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    30 June 2021 Denver Louie S. Cabaluna Special Investigator III

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    richardgomez
    A lawyer wrote a letter to a special investigator presenting a legitimate offer from their client, Ms. Josie M. Abella, to settle financial statement issues. The offer lists the interest amounts owed for two periods in December 2019 to February 2020 totaling 157,911.18. The lawyer provides contact information and asks the investigator to contact them to evaluate and assess the offer.

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    30 June 2021 Denver Louie S. Cabaluna Special Investigator III

    Uploaded by

    richardgomez
    136 views1 page
    A lawyer wrote a letter to a special investigator presenting a legitimate offer from their client, Ms. Josie M. Abella, to settle financial statement issues. The offer lists the interest amounts owed for two periods in December 2019 to February 2020 totaling 157,911.18. The lawyer provides contact information and asks the investigator to contact them to evaluate and assess the offer.

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    demand letter-NBI

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    A lawyer wrote a letter to a special investigator presenting a legitimate offer from their client, Ms. Josie M. Abella, to settle financial statement issues. The offer lists the interest amounts owed for two periods in December 2019 to February 2020 totaling 157,911.18. The lawyer provides contact information and asks the investigator to contact them to evaluate and assess the offer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    136 views1 page

    30 June 2021 Denver Louie S. Cabaluna Special Investigator III

    Uploaded by

    richardgomez
    A lawyer wrote a letter to a special investigator presenting a legitimate offer from their client, Ms. Josie M. Abella, to settle financial statement issues. The offer lists the interest amounts owed for two periods in December 2019 to February 2020 totaling 157,911.18. The lawyer provides contact information and asks the investigator to contact them to evaluate and assess the offer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    30 June 2021

    Denver Louie S. Cabaluna


    Special Investigator III
    National Bureau of Investigation
    Carig, Tuguegarao City

    Sir:

    It was a pleasure talking to you last week about the issues you are facing in
    regards to the financial statements that was provided by the complainant. After
    lengthy discussion with my client, MS. JOSIE M. ABELLA, we would like to present
    the legitimate and/or reasonable amount of offer for your evaluation and assessment
    listed as follows:

    DATE INTEREST AMOUNT


    Dec. 8,2019 – Jan. 8, 2020 7% 78,955.59
    Jan. 8, 2020 – Feb. 8,2020 7% 78,955.59
    TOTAL 157,911.18

    Please do not hesitate to contact us on any of our number or email us on my


    official e- mail id during working hours.

    Thank you!

    Very truly yours,

    ATTY. RICHARD V. GOMEZ

    CONFORME:

    MS. JOSIE M. ABELLA


    Client

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