REPUBLIC OF THE PHILIPPINES)

C I T Y O F MANILA
) S.S.
COMPLAINT-AFFIDAVIT
That I, Polaris Pupal, of legal age, married, Filipino and a resident of East West
Bank, Recto Branch, Manila City, after having been duly sworn to according to law
hereby depose and say:
That I am the Loan Manager of East West Bank, Recto Branch, and Manila City. I am
executing this affidavit in behalf of East West Bank, being the complainant herein.
In behalf of the said Rural Bank, I am filing a formal complaint for Estafa thru
Falsification of Public Document and /or thru Forgery against respondent Dolby
hereinafter Respondent, a resident of Vamenta, Carmen, Manila City.
On October 31, 2015, Respondent using the name of, and misrepresenting herself to
be Anna Cyrus, submitted a loan application, purportedly signed by the Spouses, by
forging their signatures with East West Bank, Recto Branch, Manila City amounting
to PhP 5,000,000.00.
As security for the payment of the said loan, Respondent submitted as collateral
thereof a parcel of land described in TCT No. T-123456 and executed a Real Estate
Mortgage over the said land in favor of East West Bank.
On December 6, 2015, the loan application amounting to Five Million (PHP
5,000,000.00) was approved by East West Bank and the proceeds thereof were
delivered to the Respondent, receipt of which is evidenced by a managers check
issued by the bank and withdrawn by the Respondent.
On January 6, 2015, East West Bank found out that respondent falsified and/or
forged the above mentioned documents. It also found out that Respondent
misrepresented herself to be Anna Cyrus when in truth and in fact the former, as
found by the bank, is Dolby. Respondents real identity was discovered by the bank
when one of its employees identified her as an acquaintance as they live in the
same barangay and is personally known to her;
Respondents unlawful acts were discovered by the bank when the latter tried to
collect from the Spouses Cyrus who refused to pay on the ground that they did not
apply for a loan, much less mortgage the land covered by subject land title in favor
of East West Bank;
The unlawful acts by Respondent caused damage and prejudice to East West Bank
in the amount of PhP 5,000,000.00, the amount released to respondent as proceeds
of the loan, including interest of twelve percent (12%) per annum;
That I am executing this affidavit for and behalf of the East West Bank, Recto,
Manila City, being the Loan Manager thereof, to file a formal complaint of Estafa
through Falsification of Public Documents and/or through Forgery against Dolby.

IN WITNESS WHEREOF, I have hereunto affixed my signature for and in behalf of the
complainant East West Bank Recto Manila City this 8th day of April 2016, at Manila
City.
Polaris Pupal
Affiant

SUBSCRIBED and SWORN to before me this 8th day of April, 2016, at Manila City. I
hereby certify that I have personally examined the above-named affiant and that I
am satisfied that the foregoing statements were given by him voluntarily and of his
own free will.
Donald Duck
Associate Prosecution Attorney II