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5. Can you recognize the names of the people appearing in
the OR/CR submitted by Mr. Allan Salva to the office?
22. Are you familiar of these documents?
23. Did Mr. Salva showed you the documents before
submitting them to the office?
24. How much is the money involved in the loan?
25. Are there documents given to you?
26. Did they get some pertinent documents from you?
27. Did they require you to procure some necessary
documents?
28. How many times did you meet?
29. Can you still remember the days and time?
30. Were you able to secure the necessary requirements?
31. What are the conditions set forth in getting the loan?
32. Were you able to get the money?
33. How much?
34. Why?
35. Why did you agree with that kind of set up?
36. What benefits or advantages do you think will you be able
to get in participating or agreeing with them?
37. Are you still communicating with Allan Salva? Jinalyn
Corbita? Conrado Garcia? Jovielyn Regonas? Resty
Mandabon? Eddienes Mulato?
38. Do you know them personally?
39. Are you fully aware of the fraudulent scheme made by
these people?
40. How much did they gave you for your cooperation and
participation?