Requested from PCGG by M. Sanderson at 03:04 PM on
Feb 26, 2022.
Purpose: Research
Date of Coverage: 01/01/1986 - 02/26/2022
Tracking no: #PCGG-084682772790
Sanderson 03:04 PM, Feb 26, 2022
Hi. I would like to request information concerning the following:
1. Evidence of the existence of bank accounts in the Credit Suisse or the UBS in the names of Ferdinand Marcos Sr. and/or Imelda Marcos and William Saunders and/or Jane Ryan.
3. Evidence of the ruling of the Swiss Federal Supreme Court ordering the release of funds in Swiss bank accounts alleged to belong to Ferdinand Marcos Sr., Imelda Marcos, William Saunders, and Jane Ryan to be returned to the Philippine government.
4. Evidence of the alleged amounts believed to be held in the accounts that amounts to P35B.
Evangelio 10:03 AM, Mar 01, 2022
March 1, 2022
Dear [Redacted][First name] Sanderson,
Thank you for your request dated Feb 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Evidence of Swiss Bank Accounts belonging to Ferdinand Marcos Sr..
We received your request on Feb 26, 2022 and will respond on or before Mar 18, 2022 03:04:00 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at http://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEVBDR0ctMDg0NjgyNzcyNzkwDA, for request with ticket number #PCGG-084682772790.
Thank you.
Respectfully,
Nory Grace Evangelio
FOI Officer
Siazon 04:36 PM, Mar 10, 2022
March 10, 2022
Dear [Redacted][First name] Sanderson,
I refer to my letter of Feb 26, 2022 03:04:00 PM; about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Evidence of Swiss Bank Accounts belonging to Ferdinand Marcos Sr..
Our response to your request is due on Mar 18, 2022 03:04:00 PM. Unfortunately, it is taking longer than expected to deal with your request because <voluminous records>.
I apologize for this delay but have applied for an extension so we could work further on your request. We hope to be able to send you a response on or before Apr 15, 2022 03:04:00 PM.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEVBDR0ctMDg0NjgyNzcyNzkwDA, for request with ticket number #PCGG-084682772790.
Thank you.
Respectfully,
Romulo A. Siazon
FOI Officer
Jao 12:03 PM, Apr 13, 2022
April 13, 2022
Dear M. Sanderson,
Greetings!
Thank you for your request dated Feb 26, 2022 03:04:00 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Evidence of Swiss Bank Accounts belonging to Ferdinand Marcos Sr..
Response to Request
Your FOI request is approved. I enclose a copy of the information you requested.
Your right to request a review
If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Nory Grace Evangelio @ email address nory.grace.evangelio@pcgg.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.
If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).
Thank you.
Respectfully,
Dir. John Sherwin Jao
FOI Officer
Attachments:
3_#PCGG-084682772790.pdf
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