Letter Request - Court Verification Purposes

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Formerly: Rural Bank of Balingasag, Inc.

Leope Building, CM Recto Ave., Brgy. 25, Cagayan de Oro City, 9000, Misamis Oriental
 (088) 858 4252 | (0917) 623 6564 | (0917) 702 9656
 rb_balingasag@yahoo.com ; binhiruralbank@gmail.com

June 26, 2023

Municipal Trial Court in Cities


Hall of Justice
Goldridge Building, Upper Balulang,
Cagayan de Oro City, Misamis Oriental

Re: Court Verification Request

Ma’am/Sir,

Good day! I am writing this letter in behalf of BINHI RURAL BANK INC., (formerly
Rural Bank of Balingasag Inc.), to relay our humble request for a court verification on
the following persons:

1. BENBERT MECARSOS BENIERO


2. STEPHANIE RAE TANIO BENIERO
3. BENIERO FUEL COMMERCIAL CORP

The request is in relation to the bank’s client verification prior loan approval of loan
applicants. An alleged fraud case was attributed to the abovementioned persons, and
the information we are getting from this request vital in our decision for the approval of
the loan applied for.

Rest assured that the bank will strictly abide with the Data Privacy Act, should we
acquire information with regards to the said persons, and that the purpose of this
request is strictly only for the bank’s use. We will also attach herein the authorization
letter of our client for this transaction.

We are hoping for your positive response on this matter.

Thank you very much, and more power!

Sincerely,

NAIZA MAE BINAYAO


Legal officer
Binhi Rural Bank Inc.,

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