October 7, 2026

Davao Toril account records and annual ending balances for the Carpio accounts examined, including the account closed in 2025. The questioning also covered account holders and transaction purposes.

Separate Sara Duterte and Manases Carpio account records and annual ending balances for 2022-2025. The court allowed totals within one year but prohibited adding ending balances across years.

Subpoenaed records for six respondent-and-family accounts, including children's accounts, and their balances. The examination clarified the age limit for the SALN comparison.

Cale88 and GenCorp account records, ending balances and account movements, plus the suspicious-transaction passages read by Gatchalian. Cham distinguished balances from flows, lacked some requested transaction details and declined to confirm reporting submissions on confidentiality grounds.

Time-deposit and settlement records; manager's-check transactions; four PHP 20-million BPI-Philam transfer instructions; the check payable to Samuel C. Uy; joint-account opening, signature and KYC records; Cale88 statements; and the premarked-exhibit inventory used for the court's signature search. The cache also covers Poa's account-verification inquiry and the BPI Legal Division reply, which remained for authentication by a proper witness. The examination distinguished transaction signatures from account-opening and KYC signatures.

Davao San Pedro-CM Recto account records, annual balances and the four August 6, 2024 withdrawals totaling PHP 18 million. Parian said the accounts discussed belonged to Carpio and that Sara Duterte had no PNB account.

Submitted account balances, the PHP 8-million transfer to Carpio's current account and Cale88 balance records. De Mesa supplied per-account figures but could not confirm the prosecution's displayed aggregate as a bank-computed total.

Carpio's May 16, 2024 policy and submitted company records. Roman distinguished the PHP 10.6-million premium, PHP 13.25-million sum assured and variable withdrawal value, and explained that full surrender ends coverage.

Duterte and Carpio policy contracts and official receipts covering single-pay, top-up and regular-pay premiums. Salanguit distinguished owner from insured and corrected one premium-plus-top-up total to PHP 528,000.

The five policies owned by Sara Duterte or Manases Carpio and their payment records. The court excluded the five additional policies owned by a relative; the examination distinguished premiums from sums assured.

Carpio's February 13, 2013 policy, subpoena records and supporting company certification. Cabradilla identified a single US$30,000 premium and explained the signatures required on the forms.

Carpio's two policies effective May 3 and October 6, 2021, their surrender records and the income-tax return used for source-of-income checks. Defensor identified US$11,700 and US$100,000 premiums, surrender in 2025 and proceeds based on fund value; the ITR showed law-office income.

Two Sara Duterte policies issued in April 2014 and the Carpio policy issued December 15, 2008, with payment records. De Jesus described the five-year-payment policies and said Carpio's older policy lapsed after four quarterly payments.

Carpio trade, settlement and year-end valuation records for 2020-2025, including the Arthaland IPO purchase. The examination distinguished acquisition cost from market value and subscriptions from redemptions.

The 2025 SALN passages used in the prosecution's insurance and securities offers. The court excluded SALN questions beyond these witnesses' knowledge. A public copy of this statement has not been verified.

Gatchalian compared the 2010-2012 declarations with the manager’s-check account history. Hontiveros compared 2022 and 2023 other-personal-property declarations with bank totals, while Suan offered insurance comparisons covering 2022-2025. The linked page contains the available statements through 2024.

The chair read section 9 while prohibiting covered institutions from disclosing whether reports had been submitted to AMLC or their contents.

Narvasa displayed and read the provisions on spousal consent and changing beneficiaries while questioning Roman. Roman agreed with the consent provision and gave his understanding of beneficiary notification.

The chair sustained an objection to BPI foreign-account questions because they fell outside the subpoena and were covered by the FCDU law.

Alquiroz-Aguilar cited this circular in describing Metrobank’s current enhanced-due-diligence threshold for cash payouts.