Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)

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Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)

BSP Circular Letter

May 11, 1999

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Bangko Sentral ng Pilipinas

BSP Circular Letters

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Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)

BSP Circular Letter

May 11, 1999

May 11, 1999BSP CIRCULAR LETTERTO:All Commercial Banks And Thrift Banks   SUBJECT:Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.) As requested by Chairman Perfecto R. Yasay, Jr., of the Securities and Exchange Commission (SEC), we are furnishing you, for your reference and guidance, a copy of his letter dated April 14, 1999, seeking assistance in the implementation of a SEC Order freezing the assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.) by informing trustee/depository banks of said corporation to disallow any and all withdrawals of any assets of said corporation in their custody. LLphil(SGD.) GABRIEL C. SINGSONGovernorProsecution and Enforcement DepartmentApril 14, 1999The GOVERNORBangko Sentral ng PilipinasCity of ManilaDear Governor :On April 13, 1999, this Commission issued an Order FREEZING the assets of EUROCOM INTERNATIONAL MANAGEMENT INC. (EUROCOM BUSINESS CENTER, INC.).In this regard we would like to request your assistance for the implementation of the same by informing trustee/depository banks of said corporation to disallow any and all withdrawals of any assets of said corporation in their custody.Thank you for...
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Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)

Tags

Bangko Sentral ng Pilipinas

BSP Circular Letters