This investigation data form provides details of a complaint filed against Madison Bank, Inc. and respondent Madison . for the crime of estafa. The complainant is C Bank, Inc., represented by Peter Conde. The complaint alleges estafa occurred between May 2018 and January 2019 in Pangasinan province. No similar complaints have been filed. The complainant certifies the information is true and correct.
This investigation data form provides details of a complaint filed against Madison Bank, Inc. and respondent Madison . for the crime of estafa. The complainant is C Bank, Inc., represented by Peter Conde. The complaint alleges estafa occurred between May 2018 and January 2019 in Pangasinan province. No similar complaints have been filed. The complainant certifies the information is true and correct.
This investigation data form provides details of a complaint filed against Madison Bank, Inc. and respondent Madison . for the crime of estafa. The complainant is C Bank, Inc., represented by Peter Conde. The complaint alleges estafa occurred between May 2018 and January 2019 in Pangasinan province. No similar complaints have been filed. The complainant certifies the information is true and correct.
This investigation data form provides details of a complaint filed against Madison Bank, Inc. and respondent Madison . for the crime of estafa. The complainant is C Bank, Inc., represented by Peter Conde. The complaint alleges estafa occurred between May 2018 and January 2019 in Pangasinan province. No similar complaints have been filed. The complainant certifies the information is true and correct.
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Republic of the Philippines
Department of Justice National Prosecution Service Office of the Provincial Prosecutor ________________________________
INVESTIGATION DATA FORM
To be accomplished by the Office
DATE RECEIVED_______________ NPS DOCKET NO._____________
(stamped and initialed)________ Assigned to:_________________ Time received:_______________ Date Assigned:_______________ Receiving Staff:______________
To be accomplished by the complainant/counsel/law enforcer
PETER CONDE, Male, ., Batino Calamba City, Laguna 20 M. Paulino St., Cor. Burgos St., San Jose City, Laguna
LAW/S VIOLATED WITNESS/ES: Name and Address
Estafa , Pugaro, Manaoag,
, Baritao, Manaoag, Pangasinan
DATE AND TIME OF COMMISSION PLACE OF COMMISSION
May 2018 - January 2019 Pangasinan
1. Has a similar complaint been filed before any other offices? Yes __ No / if yes, indicate details below 2. Is this complaint in the nature of a counter-charge? Yes___ No / if yes, Indicate details below 4. Is this complaint related to another case before this office? Yes___ No / if yes, Indicate details below I.S./NPS Docket No. _______________________ Handling Prosecutor _______________________
CERTIFICATION
I CERTIFY under oath, that all the information on this sheet are true and correct to the best of my knowledge and belief, that I have not commenced any action or filed any claim involving the same issues in any court, tribunal, or quasi-judicial agency, and that I should thereafter learn that a similar action has been filed and/or is pending, I shall report that fact to this Honorable Office within five(5) days from knowledge thereof.
Peter Conde (Signature Over Printed Name)
SUBSCRIBED AND SWORN to before me this ________day of _______________, 2019 at
