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CLIENT INFORMATION SHEET Client Status # : 44091 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 44863 *** RELEASED: Feb-05-2024 *** | Name Birth Age Name/Type : Aquino, Miguel B. (MZN) (RT) | --------------- ----------- --- Address : Blk28 Lt31 Ph2A Snapdragon St. | ResidenciaRegina LDG Marilao | * NO DEPENDENTS * Phone Nos. : 09393884919| | Birthday/Age: September 29, 1938 (85 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0326694161 (016) | Spouse : Lolita-03.06.1960 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : Landbank-Marikina (LBMKN) | ATM002726900798 Bankbal: 290.05 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 2,741.75 | Latest: P 0.00 Coll'n.: 2,000.00 | Balance Term: 0 Mos Cntngnt: 09-29-1998 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : Esguerra, viole T. (BE1)/MZN | Coll'n Alert: MATURED PULL-OUT (OPM) | Co-Maker : Lolita Aquino 2023-07 | : 09393884919 | Concerns : ___ ______________ NON-ADA Bnk: LBMKN | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P ATM RELEASED AUTHORIZATION REP. Lolita (asawa) w/ | ----------- ------------ --- ---------- ---------- ---------- Letter......Flor 01.31.24 | Jul-17-2023 Adjst Pst Jul 17'23 -700.00 Sukli Rep;w/ Authorization Lolita(wife) Jan 2024...Ark | Jul-18-2023 Jul'23 Adjst 4,700.00 2,000.00 2,700.00 01-17-24 | Jul-19-2023 Sukli Adjustd fr. Lo -2,000.00 Sukli Rep:w/ Authorization Lolita(wife) Dec2023- Jan | Aug-17-2023 Adjst Pst Aug 17'23 -800.00 2024...Ark 12-06-23 | Aug-18-2023 Aug'23 Adjst 4,700.00 4,000.00 700.00 Sukli Rep: Lolita (wife) Oct.'23(1mo).....Flor 10.18.23 | Sep-18-2023 Adjst Pst Sep 18'23 -700.00 Sukli Rep: Lolita (wife) Sept.'23(1mo.).....Flor | Sep-19-2023 Sep'23 Adjst 4,700.00 4,000.00 700.00 09.18.23 | Oct-18-2023 Adjst Pst Oct 18'23 -700.00 Sukli Rep: Lolita (wife) August'23(1 month).....Flor | Oct-19-2023 Oct'23 Adjst 4,700.00 4,000.00 700.00 08.17.23 | Nov-20-2023 Nov'23 Adjst 4,700.00 4,000.00 700.00 Add. Ext. 2 mos @ 3500 Authorep/ Lolita(Wife) plus 2k | Dec-01-2023 Adjst Pst Dec 1'23 -600.00 AP... Process | Dec-06-2023 Adjst Pst Dec 6'23 -5,000.00 by: Ark 07-19-23 | Dec-08-2023 Dec'23 Adjst 9,400.00 4,000.00 5,400.00 Sukli Rep. Lolita (wife) for June 2023 | Dec-15-2023 Dec'23 Prblm OUB update bank balance w/letter.....elvie 062023 | Jan-17-2024 Adjst Pst Jan 17'24 -1,100.00 Sukli/Bonus Rep- With Letter Lolita Aquino(Wife) Dec | Jan-18-2024 Jan'24 Adjst 4,600.00 4,000.00 600.00 2022... Ark 12-07-22 | Jan-26-2024 Jan'24 Adjst 100.00 100.00 Sukli rep- with letter Lolita Aquino(wife) Nov | Jan-29-2024 Jan'24 Prblm OPM MATURED PULL-OUT 2022...ARK 11-18-22 | Jan-30-2024 Adjst sent by coll. _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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