Presidential Commission on Good Government

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    Date: 2022-02-03 01:36:57.891558

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    Date: 2022-02-08 09:19:09.950937

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Court Evidence Regarding Marcos Swiss Banks

Requested from PCGG by C. Koo at 01:36 AM on Feb 03, 2022.
Purpose: Research
Date of Coverage: 01/01/1968 - 02/02/2022
Tracking no: #PCGG-417460933423

Koo 01:36 AM, Feb 03, 2022 

Hi!

I would like to request all documents and evidences relevant to the tracing of Marcos Swiss banks and other pertinent information on its case-building prepared and used by the PCGG.

Incorporation documents and registration papers for the various dummy corporations, holdings companies and trust companies they've set up all over the world. Codes Marcoses used to transfer the money.

Swiss Federal court, the New York State Government, the Supreme Court of Hawaii, and the US Federal Circuit Courts, minutes of the US Congressional hearings. 

Thank you.

-Charles K.


February 8, 2022

Dear Charles Janssen,

Greetings!

Thank you for your request dated Feb 03, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request is denied under Section 6. Standard Procedure (the request shall state the name and contact information of the requesting party, as well as provide valid proof of identification or authorization).

You asked for Court Evidence Regarding Marcos Swiss Banks.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office requires compliance to the afore-cited provision. However, you may wish to contact Chairperson John A. Agbayani at john.agbayani@pcgg.gov.ph, or resubmit your request.

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 Chairperson John A. Agbayani at john.agbayani@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,
Nory Grace Evangelio
FOI Officer

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