Republic of the Philippines}

City of ___________________ }s.s.

AFFIDAVIT OF DENIAL

I, EMELITA C. DE LA CRUZ, Filipino, of legal age, single, and with residence and postal

address at 004 Hulo St., Lolomboy Bocaue, Bulacan, after having been duly sworn to in

accordance with law hereby deposes and states that:

1) I am currently employed as an Accounting Manager at “K” Line (Philippines), Inc. with

office address at the 4th Floor Country Space 1 Bldg., Sen. Gil Puyat Avenue, Makati

City for almost 21 years already;

2) I am applying for a housing loan (purchase of condominium unit) with ALLIED BANK –

Head Office;

3) However, in the course of the processing of my application, along with the verification of

my credibility status, the bank found out that there were several credit transactions and

pending court cases against several persons bearing the name/s, which are seemingly

the same as mine. (Please refer to the attached sheet provided by the bank);

4) Upon knowing the same, I was startled and immediately contacted the bank to inform

them that none of those “persons” and not anyone of those transactions was made by

myself, as I am very much confident that I have no pending obligation/s whether with

the bank or with the courts;

5) Aside from the fact that the places of transactions were NOT any of my places of

residence and work, I am very much assured and can verily prove that I have good

credit standing in my credit cards which are in turn, have different Card Number as that

the one reflected in the bank’s list;

6) Further, I have no connection whatsoever with any of those mentioned creditors,

individuals and companies in any form or whatsoever;

7) I therefore negate any of those obligations as those names are mere “similar names”

only as mine and have different identities from myself;

8) Due to such circumstances, I am therefore willing to provide the bank, copies of my legal

documents that would bolster my protest against those accounts and prove my identity

against those persons referred therein, for all intents and purposes affecting my

personal records, documents and identifications;

9) Hence, this affidavit is executed to attest to the truth of the above-narrated facts and to

further testify to the veracity of the foregoing statement.

AFFIANT FURTHER SAYETH NAUGHT.

November 18, 2005, Makati City for Bulacan.

EMILITA C. DE LA CRUZ

Affiant

SUBSCRIBED AND SWORN to before me this ___ day of __________________, affiant

exhibiting her CTC No. 19010602, issued at Sta. Maria, Bulacan on April 11, 2005.

NOTARY PUBLIC

Doc. No. _____;

Page No._____;

Book No._____;

Series of 2005.

REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI                       ) S.S.

x-------------------------------------x

  

AFFIDAVIT OF DENIAL

I, ___________________, of legal age, Filipino, (single/married/widow) and a resident of

_______________________________, after having been duly sworn to in accordance with law, depose

and state:

1. That I was born on ________________ in __________________________;

2. That I established my permanent residence in __________________, Philippines;

3. That on ___________________, I applied for a Record Clearance from the National Bureau of

Investigation;

4. That I received an information from the National Bureau of Investigation on ______________ that

my namesake, a certain _______________________, has a pending criminal case for Attempted

Homicide docketed as Criminal Case No. 1234 pending before Branch 67 of the Metropolitan Trial

Court of Quezon City;

5. That I hereby unequivocally deny involvement in the aforementioned case;

6. That I also declare under oath that I am not in any way involved in any case proceeding as

either plaintiff/complainant or defendant/accused in the Philippines and abroad, specifically with

regard to the aforementioned case;

7. That I have been employed or residing in Hong Kong for ________ years to this date;

8.That ___________________________________________________ (cite other proof/s or reason/s

to substantiate your claim that you are not involved in the aforementioned case/s, if any); and

9. That I am executing this Affidavit to attest to the foregoing facts and to deny absolutely and

entirely any involvement in the case/s aforementioned and for all legal intents and purposes.

IN WITNESS WHEREOF, I hereby affixed my signature

this ___________________ inMakati City, Metro Manila, Philippines.

____________________Affiant

SUBCRIBED AND SWORN TO before me this _____________ in ______________, Philippines,

affiant exhibiting to me his/her competent evidence of identity by way of ______________ issued at

_____________ on ______________.

     

Doc. No. _____;

Page No. _____;

Book No. _____;Series of 2013.