002
11,370.00 - 4/26/2022 5000132003
7,992.00 - 5/2/2022 5000132004
579,600.00 - 5/10/2022 5000132005
932,800.00 - 5/11/2022 5000132006
14,186.50 - 5/12/2022 5000132007
7,248.00 - 5/12/2022 5000132008
11,753.00 - 5/12/2022 5000132009
6,987.50 - 5/12/2022 5000132010
659,242.00 - 5/12/2022 5000132012
5,895.60 (1,040.40) 5/12/2022 5000132014
16,660.00 (2,940.00) 4/29/2022 5000132085
4,632.50 (817.50) 4/29/2022 5000132018
355,702.00 247.00 5/5/2022 5000132020
671,194.00 144.00 5/6/2022 5000132021
1,073,870.00 120.00 5/6/2022 5000132022
1,006,628.00 28.00 5/6/2022 5000132060
667,094.00 - 5/10/2022 5000132061
553,303.00 3.00 5/10/2022 5000132062
1,049,057.00 7.00 5/10/2022 5000132063
837,934.00 2,925.00 5/10/2022 500013264
594,244.00 144.00 5/10/2022 5000132065
1,072,877.00 127.00 5/10/2022 5000132066
871,400.00 - 5/10/2022 5000132067
524,247.00 1,500.00 5/10/2022 5000132068
672,403.00 3.00 5/10/2022 5000132069
1,701,059.00 - 5/11/2022 5000132070
776,997.00 1,603.00 5/11/2022 5000132071
1,110,840.00 140.00 5/11/2022 5000132075
990,500.00 2,500.00 5/11/2022 5000132076
631,463.00 13.00 5/11/2022 5000132077
681,634.00 84.00 5/11/2022 5000132078
673,694.00 144.00 5/11/2022 5000132079
717,364.00 114.00 5/11/2022 5000132080
475,045.00 - 5/12/2022 5000132081
714,287.00 137.00 5/12/2022 5000132082
1,245,305.00 5.00 5/12/2022 5000132083

AMOUNT OVER SHORT DATE CREDITED


1,592,942.00 2,964.00 5/17/2022 5000133558
1,533,000.00 - 5/17/2022 5000133559
120,917.06 2,189.86 5/18/2022 5000133560
1,034,800.00 - 5/18/2022 5000133561
1,668,061.00 6,000.00 5/20/2022 5000133562
123,401.00 4,121.00 5/20/2022 5000133563
1,016,250.00 - 5/20/2022 5000133564
10,162.50 - 5/20/2022 5000133565
1,211,827.00 127.00 5/13/2022 5000133566
709,722.00 180.00 5/13/2022 5000133567
950,390.00 (23,758.00) 5/13/2022 5000133568
879,340.00 90.00 5/13/2022 5000133569
779,296.00 96.00 5/13/2022 5000133570
517,952.00 252.00 5/16/2022 5000133571
1,277,729.00 79.00 5/16/2022 5000133572
590,324.00 24.00 5/16/2022 5000133573
487,798.00 48.00 5/16/2022 5000133574
1,815,267.00 67.00 5/16/2022 5000133575
839,493.00 - 5/16/2022 500013576
673,694.00 144.00 5/16/2022 5000133577
661,186.00 2,100.00 5/16/2022 5000133578
814,312.00 112.00 5/18/2022 5000133579
1,073,870.00 120.00 5/18/2022 5000133580
505,253.00 - 5/18/2022 5000133586
505,253.00 - 5/18/2022 5000133588
505,253.00 - 5/18/2022 5000133590
505,253.00 - 5/18/2022 5000133593
734,832.00 132.00 5/18/2022 5000133595
673,694.00 144.00 5/18/2022 5000133599
631,463.00 13.00 5/18/2022 5000133600
1,050,050.00 - 5/18/2022 5000133601
1,486,750.00 - 5/19/2022 5000133602
356,962.00 2,309.00 5/19/2022 5000133603
880,084.00 84.00 5/19/2022 5000133604
909,859.00 609.00 5/19/2022 5000133605
1,185,030.00 30.00 5/19/2022 5000133606
605,410.00 60.00 5/19/2022 5000133607
939,386.00 86.00 5/20/2022 5000133608
595,485.00 135.00 5/20/2022 5000133609
1,600,292.00 42.00 5/20/2022 5000133610
896,411.00 111.00 5/20/2022 5000133611
-

AMOUNT OVER SHORT DATE CREDITED


21,344.00 - 5/20/2022 5000130893
600,000.00 - 5/24/2022 5000133672
3,650.50 - 5/24/2022 5000133673
3,650.50 - 5/24/2022 5000133674
8,536.00 - 5/26/2022 5000133675
5,796.00 - 5/26/2022 5000133676
9,328.00 - 5/26/2022 5000133677
1,516,000.00 8,500.00 5/26/2022 5000133678
234,980.00 - 5/26/2022 5000133679
779,296.00 96.00 5/23/2022 5000133680
904,648.00 48.00 5/24/2022 5000133681
673,694.00 144.00 5/24/2022 5000133682
673,694.00 144.00 5/24/2022 5000133683
671,194.00 144.00 5/25/2022 5000133686
763,465.00 - 5/25/2022 5000133687
645,904.00 54.00 5/25/2022 5000133693
645,904.00 54.00 5/25/2022 5000133694
436,637.00 1,500.00 5/25/2022 5000133695
673,694.00 144.00 5/25/2022 5000133696
734,832.00 132.00 5/25/2022 5000133697
673,694.00 144.00 5/25/2022 5000133698
673,694.00 144.00 5/25/2022 5000133699
1,072,877.00 127.00 5/25/2022 5000133700
1,331,126.00 126.00 5/26/2022 5000133701
1,331,126.00 126.00 5/26/2022 5000133702
1,055,012.00 262.00 5/26/2022 5000133703
1,331,126.00 126.00 5/26/2022 5000133704
673,694.00 144.00 5/26/2022 5000133705
637,805.00 115.00 5/26/2022 5000133706
939,386.00 86.00 5/26/2022 5000133711
520,055.00 105.00 5/26/2022 5000133713
1,018,290.00 90.00 5/27/2022 500013715
-

AMOUNT OVER SHORT DATE CREDITED


7,360.00 - 5/27/2022 5000133732
736,000.00 - 6/1/2022 5000133733
803,051.50 2,200.50 5/30/2022 5000133734
10,348.00 - 5/24/2022 5000133561
948,000.00 - 5/30/2022 5000133736
9,480.00 - 5/30/2022 5000133737
8,350.00 - 12/10/2020 5000133738
10,000.00 - 6/1/2022 5000133740
583,200.00 - 5/30/2022 5000133741
10,944.00 - 5/27/2022 5000133742
6,000.00 - 6/1/2022 5000133743
1,004,128.00 28.00 5/30/2022 5000133745
525,847.00 - 5/30/2022 5000133746
1,047,550.00 - 5/30/2022 5000133747
644,284.00 66.00 5/30/2022 5000133749
645,904.00 54.00 5/30/2022 5000133751
631,463.00 13.00 5/30/2022 5000133752
1,055,012.00 112.00 5/30/2022 5000133754
673,694.00 144.00 5/30/2022 5000133757
633,994.00 144.00 5/30/2022
468,206.00 46.00 5/30/2022 5000133759
1,055,012.00 112.00 5/31/2022 5000133760
605,410.00 60.00 5/31/2022 5000133761
673,694.00 144.00 6/1/2022 5000133762
673,694.00 144.00 6/1/2022 5000133764
873,385.00 135.00 6/1/2022 5000133765
1,065,552.00 32.00 6/1/2022 5000133766
673,694.00 144.00 6/2/2022
673,694.00 144.00 6/2/2022 5000133767
487,798.00 48.00 6/2/2022 5000133768
631,463.00 13.00 6/2/2022 5000133769
938,890.00 90.00 6/2/2022 5000133772
591,725.00 - 6/3/2022 5000133773
606,124.00 54.00 6/3/2022 5000133774
938,890.00 90.00 6/3/2022 5000133775
487,798.00 48.00 6/3/2022 5000133776
-

AMOUNT OVER SHORT DATE CREDITED


12,832.00 - 6/3/2022 5000134496
99,000.00 (24,750.00) 6/9/2022 5000134497
937,500.00 - 6/10/2022 5000134498
680,800.00 1,500.00 6/8/2022 5000134499
98,716.00 - 6/8/2022 5000134500
735,674.00 - 12/20/2020 5000134501
673,694.00 144.00 6/6/2022 5000134502
992,632.00 - 6/6/2022 5000134504
779,296.00 96.00 6/6/2022 5000134505
487,798.00 48.00 6/6/2022 5000134506
520,452.00 102.00 6/6/2022 5000134507
631,463.00 13.00 6/6/2022 5000134508
673,694.00 144.00 6/6/2022 5000134509
1,192,554.00 104.00 6/6/2022 5000134510
758,155.00 105.00 6/7/2022 5000134512
982,560.00 60.00 6/7/2022 5000134513
241,899.00 - 6/7/2022 5000134514
487,798.00 48.00 6/7/2022 5000134515
734,832.00 132.00 6/7/2022 5000134519
461,676.00 21.00 6/7/2022 5000134520
673,694.00 144.00 6/7/2022 5000134521
776,796.00 96.00 6/8/2022 5000134522
605,410.00 60.00 6/9/2022 5000134523
1,182,530.00 30.00 6/9/2022 5000134524
605,410.00 60.00 6/9/2022 5000134525
1,004,128.00 28.00 6/9/2022 5000134526
815,026.00 126.00 6/9/2022 5000134527
616,642.00 - 6/9/2022 5000134528
831,700.00 500.00 6/9/2022 5000134530
599,455.00 105.00 6/10/2022 5000134532
631,463.00 13.00 6/10/2022 5000134533
867,727.00 1,500.00 6/10/2022 5000134534
1,081,810.00 60.00 6/10/2022 5000134536
1,475,584.00 84.00 6/13/2022 5000134537
1,500,148.00 798.00 6/13/2022 5000134538
909,859.00 9.00 6/13/2022 5000134539
779,296.00 96.00 6/13/2022 5000134540
682,428.00 78.00 6/13/2022 5000134541
682,428.00 1,078.00 6/13/2022 5000134542
1,014,071.00 121.00 6/13/2022 5000134544
1,014,071.00 421.00 6/13/2022 5000134545
-

AMOUNT OVER SHORT DATE CREDITED


1,342,000.00 - 6/14/2022 5000135149
13,420.00 - 6/14/2022 5000135150
806,410.00 - 6/14/2022 5000135151
7,352.50 (1,297.50) 6/14/2022 5000135152
500,500.00 1,500.00 6/17/2022 5000135153
80,080.00 - 6/17/2022 5000135154
591,350.00 - 6/14/2022 5000135155
1,455,883.00 83.00 6/14/2022 5000135156
888,750.00 - 6/14/2022 5000135157
682,428.00 78.00 6/14/2022 5000135158
778,105.00 105.00 6/14/2022 5000135159
1,400,005.00 55.00 6/14/2022 5000135160
890,309.00 7.00 6/15/2022 5000135161
1,014,071.00 571.00 6/15/2022 5000135162
749,322.00 - 6/15/2022 5000135163
821,278.00 78.00 6/15/2022 5000135164
1,244,015.00 266.00 6/16/2022 5000135165
725,502.00 52.00 6/16/2022 5000135166
1,174,211.00 111.00 6/16/2022 5000135167
931,744.00 144.00 6/17/2022 5000135169
763,753.00 63.00 6/17/2022 5000135171
682,428.00 78.00 6/17/2022 5000135174
648,206.00 36.00 6/20/2022 5000135175
-
-

AMOUNT OVER SHORT DATE CREDITED


724,800.00 - 6/24/2022 5000135191
1,530,000.00 - 6/24/2022 5000135192
732,700.00 1,650.00 6/23/2022 5000135193
131,886.00 25,644.50 6/23/2022 5000135194
1,344,442.00 - 6/23/2022 5000135195
505,648.00 - 4/29/2022 5000135196
1,839,452.00 - 4/29/2022 5000135197
675,150.00 1,850.00 6/10/2022 5000135198
3,404.00 - 6/10/2022 5000135199
984,000.00 4,500.00 6/10/2022 5000135200
9,950.00 - 6/10/2022 5000135202
520,452.00 102.00 6/22/2022 5000135203
1,413,102.00 5,000.00 6/22/2022 5000135204
682,428.00 78.00 6/22/2022 5000135205
682,428.00 78.00 6/22/2022 5000135206
679,928.00 78.00 6/22/2022 5000135207
1,024,245.00 45.00 6/23/2022 5000135208
673,694.00 144.00 6/23/2022 5000135209
1,081,810.00 60.00 6/23/2022 5000135210
1,410,426.00 1,626.00 6/23/2022 5000135211
682,428.00 78.00 6/23/2022 5000135213
673,694.00 144.00 6/24/2022 5000135215
1,090,426.00 126.00 6/24/2022 5000135218
-
-

AMOUNT OVER SHORT DATE CREDITED


15,300.00 - 6/27/2022 5000136033
7,248.00 - 6/27/2022 5000136034
9,375.00 - 6/27/2022 5000136035
853,600.00 - 6/29/2022 5000136036
480,900.00 - 6/29/2022 5000136037
763,464.00 3,530.00 6/30/2022 5000136038
1,067,247.00 1,500.00 7/1/2022 5000136039
114,660.00 (27,300.00) 7/5/2022 5000136040
9,990.00 - 7/1/2022 5000136041
11,648.40 (2,055.60) 6/28/2022 5000136047
818,025.00 - 6/27/2022 5000136046
679,928.00 78.00 6/27/2022 5000136048
1,821,718.00 18.00 6/27/2022 5000136049
769,172.00 22.00 6/28/2022 5000136050
1,247,805.00 1,505.00 6/28/2022 5000136052
1,370,608.00 55.00 6/28/2022 5000136053
1,443,080.00 30.00 6/28/2022 5000136054
682,428.00 78.00 6/28/2022 5000136055
970,650.00 150.00 6/28/2022 5000136056
893,461.00 1,650.00 6/29/2022 5000136057
1,092,926.00 126.00 6/29/2022 5000136058
560,707.00 847.00 6/29/2022 5000136060
1,195,054.00 104.00 6/29/2022 5000136061
967,176.00 26.00 6/29/2022 5000136063
970,650.00 - 6/29/2022 5000136064
815,026.00 426.00 6/29/2022 5000136065
679,928.00 78.00 6/29/2022 5000136067
627,418.00 1,500.00 6/29/2022 5000136068
938,890.00 90.00 6/29/2022 5000136069
661,148.00 238.00 6/29/2022 5000136071
664,960.00 60.00 7/4/2022 5000136072
682,428.00 78.00 7/4/2022 5000136074
1,050,050.00 - 7/4/2022 5000136077
814,728.00 128.00 7/4/2022 5000136078
1,363,562.00 12.00 7/4/2022 5000136079
639,651.00 2,601.00 7/4/2022 5000136081
1,328,942.00 2,642.00 7/4/2022 5000136082
1,050,050.00 - 7/4/2022 5000136083
873,385.00 135.00 7/4/2022 5000136084
779,296.00 96.00 7/4/2022 5000136087
672,595.00 91.00 7/4/2022 5000136088
873,385.00 135.00 7/4/2022 5000136089
512,953.00 3,000.00 7/5/2022 5000136090
512,953.00 3,000.00 7/5/2022 5000136092
512,953.00 3,000.00 7/5/2022 5000136093
1,081,810.00 2,060.00 7/5/2022 5000136094
639,651.00 101.00 7/5/2022 5000136096
946,333.00 1,083.00 7/5/2022 5000136097
-
-

AMOUNT OVER SHORT DATE CREDITED


4,809.00 - 7/6/2022 5000136228
7,871.00 (1.00) 7/8/2022 5000136229
505,253.00 - 7/6/2022 5000136230
499,708.00 108.00 7/6/2022 5000136231
873,385.00 135.00 7/6/2022 5000136232
682,428.00 78.00 7/6/2022 5000136233
1,024,493.00 43.00 7/6/2022 5000136234
968,150.00 - 7/6/2022 5000136235
319,623.00 1,301.00 7/6/2022 5000136236
596,830.00 - 7/7/2022 5000136237
645,904.00 54.00 7/7/2022 5000136238
985,537.00 37.00 7/7/2022 5000136239
605,410.00 60.00 7/8/2022 5000136240
846,568.00 18.00 7/8/2022 5000136241
946,333.00 33.00 7/11/2022 5000136242
523,032.00 82.00 7/11/2022 5000136243
734,832.00 132.00 7/12/2022 5000136244
970,650.00 150.00 7/12/2022 5000136245
1,081,810.00 960.00 7/12/2022 5000136246
645,110.00 360.00 7/12/2022 5000136247
632,668.00 - 7/12/2022 5000136248
-

AMOUNT OVER SHORT DATE CREDITED


948,000.00 - 6/29/2022 5000136307
480,900.00 - 7/12/2022 5000136308
9,480.00 - 7/13/2022 5000136309
1,136,000.00 - 7/13/2022 5000136310
667,936.00 4,521.00 7/15/2022 5000136311
1,566,131.00 131.00 4/25/2022 5000136312
633,994.00 144.00 5/30/2022 5000136321
673,694.00 144.00 6/3/2022
734,832.00 132.00 7/12/2022 5000136244
970,650.00 150.00 7/12/2022 5000136245
1,081,810.00 960.00 7/12/2022 5000136246
645,110.00 360.00 7/12/2022 5000136247
632,668.00 - 7/12/2022 5000136248
702,854.00 1,900.00 7/13/2022 5000136313
1,579,801.00 47.00 7/13/2022 5000136314
1,064,948.00 - 7/13/2022 5000136315
322,415.00 - 7/13/2022 5000136316
874,526.00 126.00 7/13/2022 5000136317
1,024,493.00 43.00 7/13/2022 5000136318
873,385.00 135.00 7/14/2022 5000136319
-
-

AMOUNT OVER SHORT DATE CREDITED


667,936.00 4,521.00 7/15/2022 5000136311
82,752.00 (17,240.00) 7/18/2022 5000137282
1,237,000.00 - 7/18/2022 5000137283
1,254,500.00 - 7/18/2022 5000137284
1,040,900.00 - 7/18/2022 5000137285
8,790.00 - 4/28/2020 5000137286
4,268.00 - 7/19/2022 5000137287
7,552.00 - 7/19/2022 5000137288
7,552.00 - 7/19/2022 5000137289
1,550,700.00 - 7/20/2022 5000137290
1,060,500.00 - 7/20/2022 5000137291
10,605.00 - 7/20/2022 5000137292
1,485,600.00 - 7/21/2022 5000137293
900,586.00 - 7/18/2022 5000137294
7,996.80 (1,411.20) 7/18/2022 5000137295
499,708.00 108.00 7/18/2022 5000137296
970,650.00 - 7/18/2022 5000137297
946,333.00 33.00 7/18/2022 5000137298
574,216.00 - 7/18/2022 5000137299
970,650.00 - 7/19/2022 5000137300
705,854.00 1,500.00 7/19/2022 5000137301
1,081,810.00 60.00 7/19/2022 5000137302
880,084.00 84.00 7/20/2022 5000137303
950,086.00 136.00 7/20/2022 5000137304
931,744.00 144.00 7/20/2022 5000137305
725,204.00 54.00 7/20/2022 5000137306
499,708.00 108.00 7/20/2022 5000137307
533,156.00 6.00 7/20/2022 5000137308
1,417,374.00 74.00 7/20/2022 5000137309
4,513,478.00 3.00 7/21/2022 5000137310
701,087.00 87.00 7/21/2022 5000137311
593,950.00 2,500.00 7/21/2022 5000137312
945,763.00 1,500.00 7/21/2022 5000137313
900,195.00 - 7/21/2022 5000137314
873,385.00 135.00 7/21/2022 5000137315
641,934.00 84.00 7/21/2022 5000137316
938,623.00 73.00 7/21/2022 5000137317
639,651.00 101.00 7/21/2022 5000137318
1,081,810.00 60.00 7/21/2022 5000137319
1,258,971.00 71.00 7/22/2022 5000137320
859,490.00 90.00 7/22/2022 5000137321
1,369,635.00 135.00 7/22/2022 5000137322
1,014,071.00 121.00 7/22/2022 5000137323
873,385.00 135.00 7/22/2022 5000137325
499,708.00 108.00 7/22/2022 5000137326

AMOUNT OVER SHORT DATE CREDITED


14,856.00 - 7/22/2022 5000137327
2,007,200.00 - 7/22/2022 5000137328
4,809.00 - 7/20/2022 5000137329
1,103,200.00 - 7/26/2022 5000137330
11,032.00 - 7/26/2022 5000137331
909,859.00 9.00 7/25/2022 5000137332
1,079,310.00 60.00 7/25/2022 5000137333
931,744.00 144.00 7/25/2022 5000137334
1,081,810.00 60.00 7/25/2022 5000137335
639,651.00 101.00 7/25/2022 5000137336
639,651.00 401.00 7/25/2022 5000137337
987,198.00 6.00 7/25/2022 5000137338
1,079,825.00 75.00 7/26/2022 5000137339
992,532.00 - 7/26/2022 5000137340
1,092,926.00 126.00 7/26/2022 5000137341
682,428.00 78.00 7/26/2022 5000137342
639,651.00 101.00 7/26/2022 5000137343
931,744.00 144.00 7/26/2022 5000137344
931,744.00 144.00 7/26/2022 5000137345
1,347,935.00 78.00 7/26/2022 5000137346
562,831.00 81.00 7/26/2022 5000137347
582,058.00 - 7/27/2022 5000137348
1,081,810.00 60.00 7/26/2022 5000137349
682,428.00 78.00 7/28/2022 5000137350
931,744.00 144.00 7/28/2022 5000137351
496,067.00 - 7/28/2022 5000137352
513,107.00 7.00 7/29/2022 5000137353
938,890.00 90.00 7/29/2022 5000137354
1,694,623.00 79.00 7/29/2022 5000137355

AMOUNT OVER SHORT DATE CREDITED


12,545.00 - 7/29/2022 5000138113
15,330.00 - 8/3/2022 5000138114
680,900.00 1,500.00 7/29/2022 5000138115
103,440.00 - 7/29/2022 5000138116
1,375,000.00 - 8/3/2022 5000138117
600,000.00 - 8/1/2022 5000138118
569,716.00 - 8/1/2022 5000138119
682,428.00 78.00 8/1/2022 5000138120
1,397,028.00 78.00 8/1/2022 5000138305
1,166,739.00 - 8/1/2022 5000138306
499,708.00 108.00 8/1/2022 5000138307
1,394,528.00 78.00 8/1/2022 5000138308
931,744.00 144.00 8/1/2022 5000138324
539,047.00 2,500.00 8/1/2022 5000138326
931,744.00 144.00 8/1/2022 5000138327
873,385.00 135.00 8/1/2022 5000138328
682,428.00 78.00 8/1/2022 5000138329
931,744.00 144.00 8/1/2022 5000138330
593,950.00 1,862.00 8/1/2022 5000138331
639,651.00 101.00 8/1/2022 5000138332
950,800.00 150.00 8/1/2022 5000138333
533,156.00 6.00 8/1/2022 5000138334
499,708.00 108.00 8/1/2022 5000138335
499,708.00 258.00 8/1/2022 5000138336
1,303,435.00 35.00 8/2/2022 5000138337
821,278.00 78.00 8/4/2022 5000138338
714,592.00 - 8/4/2022 5000138339
1,106,436.00 2,579.00 8/4/2022 5000138340
656,002.00 1,500.00 8/4/2022 5000138341
931,744.00 144.00 8/4/2022 5000138342
682,428.00 78.00 8/4/2022 5000138343
682,428.00 78.00 8/4/2022 5000138344

651,750.00 5000138352 FOR OR LANG NO NEED SET UP-TN


-
-
-

AMOUNT OVER SHORT DATE CREDITED


1,568,427.52 (81,572.48) 7/26/2022 CREDITED TO MBTC ACCOUNT
823,000.00 - 8/5/2022 5000138511
8,230.00 - 8/8/2022 5000138512
1,289,600.00 - 8/9/2022 5000138513
1,071,587.00 - 8/4/2022 5000138515
4,832.25 (852.75) 8/4/2022 5000138517
779,296.00 96.00 8/5/2022 5000138518
533,156.00 6.00 8/5/2022 5000138519
683,600.00 1,646.00 8/8/2022 5000138520
533,156.00 6.00 8/8/2022 5000138521
1,200,910.00 60.00 8/8/2022 5000138522
682,428.00 78.00 8/8/2022 5000138523
1,200,910.00 60.00 8/8/2022 5000138524
717,761.00 111.00 8/9/2022 5000138526
821,278.00 78.00 8/9/2022 5000138527
1,087,302.00 - 8/9/2022 5000138528
765,004.00 54.00 8/9/2022 5000138529
533,156.00 6.00 8/9/2022 5000138530
682,428.00 78.00 8/9/2022 5000138531
1,428,670.00 120.00 8/9/2022 5000138532
397,110.00 - 8/10/2022 5000138533
499,708.00 108.00 8/10/2022 5000138534
1,564,242.00 48.00 8/10/2022 5000138535
499,708.00 108.00 8/10/2022 5000138536
873,385.00 135.00 8/10/2022 5000138537
682,428.00 78.00 8/10/2022 5000138538
533,156.00 6.00 8/10/2022 5000138539
931,744.00 144.00 8/10/2022 5000138540
-

AMOUNT OVER SHORT DATE CREDITED


1,412,600.00 - 8/12/2022 5000139033
6,000.00 - 8/11/2022 5000138118
1,397,028.00 78.00 8/11/2022 5000139039
639,651.00 2,601.00 8/11/2022 5000139041
1,191,406.00 49.00 8/11/2022 5000139057
1,064,948.00 - 8/11/2022 5000139058
533,156.00 6.00 8/11/2022 5000139060
1,081,810.00 60.00 8/12/2022 5000139061
1,014,071.00 121.00 8/12/2022 5000139062
1,163,539.00 2,237.00 8/12/2022 5000139063
533,156.00 6.00 8/12/2022 5000139065
859,490.00 90.00 8/15/2022 5000139066
475,045.00 1,000.00 8/15/2022 5000139067
1,963,150.00 3,000.00 8/15/2022 5000139068
682,428.00 78.00 8/15/2022 5000139069
931,744.00 144.00 8/15/2022 5000139070
AMOUNT OVER SHORT DATE CREDITED
249,480.00 (118,800.00) 4/20/20 OR 4/16/20 5000139031
856,633.00 1,500.00 7/1/2020 WALA SA BANK ST
75,936.00 (18,984.00) 8/10/20 OR 8/11/20 5000139026
3,188.00 - 8/10/20 OR 8/11/20 5000139034
1,348,496.00 1,500.00 10/15/2020 WALA SA BANK ST
5,237.50 - 2/19/2021 5000139027
3,965.00 (3,965.00) 2/19/2021 5000138993

2178019029
AMOUNT OVER SHORT DATE CREDITED
198,000.00 - 4/20/2020
41,720.00 - 3/27/2020
31,640.00 - 7/29/2020
137,375.00 0.50 7/28/2020
58,867.00 - 9/11/2020
68,920.00 - 9/21/2020
44,000.00 - 10/6/2020
57,720.00 - 11/4/2020
82,800.00 - 10/16/2020
60,305.00 - 11/11/2020
39,600.00 - 1/21/2021
29,435.00 - 2/17/2021
55,160.00 - 1/11/2021
182,760.00 - 2/2/2021
65,360.00 - 1/5/2021
28,930.40 - 2/5/2021
38,535.00 - 4/8/2021
60,305.00 - 4/28/2021
41,250.00 - 4/22/2021
32,040.00 - 9/16/2021
22,575.00 - 10/19/2021
68,920.00 - 11/11/2021
34,040.00 - 11/5/2021
53,000.00 - 12/12/2021
28,000.00 - 12/12/2021
68,920.00 - 12/22/2021
119,920.00 - 1/19/2022
44,720.00 - 1/31/2022
68,920.00 - 1/20/2022
-
(1,111,976.10)

AMOUNT OVER SHORT DATE CREDITED


11,360.00 - 8/17/2022 5000139071
15,507.00 - 8/17/2022 5000139072
20,072.00 - 8/17/2022 5000139073
927,500.00 - 8/23/2022 5000139075
9,275.00 - 8/23/2022 5000139077
13,750.00 - 8/17/2022 5000138117
920,241.00 - 8/16/2022 5000139079
590,100.00 - 8/16/2022 5000139080
1,064,342.00 42.00 8/16/2022 5000139081
950,663.00 - 8/16/2022 5000139082
1,081,810.00 60.00 8/16/2022 5000139085
1,762,168.00 1,268.00 8/16/2022 5000139086
931,744.00 - 8/16/2022 WALA PA HARD COPY
497,208.00 108.00 8/16/2022 5000139087
639,651.00 101.00 8/17/2022 5000139088
880,084.00 84.00 8/18/2022 5000139089
1,296,190.00 90.00 8/18/2022 5000139090
682,428.00 78.00 8/18/2022 5000139091
639,418.00 - 8/18/2022 5000139093
1,301,630.00 30.00 8/19/2022 5000139095
682,428.00 78.00 8/22/2022 5000139096
499,600.00 - 8/22/2022 5000139097
932,429.00 - 8/22/2022 5000139098
639,651.00 101.00 8/22/2022 5000139099
990,500.00 150.00 8/23/2022 5000139100
1,417,374.00 224.00 8/23/2022 5000139101
857,902.00 102.00 8/23/2022 5000139103
682,428.00 78.00 8/23/2022 5000139104
1,397,028.00 78.00 8/23/2022 5000139103
682,000.00 81.00 8/23/2022 5000139105
931,744.00 144.00 8/23/2022 5000139106

AMOUNT OVER SHORT DATE CREDITED


921,000.00 - 8/23/2022 5000140203
1,074,400.00 - 8/23/2022 5000140204
967,200.00 - 8/24/2022 5000140217
929,244.00 144.00 8/24/2022 5000140197
910,554.00 4.00 8/24/2022 5000140198
870,885.00 135.00 8/24/2022 5000140199
557,770.00 120.00 8/24/2022 5000140200
1,973,592.00 - 8/24/2022 5000140201
672,403.00 3.00 8/24/2022 5000140202
639,434.00 84.00 8/25/2022 5000140205
639,434.00 84.00 8/25/2022 5000140206
639,434.00 84.00 8/25/2022 5000140207
732,332.00 132.00 8/25/2022 5000140208
639,434.00 84.00 8/25/2022 5000140209
1,394,528.00 78.00 8/25/2022 5000140210
1,252,023.00 123.00 8/26/2022 5000140211
2,457,812.00 162.00 8/26/2022 5000140218
931,744.00 144.00 8/26/2022 5000140219
681,808.00 - 8/26/2022 5000140220
-
-
-

AMOUNT OVER SHORT DATE CREDITED


9,210.00 - 8/23/2022 5000140245
9,672.00 - 8/24/2022 5000140961
5,204.50 - 8/31/2022 5000140239
389,976.00 2,500.00 8/31/2022 5000140241
2,030.00 - 9/1/2022 5000140243
771,575.00 - 8/26/2022 5000140227
1,346,472.60 8,417.00 8/30/2022 5000140228
6,861.38 - 8/30/2022 5000140230
689,600.00 3,500.00 8/31/2022 5000140231
99,992.00 - 8/31/2022 5000140232
777,689.00 - 9/1/2022 5000140233
6,997.20 (1,234.80) 9/1/2022 5000140366
794,886.00 78.00 8/30/2022 5000140222
1,574,323.00 - 8/30/2022 5000140223
873,385.00 285.00 8/30/2022 5000140224
1,153,946.00 96.00 8/30/2022 5000140225
-

AMOUNT OVER SHORT DATE CREDITED


364,000.00 - 9/6/2022 5000140246
3,640.00 - 9/6/2022 5000140247
12,896.00 - 9/7/2022 5000140248
909,859.00 9.00 9/2/2022 5000140249
1,000,524.00 224.00 9/2/2022 5000140250
1,721,228.00 28.00 9/2/2022 5000140251
639,651.00 101.00 9/2/2022 5000140252
559,358.00 308.00 9/2/2022 5000140253
821,278.00 78.00 9/2/2022 5000140265
970,650.00 - 9/2/2022 5000140269
938,890.00 90.00 9/2/2022 5000140270
672,403.00 3.00 9/2/2022 5000140273
604,616.00 66.00 9/2/2022 5000140274
1,081,810.00 60.00 9/2/2022 5000140275
1,578,060.00 60.00 9/2/2022 5000140276
573,014.00 4.00 9/5/2022 5000140277
596,874.00 124.00 9/5/2022 5000140278
533,156.00 6.00 9/5/2022 5000140279
909,859.00 9.00 9/5/2022 5000140280
512,953.00 3,000.00 9/5/2022 5000140281
512,953.00 3,000.00 9/5/2022 5000140282
512,953.00 3,000.00 9/5/2022 5000140335
512,953.00 3,000.00 9/5/2022 5000140336
1,417,374.00 74.00 9/5/2022 5000140337
1,397,028.00 78.00 9/6/2022 5000140338
603,176.00 376.00 9/6/2022 5000140339
473,585.00 3,000.00 9/7/2022 5000140340
642,728.00 78.00 9/8/2022 5000140341
559,119.00 109.00 9/8/2022 5000140342
938,890.00 90.00 9/8/2022 5000140343
516,283.00 133.00 9/8/2022 5000140344
816,614.00 114.00 9/8/2022 5000140345
931,744.00 144.00 9/8/2022 5000140346
931,744.00 144.00 9/8/2022 5000140347
441,945.00 20.00 9/8/2022 5000140348

2178019029
AMOUNT OVER SHORT DATE CREDITED
36,760.00 3,676.00 1/20/2022
51,400.00 5,140.00 1/25/2022
60,262.50 6,026.25 1/4/2022
54,600.00 5,460.00 7/4/2022
34,480.00 3,448.00 7/18/2022
(118,751.25)
LAGAY LANG SA OP - .5% SA VSD YUNG DIFFERENCE. BAKA BIGLA HANAPIN
SA SALES. :) -

AMOUNT OVER SHORT DATE CREDITED


970,650.00 - 9/9/2022 5000140394
1,092,926.00 126.00 9/9/2022 5000140396
1,811,797.25 93.00 9/9/2022 5000140397
605,410.00 60.00 9/9/2022 5000140398

AMOUNT OVER SHORT DATE CREDITED


2,083,500.00 - 9/12/2022 5000140917
14,126.00 - 9/6/2022 5000140918
9,672.00 - 8/24/2022 5000140961
730,465.00 15.00 9/12/2022 5000140920
899,984.00 84.00 9/12/2022 5000140922
1,397,028.00 78.00 9/12/2022 5000140924
1,072,602.00 - 9/12/2022 5000140926
841,093.00 1,500.00 9/12/2022 5000140928
499,708.00 108.00 9/12/2022 5000140929
722,638.00 - 9/13/2022 5000140930
1,081,810.00 60.00 9/13/2022 5000140931
1,076,172.00 102.00 9/13/2022 5000140932
713,554.00 1,500.00 9/14/2022 5000140933
939,634.00 84.00 9/14/2022 5000140934
639,651.00 101.00 9/14/2022 5000140963

AMOUNT OVER SHORT DATE CREDITED


10,744.00 - 9/6/2022 5000141866
604,350.00 - 9/15/2022 5000141867
6,043.50 - 9/15/2022 5000141869
880,084.00 84.00 9/15/2022 5000141858
695,529.00 129.00 9/15/2022 5000141859
533,156.00 6.00 9/15/2022 5000141861
639,651.00 101.00 9/15/2022 5000141862
533,156.00 6.00 9/19/2022 5000141863
1,410,526.00 126.00 9/19/2022 5000141864

AMOUNT OVER SHORT DATE CREDITED


20,835.00 - 9/21/2022 5000141809
1,074,500.00 - 9/21/2022 5000141810
826,307.00 - 9/16/2022 5000141811
7,424.75 (1,310.25) 9/16/2022 5000141813
689,600.00 1,500.00 9/20/2022 5000141815
120,680.00 - 9/20/2022 5000141817
565,716.00 12,514.00 9/20/2022 5000141818
931,744.00 144.00 9/20/2022 5000141819
630,718.00 - 9/20/2022 5000141820
814,025.00 - 9/20/2022 5000141822
639,651.00 101.00 9/20/2022 5000141823
1,076,134.00 84.00 9/20/2022 5000141825
682,428.00 78.00 9/20/2022 5000141826
632,418.00 - 9/21/2022 5000141828
539,160.00 110.00 9/21/2022 5000141829
682,428.00 78.00 9/21/2022 5000141831
669,922.00 22.00 9/21/2022 5000141833
639,651.00 401.00 9/21/2022 5000141835
682,428.00 78.00 9/21/2022 5000141836
1,702,600.00 - 9/21/2022 5000141838
505,366.00 66.00 9/21/2022 5000141840
1,085,780.00 30.00 9/21/2022 5000141841
549,461.00 880.00 9/21/2022 5000141843
533,156.00 6.00 9/21/2022 5000141844
533,156.00 6.00 9/21/2022 5000141846
682,428.00 78.00 9/21/2022 5000141849
1,081,810.00 60.00 9/21/2022 5000141851
779,296.00 96.00 9/22/2022 5000141853
783,284.00 2,625.00 9/22/2022 5000141855
1,083,280.00 30.00 9/22/2022 5000141856
-

AMOUNT OVER SHORT DATE CREDITED


667,066.00 1,500.00 9/22/2022 5000141870
3,447.50 - 9/22/2022 5000141872
10,745.00 - 9/22/2022 5000141873
668,166.00 1,650.00 9/26/2022 5000141871
555,524.00 - 9/22/2022 5000141868
4,955.50 (874.50) 9/22/2022 5000141875
689,600.00 1,500.00 9/23/2022 5000141865
110,336.00 - 9/23/2022 5000141874
1,092,926.00 126.00 9/23/2022 5000141860
533,156.00 6.00 9/23/2022 5000141857
642,728.00 78.00 9/26/2022 5000141932
931,744.00 144.00 9/26/2022 5000141933
801,528.00 78.00 9/26/2022 5000141934
1,095,986.00 228.00 9/26/2022 5000141935
522,784.00 94.00 9/26/2022 5000141936
733,244.00 144.00 9/26/2022 5000141937
517,514.00 124.00 9/26/2022 5000141938
1,462,136.00 2,086.00 9/26/2022 5000141939
1,002,410.00 60.00 9/26/2022 5000141940
531,965.00 15.00 9/26/2022 5000141941
453,061.00 11.00 9/26/2022 5000141942
1,085,780.00 30.00 9/26/2022 5000141943
1,521,686.00 186.00 9/26/2022 5000141944
452,962.00 12.00 9/26/2022 5000141945
682,428.00 78.00 9/26/2022 5000141946
533,156.00 6.00 9/26/2022 5000141947
682,428.00 78.00 9/26/2022 5000141948
1,085,780.00 30.00 9/26/2022 5000141949
779,057.00 - 9/27/2022 5000141854
533,156.00 6.00 9/27/2022 5000141852
-
-

AMOUNT OVER SHORT DATE CREDITED


575,337.00 287.00 9/28/2022 5000141850
518,070.00 120.00 9/28/2022 5000141848
679,928.00 78.00 9/28/2022 5000141845
866,437.00 37.00 9/28/2022 5000141842
838,647.00 97.00 9/28/2022 5000141839
682,428.00 78.00 9/28/2022 5000141837
1,366,856.00 6.00 9/28/2022 5000141834
639,651.00 401.00 9/28/2022 5000141832
931,744.00 - 8/16/2022

AMOUNT OVER SHORT DATE CREDITED


62,064.00 - 9/27/2022 5000141827
997,834.00 - 9/28/2022 5000141824
8,860.40 (1,563.60) 9/28/2022 5000141821
518,070.00 120.00 9/29/2022 5000141816
682,428.00 78.00 9/29/2022 5000141814
733,244.00 144.00 9/30/2022 5000141951
682,428.00 78.00 9/29/2022 5000141812
-

AMOUNT OVER SHORT DATE CREDITED


665,600.00 - 9/27/2022 5000143020
12,370.00 - 9/29/2022 5000143021
731,744.00 1,500.00 10/5/2022 5000143024
114,824.00 - 10/5/2022 5000143025
1,062,000.00 - 10/5/2022 5000143022
10,620.00 - 10/5/2022 5000143023
1,002,410.00 60.00 10/4/2022 5000143026
682,428.00 78.00 10/4/2022 5000143027
682,428.00 78.00 10/4/2022 5000143028
1,085,780.00 30.00 10/4/2022 5000143029
533,156.00 6.00 10/4/2022 5000143030
1,223,936.00 36.00 10/4/2022 5000143031
639,651.00 101.00 10/4/2022 5000143036
1,069,900.00 - 10/4/2022 5000143037
931,744.00 144.00 10/4/2022 5000143042
1,529,923.00 873.00 10/4/2022 5000143043
539,160.00 110.00 10/4/2022 5000143066
876,858.00 108.00 10/4/2022 5000143067
1,554,240.00 90.00 10/4/2022 5000143068
682,428.00 78.00 10/4/2022 5000143069
965,687.00 37.00 10/4/2022 5000143070
953,560.00 110.00 10/4/2022 5000143071
990,500.00 - 10/4/2022 5000143072
1,085,780.00 30.00 10/4/2022 5000143073
499,708.00 258.00 10/4/2022 5000143074
641,338.00 88.00 10/4/2022 5000143075
956,060.00 110.00 10/4/2022 5000143077
682,428.00 78.00 10/4/2022 5000143078
1,085,780.00 30.00 10/6/2022 5000143079
795,176.00 126.00 10/6/2022 5000143080
1,085,780.00 180.00 10/6/2022 5000143082
1,085,780.00 30.00 10/6/2022 5000143083
689,574.00 24.00 10/7/2022 5000143084
533,156.00 6.00 10/7/2022 5000143085
1,085,644.00 31.00 10/7/2022 5000143086
1,836,110.00 60.00 10/7/2022 5000143087
499,979.00 - 10/7/2022 5000143088
932,741.00 1.00 10/7/2022 5000143089
795,176.00 126.00 10/7/2022 5000143091
533,156.00 6.00 10/7/2022 5000143092
533,156.00 6.00 10/7/2022 5000143093

AMOUNT OVER SHORT DATE CREDITED


935,200.00 - 10/13/2022 5000143994
9,352.00 - 10/13/2022 5000143995
1,206,671.00 1,500.00 10/14/2022 5000143997
657,814.00 114.00 9/21/2022 NA OR NA BA TO? PANGATLO KO N
1,276,623.00 1,600.00 10/11/2022 5000143998
862,666.00 816.00 10/11/2022 5000143999
666,386.00 - 10/11/2022 5000144000
873,385.00 135.00 10/11/2022 5000144001
672,900.00 - 10/11/2022 5000144002
1,394,528.00 78.00 10/11/2022 5000144003
861,872.00 72.00 10/11/2022 5000144004
963,187.00 37.00 10/11/2022 5000144005
509,713.00 - 10/11/2022 5000144006
503,083.00 1,183.00 10/11/2022 5000144007
795,176.00 126.00 10/11/2022 5000144008
1,085,780.00 30.00 10/11/2022 5000144009
1,828,170.00 120.00 10/12/2022 5000144010
885,185.00 795.00 10/12/2022 5000144011
1,366,856.00 2,506.00 10/12/2022 5000144012
878,843.00 93.00 10/12/2022 5000144013
536,660.00 110.00 10/12/2022 5000144015
1,085,780.00 30.00 10/12/2022 5000144016
682,428.00 78.00 10/12/2022 5000144017
733,244.00 (6.00) 10/12/2022 5000144019
682,428.00 78.00 10/12/2022 5000144020
1,764,650.00 - 10/13/2022 5000144021
1,339,363.00 1,963.00 10/13/2022 5000144022
1,309,588.00 138.00 10/14/2022 5000144023
516,453.00 3,000.00 10/14/2022 5000144024
795,176.00 126.00 10/14/2022 5000144025
833,288.00 138.00 10/14/2022 5000144026
366,382.00 708.00 10/14/2022 5000144027
629,118.00 1,384.00 10/14/2022 5000144029
1,195,207.00 1,500.00 10/14/2022 5000144030
931,744.00 144.00 10/14/2022 5000144031
682,031.00 81.00 10/14/2022 5000144033
1,543,918.00 18.00 10/14/2022 5000144034
682,428.00 78.00 10/14/2022 5000144035
531,135.00 - 10/14/2022 5000144036
873,385.00 2,635.00 10/14/2022 5000144037
750,712.00 12.00 10/17/2022 5000144038
1,309,588.00 138.00 10/17/2022 5000144186
1,656,666.00 66.00 10/17/2022 5000144187
792,676.00 126.00 10/18/2022 5000144188
1,092,926.00 126.00 10/18/2022 5000144203
675,440.00 130.00 10/18/2022 5000144204
659,402.00 102.00 10/18/2022 5000144205
466,261.00 61.00 10/18/2022 5000144206
2,185,441.00 - 10/18/2022 5000144207
1,092,926.00 126.00 10/18/2022 5000144208
682,428.00 78.00 10/18/2022 5000144209
639,651.00 101.00 10/18/2022 5000144210

AMOUNT OVER SHORT DATE CREDITED


135,872.00 - 10/17/2022 5000144213
1,235,200.00 - 10/19/2022 5000144214
624,589.00 3,500.00 10/20/2022 5000144216
74,347.50 (3,232.50) 10/21/2022 5000144217
1,235,200.00 - 10/24/2022 5000144218
1,683,200.00 - 10/24/2022 5000144219
12,360.00 8.00 10/25/2022 5000144220
1,191,100.00 - 10/17/2022 5000144221
11,299.90 (1,212.10) 10/17/2022 5000144222
1,152,799.00 - 10/17/2022 5000144226
9,996.00 (1,764.00) 10/17/2022 5000144227
947,075.00 - 10/17/2022 5000144229
8,500.00 (1,500.00) 10/17/2022 5000144230
762,710.00 12,888.00 10/19/2022 5000144233
3,860.00 - 10/19/2022 5000144234
946,964.00 - 10/24/2022 5000144235
8,500.00 (1,500.00) 10/24/2022 5000144236
804,647.00 - 10/25/2022 5000144237
7,180.80 (1,267.20) 10/25/2022 5000144238
500,000.00 - 10/21/2022 5000144239
1,004,196.00 646.00 10/19/2022 5000144240
639,651.00 101.00 10/19/2022 5000144244
687,291.00 41.00 10/19/2022 5000144245
949,807.00 7.00 10/19/2022 5000144246
931,744.00 144.00 10/19/2022 5000144247
682,428.00 78.00 10/20/2022 5000144248
773,887.00 - 10/20/2022 5000144249
533,156.00 6.00 10/20/2022 5000144250
596,874.00 124.00 10/20/2022 5000144251
596,874.00 124.00 10/20/2022 5000144252
682,428.00 78.00 10/21/2022 5000144253
516,453.00 3,000.00 10/21/2022 5000144254
795,176.00 126.00 10/21/2022 5000144255
1,409,090.00 - 10/21/2022 5000144256
639,651.00 101.00 10/24/2022 5000144257
639,651.00 101.00 10/24/2022 5000144258
533,156.00 1,956.00 10/24/2022 5000144259
988,000.00 - 10/25/2022 5000144260
682,428.00 78.00 10/25/2022 5000144261
1,356,732.00 82.00 10/26/2022 5000144262
516,453.00 3,000.00 10/26/2022 5000144263
516,453.00 3,000.00 10/26/2022 5000144264
516,453.00 3,000.00 10/26/2022 5000144265
1,270,881.00 131.00 10/26/2022 5000144266
725,204.00 54.00 10/26/2022 5000144267
1,462,136.00 2,086.00 10/26/2022 5000144268
873,385.00 135.00 10/26/2022 5000144269
682,428.00 78.00 10/26/2022 5000144270
1,085,780.00 30.00 10/26/2022 5000144271
682,428.00 78.00 10/26/2022 5000144272
530,972.00 172.00 10/26/2022 5000144273
931,744.00 144.00 10/26/2022 5000144274

AMOUNT OVER SHORT DATE CREDITED


1,017,793.00 93.00 10/27/2022 5000144277
1,374,597.00 97.00 10/27/2022 5000144278
701,087.00 87.00 10/27/2022 5000144279
505,137.00 880.00 10/27/2022 5000144280
1,010,945.00 145.00 10/27/2022 5000144281
1,897,371.00 - 10/26/2022 5000144284
16,415.00 (2,897.00) 10/26/2022 5000144285
-

AMOUNT OVER SHORT DATE CREDITED


6,656.00 - 10/27/2022 5000145153
16,832.00 - 10/27/2022 5000145154
5,832.00 - 10/24/2022 5000145155
882,000.00 - 10/27/2022 5000145156
8,820.00 - 10/27/2022 5000145157
1,003,600.00 - 10/27/2022 5000145158
1,242,000.00 - 10/28/2022 5000145159
10,036.00 - 10/28/2022 5000145160
12,420.00 - 10/28/2022 5000145161
1,545,600.00 1,500.00 10/27/2022 5000145162
15,456.00 - 10/27/2022 5000145163
1,017,793.00 93.00 10/28/2022 5000145169
1,083,280.00 30.00 10/28/2022 5000145170
1,057,990.00 90.00 11/3/2022 5000145171
1,554,240.00 1,340.00 11/3/2022 5000145172
682,428.00 78.00 11/3/2022 5000145173
1,436,132.00 82.00 11/3/2022 5000145175
682,428.00 78.00 11/3/2022 5000145176
533,156.00 6.00 11/3/2022 5000145178
1,249,939.00 1,489.00 11/3/2022 5000145179
505,366.00 66.00 11/3/2022 5000145180
1,174,590.00 90.00 11/3/2022 5000145181
639,651.00 101.00 11/3/2022 5000145183
866,437.00 37.00 11/3/2022 5000145184
682,428.00 78.00 11/3/2022 5000145185
750,712.00 12.00 11/3/2022 5000145186
1,090,227.00 127.00 11/3/2022 5000145187
733,244.00 144.00 11/3/2022 5000145188
679,928.00 78.00 11/3/2022 5000145189
533,156.00 6.00 11/3/2022 5000145207
580,130.00 - 11/3/2022 5000145208
1,085,780.00 30.00 11/3/2022 5000145209
682,428.00 78.00 11/3/2022 5000145211

AMOUNT OVER SHORT DATE CREDITED


666,866.00 3,500.00 11/4/2022 5000145350
82,752.00 (3,448.00) 11/4/2022 5000145351
1,068,515.00 1,500.00 11/7/2022 5000145352
115,080.00 (5,480.00) 11/8/2022 5000145353
5,000.00 - 11/4/2022 5000145354
616,575.00 125.00 11/7/2022 5000145355
770,057.00 1,700.00 11/7/2022 5000145356
795,176.00 126.00 11/7/2022 5000145357
931,744.00 144.00 11/7/2022 5000145358
1,018,290.00 90.00 11/8/2022 5000145359
596,806.00 - 11/8/2022 5000145360
815,026.00 126.00 11/8/2022 5000145361
659,719.00 99.00 11/8/2022 5000145362
639,651.00 101.00 11/8/2022 5000145363
664,960.00 60.00 11/8/2022 5000145364
2,566,915.00 - 11/8/2022 5000145365
596,874.00 124.00 11/8/2022 5000145366
826,697.00 37.00 11/8/2022 5000145367
594,530.00 880.00 11/8/2022 5000145368
-
-

AMOUNT OVER SHORT DATE CREDITED


1,251,200.00 - 11/8/2022 5000145487
12,512.00 - 11/9/2022 5000145488
718,186.00 1,500.00 11/9/2022 5000145490
1,543,918.00 18.00 11/9/2022 5000145491
687,291.00 41.00 11/9/2022 5000145494
682,428.00 78.00 11/9/2022 5000145495
679,928.00 78.00 11/9/2022 5000145496
949,807.00 7.00 11/9/2022 5000145497
1,079,825.00 75.00 11/9/2022 5000145498
516,562.00 112.00 11/9/2022 5000145499
682,428.00 78.00 11/9/2022 5000145500
533,156.00 6.00 11/10/2022 5000145501
733,244.00 144.00 11/10/2022 5000145502
871,727.00 - 11/10/2022 5000145503
949,807.00 7.00 11/10/2022 5000145504
750,712.00 12.00 11/10/2022 5000145505
639,651.00 101.00 11/10/2022 5000145506
372,574.00 - 11/10/2022 5000145507
594,294.00 144.00 11/10/2022 5000145508
745,202.00 224.00 11/10/2022 5000145509
838,647.00 797.00 11/10/2022 5000145510
523,032.00 82.00 11/10/2022 5000145511
1,069,900.00 150.00 11/10/2022 5000145512
914,077.00 127.00 11/10/2022 5000145513
-
-

AMOUNT OVER SHORT DATE CREDITED


66,672.00 - 11/10/2022 5000145514
1,251,200.00 - 11/11/2022 5000145515
12,512.00 - 11/11/2022 5000145516
7,587.97 - 11/14/2022 5000145517
12,352.00 - 10/25/2022 5000145518
689,600.00 3,000.00 11/10/2022 5000145519
124,128.00 - 11/10/2022 5000145521
557,770.00 1,770.00 11/11/2022 5000145523
943,654.00 54.00 11/14/2022 5000145525
990,500.00 - 11/14/2022 5000145527
575,238.00 138.00 11/16/2022 500014529
-
-
AMOUNT OVER SHORT DATE CREDITED
892,242.00 142.00 11/17/2022 5000145777
1,745,575.00 125.00 11/17/2022 5000145780
1,281,898.00 48.00 11/17/2022 5000145782
682,428.00 78.00 11/17/2022 5000145783
1,864,892.00 142.00 11/17/2022 5000145784
1,030,200.00 - 11/15/2022 5000145785
862,219.00 69.00 11/15/2022 5000145786
-
-
-
856,633.00 1,500.00 7/1/2020 DI COLLECTED 6/25/20 PR # 9692
1,348,496.00 1,500.00 10/15/2020 DI CREDITED 9/28/20
1,116,561.00 1,500.00 DI COLLECTED 6/23 or 6/24/20 PR

AMOUNT OVER SHORT DATE CREDITED


670,915.00 165.00 11/21/2022
931,744.00 144.00 11/21/2022
939,634.00 5,184.00 11/22/2022
664,960.00 60.00 11/23/2022
990,500.00 - 11/23/2022
352,430.00 - 11/22/2022
956,240.00 90.00 11/22/2022
873,385.00 135.00 11/22/2022
1,315,973.00 - 11/22/2022
1,043,698.00 48.00 11/22/2022
533,156.00 6.00 11/22/2022
682,428.00 78.00 11/22/2022
976,398.00 - 11/22/2022
1,000,425.00 75.00 11/23/2022
682,428.00 78.00 11/23/2022
949,807.00 7.00 11/23/2022
532,262.00 612.00 11/23/2022
533,156.00 6.00 11/23/2022
-

AMOUNT OVER SHORT DATE CREDITED


682,428.00 78.00 11/24/2022
613,392.00 - 11/24/2022
990,500.00 - 11/24/2022
733,244.00 144.00 11/24/2022
1,564,165.00 915.00 11/24/2022
679,332.00 82.00 11/24/2022
682,031.00 81.00 11/24/2022
733,244.00 144.00 11/25/2022
533,156.00 6.00 11/25/2022
1,655,490.00 75.00 11/25/2022
637,880.00 3,500.00 11/24/2022
114,818.40 - 11/24/2022
1,107,000.00 - 11/24/2022
-
BINABA KO KAY ATE ROSVIE KASI KULANG NG ISA
BINIGAY KO NA KAY SARAH 4/6-8:30AM
A8OA017739 DITO KUNIN SP
MC TO. 2020 ACCOUNT FOR SET UP LANG. THANKS
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY

TNE CTA FOR SET UP ONLY


TNE CTA FOR SET UP ONLY

TNE CTA FOR SET UP ONLY


TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
NA LANG NA AAYOS NA NI FRINCESS SET UP NG TAX
TNE CTA FOR SET UP ONLY

TNE CTA FOR SET UP ONLY


TNE CTA FOR SET UP ONLY
TNE CTA FOR SET UP ONLY
OP 1,000.00 FOR OBEN CHRISTMAS
PARTY
OP 1,000.00 FOR OBEN CHRISTMAS
PARTY
OP 1,000.00 FOR OBEN CHRISTMAS
PARTY 3% DI SP - 71,952
OP 1,000.00 FOR OBEN CHRISTMAS
PARTY 2.5% DI SP - 18,380

OP 1,000.00 FOR OBEN CHRISTMAS


PARTY 3% DI SP - 41,352

OP 1,000.00 FOR OBEN CHRISTMAS


PARTY
OP 1,000.00 FOR OBEN CHRISTMAS
PARTY

TAX FOR SET UP

TAX FOR SET UP


ROBLES, INARO A8OA015021 15,456.00 RCBC
HUBO, COLIN LE A8OA016149 12,649.00 RCBC
EQUIPRIME OPTIA8OA015504 4,552.00 RCBC
32,657.00 46,159.00
AMF 7% 2.3% 2.0%
1,626,400.00 118,727.20 37,407.20 32,528.00

AMF 7% 2.3% 2.0%


1,704,000.00 119,280.00 39,192.00 34,080.00
AMF 12% 3.0% 2.0%
825,000.00 99,000.00 24,750.00 16,500.00
LANG NO NEED SET UP-TNE ACCOUNT

ED TO MBTC ACCOUNT
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
DI COLLECTED 6/25/20 PR # 9692

DI CREDITED 9/28/20

8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/11/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
A HARD COPY
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022
8/25/2022

8/25/2022
8/25/2022

9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022

9/10/2022

9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/13/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022

9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/13/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022
9/10/2022

9/13/2022
9/13/2022
9/13/2022
9/13/2022

9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022
9/20/2022

9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022

9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022

9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022

9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022
9/30/2022

AMF 9% 3.5% 2.5%


689,600.00 62,064.00 24,136.00 17,240.00 34,480.00
NA BA TO? PANGATLO KO NA TO NA SINAMA SA LIST . THANKS
AMF 11% 3%
1,235,200.00 135,872.00 37,056.00 61,760.00

AMF 12.0% 2.5%


646,500.00 77,580.00 16,162.50 32,325.00
19,395.00 30,170.00

VOID

tax

tax

tax
10K CHRISTMAS PARTY, 2,888 OP

tax

tax
tax
AMF 12.5% 2.5%
689,600.00 86,200.00 17,240.00
AMF 11.0% 2.5%
1,096,000.00 120,560.00 27,400.00
AMF 9.0% 3.0%
740,800.00 66,672.00 22,224.00
ECTED 6/25/20 PR # 9692
ITED 9/28/20
ECTED 6/23 or 6/24/20 PR 10019
###
###
###
13,502.00
2020 ACCOUNTS BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029

NAME VSI # DI SP
MARASIGAN JR, OCTAVIO FRISCO BENITO SOLON A8OA014586 118,800.00
MALLARI, ALFIE LLARVES A8OA014596 25,032.00
ESTRELLA, RIALINE FERNANDO A8OA014939 82,424.50
NIEVA, JOSEPH NAZ A8OA014973 35,320.20
BALANGATAN, AMELIA DATOON A8OA015110 41,352.00
GARCIANO, RODELIO JAN PASCUAL A8OA015138 26,400.00
GERONIMO, DIANNE TAN A8OA015142 34,632.00
LAMBENGCO, MICHELLE DEL CASTILLO A8OA015564 36,183.00
FABIA, MARY ANNE UMIPIG A8OA015678 23,760.00
MACARAEG, ANNE VALERIE LUISAGA A8OA015734 17,661.00
SUMILE, EDWARD HERBITO A8OA015840 33,096.00

PARADISE GARDEN MEMORIAL PARKS DEVELOPMENT INC A8OA015883 108,656.00


FERNANDEZ, CRESITA LAVARIAS A8OA014833 18,984.00
FAUSTO, EVA LACSAMANA A8OA015323 49,680.00

SANDIG, WINNIEFREDO GOROSPE A8OA015922 38,216.00


ARENZANA, GLYNES IRA GO A8OA016286 30,000.00

2021 ACCOUNTS BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029

NAME VSI # DI SP
STUART, SHIRLEY TAGAAN A8OA016356 15,474.40
ROXAS, ROSE MARIE FABRO A8OA016577 23,121.00
VALENTINO, CHERIE BOONE RENON A8OA016623 36,183.00
BUENDIA, GREECELY JOAN CALENDRO A8OA017852 24,750.00
CAYAGO, MARY ANN DACARA A8OA018011 19,224.00
ALOG, MARILOU PAYUMO A8OA018092 12,075.00
SANTOS, ELOIZA TINOY A8OA018270 17,020.00
GREGORIO, CASANDRA AMPARADO A8OA018371 41,352.00
VALDEZ, ADONIS SANTOS A8OA018444 20,424.00
DAYRIT, JOBEL QUIJANO A8OA018514 30,800.00
BITONG, CHISSA MARIE NARCISO A8OA018600 15,800.00
DOCALLOS, TERESITA MADEJA A8OA018679 41,352.00
SARMIENTO, LIMWEL CALMA A8OA018728 71,952.00
DUMAS, LEO BANTO A8OA018775 18,380.00
BACUÑO, ARMANDO JR BRIZ A8OA018784 25,700.00
HAMID, JIMHAR AHMAD A8OA018793 23,920.00
VILLAMIN, JESUS ANICETO BUTARAN A8OA018926 41,352.00

2022 ACCOUNTS BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029

NAME VSI # DI SP
MANALANG, DARWIN MUSNI A8OA019330 41,352.00
LOTEREÑA, ANGELIQUE FERNANDEZ A8OA019538 30,131.50
BAUTISTA, RAUL VELARDE A8OA019570 24,750.00
BALTAZAR, CRISALDY CASTILLEJO A8OA019840 35,071.00
ESTRELLA, RIALINE FERNANDO A8OA019855 30,338.14
DE JESUS, RODEL LAYUG A8OA020357 27,300.00
DELA CRUZ, RACHELLE TUMANON A8OA020474 17,240.00
REGALADO, LOVELY DIWA A8OA021073 24,136.00
DIMLA, ROGELIO JIMENEZ A8OA021223 16,162.50
VAJIO, PERLITA VALERO A8OA021307 37,056.00
SACLAO, PAOLO CRUZ A8OA021418 32,880.00
MARZO, JENNIFER GACUTAN A8OA021481 20,688.00
CONTRERAS, MARY JOY KATRINA RAÑOLA A8OA021485 22,224.00
ACCOUNT # 002178019029
AMOUNT
DI CREDITED TAX CREDITED OVER SHORT
118,800.00 79,200.00 198,000.00 -
25,032.00 16,688.00 41,720.00 -
82,425.00 54,950.00 137,375.00 0.50
35,320.20 23,546.80 58,867.00 -
41,352.00 27,568.00 68,920.00 -
26,400.00 17,600.00 44,000.00 -
34,632.00 23,088.00 57,720.00 -
36,183.00 24,122.00 60,305.00 -
23,760.00 15,840.00 39,600.00 -
17,661.00 11,774.00 29,435.00 -
33,096.00 22,064.00 55,160.00 -

109,656.00 73,104.00 182,760.00 1,000.00


18,984.00 12,656.00 31,640.00 -
49,680.00 33,120.00 82,800.00 -

39,216.00 26,144.00 65,360.00 1,000.00


30,000.00 20,000.00 50,000.00 -

722,197.20

ACCOUNT # 002178019029
AMOUNT
DI CREDITED TAX CREDITED OVER SHORT
15,474.40 13,456.00 28,930.40 -
23,121.00 15,414.00 38,535.00 -
36,183.00 24,122.00 60,305.00 -
24,750.00 16,500.00 41,250.00 -
19,224.00 12,816.00 32,040.00 -
12,075.00 10,500.00 22,575.00 -
17,020.00 13,616.00 30,636.00 -
41,352.00 27,568.00 68,920.00 -
20,424.00 13,616.00 34,040.00 -
31,800.00 21,200.00 53,000.00 1,000.00
16,800.00 11,200.00 28,000.00 1,000.00
41,352.00 27,568.00 68,920.00 -
71,952.00 47,968.00 119,920.00 -
22,056.00 14,704.00 36,760.00 3,676.00
30,840.00 20,560.00 51,400.00 5,140.00
23,920.00 20,800.00 44,720.00 -
41,352.00 27,568.00 68,920.00 -

489,695.40

ACCOUNT # 002178019029
AMOUNT
DI CREDITED TAX CREDITED OVER SHORT
41,352.00 27,568.00 68,920.00 -
36,157.50 24,105.00 60,262.50 6,026.00
24,750.00 16,500.00 41,250.00 -
39,192.00 34,080.00 73,272.00 4,121.00
37,407.20 32,528.00 69,935.20 7,069.06
32,760.00 21,840.00 54,600.00 5,460.00
20,688.00 13,792.00 34,480.00 3,448.00
20,688.00 13,792.00 34,480.00 (3,448.00)
19,395.00 12,930.00 32,325.00 3,232.50
37,056.00 24,704.00 61,760.00 -
32,880.00 21,920.00 54,800.00 -
20,688.00 13,792.00 34,480.00 -
22,224.00 14,816.00 37,040.00 -
385,237.70
DATE CREDITED
4/20/2020
3/27/2020
7/28/2020
9/11/2020
9/21/2020
10/6/2020
11/4/2020
11/11/2020
1/21/2021
2/17/2021
1/11/2021
OP MUNA DI KO ALAM KUNG PARA SA
2/2/2021 CHRISTMAR PARTY NUNG 2020 E
7/29/2020
10/16/2020
OP MUNA DI KO ALAM KUNG PARA SA
1/5/2021 CHRISTMAR PARTY NUNG 2020 E
9/23/2022

DATE CREDITED
2/5/2021
4/8/2021
4/28/2021
4/22/2021
9/16/2021
10/19/2021
11/5/2021
11/11/2021
11/5/2021
12/12/2021 2021 OBEN CHRISTMAS PARTY
12/12/2021 2021 OBEN CHRISTMAS PARTY
12/22/2021
1/19/2022
1/20/2022
1/25/2022
1/31/2022
1/1/2022

DATE CREDITED
7/3/2022
1/4/2022
6/9/2022
5/2/2022
5/17/2022
7/4/2022
7/18/2022 COVER SP FOR A8OA021073
9/27/2022 PAYMENT FOR SP-OP OF A8OA020474
10/21/2022 OP PAYMENT FOR SP ON SUBSIDY
11/17/2022
11/8/2022 OP PAYMENT FOR SP ON SUBSIDY
11/8/2022 OP PAYMENT FOR SP ON SUBSIDY
11/10/2022
OVERPAYMENTS BDO SHORTPAYMENT CREDITED TO ACCOUNT # 002178019029
NAME VSI # OVER PAYMENT SA SP
DUMAS, LEO BANTO A8OA018728 3,676.00
BACUÑO, ARMANDO JR BRIZ A8OA018784 5,140.00
LOTEREÑA, ANGELIQUE FERNANDEZ A8OA019538 6,026.00
BALTAZAR, CRISALDY CASTILLEJO A8OA019840 4,121.00
ESTRELLA, RIALINE FERNANDO A8OA019855 7,069.06 7,069.06
DE JESUS, RODEL LAYUG A8OA020357 5,460.00 4,930.94
PARADISE GARDEN MEMORIAL PARKS D A8OA015883 1,000.00
SANDIG, WINNIEFREDO GOROSPE A8OA015922 1,000.00
DAYRIT, JOBEL QUIJANO A8OA018514 1,000.00
BITONG, CHISSA MARIE NARCISO A8OA018600 1,000.00

TOTAL OVERPAYEMENT
LESS SP FROM OLD ACCOUNTS

TOTAL

SP FOR PAYMENT FROM ACCOUNTS WITH OVERPAYMENT


NAME VSI # SP PAYMENT FROM
SERRANO, APPLE JANE UNDAY A8OA006195 1,192.00
PATNONGON, ZALDY A A8OA009571 1,636.00

TOTAL 2,828.00
OVERPAYMENT
3,676.00
5,140.00
6,026.00
4,121.00
- 2022 CHRISTMAS PARTY SOLICITATION
529.06 2022 CHRISTMAS PARTY SOLICITATION 12,000 ONLY
1,000.00 PARA SA CHRISTMAS PARTY ATA NUNG 2020 TO
1,000.00 PARA SA CHRISTMAS PARTY ATA NUNG 2020 TO
1,000.00 2021 OBEN CHRISTMAS PARTY
1,000.00 2021 OBEN CHRISTMAS PARTY

23,492.06
2,828.00

20,664.06

You might also like