Professional Documents
Culture Documents
BDO
APRIL 5
MARCH 31 1,100,000
1,000,000
APRIL 4
MARCH 30
600,000
2,700,000
APRIL 7
MARCH 28
1,700,000 1,000,000
APRIL 6
1,500,000
BDO: P 9,600,000
WITHDRAWALS: MARCH 27-31 & APRIL 3-7, 2017
RCBC
MARCH 31
2,500,000
MARCH 31
2,500,000
MARCH 30
2,000,000
APRIL 10
1,600,000
APRIL 7
900,000
BANK STATEMENT ALREADY
REQUESTED
P9,500,000 :RCBC + P6,100,000 :RCBC
MARCH 27-31 & APRIL 3-7 ,2017
EMT
PARTICULARS OTHERS TOTAL
TRADING
NO. OF CONTAINERS 18 189 207
EXPENSES PER
CONTAINER x P 170,000 x P 170,000 x P 170,000
(with TARA: P27,200 per container)
- -
TOTAL EXPENSES P 3,060,000 P 32,130,000 P 35,190,000
(INCLUSIVE OF TARA) P 489,600 P 5,140,800 P 5,630,400
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
MARCH 27-31 & APRIL 3-7, 2017
MESSAGES & CALL LOGS
JOJO (Collector for AOCG & SSPDC)
0927 983 1880 / 0917 844 7937
Total Tara:
AOCG: P18,000
APRIL 21
1,400,000.00
APRIL 20
2,200,000.00
APRIL 17
2,200,000.00
TOTAL WITHDRAWAL
6,800,000
WITHDRAWAL
APRIL 10 TO 20, 2017 S
APRIL 10
1,600,000
APRIL 07 APRIL 18
900,000 1,200,000
APRIL 20 APRIL 17
1,600,000 1,500,000
APRIL 19 APRIL 12
1,800,000 2,400,000
TOTAL WITHDRAWAL
10,100,000
APRIL 21 TOAPRIL
27, 2017
10 TO 20, 2017
MESSAGES
CALL LOG
CALL LOGS
[
JEMMA CASTILLO COMCEN
0917 353 0008
Collector for ComCen
MAY 05
900,000
MAY 09 MAY 11
MAY 11
500,000 1,100,000
1,200,000
MAY 08
1,400,000 TOTAL WITHDRAWAL
MAY 08
1,500,000
6,500,000
MAY 5 TO 11, 2017 WITHDRAWAL
MAY 10
2,000,000
MAY 09
1,300,000
MAY 08
1,000,000
MAY 05
3,700,000
TOTAL WITHDRAWAL
8,000,000
MAY 5 TO 11, 2017
WITHDRAWAL
MAY 11 - 4,300,000.00
MAY 5 TO 11, 2017
PARTICULARS EMT TRADING OTHERS TOTAL
NO. OF CONTAINERS 100 80 180
P5.6 P10.5 P2
MILLION + MILLION + MILLION
=P18.1 MILLION*
*BANK STATEMENTS ALREADY REQUESTED
MAY 12-18, 2017
EMT
PARTICULARS OTHERS TOTAL
TRADING
NO. OF CONTAINERS 70 87 157
EXPENSES PER
CONTAINER x P 170,000 x P 170,000 x P 170,000
(with TARA: P27,200 per container)
- -
TOTAL EXPENSES P 11,900,000 P 14,790,000 P 26,690,000
(INCLUSIVE OF TARA) P 1,904,000 P 2,366,400 P 4,270,400
Jojo SSPDC 2
0927 983 1880
Collector for AOCG
MAE
0916 505 9713
Collector for CIIS Director
MAE
0916 505 9713
Collector for CIIS Director
KABUG
0915 988 3029
Collector for CIIS
JOEL PINAWIN 2
0917 113 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 2
0917 113 4157
ID, Chief | Collector for CIIS
TITA NANI DG
0915 741 5841
Collector of IAS
JEMMA CASTILLO
0917 353 0008
Collector of COMCEN
MAY 12-18, 2017
MESSAGES
JAKE (Collector for Port)
0915 723 1954/ 0915 151 0032 /
0945 210 0059
P3,000 per container x 70 containers
Total Tara: P210,000
MAY 12-18, 2017
MESSAGES & CALL LOGS
MAY 12-18, 2017
MESSAGES
MAY 12-18, 2017
CALL LOGS & MESSAGES
MAE (Collector for CIIS)
09165059713 / 09230174493
P500/container
Total Tara: P35,000 for 70 containers
MAY 12-18, 2017
MESSAGES
MAY 12-18, 2017
MESSAGES & CALL LOGS
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
JEMMA CASTILLO
0917 353 0008
COMCEN
Johnny de Vera
0956 609 4553
Collector for Command Center
Johnny de Vera
0956 609 4553
Collector for Command Center
TITA NANI DG
0915 741 5841
Collector for IAS
TITA NANI DG
0915 741 5841
Collector for IAS
Jojo SSPDC 2
0927 983 1880
Collector for AOCG
TEDDY SAGARAL
0906 206 0007
CIIS District Collector
TEDDY SAGARAL
0906 206 0007
CIIS District Collector
END