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Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by Andrei Jo Dela Cruz at 12:21 PM on Aug 20, 2018.
Purpose: Master's Thesis
Date of Coverage: 02/01/2016 - 08/20/2018
Tracking no: #AMLCS-935388517942

Andrei Jo 12:21 PM, Aug 20, 2018

In relation to Request #AMLCS-680663925632, attached are the documents and information you were asking to process my request.

 Andrei Jo Dela Cruz_AMLC FOI People's Manual.pdf
 Andrei Jo Dela Cruz_Passport.pdf
 Andrei Jo Dela Cruz_Proof of Enrollment.pdf
 Andrei Jo Dela Cruz_UMID.pdf
 Outline of Dissertation.pdf

FOI Receiving 01:53 PM, Sep 11, 2018

September 11, 2018

Dear Andrei Jo,

Thank you for your request dated Aug 20, 2018 12:21:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist.

We received your request on Aug 20, 2018 12:21:36 PM and will respond on or before Sep 10, 2018 12:21:36 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, for request with ticket number #AMLCS-935388517942.

Thank you.


FOI Receiving Officer
FOI Officer

FOI Decision 01:57 PM, Sep 11, 2018

Dear Sir,

Attached herewith our reply to your request re: RCBC Case.


Napoleon L. Tolentino
FOI Receiving Officer

 RCBC Case.pdf

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