Alleged forged security papers, bonds, insurance certificates certificates of deposit and treasury certificates

MAYNILA, PILIPiNAS OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR

CIRCULAR-LETTER

TO ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS

Central Bureau, Interpol Manila concerning alleged forged security papers, bonds, insurance certificates, certificates of deposit and treasury certificates, described as follows: Attached is a copy of the letter-dated 26 March 2003 from the National

Description.of Certificate Date

Bank of England International GMR No. JP-022801 (2,500 metric tons of gold deposit) July 1, 1981

2. Insurance Certificate No. JP-022801 issued by 2000 Lioyd's International Company -- Lioyd's of London Centrat Bank of the Philippines to mature on July 1. covering 2,5o0 metric tons of gold deposit with the July 1,1981

3. Note Bond D.S. 7809870110702 Obligation Certificate - Bank of England July 1, 1981

4 Gold London Delivery No. JP -- 022801

(P780,000,000,000) Juty 1, 1981

5. Bank of England Certificate No. JP -- 02281 (US$450,000,000) Ju[y 1, 1981

6. Gold Bullion Certificate No. JP -- 022801 purportediy England to back up P780 Bilion Ang Bagong issued by Jaime C. Laya, Governor of the Centrai Bank of the Philippines certifying that 2,500 metric tons of gold have been deposited with the Bank of Lipunan Pesos July 1, 1981

MAG-IMPOK SA BANGKC

7. Certificate of Deposit No. JP -- 0225801 purportediy signed by Ferdinand E. Marcos and Jaime C. Laya July 1, 1981

8. Treasury Certificate No. JP --- 022801 signed by Jaime C. Laya certifying that P780 Billion Ang Philippines Bagong Lipunan have been deposited with the Treasury Department of the Republic of the July 1, 1981

O Gold Memorandum Receipt covering 2,500 metric

tons of AU Gold purportediy signed by Ferdinand E. Marcos and Jaime C. Laya July 1, 1981

Urbano Paul C. Alli, a Filipino Citizen, born on 01 February 1965. The aforecited forged documents are allegedly being offered by a certain

Manila with office address at Camp Crame, Quezon City. and certificates should be reported to the National Central Bureau, Interpol Any attempt by anyone to transact any of the aforecited spurious papers

Please be guided accordingly

ALBERTO V.(REYES

Deputy Governor

2003

2 SpiNVESTIGTiON Camp Crame, Quezon Ciy NATIONAL HEADQUARTERS, PHILIPPINE NATIONAL POLIC IEY GH Department of Interior and Locai Government Republic of the Philippines BANOKo sain CSFIUE OF THEC FCEIVE NATIONAL CENTRAL BUREAU INTERPOL MANILA 3.31.3

By 3 MAR 3 3-10

Bangko Sentrai ng Pilipinas (BSP) A. Mabini Street, Manila GOVERNOR RAFAEL BUENAVENTURA Date: Time March 26, 2003 C

Attn: Atty. Norberto T. Capistrano

Dear Governor Buenaventura:

with copies of alleged forged security papers, Bonds, Insurance Certificates; Certificates of Deposit and Treasury Certificates. Respectfully referred to that Office the fax message from Interpol Wiesbaden

Alli, Filipino national, born on February 1, 2003- with Philippine passport number ZZ070308. Allegedly, said forged documents are being offered by a certain Urbano Paul C

of investigation. Interpo! Wiesbaden would like to know whether these notes are already:subject vJFT

Please inform IP NCB Manila Secretariat of action taken for proper disposition. Thank you and best regards.

Very truly yours.

HEAd, iP nCB MANnIlA SECrEt FOR THE EXECUTIVE DIRECTOR#PCTC/

GLIcerIA't SalES Police Chief inspector Chief Secretariat, IP Division, DO

PCTC, 2nd Fir, Computer Service Bldg. Camp Crame, Quezon City, Phitippines Tel: 721-4162 Fax: 721-3065 Email: PS MLA<d 00

NFFPTnE 13:14 1HTERF HESBAI'ENm +43 611 5512141 3.01/11

BUNDESKRIMINALAMT D-65173 Wiesbaden

[{+t ER FOL. Wiesbaden Nationales Zentralburo der Bundesreputlik Deutschland fur die IKFO - Interpo) StRENE Deutschland Zentralstelie tor den nationaler Teil des Schengener Informationssystems EUHOPOL National Unit Nationale Stello der Buntesrepubilk Deutschiand fur EUROPOL

Unser Zeichen ! Our Referance / Notre refatence f Nuestra roferencia OA 33 -20- 1207/02 F&x-No. 15698 +49-31 Tol.No. 55-1 5696 +49-61 17.03.2003 Oatum! Date! Dato I Fecha

Facsimile Message / Teiecopie 1 Comunicacion por Fax Telefaxnachricht (inklusive Deckbtatt I including cover sheet! y compris bordoreau d'envoi I incluida la portada) Setenzaht + Number of pages : Nombre de pages I Numero de paginas

1

An / Toi Al Para Nr./No./Operator/Uhrzeit

IP Manila IP London 00584219-24

Forgery of Security-Papers: Bonds, Insurance Certificates, Certificates of Deposit,Treasury Betretf f Sub/ectl Objet: Asunio

Certificates

Law enforcerment authorities in Berlin/Germany are conducting investigations into possible fraud utilizing torged securities (see samples attached). The securities are being offered by Philippinian national Urbano Paul C.Alli 01.Feb.1965 Philippinian Passport ZZ 070308. Do person and passport exist ?

Please advise us any criminal information you may have on a/m persons, companies and securities Were the notes previously subject of investigations in your countries ?

DateThe records held here arc only for public authorities responsible for the prevention and prosecution of crimes. Persofai data may onty be used for purposes of the prevention and prosecution of crimes. The data will be destroyed on 18.12.2012 unless new information'making further storage necessary is added. -End-