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    Date: 2022-09-17 15:32:16.540130

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    Date: 2022-10-05 08:25:35.662327

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Address Verification (Hassan Marcayda Usman)

Requested from NBI by J. Flores at 03:32 PM on Sep 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402

Flores 03:32 PM, Sep 17, 2022

Hello!

In connection with our Investigation. An individual namely HASSAN MARCAYDA USMAN was committed illegal activities to a particular person and we are going to file a lawsuit against him. We can't track his whereabouts, and this time he is hiding his location. In this connection a STAFFA CASE will charge against him. He is a registered Real Estate Agent from the PRC.

Suarez 08:25 AM, Oct 05, 2022

October 5, 2022

Dear Jefferson Flores,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please see attached file for the response as regards your FOI request. 

Thank you very much. 

Respectfully, 
FOI Receiving Officer

Attachments:
 viber_image_2022-10-05_08-20-49-057.jpg
 viber_image_2022-10-05_08-20-49-168.jpg

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