Bank Statements and Audit
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This page will reflect the bank statements and audit measures taken. Entries will be reflected upon available udpate.
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Bank name: BDO, Davao J.P. Laurel branch
Account name: Mark Anthony Suzara or Abigail Fuentes
Account number: 1730090875
Routing number: 03053-0029
SWIFT code: BNORPHMM
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For deposits to be made in California, USA, here are three (3) outlets for Philippine remittances:
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1. Philippine Express Remittance & Allied Services
34 San Pedro, Valley City California 94014
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2. RIA Telecommunications
RIA Financial Services
13850 Cerritos Corp. Drive, Suite E, Cerritos, California
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3. DAX Incorporated
2240 E. Plaza Suites, Suite O National City
California 91950
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Overseas-based batchmates have the option to send financial assistance through WESTERN UNION (mahal ang transaction fee) or to any of your family members here in the Philippines through PNB, Metrobank or any other bank or remittance outlets you’re using for your family remittances and have it locally deposited to our batch’ BDO account.
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[ CURRENTLY UPDATING: 10 NOVEMBER 2007]
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Be informed that the above account is an ATM account. Our appointed Treasurer, Abigail Pague-Fuentes (Abad Santos) informs that due to the limited fund of P2,000.00 from the last reunion, she, along with appointed Asst. Treasurer Mark Anthony R. Suzara (Balagtas) opened an ATM account on 4 September 2007. Mrs. Fuentes clarifies further that the batch’ bank account is not named to our batch’ name due to the Anti-Money Laundering Act that requires account names to be precise (see comment from ‘Abigail’ in the TESTIMONIALS on the main page). As a result, the account is under the joined names of our trusted appointed Finance Officers.
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CONTROL ADAPTED BY FINANCE OFFICERS: Mrs. Abigail-Pague Fuentes keeps the ATM card and only Mr. Mark Anthony R. Suzara holds in secrecy the Personal Identification Number (PIN).
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Officially, our account as of date reflects the following:
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DEBIT CREDIT PARTICULARS
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P 2,000.00 The initial DEPOSIT made on 4 September 2007 by Mrs. Abigail
Pague-Fuentes and Mr. Mark Anthony R. Suzara. This amount
is from the proceeds of the last reunion on December 29,
2004 at Impit Purok, Matina Town Square (MTS), Davao City.
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P 2,200.00 The DEPOSIT made by the father of TradeMe (real name
withheld, anonimity requested) on 6 September 2007 in
Davao City. TradeMe clarifies (through private message) that
the amount of P 1,500.00 is the contribution to the batch’
fund and the remaining amount of P700.00 is for the
registration fees for TradeMe and spouse (please refer to
VI.3 of REUNION UPDATE blog titled "Registration Fee").
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P10,069.00 The DEPOSIT made by Mr. Ivan D. Gravador (Lapu-Lapu) on
14 September 2007 all the way from the United Kingdom.
Mr. Gravador conveys that the amount of P69 "kay pang-Coke
ni Abby."
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P 5,000.00 The WITHDRAWAL from the fund by our Finance Officers, Mrs.
Fuentes and Mr. Suzara, to pay the deposit for our venue.
Bar 1 is officially booked or reserved as per receipt dated
1 October 2007.
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P 2,000.00 The DEPOSIT made by Mr. Ivan D. Gravador (Lapu-Lapu)
in UK for and in behalf of Mr. Ernesto P. Tamayo Jr. (Dagohoy)
on 29 October 2007.
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P 2,750.00 The DEPOSIT made by Finance Officer Mark Anthony Suzara
on 9 November 2007 for the following:
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P2,000.00 = Cash personally given by Mr. Reginald M. Cruz
(Quirino) to Mrs. Abigail Pague-Fuentes on
5 November 2007.
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P 750.00 = Registration or entrance fees of Mrs. Anna Liza
Sullan-Alfafara (Datu Bago), Ms. Tricia Judith
Palma Gil and Mr. Ace B. Berzabal
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P 5,056.20 The DEPOSIT made by Ms. Diana C. Santos (Dagohoy)
on 9 November 2007 in USA.
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P19,163.61 CASH IN BANK WITH ACCRUED INTEREST as of 9 November 2007
relayed by Finance Officer Mr. Mark Anthony R. Suzara
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Mrs. Fuentes inquired from the bank about online banking and have submitted the requirements on 18 September 2007. With this progress, we can all check the batch’ BDO account transactions online soon.
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FINANCIAL PLEDGES:
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The planning group extends its warmest appreciation to the following batchmates who have pledged monetary assistance:
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1. Mr. Delfin B. Versoza Jr. (Balagtas)
2. Mr. Cassius Don Q. Estil (Garcia)
3. Ms. Ritchelle H. Galagar (Balagtas)
4. Mrs. Maricris Bulaclac-Boquiren (Abad Santos)
5. Mr. and Mrs. Susie & David C. Kenny (both from Abad Santos)
6. Mr. Anthony "Archie" V. Toribio (Lapu-Lapu)
7. Ms. Jenalyn C. Dela Cruz (Balagtas)
8. Ms. Marife L. Balisi (Datu Bago)
9. Ms. Penelope J. Piccio (Datu Bago)
10. Mr. Oliver D. Redona (Malvar)
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This coming reunion wouldn’t be possible without financial assistance from fellow batchmates. Please extend your pledges to any of our planning group members and proper acknowledgment shall be accorded. Thank you in advance.
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September 19th, 2007 at 6:32 am
i checked our account yesterday. it’s now P14,269. ivan gravador’s P10,069 has been credited. thank you batchmate!!!
September 25th, 2007 at 12:37 pm
GOOD JOB GAIL—>> KEEP CONTACTING IMMIGRANTS AND OFW!!! BIG TIME.
September 27th, 2007 at 7:46 pm
hi! how do we go about deposit here in the US?thanks
September 29th, 2007 at 5:53 am
hi bambi! we thought about you during last thursday’s meeting. asus! wala ngpalibak! hehehe. i think they’ll be asking for the specifics above…i’ll have to ask ivan na lang kung gi-unsa to nya sa uk
September 29th, 2007 at 5:54 am
ummmm… ivan! gi-unsa to nimo? hehehe
September 29th, 2007 at 6:05 am
ummmm… ivan! gi-unsa to nimo? hehehe
September 29th, 2007 at 8:20 am
Hoy! Abigail, unsay ginapasabot nimo ana? tawagi na lng c Mark ky nagsend nako ug message sa iya para ky Bambi.
September 29th, 2007 at 9:32 pm
tala! hahaha! ask lang ko sa imo oi, kay ikaw pa man ang among successful depositor.
hazel asked her dad from here ra man.
bambi, nobody’s answered your question pa man jud oi. i’ll call the bank tomorrow for sane directions, hahaha!
September 29th, 2007 at 11:48 pm
nagsend nako message ky Bambi para i contak niya c Mark. naghulat lang pud ko sa iyang reply kung mo sugot cya.
October 1st, 2007 at 1:22 am
reginald cruz called me from ireland(bono’s homeland, hehehe) last week and said he’ll donate. he’ll give it to us personally on his homecoming this month.
yehey! tnx bojie!
charles albert is also in the phils (manila) and i think he would also donate.
October 4th, 2007 at 12:52 am
9. mapmap
10. penny piccio
October 5th, 2007 at 7:00 am
to all TFC / from abroad batchmates: incase you cant deposit your pledges thru our BPI account. I can offer our personal account at the RCBC savings if incase its more convenient for you to transact. “But” i will still need the approval of the organizing committee. Just send your comments thru here or thru my email (rombay1216@yahoo.com) thank you and God bless -bugz
October 5th, 2007 at 7:57 am
Unsang BPI account na Manidyer? Naa diay tay BPI account?
October 6th, 2007 at 6:29 am
bwahahahaha! c manidyer ngdamgo! hehehe
October 16th, 2007 at 10:37 pm
more pledges…
12) Ryan Rey
13) Diane Santos (Dagohoy)
14) Anna Marie Ong(Del Pilar)
God bless your generous souls! tnk u ivan for convincing 13&14 & hopefully many others, hehehe. daku kau kang hulog sa langit ay!
October 19th, 2007 at 1:58 am
Gail, wala pa nagreply sa ako a2ng ubang mga ka batch nga mga nurse dri. naay ni reply pro ingon niya batch’94 daw cya, kauban nako cya dati sa Limso hosp. nakita man gud nako cya sa pikas DCHS’92, kinsay tag-iya a2 na acct.? gibutangan lagi niya ug mga Asian Porn Star?
October 23rd, 2007 at 7:38 pm
abby, pls tell bambi she can send her donation thru western union or mag online xa xoom.com…
October 29th, 2007 at 9:33 pm
P2,000 donated by Ernesto Tamayo (Dagohoy)
thru the goodness & kindness of ivan…hehe. tnx!!!
November 6th, 2007 at 1:56 am
haven’t checked bdo yet for the latest balance. but w/ mr. tamayo’s donation + P 9,269 + P2000 from mr. reginald cruz (personally handed it to me yesterday. i’ll deposit it soon, if i still know how, hahaha!) equals P13,269.
November 9th, 2007 at 9:59 pm
To whom it may concern: Inquiry lng because i cannot possibly be present during meetings, are we really gonna be ABLE to raise 80,000.00 to target the venue’s amount? because as i have understood my math, target batchmates attendees should be at least 200 divided by 80T then tickets should be sold @ 400, right? since thirts arent also for free, how much is left intended for bar1 from the 250 tickets each? The remaining amount should then be shouldered by the overseas/domestic donations? Please dont get me wrong but may i ask, if we will just rent BAR1 for its venue & drinks alone, how much would it cost? Say, for example raffle prizes will be donated and/or we can find fellow batchmates who could cook/cater at a lesser price? Will it still gonna cost us 80T??? In fairness to its owner, im really not against the venue (well, ive never been there before & id love to experience its ambience), but what I am trying to address is that, the pressure is on the planning committee whom as I believed have also workloads to fulfill to target its actual amount…am I right on this?
I thought we are going to celebrate “Quincelebrasyon” as a “simple” gathering, reminiscing the 15 yrs that passed, not because this be an added burden to you guys who are making out of your way to express your deepest & sincerest request of soliciting funds.. and then for what? I received an email from abby and am very much willing to do so.. for the benefit of my batchmates, why not?
But what if 200 is far beyond your reach..what happens to the remaining amount?
But then again, mine is just an inquiry, if you guys be able to come up with a “worry free” reunion, blessed be thy GOD!
I hope the objective still remains that this be a kamustahan, business oppurtunities & moreso reconciliation..
November 9th, 2007 at 10:18 pm
the comment above made by yoying was my opinion & inquiry which i asked her to post on my behalf since i cannot open friendster as often as possible..f y i.. as per yoying, abby did not sent her an email, only to me..hehehe
November 9th, 2007 at 10:46 pm
AYAW MO KABALAKA KY AKO MO TAPAL ANA TANAN! bwahahaha!!! (binuang lang uy!) na remember lang nako gi is2ryahan na namo sa una pa about anang venue. naay nag send ug message sa ako i reserve lng daw ko as end support pro kung dako pud kaayo ang tapalonon, dli na nako na ma kaya or kung ma kaya man: dili pud para dha ang kwarta. mao bitaw nagsend ko ug mga message sa a2ng mga ka batch dri sa UK/USA para mangayu pud ug tabang sa ila ky nakita nako ang amount na 80thou.
November 15th, 2007 at 12:30 am
we received Ms. Ritchelle Galagar’s donation last night. (thru Ginny Valerio-Te)
Thank you! God bless always!
December 6th, 2007 at 3:03 am
“FUNDS not just FUN”
Classmates, Batchmates, Organizers (from here and abroad)… Pleasant day!
I’d like to appeal to all of you who truly desire that our reunion be pushed through this December. This could be a possible chance for us to meet and get-together after 15 years– to see old friendly faces from our batch. It’s a great time to reminisce the good old days, recall wacky events, laugh at bloopers and rekindle friendships.
On this gathering, we have prepared everything for you, from the food, drinks, giveaways & door prizes, as well as the memorabilia shirts. All you have to do is to bring yourself in and enjoy the party.
However, we won’t be able to make this possible without enough funding. I know that there have been instances of misunderstandings and conflicts among the people behind the planning, but bottom line is, for the spirit of Christmas, it’s just a matter of putting ourselves back on the ground and just open our hearts, give whatever we could share to make this event a memorable one. Besides, it’s our moment! QUINCELEBRACION is the most-awaited gathering that we all shouldn’t miss.
What can you do? Well first, considering the current situation of the students in our alma mater, we can help them out in whatever way we can. A project that would uplift their status in life even just a little is already a big thing. The proceeds of QUINCELEBRACION could go a long way to change the lives of others. The working committee is doing its best to solidify this event.
Last Tuesday, December 04, 2007 some of our batchmates who are in the working committee visited our alma mater to post the streamer and invite some advisers on our upcoming reunion. The principal gave them the privilege to tour the campus. They learned that the same sound system used in school activities during our time is still the same old equipment they use until now. Imagine how nostalgic they are (or maybe they just don’t have a choice but to use it). Not only that, most of the students are contented with a little share of someone else’s baon—it’s a pity. The current principal expressed her positive outlook that our batch could extend and reach out to the students of our alma mater who are mostly less fortunate. We can do it! No matter how small or great our contribution would be, it’s pretty sure it will touch their hearts. Question is, are you going to take the challenge? Or will you just leave it to the rest? Think about it. We have been blessed in so many different forms and this is our chance to give something back.
For the information of all concern, tickets are almost sold-out. Sponsors have already given their pledge to support us in this endeavor. And we have also invited some of our advisers to join us in the celebration. Your presence & support is all we need… see you @ QUINCELEBRACION
October 29th, 2008 at 3:52 am
Good words.