The document contains records of various agreements and transactions between Paolo Ripa, Mikhaela Ripa De Leon, and Revilyn Portuguez from June to August 2023. There are records of money transfers through Komo, Gcash, and bank accounts ranging from PHP1,000 to PHP35,000 with corresponding screenshots of transactions. The document also includes a demand letter, reply to demand letter, and police blotter record.
The document contains records of various agreements and transactions between Paolo Ripa, Mikhaela Ripa De Leon, and Revilyn Portuguez from June to August 2023. There are records of money transfers through Komo, Gcash, and bank accounts ranging from PHP1,000 to PHP35,000 with corresponding screenshots of transactions. The document also includes a demand letter, reply to demand letter, and police blotter record.
The document contains records of various agreements and transactions between Paolo Ripa, Mikhaela Ripa De Leon, and Revilyn Portuguez from June to August 2023. There are records of money transfers through Komo, Gcash, and bank accounts ranging from PHP1,000 to PHP35,000 with corresponding screenshots of transactions. The document also includes a demand letter, reply to demand letter, and police blotter record.
Annex Document Date Amount Reference Number Mode of
Payment A Agreement June TWENTY 13, THOUSAND 2023 PESOS (PHP20,000.00) A-1 Screenshot June 55,000.00 FT23165FCFDY Komo 13, App 2023 B Agreement June TEN THOUSAND 29, PESOS 2023 (PHP10,000.00) B-1 Screenshot June 65,000.00 FT23180GKBNW Komo 29, App 2023 C Agreement July FIVE 20, THOUSAND 2023 PESOS (PHP5,000.00) C-1 Screenshot July FIVE 4010999754323 Gcash 20, THOUSAND 2023 PESOS (PHP5,000.00) D Agreement July TWENTY-FIVE 21, THOUSAND 2023 PESOS (PHP25,000.00) D-1 Screenshot July TWENTY-FIVE FT232056T96F Komo 21, THOUSAND App 2023 PESOS (PHP25,000.00) E Agreement July ONE 24, THOUSAND 2023 PESOS (PHP1,000.00) E-1 Screenshot July ONE FT23205KYRDL Komo 24, THOUSAND App 2023 PESOS (PHP1,000.00) F Agreement July FIVE 25, THOUSAND 2023 PESOS (PHP5,000.00) F-1 Screenshot July FIVE FT23206581L9 Komo 25, THOUSAND App 2023 PESOS (PHP5,000.00) G Agreement July THIRTY-FIVE 25, 2023 THOUSAND PESOS (PHP35,000.00) G-1 Screenshot July THIRTY-FIVE FT232064JGW0 Komo 25, App 2023 THOUSAND PESOS (PHP35,000.00) H Demand August Letter 7, 2023 H-1 Return Card I Reply to August Demand 26, Letter 2023 J Record in August the Police 2, 2023 Blotter
MIKHAELA RIPA DE LEON
Annex Document Date Amount Reference Number Mode of
Payment K Agreement June 3, TEN THOUSAND 2023 PESOS (PHP10,000.00) K-1 Screenshot June 3, TEN THOUSAND 0010192623575 Gcash 2023 PESOS (PHP10,000.00) L Agreement June THIRTY 13, 2023 THOUSAND PESOS (PHP30,000.00) L-1 Screenshot June 55,000.00 FT23165FCFDY Komo 13, App 2023 M Agreement June TEN THOUSAND 16, PESOS 2023 (PHP10,000.00) M-1 Screenshot June TEN THOUSAND FT23167HHB5N Komo 16, PESOS App 2023 (PHP10,000.00) N Agreement July 3, TEN 2023 THOUSAND PESOS (PHP10,000.00) N -1 Screenshot July 3, TEN FT23184BPCQV Komo 2023 App THOUSAND PESOS (PHP10,000.00) O Agreement July 6, TEN 2023 THOUSAND PESOS (PHP10,000.00) O-1 Screenshot July 6, TEN FT23187B5P6P Komo 2023 App THOUSAND PESOS (PHP10,000.00) P Agreement July 9, TEN 2023 THOUSAND PESOS (PHP10,000.00) P-1 Screenshot July 9, TEN FT231912R2W4 Komo 2023 App THOUSAND PESOS (PHP10,000.00) Q Agreement July 11, FIVE 2023 THOUSAND PESOS (PHP5,000.00) Q-1 Screenshot July 11, FIVE FT23192WN07Q Komo 2023 App THOUSAND PESOS (PHP5,000.00) R Agreement July SEVEN 19, THOUSAND 2023 PESOS (PHP7,000.00) R-1 Screenshot July SEVEN FT232013WFZK Komo App 19, THOUSAND 2023 PESOS (PHP7,000.00) S Agreement July TEN 21, THOUSAND 2023 PESOS (PHP10,000.00) S-1 Screenshot July TEN FT232058YRKY Komo App 21, THOUSAND 2023 PESOS (PHP10,000.00) T Agreement July TEN 24, THOUSAND 2023 PESOS (PHP10,000.00) T-1 Agreement July TEN 24, THOUSAND 2023 PESOS (PHP10,000.00) T-2 Screenshot July TWENTY FT232052SWGQ Komo App 24, THOUSAND 2023 PESOS (PHP20,000.00) U Agreement July SEVENTEEN 25, THOUSAND 2023 PESOS (PHP17,000.00) U-1 Screenshot July SEVENTEEN FT232067YKNC Komo App 25, THOUSAND 2023 PESOS (PHP17,000.00) V Agreement July TEN 28, THOUSAND 2023 PESOS (PHP10,000.00) V-1 Screenshot July TEN FT232092SY30 Komo App 28, THOUSAND 2023 PESOS (PHP10,000.00) W Demand Letter W-1 Return Card X Reply to Demand Letter
Revilyn Portuguez
Y Agreement June TEN
26, THOUSAND 2023 PESOS (PHP10,000.00) Y-1 Screenshot June PHP2,200.00 0010573034627 Gcash 26, 2023 Y-2 Screenshot June PHP7,800.00 FT23177HDG76 Komo App 26, 2023 Z Agreement June TEN 27, THOUSAND 2023 PESOS (PHP10,000.00) Z-1 Agreement June TEN 27, THOUSAND 2023 PESOS (PHP10,000.00) Z-2 Screenshot June TWENTY FT23180GZF7Z Komo App 27, THOUSAND 2023 PESOS (PHP20,000.00) AA Agreement July TEN 13, THOUSAND 2023 PESOS (PHP10,000.00) AA-1 Screenshot July TEN FT2319556KGC Komo App 13, THOUSAND 2023 PESOS (PHP10,000.00) BB Agreement July TEN 20, THOUSAND 2023 PESOS (PHP10,000.00) BB-1 Screenshot July TEN 0011001297314 Gcash App 20, THOUSAND 2023 PESOS (PHP10,000.00) CC Agreement July FIVE 23, THOUSAND 2023 PESOS (PHP5,000.00) CC-1 Screenshot July FIVE FT23205RWBZB Komo App 23, THOUSAND 2023 PESOS (PHP5,000.00) DD Agreement July ELEVEN 25, THOUSAND 2023 PESOS (PHP11,000.00) DD-1 Screenshot July ELEVEN FT23206FDLMT Komo App 25, THOUSAND 2023 PESOS (PHP11,000.00) EE Agreement July FIVE 25, THOUSAND 2023 PESOS (PHP5,000.00) EE-1 Screenshot July FIVE FT232060CD14 Komo App 25, THOUSAND 2023 PESOS (PHP5,000.00) FF Agreement July FIVE 27, THOUSAND 2023 PESOS (PHP5,000.00) FF-1 Screenshot July FIVE FT232092G1DP Komo App 28, THOUSAND 2023 PESOS (PHP5,000.00) GG Demand Augus Letter t 7, 2023 GG-1 Return Card HH Reply to August Demand 26, Letter 2023 II Photo in front of Joan’s house