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Date: Dec. 29, 2023, 1:29 p.m.

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Pending case filed against me

Published by Department of Justice(DOJ) on Dec. 29, 2023.
Requested from DOJ by K. Bunagan at 01:29 PM on Dec. 29, 2023.
Purpose: To confirm legitimacy of email
Date of Coverage: 12/29/2011 - 12/29/2023
Tracking no: #DOJ-464062358399

K.BUNAGAN Dec. 29, 2023, 1:29 p.m.

Hi, would like to know if I have a pending estafa case against me. I received an email from an alleged Credit Investigation Bereau employee advising me of a case filed against me.

I.DULIN Dec. 29, 2023, 3:53 p.m.

Dec 29, 2023 Dear Requesting Party, Thank you for your request dated Dec 29, 2023 01:29:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for case information/verification. We received your request on Dec 29, 2023 01:29:56 PM and we have forwarded your request to the NBI for clearance services. Thank you, FOI Receiving Officer

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