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DE GUZMAN SAN DIEGO MEJIA & HERNANDEZ

LAW OFFICES
DAILY SERVICE RECORD
Name

LAM - Lowell Fredrick Madrileo

Billable & Non-Billable


Bill Type
DSR Status All Status
Date & Time Print : 9/27/2016 / 11:43:06AM

10 - Litigation
Service Date
File No.
02/03/2016 569.10.001
02/03/2016
02/03/2016
02/04/2016
02/04/2016
02/04/2016
02/05/2016
02/05/2016
02/05/2016
02/09/2016
02/09/2016
02/09/2016
02/09/2016
02/10/2016
02/11/2016
02/11/2016

569.10.001
569.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
569.10.001
569.10.001
4764.10.001
569.10.001
569.10.001
278.10.001
569.10.001

02/11/2016 569.10.001
02/15/2016 569.10.001
02/16/2016
02/17/2016
02/18/2016
02/18/2016
02/19/2016
02/19/2016
02/23/2016

569.10.001
569.10.001
569.10.001
569.10.001
569.10.001
511.10.001
569.10.001

02/23/2016
02/23/2016
02/23/2016
02/24/2016
02/24/2016
02/24/2016
02/26/2016
02/26/2016

569.10.001
499.10.001
273.10.004
499.10.001
499.10.001
569.10.001
569.10.001
569.10.001

02/29/2016 273.10.004
03/02/2016 4764.10.001
03/03/2016 4764.10.001
03/04/2016 347.10.003
03/04/2016 370.10.001
03/07/2016 569.10.001
03/07/2016 569.10.001

Code
Description
Time Spent
DW Discussed with Sir JEH, Sir RMS, AGA,RDS,CPD,RSS the BPI/MS case
1.0
updates on its status
SF Studied the problem and pertinent documents for BPI/MS
2.0
DR Drafted Timeline of significant events involving BPI/MS
2.5
EX Examined Documents of the Case of Spouses Tan and ATII vs. DBP
3.1
SF Studied Facts of Spouses Tan and ATII vs. DBP
2.4
DW Discussed with RMS and KCP the case of Spouses Tan and ATII vs. DB
0.5
RS Researched on Applicable Jurisprudence for Spouses Tan, ATII vs. DBP
2.2
DR Began Drafting the Memo on Spouses Tan vs. ATII
3.5
RR Revised Draft Memo for Spouses Tan, ATII vs. DBP
2.9
SF Studied the Facts of the BPI/MS case
3.2
EX Examined Relevant Documents for BPI/MS Case
2.9
DR Continued Draft of Memo for Spouses Tan, ATII vs. DBP
2.5
DW Discussed with Sir JEH, CPD, EUT, GMF updates on BPI/MS Case
0.6
RS Researched and summarized relevant jurisprudence pertinent to BPI/MS
4.0
DR Drafted RTA for New India Assurance for Auditing Purposes
2.0
EX Examined Summary List of Purchases (Top 50) of Triple Star and catego
3.0
them according to industry
EX Examined Summary List of Sales (Top 50) of Triple Star and categorized
3.0
them according to industry
DW Discussed with Sir JEH, Sir RMS, AGA,RDS,GMF updates on the Feb. 1
0.8
meeting with BPI/MS as well as relevant updates on the case
DR Drafted Case Analysis on the merits of Triple Star~s Insurance Claim
2.0
DR Drafted Case Analysis on the merits of Triple Star~s Insurance claim
3.0
RR Revise Case Analysis for BPI/MS Case
2.8
DR Drafted Case Analysis for BPI/MS on Triple Star Nov. 9, 2015 fire loss
3.0
3.0
FN Finalized BPI/MS Case Analysis on Triple Star Nov. 9, 2015 Fire Loss
DR Drafted Motion to Set Case for Pre-Trial
1.5
DW Discussed with Sir JEH revisions on the Case Analysis for BPI/MS on Tr
0.3
Star~s Nov. 9 2015 fire loss
RR Revised Case Analysis of BPI/MS on Triple Star~s Nov. 9, 2015 fire loss
3.0
R
Reviewed Case Record of In Re: Cancicio
2.0
SF Studied the Facts of the Case
2.5
CH Attended Court Hearing at Marikina RTC including Travel Time
3.6
DR Drafted Hearing Report on In Re: Cancicio Insolvency Proceedings
2.0
DR Drafted Summary of Documentary Submissions from Triple Star Packag
2.0
DW Discussed with Sir RMS BPI/MS Case Report
0.4
DR Drafted Comments on Preliminary Report concerning the claim of Triple
1.6
against BPI/MS
DR Drafted Summary of Facts of the Case
2.2
EX Examined Documents on the Insurance Liability for the Bataan Power P
3.4
Case
SF Studied Facts of the Bataan Power Plant Generator Incident
2.9
R
Reviewed Case Record of Sta. Ana v. FLT Prime Insurance
1.2
CH Attended Court Hearing/Judicial Dispute Resolution (IBK v. DOMSAT, G
4.0
Meridian) at Makati RTC Br. 135 including Travel Time
DR Drafted Response to BPI/MS~s E-mail Inquiry
1.0
DW Discussed with Sir RMS, AGA, MDP, RSS, EUT and GMF BPI/MS~s E0.6

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 1 of 11

03/07/2016 347.10.003

CW

03/07/2016 347.10.003
03/09/2016 511.10.001
03/10/2016 263.10.011

DR
EX
CH

03/10/2016 263.10.011
03/11/2016 347.10.003

DR
CH

03/11/2016 347.10.003
03/11/2016 263.10.011
03/14/2016 263.10.003

DR
RS
RS

03/14/2016 263.10.003

EX

03/15/2016 4764.10.001

RR

03/15/2016 4764.10.001

DW

03/15/2016 263.10.011
03/17/2016 460.10.001

RR
DW

03/17/2016
03/17/2016
03/18/2016
03/18/2016
03/18/2016
03/21/2016

460.10.001
263.10.011
460.10.001
460.10.001
460.10.001
263.10.011

EX
DR
RS
EX
EX
CH

03/21/2016
03/21/2016
03/22/2016
03/22/2016
03/22/2016

460.10.001
263.10.011
347.10.002
263.10.011
589.10.001

SF
DR
EX
DR
EX

03/22/2016 460.10.001
03/23/2016 460.10.001

RS
SL

03/28/2016 569.10.001

DR

03/28/2016 263.10.011
03/29/2016 456.10.002

EX
CH

03/29/2016 263.10.011
03/29/2016 456.10.002
03/29/2016 263.10.011

DR
DR
CH

03/29/2016 569.10.001

DW

03/30/2016 460.10.001

DR

03/30/2016 460.10.001
03/30/2016 263.10.011
03/31/2016 569.10.001

DR
DR
DR

03/31/2016 460.10.001

RR

03/31/2016
04/01/2016
04/01/2016
04/05/2016
04/05/2016
04/05/2016
04/06/2016
04/06/2016
04/12/2016

DR
DR
CH
RR
DW
DR
DR
DR
DR

263.10.011
370.10.001
370.10.001
263.10.011
569.10.001
569.10.001
589.10.001
589.10.001
460.10.001

Conference with EAA and Ms. Mina Infante in Preparation for Cross
Examination
Drafted Letter Request to Ms. Mina Infante for Document Review
Examined Psychologist Report
Attended Court Hearing for Jolliville vs. PBAC, Presentation of Third and
Last Witness
Drafted Hearing Report for Jolliville vs. PBAC
Attended Court Hearing for Sta. Ana vs. FLT Prime, Cross Exam of Witn
including travel time
Drafted Hearing Report for Sta. Ana v. FLT Prime
Researched on Jurisprudence Applicable to the Jolliville vs. PBAC Case
Researched Jurisprudence for the Motion for Reconsideration in the
Jolliville vs. PBAC Case
Examined Transcript of Stenographic Notes of Jolliville vs. PBAC and no
health observations on Mr. Tan Gatue
Revised Advisory on National Grid Corp Insurance Liability for Bataan
Power Plant
Discussed with NMM the Advisory on Insurance Liability as regards the
Bataan Power Plant Case
Revised Motion for Reconsideration and incorporated Atty. NMM~s revis
Discussed with Atty. MPM the background on Ms. Celia Cuasay~s case
the Ombudsman
Examined Records of Ms. Celia Cuasay~s Case
Began the Draft of the Jolliville vs. PBAC Executive Summary
Researched Relevant Jurisprudence on the Case of Ms. Celia Cuasay
Examined case records on the case of Ms. Celia Cuasay
Examined Case Records for the case of Ms. Cuasay
Followed Up on the Case of Jolliville vs. PBAC, Requested that the
Hearing on the Motion be moved to April 29, Took Photos of the Court
Order, including travel time
Studied the Facts of the case of Ms. Cuasay
Drafted Report for Jolliville vs. PBAC
Examined Documents of Archipelago vs. FLT Prime
Drafted Executive Summary for Jolliville vs. PBAC
Examined records on 307.10.001,.003 and .004 as they are relevant to t
Query of Asian Terminals
Researched on Jurisprudence relevant to Ms. Cuasay's case
Studied and Summarized Ombudsman Rules, Sandiganbayan Rules, Na
Prosecution Services Rules of Procedure
Drafted Memo on Analysis of Tri-Asia Paper Mill~s Financial Statement
RSS,GMF
Examined 2001-2016 documents for Jolliville vs. PBAC Case
Attended Court Hearing for Alphaland vs. MAA for the purpose of re-sett
the JDR (travel time included)
Drafted Case Conference Report
Drafted Re-setting of JDR Report
Attended Case Conference of Jolliville vs. PBAC with EAA (travel time
included)
Discussed with Sir JEH,EAA,MDP,RSS and GMF suspicious documents
machinery and equipment
Drafted Motion for Judicial Determination of Probable Cause for Celia
Cuasay
Drafted Motion for Judicial Determination of Probable Cause
Drafted Executive Summary for Jolliville vs. PBAC Insurance Claim case
Prepared Powerpoint Presentation for TSPC~s suspicious documents o
machinery/equipment
Revised Motion for Judicial Determination of Probable Cause for Celia
Cuasay
Drafted Executive Summary for Jolliville vs. PBAC Case
Drafted JDR Report for IBK vs. DOMSAT; GSIS vs. Meridian, et.al.
Attended Continuation of JDR with EAA (travel time included)
Revised Executive Summary for Jolliville vs. PBAC
Discussed with Atty. RMS, EAA, RSS and GMF Response to TSPC~s re
Drafted Response to TSPC~s Request
Drafted Response to Client Query on Recovery of Strip of Land with RSS
Drafted Response to Atty. AOT~s Inquiry on Nuisance
Drafted Special Entry of Appearance for Celia Cuasay

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 2 of 11

3.6
1.0
1.0
4.5
0.8
4.0
1.5
1.3
2.5
2.0
4.2
0.6
2.4
0.5
3.0
1.3
3.6
2.1
1.3
3.8
3.0
0.6
2.4
1.0
2.0
2.3
3.7
2.0
2.0
4.0
0.7
0.2
4.3
0.3
1.0
3.0
4.0
2.7
1.0
3.0
0.6
4.4
1.6
0.2
1.5
2.0
0.4
2.3

04/13/2016
04/13/2016
04/13/2016
04/13/2016
04/14/2016
04/14/2016

263.10.011
370.10.001
347.10.003
460.10.001
286.10.002-D
286.10.002-D

04/14/2016 263.10.011
04/15/2016
04/15/2016
04/18/2016
04/18/2016
04/19/2016
04/20/2016
04/20/2016

460.10.001
286.10.002-D
286.10.002-D
460.10.001
263.10.011
263.10.011
460.10.001

04/20/2016
04/21/2016
04/21/2016
04/22/2016
04/25/2016
04/26/2016

460.10.001
460.10.001
286.10.002-D
286.10.002-D
286.10.002-D
460.10.001

04/26/2016
04/26/2016
04/26/2016
04/27/2016
04/28/2016
04/28/2016
04/28/2016
04/29/2016
04/29/2016
04/29/2016
04/29/2016
04/29/2016
04/30/2016
05/01/2016
05/02/2016
05/02/2016
05/02/2016
05/04/2016
05/04/2016
05/04/2016
05/04/2016
05/17/2016
05/18/2016
05/23/2016
05/23/2016
05/23/2016
05/23/2016
05/24/2016
05/26/2016
05/26/2016
05/27/2016
05/27/2016
05/30/2016
05/31/2016
05/31/2016
05/31/2016
06/01/2016
06/01/2016
06/01/2016
06/03/2016
06/06/2016

460.10.001
286.10.002-D
4764.10.001
286.10.002-D
591.10.001
591.10.001
591.10.001
591.10.001
370.10.001
370.10.001
460.10.001
370.10.001
591.10.001
460.10.001
591.10.001
4764.10.001
460.10.001
370.10.001
591.10.001
347.10.002
347.10.002
4764.10.001
591.10.001
263.10.011
263.10.011
301.10.001
450.10.001
382.10.005
263.10.011
263.10.011
347.10.003
460.10.001
460.10.001
460.10.001
460.10.001
460.10.001
301.10.001
450.10.001
450.10.001
370.10.001
596.10.001

06/06/2016 596.10.001

DR
DR
DR
DR
DR
RS

Drafted Notice of Change of Address


Drafted Notice of Change of Address
Drafted Notice of Change of Address
Continued Drafting the Motion for Judicial Determination of Probable Ca
Began the Draft of Petition for Certiorari
Researched on Possible Jurisprudence for Petition for Certiorari in Peop
vs. Tolentino case
EX Examined Exhibits for Jolliville vs. PBAC case for use in the Formal Offe
of Evidence
DR Continued Drafting the Motion for Judicial Determination of Probable Ca
DR Continued the Draft of the Petition for Certiorari
DR Continued Drafting the Petition for Certiorari
DR Continued Drafting the Motion for Judicial Determination of Probable Ca
CH Attended Court Hearing at Makati RTC with Atty. EAA
DR Drafted Jolliville vs. PBAC Hearing Report
DW Discussed with Atty. MPM, Atty. RMS, Atty. EAA, EUT, GMF and LFM u
on the Cuasay Caswe
E
Examined New Documents from the Office of the Ombudsman
RR Revised Motion for Judicial Determination of Probable Cause
DR Continued the Draft of the Petition for Certiorari
DR Continued Drafting the Petition for Certiorari
RR Revised Petition for Certiorari
DW Discussed with Atty. MPM revisions on the Motion for Judicial
Determination of Probable Cause
DR Drafted Summary of PDAF Scam and Summary of charges
RR Continued Revisions for petition for certiorari
LMG LMG
FN Finalized Draft Petition for Certiorari
SF Studied the Facts of Lambert Lim case
EX Examined Case Record of Lambert Lim Case
RS Researched Jurisprudence for Lambert Lim case
DR Drafted Motion for Reconsideration for the Lambert Lim case
CH Attended JDR with EAA, including Travel time
DR Drafted Hearing Report for IBK vs. Domsat case
RS Researched on Aguilar vs. DOJ Case for citation in the Motion
TT
Called Branch 135 to ask for TSN
DR Continued the Draft of Motion for Reconsideration
RR Revised Motion for Judicial Determination of Probable Cause
RR Revised Motion for Reconsideration
LMG Litigation Mgt. Group Meeting
RR Revised Motion for Judicial Determination of Probable Cause
DR Drafted Compromise Agreements for Re-Insurers
FN Finalized Motion for Reconsideration
DR Drafted Hearing Report for Archipelago vs. FLT Prime
CH Attended Court Hearing at Muntinlupa RTC, including Travel time
LMG LMG with JLG, AOT, EAA, RDS, RSS, EUT, LFM
DR Drafted Memo (Points of Discussion) to Client
PH Studied Stenographic Notes for Jolliville vs. PBAC
DR Drafted Re-Direct Questions
DW Discussed with RMS/EAA case updates
FN Finalized Complaint, Verification, Affidavit, Sec Cert
PH Prepared Exhibits for Marking
CH Attended Court Hearing at Makati RTC Branch 143
PW Prepared Witness Mr. Lomibao
CH Attended Hearing at QC RTC Br. 74 with Atty. EAA
R
Reviewed Consolidated Opposition
DR Began Draft of Consolidated Reply
DR Continued Draft of the Consolidated Reply
RR Revised Consolidated Reply
FN Finalized Consolidated Reply
CH Attended Court Hearing at Br. 71 with Atty. EAA
TCW Phone call with Ms. Zeny of VRDC
FN Finalized Documents for VRDC Complaint
CH Attended JDR with Atty. EAA
CW Conference with Mr. Ayuyao, JEH,NMM,EAA as regards the case filed b
Tria
SF Studied the Facts in the Complaint-Affidavit

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 3 of 11

0.5
0.8
0.5
1.8
2.0
2.0
2.4
2.3
3.5
4.0
1.1
3.3
1.4
0.5
1.4
4.7
3.8
3.4
4.1
0.4
2.1
2.2
1.0
3.3
2.3
2.2
1.9
4.3
2.0
0.7
0.4
0.3
3.8
3.6
4.1
1.0
1.8
1.7
1.0
0.6
4.5
1.4
1.5
1.3
1.0
0.4
1.8
2.0
3.5
1.3
3.5
2.0
2.5
3.6
2.4
1.8
3.2
0.4
1.8
1.9
2.8
1.2

06/07/2016
06/07/2016
06/07/2016
06/07/2016
06/08/2016
06/08/2016
06/08/2016
06/08/2016
06/09/2016
06/09/2016
06/09/2016
06/10/2016
06/10/2016

596.10.001
511.10.001
511.10.001
370.10.001
596.10.001
511.10.001
511.10.001
511.10.001
263.10.011
263.10.011
263.10.011
511.10.001
596.10.001

06/10/2016 596.10.001
06/10/2016
06/10/2016
06/13/2016
06/13/2016
06/13/2016
06/13/2016
06/14/2016
06/14/2016
06/15/2016
06/15/2016
06/17/2016
06/20/2016
06/20/2016
06/21/2016
06/21/2016
06/22/2016
06/22/2016
06/22/2016
06/22/2016
06/22/2016
06/23/2016

596.10.001
596.10.001
511.10.001
596.10.001
596.10.001
195.10.003
195.10.003
195.10.003
511.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
603.10.001
596.10.001

06/23/2016
06/23/2016
06/24/2016
06/30/2016
06/30/2016
06/30/2016
07/01/2016
07/01/2016
07/01/2016
07/04/2016
07/04/2016
07/04/2016
07/05/2016
07/05/2016

596.10.001
596.10.001
370.10.001
603.10.001
603.10.001
603.10.001
603.10.001
370.10.001
603.10.001
603.10.001
603.10.001
589.10.001
603.10.001
603.10.001

07/05/2016
07/06/2016
07/07/2016
07/07/2016
07/07/2016
07/11/2016
07/12/2016
07/12/2016
07/12/2016
07/12/2016
07/13/2016
07/14/2016
07/14/2016
07/15/2016

603.10.001
603.10.001
603.10.001
589.10.001
603.10.001
456.10.002
569.10.001
569.10.001
569.10.001
569.10.001
569.10.001
603.10.001
603.10.001
4764.10.001

DR
SF
DR
DR
DR
DR
FN
RR
PW
CH
EX
DR
DW

Drafted Executive Summary (Tria vs. Ayuyao)


Studied Facts of the case in the Petition
Began the Draft of the Judicial Affidavit of Mr. San Diego
Drafted Compromise Agreement for Commonwealth Insurance
Drafted Entry of Appearance with Motion for Extension
Continued draft of the Judicial Affidavit
Finalized Judicial Affidavit
Revised Judicial Affidavit of Mr. San Diego
Prepared Witness for Hearing
Attended Continuation of Trial with EAA
Examines Transcript of Stenographic Notes
Drafted Manifestation with Submission of JA of Ms. Montefalcon
Discussed with Sir NMM the items on the executive summary and the ou
for the counter-affidavit
SF Studied the Facts of the case in relation to the text messages, photos,
letters and other evidence
RR Began Revisions on the Executive Summary
SL
Studied Pertinent Law on Kidnapping
DR Drafted Manifestation
RR Revised Executive Summary
FN Finalized Executive Summary
EX Examined Records
SF Studied Facts of the Case
SL
Studied the law involved in the case
CH Attended Court Hearing with Atty. RMS
CW Meeting with Dra. Pascual at St. Clare~s Medical Center
DR Began draft of Dr. Pascual~s Affidavit
EX Examined Case Records
DR Began the draft of the counter affidavit
DR Continued the draft of the counter affidavit
DR Continued Draft of Dr. Pascual~s affidavit
RR Revised Dra. Pascual~s Affidavit
RR Revised Mr. Ayuyao~s counter affidavit
FN Finalized Dra. Pascual~s Counter Affidavit
FN Revised Mr. Ayuyao~s counter affidavit
DR Drafted Summary of Facts
AH Attended Preliminary Investigation with Atty. MPM, Atty. EAA, Mr. Ayuya
and Dra. Pascual
RR Revised Counter Affidavit
DR Drafted Motion for Extension
CH Attended JDR with Atty. Eviths at Br. 135, Makati RTC
DR Drafted Entry of Special Appearance/Motion to Suspend Commitment O
SF Studied Facts of the Case
SL
Studied Applicable Law for the drafting of the Motion
RR Revised Motion to Suspend Commitment Order
RR Revised Transmittal to GSIS
F
Filed Motion at Branch 114, Pasay RTC
EX Examined Records taken from Branch 114 including Resolution
DR Drafted Motion to Quash as regards the charge of Human Trafficking
DR Drafted ATI Report with GMF
TCW Mobile phone call to Atty. Thelma Bucao
DR Drafted Motion to Quash as regards the charge of Large Scale Illegal
Recruitment
CH Attended Arraignment for People vs. Tan
TCW Mobile Phone update from Gerald Tan
DR Drafted Affidavit of Desistance for the Complainants
RR Revised Report to ATI
TCW Mobile Phone update from Gerald Tan
CW Signing of Compromise Agreement with Atty. RDS
DR Draft Memo for Atty. JEH
CW Conference with Bobby of Crawford
DW Discussed with RSS and GMF the Documentary Submissions of TSPC
DR Continued Draft of Memo for Sir JEH
EX Examined Documentary Submissions and Transmittals of TSPC
FU Followed up and Inquired at Fiscal~s Office
DR Drafted Email Advise to Atty. EAA and Atty. JEH
LMG LMG

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 4 of 11

2.5
1.8
2.5
2.6
1.0
2.4
1.3
2.2
1.2
4.5
1.4
1.4
0.6
2.3
2.6
1.3
1.0
2.5
2.2
2.5
1.7
2.0
3.4
4.3
2.3
2.0
4.9
4.5
2.8
1.9
3.7
1.5
2.3
1.5
4.5
1.2
1.0
2.8
2.0
2.0
1.0
2.0
1.5
3.7
2.0
2.5
2.3
0.1
2.5
3.1
0.1
2.6
1.8
0.2
1.0
2.0
2.0
3.0
2.1
2.0
2.8
0.4
1.5

07/15/2016
07/15/2016
07/18/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/20/2016
07/20/2016
07/20/2016
07/20/2016
07/26/2016
07/26/2016
08/01/2016
08/01/2016
08/02/2016
08/02/2016
08/02/2016
08/02/2016
08/02/2016
08/03/2016
08/03/2016
08/04/2016
08/04/2016
08/05/2016
08/05/2016
08/05/2016
08/05/2016
08/05/2016
08/08/2016
08/08/2016
08/08/2016
08/09/2016

603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
589.10.001
347.10.002
347.10.002
603.10.001
603.10.001
4764.10.001
347.10.002
347.10.002
603.10.001
603.10.001
603.10.001
347.10.002
347.10.002
347.10.002
603.10.001
347.10.002
347.10.002
347.10.002
195.10.008
347.10.002
195.10.008
589.10.001
603.10.001

CW
DR
DW
TCW
DW
DW
DR
EF
DR
EF
DR
DR
RR
FN
DR
OW
CW
RR
DR
FN
CH
CW
RR
RR
CW
RR
DR
FN
EX
DR
SF
DR
OW

08/10/2016
08/10/2016
08/10/2016
08/10/2016
08/11/2016
08/11/2016
08/15/2016
08/15/2016
08/15/2016

603.10.001
301.10.001
195.10.008
195.10.008
301.10.001
195.10.008
603.10.001
195.10.008
263.10.011

CH
DR
SL
RS
CH
DR
DR
DR
EX

08/16/2016
08/17/2016
08/17/2016
08/18/2016

603.10.001
603.10.001
263.10.011
603.10.001

CW
DR
DR
CW

08/19/2016
08/22/2016
08/22/2016
08/22/2016
08/23/2016
08/23/2016
08/23/2016
08/24/2016
08/24/2016
08/24/2016
08/25/2016
08/25/2016
08/25/2016
08/26/2016

263.10.011
603.10.001
195.10.008
195.10.008
603.10.001
603.10.001
603.10.001
263.10.011
263.10.011
603.10.001
596.10.001
596.10.001
4764.10.001
456.10.004

DR
PH
DR
FN
CH
CW
RR
FN
RR
DR
SF
EX
LMG
CW

08/29/2016 596.10.001
08/31/2016 591.10.001
09/01/2016 603.10.001

DR
DR
DR

Conference with Atty. Karen Laurito with Atty. EAA at Robinsons Manila
Drafted Email Advise to Atty. JEH
Discussed with JEH the drafting of the affidavits of desistance
Phone call with Atty. Bucao
Discussed with Sir JEH case updates
Discussed with Atty. EAA case updates
Began draft of affidavit of desistance
Read email from Sir JEH
Continued draft of affidavit of desistance
Read email from Dindi Tan
Drafted Memo for Client
Revised Draft JA of Engr. Cerbo
Revised Draft JA
Finalized Affidavits of Desistance
Drafted Release Waiver and Quitclaim
Assisted in the Settlement of the Accident involving Mr. Rogelio Banaga
Meeting with Engr. Cerbo for his Judicial Affidavit
Revised Judicial Affidavit of Mr. Mauleon
Prepared Acknowledgment Receipts for complainants
Finalized needed Affidavits/Undertaking
Attended Arraignment with Sir JEH and Atty. Eviths
Meeting with Engr. Cerbo
Revised Judicial Affidavit of Mr. Mauleon
Revised Judicial Affidavit of Engr. Cerbo
Meeting with Gerald Tan at AVSEC, NAIA 1
Revised Judicial Affidavit of Mr. Mauleon
Drafted Submission for Judicial Affidavit
Finalized Judicial Affidavit of Mr. Mauleon
Examined Documents of the Case
Drafted Manifestation for Mr. Mauleon~s Judicial Affidavit
Studied Facts of the Case
Drafted Memo to Client on Options Available for Demolition
Accompanied Process Server to Nueva Ecija for Service of Subpoena to
Regal including Travel Time
Attended Pre-Trial with TDB at Pasay RTC
Drafted Objections to Ms. Romero~s Judicial Affidavit
Studied the Law Applicable to the Case
Researched Applicable Rules on Evidence/Admissibility
Attended Trial with Atty. EAA at Antipolo RTC including Travel Time
Drafted Comment on Motion of Ms. Daquis
Drafted Motion for Extension
Drafted Motion for Extension
Examined Records of Jolliville vs. PBAC case in preparation for the
drafting of the Memorandum
Meeting with Gerald Tan at NAIA 1 Parking B
Drafted Letter to IACAT requesting for Return of Evidence
Began Draft of Memorandum (Statement of Facts)
Conference with DILG Asst Secretary Sansarona at DILG Main Office w
JEH including Travel Time
Continued Draft of Memorandum
Prepared for Hearing, Studied Records
Continued draft of Comment to Ms. Daquis~ Motion/Opposition
Finalized Comment, incorporated RMS~ revisions
Attended Court Hearing at Pasay with EAA (including Travel Time)
Meeting with Gerald Tan re: succeeding stages of the case
Revised Comment on Motion for Recon filed by Prosecutor
Finalized Statement of Facts re: Jolliville vs. PBAC case
Revised Statement of Facts and included Exhibit Nos. as per EAA~s adv
Drafted Hearing Report for Aug. 23 Hearing
Studied the Reply Affidavit of Ms. Morales-Tria
Examined Records of the Case before Drafting the Rejoinder
LMG with GSMH Legal Team
Meeting with Mr. Art Reyes of MAA and Owners of COEN Fashion at Ph
Business Bank Main Office, Caloocan (including Travel Time)
Drafted Rejoinder Affidavit for Mr. Ayuyao
Drafted Email Advise to Mr. Lambert Lim re: Supreme Court Resolution
Drafted Letter Request to IACAT

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 5 of 11

5.0
0.5
0.2
0.1
0.1
0.1
1.8
0.4
3.0
0.3
2.6
2.1
1.2
1.0
2.3
4.5
2.3
1.0
0.5
1.3
4.0
2.3
1.9
2.2
2.5
2.2
0.3
1.0
1.2
1.0
1.5
2.0
12.0
4.5
1.0
1.0
1.4
5.0
2.5
2.0
2.0
2.3
4.0
2.4
2.5
7.0
3.3
1.0
3.0
0.5
4.2
0.5
2.7
2.7
0.8
1.0
2.0
1.0
1.3
6.7
6.4
0.6
1.9

09/01/2016 591.10.001
09/02/2016 456.10.004
09/02/2016 195.10.008

DR
EX
PH

09/05/2016
09/05/2016
09/05/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/08/2016
09/08/2016
09/09/2016
09/09/2016
09/09/2016

195.10.008
195.10.008
195.10.008
195.10.008
4764.10.001
603.10.001
195.10.008
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
494.10.003
494.10.003
603.10.001
603.10.001
603.10.001

CH
DR
ET
DR
LMG
DW
ET
PH
EX
PH
CW
DR
ET
CH
CW
DR
OW
CW
RR

09/12/2016
09/13/2016
09/13/2016
09/20/2016
09/20/2016
09/21/2016
09/21/2016
09/21/2016
09/23/2016
09/23/2016

603.10.001
464.10.003
464.10.003
195.10.008
195.10.008
4764.10.001
195.10.008
195.10.010
347.10.003
494.10.003

ET
F
TM
RR
ET
LMG
RR
ET
CH
EF

Drafted Email Report to Mr. Lambert Lim


Examined Letter from Fabulous Jeans and COEN Fashion
Prepared for Hearing on Sept. 5, Studied Case Files including history of
the case
Attended Court Hearing at Paranaque RTC including Travel Time
Drafted Hearing Report on Sps. Daquis vs. PNB Gen
Email to RMS
Drafted Letter Report to PNB Gen
LMG with RDS, EUT, GMF
Discussed with RDS case updates/trial techniques
Email to RMS Letter Report
Prepared Cross Exam Questions and Studied Affidavit of SPO2 Puno
Examined Case Files/Exhibits
Prepared for hearing (re: cross questions)
Meeting with Client
Drafted Hearing Report re: People vs. Tan
Email to sir JEH
Attended Court hearing at Br. 114, Pasay City with JEH, RDS
Meeting with Ms. Amalingan-Sales in Pasay with JLG
Drafted Minutes of the Meeting
Processed the Release of Gerald and Czarina Tan
Discussed with Gerald Tan Post-release remedies
Revised Letter to IACAT incorporating the documents pertaining to the
Release
Email to sir JEH re: letter to IACAT
Filed and Served Motion for Reconsideration
Travel to Airport then to Kalibo including Waiting Time
Revised and Consolidate Letter Update to PNB Gen
Email to RMS letter update for PNB Gen
LMG with Legal Team
Revised letter to PNB Gen adding updates on LGDI case
Email to RMS
Court Hearing at Br. 84
Instructions from JLG re: recovery of painting
Time for this Engagement

0.6
1.5
2.6
7.5
0.9
0.1
1.0
0.3
1.2
0.1
2.9
1.1
1.0
0.5
1.0
0.1
4.0
3.8
1.8
6.7
1.0
1.3
0.1
2.3
2.9
1.5
0.1
0.7
1.0
0.1
4.0
0.2
651.1

20 - Corporate & Administrative


Service Date
03/07/2016
03/08/2016
03/08/2016
03/08/2016

File No.
332.20.001
332.20.001
332.20.001
332.20.001

Code
DR
FN
FN
RR

03/08/2016 332.20.001

DR

03/09/2016 219.20.001
03/09/2016 332.20.001

RR
RR

03/09/2016
03/09/2016
03/16/2016
03/16/2016
03/16/2016
03/17/2016
03/17/2016
03/28/2016

332.20.001
332.20.001
219.20.001
219.20.001
503.20.001
219.20.001
503.20.001
503.20.001

DW
DW
RR
DW
DR
RR
RR
DR

04/19/2016
04/22/2016
04/22/2016
04/25/2016
04/26/2016
04/26/2016
04/27/2016

548.20.001
219.20.001
548.20.001
548.20.001
548.20.001
332.20.001
548.20.001

DW
DR
R
DW
RR
DW
FN

04/28/2016 548.20.001

FN

Description
Time Spent
Drafted E-mail Response to Client on Non-Diminution of Benefits
2.0
Finalize Memo on APC Company Rules and Regulations
1.8
Finalize Memo on Non-Diminution of Benefits
1.7
Revised Draft Email Response to Client~s Inquiry on Non-Diminution of
3.3
Benefits
Drafted Memo on Review of APC Company Rules and Regulations on U
2.6
Subsidy and Perfect Attendance Incentive
Initial Review of the Contract of Lease
1.8
Revised Memo on Non-Diminution of Benefits incorporating Atty. MPM~
1.8
suggestions
MPM re: uniform and perfect attendance
0.1
MPM re: cash grant
0.2
Review of Lease Contract for Ms. Kramer
1.8
Discussed with Sir AOT the Draft Lease Contract
0.4
Drafted Response to Client Query on Establishing OJT Program
2.3
Revised Draft Contract of Lease for Ms. Kramer
1.0
Revised Response to Client Query on Establishing OJT Program
1.8
Drafted Memo on OJT Inquiry and a General Memo on Occupational He
4.0
Safety Standards
Discussed with Atty. RMS and Atty. MDP the contract of lease for review
0.4
Drafted Memo on Fortuitous Event
0.5
Contract of Lease Review
4.0
Discussed with RMS and MDP Revisions on the Contract of Lease
0.3
Revised Contract of Lease
2.5
Discussed with MPM, AOT, KCP, AGA and RSS the turnover of Ajinomo
0.5
Finalized Copies of Contractor Agreement/Contract of Lease (Marked up
0.5
Clean)
Finalized Copies of Contractor Agreement and Contract of Lease
0.8

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 6 of 11

04/28/2016
05/02/2016
05/06/2016
05/13/2016
05/19/2016
07/05/2016
07/29/2016
07/29/2016
07/29/2016
07/29/2016
08/04/2016
08/17/2016
08/22/2016
08/30/2016
08/30/2016
08/30/2016
08/30/2016
09/07/2016
09/20/2016
09/20/2016
09/20/2016

548.20.001
347.20.001
454.20.001
547.20.001
465.20.001
332.20.001
595.20.001
595.20.001
595.20.001
595.20.001
595.20.001
595.20.001
503.20.001
595.20.001
595.20.001
606.20.001
606.20.001
606.20.001
606.20.001
109.20.001
109.20.001

DW
DR
DR
DR
DR
DR
TM
TM
OW
OW
CW
DR
CW
DR
DR
RR
RR
ET
EF
EX
DR

Discussed with RMS the Contracts of AC Enterprises


Drafted RTA for FLT Prime
Drafted Memo on Possible Risks of Giving Gifts to Public Officers
Drafter Letter Response to Client Inquiry
Drafted Letter to SEC for Name Verification and Reservation
Drafted Report on APC Company Rules and Regulations
Travel Time to NAIA Terminal 4
Travel Time to Caticlan Airport
Processing of Business Permit Registration of Tigis Beach, Inc.
Registration of Tigis Beach, Inc. with the BIR
Meeting with David and Cara Weil with Sirs MPM and AOT
Drafted Director~s Certificate
Meeting with RMS/MPM re: Labor Concerns/Establising Lending Compa
Drafted GIS for Tigis Beach, Inc.
Drafted Minutes of the Meeting appointing Corp. Officers
Revised Memorandum re: Compensability of Teacher~s Work during Lu
Reviewed Teachers~ Contracts
Email to MPM
Email from RSS re: Teacher~s Contract
Examined Documents (exchanges between Fairetech and LightNet
Drafted letter to LightNet
Time for this Engagement

0.1
1.7
1.3
2.3
2.9
1.4
1.0
1.5
4.2
2.3
1.2
1.4
2.4
1.5
1.0
1.7
1.0
0.1
0.1
1.0
2.1
68.3

30 - Labor
Service Date
02/01/2016
02/01/2016
02/01/2016
02/02/2016
02/02/2016
02/11/2016
02/11/2016
02/16/2016
02/16/2016
02/16/2016
02/17/2016
02/19/2016
02/19/2016
02/26/2016
02/26/2016
02/26/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
03/01/2016
03/01/2016
03/01/2016
03/01/2016
03/01/2016
03/02/2016
03/02/2016
03/02/2016
03/03/2016
03/04/2016
03/10/2016
03/14/2016
03/14/2016
03/16/2016
03/16/2016
03/16/2016
03/23/2016
03/23/2016
03/31/2016

File No.
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
332.30.024
332.30.024
332.30.024
332.30.024
332.30.024
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
413.30.003
413.30.003
471.30.002
457.30.001
471.30.002
413.30.003
413.30.003
471.30.002
457.30.001
471.30.002
413.30.003
413.30.003
471.30.001
457.30.001
471.30.002
413.30.003
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001

Code
RS
DR
SF
RR
DR
DR
DW
DW
RR
DR
DW
AH
DR
AH
DR
DR
DW
DR
DR
RR
DW
DW
RR
RR
FN
DW
DW
F
FN
DR
DR
RR
RR
FN
FN
AH
CW
DR
AH
DR
EX

Description
Time Spent
Researched Relevant Law and Jurisprudence about Ms. Acuna~s case
2.5
Drafted Summary of Facts on the Acuna Case
2.5
Studied Ms. Acuna~s Request for SeNA and other Relevant Documents
2.5
Revised Summary of Facts for Ms. Acuna~s Case
1.2
Drafted Legal Opinion on the Acuna case
3.2
Memo/Preliminary Assessement
2.0
MPM re: assessment
0.2
MPM Guide re: Questions for Administrative Hearing
0.3
Guide Questions for Administrative Hearing
0.2
Draft Guide Questions for APC~s Administrative Hearing for Mr. Moreno
2.5
Discussed with Sir MPM updates on the Acuna case
0.4
Attended SeNA Hearing at NLRC with AGA
3.4
Drafted Report to Client on SeNA Hearing
0.9
Attended SeNA Hearing at NLRC with AGA
3.2
Drafted Client Report on SeNA Hearing
0.9
Began the Draft Secretary~s Certificate for Mediation
0.6
Discussed with MPM FFPI Concerns on Service Agreements/Project Em
0.3
Drafted Response to Client~s Queries (Items 1 and 3)
2.0
Drafted E-mail Response to Client~s Queries (Item 2)
2.0
Revised Letter to CMSI
0.5
MPM re: revisions
0.1
MPM re: revisions
0.1
Revised Response to Client~s Queries (Items 1 and 3)
3.0
Revised Response to Client~s Query (Item 2)
2.0
Finalized Letter to CMSI
0.5
MPM re: revisions and context of query
0.1
MPM re: revisions and context of query
0.1
Finalized Client Advisory/Response to Query
1.2
Finalize Client Advisory/Response to Query
1.4
Began the Draft Board Minutes of the Meeting for CMSI
1.1
Drafted Response to Client~s Queries (Item 2)
3.0
Revised Response to Client~s Additional Query
1.6
Revised Secretary~s Certificate
0.3
Finalized Secretary~s Certificate
0.4
Finalized Minutes of the Meeting
1.0
Attended Mandatory Conciliation and Mediation Conference with AGA
3.2
Phone Conference with Ms. Connie Geluz of CMSI
0.8
Drafted Report to Client on Mediation
0.8
Attended Mandatory Conciliation and Mediation with AGA
3.4
Drafted Report to Client on Mediation Hearing
0.8
Examined Documents pertinent to the case of Acuna vs. CMSI
2.4

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 7 of 11

04/01/2016
04/04/2016
04/05/2016
04/06/2016
04/11/2016
04/12/2016
04/12/2016
04/13/2016
04/13/2016
04/14/2016
04/18/2016

556.30.007
457.30.001
457.30.001
457.30.001
457.30.001
556.30.007
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001

04/18/2016
04/19/2016
04/19/2016
04/20/2016
04/28/2016
05/04/2016
05/04/2016
05/06/2016
05/06/2016

457.30.001
457.30.001
457.30.001
457.30.001
556.30.007
457.30.001
556.30.007
457.30.001
457.30.001

05/10/2016
05/11/2016
05/11/2016
05/11/2016
05/11/2016
05/12/2016
05/17/2016
05/17/2016
05/23/2016
05/24/2016
05/24/2016
05/24/2016
05/24/2016
05/24/2016
05/25/2016
05/25/2016
05/25/2016
05/26/2016
05/27/2016
05/30/2016
05/30/2016
05/31/2016
06/01/2016
06/01/2016
06/02/2016
06/02/2016
06/02/2016
06/02/2016
06/03/2016
06/06/2016
06/09/2016
06/14/2016
06/17/2016
06/17/2016
06/17/2016
07/01/2016
07/07/2016
07/07/2016
07/07/2016
07/11/2016
07/11/2016
07/11/2016
07/11/2016
07/12/2016
07/12/2016

556.30.007
457.30.001
556.30.007
556.30.007
556.30.007
556.30.007
457.30.001
457.30.001
556.30.002
556.30.002
457.30.001
457.30.001
556.30.007
556.30.002
457.30.001
556.30.002
556.30.002
556.30.002
556.30.002
556.30.002
556.30.002
556.30.006
457.30.001
556.30.007
457.30.001
556.30.007
556.30.002
457.30.001
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.001
556.30.004
556.30.004
556.30.007
457.30.001
457.30.001
332.30.001
556.30.004
556.30.004
457.30.001

DW
RS
DR
DR
DR
DR
DR
AH
DR
DR
CW

MDP re: case


Researched Law and Jurisprudence for Position Paper
Began the Draft of the Position Paper
Continued the Drafting of the Position Paper
Continued the Draft of the Position Paper
Drafted Tutor vs. Froehlich Report to Client
Continued Drafting the Position Paper
Attended Hearing for Acua vs. CMSI at NLRC, QC, including Travel Tim
Drafted Report on the Hearing for Acua vs. CMSI
Continued Draft of Position Paper
Conference with Ms. Geluz and Mr. Consolacion at CMSI office with Atty
MPM and Atty. AGA
PP Prepared Documents needed for Client Meeting
FN Finalized Position Paper for Acuna vs. CMSI
DW Discussed with Atty. MPM the contents of the Position Paper
AH Attended NLRC Hearing and filed Position Paper, including travel time
EF Email from Emil Alarte
EX Examined Position Paper of Complainant including Affidavits
RR Revised Position Paper for Tutor vs. Froehlich
DR Drafted Summary of Allegations in Position Paper
CW Conference with Atty. MPM, Ms. Geluz and Ms. Camacho of CMSI, inclu
Travel Time
RR Revised Position Paper
AH Attended Hearing at Room 314, PPSTA Bldg. V, NLRC, including travel
RR Revised Position Paper
FN Finalized Position Paper
DW MPM re: Position Paper
AH Attended Hearing at NLRC, QC
EF Email From Ms. Josephine Camacho, HR Officer of CMSI
TCW Phone Call to Ms. Camacho
DW Discussed with Sir MPM points on appeal
SF Studied Facts, Reviewed Case Records of the Hapin Case
DR Drafted Reply on the Acuna case
DW Discussed with Sir JLG revisions on the Acuna Reply
DR Began the Draft of Reply for the Tutor case
DW MPM re: items for confirmation
AH Attended Hearing on Acuna vs. CMSI
DR Drafted the Appeal on the Hapin Case
SL
Studied Relevant Law and Jurisprudence for the Hapin Case
DR Drafted Appeal on the Hapin case
RR Revised Notice of Appeal
RR Revised Appeal
FN Finalized Appeal
DW MPM re: return to work order
RR Revised Reply
DR Draft of Reply
AH Attended hearing and filed Reply
DR Continued the draft of the Reply
DR Drafted client advisory
DR Drafted client advisory
FN Finalized Reply
DR Drafted Client Advisory on the Filing of Reply
DR Drafted Client Advisory with Queries to Mr. Lawrence of Froehlich
DR Began the Draft of the Rejoinder
RR Continued the Draft of the Rejoinder
FN Finalized Rejoinder
RR Revised Rejoinder
DR Drafted Email Advise to Froehlich
R
Case Records of Barrios vs. Froehlich
SF Studied Facts of Barrios vs. Froehlich
DR Drafted Email Advise to Lawrence of Froehlich
DR Continued Draft of Rejoinder
DR Drafted Motion to Admit
DR Drafted Memo on Contractualization
DR Began Draft of Appeal
DR Continued Draft of Appeal
RR Revised Rejoinder

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 8 of 11

0.3
1.5
3.2
1.5
0.8
1.3
2.1
4.2
0.6
2.0
3.5
0.5
3.2
0.4
4.4
0.2
2.0
3.2
1.2
3.7
2.4
3.6
4.7
2.2
0.4
3.5
0.3
0.4
0.5
1.8
3.4
0.2
1.3
0.2
1.1
2.9
2.2
3.5
3.5
3.5
2.6
0.1
1.9
2.0
3.2
2.2
0.2
0.3
1.4
0.4
0.6
3.4
3.3
1.5
3.5
0.6
2.8
1.0
0.6
2.0
0.5
1.0
2.5
1.9
1.2

07/13/2016
07/13/2016
07/14/2016
07/14/2016
07/14/2016
07/18/2016
07/18/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/20/2016
07/21/2016
07/25/2016
07/26/2016
07/26/2016
07/26/2016
07/26/2016
08/01/2016
08/01/2016
08/02/2016
08/03/2016
08/04/2016
08/04/2016
08/08/2016
08/08/2016
08/16/2016

457.30.001
556.30.004
556.30.001
457.30.001
556.30.004
556.30.004
556.30.004
556.30.007
556.30.001
457.30.001
556.30.001
556.30.004
556.30.001
556.30.001
556.30.002
556.30.001
556.30.004
556.30.006
556.30.006
556.30.004
556.30.006
556.30.002
556.30.002
556.30.002
556.30.002
556.30.004
556.30.006
616.30.001

RR
DR
DR
FN
RR
RR
FN
DR
SF
DR
DR
DR
DR
DR
DW
DW
DW
DW
DR
DR
DR
DR
DR
DR
FN
RR
RR
AH

08/17/2016 332.30.012
08/22/2016 616.30.001

DR
DW

08/23/2016
08/23/2016
08/23/2016
08/24/2016
08/25/2016
08/25/2016
08/25/2016
08/26/2016
08/31/2016
08/31/2016
08/31/2016
08/31/2016
08/31/2016
09/05/2016
09/08/2016

616.30.001
556.30.001
556.30.006
616.30.001
616.30.001
616.30.001
616.30.001
616.30.001
556.30.006
556.30.006
616.30.001
616.30.001
616.30.001
332.30.012
616.30.001

DR
RR
RR
DW
DW
SF
DR
DR
DR
DR
DR
EF
EX
EF
DW

09/12/2016
09/14/2016
09/15/2016
09/15/2016

616.30.001
616.30.001
616.30.001
616.30.001

RR
EX
DW
RR

09/15/2016 616.30.001
09/15/2016 616.30.001
09/16/2016 413.30.003

RR
FN
OW

09/19/2016
09/20/2016
09/20/2016
09/20/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016

DR
EF
DW
DW
DR
ET
DR
EF
EF
RC

413.30.003
413.30.003
332.30.014
413.30.003
556.30.006
556.30.006
413.30.003
413.30.003
332.30.014
556.30.006

Continued revisions for Rejoinder


Continued Draft of Appeal
Drafted Email advise to Lawrence of Froehlich
Finalized Rejoinder
Revised Draft Appeal
Revised Appeal
Finalized Appeal
Drafted Email Advise
Studied Facts/Memorandum of Partial Appeal
Drafted Email Advise
Drafted Answer to Appeal
Drafted Email Advise to client
Drafted Answer to Appeal
Drafted Answer to Memorandum of Partial Appeal
MPM re: NLRC Decision
Discussed with Sir MPM Case Updates
Discussed with Sir MPM Case Updates
Discussed with Sir MPM Case Updates
Drafted Email Advise
Drafted Return to Work Order
Drafted Return to Work Order
Began Draft of Motion for Reconsideration of Hapin Case
Continued draft of Motion for Reconsideration
Drafted Motion for Reconsideration
Finalized Motion for Reconsideration
Revised Reinstatement Order for Mr. Barrios
Revised Reinstatement Order for Mr. Ramirez
Mandatory Conference at DOLE Provincial Office Bian Laguna with JL
(including Travel Time)
Drafted Powerpoint Slides for Labor Only Contracting Presentation
JLG, MPM, RSS, GMF, TDB, MMU (Distribution of Assignments,/Discus
LOC)
Questions/Request for Submission to Contractor
Revised Reinstatement Order for Mr. Barrios
Revised Reinstatement Order for Mr. Ramirez
RSS, GMF, TDB, MMU (recap on drafts of Position Papers)
JLG, RSS, GMF, TDB, MMU (update on drafts)
Studied documents provided by Contractor Prototype
Continued draft of Position Paper
Position Paper
Drafted Manifestation re: Ramirez Case
Drafted Motion to Reopen re: Ramirez case
Comments on Prototype~s Position Paper
Mr. Gil Dahilan re: Prototype~s Position Paper
Prototype~s Position Paper with Annexes
Email from MPM
Discussed with JLG, RMS, MPM, RSS, GMF, TDB and MMU the outline
Position Paper
Reviewed and Revised Position Paper
Examined Prototype~s response to comments as well as additional docu
MPM re: Prototype Position Paper
Revised Position Paper for Prototype incorporating JLG~s comments an
agreed outline
Further Revisions on Position Paper
Finalized Position Paper with Preparation of Annexes
Attended Seminar hosted by DOLE Region 3 Office in Malolos, Bulacan
including Travel Time
Drafted Minutes of Sept. 16 DOLE Seminar on Contractualization
Email from MPM re: internal audit inspection
Discussed with MPM, RSS and GMF updates on cash bond decision
Discussed with MPM, RSS and GMF conduct of audit inspection on Sep
Drafted Email re: Bond Computation for Ramirez case
Email to MPM re: computation of appeal bond
Drafted Powerpoint Presentation for Internal Audit with APF
Email from MPM re: documents from APF
Email from MPM re: letter request
Reviewede Case Records of Ramirez vs. Froehlich (Position paper, repl

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 9 of 11

0.9
2.9
0.6
1.5
3.5
2.6
2.4
0.4
1.0
0.4
3.6
0.3
2.0
2.4
0.2
0.1
0.1
0.1
0.4
0.4
0.5
1.5
2.5
1.3
1.5
1.0
1.0
5.0
2.5
0.5
1.2
0.5
0.5
0.5
0.5
1.2
0.5
2.2
1.8
1.9
1.8
0.1
1.5
0.1
1.0
3.2
1.0
0.2
4.5
2.8
1.9
10.8
2.3
0.1
0.2
0.5
0.5
0.2
1.5
0.3
0.2
1.5

09/22/2016
09/22/2016
09/22/2016
09/22/2016
09/22/2016
09/23/2016
09/23/2016
09/23/2016
09/23/2016
09/24/2016

556.30.006
413.30.003
413.30.003
556.30.006
556.30.006
556.30.006
332.30.014
556.30.006
413.30.003
556.30.006

EX
OW
OW
SL
SF
DR
EF
ET
DR
RR

rejoinder)
Examined the Decision of the Labor Arbiter
Conducted internal audit inspection at APF, Bulacan with JLG, MPM and
Prepared documents and powerpoint presentation for audit inspection
Researched Jurisprudence relevant to the case of Mr. Ramirez
Studied the facts of the case
Drafted Appeal for Ramirez vs. Froehlich
Email from MPM re: denial of request for recognition of cash bond
Email to MPM re: appeal
Drafted Summary Report on APF audit with RSS
Revised Appeal for Froehlich incorporating MPM~s comments

1.3
10.0
0.5
1.0
1.0
4.8
0.3
0.1
1.3
2.9

Time for this Engagement

294.0

50 - Tax & Customs


Service Date
File No.
09/06/2016 570.50.001
09/06/2016 570.50.001

Code
EF Email from MPM
EF Email from MMU

Description

Time Spent
0.1
0.1
Time for this Engagement

0.2

60 - Special Projects
Service Date
File No.
02/02/2016 481.60.002
02/03/2016 571.60.001
02/10/2016 465.60.003
02/10/2016 465.60.003
02/12/2016 465.60.003
02/15/2016 465.60.003
02/16/2016
02/16/2016
02/17/2016
02/17/2016
02/18/2016
02/26/2016
02/26/2016

481.60.002
481.60.002
481.60.002
481.60.002
465.60.003
465.60.003
465.60.003

03/01/2016 579.60.001
03/03/2016 411.60.001
03/03/2016 411.60.001
03/04/2016 411.60.001
03/04/2016
03/09/2016
03/10/2016
04/05/2016
04/11/2016
04/12/2016
04/15/2016
04/19/2016
04/25/2016

465.60.003
465.60.003
379.60.003
386.60.001
386.60.003
386.60.003
386.60.003
386.60.003
386.60.003

04/27/2016 386.60.003
04/29/2016 386.60.003
05/06/2016
05/09/2016
05/10/2016
05/10/2016
05/10/2016
05/10/2016
05/10/2016

386.60.003
229.60.003
226.60.003
226.60.003
229.60.003
229.60.003
229.60.003

Code
Description
Time Spent
3.0
DR Drafted Advice on Policy Liability for Cunningham Lindsey as regards
Suzuki Claim
DR Drafted Tax Computation for transfer of Evekal Condominium to be inclu
2.0
in Due Diligence Report
DW Discussed with MPM and AGA the Purchase of the Buruanga, Aklan Pro
0.6
DR Drafted Due Diligence Report of the Buruanga, Aklan Property
4.1
OW Occular of the Buruanga, Aklan Property; Secured Documents from CAR
24.0
Register of Deeds and Assesso~rs Office; Includes Travel Time to and F
RR Revised Due Diligence Study Incorporating Documents Secured in Buru
2.4
and Kalibo
RR Revised Advice on Policy Liability of Cunningham Lindsey for Suzuki Cla
2.6
DW Discussed with Sir NMM the Advisory Opinion on the Suzuki Claim
0.4
RR Revise Advisory on Suzuki Claim
2.5
FN Finalized Advice on Policy Liability of Cunningham Lindsey on Suzuki Cl
2.3
RR Revised Due Diligence Report on Buruanga, Aklan Property
2.0
RR Revised Letter of Intent to Purchase Buruanga, Aklan Property
2.3
RR Revised Due Diligence Report on Buruanga, Aklan Property incorporatin
2.0
Atty. AOT~s comments
DR Drafted Memo on Ratification of Unenforceable Contracts
1.4
DR Drafted Memo on Singapore Laws on Marriage in relation to Estate Taxe
1.4
the Philippines
DW Discussed with Sir AOT Query on Estate Taxes in relation to Singapore
0.3
RR Revised draft Memo on Singapore Laws on Marriage in relation to Estate
1.0
Taxes in the Philippines
DR Drafted Memo Report on Service of the Letter of Intent
0.6
RR Revisions and Additional Inputs to Due Diligence Study of Aklan Propert
1.4
DR Drafted Memo on Benefits to be received by a Resigning Employee
1.5
DW Discussed with Atty. AOT the proposed purchase of El Nido Property
0.5
DR Drafted Due Diligence Study for El Nido Property
2.5
RR Revised Due Diligence Study for El Nido Property
2.3
SC Secure Map from DENR 4B-Manila, Inquire about CA 141
4.1
RS Researched on the Applicable Module for Patented Lands
1.0
SC Secured Land Classification Map from National Mapping and Resource
3.2
Information Authority in Mckinley, Taguig
RR Reviewed and Revised Draft Deeds of Absolute Sale
2.7
TT
Called Ms. Maan Fernandez of DENR to inquire about Approval of Sale
0.4
Patented Land
OW Inquired about Approval of Sale of Patented Lands at DENR Mimaropa
2.5
OW Attended Canvassing of City Board of Canvassers at Ynares Center
9.0
CH Attended Canvassing of City Board of Canvassers at Ynares Center
6.4
PM Prepared Minutes of Canvassing
1.7
PP Minutes for the canvassing
1.4
8.5
OW Assist client in canvassing and proclamation in Antipolo City
OW Assist client in canvassing and proclamation in Antipolo City
8.5

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 10 of 11

05/10/2016
06/02/2016
06/02/2016
06/03/2016
06/03/2016
06/27/2016
06/27/2016
06/28/2016
06/28/2016
06/28/2016
06/28/2016
06/29/2016
06/29/2016
06/30/2016

229.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
595.60.001
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003

PP
DR
OW
OW
DR
TM
OW
OW
PP
TCW
DW
OW
TM
DR

07/13/2016
07/19/2016
07/21/2016
07/21/2016
07/26/2016
07/26/2016
07/26/2016
07/29/2016
07/29/2016
07/29/2016
08/01/2016
08/03/2016
08/04/2016
08/11/2016
08/15/2016
08/19/2016
08/31/2016
09/01/2016
09/06/2016
09/06/2016
09/06/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/08/2016
09/08/2016
09/13/2016
09/13/2016
09/13/2016
09/13/2016
09/14/2016
09/14/2016
09/14/2016
09/14/2016
09/19/2016
09/19/2016
09/19/2016
09/19/2016
09/19/2016
09/20/2016
09/20/2016
09/20/2016
09/21/2016

465.60.003
613.60.001
465.60.003
613.60.001
465.60.003
613.60.001
613.60.001
465.60.003
465.60.003
465.60.003
613.60.001
613.60.001
465.60.003
465.60.003
465.60.003
465.60.003
465.60.005
465.60.005
595.60.003
595.60.003
595.60.003
624.60.001
595.60.003
595.60.003
595.60.003
595.60.003
624.60.001
595.60.003
595.60.003
595.60.003
595.60.003
624.60.001
624.60.001
595.60.003
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
341.60.004
595.60.003

CW
EF
DR
DR
RR
RR
F
OW
OW
TM
OW
OW
CW
DR
DR
RR
CW
DR
DR
ET
EF
DW
EF
DR
RS
CW
EF
CW
OW
OW
TM
DR
RR
DR
EX
EX
DR
EF
EF
ET
EF
RR
DW
DR

Minutes for the canvassing


Drafted Affidavit of One and the Same person
Assisted in the scheduled signing of Deed of Sale
Assisted in the Signing of the Deed of Sale for Land Transfer
Drafted Report on the Signing of the Deed of Sale
Travel time from NAIA Terminal 2
Apply for Business Permit
Pay Documentary Stamp Taxes with RDO 71, Kalibo
Prepare Needed Documents for Filing of Tax Returns
Mobile Phone call to Ms. Sally
Discussed with Ms. Sally the process for payment of taxes
Payment of Capital Gains Taxes at RDO 71, Aklan
Travel Time to Manila
Drafted Email Report to David Weil as regards the payment of taxes in
Kalibo, Aklan
Conference with Mr. Malicse for Purchase of Additional Lots
Email from RMS
Drafted Joint SPA for Application for CAR with BIR
Drafted Application Letter for VIP Treatment
Revised SPAs
Revised Application Letter
Filed Application for VIP Treatment
Payment of Local Transfer Taxes at the Provincial Capitol
Processing of CAR with RDO 71
Travel Time to NAIA Terminal 2
Assist BAT executives for their arrival at NAIA 3
Assisted BAT executives in departure from NAIA 2
Meeting with David and Cara Weil, Shayne Chandler
Drafted Due Diligence Report on Lot 748
Drafted Email Report to Client
Revised Due Diligence and added Estate Tax Computation
Meeting with Mr. Richard Manuel with MPM and AOT
Drafted Minutes of Aug 31 meeting with Mr. Richard Manuel
Incorporated AOT~s Comments on Due Diligence Report
Email to AOT Revised Due Diligence
Email from MPM
Discussed with Legal Team assignments for Due Dil
Email from Cara Weil
Drafted Minutes of the Meeting to be signed by Cara Weil
Research on Foreshore Lease provisions
Meeting with David and Cara Weil
Email from AOT re: instructions for Due Diligence
Meeting with Mr. Malicse
Inquiry with BIR as to the feasibility of Double Transfer
Inquiry with the Register of Deeds as to OCT P-16603
Travel Time to Kalibo Airport then to NAIA including waiting time
Drafted Red Flag Report for Arkray
Revised Red Flag Report incorporating AOT~s comments
Drafted Email Report re: Meeting with Mr. Malicse
Examined Documents for Red Flag Report of Arkray
Examined additional documents added to the data room
Drafted Due Diligence Report on Assets/Properties
Email from RSS
Email from AOT
Email to AOT
Email from AOT
Revised Due Diligence Report incorporating AOT~s comments
Discussed with MPM/GMF updates on RDO Transfer
Drafted Memorandum of Agreement for Purchase of Lot 748
Time for this Engagement

1.4
0.6
1.5
3.5
1.2
3.0
6.8
5.9
1.3
0.1
1.0
4.8
3.9
1.3
3.4
0.3
1.0
1.3
0.6
1.0
2.5
1.0
1.3
1.5
4.5
3.0
1.4
2.3
1.0
2.5
2.3
1.5
1.0
0.1
0.1
0.5
0.1
0.5
0.8
2.1
0.1
1.9
1.8
1.8
2.9
2.5
1.4
1.3
1.8
1.5
3.9
0.1
0.1
0.6
0.1
2.9
0.5
2.5
214.1

Total Billable Time for this Engagement######

N - Not yet Billed


B - Billed not yet Paid
P - Paid / Posted

Page 11 of 11