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It also said that, "Bank officials such as Salvador R. Serrano, Patrick Dee Cheng and Carolina S. Guerrero, testified to the existence of checks paid by Chavit Singson which landed ...
"Bank officials, such as Salvador R. Serrano, Patrick Dee Cheng, and Carolina S. Guerrero, testified to the existence of checks paid by Chavit Singson which landed in the accounts ...
PATRICK DEE CHENG (Cheng), an employee of CITIBANK for 12 years, became the Branch Banking Head of CITIBANK on November 2001. [TSN dated October 7, 2002 and TSN dated October 9 ...
The Prosecution further presented Patrick Dee Cheng of Citibank who testified that in the Hold-All-Mail Agreement signed by Ms. Luisa P. Ejercito, her designated representative was ...
... aileen narvaez 265 lampitoc, casilda sarmiento 266 lao, beatriz revilla 267 lapuz, ma corazon mumar 268 laranang, louella eslava 269 lardizabal, rosie reyes 270 lauja, kristoffer patrick dee ...
"Bank officials, such as Salvador R. Serrano, Patrick Dee Cheng, and Carolina S. Guerrero, testified to the existence of checks paid by Chavit Singson which landed in the ...
It also said that, "Bank officials such as Salvador R. Serrano, Patrick Dee Cheng and Carolina S. Guerrero, testified to the existence of checks paid by Chavit Singson ...
"Bank officials, such as Salvador R. Serrano, Patrick Dee Cheng, and Carolina S. Guerrero, testified to the existence of checks paid by Chavit Singson which landed in the ...
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