EMT TRADING

TARA AND BANK STATEMENT

MESSAGES &CALL LOGS
BREAKDOWN OF EXPENSES PER
CONTAINER
SHIPPING LINE 60,000
CONTAINER DEPOSIT 15,000
DUTIES / TAXES 40,000
ARRASTRE 9,235
TRUCKING 10,000
TARA 27,200
TOTAL 161,435.00
estimated at P170,000 / container
EXCEPT FOR TARA,
EVERYTHING IS
DULY-RECEIPTED
SAMPLE RECEIPTS FOR REFERENCE
SHIPPING LINE CONTAINER DEPOSIT
 SAMPLE RECEIPTS FOR REFERENCE
DUTIES AND TAXES ARRASTRE DELIVERY RECEIPT
 EMT: MARCH 27-31 & APRIL 3-7 ,2017
NO. OF AMOUNT PER
AGENT TOTAL TARA
CONTAINERS CONTAINER
IAS 18 10,000 180,000
IG 18 2,000 36,000
COLLECTOR 18 3,000 54,000
FORMAL ENTRY DIVISION 18 500 9,000
CIIS DIRECTOR 18 500 9,000
CIIS DISTRICT 18 500 9,000
ESS DIRECTOR 18 500 9,000
ESS DISTRICT 18 500 9,000
PID 18 200 3,600
SECTION 18 7,500 135,000
AOCG 18 1,000 18,000
XRAY 18 1,000 18,000
---------------------- --------------------
TOTAL 18 P27,200 P489,600
Containers tara per container total tara
WITHDRAWALS: MARCH 27-31 & APRIL 3-7, 2017

BDO
APRIL 5
MARCH 31 1,100,000
1,000,000
APRIL 4
MARCH 30
600,000
2,700,000
APRIL 7
MARCH 28
1,700,000 1,000,000
APRIL 6
1,500,000

BDO: P 9,600,000
 WITHDRAWALS: MARCH 27-31 & APRIL 3-7, 2017

RCBC

MARCH 31
2,500,000

MARCH 31
2,500,000

MARCH 30
2,000,000
APRIL 10
1,600,000

APRIL 7
900,000
BANK STATEMENT ALREADY
REQUESTED
P9,500,000 :RCBC + P6,100,000 :RCBC
 MARCH 27-31 & APRIL 3-7 ,2017
EMT
PARTICULARS OTHERS TOTAL
TRADING
NO. OF CONTAINERS 18 189 207
EXPENSES PER
CONTAINER x P 170,000 x P 170,000 x P 170,000
(with TARA: P27,200 per container)
- -
TOTAL EXPENSES P 3,060,000 P 32,130,000 P 35,190,000
(INCLUSIVE OF TARA) P 489,600 P 5,140,800 P 5,630,400

BDO RCBC METROBANK TOTAL

WITHDRAWALS 9,600,000 15,600,000 N/A P25,200,000
DIFFERENCE OF P 9,990,000
 MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS & MESSAGES
MAE (Collector for CIIS)
09165059713 / 09230174493
P500/container
Total Tara: P9,000 for 18 containers

MAE CIIS | 0916 505 9713 | March 28,2017 | Incoming | 40 seconds

 MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS WITH JOEL PINAWIN

JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
 MARCH 27-31 & APRIL 3-7, 2017
MESSAGES & CALL LOGS
JOJO (Collector for AOCG & SSPDC)
0927 983 1880 / 0917 844 7937
Total Tara:
AOCG: P18,000

Incoming Call from Jojo SSPDC 2 on March 3, 2017

MARCH 27-31 & APRIL 3-7, 2017
MESSAGES
TEDDY SAGARAL (CIIS District)
0906 206 0007
P500 per container x 18 containers
Total Tara: P9,000
MARCH 27-31 & APRIL 3-7, 2017
MESSAGES
GERRY (Collector for IG)
0995 788 7003
P2,000 per container x 18 containers
Total Tara: P36,000
MARCH 27-31 & APRIL 3-7, 2017
MESSAGES
JAKE (Collector for Port)
0915 723 1954/ 0915 151 0032 / 0945 210 0059
P2,000 per container x 18 containers
Total Tara: P36,000
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
TITA NANI DG
0915 741 5841
Collector of IAS
TITA NANI DG 0915 741 5841
Collector of IAS
LUIGI
0915 529 7891
Collector of IG
LUIGI
0915 529 7891
Collector of IG
Jojo SSPDC 2 0917 844 7937
Collector for AOCG
Jojo SSPDC 2 0917 844 7937
Collector for AOCG
Jojo SSPDC 2 0917 844 7937
Collector for AOCG
MAE
0916 505 9713
Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
Jojo SSPDC 2 0927 983 1880
Collector for AOCG
JAKE
0927 983 1880
Port Collector, MICP
MAE
0923 017 4593
Collector for CIIS
JOEL PINAWIN 0916 340 4157
ID, Chief | Collector for CIIS
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
WINNIE
0956 831 7810
Collector for AOCG
WINNIE
0956 831 7810
Collector for AOCG
MAE
0923 017 4593
Collector for CIIS Director
JAKE 0927 983 1880
Port Collector, MICP
Johnny de Vera
0956 609 4553
Collector for COMCEN
JACK DG
0956 609 4553
Collector for IAS
TITA NANI DG
0915 741 5841
Collector for IAS
JACK DG
0956 609 4553
Collector for IAS
JACK DG
0956 609 4553
Collector for IAS
TITA NANI DG
0915 741 5841
Collector for IAS
TITA NANI DG
0915 741 5841
Collector for IAS
 APRIL 10 TO 20, 2017
AMOUNT PER
AGENT NO. OF CONTAINERS TOTAL TARA
CONTAINER
IAS 92 10,000 920,000
IG 92 2,000 184,000
COL 92 3,000 276,000
FED 92 500 46,000
CIIS DIR 92 500 46,000
CIIS DIST 92 500 46,000
ESS DIR 92 500 46,000
ESS DIST 92 500 46,000
PID 92 200 18,400
SEC 92 7,500 690,000
AOCG 92 1,000 92,000
XRAY 92 1,000 92,000
---------------------- --------------------
TOTAL 92 P27,200 P2,502,400
Containers tara per container total tara
APRIL 10 TO 20, 2017 WITHDRAWALS
APRIL 21
1,000,000.00

APRIL 21
1,400,000.00
APRIL 20
2,200,000.00
APRIL 17
2,200,000.00

TOTAL WITHDRAWAL
6,800,000
 WITHDRAWAL
APRIL 10 TO 20, 2017 S
APRIL 10
1,600,000
APRIL 07 APRIL 18
900,000 1,200,000
APRIL 20 APRIL 17
1,600,000 1,500,000
APRIL 19 APRIL 12
1,800,000 2,400,000

TOTAL WITHDRAWAL
10,100,000
APRIL 21 TOAPRIL
27, 2017
10 TO 20, 2017
MESSAGES

MAE CIIS | 0916 505 9713

Collector for CIIS
 APRIL 10 TO 20, 2017
PARTICULARS EMT TRADING OTHERS TOTAL
NO. OF CONTAINERS 92 123 215

EXPENSES PER CONTAINER

(with TARA - 27,200 per container) x P 170,000 x P 170,000 x P 170,000
---------------------- ---------------------- --------------------
P
TOTAL EXPENSES P 15,640,000 P 20,910,000 36,550,000
(INCLUSIVE OF TARA) P 2,502,400 P 3,345,600 5,848,000

BDO RCBC METROBANK TOTAL

WITHDRAWALS 6,800,000 10,100,00 NA 16,900,000
DIFFERENCE: 19,650,000
APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017
AMOUNT PER
AGENT NO. OF CONTAINERS TOTAL TARA
CONTAINER
IAS 168 10,000 1,680,000
IG 168 2,000 336,000
COL 168 3,000 504,000
FED 168 500 84,000
CIIS DIR 168 500 84,000
CIIS DIST 168 500 84,000
ESS DIR 168 500 84,000
ESS DIST 168 500 84,000
PID 168 200 33,600
SEC 168 7,500 1,260,000
AOCG 168 1,000 168,000
XRAY 168 1,000 168,000
---------------------- --------------------
TOTAL 168 P27,200 P4,569,600
Containers tara per container total tara
 WITHDRAWA
APRIL 21 TO 27, 2017
and MAY 2 TO 4, 2017 LS
MAY 04
1,300,000
MAY 03
APRIL 21 1,400,000
1,000,000
MAY 03
APRIL 21 300,000
1,400,000
APRIL 30
900,000
APRIL 27
TOTAL WITHDRAWAL
1,100,000 8,200,000.00
APRIL 21 TO 27, 2017 WITHDRAWALS
and MAY 2 TO 4, 2017
MAY 4
1,900,000
MAY 3
900,000
MAY 2
2,600,000
APRIL 27
800,000
APRIL 25
1,700,000
APRIL 24
2,200,000
TOTAL WITHDRAWAL
10,100,000
 APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017
PARTICULARS EMT TRADING OTHERS TOTAL
NO. OF CONTAINERS 168 80 248

EXPENSES PER CONTAINER

(with TARA - 27,200 per container) x P 170,000 x P 170,000 x P 170,000
---------------------- ---------------------- --------------------
TOTAL EXPENSES P 28,560,000 P13,600,000 P 42,160,000
(INCLUSIVE OF TARA) P 4,569,600 P 2,176,000 6,745,600

BDO RCBC METROBANK TOTAL

WITHDRAWALS 8,200,000 10,100,00 1,300,000 19,600,000
DIFFERENCE: 22,560,000
APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017
MESSAGES

MAE CIIS | 0916 505 9713

Collector for CIIS Director
APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017
MESSAGES & CALL LOG
Jake Collector | 0915 723 1954
Collector for MICP
Total Tara: 504,000.00

CALL LOG

Jake Collector 0915 723 1954 04-26-2017 11:29 Incoming 21 second(s)

APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017

JAKE COLLECTOR | 0915 723 1954

Collector for MICP
CALL LOGS
NOEL DG | 0915 898 1421
Collector for IAS

TITA NANI DG | 0915 741 5841

Collector for IAS
JOJO SSPCDC | 0917 844 7937
Collector for AOCG
[
[
MAE CIIS | 0916 505 9713
Collector for CIIS
 APRIL 21 TO 27, 2017 and MAY 2 TO 4, 2017

CALL LOGS
[
JEMMA CASTILLO COMCEN
0917 353 0008
Collector for ComCen

NOEL DG | 0915 898 1421

Collector for IAS [
TITA NANI DG | 0915 741 5841
Collector for IAS
 MAY 5 TO 11, 2017
AMOUNT PER
AGENT NO. OF CONTAINERS TOTAL TARA
CONTAINER
IAS 100 10,000 1,000,000
IG 100 2,000 200,000
COL 100 3,000 300,000
FED 100 500 50,000
CIIS DIR 100 500 50,000
CIIS DIST 100 500 50,000
ESS DIR 100 500 50,000
ESS DIST 100 500 50,000
PID 100 200 20,000
SEC 100 7,500 750,000
AOCG 100 1,000 100,000
XRAY 100 1,000 100,000
---------------------- --------------------
TOTAL 100 P27,200 P2,720,000
Containers tara per container total tara
MAY 5 TO 11, 2017 WITHDRAWALS

MAY 05
900,000

MAY 09 MAY 11
MAY 11
500,000 1,100,000
1,200,000

MAY 08
1,400,000 TOTAL WITHDRAWAL
MAY 08
1,500,000
6,500,000
MAY 5 TO 11, 2017 WITHDRAWAL

MAY 10
2,000,000
MAY 09
1,300,000

MAY 08
1,000,000

MAY 05
3,700,000
TOTAL WITHDRAWAL
8,000,000
MAY 5 TO 11, 2017
WITHDRAWAL

MAY 11 - 4,300,000.00
 MAY 5 TO 11, 2017
PARTICULARS EMT TRADING OTHERS TOTAL
NO. OF CONTAINERS 100 80 180

EXPENSES PER CONTAINER

(with TARA - 27,200 per container) x P 170,000 x P 170,000 x P 170,000
---------------------- ---------------------- --------------------
P
TOTAL EXPENSES P 17,000,000 P13,600,000 30,600,000
(INCLUSIVE OF TARA) P 2,720,000 P 2,176,000 4,896,000

BDO RCBC METROBANK TOTAL

WITHDRAWALS 6,600,000 8,000,000 4,300,000 18,900,000
DIFFERENCE: 11,700,000
MAY 5 TO 11, 2017

Jake Collector | 0915 723 1954

Collector for MICP
Total Tara: 504,000.00
 MAY 5 TO 11, 2017
CALL LOGS
JAKE COLLECTOR | 0915 723 1954
Collector for MICP [
TITA NANI DG | 0915 741 5841
Collector for IAS [
NOEL DG | 0915 898 1421
Collector for IAS [
 MAY 12-18, 2017
AMOUNT PER
AGENT NO. OF CONTAINERS TOTAL TARA
CONTAINER
IAS 70 10,000 700,000
IG 70 2,000 140,000
COL 70 3,000 210,000
FED 70 500 35,000
CIIS DIR 70 500 35,000
CIIS DIST 70 500 35,000
ESS DIR 70 500 35,000
ESS DIST 70 500 35,000
PID 70 200 14,000
SEC 70 7,500 525,000
AOCG 70 1,000 70,000
XRAY 70 1,000 70,000
---------------------- --------------------
TOTAL 70 P27,200 P1,904,000
Containers tara per container total tara
 WITHDRAWALS: MAY 12-18, 2017

BDO RCBC METROBANK

P5.6 P10.5 P2
MILLION + MILLION + MILLION

=P18.1 MILLION*
*BANK STATEMENTS ALREADY REQUESTED
 MAY 12-18, 2017
EMT
PARTICULARS OTHERS TOTAL
TRADING
NO. OF CONTAINERS 70 87 157
EXPENSES PER
CONTAINER x P 170,000 x P 170,000 x P 170,000
(with TARA: P27,200 per container)
- -
TOTAL EXPENSES P 11,900,000 P 14,790,000 P 26,690,000
(INCLUSIVE OF TARA) P 1,904,000 P 2,366,400 P 4,270,400

BDO RCBC METROBANK TOTAL

WITHDRAWALS 5,600,000 10,500,000 2,000,000 P 18,100,000
DIFFERENCE OF P 8,990,000
MAY 12-18, 2017
CALL LOGS

Jojo SSPDC 2
0927 983 1880
Collector for AOCG

MAE
0916 505 9713
Collector for CIIS Director
MAE
0916 505 9713
Collector for CIIS Director

KABUG
0915 988 3029
Collector for CIIS

JOEL PINAWIN 2
0917 113 4157
ID, Chief | Collector for CIIS

JOEL PINAWIN 2
0917 113 4157
ID, Chief | Collector for CIIS

TITA NANI DG
0915 741 5841
Collector of IAS

JEMMA CASTILLO
0917 353 0008
Collector of COMCEN
MAY 12-18, 2017
MESSAGES
JAKE (Collector for Port)
0915 723 1954/ 0915 151 0032 /
0945 210 0059
P3,000 per container x 70 containers
Total Tara: P210,000
 MAY 12-18, 2017
MESSAGES & CALL LOGS
MAY 12-18, 2017
MESSAGES
 MAY 12-18, 2017
CALL LOGS & MESSAGES
MAE (Collector for CIIS)
09165059713 / 09230174493
P500/container
Total Tara: P35,000 for 70 containers
MAY 12-18, 2017
MESSAGES
 MAY 12-18, 2017
MESSAGES & CALL LOGS
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS

Jojo SSPDC 2 0927 983 1880

Collector for AOCG
Jojo SSPDC 2 0927 983 1880
Collector for AOCG

TEDDY SAGARAL 0906 206 0007

CIIS District Collector
TEDDY SAGARAL 0906 206 0007
CIIS District Collector
TITA NANI DG 0915 741 5841
Collector for IAS
TITA NANI DG 0915 741 5841
Collector for IAS
Johnny de Vera 0956 609 4553
Collector for Command Center
JEMMA CASTILLO 0917 353 0008
Collector for Command Center

Johnny de Vera 0956 609 4553

Collector for Command Center
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
TITA NANI DG
0915 741 5841
Collector of IAS
JACK DG 0917 353 0008
Collector of IAS
JACK DG
0956 609 4553
Collector of IAS
BIEN RUBIO 9065250168
Collector for IG and Maronilla
BIEN RUBIO 9065250168
Collector for IG and Maronilla
JACK DG
0956 609 4553
Collector of IAS
Jojo SSPDC 2 0927 983 1880
Collector for AOCG
JOEL PINAWIN
0916 340 4157
ID, Chief | Collector for CIIS
TEDDY SAGARAL
0906 206 0007
District Collector
MARCH 27-31 & APRIL 3-7, 2017
CALL LOGS
JEMMA CASTILLO
0917 353 0008
COMCEN

JEMMA CASTILLO
0917 353 0008
COMCEN

Johnny de Vera
0956 609 4553
Collector for Command Center

Johnny de Vera
0956 609 4553
Collector for Command Center

TITA NANI DG
0915 741 5841
Collector for IAS

TITA NANI DG
0915 741 5841
Collector for IAS

Jojo SSPDC 2
0927 983 1880
Collector for AOCG

TEDDY SAGARAL
0906 206 0007
CIIS District Collector

TEDDY SAGARAL
0906 206 0007
CIIS District Collector
END