Request for Issuance of Subpoena (Bank) - Ibp.ph
Request for Issuance of Subpoena (Bank) - Ibp.ph
Request for Issuance of Subpoena (Bank) - Ibp.ph
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REPUBLIC OF THE PHILIPPINESCONGRESS OF THE PHILIPPINESSENATE;'i,i ij, -rr!jSITTING AS THE IMPEACHMENT COURTIN THE MATTER OF THEIMPEACHMENT OF RENATO C.CORONA AS CHIEF JUSTICE OFTHE SUPREME COURT OF THEPHILIPPINES,CASE NO. 002-2011REPRESENTATIVES NIEL C.TUPAS, JR., JOSEPH EMILIO A.ABAYA, LORENZO R. TAfrIADA III,REYNALDO V. UMALI, ARLENEJ. BAG-AO, et al.,Gom plainants.REQUEST FOR ISSUANCE OF SUBPOENAEThe HOUSE OF REPRESENTATIVES, through its PROSECUTORS,respectfully requests <strong>for</strong> the issuance <strong>of</strong> subpoenae ad testificandum and subpoenaeduces tecum requiring the following persons to attend and testify at the hearingsindicated below at the Senate Session Hall, Senate <strong>of</strong> the Philippines, Pasay City, inrelation to the instant impeachment proceedings:
Name1. The Manager<strong>Bank</strong> <strong>of</strong> the Philippine lslandsAddress<strong>Bank</strong> <strong>of</strong> the Philippine lslands (BPl)Ayala Avenue Branch6/F SGV Bldg., 6758 Ayala Avenue,Makati Cityand to bring with him/her on 26 Januarv, 2012 at 2:00 p.m (or on such date and time asmay be determined by the Honorable lmpeachment Court), the original and certifiedtrue copies <strong>of</strong> the Account Opening Form, Monthly <strong>Bank</strong> Statements <strong>for</strong> December 1,2004 to present <strong>of</strong> <strong>Bank</strong> Account No. 1443-8030-61 in the name <strong>of</strong> Renato C. Coronaand other bank accounts under the following names:1. Renato C. Corona2. Cristina R. Corona3. Renato C. Coron and/or Cristina R. Corona4. Renato C. Coronand Cristina R. Corona5. Renato C. Corona or Cristina R. CoronaName2. The ManagerRizal Commercial <strong>Bank</strong>ing Corp.(RCBC)AddressRizal Commercial <strong>Bank</strong>ing Corp.(RcBc)Katipunan Avenue BranchKatipunan Avenue, Quezon Cityand to bring with him/her on 26 January, 2012 at 2:00 p.m (or on such date and time asmay be determined by the Honorable lmpeachment Court), the original and certifiedtrue copies <strong>of</strong> the Account Opening Form, Monthly <strong>Bank</strong> Statements <strong>for</strong> March 1,2004to present <strong>of</strong> the bank accounts under the following names:1. Renato C. Corona2. Cristina R. Corona3. Renato C. Coron and/or Cristina R. Corona4. Renato C. Coronand Cristina R. Corona5. Renato C. Corona or Cristina R. CoronaNameAddress3. The President or His/Her AuthorizedRepresentativePhilippine National <strong>Bank</strong>Main Branch3/F PNB Financial Center, Pres.Diosdado Macapagal Blvd. Pasay Cityand to bring with him/her on 26 Januarv, 2012 at 2:00 p.m (or on such date and time asmay be determined by the Honorable lmpeachment Court), the original and certified
true copies <strong>of</strong> the Account Opening Form, Monthly <strong>Bank</strong> Statements <strong>for</strong> December 1,2OOZ to present <strong>of</strong> the bank accounts under the following names.1. Renato C. Corona2. Cristina R. Corona3. Renato C. Corona and/or Cristina R. Corona4. Renato C. Corona and Cristina R. Corona5. Renato C. Corona or Cristina R. CoronaNameAddress4. The President or His/Her Authorized Land <strong>Bank</strong> <strong>of</strong> the PhilippinesRepresentativeMain BranchLANDBANK Plaza1598 M. H. Del Pilar cor. Dr. QuintosStreets, Malate, Manilaand to bring with him/her on 26 January, 2012 at 2.00 p.m (or on such date and time asmay be determined by the Honorable lmpeachment Court), the original and certifiedtrue copies <strong>of</strong> the Account Opening Form, Monthly <strong>Bank</strong> Statements <strong>for</strong> March 1, 2003to present <strong>of</strong> the bank accounts under the following names:1. Renato C. Corona2. Cristina R. Corona3. Renato C. Corona and/or Cristina R. Corona4. Renato C. Corona and Cristina R. Corona5. Renato C. Corona or Cristina R. CoronaNameAddress5. The President or His/Her Authorized <strong>Bank</strong> <strong>of</strong> the Philippine lslands (BPl)RepresentativeFamily Savings <strong>Bank</strong>Main Branch109 Paseo de Roxas corner Dela RosaSt., Makati Cityand to bring with him/her on 26 Januarv, 2012 at 2:00 p.m (or on such date and time asmay be determined by the Honorable lmpeachment Court), the original and certifiedtrue copies <strong>of</strong> the Account Opening Form, Monthly <strong>Bank</strong> Statements <strong>for</strong> March 1, 2003to present <strong>of</strong> the bank accounts under the following names:1. Renato C. Corona2. Cristina R. Corona3. Renato C. Coron and/or Cristina R. Corona4. Renato C. Coronand Cristina R. Corona5. Renato C. Corona or Cristina R. Corona
RESPECTFULLY SUBMITTED.Pasay City, 25 January 2012.THE HOUSE OF REPRESENTATIVESRepublic <strong>of</strong> the PhilippinesBy:HOUSE OF REPRESENATIVESCopy furnished (By Personal Service):JUSTTCE SERAFIN R. CUEVAS (RET), ET AL.Counsel <strong>for</strong> Respondent Chief Justice Renato CoronaSuite 1902 Security <strong>Bank</strong> Centre6776 Ayala AvenueMakati City, Philippine 1226yp:J7'
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