prosecution's list of documentary evidence

8/2/2019 Prosecution's list of documentary evidence

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REPUBLIC OF THE PHILIPPINESCONGRESS OF THE PHILIPPINES

SENATE

SITTING AS AN IMPEACHMENT COURT

IN THE MATTER OF THEIMPEACHMENT OF RENATOC. CORONA AS CHIEF

JUSTICE OF THE SUPREMECOURT OF THE

PHILIPPINES,

REPRESENTATIVES NIEL C.TUPAS, JR., JOSEPH EMILIOA. ABAYA, LORENZO R.TAÑADA, III, REYNALDO V.UMALI, ARLENE J. BAG-AO(other complainants

comprising one third (1/3)of the total Members of the House of Representatives as areindicated in the Complaint)

Complainants

CASE NO. 002-2011

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

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

FORMAL OFFEROF DOCUMENTARY EVIDENCE

The HOUSE OF REPRESENTATIVES, by its Prosecutors,

respectfully offers the following documentary evidence for the

purposes indicated herein and for related purposes, and all in

support of the Articles of Impeachment:



ExhibitMarking

Description Purpose

“A” Statement of Assets,

Liabilities and Net Worthof Respondent as of December 31, 2002

- To prove that

Respondent failed todisclose to the public hisStatement of Assets,Liabilities and Net Worth(SALN) as required bythe Constitution and bylaw.

- To prove thatRespondent failed to

include or disclose someof his properties andassets in his SALN.- To prove thatRespondent failed todisclose the acquisitioncost of his realproperties in his SALN.

- To prove thatRespondent’s wife failedto sign and swear to hisSALN.- To prove thatRespondent failed tomake complete andtruthful disclosures inhis SALN.1

- To prove the contentsof the subject SALN.

- To prove thatRespondent committedculpable violation of theConstitution and/orbetrayal of public trustwhen he: (a) failed to

disclose to the public hisSALN as required by theConstitution; (b) failedto include or disclose

1 See Resolution dated January 27, 2012, page 7, on “the duty of the Respondent as a publicofficial to completely, truthfully and faithfully declare his assets, liabilities, and net worth.”

2



some of his properties inhis SALN; and (c) failedto make complete andtruthful disclosures in

his SALN.

2

“A-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2002

- Same purposes as forExhibit “A.”

“B” Statement of Assets,Liabilities and Net Worth

of Respondent as of December 31, 2002(duplicate)


“B-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2002

(duplicate)


“C” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2003


“C-1” Dorsal portion of theStatement of Assets,



“D” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2004


“D-1” Dorsal portion of the

Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2004

- Same purposes as for

Exhibit “A.”

2 Id.

3



“E” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2004

(duplicate)


“E-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2004(duplicate)


“F” Statement of Assets,



Exhibit “A.”

“F-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2005


“G” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2005(duplicate)


“G-1” Dorsal portion of theStatement of Assets,

Liabilities and Net Worthof Respondent as of December 31, 2005(duplicate)


“H” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2006


“H-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2006


4



“I” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2007


“I-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2007


“J” Statement of Assets,Liabilities and Net Worthof Respondent as of

December 31, 2008


“J-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2008


“K” Statement of Assets,

Liabilities and Net Worthof Respondent as of December 31, 2008(duplicate)


Exhibit “A.”

“K-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2008

(duplicate)


“L” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2009


“L-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worth

of Respondent as of December 31, 2009


“M” Statement of Assets,Liabilities and Net Worthof Respondent as of

- Same purposes as forExhibit “A.”- Additionally, to prove

5



December 31, 2010 Respondent’s ownadmission that he hadacquired properties inyears prior to 2010

(such as a condominiumunit in Makati in 2003and a condominium unitin Taguig in 2004),which had not beendeclared in the SALNsprior to 2010.

“M-1” Dorsal portion of theStatement of Assets,


- Same purposes as forExhibit “M.”

“N” Statement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2010(duplicate)


“N-1” Dorsal portion of theStatement of Assets,Liabilities and Net Worthof Respondent as of December 31, 2010(duplicate)


“Y” Condominium Certificate

of Title (CCT) No. 164-2010000062 in the nameof Spouses RenatoCorona and CristinaCorona, page 1

-To prove that

Respondent and spouseCristina Corona are theowners of Unit No. 38B,Belagio I, Fort Bonifacio,

Taguig, Metro Manila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of

Taguig on January 19,2012, the CCT is validand existing.

“Y-1” Dorsal portion of CCT No.164-2010000062 in thename of Spouses Renato

- Same purposes as forExhibit “Y”.

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Corona and CristinaCorona, page 2

“Z” CCT No. 164-2010000063 in the name

of Spouses RenatoCorona and CristinaCorona

-To prove thatRespondent and spouse

Cristina Corona are theowners of Parking AreaNo. 50 in the Basement2 Parking of Belagio I,Fort Bonifacio, Taguig,Metro Manila;

-To prove that as of thepresentation of testimony of the

Register of Deeds of Taguig on January 19,2012, the CCT is validand existing.

“Z-1” Dorsal portion of CCT No.164-2010000063 in thename of Spouses RenatoCorona and CristinaCorona , page 2

- Same purposes as forExhibit “Z”.

“AA” CCT No. 164-2010000064 in the nameof Spouses RenatoCorona and CristinaCorona, page 1

To prove thatRespondent and spouseCristina Corona are theowners of Parking AreaNo. 51 in the Basement2 Parking of Belagio I,Fort Bonifacio, Taguig,Metro Manila;

To prove that as of thepresentation of testimony of theRegister of Deeds of


“AA-1” Dorsal portion CCT No.164-2010000064 in thename of Spouses Renato

Corona and CristinaCorona, page 2

- Same purposes as forExhibit “AA”.

“BB” CCT No. 164-2010000065 in the nameof Spouses RenatoCorona and Cristina

To prove thatRespondent and spouseCristina Corona are theowners of Parking Area

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Corona, page 1 No. 52 in the Basement2 Parking of Belagio I,Fort Bonifacio, Taguig,Metro Manila;



“BB-1” Dorsal portion of CCT No.164-2010000065 in the

name of Spouses RenatoCorona and CristinaCorona, page 2

- Same purposes as forExhibit “BB”.

“DD” CCT No. 5582 in thename of Cristina Coronamarried to RenatoCorona, page 1

To prove thatRespondent and spouseCristina Corona are theowners of Unit No. 1902,Bonifacio Ridge, FortBonifacio, Taguig, Metro

Manila;



“DD-1” to“DD-3” Dorsal portion CCT No.5582 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

- Same purposes as forExhibit “DD”.

“EE-1” to“EE-15

Dorsal portion of Deed of Absolute Sale - October14, 2005, Seller - FortBonifacio DevelopmentCorporation, Buyer -

Christina R. Corona,pages 2 to 16

- Same purposes as forExhibit “EE”.

“FF” Certificate AuthorizingRegistration (CAR) -Bonifacio Ridge, page 1

To prove the taxesdue/paid on theacquisition of theBonifacio Ridge property

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in 2005.“FF-1” to

“FF-4”Dorsal portion of Certificate AuthorizingRegistration (CAR) -

Bonifacio Ridge, pages 1to 5

- Same purposes as forExhibit “FF”.

“GG” TCT No. 2093-P in thename of Ma. Charina R.Corona, page 1

-To prove thatRespondent’s daughter,Ma. Charina R. Corona,is the registered ownerof a parcel of landsituated in Brgy. FortBonifacio, Mun. of

Taguig, containing an

area of 203 sq. m, Taguig, Metro Manila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of

Taguig on January 19,2012, the CCT is valid

and existing.“GG-1” to

“GG-3”Dorsal portion of TCT No.2093-P in the name of Ma. Charina R. Corona,pages 2 to 4

- Same purposes as forExhibit “GG”.

“HH” TCT No. N-97119 in thename of Cristina Coronamarried to RenatoCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners of a parcel of

land situated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of TWO HUNDRED

THIRTY (230) SQ. M,Marikina, Metro Manila;

-To prove that as of thepresentation of

testimony of theRegister of Deeds of Marikina on February 2,2012, the CCT is validand existing.

“HH-1” to Dorsal portion of TCT No. - Same purposes as for

9



“HH-3” N-97119 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

Exhibit “HH”.

“II” TCT No. N-97120 in thename of Cristina Coronamarried to RenatoCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners a parcel of landsituated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of TWO HUNDRED

TWELVE (212) SQ. M.,

Marikina, Metro Manila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of Marikina on February 2,2012, the CCT is validand existing.

“II-1” to“II-3”Dorsal portion of TCT No.N-97120 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

- Same purposes as forExhibit “II”.

“JJ” TCT No. N-97121 in thename of Cristina Coronamarried to RenatoCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners a parcel of land

situated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of TWO HUNDREDEIGHTEEN (218) SQ. M.,Marikina, Metro Manila;

-To prove that as of thepresentation of

testimony of theRegister of Deeds of Marikina on February 2,2012, the CCT is validand existing.

“JJ-1” to Dorsal portion of TCT No. - Same purposes as for

10



“JJ-3” N-97121 in the name of Cristina Corona marriedto Renato Corona, page2 to 4

Exhibit “JJ”.

“KK” TCT No. N-97122 in thename of Cristina Coronamarried to RenatoCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners a parcel of landsituated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of TWO HUNDRED

TWENTY FIVE (225) SQ.

M., Marikina, MetroManila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of Marikina on February 2,2012, the CCT is valid

and existing.“KK-1” to

“KK-3”Dorsal portion of TCT No.N-97122 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

- Same purposes as forExhibit “KK”.

“LL” TCT No. N-97123 in thename of Cristina Coronamarried to Renato

Corona, page 1

-To prove thatRespondent and spouseCristina Corona are the

owners a parcel of landsituated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of TWO HUNDRED

THIRTY TWO (232) SQ.M., Marikina, MetroManila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of Marikina on February 2,2012, the CCT is valid

11



and existing.“LL-1” to

“LL-3”Dorsal portion of TCT No.N-97123 in the name of Cristina Corona married

to Renato Corona, pages2 to 4

-Same purposes as forExhibit “LL”.

"MM" TCT No. N-97124 in thename of Cristina Coronamarried to RenatoCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners a parcel of landsituated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing an

area of TWO HUNDREDFIFTY FIVE (255) SQ. M.,Marikina, Metro Manila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of Marikina on February 2,

2012, the CCT is validand existing.

“MM-1” to“MM-3”

Dorsal portion of TCT No.N-97124 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

-Same purposes as forExhibit “MM”.

“NN” TCT No. N-97125 in thename of Cristina Corona

married to RenatoCorona, page 1


Cristina Corona are theowners a parcel of landsituated in Brgy.Marikina Heights, Bo. of Bayanbayanan, Mp. of Marikina, containing anarea of THREEHUNDRED TWENTYSEVEN SQ. M. ANDNINETY FIVE SQ.

DECIMETERS (327.95),Marikina, Metro Manila;

-To prove that as of thepresentation of testimony of the

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Register of Deeds of Marikina on February 2,2012, the CCT is validand existing.

“NN-1” to“NN-3” Dorsal portion of TCT No.N-97125 in the name of Cristina Corona marriedto Renato Corona, pages2 to 4

-Same purposes as forExhibit “NN”.

“OO” CCT No. N-35812 in thename of Spouses RenatoCorona and CristinaCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners of Unit No. 21D,Burgundy Plaza,

Katipunan Ave., LoyolaHeights, Quezon City,Metro Manila;

-To prove that as of thepresentation of testimony of theRegister of Deeds of Quezon City on January

19, 2012, the CCT isvalid and existing.

“OO-1” to“OO-3”

Dorsal portion of CCT No.N-35812 in the name of Spouses Renato Coronaand Cristina Corona,pages 2 to 4

-Same purposes as forExhibit “OO”.

“PP” Deed of Absolute Saleexecuted between

Burgundy RealtyCorporation (Seller) andSpouses Renato Coronaand Cristina Corona(Buyers), dated 08October 2003.

To prove that a sale wasentered into between

Burgundy RealtyCorporation (Seller) andSpouses Renato Coronaand Cristina Corona(Buyers) involving Unit21D of Burgundy Plaza,located in KatipunanAve., Q.C.

To prove that the

acquisition cost of thesaid Burgundy unit isPhp2,758,800.00.

“PP-1” to“PP-3

Dorsal portion of theDeed of Absolute Saleexecuted between

-Same purposes as forExhibit “PP”.

13



Burgundy RealtyCorporation (Seller) andSpouses Renato Coronaand Cristina Corona

(Buyers), dated 08October 2003.“QQ” TCT No. RT-3191 in the

name of Renato Corona,married to CristinaCorona, page 1

-To prove thatRespondent and spouseCristina Corona are theowners of a parcel of land (Lot 6-B, Block 19)situated in the Dist. of Diliman, Quezon City,Metro Manila containing

an area of 513.80square meters more orless.

-To prove that as of thepresentation of testimony of theRegister of Deeds of Quezon City on January

19, 2012, the CCT isvalid and existing.

“QQ-1” to“QQ-3”

Dorsal portion of TCTNo. RT-3191 in the nameof Renato Corona,married to CristinaCorona, pages 2 to 4

-Same purposes as forExhibit “QQ”.

“RR” TCT No. N-141891 in thename of Renato Corona,

married to CristinaCorona, page 1


Cristina Corona are theowners of a parcel of land (Lot 6-A, Block 19)situated in the Dist. of Diliman, Quezon City,Metro Manila containingan area of 631.60square meters more orless.

-To prove that as of thepresentation of testimony of theRegister of Deeds of Quezon City on January19, 2012, the CCT is

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valid and existing.“RR-1” to

“RR-3”Dorsal portion of TCT No.N-141891 in the name of Renato Corona, married

to Cristina Corona, pages2 to 4

-Same purposes as forExhibit “RR”.

“SS” TCT No. RT-96031 in thename of Victor Bocaling,page 1

To prove that VictorBocaling was the formerowner of a parcel of land (Lot 28, Block 10,Maranaw St., La Vista)situated in Quezon, fromwhich Spouses RenatoCorona and Cristina

Corona bought the saidproperty, containing anarea of ONE THOUSAND

TWO HUNDRED (1,200)square meters.

“SS-1” to“SS-3”

TCT No. RT-96031 in thename of Victor Bocaling,pages 2 to 4

-Same purposes as forExhibit “SS”.

“TT” Deed of Absolute Sale

executed between VictorBocaling (Seller) andCristina Corona, marriedto Renato Corona(Buyer), dated 05September 2003, page 1

To prove that a sale was

entered into by andbetween Victor Bocaling(Seller) and CristinaCorona, married toRenato Corona (Buyer)involving Lot 28, Block10 of La Vistasubdivision [La Vistaproperty], located in

Quezon City, MetroManila.

To prove that theacquisition cost of theLa Vista property at thetime of the subject saleis Php11,000,000.00.

“TT-1” to“TT-3”

Dorsal portion of theDeed of Absolute Sale

executed between VictorBocaling (Seller) andCristina Corona, marriedto Renato Corona(Buyer), dated 05September 2003, pages

-Same purposes as forExhibit “TT”.

15



2 to 4“UU” TCT No. N-254901 in the

name of Cristina Corona,married to Renato

Corona, page 1

To prove that SpousesRenato Corona andCristina Corona were

the owners of a parcelof land (Lot 28, Block10, Maranao St., LaVista) situated inQuezon City, MetroManila, containing anarea of 1,200 squaremeters.

“UU-1” to“UU-3”

Dorsal portion of TCT No.N-254901 in the name of

Cristina Corona, marriedto Renato Corona, pages2 to 4

-Same purposes as forExhibit “UU”.

“VV” Deed of Absolute Saleexecuted by andbetween Ma. CristinaCorona (Seller) and Ma.Carla C. Castillo (Buyer),involving the La Vista

property, page 1

To prove that a sale wasentered into by andbetween Ma. CristinaCorona (Seller) and Ma.Carla Castillo, marriedto Constantino Castillo

III (Buyer) involving Lot28, Block 10 of MaranaoSt., La Vista subdivision[La Vista property],located in Quezon City,Metro Manila.

To prove that theacquisition cost of the

La Vista property at thetime of the subject saleis Php18,000,000.00.

“VV-1” to“VV-3”

Dorsal portion of theDeed of Absolute Saleexecuted by andbetween Ma. CristinaCorona (Seller) and Ma.Carla C. Castillo (Buyer),involving the La Vista

property, pages 2 to 4

-Same purposes as forExhibit “VV”.

“XX” TCT No. 004-2010010259 in the nameof Ma. Carla Castillo,married to ConstantinoCastillo III, page 1

Taken in connectionwith the testimony of Commissioner KimHenares date 26 January2012 and 06 February

16



2012 with respect to theannual income of Spouses Ma. CarlaCastillo and Constantino

Castillo III, this evidenceis being offered to provethat the real owner of the subject La Vistaproperty is stillRespondent RenatoCorona, considering thefact that the above-named spouses do nothave financial capacity

to purchase the saidproperty, which is worthPhp18,000,000.00.

“XX-1” to“XX-3”

Dorsal portion of TCT No.004-2010010259 in thename of Ma. CarlaCastillo, married toConstantino Castillo III,pages 2 to 4

-Same purposes as forExhibit “XX”.

“ZZ” Deed of Absolute Saleexecuted by andbetween Myrla MeladBajar and ConstantinoCastillo III, married toMa. Carla Castilllo,involving a parcel of landand building located atNo. 6 Kalayaan Ave.,Diliman, Quezon City,page 1

Taken in connectionwith the testimony of Commissioner KimHenares date 26 January2012 and 06 February2012 with respect to theannual income of Spouses Ma. CarlaCastillo and ConstantinoCastillo III, this evidenceis being offered to provethat the real owner of the subject [KalayaanAve.] property is stillRespondent RenatoCorona, considering thefact that the above-named spouses do nothave financial capacity

to purchase the saidproperty, which is worthPhp15,000,000.00.

“ZZ-1” to“ZZ-2”

Dorsal portion of theDeed of Absolute Saleexecuted by and

-Same purposes as forExhibit “ZZ”.

17



between Myrla MeladBajar and ConstantinoCastillo III, married toMa. Carla Castilllo,

involving a parcel of landand building located atNo. 6 Kalayaan Ave.,Diliman, Quezon City,pages 2 to 3

“BBB” TCT No. N-327732 in thename of ConstantinoCastillo III, married toMa. Carla Castillo, page 1

Taken in connectionwith the testimony of Commissioner KimHenares date 26 January2012 and 06 February

2012 with respect to theannual income of Spouses Ma. CarlaCastillo and ConstantinoCastillo III, this evidenceis being offered to provethat the real owner of the subject property isstill Respondent Renato

Corona, considering thefact that the above-named spouses do nothave financial capacityto purchase the saidproperty.

“BBB-1” to“BBB-3”

Dorsal portion of TCT No.N-327732 in the name of Constantino Castillo III,married to Ma. CarlaCastillo, pages 2 to 4

-Same purposes as forExhibit “BBB”.

DDD Deed of Absolute Saleexecuted by andbetween Daniel Encinaand Constantino CastilloIII, married to Ma. CarlaCastillo, page 1

Taken in connectionwith the testimony of Commissioner KimHenares date 26 January2012 and 06 February2012 with respect to theannual income of Spouses Ma. Carla

Castillo and ConstantinoCastillo III, this evidenceis being offered to provethat the real owner of the subject 350 squaremeter [Project 3]

18



property is stillRespondent RenatoCorona, considering thefact that the above-

named spouses do nothave financial capacityto purchase the saidproperty, which is worthPhp10,500,000.00 atthe time of purchase in2003.

“DDD-1”to “DDD-

3”

Dorsal portion of theDeed of Absolute Saleexecuted by and

between Daniel Encinaand Constantino CastilloIII, married to Ma. CarlaCastillo, pages 2 to 4

-Same purposes as forExhibit “DDD”.

“EEE” Certificate AuthorizingRegistration (CAR) –Project 3 property

To prove the taxesdue/paid on theacquisition of the Project3 property in 2003.

“FFF” TCT No. N-260027 in the

name of ConstantinoCastillo III, married toMa. Carla Castillo, page 1

Taken in connection

with the testimony of Commissioner KimHenares date 26 January2012 and 06 February2012 with respect to theannual income of Spouses Ma. CarlaCastillo and ConstantinoCastillo III, this evidence

is being offered to provethat the real owner of the subject [Cubao]property is stillRespondent RenatoCorona, considering thefact that the above-named spouses do nothave financial capacityto purchase the said

property.“FFF-1” to

“FFF-3”Dorsal portion of TCT No.N-260027 in the name of Constantino Castillo III,married to Ma. CarlaCastillo, pages 2 to 4

-Same purposes as forExhibit “FFF”.

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“GGG” Cancelled TCT No. 85121in the name of SpousesRenato Corona andCristina Corona, page 1

-To prove thatRespondent and spouseCristina Corona werethe former owners of a

parcel of land situatedin Brgy. MatandangBalara, Quezon City,containing an area of FOUR HUNDRED SIXTY(460) SQ. M., Marikina,Metro Manila.

“GGG-1”to “GGG-

3”

Dorsal portion of TCT No.85121 in the name of Spouses Renato Corona

and Cristina Corona,pages 2 to 4

-Same purposes as forExhibit “GGG”.

“HHH” Deed of Absolute Saleexecuted by andbetween Spouses RenatoCorona and CristinaCorona (Seller) andSpouses Rhodel Riveraand Amlia River (Buyer),

involving the propertycovered by TCT No.85121, page 1

To prove that SpousesCorona sold their 460square meter landcovered by TCT No.85121 for andinconsideration of Php8,000,000.00 to

Spouses Rivera;however, Renato Coronafailed to disclose thesame amount in his2010 SALN.

“HHH-1” Dorsal portion of theDeed of Absolute Saleexecuted by andbetween Spouses Renato

Corona and CristinaCorona (Seller) andSpouses Rhodel Riveraand Amlia River (Buyer),involving the propertycovered by TCT No.85121, page 2

-Same purposes as forExhibit “HHH”.

“III” Certificate AuthorizingRegistration (CAR) –Matandang Balara,

Quezon City property

To prove the taxesdue/paid on theacquisition of the

Matandang Balara,Quezon City property in2010.

“JJJ” Condominium Certificateof Title No. 85716 in thename of Christina R.

- To prove that the unitidentified and describedas “UNIT NO. 31B, 1-

20



Corona, married toRenato C. Corona

bedroom type with anarea of 48 sqm. locatedone the 31st flr. with 1parking unit of THE

COLUMNS AYALAAVENUE” is registered inthe name of Christina R.Corona, married toRenato C. Corona.

- To prove thatCondominiumCertificate of Title No.85716 was entered at

City of Makati on the 3rd

day of November in theyear 2004 at 11:21 a.m.by the Registry of Deedsfor the City of Makati

- To prove that theproperty identified anddescribed in this title

was not declared in hisSALNs from 2005-2008.

“JJJ-1” Condominium Certificateof Title No. 85716 in thename of Christina R.Corona, married toRenato C. Corona, Page…….. - A

- Same purposes as forExhibit “JJJ”.

“JJJ-2” Condominium Certificateof Title No. 85716 in thename of Christina R.Corona, married toRenato C. Corona, Page…….. - C


“JJJ-3” Condominium Certificateof Title No. 85716 in thename of Christina R.

Corona, married toRenato C. Corona, Page…….. - B


“KKK” Deed of Absolute madeand entered into on

- To prove that onOctober 1, 2004,

21



October 1, 2004 by andbetween CommunityInnovations, Inc. andCristina R. Corona

married to Renato C.Corona involving thefollowing condominiumunit:

Unit No. : 31-BUnit Type : 1 BedroomLocation of Unit: Tower IApproximate Flr Area :48 sq.m.

Specifications :Described in Annex BAppurtenant Parking :One (1)Location of Parking : P4-12

Community Innovations,Inc. executed a Deed of Absolute Sale involvingthe following

condominium unit at THE COLUMNS AYALAAVENUE in favor of Cristina R. Corona,married to Renato C.Corona:

Unit No. : 31-BUnit Type : 1 BedroomLocation of Unit: Tower

IApproximate Flr Area :48 sq.m.Specifications :Described in Annex BAppurtenant Parking :One (1)Location of Parking : P4-12

with a total purchaseprice of Php3,588,931.82.

“KKK-1” Dorsal portion of page 1bearing notation of theBureau of InternalRevenue

- Same purposes as forExhibit “KKK”.

“KKK-2” Page 2 of the Deed of Absolute Sale


“KKK-3” Dorsal portion of page 2bearing notations by theRevenue District Officer,Miscellaneous Taxes,Fees & Charges Divisionand the Deputy Registerof Deeds


“LLL” Certificate AuthorizingRegistration with SerialNo. CAR 2003 00249222issued at Makati City on20 October 2004

- To prove that aCertification was issuedby the Bureau of Internal Revenue on 20October 2004 statingthat based on its

22



records and otherdocuments submitted tothe said office, the taxesdue on the transfer of

Unit 31-B & P4-12Parking at The ColumnsAyala Avenue, MakatiCity from CommunityInnovations, Inc. toCorona, Cristina Roco,have been paid andaccordingly, theRegister of Deeds andother concerned offices

may effect transfer of the property.

- To prove that theMarket/Zonal Value of Unit 31-B and ParkingSlot P4-12 arePhp2,880,000.00 andPhp250,000.00,

respectively.

“LLL-1” Dorsal portion of Certificate AuthorizingRegistration with SerialNo. CAR 2003 00249222

- Same purposes as forExhibit “LLL”.

“MMM” Community Innovations,Inc.’s Buyer InformationSheet

- To prove that theprincipal buyer of TheColumn condominiumunit is Renato CoronadoCorona, Associate

Justice of the SupremeCourt of the Philippinesand his spouse, CristinaRoco Corona

“NNN” Contract To Sell madeand entered into on

January 20, 2004 by andbetween Community

Innovations, Inc. andCristina R. Coronamarried to Renato C.Corona involving thefollowing condominiumunit:

- To prove that on January 20, 2004,Community Innovations,Inc. executed a Contract

to Sell involving thefollowing condominiumunit at THE COLUMNSAYALA AVENUE in favorof Cristina R. Corona,married to Renato C.

23



Unit No. :31-BUnit Type : 1

BedroomLocation of Unit : Tower IApproximate Flr Area :48 sq.m.Specifications :Described in

Annex BAppurtenant Parking :

One (1)Location of Parking :P4-12

Corona,:

Unit No. :31-B

Unit Type :1 BedroomLocation of Unit :

Tower IApproximate Flr Area :48 sq.m.Specifications :Described in

Annex B

Appurtenant Parking :One (1)Location of Parking :P4-12

- To prove that the TotalPurchase Price amountsto Php3,588,931.82 andthe Schedule of

Payment thereof isprovided in Exhibit NNN-3

“NNN-1” First Amendment to theMaster Deed WithDeclaration of Restrictions of theColumns Ayala Avenue

- Same purposes as forExhibit “NNN”.

“NNN-2” Typical 30th and 31st FloorPlan


“NNN-3” Purchase Price andManner of Payment


“OOO” Community Innovations,Inc. Official Receipt 2093dated January 29, 2003

- To prove that Corona,Cristina R. paid theamount of Php25,000.00representing payment

of Reservation toCommunity Innovations,Inc. and the latterissued Official Receipt2093 dated January 29,2003 in the amount of

24



P25,000.00 in favour of the former

“OOO-1” Community Innovations,Inc. Official Receipt 2813

dated March 28, 2003

- To prove that Corona,Renato paid the amount

of Php600,000.00representing paymentof Deposit toCommunity Innovations,Inc. and the latterissued Official Receipt2813 dated March 28,2003 in the amount of P600,000.00 in favour of the former

“OOO-2” Community Innovations,Inc. Official Receipt 3109dated April 28, 2003

-To prove that Corona,Cristina/Renato paid theamount of Php1,224,336.50representing paymentof Principal toCommunity Innovations,Inc. and the latterissued Official Receipt

3109 dated April 28,2003 in the amount of P1,224,336.50 in favourof the former

“OOO-3” Community Innovations,Inc. Official Receipt 5197dated October 20, 2003

-To prove that Corona,Cristina/Renato paid theamount of Php1,901,096.75

representing paymentof Principal toCommunity Innovations,Inc. and the latterissued Official Receipt5197 dated October 20,2003 in the amount of Php1,901,096.75 infavour of the former

“OOO-4” Community Innovations,Inc. Official Receipt 5198dated October 20, 2003

- -To prove that Corona,Cristina/Renato paid theamount of Php0.50representing paymentof Principal toCommunity Innovations,

25



Inc. and the latterissued Official Receipt5198

“OOO-5” Community Innovations,Inc. Official Receipt 7621dated March 8, 2004

- -To prove that Corona,Cristina/Renato paid theamount of Php290,922.37representing paymentof Principal toCommunity Innovations,Inc. and the latterissued Official Receipt7621 dated March 8,

2004 in the amount of Php290,922.37 in favourof the former

“PPP” Deed of Absolute madeand entered into onOctober 1, 2004 by andbetween CommunityInnovations, Inc. and

Cristina R. Coronamarried to Renato C.Corona involving thefollowing condominiumunit:

Unit No. :31-BUnit Type : 1BedroomLocation of Unit :


Annex BAppurtenant Parking :

One (1)Location of Parking :P4-12

- To prove that onOctober 1, 2004,Community Innovations,Inc. executed a Deed of Absolute Sale involving

the followingcondominium unit at

THE COLUMNS AYALAAVENUE in favor of Cristina R. Corona,married to Renato C.Corona:

Unit No. :31-BUnit Type :1 BedroomLocation of Unit :


Annex BAppurtenant Parking :One (1)Location of Parking :P4-12

26



with a total purchaseprice of Php3,588,931.82.

“PPP-1” Condominium Certificate

of Title No. 78578 in thename of CommunityInnovations, Inc.

- To prove that as a

result of the executionof the Deed of AbsoluteSale, CCT No.78578 wasissued in the name of Community Innovations,Inc.

-To prove the ownershipof the seller, CommunityInnovations Inc. of the

condominium unit soldto Respondent Corona.

“PPP-2” Typical 29th to 31st FloorPlan

-To prove the layout of the condominium unitsold by CommunityInnovations Inc. toRespondent Corona .

“PPP-3” Site Development Plan - To prove the locationof the condominium unitand the layout of theparking slot sold byCommunity InnovationsInc. to RespondentCorona .

“PPP-4” Community Innovations,Inc. letter dated June 11,2008 addressed toCristina R. Corona

- To prove thatCommunity InnovationsInc. advisedRespondent’s wifeCristina Corona thattheir tax declarationsand real property taxreceipts covering theirunit in The Columns arealready available.

"QQQ" Fort BonifacioDevelopmentCorporation OfficialReceipt No. 6259 dated30 April 2004 in thename of Cristina Corona

- To prove payment inthe amount of Php6,959,940.00 byCristina Corona for unit1902 Spanish Bay Tower

27



for the amount of Php6,959,940.00 aspayment for Level 19Unit 2 Spanish Bay

Tower.“RRR” Fort BonifacioDevelopmentCorporation OfficialReceipt No. 7640 dated31 January 2005 in thename of Cristina Coronafor the amount of Php915,994.00.

- To prove payment inthe amount of Php915,994.00 byCristina Corona for unit1902 Spanish Bay Tower

“SSS” Fort BonifacioDevelopmentCorporation OfficialReceipt No. 5844 dated31 January 2005 in thename of Cristina Coronafor the amount of Php290,007.40.

- To prove payment inthe amount of Php290,007.40 byCristina Corona for unit1902 Spanish Bay Tower

“SSS-1” Fort BonifacioDevelopmentCorporation ProvisionalReceipt No. 3762 dated31 March 2004 in thename of Renato C.Corona for the amount of Php2,200,000.00.

- To prove payment inthe amount of Php2,200,000.00 byCristina Corona for unit1902 Spanish Bay Tower

“TTT” Buyer’s InformationSheet accomplished byRenato C. Corona andCristina R. Corona on 23

January 2005.

- To prove that thebuyer of the BonifacioRidge Spanish BayCondominium unit weresps. Renato and CristinaCorona.

“UUU” Deed of Absolute Salenotarized on 14 October2005 between Fort

Bonifacio DevelopmentCorporation and CristinaR. Corona, married toRenato Corona, for Unit1902 and one parkingslot at the Bonifacio

- To prove that FortBonifacio DevelipmentCorp. executed a Deed

of Absolute Saleinvolving the followingcondominium unit atBONIFACIO RIDGESPANISH BAY TOWER infavor of Cristina R.

28



Ridge Project. Corona, married toRenato C. Corona,:

Unit No. : 1902

Unit Type : 2 BedroomLocation of Unit : 19th

Floor, Spanish Bay TowerApproximate Flr Area :113.02 sq.m.Specifications :Described in Annex BAppurtenant Parking :One (1)

Location of Parking :PSG-124

- To prove theownership of thecondominium unit bysps. Renato and CristinaCorona.

“VVV” Bank of the Philippine

Islands Check No.0179713 dated 28

January 2005 in theamount of Php290,007.40 withRenato C. Corona aspayor and Fort BonifacioDevelopment Corp. aspayee.

- To prove that

Respondent Corona paidfor the Spanish Bay unitin the amount of Php290,007.40.

“VVV-1” Bank of the PhilippineIslands Check No.0179713 dated 28

January 2005 in theamount of Php915,994.00 withRenato C. Corona aspayor and Fort BonifacioDevelopment Corp. aspayee.

- To prove thatRespondent Corona paidfor the Spanish Bay unitin the amount of Php915,994.00

“WWW” Breakdown of transactioncosts

-To prove that Corona,Renato paid the amountof Php600,000.00representing paymentof Deposit to

29



Community Innovations,Inc. and the latterissued Official Receipt2813 dated March 28,

2003 in the amount of P600,000.00 in favour of the former

“XXX” Receipt for Title dated 4 July 2006 signed byCristina R. Corona.

-To prove that CristinaCorona Received fromAyala Land , the originalOwner’s Duplicate of CCT No. 5582.

“XXX-1” Photocopies of Ma.Cristina Roco Corona’sDriver’s License andPassport, attached to theReceipt for Title

-To establish theidentity of CristinaCorona for purposes of release of title.

“YYY” Certificate Authorizing

Registration No.00039386 dated 16November 2005

-To prove payment of

taxes due to thetransaction.

“ZZZ” Documentary Stamp TaxReturn dated 26 October2005

To prove that Cristina R.Corona paid the amountof Php290,922.37representing paymentof VAT, Principal,registration fee,

documentary stamp tax,transfer tax and servicefee to CommunityInnovations, Inc. and thelatter issued OfficialReceipt 7621 datedMarch 8, 2004 in theamount of P290,922.37in favour of the former

"AAAA" Deed of Absolute Sale

(notarized in 2009)between MegaworldCorporation and SpousesCristina Corona andRenato Corona for UnitNo. 38-B, Tower 1 and

To prove that

Megaworld Corporationand sps. Renato Coronaand Cristina R. Coronaexecuted a Deed of Absolute Sale involvingthe following

30



Parking Slot Nos. 50-52,Basement 2 all located at

The Bellagio.

condominium unit at THE BELLAGIO:

Unit No. :

38-BLocation of Unit :38th FloorApproximate Flr Area :303.5sq.m.Appurtenant Parking :

Three (3)

“BBBB” Contract to Buy and Sellbetween Bonifacio West

DevelopmentCorporation andMegaword Corporation,and the Spouses CristinaCorona and RenatoCorona dated 18September 2008(notarized on 16 October2008) for Unit No. 38-B,

Tower 1 and threeparking slots all locatedat The Bellagio.

- To prove the executionof a contract to buy and

sell between BonifacioWest DevelopmentCorporation andMegaword Corporation,and the SpousesCristina Corona andRenato Corona.

“CCCC” Megaworld CorporationOfficial Receipt No.600312 dated 20 April2009 in the names of Corona, Sps. Cristina &Renato for the amount of Php5,000,000.00 aspayment for 38/B TheBellagio Bldg.-1.

- To prove thatRespondent Corona paidfor The Bellagio unit inthe amount of Php5,000,000.00.

“CCCC-1” Megaworld CorporationOfficial Receipt No.529859 dated 17October 2008 in thenames of Corona, Sps.

Cristina & Renato for theamount of Php5,000,000.00 aspayment for 38/B TheBellagio Bldg.-1.

- To prove thatRespondent Corona paidfor The Bellagio unit inthe amount of Php5,000,000.00.

31



“CCCC-2” Megaworld CorporationOfficial Receipt No.677400 dated 16October 2009 in the

names of Corona, Sps.Cristina & Renato for theamount of Php4,510,225.00 aspayment for 38/B TheBellagio Bldg.-1.

- To prove thatRespondent Corona paidfor The Bellagio unit inthe amount of

Php4,510,225.00.

“DDDD” Deed of Absolute Saledated and notarized on21 October 2008

between MegaworldCorporation and Ma.Charina R. Corona,represented by herattorney-in-fact, RenatoC. Corona for Lot 1, Block16 of the McKinley Hillproject.

-(To be taken inconjunction withExhibits “EEEE” “FFFF”.)

To prove that the realowners of the McKinleyHill property arespouses Renato Coronaand Cristina Corona.

-To prove thatrespondent Corona didnot declare the McKinley

Hill property in his 2009and 2010 SALNs.

“EEEE” Request for Reservationand Offer to Purchasedated 9 May 2006 withCristina R. Corona asbuyer.

- To prove that the realpurchaser of theMcKinley Hill property isRespondent Corona.

“FFFF” Megaworld CorporationOfficial Receipt No.499170 dated 29 August2008 in the names of Corona, Renato C. andCristina R. for theamount of Php4,858,114.80, aspayment for 16-01McKinley Subdivision

Phase 2.

- To prove the paymentsmade by Respondent forthe McKinley Hillproperty.

-To further prove thatRespondent Corona andhis wife were the realowners of the McKinleyHill property.

32



“FFFF-1” Megaworld CorporationOfficial Receipt No.479367 dated 7 August

2008 in the names of Corona, Renato C. andCristina R. for theamount of 57,834.70, aspayment for 16-01McKinley SubdivisionPhase 2.

- To prove the paymentsmade by Respondent forthe McKinley Hill

property.


“FFFF-2” Megaworld CorporationOfficial Receipt No.

478719 dated 3 July2008 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.

- To prove the paymentsmade by Respondent for

the McKinley Hillproperty.


“FFFF-3” Megaworld CorporationOfficial Receipt No.478511 dated 10 June2008 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley Subdivision

Phase 2.


-To further prove thatRespondent Corona andhis wife were the realowners of the McKinley

Hill property.

“FFFF-4” Megaworld CorporationOfficial Receipt No.458882 dated 6 May2008 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01

McKinley SubdivisionPhase 2.


-To further prove thatRespondent Corona andhis wife were the real

owners of the McKinleyHill property.

“FFFF-5” Megaworld CorporationOfficial Receipt No.441210 dated 2 April


33



2008 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70

as payment for 16-01McKinley SubdivisionPhase 2.

property.

-To further prove thatRespondent Corona and

his wife were the realowners of the McKinleyHill property.

“FFFF-6” Megaworld CorporationOfficial Receipt No.440875 dated 14 March2008 in the names of Corona, Renato C. andCristina R. for the

amount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.


-To further prove that

Respondent Corona andhis wife were the realowners of the McKinleyHill property.

“FFFF-7” Megaworld CorporationOfficial Receipt No.413285 dated 11February 2008 in the

names of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.




412971 dated 7 January2008 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.




“FFFF-9” Megaworld Corporation

Official Receipt No.412707 dated 5December 2007 in thenames of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70

- To prove the payments

made by Respondent forthe McKinley Hillproperty.


34





“FFFF-10” Megaworld CorporationOfficial Receipt No.386359 dated 8November 2007 in thenames of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.



“FFFF-11” Megaworld CorporationOfficial Receipt No.386050 dated 4 October2007 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01





“FFFF-12” Megaworld CorporationOfficial Receipt No.385812 dated 11September 2007 in thenames of Corona, RenatoC. and Cristina R. for the

amount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.




“FFFF-13” Megaworld CorporationOfficial Receipt No.356394 dated 6 August2007 in the names of Corona, Renato C. and

Cristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.



35



“FFFF-14” Megaworld CorporationOfficial Receipt No.358169 dated 11 July2007 in the names of

Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.



“FFFF-15” Megaworld CorporationOfficial Receipt No.357916 dated 7 June

2007 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.


property.



Official Receipt No.357636 dated 4 May2007 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.




“FFFF-17” Megaworld CorporationOfficial Receipt No.321371 dated 4 April2007 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley Subdivision

Phase 2.



Hill property.

“FFFF-18” Megaworld CorporationOfficial Receipt No.321184 dated 7 March2007 in the names of


36



Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01




“FFFF-19” Megaworld CorporationOfficial Receipt No.320995 dated 2 February2007 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70





“FFFF-20” Megaworld CorporationOfficial Receipt No.320851 dated 4 January2007 in the names of Corona, Renato C. and

Cristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.



“FFFF-21” Megaworld CorporationOfficial Receipt No.320755 dated 14

December 2006 in thenames of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.


property.



320561 dated 31October 2006 in thenames of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70as payment for 16-01




37






Official Receipt No.268973 dated 5 October2006 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley SubdivisionPhase 2.




“FFFF-24” Megaworld CorporationOfficial Receipt No.268780 dated 8 August2006 in the names of Corona, Renato C. andCristina R. for theamount of Php57,834.70as payment for 16-01McKinley Subdivision

Phase 2.



Hill property.

“FFFF-25” Megaworld CorporationOfficial Receipt No.268856 dated 4September 2006 in thenames of Corona, RenatoC. and Cristina R. for theamount of Php57,834.70





“FFFF-26” Megaworld CorporationOfficial Receipt No.268663 dated 3 July2006 in the name of Corona, Renato for theamount of

Php200,000.00 aspayment for 16-01McKinley SubdivisionPhase 2.




“GGGG” Deed of Assignment -To prove that

38



dated 3 October 2008(notarized in 2008)between Spouses RenatoC. Corona and Ma.

Christina R. Corona, asassignor, and Ma.Charina R. Corona, asassignee, involving Lot 1,Block 16 of the McKinleyHill Village.

Respondent Coronaintended to conceal thereal ownership of theMcKinley Hills property.

“HHHH” Letter dated 8September 2008 signedby Justice Renato C.

Corona and Mrs. Ma.Cristina R. Coronaaddressed to MegaworldCorporation.

-To prove thatRespondent Coronaintended to conceal the

real ownership of theMcKinley Hills property.

“IIII” Buyer’s InformationSheet accomplished byRenato C. Corona on 30

June 2006.

- To prove that the realbuyer of the McKinleyHill property isRespondent Corona.

“JJJJ” A one (1) page documentwith a caption“RESERVATIONAPPLICATION” made byMr. & Mrs. RenatoCorona dated July 15,1997 involving theiracquisition of

condominium unit no.21-D at One BurgundyPlaza with an area of 62.70 sq.m. for a grossselling price of Php3,448,500.00 andParking Space of Php450,000.00 or for a

TOTAL CONSIDERATIONOF Php3,898,500.00

- To prove that thepurchasers of theBurgundy property aresps. Renato and CristinaCorona.

“KKKK” A document Consisting of two (2) long pages withthe heading “CONTRACT

TO SELL” dated July 15,1997 involving theacquisition of

- To prove that thepurchasers of theBurgundy property aresps. Renato and CristinaCorona.

39



condominium unit no.21-D at One BurgundyPlaza with an area of 62.70 sq.m., indicating

the parties thereto beingBurgundy RealtyCorporation as “Seller”and Spouses RenatoCorona and CristinaCorona as “Buyer.” Andproviding details on thereservation fee of PHP50,000.00 made by Mr. &Mrs. Renato Corona on

July 15, 2010.

-To prove thatRespondent Corona didnot declare theBurgundy property in

his 2002 SALN.

“LLLL” A Statement of Accountdated 05 October 2000consisting of one (1)page.

- To prove the purchaseof the Burgundy Unit byRespondent Corona.

“LLLL-1” A copy of official receiptno. 2216 dated 15 July1997 indicating thepayment made by

Renato Corona asreservation fee in theamount of PHP50,000.00through FEBTC Check No.86386, which is anattachment to Exhibit“LLLL”.

- To prove that it wasRespondent Corona whopaid the reservation feefor the Burgundy unit.

“LLLL-2” A copy of official receiptno. 1792 dated 21 July

1997 indicating thepartial payment of thecontract price forCondominium Unit No.21-D made by RenatoCorona in the amount of PHP591,760.00 throughFEBTC Check No. 95055,which is an attachmentto Exhibit “LLLL”.

- To prove the paymentsmade by Respondent

Corona for the Burgundyunit.

“LLLL-3” A copy of official receiptno. 3192 dated 31December 1997indicating the partialpayment of the contractprice for Condominium

- To prove the paymentsmade by RespondentCorona for the Burgundyunit.

40



Unit 21-D made byRenato Corona in theamount of Php591,760.00 through

FEBTC Check No. 95055,which is an attachmentto Exhibit “LLLL”.

“LLLL-4” A copy of official receiptno. 4591 dated 31 July1998 indicating thepartial payment of thecontract price forCondominium Unit No.21-D made by Renato

Corona in the amount of Php320,880.00 throughFEBTC Check No. 95103,which is an attachmentto Exhibit “LLLL”.


“LLLL-5” A copy of official receiptno. 4092 dated 15 May1998 indicating thepartial payment of the

contract price forCondominium Unit No.21-D made by RenatoCorona in the amount of Php 295,880.00 throughFEBTC Check No. 95067,which is an attachmentto Exhibit “LLLL”.


“LLLL-6” A copy of official receipt

no. 1800 dated 31 July1997 indicating thepartial payment of thecontract price forCondominium Unit No.21-D made by RenatoCorona in the amount of Php 285,240.00 throughFEBTC Check No. 86385,which is an attachment

to Exhibit “LLLL”.


made by RespondentCorona for the Burgundyunit.

“LLLL-7” A copy of official receiptno. 3191 dated 08

January 1998 indicatingthe partial payment of the contract price for


41



Condominium Unit No.21-D made by RenatoCorona in the amount of Php285,240.00 through

FEBTC Check No. 95056,which is an attachmentto Exhibit “LLLL”.

“MMMM” A Buyer’s Ledgerconsisting of one (1)page with a captionBurgundy RealtyCorporation, andindicating Renato Coronaas the Buyer of Unit No.

UG#1 of project OneBurgundy Plaza for acontact price of Php450,000.00 payable intwo (2) years in equalmonthly amortizationpayments of Php15,000.00.

- To prove thatRespondent Corona wasthe purchaser of theBurgundy unit.

“MMMM-

1”

Official receipt no. 10927

dated 15 September2001 indicating thepayment made byRenato Corona in theamount of

Php 15, 000.00 asmonthly amortizationpayment for Unit No.UG#1 as per BPI CheckNo. 6926 dated 31 July2001.


made by RespondentCorona for the parkingslot in Burgundy Plaza.

“MMMM-2”

Official receipt no. 11143dated 03 October 2001indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPI

Check No. 6928 dated 31 July 2001.

- To prove the paymentsmade by RespondentCorona for the parkingslot in Burgundy Plaza.

“MMMM-3”

Official receipt no. 10942dated 05 September2001 indicating thepayment made by


42



Renato Corona in theamount of Php 15, 000.00 asmonthly amortization

payment for Unit No.UG#1 as per BPI CheckNo. 6927 dated 31August 2001.

“MMMM-4”

Official receipt no. 11578dated 05 October 2001indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthly

amortization payment forUnit No. UG#1 as per BPICheck No. 6930 dated 31November 2001.


“MMMM-5”

Official receipt no. 11375dated 08 November 2001indicating the paymentmade by Renato Coronain the amount of Php 15,

000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6929 dated 31October 2001.


“MMMM-6”

Official receipt no. 13164dated 28 February 2002indicating the paymentmade by Renato Corona

in the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6933 dated 28February 2002.


“MMMM-7”

Official receipt no. 13162dated 31 January 2002indicating the paymentmade by Renato Corona

in the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6932 dated 31

January 2002.


43



“MMMM-8”

Official receipt no. 13168dated 30 April 2002indicating the paymentmade by Renato Corona

in the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6935 dated 30April 2002.


“MMMM-9”

Official receipt no. 13166dated 31 March 2002indicating the paymentmade by Renato Corona

in the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6934 dated 31March 2002.


“MMMM-10”

Official receipt no. 13354dated 30 June 2002indicating the payment

made by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6937 dated 30

June 2002.

- To prove the paymentsmade by RespondentCorona for the parking

slot in Burgundy Plaza.

“MMMM-11”

Official receipt no. 13170dated 31 May 2002

indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6936 dated 31May 2002.


Corona for the parkingslot in Burgundy Plaza.

“MMMM-12”

Official receipt no. 13181dated 31 August 2002

indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPI



44



Check No. 6939 dated 31August 2002.

“MMMM-13”

Official receipt no. 13545dated 31 July 2002

indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6938 dated 31

July 2002.



“MMMM-14”

Official receipt no. 14512dated 06 November 2002

indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6941 dated 31November 2002.



“MMMM-

15”

Official receipt no. 14227

dated 02 October 2002indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6940 dated 30September 2002.


made by RespondentCorona for the parkingslot in Burgundy Plaza.

“MMMM-16” Official receipt no. 15037dated 06 January 2003indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6943 dated 31December 2002.


“MMMM-17”

Official receipt no.14737dated 04December 2002indicating the paymentmade by Renato Coronain the amount of Php 15,


45



000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6942 dated 30

November 2002.“MMMM-18”

Official receipt no. 15805dated 04 March 2003indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPICheck No. 6945 dated 28

February 2003.


“MMMM-19”

Official receipt no. 15317dated 03 February 2003indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment forUnit No. UG#1 as per BPI

Check No. 6944 dated 31 January 2003.


“MMMM-20”

Official receipt no. 17009dated 02 July 2003indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment for

Unit No. UG#1 as per BPICheck No. 6949 dated 30 June 2003.


“MMMM-21”

Official receipt no. 16111dated 03 April 2003indicating the paymentmade by Renato Coronain the amount of Php 15,000.00 as monthlyamortization payment for

Unit No. UG#1 as per BPICheck No. 6949 dated 31March 2003.


“NNNN” An Acknowledgement of Unit Completion andAcceptance dated

- To prove the paymentsmade by RespondentCorona for the parking

46



November 10, 2000consisting of one pageand signed by CristinaCorona

slot in Burgundy Plaza.

“NNNN-1” An attachment to Exhibit“NNNN” dated 10November 2000 andsigned by CristinaCorona.


“OOOO” A Deed of Absolute Saledated 08 October 2003consisting of two (2) longpages and indicatingthat:

(i) Burgundy RealtyCorporation is the“Seller” and Sps. RenatoCorona and CristinaCorona with address atNo. 95 XaviervilleAvenue cor. E. AbadaStreet, Loyola Heights,

Quezon City, is the“Buyer”;

(ii) Rogelio T. Serafica, asPresident, signed for andon behalf of BurgundyRealty Corporation, whileRenato C. Corona andCristina R. Corona bothsigned as buyers;

(iii) The Unit Purchased isUnit 21-D (twenty firstfloor) under CCT No.11168 with anapproximate floor area of 62.70 sq.m.; and

(iv) The Purchase Price is

in the amount of Php2,758,800.00

-Same purposes as forExhibit “MMMM”.

“PPPP” An Agreement darted 08October 2003 consistingof two (2) long pages andindicating that:


47



(i) Burgundy RealtyCorporation is the “FirstParty” and Sps. Renato

Corona and CristinaCorona with address atNo. 95 XaviervilleAvenue cor. E. AbadaStreet, Loyola Heights,Quezon City, is the“Second Party”;

(ii) Rogelio T. Serafica, asPresident, signed for and

on behalf of BurgundyRealty Corporation, whileRenato C. Corona andCristina R. Corona bothsigned as the “SecondParty”; and

(iii) It refers to the realrights over a real

property denominated asParking Slot U3F-#11granted in favor of the“Second Party”.

“QQQQ” Certificate AuthorizingRegistration dated 08December 2003consisting to two (2) longpages issued by theBureau of InternalRevenue.


“SSSS” Memorandum of BIRCommissioner KimHenares to PresidentAquino asking fordisclosure authorizationof the ITRs as requiredby pertinent laws and the

NIRC.

- To prove thatcompliance was madeby the witness BIRCommissioner KimHenares with therequirement forPresidential approval for

disclosure of the subjectITRs of respondent andfamily members.

“TTTT” PresidentialAuthorization forDisclosure of Income

- To prove thatcompliance was madeby witness BIR

48



Documents as required,in response to the BIRCommissioner’s memo-request, Exhibit “SSSS”.

(See TSN January 25,2012, p.38)

Commissioner KimHenares to disclose therequired documentsupon proper

authorization from theOffice of the President.TTTT-1 Dorsal portion of the

PresidentialAuthorization forDisclosure of IncomeDocuments as required,in response to the BIRCommissioner’s memo-request.

-Same purpose as forExhibit “TTTT”.

TTTT-2 An instruction from theDepartment of FinanceSecretary addressed toCommissioner Kim

Jacinto-Henares tocomply with the Order of the President re:disclosure of incomedocuments of Justice

Renato Corona, et. al.

To prove thatcompliance was madeby witness BIRCommissioner KimHenares to disclose therequired documentsupon order from theDept. of FinanceSecretary as per Order

of the President.TTTT-2-A Dorsal portion of the

instruction from theDepartment of FinanceSecretary addressed toCommissioner Kim

Jacinto-Henares tocomply with the Order of the President re:

disclosure of incomedocuments of JusticeRenato Corona, et. al.

-Same purpose as forExhibit “TTTT-2”.

UUUU Written directive of BIRCommissioner Jacinto-Henares addressed toRevenue District OfficerNacar directing her tocompile records incompliance with the

subpoena dated 19 January 2012,particularly the OriginalAnnual Income TaxReturns of ConstantinoCastillo III and Ma. Carla

To prove thatCommissioner Kim

Jacinto-Henares directedvarious RDOs and Chiefsof government someoffices to produceoriginal copies of the

subpoenaed documentswhich are found in theirrespective offices, andwhich Commissioner

Jacinto-Henares later onpresented in court.

49



Castillo for the years2005-2010, OriginalAnnual Income TaxReturns of Cristina

Corona for the years1992-2010, details of registration of saidtaxpayers, and theOriginal CARs coveringthe sale of the BurgundyPlaza unit and the houseand lot in La VistaSubdivision.

VVVV Written directive of BIR

Commissioner Jacinto-Henares addressed toRevenue District OfficerRosario directing her tocompile records incompliance with thesubpoena dated 19

January 2012,particularly the Original

Annual Income TaxReturns of Ma. Charina R.Corona with TIN 266-219-571-000, all details of registration of saidtaxpayer, and OriginalCAR covering the sale of

The Bellagio units andparking lots and the saleof the Spanish bay Towerunit.

-Same purpose as for

Exhibit “UUUU”.

WWWW Written directive of BIRCommissioner Jacinto-Henares addressed toRevenue District OfficerEspiritu directing him tocompile records incompliance with thesubpoena dated 19

January 2012,particularly the OriginalAnnual Income TaxReturn of Francis R.Corona with TIN: 276-865-405-000 and all

-Same purpose as forExhibit “UUUU”.

50



details of registration of said taxpayer.

XXXX Written directive of BIRCommissioner Jacinto-

Henares addressed toLinda Sagun, Chief of Large Taxpayers Auditand investigationDivision III, directing herto submit to her office anOriginal CAR coveringthe sale of all lots inMcKinley Hills sold in2008.


YYYY Written directive of BIRCommissioner Jacinto-Henares addressed toRevenue District OfficerGalicia directing him tosubmit to her office anOriginal CAR coveringthe sale of all units in

The Columns, Ayala

Avenue, sold in 2004.


ZZZZ Written directive of BIRCommissioner Jacinto-Henares addressed toRevenue District OfficerCorpus directing her tosubmit to her officeOriginal Annual income

Tax Returns of

Respondent Renato C.Corona with TIN 102-084-318-000 for the years1992-2010 and details of registration of Respondent RenatoCorona.


AAAAA Written directive of BIRCommissioner Jacinto-Henares addressed to

Revenue District OfficerVirtucio directing her tosubmit to her officeAnnual InformationReturn of Income TaxesWithheld on


51



Compensation of payeesof the Supreme Courtfrom 2002-2010.

BBBBB Compliance (dated 24

January 2012) of Commissioner Jacinto-Henares with thesubpoena duces tecum(dated 19 January 2012),page 1

To prove that all

documents presented incourt by Commissioner Jacinto-Henares areoriginal and certifiedtrue copies.

BBBBB-1 Compliance (dated 24 January 2012) of Commissioner Jacinto-Henares with the

subpoena duces tecum(dated 19 January 2012),page 2

-Same purpose as forExhibit “BBBBB”.

BBBBB-2 Compliance (dated 24 January 2012) of Commissioner Jacinto-Henares with thesubpoena duces tecum(dated 19 January 2012),

page 3


BBBBB-3 Compliance (dated 24 January 2012) of Commissioner Jacinto-Henares with thesubpoena duces tecum(dated 19 January 2012),page 4


BBBBB-4 Compliance (dated 24

January 2012) of Commissioner Jacinto-Henares with thesubpoena duces tecum(dated 19 January 2012),page 5

-Same purpose as for

Exhibit “BBBBB”.

BBBBB-4-A Signature of Commissioner Jacinto-Henares


CCCCC-2 Memorandum from RDO

Corpus addressed toCommissioner Henareslisting the tax returns of Respondent RenatoCorona that they cannotproduce and stating the

To prove that no ITR

records of RespondentCorona can be retrievedon file for the years1992-1996 and 1998-2000; that only ITS-generated return of

52



reasons thereof. Respondent for the yea1997 and 2001 can beretrieved; and thatRespondent may have

availed of thesubstituted filing of ITRper RR No. 3-2002 datedMarch 22, 2002.

CCCCC-3 Copy of RevenueMemorandum CircularNo. 73-2008

To prove that no recordsof Respondent Corona’sITRs for the years 1992-1996 can be retrievedon file because thoserecords have been

disposed of already bythe BIR.

CCCCC-4 Integrated Tax System(ITS) generated return of Respondent Corona forthe year 1997, page 1

To prove thatRespondent Corona’s

Taxable CompensationIncome for the year1997 is Php261,870.00and his Tax Withheld isPhp51,323.80.

CCCCC-4-A Dorsal portion of theIntegrated Tax System(ITS) generated return of Respondent Corona forthe year 1997, page 2

-Same purpose as forExhibit “CCCCC-4”.

CCCCC-5 Integrated Tax System(ITS) generated return of Respondent Corona forthe year 1997

To prove thatRespondent Corona’s

Taxable CompensationIncome for the year

2001 is Php403,523.83and his Tax Withheld isPhp91,257.15.

CCCCC-6 Copy of RevenuRegulations No. 3-2002

To prove that allemployees receivingpurely compensationincome from only oneemployer whose tax dueis equal to tax withheldqualify to avail of the

substituted filing of income tax reutrns andwould appear in theAlpha List.

To prove that

53



Respondent Corona isqualified to avail of thesubstituted filing of income and appears to

be included in the AlphaList.DDDDD-1 Certification issued by

RDO Nacar stating thatCristina Corona isregistered in their officeas a One Time Taxpayer(ONETT) on 09September 2003 andthat their office has no

record of her Income TaxReturns for taxable years1992 to 2010.

To prove that Mrs.Crsitina Corona do notfile her annual ITR withthe BIR and that sheregistered as a One

Time Taxpayer only forpurposes of payingCapital Gains Tax,

Documentary Stamp Tax and Withholoding Tax relative to thepurchase and sale of some of properties.

DDDDD-2 Copy of the Integrated Tax System (ITS)generated return of Crisitna Corona stating

that she paid CapitalGains Tax andDocumentary Stamp Taxin 2003 and Withholding

Tax in 2009

-Same purpose as forExhibit “DDDDD-1”.

DDDDD-3 Copy of the Integrated Tax System (ITS)generated return of Crisitna Corona stating

that she paid CapitalGains Tax in 2010,Withholding Tax in 2009and Documentary Stamp

Tax in 2003

-Same purpose as forExhibit “DDDDD-1”.

EEEEE-1 Memorandum from RDONacar addressed toCommissioner Henaresstating that OriginalIncome Tax Returns of

Ma. Carla Castillo fortaxable years 2008-2009and Constantino CastilloIII for taxable years2005-2010 are submittedaccordingly.

To prove that Ma. CarlaCastillo filed her ITR fortaxable years 2008-2009 and thatConstantino Castillo III

filed his ITR for taxableyears 2005-2010.

54



EEEEE-1-A Signature of RDOClavelina Nacar

To prove theauthenticity and dueexecution of theMemorandum.

EEEEE-2 Certification issued byRDO Nacar stating thatMa. Carla Castilloregistered with the BORas sole proprietor onApril 30, 2007; that theBIR has records of herITRs filed for 2008 and2009; and that the BIRhas no records of her

ITRs for the taxableyears 2000 to 2007 andyear 2010.

To prove that Ma. CarlaCastillo registered withthe BIR as soleproprietor on April 30,2007; that the BIR hasrecords of her ITRs filedfor 2008 and 2009; andthat the BIR has norecords of her ITRs forthe taxable years 2000

to 2007 and year 2010.

EEEEE-2-A Signature of RDOClavelina Nacar

To prove theauthenticity and dueexecution of theCertification

EEEEE-3 Copy of the AnnualIncome Tax Return of

Ma. Carla Castillo fortaxable year 2009 on filewith the BIR, page 1

To prove that Ma. CarlaCastillo filed her Income

Tax Return for taxableyear 2009.

EEEEE-3-A Stamp received byLandbank East AvenueBranch on “April 14,2010”

To prove that paymentof tax due was made onApril 14, 2010 and thatpayment was receivedby Landbank.

EEEEE-3-B Amount of Php8,476.00

corresponding to the Total Taxable Income of Ma. Carla Castillo for thetaxable year 2009

To prove that Ma. Carla

Castillo’s Total TaxableIncome for the year2009 was onlyPhp8,476.00.

To prove that Ma. CarlaCastillo does not havefinancial capacity topurchase the La Vistaproperty.

EEEEE-3-C Amount of Php423.80corresponding to the

Total Amount (of tax)Payable

To prove that Ma. CarlaCastillo’s tax payable isonly Php423.80,considering that herannual taxable incomeis only Php8,476.00.

55



To prove that Ma. CarlaCastillo does not havefinancial capacity to

purchase the La Vistaproperty.EEEEE-3-D Copy of the Annual

Income Tax Return of Ma. Carla Castillo fortaxable year 2009 on filewith the BIR, page 2

-Same purpose as forExhibit “EEEEE-3”.

EEEEE-3-E Copy of the AnnualIncome Tax Return of Ma. Carla Castillo for

taxable year 2009 on filewith the BIR, page 3


EEEEE-3-F Bottom portion of page 3with the name andsignature of Ma. CarlaCastillo and the taxagent, Ma. CarlaCastillo’s Community

Tax Certificate Number,

Place of Issue, DateIssued and amount paid

To prove the dueexecution of the Income

Tax Return by Ma. CarlaCastillo

EEEEE-4 BIR Tax Payment DepositSlip indicating amountpaid by Ma. Carla Castillo– Php423.80

To prove that Ma. CarlaCastillo paid the amountPhp423.80 as her taxdue for the taxable year2009

EEEEE-5 Copy of the AnnualIncome Tax Return of

Ma. Carla Castillo fortaxable year 2008 on filewith the BIR, page 1

To prove that Ma. CarlaCastillo filed her Income

Tax Return for taxableyear 2008.

EEEEE-5-A Stamp received byLandbank QC Hall Branchon “April 15, 2009”

To prove that paymentof tax due was made onApril 15, 2009 and thatpayment was receivedby Landbank.

EEEEE-5-B Amount of Php291.42corresponding to the

Total Amount (of tax)Payable

To prove that Ma. CarlaCastillo’s tax payable is

only Php291.42,considering that herannual taxable incomeis only Php11,232.00.

To prove that Ma. Carla

56



Castillo does not havefinancial capacity topurchase the La Vistaproperty.

EEEEE-5-C Amount of Php11,232.00corresponding to the Total Taxable Income of Ma. Carla Castillo for thetaxable year 2009

To prove that Ma. CarlaCastillo’s Total TaxableIncome for the year2009 was onlyPhp11,232.00.

To prove that Ma. CarlaCastillo does not havefinancial capacity topurchase the La Vista

property.EEEEE-5-D Copy of the Annual

Income Tax Return of Ma. Carla Castillo fortaxable year 2008 on filewith the BIR, page 2


EEEEE-5-E Copy of the AnnualIncome Tax Return of Ma. Carla Castillo for

taxable year 2008 on filewith the BIR, page 3


EEEEE-5-F Bottom portion of page 3with the name andsignature of Ma. CarlaCastillo and the taxagent, Ma. CarlaCastillo’s Community

Tax Certificate Number,

Place of Issue, DateIssued and amount paid

To prove the dueexecution of the Income

Tax Return by Ma. CarlaCastillo

FFFFF-1 BIR Certification dated20 January 2012 statingthat Ma. Charina Coronais registered as a One

Time Taxpayer (ONETT)on 20 October 2008 inRDO No. 44,

Taguig/Pateros with TIN

266-219-571.

-To prove that Ma.Charina R. Corona hasno financial capacity topurchase the McKinleyHills property.

-To further prove thatthe real owner of the

McKinley Hills propertyis Respondent Renato C.Corona.

-To further prove thatRespondent Corona did

57



not declare the McKinleyHills property in his2008, 2009 and 2010SALNs.

FFFFF-2 Certified true correctcopy from the original of the BIR Integrated TaxSystem Printoutconcerning CzarinaCorona.

-Same purposes as forExhibit “FFFFF-1”.

FFFFF-3 BIR Certification issuedby CommissionerHenares stating that Ma.

Charina R. Corona with TIN 266-219-571-000and registered addressat Forbeswood Heights,Fort Bonifacio, TaguigCity, has no records onfile of Annual Income TaxReturns covering taxableyears 2005 to 2010.


FFFFF-4 A computer print outused as basis for the BIRCertification issued byCommissioner Henares.




FFFFF-6 A computer print out

used as basis for the BIRCertification issued byCommissioner Henares.

-Same purposes as for

Exhibit “FFFFF-1”.



FFFFF-8 A computer print outused as basis for the BIRCertification issued by

Commissioner Henares.




GGGGG Certificate Authorizing - To prove that:

58



Registration or “CAR” No.2003 00023747 for thesale of the La Vistaproperty-BIR Form No.

1954, Revised July 1999– from Victor Boncaling,as Seller, in favor of Cristina R. Corona,married to Renato C.Corona, as Buyer, datedSeptember 12 2003, forthe purchase price of Php11,000,000.00.

1. Respondent acquiredthe La Vista property inSeptember 2003 for the

sum of Php11,000,000.00 butmisdeclared it in hisSALN filed in April 2004(Exhibit “D” as worthonly Php 3,000,000.00 );

2. To prove thatrespondent did not havethe financial capacity to

acquire said asset as hehad no reported incomefor the year 2003 (TSN

January 25, 2012, p.260.Using as basis his 2006income as reported inthe Supreme CourtAlpha List to the BIR(TSN January 25, 2012,

p.26) he had nofinancial capacity as heearned gross income of only Php 465,597 forthat year (2003). Asregards his wife, CristinaCorona, she did nothave any income at allfor that year (2003) asshe neither filed an ITRnor was she on AlphaList but became aregistered tax payer forthe first time only onSeptember 09, 2003 inconnection with theiracquisition of the LaVista property (TSN

January 25, 2012, pp.

30-31);

3. To prove that therespondent byundervaluing thisparticular asset under-

59



declared his real networth contrary toprovisions of pertinentlaws and the

Constitution;

4. To prove culpableviolation of theConstitution, animpeachable offense, aswell as moral unfitnessto remain in office asChief Justice.

GGGGG-1 The bracketed name of the buyer appearing inExhibit “GGGGG” reading“Cristina R. Corona” with

Taxpayer IdentificationNo. 226-355-368

- Same purposes as forExhibit “GGGGG”.

GGGGG-2 The bracketed portion of the selling price in theamount of Php

11,000,000.00.

- Same purposes as forExhibit “GGGGG”.

HHHHH Certification issued andidentified by BIRCommissioner KimHenares during thehearing on January 25,2012 (TSN, p.37)showing the income, perdiems and allowances of

Cristina Corona as anemployee of John HayManagement Corporationfor 2007-2010 ascontained in the AlphaList of said company forsaid period.

-To prove that CristinaCorona, respondent’sspouse, receivedincome, per deims andallowances only in theyear 2007 onwards to2010 as an employee of

John Hay Management

DevelopmentCorporation, and wasnot an income earner inthe previous years,specifically in 2003,when respondent andhis wife purchased inSeptember 2003 the LaVista property for thesum of Php

11,000,000.00.

IIIII Certification issued andidentified by BIR Comm.Kim Henares on the

To prove the facts andmatters reflectedtherein, specifically to

60



director’s fees receivedby Cristina Corona from

John Hay ManagementCorporation

prove that on thematerial dates Mrs.Cristina Corona receivedfees from John Hay

managementCorporation as follows:

2006 – Php 233,333.33with tax withheld of 10% or 23,333.33;

2007– Php 400,000.00with tax withheld of 10% or 40,000.00;



2010– Php 240,000.00with tax withheld of 10% or 24,000.00.

JJJJJ Certification AuthorizingRegistration or “CAR”issued by the BIR toCristina Roco Corona in2004 for her and herhusband’s purchase of Unit 31-B, P4-12 Parking,

The Columns, AyalaAvenue, Makati City.

- To prove theacquisition byrespondent and his wifeof said property whichwas improperly reportedand/or misdeclared inrespondent’s SALNthereby under-reportinghis real net worth, inviolation of laws and theConstitution.

JJJJJ-1 The encircled name,“Corona, Cristina Roco”,in Exhibit “JJJJJ”.

- Same purposes as forExhibit “JJJJJ”.

JJJJJ-2 The encircled purchaseprince of “P3,588,931.82”.


JJJJJ-3 The encircled place of issue and date of the “C-


61



A-R” which is “MakatiCity, 20th October 2004”.

JJJJJ-4 The property covered bythe transaction which is

“Unit 31-B and ParkingNo. 12, at The Columns,Ayala Ave., Makati”.


KKKKK Certificate AuthorizingRegistration or “C-A-R”issued by the BIR torespondent’s wife,Cristina R. Corona, fortheir purchase of aparcel of land at Global

City, Fort Bonifacio, Taguig, with an area of 113.02 sq. m.

- To prove theacquisition byrespondent and his wifeof said property whichwas improperly reportedand/or misdeclared inrespondent’s SALN

thereby under-reportinghis real net worth, inviolation of the SALNlaw and theConstitution, and alsoshow lack of financialcapacity. Likewise, toshow culpable violationof the Constitution and

betrayal of the publictrust committed by therespondent.

KKKKK-1 the date of issuance of said “C-A-R” - 16November 2005.

- Same purposes as forExhibit “KKKKK”.

KKKKK-2 The acquisition cost of “P9,159,940.”

- Same purposes as forExhibit “KKKKK”.

LLLLL Certification Authorizing

Registration or “C-A-R”dated December 17,2009 issued by the BIRto Spouses Renato C.Corona and Cristina R.Roco for their purchaseof a penthouse condounit at the Bellagio 1,Fort Bonifacio, Taguig forthe purchase price of

P14,510,225.00.

-To prove the

acquisition byrespondent and his wifeof said high end Bellagiopenthouse condo unitwhich was improperlyreported and/ormisdeclared inrespondent’s SALNthereby under-reportinghis real net worth, in

violation of the SALNlaw and theConstitution, and alsoshow lack of financialcapacity. Likewise, toshow culpable violation

62



of the Constitution andbetrayal of the publictrust committed by therespondent.

LLLLL-1 The names of the buyer,“Spouses Renato C.Corona and Cristina R.Corona”.

- Same purposes as forExhibit “LLLLL”.

LLLLL-2 The description of theproperty, “303.50condominium unit,Bellagio I condo., FortBonifacio, Taguig”


LLLLL-3 The three parking unitsidentified as containing auniform area of 12.5square meters each;


LLLLL-4 The date of this “C-A-R”which is December 17,2009 valid untilDecember 17, 2010.


MMMMM Certificate Authorizing

Registration or “C-A-R”No. 2003 00174054issued by the BIR toRenato C. Corona /Cristina R. Corona datedDecember 8, 2003 fortheir acquisition /purchase of a condo unitwith an area of 62.7

square meters from theBurgundy RealtyCorporation with a sellingprice or acquisition costof P2.508 Million.

- To prove the

acquisition byrespondent and his wifeof said high endBurgundy condo unitwhich was improperlyreported and/ormisdeclared inrespondent’s SALNthereby under-reporting

his real net worth, inviolation of the SALNlaw and theConstitution, and alsoshow lack of financialcapacity. Likewise, toshow culpable violationof the Constitution andbetrayal of the publictrust committed by the

respondent.

MMMMM-1 The bracketed names of the buyer, “Renato C.Corona/Cristina R.Corona”.

- Same purposes as forExhibit “MMMMM”.

63



MMMMM-2 The property particulars(condo unit with area of 62.7 sq.m.).


MMMMM-3 The selling price or

acquisition cost of P2,508,000.00.


Exhibit “MMMMM”.

MMMMM-4 The date of thisparticular “C-A-R”, whichis December 8, 2003.


NNNNN Certificate AuthorizingRegistration or “C-A-R”issued by the BIR toMaria Carla CoronaCastillo, respondent’s

daughter, for herpurported acquisitionfrom her parents (theCorona spouses) of theLa Vista property for theselling price / acquisitioncost of P18,000,000.00.

-To prove the simulatedand fraudulent“transfer” byrespondent and his wifeof their La Vista

property to theirdaughter Maria CarlaCorona Castillo in orderto hide the respondent’sownership of saidproperty, it clearlyappearing that the latteras buyer did not havethe financial capacity to

pay the price of P18,000,000.00 therebyproving that this wasnot a sale but a fictitiousor simulated transfer,intended to hiderespondent’s ownershipof the property done ata time when his

midnight status wasunder close scrutiny.Being still the owner of said La Vista property,respondent should havestill properly reportedand declared the samein his SALN;

-To prove that this

particular asset was notcorrectly reportedand/or misdeclared inrespondent’s SALNthereby under-reportinghis real net worth in

64



violation of the SALNlaw and theConstitution; also, toshow respondent’s lack

of moral scruplesrendering him unfit tohold the high office of Chief Justice of ourSupreme Court fordrawing up andexecuting a fictitiousand simulateddocument with his owndaughter, no less, to

serve his narrowpersonal interests. (seepp. 24-25, Journal

January 26, 2012).

NNNNN-1 The name of the Buyer,“Maria Carla CoronaCastillo”

- Same purposes as forExhibit “NNNNN”.

NNNNN-2 The name of the Seller,

“Cristina R. Coronamarried to Renato C.Corona”



NNNNN-3 The property particularswhich is a parcel of landconsisting of 1,200square meters situatedin La Vista, Quezon City


NNNNN-4 The selling price /

acquisition cost of “P18,000,000.00”;



NNNNN-5 The date of thisparticular “C-A-R” whichis October 22, 2010.


OOOOO Certificate AuthorizingRegistration or “C-A-R”issued by the BIR onMarch 12, 2010 for thesale by Sps. Renato C.

Corona and Criistina R.Corona to Amelia E.Rivera of a parcel of landcomprising an area of 460 sq.m. situated inPansol, Diliman, Quezon

-To prove that thisparticular property hadnot been properlydeclared by respondentin his 2002-2010 SALN

thereby under-reportingand/or understating hisreal net worth inviolation of the SALNlaw and theConstitution; also, to

65



City. show lack of moralfitness and culpableviolation of theConstitution and

betrayal of the publictrust.

OOOOO-1 The names of the Sellers,“Sps. Renato C. Coronaand Cristina R. Corona”

- Same purposes as forExhibit “OOOOO”.

OOOOO-2 The date of the “C-A-R”which is March 12, 2010


OOOOO-3 The selling price of P8,000,000.00.


PPPPP Certificate of Registration or “C-A-R”issued by the BIR forshares of stock acquiredby respondent at thePalms Country Club.

-To show respondentacquired shares of stockin Palms Country Clubwhich is an assetrequired to be properlydeclared in the 2002-2010 SALN but whichrespondent did notdeclare and properly

report as required bythe SALN law and theConstitution; also, toshow culpable violationof the Constitution andunfitness to remain inoffice.

QQQQQ-1 Certification from RDONacar addressed to

Commissioner Henaresstating that ConstantinoCastillo III is registered intheir office as aprofessional, and thattheir office has records of his ITR for taxable years2005-2010 but they donot have records of hisITR for taxable years

1998-2004.

To prove thatConstantino Castillo III

registered with the BIRas professional on May26, 1998; that the BIRhas records of his ITRsfiled from 2005-2010;and that the BIR has norecords of his ITRs forthe taxable years 1998-2004.

QQQQQ-2 Memorandum from RDONacar addressed toCommissioner Henaresstating that OriginalIncome Tax Returns of

To prove that Ma. CarlaCastillo filed her ITR fortaxable years 2008-2009 and thatConstantino Castilllo III

66



Ma. Carla Castillo fortaxable years 2008-2009and of ConstantinoCastillo III for taxable

years 2005-2010 aresubmitted accordingly.

filed his ITR for taxableyears 2005-2010.

QQQQQ-3 BIR Tax Payment DepositSlip indicating amountpaid by ConstantinoCastillo III – Php7,700.53

To prove thatConstantino Castillo IIIpaid the amountPhp7,700.53 as his taxdue for the taxable year2005

QQQQQ-3A Computer generatedmark on the cash

payment slip

- Same purposes as forExhibit “QQQQQ-3”.

QQQQQ-4 BIR Form 0605 (PaymentForm) of ConstantinoCastillo III for the year2005

To prove thatConstantino Castillo IIIincurred and paidincome taxin theamount of Php7,700.50for the year 2005.

QQQQQ-5 Annual ITR Form of Constantino Castillo III

for the year 2005, page 1


earned a total taxableincome of Php250,827.73 in theyear 2005.

QQQQQ-5A Annual ITR Form of Constantino Castillo IIIfor the year 2005, page 2

-Same purposes as forExhibit “QQQQQ-5A”.

QQQQQ-5B Bottom page of the 3rd

page of the Annual ITR

Form of ConstantinoCastillo III for the year2005 (left portion)


QQQQQ-5C Bottom page of the 3rd

page of the Annual ITRForm of ConstantinoCastillo III for the year2005 (right portion)


QQQQQ-6 Certificate of Creditable Tax Withheld at Source

of Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2005to 31 March 2005; MakatiCity


received a total incomeof Php21,302.75 fromFortmed Medical ClinicsMakati Inc. for theperiod indicated.

QQQQQ-6A Certificate of Creditable To prove that

67



Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 April 2005 to

30 June 2005; MakatiCity

Constantino Castillo IIIreceived a total incomeof Php24,604.43 fromFortmed Medical Clinics

Makati Inc. for theperiod indicated.QQQQQ-6B Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2005 to 30September 2005; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php25,566.10 fromFortmed Medical ClinicsMakati Inc. for theperiod indicated.

QQQQQ-6C Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2005to 31 December 2005;Makati City

To prove that

Constantino Castillo IIIreceived a total incomeof Php45,136.75 fromFortmed Medical ClinicsMakati Inc. for theperiod indicated.

QQQQQ-6D Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III

(BIR Form 2307) – for theperiod 01 January 2006to 31 March 2006; PasigCity

To prove thatConstantino Castillo IIIreceived a total income

of Php26,000.00 fromProfessional ServiicesInc. for the periodindicated.

QQQQQ-6E Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2005 to 30

September 2005; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php1,721.85 fromHMC Inc. for the period

indicated.

QQQQQ-6F Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2006to 30 March 2006; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php13,031.98 fromEWT – MedicalPractitioners for theperiod indicated.

QQQQQ-6G Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2005 to 30September 2005; Cavite

To prove that

Constantino Castillo IIIreceived a total incomeof Php18,700.00 fromthe ProvincialGovernment of Cavitefor the period indicated.

68



QQQQQ-6H Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for the

period 01 October 2005to 31 December 2005;Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php11,594.10 from

HMC Inc. for the periodindicated.

QQQQQ-6I Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2005to 31 December 2005;Cavite

To prove thatConstantino Castillo IIIreceived a total incomeof Php99,170.00 fromthe ProvincialGovernment of Cavitefor the period indicated.

QQQQQ-6J Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 April 2005 to30 June 2005; Cavite

To prove thatConstantino Castillo IIIreceived a total incomeof Php2,000.00 from theProvincial Governmentof Cavite for the periodindicated.

QQQQQ-7 Annual Income TaxReturn of Constantino

Castillo III for the year2006, page 1


earned a total taxableincome of Php20,942.55in the year 2006.

QQQQQ-7A Annual Income TaxReturn of ConstantinoCastillo III for the year2006, page 2


QQQQQ-7B Signature of ConstantinoCastillo III at the bottom

of page 3 of the AnnualIncome Tax Return of Constantino Castillo IIIfor the year 2006

To prove the dueexecution of the Annual

Income Tax Return of Constantino Castillo IIIfor the year 2006.

QQQQQ-8 Annual Income TaxReturn of ConstantinoCastillo III for the year2007, page 1

To prove thatConstantino Castillo IIIearned a total taxableincome of Php133,282.00 in theyear 2007.



QQQQQ-9 Annual Income TaxReturn of Constantino


69




earned a total taxableincome of Php118,195.29 in theyear 2008.



QQQQQ-9B Signature of Hermogenes J. Maligan as AuthorizedRepresentative at thebottom of page 3 of theAnnual Income TaxReturn of Constantino

Castillo III for the year2008

To prove the dueexecution of the AnnualIncome Tax Return of Constantino Castillo IIIby Mr. HermogenesMaligan.

QQQQQ-9C Balance Sheet of Constantino Castillo III asof December 31, 2008

To prove the Assets,Liabilities and Capital of Constantino Castillo IIIfor the year 2008.

QQQQQ-9D Income Statement of Constantino Castillo III asof December 31, 2008

To prove the IncomeStatement of Constantino Castillo III

and other informationcontained in thedocument.

QQQQQ-9E Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2008to 31 March 2008; Pasig

City

To prove thatConstantino Castillo IIIreceived a total incomeof Php4,000.00 fromPHIC for the periodindicated.

QQQQQ-9F Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 April 2005 to30 June 2005; LucenaCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php500.00 from PHICfor the period indicated.

QQQQQ-9G Certificate of Creditable Tax Withheld at Source

of Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2008to 31 December 2008;Pasig City


received a total incomeof Php29,300.00 fromProfessional ServicesInc. for the periodindicated.

QQQQQ-9H Certificate of Creditable To prove that

70



Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2008

to 31 December 2008;Makati City

Constantino Castillo IIIreceived a total incomeof Php22.045.00 fromFortmed Medical Clinics,

Inc. for the periodindicated.QQQQQ-9I Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2008to 31 March 2008; PasigCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php19,800.00 fromProfessional ServicesInc. for the periodindicated.

QQQQQ-9J Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 June 2008 to30 June 2008; MakatiCity

To prove that

Constantino Castillo IIIreceived a total incomeof Php561.37 from HMC,Inc. for the periodindicated.

QQQQQ-9K Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III

(BIR Form 2307) – for theperiod 01 October 2008to 31 December 2008;Makati City


of Php22,045.00 fromFortmed Medical Clinics,Inc. for the periodindicated.

QQQQQ-9L Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2008 to 30

September 2008; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php5,859.50 fromFortmed Medical Clinics,

Inc. for the periodindicated.QQQQQ-9M Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 April 2008 to30 June 2008; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php15,780.40 fromFortmed Medical Clinics,Inc. for the periodindicated.

QQQQQ-9N Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2008to 31 March 2008; MakatiCity

To prove that

Constantino Castillo IIIreceived a total incomeof Php12,254.90 fromFortmed Medical Clinics,Inc. for the periodindicated.

71



QQQQQ-9O Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for the

period 01 January 2008to 31 March 2008; MakatiCity


Fortmed Medical Clinics,Inc. for the periodindicated.

QQQQQ-9P Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2008 to 31

July 2008; Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php4,000.00 fromHMC, Inc. for the periodindicated.

QQQQQ-9Q Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 September2008 to 30 September2008; Makati City

To prove that

Constantino Castillo IIIreceived a total incomeof Php39.05 from HMC,Inc. for the periodindicated.

QQQQQ-9R Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III

(BIR Form 2307) – for theperiod 01 October 2008to 31 October 2008;Makati City


of Php4,000.00 fromHMC, Inc. for the periodindicated.

QQQQQ-9S Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 March 2008 to

31 March 2008; Cavite

To prove thatConstantino Castillo IIIreceived a total incomeof Php1,200.00 from theProvincial Government

of Cavite for the periodindicated.QQQQQ-9T Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2008 to 30September 2008; LucenaCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php8,250.00 fromPHIC for the periodindicated.

QQQQQ-9U Handwritten BIR Form

2307 of ConstantinoCastillo III

To prove the creditable

tax withheld of Constantino Castillo IIIfor different periods of 2008.

QQQQQ-9U-1

“Note: He had no incomeduring quarter.”


72



had no income duringthe indicated quarter.

QQQQQ-10 UCPB BTR-BIR DepositSlip for tax paid by

Constantino Castillo IIIfor the taxable year 2009


paid revenue taxes forthe year 2010.QQQQQ-11 Annual lncome Tax

Return of ConstantinoCastillo III for the year2009, page 1

To prove thatConstantino Castillo IIIearned a total taxableincome of Php240,056.42 in theyear 2009.

QQQQQ-11-A

Annual lncome TaxReturn of Constantino


-Same purposes as forExhibit “QQQQQ-11”.

QQQQQ-11-B

Signature of Hermogenes J. Maligan as AuthorizedRepresentative at thebottom of page 3 of theAnnual Income TaxReturn of ConstantinoCastillo III for the year

2009


QQQQQ-11-C

Income Statement of Constantino Castillo IIIfor the year endedDecember 31, 2009 and2008

To prove the IncomeStatement of Constantino Castillo IIIand other informationcontained in thedocument.

QQQQQ-11-D

Schedule of Taxes andLicenses of Constantino

Castillo III for the yearended December 31,2009


incurred various taxes inthe amount of Php37,325.73 for theyear 2009.

QQQQQ-11-E

Balance Sheet of Constantino Castillo IIIfor the years endedDecember 31, 2009 and2008

To prove the Assets,Liabilities and Capital of Constantino Castillo IIIfor the years 2009 and2008.

QQQQQ-11-F

Certificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2009to 31 December 2009;Muntinlupa City

To prove that

Constantino Castillo IIIreceived a total incomeof Php17,000.00 fromAsian Hospital Inc. forthe period indicated.

73



QQQQQ-11-G

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for the

period 01 April 2009 to30 June 2009; Pasig City


Professional Services,Inc. for the periodindicated.

QQQQQ-11-H

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2009to 31 December 2009;Makati City


QQQQQ-11-I

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2009 to 30September 2009; MakatiCity


QQQQQ-11-J

Certificate of Creditable Tax Withheld at Source

of Constantino Castillo III(BIR Form 2307) – for 09

January 2010; MakatiCity


received a total incomeof Php250.00 fromHealthcare MaintenanceInc. for the periodindicated.

QQQQQ-11-K

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 29

December 2009; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php300.00 from

Asianlife & GeneralAssurance Corporationfor the period indicated.

QQQQQ-11-L

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 October 2009to 31 December 2009;Pasig City

To prove thatConstantino Castillo IIIreceived a total incomeof Php19,600.00 fromPhilippine HealthInsurance Corporationfor the period indicated.

QQQQQ-11-M


January 2010; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php600.00 fromAsianlife & GeneralAssurance Corporation

74



for the period indicated.QQQQQ-

11-NCertificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III

(BIR Form 2307) – for theperiod 01 january 2009to 31 December 2009;Quezon City


of Php84,000.00 from Julieta Atacador for theperiod indicated.

QQQQQ-12 DBP BIR Tax PaymentDeposit Slip

Taxpayer’s Name:Constantino Castillo IIIAmount: Php48,639.15

To prove thatConstantino Castillo IIIpaid revenue taxes inthe amount of Php48,639.15 for theyear 2010.

QQQQQ-13 Annual Income TaxReturn of ConstantinoCastillo III for the taxableyear 2010, page 1

To prove thatCOnstantino Castillo IIIearned a total taxableincome of Php353,143.82 in theyear 2010.

QQQQQ-13-A

Annual Income TaxReturn of ConstantinoCastillo III for the taxable

year 2010, page 2

-Same purposes as forExhibit “QQQQQ-13”.

QQQQQ-13-B

Signature of Hermogenes J. Maligan as AuthorizedRepresentative of Constantino Castillo atthe bottom of page 3 of the Annual Income TaxReturn of ConstantinoCastillo III for the year

2010


QQQQQ-13-C

Balance Sheet of Constantino Castillo IIIfor the year endedDecember 31, 2010

To prove the Assets,Liabilities and Capital of Constantino Castillo IIIfor the year 2010.

QQQQQ-13-E

Schedule of Taxes andLicenses of ConstantinoCastillo III for the yearended December 31,2010

To prove thatConstantino Castillo IIIincurred various taxes inthe amount of Php43,999.03 for the

year 2010.QQQQQ-

13-FCertificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for

June 21, 2010; Makati

To prove thatConstantino Castillo IIIreceived a total incomeof Php300.00 fromAsianlife & General

75



City Assurance Corporationfor the period indicated.

QQQQQ-13-G


of Constantino Castillo III(BIR Form 2307) – for theperiod 01 January 2010to 31 December 2010;Quezon City


received a total incomeof Php84,000.00 from Julieta Atacador for theperiod indicated.

QQQQQ-13-H

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 january 2009

to 31 December 2009;Quezon City

To prove thatConstantino Castillo IIIreceived a total incomeof Php17,000.00 fromRubries International

Health Services, Inc. forthe period indicated.

QQQQQ-13-I

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 25September 2010; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php250.00 fromHealth Maintenance Inc.for the period indicated.

QQQQQ-

13-J


Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 26May 2010; Makati City

To prove that

Constantino Castillo IIIreceived a total incomeof Php250.00 fromHealth Maintenance Inc.for the period indicated.

QQQQQ-13-K


March 2010; Makati City


Health Maintenance Inc.for the period indicated.QQQQQ-

13-LCertificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 31March 2010; Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php600.00 fromAsianlife and GeneralAssurance Corporationfor the period indicated.

QQQQQ-13-M


Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 April 2010 to30 June 2010; Pasig City

To prove that

Constantino Castillo IIIreceived a total incomeof Php39,000.00 fromProfessional ServicesInc. for the periodindicated.

76



QQQQQ-13-N


August 2010; Makati City


Health Maintenance Inc.for the period indicated.QQQQQ-

13-OCertificate of Creditable

Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 10August 2010; Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php500.00 fromHealth Maintenance Inc.for the period indicated.

QQQQQ-13-P


of Constantino Castillo III(BIR Form 2307) – for 06August 2010; Makati City


received a total incomeof Php1,250.00 fromHealth Maintenance Inc.for the period indicated.

QQQQQ-13-Q

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 03March 2010; Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php11,000.00 fromEastwest Healthcare,

Inc. for the periodindicated.

QQQQQ-13-R

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for theperiod 01 July 2010 to 30September 2010; MakatiCity

To prove thatConstantino Castillo IIIreceived a total incomeof Php7,230.50 fromFortmed Medical inc. forthe period indicated.

QQQQQ-13-S Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III(BIR Form 2307) – for 21August 2010; Makati City

To prove thatConstantino Castillo IIIreceived a total incomeof Php400.00 fromEastwest Healthcare,Inc. for the periodindicated.

QQQQQ-13-T

Certificate of Creditable Tax Withheld at Sourceof Constantino Castillo III

(BIR Form 2307) – for theperiod 01 April 2010 30

June 2010; Makati City


of Php24,543.90 fromFortmed Medial ClinicsMakati, Inc. for theperiod indicated.

QQQQQ-13-U



77



of Constantino Castillo III(BIR Form 2307) – for theperiof 01 October 2010to 31 December 2010;

Muntinlupua City

received a total incomeof Php17,000.00 fromAsian Hospital Inc. forthe period indicated.

RRRRR Certificate AuthorizingRegistration (CAR) –McKinley Hills propoerty

To prove the taxesdue/paid on theacquisition of theMcKinley Hills propertyin 2008.

RRRRR-1 Name of Ma. CharinaCorona and her addressat Forbeswood Heights,Fort Bonifacio, Taguig

City

- Same purposes as forExhibit “RRRRR”.

RRRRR-2 Date of Issue of CAR: 22October 2008

To prove that the CARwas issued on 22October 2008.

RRRRR-3 Selling Price of theMcKinley Hills property:Php6,196,575.00

To prove the acquisitioncost of the McKinleyHills property atPhp6,196,575.00, whichRespondent Corona did

not declare in his 2008to 2010 SALN.

SSSSS Certificate of Live Birth of Ma. Carla BeatriceEugenia Roco Corona

To prove that Ma. CarlaC. Castillo is thedaughter of RespondentRenato Corona andCristina Corona and thatshe was born on 07February 1972.

TTTTT Certificate of Live Birth of Francis Vincent ReneAnthony Roco Corona

To prove that FrancisCorona is the son of Respondent RenatoCorona and CristinaCorona and that he wasborn on 13 January1977.

UUUUU Certificate of Marriage of Constantino Castillo IIIand Ma. Carla Corona

To prove that Ma. CarlaC. Castillo is married toConstantino Castillo III.

VVVVV Certificate of Live Birth of Ma. Charina TeresaAsuncion Roco Corona

To prove that Ma.Charina Corona is thedaughter of RespondentRenato Corona andCristina Corona and thatshe was born on 03

78



November 1978.WWWWW Articles of Incorporation

of Basa-GuidoteEnterprises, Inc. dated

May 12, 1960

To prove theincorporation of Basa-Guidote Ent., Inc.

To further prove thatthe document wassubmitted to andreceived by the RecordsSection of the Securitiesand ExchangeCommission (SEC) onMay 15, 1961.

To further prove all theother data contained inthe said document.

WWWWW-A

The name indicated asBasa-GuidoteEnterprises, Inc.

-To prove the name of the corporation asBasa-Guidote Ent., Inc.(BGEI)

WWWWW-

B

The entry indicating the

primary purpose of thecorporation indicated asBasa-GuidoteEnterprises, Inc.

- To prove the primary

purpose of thecorporation.

WWWWW-1

Second page of theArticles of Incorporationof Basa-GuidoteEnterprises, Inc.

- To prove that thedocument consists of seven (7) pages.

WWWWW-2 Third page of the Articlesof Incorporation of Basa-Guidote Enterprises, Inc.

-Same purposes as forExhibit WWWWW-1 .

WWWWW-3

Fourth page of theArticles of Incorporationof Basa-GuidoteEnterprises, Inc.

-Same purposes as forExhibit WWWWW-1 .

WWWWW-3-A

The list indicating thenames andcircumstances of the

incorporators of thecorporation indicated asBasa-GuidoteEnterprises, Inc.

-To further prove thenames, nationalities andresidences of the

incorporators of thecorporation.

-To further prove thenames, nationalities andresidences of the

79



directors of thecorporation.

WWWWW-

3-B

The entries indicating the

capital stock and othermaterial data of thecorporation indicated asBasa-GuidoteEnterprises, Inc.

To further prove the

capital stock, numberand par value of sharesof the corporation,including the amount of actual capital stocksubscribed and paidtherein.

To further prove that inthe Articles of

Incorporation, AsuncionB. Roco was elected as

Treasurer of thecorporation.

WWWWW-4

Fifth page of the Articlesof Incorporation of Basa-Guidote Enterprises, Inc.

-Same purposes asExhibit WWWWW-1 .

WWWWW-4-A

Names of the initialsubscribers of Basa-

Guidote

- To prove thenames of the initial

subscribers of Basa-Guidote and theirrespective subscribedshares.

WWWWW-4-B

Names of the personsand the amount paid-upcapital

- To prove thenames of the initialsubscribers of Basa-Guidote and theirrespective amount

paid-up capital.WWWWW-5

Sixth page of the Articlesof Incorporation of Basa-Guidote Enterprises, Inc.


WWWWW-6

Seventh page of theArticles of Incorporationof Basa-GuidoteEnterprises, Inc.


XXXXX Certified true copy of theCertificate of

Registration of Basa-Guidote Enterprises,Inc. dated May 30,1961

To prove the name,registration number and

date of theincorporation of Basa-Guidote Ent., Inc.

To further prove thatthe original copy of the

80



Certificate of Registration of thecorporation is on filewith the SEC.

To further prove thatupon the filing of theArticles of Incorporationof Basa-Guidote Ent.,Inc. on May 15, 1961,the corporate existenceof the same wasofficially registered withand granted by the SEC

on May 30, 1961.

To further prove thatBasa-Guidote Ent., Inc.had complied with allthe provisions of lawand had submitted itsArticles of Incorporationwith the SEC on May 15,

1961.

To further prove thatBasa-Guidote Ent., Inc.was given the registrynumber 18884 on May30, 1961.

To further prove thatthe official certificate of registration of thecorporation was signedby then SECCommissioner MarianoG. Pineda.

To further prove all theother data contained inthe said document

which is on file with theSEC.

YYYYY Certified true copy of theGeneral InformationSheet of Basa-Guidote Enterprises,

- To prove the documentidentified as the GeneralInformation Sheet (GIS)as of the date of July 16,

81



Inc. as of July 16,1990.

1990 is the latest copyof the GIS submitted to,and on file with, the SECCompany Registration

and MonitoringDepartment.

- To further prove all theother data contained inthe said documentwhich is on file with theSEC.

To further prove all the

other data contained inthe said documentwhich is on file with theSEC.

YYYYY-A The list indicating thenames of the Boardof Directors/

Trustees of BGEI.

- To prove that based onthe document, themembers of the Boardof Directors/Trustees of the corporation were as

listed in the document.

YYYYY-B The list indicating thenames of thecorporate officers of BGEI.

- To prove that based onthe document, thecorporate officers of thecorporation were aslisted in the document.

YYYYY-1 Dorsal portion of GIS. - To prove that the

document consists of two (2) pages.

YYYYY-1-A The list indicating thenames of thestockholders of BGEIincluding their respectiveshares in thecorporation.

- To prove that the listedstockholders of thecorporation and theirrespective shares wereindicated in the dorsalportion of thedocument.

YYYYY-1-B Signature of CorporateSecretary Melissa Basa

To further prove thatthe GIS as of July 16,1990 was signed by thecorporate secretaryMelissa Basa.

82



To further prove thatthe document was dulynotarized on August 14,

1990.ZZZZZ Certified true copy of theGeneral InformationSheet of Basa-GuidoteEnterprises, Inc. as of

June 1, 1961.

To prove the documentidentified as the GeneralInformation Sheet (GIS)as of the date of June 1,1961 is on file with andwas submitted as part of the reportorialrequirements of theCompany Registration

and MonitoringDepartment of the SEC.

To further prove all theother data contained inthe said documentwhich is on file with theSEC.

ZZZZZ-A The listing of the

members of theBoard of Directors of Basa-GuidoteEnterprises, Inc. asof June 1, 1961.

The listing of theCorporate Officers andother materialinformation relative toBasa-GuidoteEnterprises, Inc. as of

June 1, 1961.

To further prove that

based on the document,the members of theBoard of Directors of thecorporation were aslisted in the document.

To further prove thatbased on the document,the office address,capital structure,President, Vice-President, Secretary and

Treasurer, all officers of the corporation, were aslisted in the document.

AAAAAA Certified true copy of theGeneral InformationSheet of Basa-Guidote Enterprises,

Inc. as of May 31,1971.

To prove the documentidentified as the GeneralInformation Sheet (GIS)as of the date of May

31, 1971 is on file withand was submitted aspart of the reportorialrequirements of theCompany Registrationand Monitoring

83



Department of the SEC.

To further prove all theother data contained in

the said documentwhich is on file with theSEC.

AAAAAA-A List Officers of BasaGuidote Appearing inthe GeneralInformation Sheet

To further prove thatbased on the document,the members of theBoard of Directors of thecorporation were aslisted in the document.

To further prove thatbased on the document,the office address,capital structure,President, Vice-President, Secretary,

Treasurer, GeneralManager and Auditor, allofficers of the

corporation, were aslisted in the document.

AAAAAA-B Entry on the Profits of Basa Guidoteappearing in theGeneral InformationSheet

To prove that as of May31, 1971, thecorporation has noprofits and obtainedlosses in the amount of P954.21.

84



BBBBBB Certified true copy of theGeneral InformationSheet of Basa-Guidote Enterprises,

Inc. as of October 24,1989.

To prove the documentidentified as the GeneralInformation Sheet (GIS)as of the date of

October 24, 1989 is onfile with and wassubmitted as part of thereportorial requirementsof the CompanyRegistration andMonitoring Departmentof the SEC.

To further prove all the

other data contained inthe said documentwhich is on file with theSEC.

BBBBBB-A The list of members of the Board of Directors of BGEI asof October 24, 1989.

To further prove thatbased on the document,the members of theBoard of Directors of thecorporation were as

listed in the document.BBBBBB-B The list of Corporate

officers of BGEI as of October 24, 1989.

To further prove thatbased on the document,the members of thecorporate officers of thecorporation were aslisted in the document.

BBBBBB-1 Dorsal portion To further prove thatthe document consists

of two (2) pagesBBBBBB-1-A

Signature of CorporateSecretary Melissa

Basa.

To further prove thatthe GIS as of October24, 1989 was signed bythe corporate secretaryMelissa Basa.

CCCCCC Order of the Securitiesand Exchange

Commission (SEC)dated April 22, 2003.

To prove that an Orderwas issued by the SECthrough the witnessacting as the Director

and head of theCompany Registrationand MonitoringDepartment.

To further prove that as

85



part of the mandate of the SEC, all corporationswere required by law tosubmit its reportorial

requirements.

To further prove thatbased on the records of the SEC, there weremany corporations whofailed to comply withthe required reportorialrequirements for six (6)consecutive years and

covering the period1997 – 2002.

To further prove all thestatements made in thesaid document.

CCCCCC-A Third paragraph of theOrder dated April 22,2003.

To further prove thatbased on the document,corporations registered

from the year 1936 to1966, which includedBasa-Guidote Ent., Inc.,were required to submitits reports within thirty(30) days from notice.

To further prove thatthese corporations wererequired to show causewhy their certificates of registration should notbe revoked.

CCCCCC-B Typewritten name andsignature of Atty.Benito A. Cataran

To further prove thatthe witness, Atty.Cataran, as Director andhead of the CompanyRegistration andMonitoring Department

issued the Order datedApril 22, 2003.

To prove thegenuineness and dueexecution of the said

86



document. DDDDDD Securities and Exchange

Commission (SEC)Circular No. 15,

Series of 2009 datedNovember 5, 2009.

To prove that an OfficeCircular was issued bythe SEC which indicated

the finality of the massrevocation orders inrelation to the resolutionof the Commissiondated October 22, 2009.


DDDDDD-

A

Row indicating date of

SEC Order, date of revocation anddeadline to filepetition to liftrevocation


despite the period givento comply with thereportorial requirementsof the SEC, thecertificates of registration of all thosecompanies registeredbetween the years of 1936 – 1966 (including

Basa Guidote Ent., Inc)and who failed tocomply within theperiod indicated in theOrder dated April 22,2003, has revoked withfinality as of May 26,2003.

To further prove thatbased on the records of the SEC, there was nopetition for lifting of revocation filed by Basa-Guidote Ent., Inc. up tothe actual date of revocation which was onMay 26, 2003.

To further prove thatbased on the document,corporations registeredfrom the year 1936 to1966, which includedBasa-Guidote Ent., Inc.,

87



were among thosecompanies whosecertificates of registration were

revoked as of May 26,2003.DDDDDD-

1 Dorsal portion of the

document. To further prove thatthe document consistedof two (2) pages.

DDDDDD-1-A

Signature of Fe B. Barin To further prove thatthe document wassigned by Atty. Fe B.Barin, SEC Chairperson.

EEEEEE Certificate of Corporate

Filing/Informationdated January 30,2012.

To prove that the

Company Registrationand MonitoringDepartment of the SECissued a certificationdenominated asCertificate of CorporateFiling/ Informationdated January 30, 2012.

EEEEEE-A First paragraph of the

certification dated January 30, 2012.

To further prove that in

compliance with thedirective appear beforethe Senate (Sitting as anImpeachment Court)and to bring certaindocuments under theSubpoena Ad

Testificandum et Duces Tecum, and because the

documents beingrequested were notsubmitted to the SEC, aCertification whichwould explain the statusof the said documentswas prepared by thewitness.

EEEEEE-B Typewritten name andsignature of Benito

A. Cataran

To prove that based onthe records of the SEC,

on the company’scompliance with itsreportorialrequirements, BasaGuidote Ent., Inc., withSEC Registration No.

88



18884, did not file GISand FS for the inclusiveperiod of 2000 to 2010.

To prove that thewitness, Atty. Cataran,as Director and head of the CompanyRegistration andMonitoring Departmentissued the Certificationdated January 30, 2012.

To prove the

genuineness and dueexecution of the saiddocument.

FFFFFF First Show-Cause letterdated August 6,1992.

To prove that as part of its regular functions, theSupervision andMonitoring Departmentof the SEC conducted areview of the records

pertaining to BasaGuidote Ent., Inc. inrelation to itscompliancewith/submission of thereportorial requirementsof the Commission.

To further prove all thestatements contained inthe said document.

FFFFFF-A Row reflectingrequirements of General InformationSheet (GIS) and theyears when thereports were filedlate and/or not filed

Row reflectingrequirements of FinancialStatements and theyears when the reportswere filed late and/ornot filed

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. belatedly filedits General InformationSheets (GIS) for theyears 1986 and 1989.

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. did not file itsGeneral InformationSheets (GIS) for the

89



years 1981 to 1985,1987 to 1988 and 1991.


based on the records of the SEC, Basa GuidoteEnt., Inc. belatedly filedits Financial Statements(FS) for the years 1989to 1990.

To further prove thatbased on the records of the SEC, Basa Guidote

Ent., Inc. did not file itsFinancial Statement forthe year 1991.

To further prove thatthe department whichissued the documentaryevidence is the officewhich has custody of all

the records pertainingto the monitoring of,and compliance with,the reportorialrequirements which aresupposed to besubmitted to the SEC.

FFFFFF-B Signature of Lucilo E.Diokno, Chief SFRVMD

To further prove thatthe document wasissued and signed bythe chief of the officetasked to monitor thecompliance of corporations registeredwith the SEC.

GGGGGG Second Show-Causeletter datedSeptember 28, 1995.

To prove that as part of its regular functions, theSupervision andMonitoring Department

of the SEC conducted areview of the recordspertaining to BasaGuidote Ent., Inc. inrelation to itscompliance

90



with/submission of thereportorial requirementsof the Commission.

To further prove all thestatements contained inthe said document.

GGGGGG-A

Row reflectingrequirements of General InformationSheet (GIS) and theyears when thereports were filedlate and/or not filed

Row reflectingrequirements of FinancialStatements and theyears when the reportswere filed late and/ornot filed

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. belatedly filedits General InformationSheets (GIS) for theyears 1986 and 1989.

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. did not file itsGeneral InformationSheets (GIS) for theyears 1981 to 1985,1987, 1988, 1991 to

1995.

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. belatedly filedits Financial Statements(FS) for the years 1989and 1990.

To further prove thatbased on the records of the SEC, Basa GuidoteEnt., Inc. did not file itsFinancial Statement forthe year 1991 to 1994.

To further prove thatthe department which

issued the documentaryevidence is the officewhich has custody of allthe records pertainingto the monitoring of,and compliance with,

91



the reportorialrequirements which aresupposed to besubmitted to the SEC.

To further prove thatthe document wasissued and signed bythe chief of the officetasked to monitor thecompliance of corporations registeredwith the SEC.

HHHHHH Order dated March 29,

2000.

To prove that an Order

was issued by the SECon May 29, 2000.


HHHHHH-B

Portion indicating theviolations committedby the Basa-Guidote

Ent., Inc. in relationto the requirementto submit the reportsto the SEC.

To further prove thatbased on the records of the SEC, Basa-Guidote

Ent., Inc., which wasregistered on May 30,1961, failed to submitits reportorialrequirements, i.e.General InformationSheets (GIS), FinancialStatements (FS) andStock and Transfer Bookfor the periods indicatedin the document.

To further prove thatbased on the document,Basa-Guidote Ent., Inc.,through Ms. CeciliaBasa, was directed toshow cause why thecertificate of registration

of the company shouldnot be suspended orrevoked.

To further prove thatthe document was

92



signed by one Atty.Asterio H. Pangilinan,Chief of the officetasked with the function

of monitoring saidcompliance of thecompany.

IIIIII Deed of Sale of CommonShare between FilinvestAlabang Inc. andSpouses Renato C.Corona and Cristina R.Corona in the PalmsCountry Club

To prove that theSpouses Renato C.Corona and Cristina R.Corona acquired one (1)share of stock of ThePalms Country Club, Inc.for the price of Php

700,000.00 fromFilinvest Alabang, Inc.

IIIIII-1 Deed of Sale of CommonShare between FilinvestAlabang Inc. andSpouses Renato C.Corona and Cristina R.Corona – page 2

Same as IIIIII.

IIIIII-2 Deed of Sale of Common

Share between FilinvestAlabang Inc. andSpouses Renato C.Corona and Cristina R.Corona –acknowledgment page

Same as IIIIII.

IIIIII-3 Deed of Sale of CommonShare between FilinvestAlabang Inc. and

Spouses Renato C.Corona and Cristina R.Corona – Schedule 1

Same as IIIIII.

JJJJJJ Certificate of Stock to thePalms Country Clubissued to FilinvestAlabang, Inc.

Same as IIIIII.

JJJJJJ-1 Certificate of Stock to thePalms Country Clubissued to Filinvest

Alabang, Inc. – back page

Same as IIIIII.

KKKKKK Certificate of Stock to thePalms Country Clubissued to Sps. Renato C.Corona & Cristina R.Corona.

Same as IIIIII.

93



KKKKKK Certificate of Stock to thePalms Country Clubissued to Sps. Renato C.Corona & Cristina R.

Corona – back page

Same as IIIIII.

LLLLLL Contract to Sell betweenFilinvest Alabang, Inc.and Spouses Renato C.Corona and Cristina R.Corona of a commonshare in The PalmsCountry Club

Same as IIIIII.

LLLLLL-1 Contract to Sell betweenFilinvest Alabang, Inc.

and Spouses Renato C.Corona and Cristina R.Corona of a commonshare in The PalmsCountry Club – page 2

Same as IIIIII.

LLLLLL-2 Contract to Sell betweenFilinvest Alabang, Inc.and Spouses Renato C.Corona and Cristina R.

Corona of a commonshare in The PalmsCountry Club – schedule1

Same as IIIIII.

MMMMMM Decision of the SupremeCourt in the case of FASAP vs. PAL, G.R. No.178083, dated 22 July2008

To prove that theSupreme Court decidedin favor of FASAPwithout the participationof Respondent Corona.

NNNNNN Decision of the Special3rd Division of theSupreme Court in thecase of FASAP vs. PAL,G.R. No. 178083, dated02 October 2009

To prove that theSupreme Court deniedPAL’s first motion forreconsideration withfinality. Again, withoutthe participation of Respondent Corona.

OOOOOO FASAP letter to theSupreme Court stampedreceived on 24

November 2009

To prove that individualmembers of FASAPwrote a letter to the

Supreme Courtexpressing their concernover their case.

PPPPPP Supreme Court ThirdDivision Resolution dated20 January 2010

To prove that when itwas the individualmembers of FASAP who

94



wrote a letter to theSupreme Court, thelatter required FASAP tofurnish PAL with a copy

of such letter beforeacting on the samePPPPPP-1 Part of the resolution

reading “HonorableRenato C. Corona tookno part.”

To prove thatRespondent Corona did,at this particularinstance, inhibit himself from the FASAP case.

QQQQQQ Resolution of theSupreme Court SecondDivision in FASAP vs. PAL

G.R. No. 178083, dated07 September 2011

To prove that thatSupreme Court deniedPAL’s second motion for

reconsideration withfinality. Again, withoutthe participation of Respondent Corona.

RRRRRR Supreme Court En BancResolution dated 04October 2011 in A.M. 11-10-1-SC (Re: Letters of Atty. Estelito P, Mendoza

re: GR No. 178083 –Flight Attendants andStewards Association of the Philippines (FASAP) v.Philippine Airlines, Inc.(PAL), Patria Chiong etal.)

To prove that theSupreme Court En Bancrecalled the SecondDivision’s denial of PAL’s second motion for

reconsideration therebypreventing the FASAPcase from attainingfinality. As a result, theretrenched workerswere not reinstated totheir previous positionsand were deprived of full backwages that was

due them in accordancewith the 22 July 2008ruling.

To prove the differencein treatment of theletters from Atty.Estelito Mendoza versusthat of the individualFASAP members as

shown in the 20 January2010 resolution.(Exhibit “PPPPPP”)

RRRRRR-1 Part of the resolutionreading “Carpio, Velasco,

Jr., Leonardo-de Castro

To prove that contraryto his assertions in hisAnswer, Respondent

95



and Castillo, JJ., took nopart. Brion, J. no partinsofar as the re-raffle isconcerned”

Corona did participate inthe FASAP case. In fact,this was the only timeCorona participated in

the FASAP case which,as earlier explained,prevented the executionof the 22 July 2008ruling.

SSSSSS Supreme Court En BancResolution dated 18October 2011 in A.M. 11-10-1-SC

To prove thatRespondent Corona didinhibit himself againfrom the FASAP case.

SSSSSS-1 Part of the resolution

reading “Corona, C.J.,Carpio, Velasco, Jr.,Leonardo de Castro, DelCastillo, JJ., took no part”

For the same purpose as

Exhibit “SSSSSS”

TTTTTT Motion to Vacate(Resolution datedSeptember 7, 2011) byPAL in G.R. No. 178083dated 03 October 2011

with 4 Annexes

To prove that the Motionto Vacate was filed onthe same day that theSupreme Court En BancResolution dated 04

October 2011 in A.M.11-10-1-SC was issuedwhich was the last dayof the reglementaryperiod and that theDecision in G.R. No.178083 would havebeen issued an Entry of

Judgment and thus,

become final andexecutory.TTTTTT-4 Annex 4 of Motion to

Vacate (Letter of Atty.Estelito P. Mendozadated 22 September2011)

To prove that EstelitoMendoza wrote to theSupreme Courtregarding G.R. No.178083 which was thebasis for the recall of the Resolution in thecase and that

respondent participatedin the proceedingsresulting to the recall.

UUUUUU PS Bank CustomerIdentification andSpecimen Signature Card

- To prove that, underbank policy and practicefor the opening of an

96



dated May 16, 2007 inthe Account Name of Corona, RenatoCoronado.

account for the firsttime, PS Bank requiresfrom the client anApplication for Account

Opening, CustomerIdentification andSignature SpecimenCard;

- To prove that, forsubsequent accounts of the same depositor, PSBank may no longersecure a specimen

signature card as theopening documentsstipulate thatsubsequent accountopenings may no longerrequire a signaturespecimen card;

- To prove that

Respondent Chief Justice opened a bankaccount (Peso account)with PS Bank on May 16,2007 under Account No.089-12101195-7;

- To prove thatRespondent signed thisparticular specimensignature card;

- To prove that theinitial deposit made bythe Respondent inopening this AccountNo. 089-12101195-7was in the amount of Php2,000,000.00;

- To prove thatRespondent owned andmaintained money inbank accounts with PSBank;

97



- Offered asindependent evidenceand also as part of the

testimony of PascualGarcia III.

VVVVVV Upper half of thedocument that alsocontains Exhibit“UUUUUU”.

- To prove that, underbank policy and practicefor the opening of anaccount for the firsttime, PS Bank requiresfrom the client anApplication for Account

Opening, CustomerIdentification andSignature SpecimenCard;

- To prove that, forsubsequent accounts of the same depositor, PSBank may no longer

secure the customerinformation andspecimen signature asthe initial/openingdocuments alreadyserve as reference forsubsequent accountopenings;

- To prove thatRespondent Chief

Justice opened a bankaccount (Peso account)with PS Bank on May 16,2007 under Account No.089-12101195-7;

- To prove thatRespondent provided

the information statedin the customeridentification and signedthe particular specimensignature card;

98



- To prove that theinitial deposit made bythe Respondent inopening this Account

No. 089-12101195-7was in the amount of Php2,000,000.00;


- Offered asindependent evidenceand also as part of thetestimony of PascualGarcia III.

WWWWWW

Bank Certification issuedby PS Bank datedFebruary 7, 2012.

- To prove thatRespondent opened andmaintained Account No.

089121011957 with PSBank;

- To prove that as of December 31, 2007, thisparticular bank accountowned and maintainedby Respondent had abalance of Php5,018,255.26;


- To prove thatRespondent did not

declare or report in hisStatement of Assets,Liabilities and Net Worth(SALN) for the year2007 the amount of P5,018,255.26 that he

99



owned and maintainedin PS Bank underAccount No.089121011957;

-To prove thatRespondent did nottruthfully and accuratelyreport his assets andnet worth in his 2007SALN;

- To prove thatRespondent committed

culpable violation of the1987 Constitution,particularly Article XI,Section 17 thereof,and/or betrayal of publictrust;

- Offered asindependent evidence

and also as part of thetestimony of PascualGarcia III.

XXXXXX Bank Certification issuedby PS Bank datedFebruary 7, 2012.

- To prove thatRespondent maintainedAccount No.089121011957 with PSBank as of December31, 2008;


- Offered asindependent evidence


YYYYYY Bank Certification issuedby PS Bank dated

- To prove thatRespondent maintained

100



February 7, 2012. Account Nos.089121011957,089121020122,089121019593 and

089121017358 with PSBank as of December31, 2009;

- To prove that on orbefore December 31,2009, Respondentopened and maintaineda Peso account with PSBank with Account No.

089121019593;

- To prove that as of December 31, 2009,Account No.089121019593 ownedby Respondent had abalance of Php8,500,00.00;


- To prove thatRespondent did notdeclare or report in hisStatement of Assets,Liabilities and NetWorth (SALN) for theyear 2009 the amountof P8,500,000.00 thathe owned andmaintained in AccountNo. 089121019593with PS Bank;

- To prove thatRespondent did nottruthfully andaccurately report hisassets and net worth in

101



his 2009 SALN;

- To prove thatRespondent committed

culpable violation of the 1987 Constitution,particularly Article XI,Section 17 thereof,and/or betrayal of public trust;

-Offered asindependent evidenceand also as part of the

testimony of PascualGarcia III.

ZZZZZZ Bank Certification issuedby PS Bank datedFebruary 7, 2012.

-To prove thatRespondent maintainedAccount Nos.089121011957,089121021681,089121020122,

089121019593 and089121017358 with PSBank as of December31, 2010;

- To prove that as of December 31, 2010,Account No.089121021681 ownedand maintained byRespondent had abalance of Php7,148,238.83;

- To prove that as of December 31, 2010,Account No.089121019593 ownedand maintained by

Respondent, had abalance of Php12,580,316.56;

- To prove thatRespondent owned and

102



maintained money inbank accounts with PSBank;

- To prove that as of December 31, 2010,Respondent had a totalof P19,728,555.39maintained at PS Bankunder Account No.089121021681 and089121019593;

- To prove that

Respondent did notdeclare or report in hisStatement of Assets,Liabilities and NetWorth (SALN) for theyear 2010 the amountof P19,728,555.39maintained in his bankaccounts with PS Bank;

- To prove thatRespondent did nottruthfully andaccurately report hisassets and net worth inhis 2010 SALN;

- To prove thatRespondent committedculpable violation of the 1987 Constitution,particularly Article XI,Section 17 thereof,and/or betrayal of public trust;

-Offered asindependent evidence


AAAAAAA Amount appearing in theBank Certification

- To prove that as of December 31, 2009,

103



“Php8,500,000.00” Account No.089121019593 ownedby Respondent had abalance of

Php8,500,00.00.BBBBBBB Amount appearing in theBank Certification“Php12,580,316.56”

- To prove that as of December 31, 2010,Account No.089121019593 ownedand maintained byRespondent, had abalance of Php12,580,316.56.

CCCCCCC Certified True Copy of a

bank statement issuedby BPI Ayala Branchshowing the outstandingbalance of respondentRenato Corona’s BPIAyala Branch CheckingAccount No. 1445-8030-61 for the ending periodof DECEMBER 31, 2005

in the amount of P149,767.36.

-To prove the facts and

matters reflectedtherein, specifically, toprove the outstandingyear-end balances(December 31st)

for the year 2005showing beyondquestion thatrespondent Renato C.

Corona had on depositin his Checking AccountNo. 1445-8030-61 at BPIAyala Branch duringsaid period unreportedassets in the form of bank deposits / monieswhich were not includedor declared in his SALNsand which were inamounts that weremanifestlydisproportionate to hisincome as a Member of the Supreme Court.

-These incontrovertibledocumentary exhibitswill likewise prove that

respondent committedculpable violation of theConstitution particularlySection 17 of Article XIthereof under

Accountability of Public

104



Officers, as well asbetrayal of public trustand should not stay aminute longer as Chief

Justice.

DDDDDDD Certified True Copy of abank statement issuedby BPI Ayala Branchshowing the outstandingbalance of respondentRenato Corona’s BPIAyala Branch Checking

Account No. 1445-8030-61 for the ending periodof DECEMBER 31, 2006in the amount of P153,395.12.

-To prove the facts andmatters reflectedtherein, specifically, toprove the outstandingyear-end balances(December 31st)

for the year 2006

showing beyondquestion thatrespondent Renato C.Corona had on depositin his Checking AccountNo. 1445-8030-61 at BPIAyala Branch duringsaid period unreportedassets in the form of

bank deposits / monieswhich were not includedor declared in his SALNsand which were inamounts that weremanifestlydisproportionate to hisincome as a Member of the Supreme Court.

-These incontrovertibledocumentary exhibitswill likewise prove thatrespondent committedculpable violation of theConstitution particularlySection 17 of Article XIthereof under



Justice.

105



EEEEEEE Certified True Copy of abank statement issuedby BPI Ayala Branchshowing the outstanding

balance of respondentRenato Corona’s BPIAyala Branch CheckingAccount No. 1445-8030-61 for the ending periodof DECEMBER 31, 2007in the amount of P5,069,711.18.

-To prove the facts andmatters reflectedtherein, specifically, toprove the outstanding

year-end balances(December 31st)

for the year 2007showing beyondquestion thatrespondent Renato C.Corona had on depositin his Checking AccountNo. 1445-8030-61 at BPIAyala Branch during

said period unreportedassets in the form of bank deposits / monieswhich were not includedor declared in his SALNsand which were inamounts that weremanifestlydisproportionate to his

income as a Member of the Supreme Court.


Accountability of PublicOfficers, as well asbetrayal of public trustand should not stay aminute longer as Chief

Justice.

FFFFFFF Certified True Copy of a

bank statement issuedby BPI Ayala Branchshowing the outstandingbalance of respondentRenato Corona’s BPIAyala Branch Checking

-To prove the facts and

matters reflectedtherein, specifically, toprove the outstandingyear-end balances(December 31st)

for the year 2008

106



Account No. 1445-8030-61 for the ending periodof DECEMBER 31, 2008in the amount of

P1,525,872.87.

showing beyondquestion thatrespondent Renato C.Corona had on deposit

in his Checking AccountNo. 1445-8030-61 at BPIAyala Branch duringsaid period unreportedassets in the form of bank deposits / monieswhich were not includedor declared in his SALNsand which were inamounts that were

manifestlydisproportionate to hisincome as a Member of the Supreme Court.

-These incontrovertibledocumentary exhibitswill likewise prove thatrespondent committed

culpable violation of theConstitution particularlySection 17 of Article XIthereof under

Accountability of PublicOfficers, as well asbetrayal of public trustand should not stay aminute longer as Chief

Justice.

GGGGGGG Certified True Copy of abank statement issuedby BPI Ayala Branchshowing the outstandingbalance of respondentRenato Corona’s BPIAyala Branch CheckingAccount No. 1445-8030-

61 for the ending periodof DECEMBER 31, 2009in the amount of P678,501.83.


for the year 2009showing beyond

question thatrespondent Renato C.Corona had on depositin his Checking AccountNo. 1445-8030-61 at BPIAyala Branch during

107



said period unreportedassets in the form of bank deposits / monieswhich were not included

or declared in his SALNsand which were inamounts that weremanifestlydisproportionate to hisincome as a Member of the Supreme Court.

-These incontrovertibledocumentary exhibits

will likewise prove thatrespondent committedculpable violation of theConstitution particularlySection 17 of Article XIthereof under

Accountability of PublicOfficers, as well asbetrayal of public trust

and should not stay aminute longer as Chief

Justice.

HHHHHHH Certified True Copy of abank statement issuedby BPI Ayala Branchshowing the outstandingbalance of respondentRenato Corona’s BPIAyala Branch CheckingAccount No. 1445-8030-61 for the ending periodof DECEMBER 31, 2010in the amount of P12,024,067.70.


for the year 2010showing beyondquestion thatrespondent Renato C.Corona had on depositin his Checking AccountNo. 1445-8030-61 at BPIAyala Branch duringsaid period unreported

assets in the form of bank deposits / monieswhich were not includedor declared in his SALNsand which were inamounts that were

108



manifestlydisproportionate to hisincome as a Member of the Supreme Court.




Justice.

IIIIIII Signature Card for BPIaccount No. 1445-8030-61

- To prove thatRespondent Chief

Justice opened a bank

account (Peso account)with bank of thePhilippine Islands (BPI)under Account No.1445-8030-61;

- To prove thatRespondent signed thisparticular specimensignature card;

- To prove thatRespondent owned andmaintained money inbank accounts with BPI;


testimony of Leonora DeVera Dizon.

JJJJJJJ Letter of Atty. Estelito P.Mendoza addressed tothe Clerk of Court re:G.R. No. 178083 dated

To prove that the sameis part of the records of A.M. 11-10-1-SC (Re:Letters of Atty. Estelito

109



13 September 2011 P, Mendoza re: GR No.178083 – FlightAttendants andStewards Association of

the Philippines (FASAP)v. Philippine Airlines,Inc. (PAL), Patria Chionget al.) and constitutes

judicial notice.

To prove that EstelitoMendoza wrote to theSupreme Courtregarding G.R. No.

178083 which was thebasis for the recall of the Resolution in thecase whereinrespondent participatedin the proceedingsresulting to the recall.

To prove the contents

therein.KKKKKKK Letter of Atty. Estelito P.Mendoza addressed tothe Clerk of Court re:G.R. No. 178083 dated16 September 2011

Same as JJJJJJJ.

LLLLLLL Letter of Atty. Estelito P.Mendoza addressed tothe Clerk of Court re:G.R. No. 178083 dated20 September 2011

Same as JJJJJJJ.

MMMMMMM

Letter of Atty. Estelito P.Mendoza addressed tothe Clerk of Court re:G.R. No. 178083 dated22 September 2011

Same as JJJJJJJ.

NNNNNNN Letter dated 13 February2012 to theImpeachment Court from

SC Clerk of Court Vidaland Dep. CoC FelipaAnama

To prove that Exhibits JJJJJJJ-MMMMMMM arecertified true copies of

parts of the rollo in GR178083 and that ExhibitOOOOOOO is a certifiedtrue copy of the InternalRules of the Supremeourt and therefore

110



constitutes judicialnotice.

OOOOOOO Internal Rules of Court of the Supreme Court (as

amended in theResolutions dated July 6,2010 and August 3,2010)

To prove the internalrules of the Supreme

Court as stated therein.

QQQQQQQ Bank Certification issuedby PS Bank datedFebruary 10, 2012pertaining to Account No.089121017358,089121019593,

089121020122,089121021681,089121011957, in thename of RespondentRenato CoronadoCorona.

- To prove thatRespondent opened aPeso Time Deposit withAccount Nos.089121017358,089121019593,

089121020122,089121021681,089121011957, on

January 26, 2009,December 22, 2009,March 4, 2010,September 1, 2010 andMay 16, 2007,respectively, with an

opening balance of Php2,100,00,Php8,500,000,Php3,700,000,Php7,090,099.45, andPhp2,000,000,respectively;

- To prove thatRespondent owned andmaintained money inthis particular bankaccount and other bankaccounts with PS Bank;

- Offered asindependent evidenceand also as part of thetestimony of Annabelle

Tiongson.RRRRRRR Supreme Court received

Petition for Special CivilActions for Certiorari andProhibition with prayerfor TRO and/or Writ of

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011

111



Preliminary Injunctionfiled by GMA in G.R. No.199034 (GMA Petition)

in order to give theArroyos an opportunityto escape prosecutionand to frustrate the

ends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the

Justices; andRespondent used hisvotes to favor GMA andher husband to ensure

their speedy escape.

RRRRRRR-

1

Order issued by Hon.

Leila de Lima docketedas WLO No. 2011-422,Annex A of the GMAPetition

RRRRRRR-2

Amended Order In Re:Issuance of WatchlistOrder against Ma. GloriaMacapagal Arroyo, AnnexB of the GMA Petition

RRRRRRR-3

Watchlist Order No.

2011-573 In Re: Issuanceof WLO against BenjaminAbalos, Annex C of theGMA Petition

RRRRRRR-4

Department Circular No.41, Annex D of the GMAPetition

RRRRRRR-5

Photographs of GMAshowing the halo vest

placed on GMA, Annex Eof the GMA Petition

RRRRRRR-6

Medical Certificate of GMA issued by Dr. MarioR. Ver, Annex F of theGMA Petition

RRRRRRR-7

DOJ Secretary’s Letteraddressed toCommissioner Ricardo A.

David Jr. dated 6September 2011, AnnexG of the GMA Petition

RRRRRRR-8

Photographs showingGMA wearing a Lerma-Minerva Vest, Annex H of the GMA Petition

RRRRRRR-9

Medical Certificateissued on 1 October2011 by Dr. Juliet Gopez-Cervantes, Annex I of theGMA Petition

RRRRRRR-10

Medical Abstract dated24 October 2011 issuedby Dr. Mario R. Ver,Annex J of the GMA

112



PetitionRRRRRRR-

11 Travel Order issued bythe Office of theSecretary General of the

House of Representatives issuedin favor of petitionerGMA, Annex K of theGMA Petition

RRRRRRR-12

GMA’s sworn letter-application dated 20October 2011, Annex L of the GMA Petition

RRRRRRR-13

GMA’s sworn letter-

application dated 21October 2011, affidavit,and certified true copy of her Travel Order, AnnexM, M-1 and M-2 of theGMA Petition

RRRRRRR-14

GMA’s letter-applicationunder oath dated 24October 2011 and

medical abstract, AnnexN and N-1 of the GMAPetition

RRRRRRR-15

Letter of GMA’s counseldated 2 November 2011,Annex O of the GMAPetition

SSSSSSS Supreme Court receivedpetition for Special Civil

Action for Certiorari andProhibition with Prayerfor TRO and/or Writ of Preliminary Injunctionfiled by Mike Arroyo inG.R. No. 199046 (MikeArroyo Petition)

To show, among others,that respondent Corona

rushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a version

of the En Banc decisionthat is contrary to themanner of voting by the

Justices; andRespondent used hisvotes to favor GMA and

SSSSSSS-1 Watchlist Order No.2011-573 In Re: Issuanceof WLO against Benjamin

Abalos, Annex A of theMike Arroyo Petition

SSSSSSS-2 Department Circular No.41, Annex B of the MikeArroyo Petition

113



her husband to ensuretheir speedy escape.

TTTTTTT Notice of Supreme CourtEn Banc Resolution dated

22 November 2011 inA.M. No. 11-11-6-SC, Travel of Chief JusticeRenato C. Corona andAssociate JusticePresbitero Velasco to

Jakarta, Indonesia


rushed back to thePhilippines for theissuance of the TROagainst the DOJ on 15November 2011 in orderto give the Arroyos anopportunity to escapeprosecution and tofrustrate the ends of

justice.

UUUUUUU Notice of Supreme CourtEn Banc Resolution dated15 November 2011 onthe GMA and Mike Arroyo

TRO Petition withattached dissentingopinion of Justice Reyes

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate the


Justices; andRespondent used hisvotes to favor GMA andher husband to ensuretheir speedy escape.

VVVVVVV Resolution dated 15November 2011 on theGMA and Mike Arroyo

TRO Petition

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecution

and to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to the

114



manner of voting by the Justices; andRespondent used hisvotes to favor GMA and

her husband to ensuretheir speedy escape.WWWWW

WWNotice of Supreme CourtEn Banc Resolution dated15 November 2011 onthe GMA and Mike Arroyo

TRO Petition


and to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the

Justices; andRespondent used his

votes to favor GMA andher husband to ensuretheir speedy escape.

XXXXXXX Resolution dated 15November 2011 on theGMA and Mike Arroyo

TRO Petition

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the

Justices; and

Respondent used hisvotes to favor GMA andher husband to ensuretheir speedy escape.

YYYYYYY Notice of Supreme CourtEn Banc Resolution dated


115



15 November 2011 onthe GMA and Mike Arroyo

TRO Petition withattached Resolution

dated 15 November 2011on the GMA and MikeArroyo TRO Petition

rushed the issuance of the TRO against the DOJon 15 November 2011in order to give the

Arroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the

Justices; and


YYYYYYY-1 Bureau of Immigrationstamp received 16November 2011, 9:00a.m.

To show, among others,the date and time theNotice of Supreme CourtEn Banc Resolutiondated 15 November

2011 was received bythe Bureau of Immigration

ZZZZZZZ Notice of Supreme CourtEn Banc Resolution dated15 November 2011 onthe GMA and Mike Arroyo

TRO Petition withattached Resolutiondated 15 November 2011on the GMA and MikeArroyo TRO Petition


Justices; and


ZZZZZZZ-1 Date and time the Noticeof Supreme Court En

To show, among others,the date and time the

116



Banc Resolution dated15 November 2011 onthe GMA and Mike Arroyo

TRO Petition was

received

Notice of Supreme CourtEn Banc Resolutiondated 15 November2011 on the GMA and

Mike Arroyo TROPetition was received.ZZZZZZZ-2 Resolution dated 15

November 2011 on theGMA and Mike Arroyo

TRO Petition attached tothe Notice of SupremeCourt En Banc Resolutiondated 15 November 2011on the GMA and Mike

Arroyo TRO Petition


and to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the



ZZZZZZZ-3 Page 4 of the attachedResolution showingreceipt of Atty. AnacletoDiaz

To show, among others,that Atty. Anacleto Diazreceived the SC En BancResolution dated 15November 2011 on theGMA and Mike Arroyo

TRO Petition.ZZZZZZZ-4 Page 4 of the attached

Resolution showingreceipt of Atty. Ferdinand

Topacio

To show, among others,that Atty. Ferdinand

Topacio received the SCEn Banc Resolutiondated 15 November2011 on the GMA andMike Arroyo TROPetition.

AAAAAAAA Special Power of

Attorney dated 15November 2011submitted by GMA andMike Arroyo in favor of Atty. Ferdinand Topacioappointing him “to

To show, among others,

that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunity

117



produce summons orreceive documentaryevidence” with theofficial date and time

stamp of the SupremeCourt (SPA)

to escape prosecutionand to frustrate theends of justice.;Respondent Corona

promulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the


AAAAAAAA

-1

Date and time the SPA

was received


the date and time theSPA was received by theOffice of the Clerk of Court en banc

BBBBBBBB Official Receipt No.0030227-SC-EP showingpayment of cash bond


in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the


CCCCCCCC Notice of Supreme CourtEn Banc Resolution dated18 November 2011 onthe GMA and Mike Arroyo

TRO Petition

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJ

on 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;

118



Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to the

manner of voting by the Justices; andRespondent used hisvotes to favor GMA andher husband to ensuretheir speedy escape.

DDDDDDDD

Certification from theSupreme Court FiscalManagement and BudgetOffice

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJ

on 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decision

that is contrary to themanner of voting by the


DDDDDDDD-1

Mark on the upper righthand portion of theCertification showingdate and time received

To show, among others,the date and time theCertification from theSupreme Court en bancwas received by theFiscal Management andBudget Office

EEEEEEEE Notice of Supreme CourtEn Banc Resolution dated18 November 2011 onthe GMA and Mike Arroyo

TRO Petition


in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Corona

119





FFFFFFFF Notice of Supreme CourtEn Banc Resolution dated22 November 2011 onthe GMA and Mike Arroyo

TRO Petition


in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to the

manner of voting by the Justices; andRespondent used hisvotes to favor GMA andher husband to ensuretheir speedy escape.

GGGGGGGG

Portion of the logbookshowing the date andtime Justice Sereno’sdissent to the 22November 2011Resolution was receivedby the Clerk of Court EnBanc

To show, among others,that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decision



120



their speedy escape.HHHHHHH

HDissenting opinion of

Justice Sereno in the 15November 2011 GMA

and Mike Arroyo TRO

To show, among others,that respondent Coronarushed the issuance of

the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decision



IIIIIIII Dissenting opinion of Justice Sereno in the 18

November 2011 GMAand Mike Arroyo TROPetition


rushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the


JJJJJJJJ Dissenting opinion of

Justice Serenopromulgated on 13December 2011


that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunity

121



to escape prosecutionand to frustrate theends of justice.;Respondent Corona



KKKKKKKK Dissenting opinion of

Justice Carpiopromulgated on 15November 2011


that respondent Coronarushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice.;

Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the


LLLLLLLL Dissenting opinion of Justice Carpiopromulgated on 13December 2011



122




their speedy escape.MMMMMMMM

Separate opinion of Justice Velascopromulgated on 13December 2011



Justices; andRespondent used hisvotes to favor GMA and

her husband to ensuretheir speedy escape.

NNNNNNNN

Concurring opinion of Justice Abadpromulgated on 13December 2011




OOOOOOOO

Appointment of RenatoCorona as Associate

Justice of the Supreme


123



Court the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunity

to escape prosecutionand to frustrate theends of justice and onthe close personalrelationship betweenRenato Corona andGMA.

OOOOOOOO-1

Inscription on the lowerright part of theAppointment

To show, among others,the official seal of thePresident on the


Justice.OOOOOOO

O-2Date on the upper rightpart of the Appointment

To show, among others,the date and time theAppointment paper wasreceived.

PPPPPPPP Appointment of RenatoCorona as Chief Justice of

the Supreme Court


rushed the issuance of the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunityto escape prosecutionand to frustrate theends of justice and onthe close personal

relationship betweenRenato Corona andGMA.

PPPPPPPP-1

Date of Appointment asChief Justice of RenatoCorona

To show, among others,the date and time theAppointment paper wasreceived.

PPPPPPPP-2

Lower right part of theAppointment showinginscription and seal

To show, among others,the official seal of thePresident on the


Justice.QQQQQQQ

QSupplemental Petition inthe case of GMA v. Hon.Leila de Lima in G.R. No.


124



199034 the TRO against the DOJon 15 November 2011in order to give theArroyos an opportunity

to escape prosecutionand to frustrate theends of justice.;Respondent Coronapromulgated a versionof the En Banc decisionthat is contrary to themanner of voting by the



QQQQQQQQ-1

First page of the Ordersigned by Leila de Limain re: Request for

Issuance of AllowDeparture Order of Congresswoman GloriaMacapagal Arroyo

QQQQQQQQ-2

Complete Order signedby Leila de Lima in re:Request for Issuance of Allow Departure Order of Congresswoman GloriaMacapagal Arroyo

consisting of 11 pages

RRRRRRRR Letter addressed to theSenate President and tothe Impeachment Courtdated 13 Feb 2012 re:Subpoena Duces Tecum

To establish thedocuments submittedby the Clerk of Court of the Supreme Court enbanc in compliance withthe Subpoena Duces

Tecum issued by theImpeachment Court, toestablish that certaindocuments as specifiedin the letter was notsubmitted and thosedocuments wherein onlyphotocopies weresubmitted instead of certified true copies.

RRRRRRRR-1

Inscription on the bottomleft part with the nameand signature of Atty.Enriqueta E. Vidal

To establish that theletter was duly signedby the Clerk of Court of the Supreme Court enbanc.

SSSSSSSS Subpoena in the case of the impeachment trial of Renato Corona

To establish that theClerk of Court of theSupreme Court en bancsubmitted the

documents pursuant tothe subpoena issued bythe Impeachment Court.

SSSSSSSS-1

Mark of the identificationcard of Rebecca Llamadoon the first page of the

To establish, amongothers, that theSubpoena was duly

125



Subpoena received.SSSSSSSS-

2Mark showing the detailsof the receipt of thesubpoena (by whom,

relation to addressee,date and time received)TTTTTTTT Compact disc with label

“Press Briefing of theSupreme CourtSpokesman MidasMarquez on 15November 2011”

To prove that theNovember 15 SupremeCourt TRO in favor of GMA mandated that shefulfill three conditionsbefore she can leave,that respondent throughMidas Marquez

coordinated with GMA’slawyer to ensure thatGMA can leave onNovember 15, 2011,Respondent Coronausing his administrativepowers as Chief Justiceextended office hours sothat the TRO conditions

can be fulfilled by GMAand thus allow GMA andthe then FirstGentleman to leave,Respondent throughMidas Marquez misledthe public into believingthat a TRO is effectivewhen it is not,Respondent distortedthe effectivity of the

TRO to make it effectiveeven if GMA failed tocomply with theconditions.

UUUUUUUU

Compact disc with label“Atty. Ferdinand

Topacio’s Statement onthe Preparation of Payment of Cash Bondon 15 November 2011”

VVVVVVVV Compact disc with label“Representative of former President GloriaMacapagal Arroyo aboutto process the payment

of cash bond at theSupreme Court”

WWWWWWWW

Compact disc with label“Arrival of formerPresident Gloria Arroyoat the airport on 15

November 2011”

To prove that GMAattempted to leave thecountry on 15November 2011.

XXXXXXXX Compact disc with label“arrest of GMA by virtueof warrant of arrest”

To prove the release of a warrant of arrest of GMA on 18 November2011 and the attemptedescape of GMA on 15

126



November 2011. YYYYYYYY Compact disc with label

“Headstart MidasMarquez”

To prove the attemptedescape of GMA on 15February 2011, that

Respondent throughMidas Marquezdistorted the effectivityof the TRO to make iteffective even if GMAfailed to comply withthe conditions.

ZZZZZZZZ Compact disc with label“Statement of Midas reGMA TRO”

To prove thatRespondent throughMidas Marquez distorted

the effectivity of the TRO to make it effectiveeven if GMA failed tocomply with theconditions.

AAAAAAAAA

Letter re: Impeachment Trial of Hon. Chief JusticeRenato C. CoronaImpeachment Case No.

02-2011 addressed tothe Senate Presidentsigned by the Head of the News Library of ABS-CBN Corporation,Rochelle Mendez

To establish compliancewith the SubpoenaDuces Tecum issued bythe Impeachment Court.

BBBBBBBBB

Bank Certification issuedby PS Bank datedFebruary 14, 2012

pertaining to AccountNo. 089121017358 inthe name of RespondentRenato CoronadoCorona.

- To prove thatRespondent opened aPeso Time Deposit with

Account No.089121017358 on January 26, 2009 withan opening balance of Php2,100,000.00;

- To prove thatRespondent closed saidAccount No.089121017358 on April

16, 2009;

- To prove thatRespondent owned andmaintained money inthis particular bank

127



account and other bankaccounts with PS Bank;

- Offered as

independent evidenceand also as part of thetestimony of Annabelle

Tiongson.

CCCCCCCCC

Bank Certification issuedby PS Bank datedFebruary 14, 2012pertaining to AccountNo. 089121019593 in

the name of RespondentRenato CoronadoCorona.

- To prove thatRespondent opened aPeso Time Deposit withAccount No.089121019593 on

December 22, 2009 withan opening balance of Php8,500,000.00;

- To prove thatRespondent closed saidAccount No.089121019593 onDecember 12, 2011;

- To prove that thisparticular account wasclosed on the dayRespondent wasimpeached by theHouse of Representatives;

- To prove that thisparticular account wasclosed in an attempt tohide its existence andthe amounts depositedtherein from theImpeachment Court;

- To prove that as of December 31, 2009,

Account No.089121019593 had abalance of Php8,500,000.00;

- To prove that as of

128



December 31, 2010,Account No.089121019593 had abalance of

Php12,580,316.56;


- To prove that

Respondent did notdeclare or report in hisStatement of Assets,Liabilities and Net Worth(SALN) for the year 2009the amount of P8,500,000 in AccountNo. 089121019593;

- To prove thatRespondent did notdeclare or report in hisStatement of Assets,Liabilities and Net Worth(SALN) for 2010 theamount of P12,580,316.56 that hehad and maintained inAccount No.089121019593;

- To prove thatRespondent did nottruthfully and accuratelyreport his assets and networth in his SALN for theyears 2009 and 2010;

-To prove thatRespondent committedculpable violation of the1987 Constitution,particularly Article XI,Section 17 thereof,

129



and/or betrayal of publictrust;

- Offered as

independent evidenceand also as part of thetestimony of Annabelle

TiongsonDDDDDDD

DDBank Certification issuedby PS Bank datedFebruary 14, 2012pertaining to AccountNo. 089121020122 inthe name of Respondent

Renato CoronadoCorona.

- To prove thatRespondent opened aPeso Time Deposit withAccount No.089121020122 onMarch 4, 2010 with an

opening balance of Php3,700,000.00;

- To prove thatRespondent closed saidAccount No.089121020122 on April23, 2010;


- To prove thatRespondent did nottruthfully and accuratelyreport his assets and networth in his 2010 SALN;

-To prove thatRespondent committedculpable violation of the1987 Constitution,particularly Article XI,Section 17 thereof,

and/or betrayal of publictrust;


130



testimony of Annabelle Tiongson.

EEEEEEEEE Bank Certification issued

by PS Bank datedFebruary 14, 2012pertaining to AccountNo. 089121021681 inthe name of RespondentRenato CoronadoCorona.

- To prove that

Respondent opened aPeso Time Deposit withAccount No.089121021681 onSeptember 1, 2010 withan opening balance of Php7,090,099.45;

- To prove thatRespondent closed said

Account No.089121021681 onDecember 12, 2011;

-To prove that thisparticular account wasclosed on the dayRespondent wasimpeached by the

House of Representatives;

-To prove that thisparticular account wasclosed in an attempt tohide its existence andthe amounts depositedtherein from theImpeachment Court;

- To prove that as of December 31, 2010,Account No.089121021681 had abalance of Php7,148,238.83;

- To prove that

Respondent owned andmaintained money inthis particular bankaccount and other bankaccounts with PS Bank;

131



- To prove thatRespondent did notdeclare or report in hisStatements of Assets,

Liabilities and Net Worth(SALN) the amounts inhis bank accounts;

- To prove thatRespondent did nottruthfully and accuratelyreport his assets andnet worth in his 2010SALN;

-To prove thatRespondent committedculpable violation of the1987 Constitution,particularly Article XI,Section 17 thereof,and/or betrayal of publictrust;

-Offered as independentevidence and also aspart of the testimony of Annabelle Tiongson.

FFFFFFFFF Bank Certification issuedby PS Bank datedFebruary 14, 2012pertaining to AccountNo. 089121011957 inthe name of RespondentRenato CoronadoCorona.

- To prove thatRespondent opened aPeso Time Deposit withAccount No.089121011957 on May16, 2007 with anopening balance of Php2,000,000.00;

- To prove thatRespondent closed saidAccount No.089121011957 on

October 2, 2008;

- To prove that as of December 31, 2007,Account No.089121011957 had a

132



balance of Php5,018,255.26;

- To prove that

Respondent owned andmaintained money inthis particular bankaccount and other bankaccounts with PS Bank;

- To prove thatRespondent did notdeclare or report in hisStatements of Assets,

Liabilities and Net Worth(SALN) the amounts inhis bank accounts;

- To prove thatRespondent did nottruthfully and accuratelyreport his assets and networth in his 2007 SALN;

-To prove thatRespondent committedculpable violation of the1987 Constitution,particularly Article XI,Section 17 thereof,and/or betrayal of publictrust;

- Offered asindependent evidenceand also as part of thetestimony of Annabelle

Tiongson.

GGGGGGGGG

Bank Certification issuedby PSBank datedFebruary 14, 2012 for

Account No.089121023848 underthe name of RenatoCoronado Corona.

- To prove thatRespondent openedAccount No.

089121023848 with PSBank on June 29, 2011with an openingbalance of Php17,000,000 andwas closed on

133



December 12, 2011which was the sameday that theImpeachment

Complaint was filed.

- To prove thatRespondent owned andmaintained money inbank accounts with PSBank.

HHHHHHHHH

Bank Certification issuedby PSBank datedFebruary 14, 2012 for

Account No.089121021444 underthe name of RenatoCoronado Corona.

- To prove thatRespondent openedAccount No.

089121021444 with PSBank on July 23, 2010with an openingbalance of Php7,370,438.65 andwas closed onSeptember 1, 2011.

- To prove that

Respondent owned andmaintained money inbank accounts with PSBank.

KKKKKKKK K

DOJ Circular No. 41 To prove the partialityof the Respondent asChief Justice and as aMember of SupremeCourt in the grant of the

TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of

justice, in distorting the

Supreme Court decisionon the effectivity of the

TRO in spite of the clearfailure by the petitionersin these two cases tocomply with all the

134



conditions of the TRO.LLLLLLLLL Status of cases filed in

the Department of Justice against GMA

To prove the partialityof the Respondent asChief Justice and as a

Member of SupremeCourt in the grant of the TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and to

frustrate the ends of justice, in distorting theSupreme Court decisionon the effectivity of the

TRO in spite of the clearfailure by the petitionersin these two cases tocomply with all theconditions of the TRO.

MMMMMMMMMWatchlist Order No.2011-422 in re: Issuanceof Watchlist Orderagainst GMA

To prove the partialityof the Respondent asChief Justice and as aMember of SupremeCourt in the grant of the


justice, in distorting theSupreme Court decisionon the effectivity of the

TRO in spite of the clearfailure by the petitioners

in these two cases tocomply with all theconditions of the TRO.

NNNNNNNNN

Watchlist Order No.2011-573 in re: Issuanceof WLO against Benjamin


135



Abalos Sr. Member of SupremeCourt in the grant of the

TRO in favor of formerPresident Gloria

Macapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of



OOOOOOOOO

Letter of GMA dated 20Oct 2011 addressed toDOJ Secretary de Limare: Watchlist Order dated

9 August 2011 withattached endorsementfrom Atty. Artemio Adasa

To prove the partialityof the Respondent asChief Justice and as aMember of Supreme

Court in the grant of the TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of



PPPPPPPP

P

Letter of GMA dated 21

October 2011 addressedto DOJ Sec De Lima Re:Watchlist Order dated 9August 2011 andAmended Order dated 6Sept 2011, with

To prove the partiality

of the Respondent asChief Justice and as aMember of SupremeCourt in the grant of the


136



attachments from Atty.Artemio Adasa andSpeaker FelicianoBelmonte

Macapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them an

opportunity to escapeprosecution and tofrustrate the ends of



conditions of the TRO.QQQQQQQ

QQLetter of GMA dated 24Oct 2011 addressed toDOJ Sec De Lima (sayingthat she will return tothe Philippines uponcompletion of hermedical treatment), withattached Medical

Abstract dated 22 Oct2011


TRO in favor of formerPresident GloriaMacapagal Arroyo and

her husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of



RRRRRRRRR

Letter from Diaz DelRosario & Associatesaddressed to Chief StateCounsel Paras III Re:GMA's itinerary


TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them an

137





Supreme Court decisionon the effectivity of the TRO in spite of the clearfailure by the petitionersin these two cases tocomply with all theconditions of the TRO.

SSSSSSSSS

DOJ Order In Re: Requestfor Issuance of AllowDeparture Order of

Cong. GMA dated 08 Nov2011 issued by DOJ SecDe Lima


Member of SupremeCourt in the grant of the

TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escape

prosecution and tofrustrate the ends of



TTTTTTTTT Notice of SC en bancResolution (dated 15Nov 2011) issuing a TROagainst theimplementation of theWatchlist Order againstGMA


TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, Jose

Miguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of


138






TTTTTTTTT-1

SC en banc Resolution(dated 15 Nov 2011)issuing a TRO againstthe implementation of the Watchlist Orderagainst GMA



Macapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of

justice, in distorting theSupreme Court decision

on the effectivity of the TRO in spite of the clearfailure by the petitionersin these two cases tocomply with all theconditions of the TRO.

TTTTTTTTT-2

Attached dissentingopinion of Justice Sereno


TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and to

frustrate the ends of justice, in distorting theSupreme Court decisionon the effectivity of the


139




TTTTTTTTT

-3

Attached dissenting

opinion of Justice Carpio

To prove the partiality


TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them an



TRO in spite of the clearfailure by the petitionersin these two cases to

comply with all theconditions of the TRO.

TTTTTTTTT-4

Attached dissentingopinion of Justice Reyes





UUUUUUU SC en banc Resolution To prove the partiality

140



UU (dated 18 Nov 2011)ordering DOJ Sec DeLima to show cause whyshe should not be held in

contempt for failure tocomply with the TRO anddenying the Motion forReconsideration and/orto Lift TRO






UUUUUUUUU-1

Dissenting opinion of Justice Sereno dated 18

November 2011

To prove the partialityof the Respondent as

Chief Justice and as aMember of SupremeCourt in the grant of the




conditions of the TRO.VVVVVVVV

VDissenting Opinion of

Justice Carpio, SeparateOpinion of JusticeVelasco, Jr., SeparateOpinion of Justice Brion,


141



Concurring Opinion of Justice Abad dated 13Dec 2011

TRO in favor of formerPresident GloriaMacapagal Arroyo andher husband, Jose

Miguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of




VVVVVVVVV-1

Dissenting opinion of Justice Sereno dated 13December 2011


TRO in favor of former

President GloriaMacapagal Arroyo andher husband, JoseMiguel Arroyo in orderto give them anopportunity to escapeprosecution and tofrustrate the ends of



WWWWWWWWW

Service record of RenatoCorona issued by theOffice of the President

To prove partiality in theissuance of the TRObecause of the close

relationship betweenGMA and RenatoCorona, the latterhaving held variousconfidential positionsunder GMA

142



XXXXXXXXX

Appointment letter of Chief Justice Corona asPresidential Adviserdated 22 January 2001

Same as ExhibitWWWWWWWWW

YYYYYYYY Y Appointment letter of Chief Justice Corona asAssociate Justice dated 9April 2002


ZZZZZZZZZ

Transmittal of theappointment letter of Renato Corona as Chief

Justice of the SupremeCourt


ZZZZZZZZZ-1

Appointment letter of

Renato Corona as Chief Justice of the SupremeCourt

Same as Exhibit

WWWWWWWWW

AAAAAAAAAA

Special Order No. 2000-19 dated 21 March 2000


BBBBBBBBBB

Consultancy Agreementexecuted between theOffice of the VicePresident represented by

Atty. Susana D. Vargasand Renato C. Corona


BBBBBBBBBB-1

Second page of theConsultancy Agreement


CCCCCCCCCC

Certificate of Service of Renato Corona as actingChief of Staff of theOffice of the VicePresident


DDDDDDDDDD Consultancy Agreementexecuted between thenVice-President GloriaMacapagal Arroyo andRenato Corona dated 24May 2000


DDDDDDDDDD-1

Second page of theConsultancy Agreement


EEEEEEEEEE

Certificate of Service forDecember 2000


FFFFFFFFFF

Certificate of Service forNovember 2000


GGGGGGGGGG

Certificate of Service forOctober 2000


HHHHHHHHHH

Certificate of Service forSeptember 2000


143



IIIIIIIIII Certificate of Service forAugust 2000


JJJJJJJJJJ Certificate of Service for July 2000


KKKKKKKK KK Certificate of Service for June 2000 Same as ExhibitWWWWWWWWWLLLLLLLLL

LCertificate of Service forMay 2000


MMMMMMMMMM

Certificate of Service forApril 2000


NNNNNNNNNN

Medical Certificate datedOctober 1, 2011produced and identifiedby Dra. Juliet Gopez-Cervantes of St. Luke’sMedical Center, GlobalCity, Taguig City, on themedical condition of former President GloriaMacapagal Arroyo withthe positive prognosis,“barring anycomplications she should

be fully recovered fromher cervical spinesurgery in six to eightmonths”.

To prove that there wasno life threateningcondition or medicalemergency warrantingthe immediate flightfrom the country onNovember 15, 2011 of former President GloriaArroyo as she wasalready on the way tofull recovery as certifiedby her own mainattending physician.

This exhibit is likewiseoffered to validateand/or support thedissenting opinion of

Justice Sereno on theinfirmities of the TROissued by the SupremeCourt against the travelban imposed on the

former President, in thatsaid TRO wasprecipitately issued ex-parte without hearingthe government side.

The foregoing exhibits are also being offered as part of the

testimonies of the witnesses who respectively testified thereon.

The Prosecutors transmit photocopies of the foregoing

exhibits and their respective submarkings, with this Formal Offer

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of Evidence. The original copies of the foregoing exhibits, as

marked, are in the custody of the Secretariat of this Honorable

Impeachment Court.

Comparison with the original documents were done

during the hearings wherein witnesses who respectively testified

thereon were presented and duly identified and affirmed the

same.

RELIEF

WHEREFORE, it is respectfully prayed that the foregoing

exhibits be admitted for the purposes for which they are

respectively offered in evidence.

Other reliefs, just and equitable in the premises, are likewise

prayed for.

Pasay City, 2 March 2012.

THE HOUSE OF REPRESENTATIVESRepublic of the Philippines

Prosecution Panel SecretariatAmbrosio Padilla Hall

2nd Floor, GSIS Bldg., Financial Center,Roxas Blvd., Pasay City

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By:

REP. NIEL C. TUPAS JR.Lead Prosecutor

Copy Furnished:

Justice Serafin R. Cuevas (Ret.) et al.Counsel for Respondent Chief Justice Renato CoronaSuite 1902 Security Bank Centre6776 Ayala AvenueMakati City, Philippines 1226

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