00:00Based on your records, Mr. Witness, how many accounts does the Vice President and or his husband, Attorney Carpio, have
00:16in your branch?
00:19Or no. Apat po.
00:21Apat.
00:22Can you please provide?
00:24Dalawa po yung active.
00:27Actives.
00:27Close na po.
00:28Okay.
00:28Dalawa na lang po yung active.
00:30Are you in the position to confirm na yung active na account ay may last digits 4387 at 0301?
00:40Pwede ko pong tignan yung notes.
00:42Please, Your Honor, with your permission.
00:44You may do so, Mr. Arcee.
00:46Yeah, thank you.
00:514387 and 301. That's correct po.
00:53Yes. And under whose name are these accounts?
00:58Some accounts po is under Man's Carpio.
01:03Yung isang account po is meron po siyang kasama.
01:25Kasama.
01:27For 2022, for 2022, based on your records, how much is the ending balance of this account?
01:34As of December po, it's 314-059.1.
01:382022, Your Honor.
01:40We're starting with 2022.
01:42Okay.
01:43Again, Mr. Witness.
01:45314-059.17.
01:46All right.
01:48How about for the account ending 301, what is the ending balance for the year 2022?
01:57It's 1682-094.21.
02:01All right.
02:02What was that again?
02:041682.
02:051682.
02:07Okay.
02:07Now, let's go to the year 2023.
02:14What is the ending balance of the account ending 387 of Attorney Carpio for 2023?
02:23It's 470-869.30.
02:28All right.
02:29How about for the account ending 301, what is the ending balance?
02:39It's 1774-663.58.
02:441774-663.58.
02:47Thank you, Mr. Witness.
02:49Now for 2024, what is the ending balance of the account ending in 387 of Attorney Carpio?
03:01It's 456-352.28.
03:04All right.
03:05How about for the account ending in 301 for 2024, what is the ending balance?
03:16It's 867-291.90.
03:20All right.
03:20I'm almost done, Mr. Witness.
03:22No problem.
03:22For 2025, what is the ending balance of the account number ending in 387?
03:30For 2025 po, zero na po.
03:35All right.
03:36Zero na for 387.
03:38Kasi nag-close na po siya.
03:40Nag-close na siya in 2025.
03:42That's fine.
03:43Okay.
03:43So, sa yung isang account naman po na ending 301, ano na po yung ending balance niya for 2025?
03:51It's 871-998.77.
03:54All right.
03:55So, for all those years, again, 371.
03:59Tama po ba?
04:00871.
04:01871.
04:02Tapa.
04:04998.77.
04:06All right.
04:07I think that would be all my questions for you today, Mr. Witness.
04:12That would be all for Mr. Witness, Your Honor.
04:14Cross, Attorney Rob.
04:15Yes, Your Honor.
04:19Mr. Gonzalez, good morning.
04:21Good morning.
04:23Mr. Gonzalez, you mentioned these two AUB bank accounts, correct?
04:29And these are under the names, both accounts are under the names of Manassas R. Carpio.
04:37Is that correct?
04:38Both accounts have the names of Manassas Carpio pa.
04:42Yes.
04:43And you confirmed that Sara Z. Duterte is not a holder of any of these accounts that you mentioned, correct?
04:51That's correct pa.
04:52Thank you, Mr. Witness.
04:54Yes.
04:58Mr. Gonzalez, you also talked about the balances of these accounts.
05:08Yes, sir.
05:09You confirmed that these numbers represent transactions done using these accounts, correct?
05:18That's correct pa.
05:18Yes.
05:19But you confirmed that your knowledge of these transactions and these amounts is only based on the documents that you
05:28have on your records, correct?
05:30That's correct.
05:31That's correct.
05:32You do not know why the transactions were made, correct?
05:36That's correct.
05:37You do not know the underlying contract or agreement for these transactions, correct?
05:43Yes, pa.
05:43In fact, these transactions were allowed by the bank, correct?
05:49Yes.
05:49Because at the time the transactions were made, the bank did not see anything wrong with them, correct?
05:55Yes, pa.
05:57No further questions, Your Honor.
06:01Mr. Arcee, malaming salamat po.
06:03Senator Judge Soto is recognized.
06:08Just for my clarification, Mr. Besideing Officer, Mr. Senate President,
06:13sabi niya kanina yung isang account kay Tony Carpio,
06:17and then the other account is Tony Carpio also and another person.
06:21Yan na sinabi, narinig ko eh.
06:24Sini yung other person?
06:27You said earlier, and another.
06:30I think he mentioned attorney.
06:33Your Honor, if I may.
06:36Kindly answer, attorney James.
06:38I think, Your Honor, though, I'm just surmising, Your Honor,
06:41I think the witness is worried to give the answer
06:43because it might include the name of the children, Your Honor.
06:48Is that correct, Mr. Witness?
06:52Yung names na po, yung di po sila stakop sa PINA.
06:55Ah, okay.
06:56So that was the answer.
06:58So it's another name, and not Vice President Duterte.
07:03Pero may iba.
07:04Yes, pa.
07:05And you're not authorized to, or you're not supposed to tell us.
07:10Sino yun?
07:11Yes, pa.
07:13I just wanted you to clarify.
07:16Parang may iba.
07:28I just wanted you to amend it.
07:28I just wanted you to be honest with you.
07:28I was just wondering Buying the minutes to go.
07:29I don't know, but you did not necessarily.
07:29Talk about some effort.
