AFFIDAVIT OF DENIAL I, EMELITA C. DE LA CRUZ, Filipino, of legal age, single, and with residence and postal address at 004 Hulo St., Lolomboy Bocaue, Bulacan, after having been duly sworn to in accordance with law hereby deposes and states that: 1) I am currently employed as an Accounting Manager at K Line (Philippines), Inc. with office address at the 4th Floor Country Space 1 Bldg., Sen. Gil Puyat Avenue, Makati City for almost 21 years already; 2) I am applying for a housing loan (purchase of condominium unit) with ALLIED BANK Head Office; 3) However, in the course of the processing of my application, along with the verification of my credibility status, the bank found out that there were several credit transactions and pending court cases against several persons bearing the name/s, which are seemingly the same as mine. (Please refer to the attached sheet provided by the bank); 4) Upon knowing the same, I was startled and immediately contacted the bank to inform them that none of those persons and not anyone of those transactions was made by myself, as I am very much confident that I have no pending obligation/s whether with the bank or with the courts; 5) Aside from the fact that the places of transactions were NOT any of my places of residence and work, I am very much assured and can verily prove that I have good credit standing in my credit cards which are in turn, have different Card Number as that the one reflected in the banks list; 6) Further, I have no connection whatsoever with any of those mentioned creditors, individuals and companies in any form or whatsoever; 7) I therefore negate any of those obligations as those names are mere similar names only as mine and have different identities from myself; 8) Due to such circumstances, I am therefore willing to provide the bank, copies of my legal documents that would bolster my protest against those accounts and prove my identity against those persons referred therein, for all intents and purposes affecting my personal records, documents and identifications; 9) Hence, this affidavit is executed to attest to the truth of the above-narrated facts and to further testify to the veracity of the foregoing statement. AFFIANT FURTHER SAYETH NAUGHT. November 18, 2005, Makati City for Bulacan. EMILITA C. DE LA CRUZ Affiant SUBSCRIBED AND SWORN to before me this ___ day of __________________, affiant exhibiting her CTC No. 19010602, issued at Sta. Maria, Bulacan on April 11, 2005. NOTARY PUBLIC Doc. No. _____; Page No._____; Book No._____; Series of 2005.
REPUBLIC OF THE PHILIPPINES) CITY OF MAKATI ) S.S. x-------------------------------------x
AFFIDAVIT OF DENIAL
I, ___________________, of legal age, Filipino, (single/married/widow) and a resident of _______________________________, after having been duly sworn to in accordance with law, depose and state:
1. That I was born on ________________ in __________________________;
2. That I established my permanent residence in __________________, Philippines;
3. That on ___________________, I applied for a Record Clearance from the National Bureau of Investigation;
4. That I received an information from the National Bureau of Investigation on ______________ that my namesake, a certain _______________________, has a pending criminal case for Attempted Homicide docketed as Criminal Case No. 1234 pending before Branch 67 of the Metropolitan Trial Court of Quezon City;
5. That I hereby unequivocally deny involvement in the aforementioned case;
6. That I also declare under oath that I am not in any way involved in any case proceeding as either plaintiff/complainant or defendant/accused in the Philippines and abroad, specifically with regard to the aforementioned case;
7. That I have been employed or residing in Hong Kong for ________ years to this date;
8.That ___________________________________________________ (cite other proof/s or reason/s to substantiate your claim that you are not involved in the aforementioned case/s, if any); and
9. That I am executing this Affidavit to attest to the foregoing facts and to deny absolutely and entirely any involvement in the case/s aforementioned and for all legal intents and purposes.
IN WITNESS WHEREOF, I hereby affixed my signature this ___________________ inMakati City, Metro Manila, Philippines.
____________________ Affiant
SUBCRIBED AND SWORN TO before me this _____________ in ______________, Philippines, affiant exhibiting to me his/her competent evidence of identity by way of ______________ issued at _____________ on ______________.
Doc. No. _____; Page No. _____; Book No. _____; Series of 2013.