COMPANY PROFILE Of CASES COLLECTION MANAGEMENT, INC.

6th Floor, COCOFED Building 144 Amorsolo Street, Legaspi Village City, Metro Manila Tax Identification Number 210-645-781-000 Social Security Number 03-9153919-6 Telephone Numbers: 02-8671617/08 Cell phone Number: 0917-5305996

A. COMPANY BACKGROUND / YEARS OF EXPERIENCE

The Cases Collection Management, Inc. (CCMI) was established in the year 2001 to specifically cater to the extra-judicial recovery requirements of the banking and financial institutions. While CCMI focused on the extrajudicial processes, its sister company, the P. E. Cases, Jr. and Associates Law Offices, which had been in existence since 1989, now, Cases Chun & Associates Law Offices handled the judicial aspect. Operating in tandem, both CCMI and the law office eventually evolved and expanded its sphere of expertise to its present state providing collections and recovery services to commercial banks and financial institutions, employing various methods and innovative strategies, thus making the company highly specialized and competitive in the debt collection industry.

We believe that the Cases Collection Management, Inc., with the complimenting support of its sister company, Cases Chun & Associates Law Offices, has cultivated and earned goodwill amongst its clients. And, in future challenges, CCMI has committed itself to continue to develop and hone its operations in providing more efficient and effective delivery of legal services to its clients.

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B. BOARD OF DIRECTORS

Name Nationality Residence

PAULINO E. CASES, JR. Filipino 1896-A Milagros Street, Makati City

JUSTINE ANNA V. CASES- Filipino #87 Zodiac Street, Bel Air CEBALLOS IV,Makati City

ANGELINE REINA V. CASES Filipino 1896-A Milagros Street, Makati City

GARVEY A. CEBALLOS Filipino #87 Zodiac Street, Bel Air IV, Makati City

ROSENDO M. FELIZARDO Filipino 4337 Gen. Tinio Street, Bangkal, Makati City

C. CORPORATE OFFICERS

CASES, PAULINO, JR. E. Chairman / President

Born : April 20, 1955 Admitted to the Bar : 1983, Preparatory Education : Lia-His, Pol. Sci., De La Salle University Legal Education : Bachelor of Laws, College of Law Ateneo de Manila University

CASES-CEBALLOS, JUSTINE ANNA V. Vice-President / Treasurer

Born : October 13, 1986 Education : Bachelor of Science in Hotel, Restaurant And Institution Management, Major in Hospitality Management De La Salle –College of St. Benilde City of Manila : Ateneo Graduate School of Business

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CASES, ANGELINE REINA V. Director

Born : March 19, 1992 Education : BSBA –International Marketing Advertising Communications (IMAC) Meridian International School City of Taguig

CEBALLOS, GARVEYA. Director

Born : March 26, 1983 Education : BS Entrepreneurial Management Entrepreneurs School of Asia City of Manila

FELIZARDO, ROSENDO M. Director/Corporate Secretary

Born : September 11, 1976 Education : Bachelor Of Science in Counseling Major in Business Counseling New Era University City of Quezon

D. CASES COLLECTION LIST OF CLIENTS

a. BANK CLIENTS

1. BANK OF MAKATI 44 Sen. Gil Puyat Avenue, Makati City Contact Person : MS. JONALYN VILLEGAS ECA Supervisor Contact No. : 843-4412

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2. EAST WEST BANKING CORPORATION 6F Eastwest Bank Building, 2264 Pasong Tamo Extension, Makati city Contact Person : MR. JAKE D. GATTOC Recovery Officer Contact No. : 620-1700 loc. 2857

3. EQUICOM SAVINGS BANK 6F ODC International Plaza, 219 Salcedo Street Legaspi Village, Makati City Contact Person : MR. JAY DE CASTRO Recovery Head CCSD Collections Department Contact No. : 553-2665

4. METROBANK CARD CORPORATION 5F Techno Park Building, Metropolitan Park D. Macapagal Avenue, Pasay City Contact Person : MS. ALEXISE Y. DE LEON Recoveries Manager Contact No. : 575-9772

5. PHILIPPINE BANK OF COMMUNICATIONS PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street Makati City Contact Person : MS. SHERYL MALLARI Agency Manager Contact No. : 830-7000 loc. 7828

6. PHILIPPINE NATIONAL BANK 3F Allied Bank Center 6754 Ayala Avenue corner Legaspi Street, Makati City Contact Person : MR. JONAS PATRICK S. J. PAGSIBIGAN Head of Collection Department Contact No. : 663-2618

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7. RCBC SAVINGS BANK 31st Floor, RCBC Savings Corporate Center 25th and 26th Streets, Bonifacio, Global City, Taguig City Contact Person : MS. CORINE R. RICO Senior Assistant Manager Contact No. : 230-7738

8. SECURITY BANK CORPORATION 3rd Floor, Southkey Building, Lot 1, Blk 50C Indo-China Drive, Northgate Cyberzone Alabang, Muntinlupa City Contact Person : MR. MICHAEL A. GATELA Collections Head Retail Credit Operations Group Contact No. : 464-3219

9. UNIONBANK OF THE PHILIPPINES Unionbank Plaza, Emerald Avenue, City Contact Person : MR. DENNIS MARK REYES Assistant Manager Contact No. : 914-6716

10. RCBC BANKARD SERVICES CORPORATION 31ST Floor, Robinson’s Equitable Tower, 4 ADB Avenue Corner Poveda Streets, Ortigas Center, Pasig City Contact Person : MS. HYGEIA C. CALAOR Assistant Vice President Division Head Contact No. : 688-1888 loc. 1302

11. CITY SAVINGS BANK Corner Osmeña Blvd. P. Burgos Street Osmeña, Cebu city Contact Person : MR. UZIEL CHUA Recovery officer Contact No. : 411-8500 loc. 2589

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12. MAYBANK OF THE PHILIPPINES, INC. 7th Avenue corner 28th Streets, Bonifacio, Global City, Taguig City Contact Person : MR. ALBERT VELASQUEZ Recovery Officer Contact No. : 0908-8782281 b. CORPORATE CLIENTS

1. HOME DEVELOPMENT MUTUAL FUND (PAG-IBIG FUND) 2nd Flr. JELP Business Solutions Building 409 , Mandaluyong City Contact Person : MS. CRISS BARGOS Contact No. : 422-3000 loc. 5133

2. SOROSORO IBABA DEVELOPMENT COOPERATIVE (SIDC) Sorosoro Ibaba, Batangas City Contact Person : MS. JANICE BAGSIT Assistant Manager -Treasury Contact No. : 09994846743

3. PILIPINAS SHELL PETROLEUM CORPORATION 156 Valero St. Salcedo Village, Makati City 1227 MM. Contact Person : MS.JULIE ANNA O.CATCATAN

Contact No. : 823-2900

4. MISSION HILLS HOMEOWNERS ASSOCIATION INC Mission Hills Subdivision Brgy. Dalig Antipolo City Contact Person : MR. MICHAEL T. GOTIANUM Vice President Contact No. : (02) 4774800

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5. HIGHLANDS POINTE HOMEOWNERS ASSOCIATION INC. Brgy. Dolores Taytay Rizal Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

6. SGS PHILIPPINES, INC. 2nd Floor, Alegria Building, 2229 Chino Roces Ave. Makati City Contact Person : MR. ARIEL MIRANDA Managing Director Contact No. : (02)7849400

7. KERSON FINANCE CORPORATION, INC. 7th Floor Asian Star Building Alabang Muntinlupa City Contact Person : MS. MILA T. REUCAZA Accounting Manager Contact No. : 8217261-63

8. RIZE INNOVATIONS, INC. No. 8 Pres Diosdado Macapagal Blvd. Pasay City Contact Person : MS. BLISILYN LACTAOTAO Accounting Head Contact No. : 8357038

9. URATEX Km 23 East Service Road, Cupang, Muntinlupa City Contact Person : MS. JANET PALADIN Accounting Head Contact No. : 842-6326

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10. PARCO BELLO HOMEOWNERS ASSOCIATION ,INC. Tunasan, Muntinlupa City Contact Person : MS. ALYSSA ASIS Property Manager Contact No. : 09451537243

11. FOREST HILLS RESIDENTIALESTATE HOMEOWNERS ASSOCIATION ,INC. Barangay Inarawan,Antipolo Rizal Contact Person : MR. ROLANDO RODRIGUEZ JR. Property Manager Contact No. : 09998903828 12. STO.DOMINGO THOMAS RESIDENCES 1 CONDOMINIUM CORP. Calambab Street, Sto.Domingo Avenue Biak Na Bato Street, Sto.Domingo, Quezon City Contact Person : MS. MAGNOLIA R. MARTIN. Property Manager Contact No. : 09154119156

13. STA.BARBARA HEIGHTS RESIDENTIAL ESTATES HOMEOWNERS ASSOCIATION, INC. Barangay Inangayan,Santa Barbara Ilo-Ilo Contact Person : MR. JOSEPH APAYART Property Manager Contact No. : 09974288493

14. RIVERINA RESIDENTIAL ESTATES HOMEOWNERS ASSOCIATION,INC. Barangay San Rafael,San Pablo Laguna Contact Person : MR. JOJO BALMONTE Property Manager Contact No. : 09175278072

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15. BUENAVISTA HILLS III HOMEOWNERS ASSOCIATION, INC.

Contact Person: MS. EMILY ATIENZA Property Manager Contact No. : 09178332648

16. COMGLASCO 8480 Km 18 East Service Road, Barangay San Martin Del Porres, Paranaque City Contact Person : MR. JOSEPH ALLAN P. DIOSANA Chief Finance Officer Contact No. : (02) 838-0000

17. CAMBRIDGE PLACE HOMEOWNERS ASSOCIATION, INC 23-B Mariposa St. Cubao Quezon City Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

18. SPRING COUNTRY HOMEOWNERS ASSOCIATION, INC. Brgy. Bagong Silangan, Quezon City Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

19. ALDEA DEL SOL HOMEOWNERS ASSOCIATION, INC. Brgy. Bangkal, Lapu Lapu City Contact Person : MR. LUIS T. FERNADEZ President Contact No. : (02) 2756106

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20. CORONA DEL MAR HOMEOWNERS ASSOCIATION, INC. Pook Talisay, Cebu City Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

21. THE MACTAN HOMEOWNERS ASSOCIATION, INC. Basak, Lapu Lapu City, Cebu Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

22. FILINVEST HOMES-TAGUM HOMEOWNERS ASSOCIATION, INC. Visayan Village, Tagum City, Davao Del Norte 8100 Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

23. ORANGE GROVE HOMEOWNERS ASSOCIATION,INC. Orange Grove Subdivision, Matina Pangi, Davao City Contact Person : MR. LUIS T. FERNANDEZ President Contact No. : (02) 2756106

24. DASMARIÑAS EXECUTIVE VILLAGE HOMEOWNERS ASSOCIATION, INC. Brgy. Zone 3, Dasmariñas City, Cavite Contact Person : MR. ROMEO M. ESTRELLA President Contact No. :

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25. STANFORD FINANCE CORPORATION 159 Ermin Garcia Street, Brgy. E. Rodriguez, Sr. Cubao Quezon City Contact Person : MS. ATHENA GONZALES President Contact No. : 4386547

26. RADIUS TELECOM, INC. 12th Floor, Tower II, Rockwell Business Center Meralco Compound, , Pasig City Contact Person : MR.CHARLIE T, QUE President Contact No. : 988-5600

27. NEW CROSS CREDIT GATE PH. INCORPORATION, Level 10-1, One Global Place 5th Avenue Corner 25th St. Bonifacio Global City Taguig Makati City, Contact Person : LIAM GREALISH CEO Contact No. : 0917-8401315

28. ESQUIRE FINANCE INCORPORATION, 27TH Floor, One World Place, 32nd St. Bonifacio Global City Taguig Contact Person : NAVIN UTTAMCHANDANI PRESIDENT Contact No. : 811-8888

E. BRANCHES

1. BALANGA CITY, PROVINCE OF BATAAN Ground Floor, Room 3, Santos Building, Capitol Drive San Jose, Balanga City, Bataan

2. GUIGUINTO, PROVINCE OF BULACAN #369 McArthur Highway, Tabang Guiguinto, Bulacan

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3. BATANGAS CITY, PROVINCE OF BATANGAS Sitio Kaunlaran Brgy. Kumintang Ibaba Batangas City

4. LEGASPI CITY, PROVINCE OF ALBAY Diabetes Onestop Center 2nd Floor Yankit Building Lanco Business Park, Brgy. 36 Capantawan, Legaspi City, Albay

5. NAGA CITY, PROVINCE OF CAMARINES SUR 2nd Floor ALDP Commercial Complex Roxas Avenue, Naga City

6. ILOILO CITY, PROVINCE OF ILOILO 4th Floor Viosil’s Arcade M. H. Del Pilar Street, Molo, Iloilo City

7. TACLOBAN CITY, PROVINCE OF LEYTE Barangay 91 Maharlika Highway corner Cong. Artemio Mate Avenue Abucay, Tacloban City, Leyte

8. CEBU CITY, PROVINCE OF CEBU CRM Bldg. Room 101 G/F CRM Bldg Molave Street Barangay Lahug, Cebu City

9. CALAPAN CITY, PROVINCE OF ORIENTAL MINDORO 2nd Floor Reyes Building Camilmil, Calapan City, Oriental Mindoro

10. DAVAO CITY, PROVINCE OF DAVAO Door 24, 2nd Floor, TMNT Building #8 Doña Vicenta Drive, Bajada, Davao City

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11. LAGUNA 2nd floor, Brgy. Halang, Calamba City, Laguna

12. CAVITE 5th floor, DCR Center, Aguinaldo Hi-way, Imus City, Cavite

13. JELP JELP Building, 409 Addition Hills, Shaw Boulevard, Mandaluyong City

Contact Persons: Contact Numbers:

Atty. Paulino E. Cases, Jr. 867-1608 0917-530-5996

Ms. Justine Anna V. Cases-Ceballos 867-1607 0917-526-6222

Mr. Rosendo M. Felizardo 0929-619-1122 867-1607-08 loc 801

E-MAIL ADDRESS: [email protected] [email protected] [email protected] [email protected] FACSIMILE TELEPHONE NUMBERS: 813-0548 / 813-7028

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