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Lifted Hold Departure Issued by DOJ |
| main page | HOLD DEPARTURE ISSUED BY DOJ
| | NO. | FULLNAME | BIRTHDATE | CITZ | PASSPORT NO | AGENCY CODE | CASE DESCRIPTION | CASE AUTHOR | ORDER REFERENCE NO. | ORDER DATE | | 1 | ANDERSON, JEFFREY | 29.04.1948 | USA | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DATED 18 MARCH 2004 | HON. MA. MERCEDITAS N. GUTIERREZ | AFF-2004-176 | 30.03.2004 | | 2 | ANDERSON, PAUL JEFFREY | | USA | | DOJ,MANILA | CC#2640 PUR TO THE ORDER DTD03-18-2004 ISSUED BY HON.MA.MERCEDITAS N.GUTIERREZ,ACTING SECRETARY,DOJ | | AFF-2004-176 | 30.03.2004 | | 3 | ANDERSON, PAUL JEFFREY | | USA | | DOJ | CC#2640; Pur to ord dtd March 18, 2004 by hon. Merceditas Gutierez | | AFF-04-176 | 30.03.2004 | | 4 | ANDERSON, PAUL JEFFREY | | USA | | DOJ,MANILA | CC#2640 PUR TO THE ORDER DTD03-18-2004 ISSUED BY HON.MA.MERCEDITAS N.GUTIERREZ,ACTING SECRETARY,DOJ | | AFF-2004-176 | 30.03.2004 | | 5 | BORROMEO, FRANCISCO O | 18.01.1958 | | | DEPARTMENT OF JUSTICE | PUR TO THE ORD DTD 01/15/2004 | SECURITIES & EXCHANGE COMMISSION | AFF-04-046 | 03.02.2004 | | 6 | EDUQUE, JOSE ARMANDO LAO | 18.01.1958 | | | DEPARTMENT OF JUSTICE | PUR TO THIS DEPARTMENT OF JUSTICE CIRCULAR NO.17.FROM MA.MERCEDITAS N. GUTIERREZ OF DOJ | HON MA MERCEDITAS N GUTIERREZ | AFF-04-046 | 03.02.2004 | | 7 | FAHRENHORST, RAINER UTZ | 12.09.1942 | D | | DEPARTMENT OF JUSTICE | PUR TO THE ORDER DATED 18 MARCH 2004 | HON. MA. MERCEDITAS N. GUTIERREZ | AFF-2004-176 | 30.03.2004 | | 8 | FAHRENHORST, RAINER UTZ | | D | | DOJ | CC#2640; Pur to ord dtd March 18, 2004 by hon. Merceditas Gutierez | | AFF-04-176 | 30.03.2004 | | 9 | JALOTHOT, ROSALINDA SEE | 19.11.1957 | | | DEPARTMENT OF JUSTICE | PUR TO THE ORD DTD 01/15/2004 | SECURITIES & EXCHANGE COMMISSION | AFF-04-046 | 03.02.2004 | | main page
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