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Enriqueta Vidal, Clerk of Court, Supreme Court Prof. Harry Roque, Director, U.P. Law Center, Diliman, Quezon City Undersecretary Jose Luis C. Gascon, Malacañang, Manila Ms. Donna Z. Pazzibugan, Philippine Daily Inquirer, Chino Roces Avenue corner Yague and Mascardo Streets, Makati City. Ms. Emma Rey, Executive Director, Congressional Library Bureau, House of Representatives, Batasan Hills, Quezon City
ARTICLE II List of Witnesses 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Register of Deeds of Makati City Mr. Giovanni Ng, Finance Director/representative of Megaworld Corp. Mr. Aniceto Visnar, Jr., representative of Ayala Land Ms. Nerissa H. Josef, representative of Community Innovations, Inc. Mr. Greg Gregonia, representative of Burgundy Realty Corporation Records Officer of John Hay Management Corp. - He/she will testify on the SALN filed, if any, by Cristina R. Corona at the John Hay Management Corp. Representative of National Statistics Office (NSO) Director, Corporate Registration and Monitoring Dept. of SEC Representative of Housing Land Use Regulatory Board Bank Representatives of BPI, PNB and Land Bank Ms. Mary Eleonor A. Mendoza, Vice-President, Filinvest Alabang, Inc. Ms. Ava Venus A. Mejia, Vice President - Finance, Filinvest Alabang, Inc. Certified Fraud Examiner (CFE)
ARTICLE III List of Witnesses 1. 2. 3. 4. 5. 6. 7. 8. 9. Atty. Gorgonio B. Elarmo Jr. Ms. Michelle M. Mangubat, Special Disbursing Officer and/or the SC Resident COA Auditor Ms. Corazon G. Ferrer-Flores The Authorized Officer of EDSA Shangrila Plaza The Owner/Manager Authorized Representative of Design Exchange Inc. The Corporate Secretary or Assistant Corporate Secretary of John Hay Management Corporation Atty. Lyssa GS Pagano Calde (Former Vice President and COO of JHMC) Retired Court of Appeals Justice Teodoro P. Regino COA Director Ma. Cristina Dizon-Dimagiba
10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21.
22. 23. 24. 25. 26.
COA Director Rosemarie Lacson-Lerio COA Supervising Auditor Atty. Arlyn M. Encarnacion Secretary of Judicial Bar and Council Mr. Frank Daytec (Former Operations Manager of JHMC) Mr. Lauro Vizconde Mr. Dante Jimenez Professor Rosario Maria T. Juan-Bautista Mr. Roberto Anduiza, FASAP President Court Administrator Jose Midas Marquez Atty. Enriqueta Esguerra Felipa Anama, Deputy Clerk of Court of the Supreme Associate Justices who were present in the October 4, 2011 en banc session (JJ. Perez, Peralta, Bersamin, Mendoza, Sereno, Reyes, Abad, Villarama, PerlasBernabe) Bureau of Immigration representative Representative employee of the Philippine Airlines (PAL) Representative employee of the Supreme Court handling the official travels of the Supreme Court Justices Representative of Prestige Travel Agency Representative of Securities and Exchange Commission (SEC)
ARTICLE IV List of Witnesses 1. 2. Court Administrator Jose Midas Marquez Felipa Anama, Deputy Clerk of Court, The Receiving Officer, Receiving Section of Docket Division, Judicial Records Office, An Officer of the Docket Division and An Officer of the Rollo Room 3. Johnny Aquino, Process Server of the Supreme Court 4. Antonio Altamia, Attendant, Supreme Court En Banc 5. Ombudsman Conchita Carpio Morales 6. Associate Justices who were present at the en banc session on September 14, 2010 (JJ. Carpio, Sereno, Peralta, Abad, Bersamin, Villarama, Del Castillo, Perez, Velasco) 7. Clerk of Court Atty. Enriqueta Vidal and Deputy Felipa Anama ARTICLE V List of Witnesses 1. 2. 3. 4. 5. 6. 7. Atty. Enriqueta Vidal, Clerk of Court, Supreme Court Representative of the League of Cities A former Justice of the Supreme Court or other legal A former Justice of the Supreme Court or other legal expert A Former Justice of the Supreme Court or other legal expert Responsible officials, employees, and staff of the Supreme Court and its departments and divisions Assistant Clerk of Court Felipa Anaman
Representative of FASAP
ARTICLE VI List of Witnesses 1. 2. 3. 4. 5. 6. Atty. Harry Roque Atty. Emmanuel M. Lombos Atty. Nelson T. Antolin Atty. Michelle Ann U. Juan Atty. Cynthia del Castillo Atty. Enriqueta Esguerra-Vidal
ARTICLE VII List of Witnesses 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. Ms. Raissa Robles Ms. Marites Vitug Justice Secretary Leila de Lima Principal Physician of former President Gloria Macapagal- Arroyo, Dr. Juliet Gopez-Cervantes Dr. Mario Ver Supreme Court Process Cashier Ms. Ina Reformina and her cameraman Ms. Lia Manalac and her cameraman Marlon Ramos-Inquirer Zen Hernandez and her cameraman-ABS-CBN Mark Meruenas, GMA News Deputy Clerk of Court Atty. Enriqueta Vidal, Clerk of Court of the Supreme Court En Banc Benjamin Anunuevo and/or the Assigned Process Server or Sheriff who served the TRO Ms. Araceli C. Bayuga, SC Chief Judicial Officer and/or the Cashier assigned on 15 November 2011 at the Supreme Court “Juliet” of the Office of the Clerk of Court Mr. Jay Francis P. Baltazar, Notary Public of Magallanes, Makati City Justice Maria Lourdes Sereno Court Administrator Jose Midas P Marquez Justice Antonio T. Carpio Justice Bienvenido Reyes Justice Arturo D. Brion Justice Presbitero J. Velasco, Jr. Other Supreme Court Officials and media personnel who may be determined as the custodians of the documents that will be identified and authenticated.
ARTICLE VIII List of Witnesses 1. 2. 3. 4. 5. 6. 7. Ms. Lourdes Lim, COA Supervising Auditor to the Supreme Court Ms. Myrna Cells, COA Auditor to the Supreme Court Department of Budget and Management (or Civil Service Commission) Records Custodian Ms. Lilianne E. Ulgado, SC’s Chief Accountant Ms. Corazon G. Ferrer-Flores, Chief of SC’s Fiscal Management and Budget Office (FMBO) COA Auditor for the Fiscal Autonomy Fund (CFAG Fund) Representative of the World Bank’s Judicial Reform Support Project