REPUBLIC OF THE PHILIPPINES DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avenue, Quezon City E-mail Adéress:lomaibox@ito gov.oh * Website: wweito.gouph 02 September 2021 SENATOR RICHARD J. GORDON Chairman Committee on Accountability of Public Officers and Investigations (Blue Ribbon) Senator Senate of the Philippines Room 305, 3 Floor, Senate of the Philippines GSIS Bidg., Roxas Bivd. Pasay City Dear Sen. Gordon: This has reference to your letter dated 31 August 2021, requesting information on motor vehicles registered belonging to the following names, to wit 4. Mohit Dargani 4 Justine Garado 2. Linconn Ong 5, Huang Tzu Yen 3. Twinkle Dargani Please be informed that upon verification from the LTO-IT database, no records of motor vehicles were found under the names of Justine Garado and Huang Tzu Yen. With regard to the names Mohit Dargani, Linconn Ong and Twinkle Dargani, attached herewith are the verification results for your perusal. Very truly yours, EDGAR G/GALVANT! Assistant Secretary Enc: as Jeamdo90224REPUBLIC OF THE PHILIPPINES. DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avon, Quezon Ciy nat Adress: amatboxBto. cov = Webste: wino.go%sh MOTOR VEHICLE VERIFICATION [PLATE NUMBER IFILE NUMBER 1801-96758 IREGISTERED OWNER IMOHIT DARGANT [ADDRESS |ENGINE NUMBER [oKHoo6 147 [CHASSIS NUMBER lwPoaD2AeTs2se233 [TYPE OF VEHICLE [car [DENOMINATION [MEDIUM IMAKEISERIES [PORSCHE 917 TURBOS |BODY TYPE [COUPE [YEAR MODEL font [COLOR [RED LAST REGISTRATION DATE _|MAY 7, 02% This form isnot valid for any registration transaction- oo ae eee Prepared by JEN R. MALABANANREPUBLIC OF THE PHILIPPINES DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE fas oe co Cy Eat see: "be went oan MOTOR VEHICLE VERIFICATION [PLATE NUMBER: — FILE NUMBER 2880108 REGISTERED OWNER [OH CHANANTOAROAM [aboREss fT ENGINE NOWBER FETS \CHASSIS NUMBER MH1KF2973KK099286 TYPE OF VEHICLE MOTORCYCLE WITHOUT SDE AR DENOMINATION hc MAREISERES HONDA ACBTSCATL ja0DY TYPE MOTORCYCLE EAR MODEL pore [co.oR ROW {AST REGISTRATION DATE _naROH 25,20 “This form isnot valid for any registration transaction- DATE VERIFIED September 2, 2021 REQUESTED BY JAGENCYICOMPANY COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATION (BLUE RIBBON) SIGNATORY SENATOR RICHARO J. GORDON POSITION © CHAIRMAN MA Poel R.UBALDO OIC, Retard Section Management oration Dison Veit by JEN R. MALABANAN Prepared by JEN R. MALABANANREPUBLIC OF THE PHILIPPINES. DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avenue, Quezon Cy mal Adress: omalboxttinaough * Website: yaw.onth MOTOR VEHICLE VERIFICATION [PLATE NUMBER = FILE NUMBER [1301-1316226 [REGISTERED OWNER ILINCONN UY ONG [ADDRESS eT [ENGINE NUMBER lpce0se7s6 [CHASSIS NUMBER [WP12229¥ZKDA07752 [TYPE OF VEHICLE, [SPORTS UTILITY VEHICLE [DENOMINATION [suv [MAKEISERIES [PORSCHE CAYENNE VR6 [BODY TYPE [suv [YEAR MODEL ore. [COLOR [WHITE [LAST REGISTRATION DATE [MARCH 26,2019 This form isnot val for any registration transaction- INVESTIGATION (BLUE RIBBON) Ge Fra eee nr ees Prepared by JEN R, MALABANANREPUBLIC OF THE PHILIPPINES DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avenue, Quezon Cy ‘Emel Acdress:tomaiboxtto.gou.nh = Webs: wen ova MOTOR VEHICLE VERIFICATION [PLATE NUMBER FILE NUMBER 901-1693797 REGISTERED OWNER LINCONN ONG: |ADDRESS: es [ENGINE NUMBER [2uR2087429 (CHASSIS NUMBER [JTHYPSBC4NE007S81 ITYPE OF VEHICLE [CAR [DENOMINATION HEA (MAKE/SERIES (LEXUSROF, [BODY TYPE, [COUPE ‘YEAR MODEL e021 (COLOR WHITE \LAST REGISTRATION DATE JULY 9, 2021 This form s not valid for any registration transaction- DATE VERIFIED September 2, 2021 REQUESTED BY "AGENCYICOMPANY ‘COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATION (BLUE RIBBON) ‘SIGNATORY ‘SENATOR RICHARD J. GORDON POSITION ‘CHAIRMAN MA. fs UA FELIGIOAD R, UBALDO (IC, Records Section Management information Division Verified by ENR. MALABANAN Prepared by JEN R. MALABANANREPUBLIC OF THE PHILIPPINES DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avenue, Quazon City ‘Emel Adress: tomalbox@e Gough * Website: wrt govoh MOTOR VEHICLE VERIFICATION [PLATE NUMBER FILE NUMBER 1301-1619268 REGISTERED OWNER [LINCONN UY ONG ‘ADDRESS ENGINE NUMBER [oxKo24213 (CHASSIS NUMBER \WPOABZASBLS228761 'TYPE OF VEHICLE (CAR DENOMINATION MEDIUM (MAKEISERIES PORSCHE S17 CARRERA 4S [BODY TYPE (couPE: \YEAR MODEL 202i (COLOR [SILVER LASTREGISTRATION DATE _|FEBRUARY 2, 2021 This form is not val for any registration transaction- DATE VERIFIED ‘September 2, 2021 REQUESTED BY AGENCYICOMPANY (COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATION (BLUE RIBBON) SIGNATORY ‘SENATOR RICHARD J. GORDON POSITION CHAIRMAN MA|PERPETUAFELICIDAD R. UBALDO IC, Records Section ‘Management Information Division Verified by JEN R, MALABANAN Prepared by JEN R. MALABANANREPUBLIC OF THE PHILIPPINES DEPARTMENT OF TRANSPORTATION LAND TRANSPORTATION OFFICE East Avenue, Quezon City E-mal Adres: tomaiboxtin gowch * Website: wantl.goush MOTOR VEHICLE VERIFICATION PLATE NOWBER — FILE NUMBER 07-6655 REGISTERED OWNER TWINKLE DEVANAND DARGANT [ADDRESS IENGINE NUMBER loHvotoran [CHASSIS NUMBER [zPGUATZLTILADESTS [TYPE OF VEHICLE [SPORTS UTILV VEHICLE [DENOMINATION suv IMAKEISERIES AMBORGRINTURUS [BODY TYPE SUV. [YEAR MODEL zr coLoR BLU ASTRAEUS [CAST REGISTRATION DATE DECEMBER 7, 2000 -This form is nt valid for any registration transaction- DATE VERIFIED September 2, 2021 REQUESTED BY AGENCYICOMPANY COMMITTEE ON ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATION (LUE RIBBON) SIGNATORY + SENATOR RICHARD J. GORDON POSITION ‘CHAIRMAN MA. fir UAFELICIDAD R, UBALDO Oke, Records Section Management Infomation Dvsion Vertied by JEN R. MALABANAN Prepared by JEN R. MALABANAN