SECRET

Name of COPLAN COPLAN “FIXER”

Case Officer SPO2 DENNIS T CALUCAG
Target/s ROELITO MAGLINTE y CAPILITAN

Criminal Activities ROBBERY, ESTAFA

Requested Budget Php 5,000.00
Remarks Approval of the COPLAN “FIXER”

CHECKLIST/REQUIREMENTS FOR SUBMISSION OF COPLAN

Memo Directive / Endorsement Letter from Mother Unit

Approval Sheet

Case Operation Plan

Personnel to COPLAN

Finance to COPLAN

Task Organization to COPLAN

Target/s Bio Profile with Recent Photo

Criminal Case / Records

Warrant of Arrest / Case Referral

Action Agent (AA) Profile Sheet

AA Suitability / Reliability Report

Debriefing Report based on Operational Testing

AA Waiver and Release of All Claims

AA Agreement

Communications and Recording Consent

Pseudonym Agreement

Oath of Loyalty
Separation Agreement

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Republic of the Philippines
Department of the Interior and Local Government
PHILIPPINE NATIONAL POLICE
Tuguegarao City Police Station
Tugugarao City

MEMORANDUM

FOR : DD, QCPD

FROM : Station Commander, PS-10

SUBJECT : COPLAN “FIXER”

DATE : March 11, 2019

1. Respectfully forwarded for your approval and signature is the attached COPLAN
“FIXER”.

2. The said COPLAN is aimed of collecting vital information that may lead to the
arrest of KimboSagalto and his group..

3. The COPLAN which has a monthly financial requirement of Php5,000.00 is

approximately operational for five days unless otherwise terminated or extended.

BENJIE T TREMOR
Police Superintendent

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TABLE OF CONTENTS

Memo Directive / Endorsement Letter from Mother

Unit TAB “A”

Approval Sheet TAB “B”

Case Operation Plan TAB “C”

Personnel to COPLAN TAB “D”

Finance to COPLAN TAB “E”

Task Organization to COPLAN TAB “F”

Target/s Bio Profile with Recent Photo TAB “G”

Criminal Case / Records TAB “G.1”

Warrant of Arrest / Case Referral TAB “G.2”

Action Agent (AA) Profile Sheet TAB “H”

AA Suitability / Reliability Report TAB “H.1”

Debriefing Report based on Operational Testing TAB “H.2”

AA Waiver and Release of All Claims TAB “H.3”

AA Agreement TAB “H.4”

Communications and Recording Consent TAB “H.5”

Pseudonym Agreement TAB “H.6”

Oath of Loyalty TAB “H.7”

Separation Agreement TAB “H.8”

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APPROVAL SHEET

CASE OPERATION PLAN “FIXER”

SUBMITTED BY:

______________________ _______________________ _______________________

SPO2 DENNIS T CALUCAG PCINSP FRANCISCO S DUREN PSUPT BENJIE T TREMOR
Case Officer Case Supervisor Case Director

RECOMMEND APPROVAL:

_____________________________
SECRETARIAT

______________________________ __________________________________
PSUPT EDDIE GUZMAN PCSUPT JOSELITO T ESQUIVEL
Chief, District Intelligence Division District Director

APPROVED/DISAPPROVED:
DATE: _______________

PDIR GUILLERMO LORENZO T ELEAZAR

_____________________________________

REGIONAL DIRECTOR

Copy ____ of ____ Copies

Kamuning Police Station, PS-10
March 11, 2019

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CASE OPERATION PLAN: “FIXER”

PROJECT REFERENCES:

a) Verbal instruction of the Regional Director;

b) Project Codename “BANAHAW”/2013-03, National Intelligence Projects CY 2013;
c) DI, NHQ PNP Guidelines on Special Intelligence Project 2002-01 dated June 17,
2002.

1. SITUATION:

a. Background

Series of complaint of ESTAFA were recorded at Kamuning PS-10, Quezon City posting
alarm and giving negative feedbacks against the PNP in general and the Kamuning PS-10 in
particular. One of the complainant claimed that she filed a case with NLRC and she availed of
the services of the respondent who holds office at Atty. Julio F. Andres Law Office at No. 30
Violeta St., Roxas District, Quezon City.
In principle, they agreed that respondent will recieve 15% contingent fee for the
monetary award that complainant will recieve in case she will win with the labor case against
Jewels Collection Boutique.
On August 28, 2015, complainant won the labor case and on August 17, 2018,
complainant recieved the monetary award of Php163,000.00.
At around 4:00 pm August 17, 2018, at the 2 nd floor of Mc Donald restaurant, Banawe
St.,Brgy Sto Domingo, Quezon City, respondent yelled and intimidated the complainant to give
him 30% of Php163,000.00 by saying “IBIGAY MO NA!, IBIGAY MO NA ANG 30% KO!”, and
simultaneously strongly bangedthe table. But, complainant replied “HINDI IYAN ANG USAPAN
NATIN, 15% LAMANG ANG SA IYO”. However, respondent insisted and yelled again saying
“IBIGAY MONA ANG PHP48,000.00 NA 30% KO”. Complainant got scared with respondent, and
involuntarily gave the amount to the respondent against her will, and not contented with the
Php48,000.00, respondent again demanded an additional of Php19,000.00 from compainant,
and took it against complainant’s will.
Complainant tried to get back the excess money that was forcibly taken by the
respondent from her by sending a demand letters to the respondent but it turned out
unsuccessful.
Preliminary investigation was conducted but despite notice respondent failed to
appear.
The uncontroverted allegation of the complainant showed that respondent committed
the crime of Robbery under Article 294 paragraph 5 of the Revised Penal Code (RPC) and Estafa
because respondent took complainant’s money amounting to Php42,550.00 under intimidation,
which is the excess of 15% of Php163,000.00 they agreed upon, plus the Php19,000.00 he also
forcibly took from the complainant

On the year 2015 but when the mining was closed, KimboSagalto and his group went
on robbing a pawn shop by digging a tunnel going to the establishment where on November
2016 HL Henry Pawnshop in Ilocos Sur was robbed by the group taking assorted jewelryworth
of P 1.5 Million pesos. However, KimboSagalto was arrested for robbery in Pico La Trinidad
Benguet by vitue of warrant of arrest but suspect was later released after posting his bail.Based
on information gathered, KIMBO SAGALTO recruitednew members in his group where certain
“Mac-Mac”, a tricycle driver of Solana, Cagayan was recruited to guide them in operating within
Tuguegarao City.

Information further revealed that the said Group is planning to execute their illegal
activity in Tuguegarao City in the month of April this 2019. Presently, the group has the
following members who are still at-large and subject for intensive intelligence build-up by this
Office, to wit;

ROELITO MAGLINTE y CAPILITAN @ ROEL

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Records check conducted on the above-named suspect showed that he is fixer and
confirmed link to Julio F Andres Jr, Law Office

a. Operational Conditions

With the existence of this person, it is expected that he operates in Quezon City

The target personalities were monitored to be engaged in other illegal activities such as
Robbery Extortion, Estafa, in Quezon City. The target personality has sufficient resources such
personnel in National Labor Relation Commission and the said Law Firm.

2. MISSION

a. Purpose

To launch a systematic operation in arresting the subject person.

b. Objectives

1. To conduct covert operation against the subject employing an Action Agent and
conduct an operational research in order to identify and locate other possible
cohorts and illegal activities;

2. To conduct positive police operations for his/their arrest; and

3. To ensure their conviction once apprehended.

c. Target

Name : ROELITO MAGLINTE y CAPILITAN @ ROEL

Area of Operations : Quezon City.

Armaments/Mobility : Negative

Communications : Cellular Phones

3. OPERATIONAL PLAN

a. Concept of Operations

Action Agent CN: (“minimil”) Have initial information of the whereabouts and latest
activities of Roelito Maglinte and his cohorts. She has a direct contact with the target/s.

Action Agent will feed to Agent Handler all latest update of location, plans and movements
of the target/s by means of cellphone communication and Personal Contact Meeting as
directed by Agent Handler.

COPLAN “FIXER” will be implemented in five days through the management of the Action
Agent who will provide information and gather pieces of evidence that would be instrumental
in the successful arrest of the suspect/s.

This project entails the management of an efficient and effective police intelligence network
with the ultimate goal of arresting the subject. This plan shall utilize the resources of QCPD,
DID, Intelligence fund.

Moreover, in order to ensure the success of this CASE OPERATION PLAN “FIXER” shall be
divided into three (3) phases, as follows:

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1. Intel Build-up Phase/Surveillance:

- Surveillance and intensified intelligence monitoring will be conducted in order to gather

more sufficient and substantial evidence for case build-up and to identify the true name
of other cohorts of the target, their modus operandi, movements and other activities.
This could be carried out with the help of the AA and other civilian assets/BINs recruited
to monitor the group in coordination with other intelligence units and concerned
agencies.

- Stakeout will also be conducted to closely monitor the activities of the members of the
target.

2. Negation Phase:

- Neutralization shall be cleared by the Case Director and supervised by the Case Officer.

- Debriefing shall be performed only with proper supervision of the Case Officer.

- Only the Case Officer shall announce all reports relative to the Case Operation.

- Rights of the accused apprehended or arrested who are under custody shall be observed
with outmost caution.

3. Termination Phase:

This Case Operation shall be terminated upon accomplishment of the mission or

compromise of the Action Agents or upon the direction of the Case officer.

b. Placement of Action Agent (“AA” Access)

The recruited Action Agent CN: “Minimil” has access to the primary targets and is willing
to be subjected to clandestine control.

Action Agent has a direct access with the primary targets in Quezon City she became
acquainted with the secretary and the security guard who has knowledge of the subjects
present activities.

The Action Agent can gather information, monitor the movements, plans and activities
of the subject.

c. Tasks –(See TAB “F”)

The Project Sponsor will support the whole operation while the Project Director will
recommend for its approval. The Case Supervisor will then supervise the execution of the
operation while the Case Officer will control the activities of the Agent Handler, Action Agents
and other Support Agents and responsible for the preparation of reports to higher
headquarters. Agent Handler will conduct personal meeting with the action agent and submit
reports to the Case Officer and will then perform other tasks as the Case Officer may assign.

Action Agent will subsequently submit reports regarding the movements, plans and
activities of the target, details of their location, whereabouts and other activities of the target.
Support Agent shall submit reports to the Agent Handler who will inform the Action Agent
during the duration of the operation and shall perform other tasks as the Case Officer may
direct.

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d. Coordinating Instructions

1) Operational Support.

- Surveillance

Surveillance and intensified intelligence monitoring will be conducted in order to gather

more sufficient and substantial evidence for case build-up and to identify supporters of the
target, their movements and other activities. This could be carried out with the help of the AA
and other civilian assets recruited to monitor the group in coordination with other intelligence
units and concerned agencies. Stakeout will also be conducted to closely monitor the activities
of the members of the target.

- Casing

Collection of information leading to the location of the safe house and arrest of the
target person and other target personalities shall be the main emphasis of the monitoring and
surveillance.

- Special Investigation (Background/Neighborhood)

Record Check and Background Investigation shall be conducted on the target that will be
based on the testimonies of the Action Agent, neighborhood statements, peers sttement and
arrest records and based on the results of casing, surveillance and normal legal police
operations.

2) Plan or Arrangement on Coordination

Lateral coordination with other intelligence units and territorial police units shall be
observed to avoid compromise during the case build-up until the negation phase. In
observance of the Standard Operating Procedure (SOP), the same coordination shall also be
made with AFP units in the area. The respect for Human Rights shall always be observed.

This Case Operation shall be classified as “SECRET.”

3) Security

- Physical Security

Security Measures must be observed at all times during the conduct of operations.
Appropriate trainings, briefings and orientations for the Action Agent with adequate facilities
and equipment will be used to ensure Physical Security during the conduct of Pre, During and
Post Operations.

- Personnel Security

Personnel involved will be selected with outmost security to prevent leakage of

information and to ensure that the plans will be implemented as programmed with the
supervision of the Case Officer.

- Operational Security

Adequate and selected personnel with appropriate facilities will be utilized to ensure
the success of the operation. This office will ensure that the PNP will always be on advantage
position to prevent casualties on the Government Troops and innocent civilians.

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4. ADMINISTRATIVE

a. Personnel – (See TAB “D”)

b. Finance – (See TAB “E”)

c. Supply and Equipment

The supplies and equipment of the organic personnel involved as well as the facilities
and equipment of the operating unit and other agencies will be made available as the need
arises.

d. Transportation

Personal service motorcycles and vehicles will be used by the Action Agent and PNP
personnel who will be working for the operations. Rented or borrowed vehicles will also be
made available as the need arises.

e. Miscellaneous

Other problems that will be encountered during the operations will be shouldered by
the Case Officer with the assistance of the Case Supervisor and will inform the higher
headquarters on any further development as necessary.

5. COMMUNICATION

Mode of Communication

- Regular – Cellular phones will be the primary means of communication during

the implementation of this COPLAN.

- Alternate – Landline phones, radio and special courier will be used as an

alternate means of communication.

- Communication with the Action Agent will be mostly personal meeting or

contact by telephone or text messages.

a. Channels and variations of communications between:

- Headquarters and Case Officer

The Higher Headquarters will support the whole operation while the Case Officer will
render reports to the higher office with the supervision of the Case Supervisor who will then
supervise the execution of the operation.

- Case Officer and Agent Handler

The Case Officer will control the activities of the Agent Handler while the Agent Handler
will then submit periodic report or as necessary to the Case Officer.

- Agent Handler and Action Agents

The Agent Handler will conduct personal meeting with the action agent and submit
reports to the Case Officer and will then perform other tasks as the Case Officer may assign.
Action Agent will subsequently submit reports regarding the movements, plans and activities of
the target, details of their location, whereabouts and other activities of the target.

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- Headquarters and Other Elements of the Case Activity

The Support Agent shall submit reports to the Agent Handler who will inform the Action
Agent during the duration of the operation and shall perform other tasks as the Case Officer
may direct. All other reports to the higher office will be approved by the Case Officer.

b. Instructions on recognition and identification, electronic, electronic policy,

codes, indicators and similar related issues

Supporting documents particularly pictures, sketches, criminal cases committed and

other related information relative to the target shall be kept and maintained on file. Electronic
Policy, Code, Indicators and other related issues will be dealt with in accordance with the rules
provided by the Case Officer.

6. REPORTS

a. Development Report

This office will submit Daily Development Report (DDR) to the higher office for them to
be updated on the status of the project.

b. Special Report

This office will submit Special Report as required and necessary.

c. Spot Report

This office will render Spot Report as necessary depending on the result of the operation
or as obtained.

d. Information Transmittal Sheet

This office will render Information Transmittal Sheet upon obtaining the necessary
information or as necessary.

SPO3 Charles Jallores

Case Officer
Contact No. 09366733858

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PERSONNEL TO COPLAN “FIXER”

CASE DIRECTOR - PSUPT BENJIE T TREMOR

CASE SUPERVISOR - PCINSP FRANCISCO S DUREN

CASE OFFICER - SPO3 Charles Jallores

SUPPORT TEAMS/TRACKER TEAMS -

ORGANIC TEAM PDC TEAM

SPO2 DUSTIN NOEL LUMBAS SPO3 CHARLES JALLORES
SPO1 WILLY LAGRAZON SPO2 DENNIS CALUCAG
PO3 BLASE SAPALICIO SPO1 FRANCISCO MATOCINOS
PO2 JOEL FLORIA PO3 REYNALDO DELINA
PO2 MAMERTO BOQUIREN PO2 MA EILEEN FAITH ALIPOYO

AGENT HANDLER - SPO2 Dennis Calucag

ACTION AGENT - CODE NAME - “MINIMIL”

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FINANCIAL REQUIREMENTS TO COPLAN “FIXER”

A. SOURCE OF FUNDING ALLOCATION

The Project Fund (PF) shall be sponsored by Regional Intelligence fund

B. DISBURSEMENT/BREAKDOWN OF OPERATIONAL COST.

COPLAN “FIXER” needs five days budget allocation of Php 5,000.00

The disbursement of funds will be as follows:

FIVE DAYS FINANCIAL REQUIREMENTS TO COPLAN “FIXER”

TYPES OF EXPENDITURE DAILY COST

OPERATIONAL
ALLOWANCE One (1) Action Agent 1,000.00
Expenses for Agent Handling/Contact 1,000.00
Meetings/Operational Testing
Casing/Surveillance Personnel five (5) 2,000.00
persons
Technical Monitoring/Photo/Video 500.00
Requirements
Operational Research 500.00
POL and miscellaneous expenses 1,000.00
Reserved Fund for negation/counter 1,000.00
operation
ADMINISTRATIVE
Cell Card/load/other office supplies 1,000.00
Legal Action:
Preparation of Legal Documents
Lawyer’s legal fee 2,000.00

TOTAL Php10,000.00

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TASK ORGANIZATION TO COPLAN “FIXER”

CASE DIRECTOR

 Provide command and management of the entire intelligence operation.

CASE SUPERVISOR

 Assist the Case Director and Supervise the Implementation of the Project

CASE OFFICER

 Responsible for the operational control and supervision of the entire Case Operation;

 Consolidates and evaluates all information;

 Set priorities, formulates and disseminates PIRs and OIRs; and

 Prepare and submit necessary reports.

ASSISTANT CASE OFFICER

 Assist the Case Officer; and

 Perform other tasks as the CO directs.

ADMINISTRATIVE TEAM AND SUPPORT AGENTS

 Perform intelligence support activities as directed; and

 Perform other tasks as the CO may direct.

ACTION AGENT/S

 Infiltrate organizations connected to targets and obtain relevant information;

 Submit reports to CO regarding development of the case;

 Support the CO tea, with operational data needed for operations;

 Identify other personalities, groups or organizations connected to the targets; and

 Perform other task under the supervision/control of CO.

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TARGET PROFILE

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INFORMANT/ACTION AGENT PROFILE SHEET (PNP DI FORM 001)

ALIPOYO MA EILEEN FAITH MATULAC

(Surname) (First Name) (Middle Name)

CI Control No. Code Name: “MINIMIL”

Other Aliases: KATE Home Phone No.:N/A

Cell Phone No.: 09050198547

Present Address: 1st Avenue West Crame, Quezon City

Date of Birth: July 11, 1984 Place of Birth: General Santos City ZIP: 9500

Date of Recruitment: January 24, 2019 Target: ROELITO MAGLINTE @ ROEL

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Sex: Female Nationality: Filipino Height: 164 cm Weight: 68 kgs Eyes: Black

Hair: Black Blood: “O”

Identifying Marks: none

Ethnic Origin: Ilongo Occupation: Online Seller TIN No.: N/A

Employer’s Name and Address: none

How Long Employed: not applicable

Highest Educational Attainment: Undergraduate/College Level

Last School Attended and Location: Notre Dame Dadiangas University

Driver’s License Nr: N02-16-006512 Expiration Date: 2019-07-11

Other Identification Cards /Expiration Date: none

Automobile Make: Honda Model: WAVE Year: 2010 Plate No.:XY 1320

Spouse’s Name:N/A Contact No.: 09061729304

Father’s Name: ELIAS ALIPOYO Address/ Contact No.: 091719110920

Mother’s Name: AILEEN ALIPOYO Address/ Contact No.: 09090198798

Criminal Record/s (Date / Offense / Criminal Case / Court / Status):

No Derogatory Records

Name, address and contact number of person to be contacted in case of emergency:

AILEEN ALIPOYO

DATE: 03/11/2019

Confidential Informant’s Signature:

Informant Control Officer: PCINSP FERDINAND S DUREN

(Signature above Printed Name)

Badge No.: 0-12345

Unit/Designation: KAMUNING PS-10 Intel Branch

Region Where Unit is based: NATIONAL CAPITAL REGION POLICE OFFICE

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Informant/Action Agent Waiver and Release of All Claims (PNP DI 003)

WAIVER AND RELEASE OF ALL CLAIMS

I, MA EILEEN FAITH ALIPOYO Y MANULAC, HEREBY WAIVE AND RELEASE, indemnify,

hold harmless and forever discharge the PHILIPPINE NATIONAL POLICE and the Unit that I am
working ONLINE SELLER including its agents, employees, officers, directors, affiliates, successors
and assigns (hereinafter, the “Released Parties”), of and from any and all claims, demands,
debts, contracts, expenses, causes of action, lawsuits, damages and liabilities of every kind of
nature, whether known or unknown, in law of equity, that I ever had or may have, arising from
or in any way related to my participation in any of the events or activities conducted by, on the
premises of, or for the benefit of, provided that this waiver of liability does not apply to any
acts of gross negligence, or intentional, willful or wanton misconduct.
I understand that the activities and functions in which I participate may be considered
(but do not have to be) of a volunteer nature. On behalf of myself, my heirs, assigns and next of
kin, I waive all claims for damages, injuries and death sustained to me or my property that I may
have against the aforementioned Release Parties.
By this waiver, I assume any risk, and take full responsibility and waive any claims of
personal injury, death or damage to personal property associated with my work as an agent/
informant on behalf of the Released Parties including but not limited to any professional or
volunteer activities, community events, using PNP facilities or equipment, practicing and/or
engaging in organizational functions, philanthropic activities, other nonprofit or for profit
engagements or functions and fundraisers or other related activities on and off the premises.

March 11, 2019 MA EILEEN FAITH M. ALIPOYO

DATE PRINTED NAME SIGNATURE

March 11, 2019 ELIAS ALIPOYO

DATE PARENT/GUARDIAN PRINTED NAME SIGNATURE
(If mentee is under the age of 18 years)

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Action Agent’s Agreement (PNP DI Form 006)

C.I. #: A-007 DATE 03/ 11/ 2019

TIME 08: 00 AM/PM

I, MA EILEEN FAITH ALIPOYO Y MANULAC, the undersigned clearly understand that while I am
assisting and cooperating with the Kamuning PS 10 Intel Branch, I am forbidden from
committing any of the following acts or from engaging in any of the following activity. Initial the
following after reading:

1. __________ I will not sell, deliver, possess or cause to be sold or delivered, ANY property
purported to be illegally obtained, to any person who would in turn sell or deliver said property
to any other person, except at the direction of the controlling agent.

2. __________ I will not sell, deliver, possess or cause to be sold or delivered, ANY
controlled illegal or illicit drugs, or any substance purported to be same, to any person who
would in turn sell or deliver the substance to any other person, except at the direction of the
controlling agent.

3. __________ I will not use my sex, sexuality or any sexual activity to induce or persuade
anyone to engage in any criminal activity.

4. __________ I understand that I am not permitted or authorized to carry a firearm or

weapon for ANY reason at any time.

5. __________ I agree NOT to discuss, disclose or communicate in ANY way, to anyone, any
information regarding any investigation or activity that I may be involved in or aware of.

6. __________ I understand that any violations of this Confidential Informant Agreement of

understanding, or any violations of the law will be fully investigated with appropriate action
being undertaken against me, including criminal prosecution for any criminal violations.

7. __________ I understand that NO agent/investigator has the authority to make any

promises or predictions regarding any criminal charges that I may have pending against me.
This does not preclude the agent/officer from meeting with the prosecutor to discuss my
assistance and cooperation and to make request for consideration.

8. __________ I agree to submit to a search of my person, my possessions, any vehicle that I

may have in my possession, whenever requested by my controlling agent/officer.

9. __________ I agree NOT to attempt to work for any other agent/officer or any other
agency without the prior approval of my controlling agent/officer.

10. __________ I understand that I am NOT a peace officer, and I do not have ANY police
powers of any kind.

11. __________ I have had what constitutes “entrapment” explained to me, and I
completely understand it, and will not engage in any such activity at ANY time.

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12. __________ I understand that I am cooperating out of my own free will, and not as the
result of any promise(s), or any intimidation, or threats.

13. __________ I understand that there is a possibility that I may be subject to court
subpoenas and testimony in future judicial proceedings.

DATE: 03/ 08/ 2019

Confidential Informant’s Signature: ________________________________

Informant Control Officer: PCINSP FERDINAND DUREN, Badge #: 0-12345

(Signature above Printed Name)

Witness: SPO2 Dennis T Calucag Signature: _____________________

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Communication and Recording Consent (PNP DI Form 007)

C.I. No.: DATE 03/ 11/ 2019

TIME 08:00 AM/PM

I, MA EILEEN FAITH ALIPOYO Y MANULAC hereby give my permission to PCINSP

FERDINAND DUREN to monitor and record conversations with and others which will occur on
March 11, 2019 at District Intel Branch, QCPD.

I consent to the use of a body mounted electronic transmitting device and I understand
that the conversation(s) may be utilized in a criminal proceeding.

DATE: 03/ 11/ 2019

Confidential Informant’s Signature: ________________________________

Informant Control Officer:PCINSP FERDINAND S DUREN No.: 0-12345

(Signature above Printed Name)

Witness: SPO2 Dennis T Calucag Signature: _____________________

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PSEUDONYM AGREEMENT

A-007
(Code Reference)

March 11, 2019

(Date)

I, MA EILEEN FAITH ALIPOYO y MATULAC hereby certify that the signature below is
my true and legal signature.

_____________________
(Signature)

Res. Cert. Nr.: 12148940

Issued at: Quezon City
Right Thumbmark Date : March 11, 2019

I, MA EILEEN FAITH ALIPOYO certify that for purposes of operational security I will
use the name KATE PATALINGHOG all my dealings with the ORGANIZATION which employs
my services and that I shall honor, as though I have used my true and legal name, the
following signature:

_________________________________

_________________________________

__________________________
(Signature over Printed Name)

___________ __________________________
(Signature over Printed Name)

Res. Cert. Nr.:12148940

Issued at: Solana, Cagayan
Right Thumbmark Date: March 11, 2019

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OATH OF LOYALTY

(Code Reference)

____________________
(Date)

I, MA EILEEN FAITH M. ALIPOYO, having been accepted employment in the organization,

hereby solemnly swear that I will perform to the best of my ability the duties and obligations
imposed upon me by virtue of this employment that I will keep in utmost secrecy the nature
and result of my work and the persons I work within the ORGANIZATION even after the
termination of my services; and that although I shall work in concert with the insurgents and
subversive elements in the interest of NATIONAL SECURITY, will remain ever loyal to the
Republic of the Philippines and will hear faith and allegiance to her Constitution.

SO HELP ME GOD.

____________________
(Signature)

WITNESSES:

SPO2 Dennis T Calucag

SUBSCRIBED AND SWORN TO before me this 11 th day of March 2019 at KAMUNING PS

10, QUEZON CITY affiant exhibiting his/her Residence Certificate to PINSP FERDINAND DUREN
issued at Quezon City on March 11, 2019.

PCINSP FERDINAND DUREN

Administering Officer

CHIEF INTEL OFFICER, KAMUNING PS 10, IB

(Designation)

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SEPARATION AGREEMENT

Code Reference

March 11, 2019

Date

I, MA EILEEN FAITH M ALIPOYO hereby declare and solemnly bind myself to the
following conditions on the termination of my employment with the ORGANIZATION.

a. That on my own accord, I voluntary requested for termination of my services

effective March 11, 2019;

b. That I have been paid in full up to the termination of my services, on the above
given date and that I do not have any other claims against the ORGANIZATION up to and
including the date of my separation;

c. That I do have any claim or claims whatsoever on the proceeds of the Death
Benefit Agreement executed by and between me and the ORGANIZATION on March 11, 2019 as
of the date of my separation.

d. And finally, solemnly promise to hold in confidence now and forever, the secrets
of the ORGANIZATION, the colleagues I worked in concert with the training I received, for
assignments I performed, and the types and made of operation of the ORGANIZATION.

___________________
Signature
WITNESS: SPO2 Dennis T Calucag

______________________
Signature

Agent Handler
Designation

SUBSCRIBED AND SWORN to before me this 11th day of March 2019 at KAMUNING PS
10 Intel Branch, affiant exhibiting his/her Residence Certificate No. 12148940 issued at Quezon
City on March 11, 2019

PCINSP FERDINAND DUREN

Administering Officer

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Debriefing Report (PNP DI Form 005)

SUBJECT Conduct of Surveillance/Casing Operations/Contact Meeting

DEBRIEFER PCINSP FERDINAND DUREN
DURATION 1 Hour, 9AM to 10 PM
LOCATION KAMUNING PS 10
DATE OF REPORT March 11, 2019
REPORTER PCINSP FERDINAND DUREN

DETAILS

1. Thru the said contact meeting and the conduct of interview/debriefing it

is strongly recommended that the Action Agent is best suited for the job
as he has immediate access to ROELITO MAGLINTE y CAPILITAN para legal
employee of Atty Julio Andres Jr. Law Office where he usually did his
transactions with his clients in lieu with his illegal activity.

2. According to reports ROELITO MAGLINTE have several

records/complaints but complainants were no longer inn court.

Based on information gathered, ROELITO MAGLINTE is active and

continously did his illegal activities. Presently, MAGLINTE is subject for
intensive intelligence build-up by this Office;

ADDITIONAL REMARK/S

As the evaluator of the said Action Agent, is highly recommended for our
unit to utilize in pursuing ROELITO MAGLINTE. The Action Agent must be
provided financial supports he needs. His morale should be kept high to
strengthen his interest in the job. Communication must be strongly
maintained to have updated information. Since her security and
protection is of paramount importance, it is best to strictly monitor the
Action Agent.

_____________________________
Signature

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Republic of the Philippines

Department of the Interior and Local Government
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-KIDNAPPING GROUP
Camp Crame, Quezon City

MEMORANDUM

FOR : The Executive Director, PAOCC

FROM : Acting Director, AKG

SUBJECT : COPLAN “HOTEL”

DATE :March 24, 2017

1. References:
a. PAOCC Revised Case Operational Plan Management Guidelines CY
2014;
b. Memo from TADI dtd August 11, 2003 with subject: Guidelines on
Intelligence Project and Case Operations Plan;
c. Memo from TADI dtd November 23, 2011 with subject: Guidelines on
the Preparation and Launching of Case Operation Plan;
d. DI Special Project Review Board (SPRB) meeting on October 12,
2012; and
e. Memo from TDI dtd January 18, 2013 with subject: Reiteration of the
Guidelines on the Preparation and Launching of Case Operations Plan
(COPLAN).

2. In connection with the above references, forwarded is the herein

attachedapproved COPLAN with code name"HOTEL" datedMarch 20 2017 of this
Group pursuant to Case Operation Review and Evaluation BoardResolution No. 2017-
01.

3. For your consideration and approval.

GLENN G DUMLAO
Police Senior Superintendent

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Republic of the Philippines

Department of the Interior and Local Government
NATIONAL POLICE COMMISSION
NATIONAL HEADQUARTERS PHILIPPINE NATIONAL POLICE
ANTI-KIDNAPPING GROUP
Camp Crame, Quezon City

ANTI-KIDNAPPING GROUP CASE OPERATION REVIEW AND EVALUATION BOARD

Resolution No. 2017-___

A RESOLUTION RECOMMENDING APPROVAL AND SPONSORSHIP OF CASE OPERATION PLAN

“HOTEL” BY LUZON FIELD UNIT.

WHEREAS, after thorough review ofCOPLAN“HOTEL” presented to this Office, the Board
finds the same to be meritorious, viable and in accordance with the guidelines and criteria
provided under the DI Intelligence directive dated August 23, 2011, Subject: Guidelines on
Intelligence Projects.

NOW, THEREFORE, the Board, in the exercise of its powers to administer and control of
Intelligence Projects, resolves as it hereby resolved, the following:

a. To recommend the approval by this Office for fund support upon approval of
COPLAN“HOTEL” and;
b. To recommend the funding amounting toOne Hundred Forty-Four Thousand
and Two Hundred Pesos (Php144,200.00) per month or a total of Four
HundredThirty-Two Thousand and Six Hundred Pesos (Php 432,600.00) for
three (3) months.

ADOPTED this _____th day of March __2017 at PNP Anti- Kidnapping Group, Camp
Crame, Quezon City.

______________________________
PSSUPT JULIUS S LAGIWID
Deputy Director for Operations
Chairman
________________________________ ______________________________
PSSUPTJOSE MOLAVE H DUENAS PSSUPT WILSON D SOLIBA
Chief of Staff Chief, ARMD
Vice-Chairman Member

________________________________ ________________________________
PSSUPT DEXTER G RELLORA PSUPT GLICERIO C CANSILAO
Chief, OMD Acting Chief, ICMD
Member Member

________________________________ ________________________________
PSUPT ANNALIZA M GUZMAN PSUPT GERALD G PRIETO
Chief, BFS, ARMD Chief Legal and Inspectorate

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Member Member

________________________
PSUPT RAMIL R MONTILLA
OIC, IRAD
Secretariat
SUITABILITY/ RELIABILITY REPORT

SUITABILITY REPORT AND RECOMMENDATION

(DI FORM 002)

 Action Agent  Witting Informant  Unwitting Informant

Code Name:“Luming” Source Code:

Evaluation Period: January to March 2017
Date Accomplishment: 20 March 2017
Rank/Name of the
Evaluator
for: PCINSP LEO L OSEA
Action Agent- Handler
Informant-Intelligence
Officer
of the Unit/Office
Designation/Unit: Chief, Intelligence Branch/Manhunt Team Leader/LFU-
AKG
Evaluation No: 01
Findings
The Action Agent is best suited for the job as he has immediate access toRANDY TURLA
wherein they both own Motor Repair Shop in which they have similar supplier of motor
parts and accessories, with this, Action Agent can easily monitor the presence of primary
target in his motor shop which is also based in Los Banos, Laguna. The Action Agent also
provides detailed and reliable information regarding the initial movement of RANDY
TURLA, wherein he and his group were laying low on their criminal activities since the
primary target is being hunted down by other law enforcement agencies. The Action
Agent is motivated in helping this unit to neutralize the primary target for monetary
consideration and at the same time for being of help in eradicating crime groups. RANDY
TURLA is frequently seen in the area of Mapanique, Candaba, Pampangain which the
Action Agent is also familiar with the area. The Action Agent had already obtained the
latest cellphone number of the primary target.

Recommendation
As the evaluator of the said Action Agent, is highly recommended for our unit to utilize
said Action Agent in pursuing RANDY TURLA.The Action Agent must beprovided financial
supportshe needs. His morale should be kept high to strengthen his interest in the job.
Communication must be strongly maintained to have updated information regarding
RANDY TURLA. Since his security and protection is of paramount importance, it is best to
strictly monitor the Action Agent.

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Certification of the Agent Handler/Evaluator:
I certify that this Suitability and Recommendation Report represents my best judgment. I
understand that since the Informant/Action Agent is one of trust and confidence, his/her
appointment maybe terminated for any of the causes provided for by law or in case that
there is a loss of trust and confidence.

Agent Handler: PCINSPLEO L OSEA 0-17951March 20, 2017

(Signature over printed name) (Badge No.) (Date)

Unit/Designation: LFU- AKG/ CHIEF INTEL BR/Manhunt Team Leader

Debriefing Report Based on Operational Testing

(PNP DI Form 005)

SUBJECT COPLAN “HOTEL”

DEBRIEFER PCINSP LEO L OSEA
DURATION 27 FEBRUARY TO 15 MARCH 2017
LOCATION LOS BANOS, LAGUNA
DATE OF REPORT 15 MARCH 2017
REPORTER PCINSP LEO L OSEA

DETAILS

The Action Agent provided information regarding the initial movement of RANDY
TURLA’s group, wherein the primary target is currently utilizing a RED PAJERO with plate
number (TBD - - -) as his vehicle in fetching his group members in case they will carry out their
criminal activities. The Action Agent was able to obtain cellphone number of RANDY TURLA by
eliciting information to his constituents in BrgyMapanique.

The operational testing turned out to be helpful to our information gathering regarding
the whereabouts and initial activities of RANDY TURLA. The Action Agent was debriefed by the
undersigned reporter in order to ensure information security and initially validate given
information.

PCINSP LEO L OSEA

Reporter

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MUGSHOT OF TARGET
(PRIMARY TARGET)

(During his)

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ACTION AGENT WAIVER AND RELEASE OF ALL CLAIMS

(DI Form 003)

 Renew Service  Deactivated  Terminate  Blacklisted

Approved by: PSSUPT GLENN G DUMLAO ______________

(Signature over Printed Name) (Date)

Unit/Designation: Director, PNP- Anti-Kidnapping Group

I, ___________________________________, of legal age, HEREBY WAIVE AND RELEASE,

indemnify, hold harmless and forever discharge the Philippine National Police (PNP) and ANTI-
KIDNAPPING GROUP, the unit that I am working with including its agents, employees, officers,
directors, affiliates, successors and assigns (hereinafter, the “Released Parties”) of and from any
and all claims, demands, debts, contracts, expenses, courses of action, lawsuits, damages and
liabilities, of many kind and nature, whether known or unknown, in law or equity, that I ever
had or may have, arising from or in any way related to my participation in any of the events or
activities conducted by, on the premises of, or for the benefit of, provided that this waiver of
liability does not apply to any acts of gross negligence, or international, willful or want on
misconduct.

I understand that the activities and functions in which I participate may be considered
(but do not have to be) of a volunteer nature. On behalf of myself, my heirs, assigns and next of
kin, I waive all claims for damages, injuries and death sustained to me or my property that I may
have against the aforementioned Released Parties.

By the Waiver, I assume any risk, take full responsibility and waive any claims of
personal injury, death or damage to personal property associated with my work as an Action
Agent on behalf of the Released Parties including but not limited to any professional or
volunteer activities, community events, using PNP facilities or equipment, practicing and/or
engaging in organizational functions, philanthropic activities, other nonprofit engagements or
functions or fundraisers or other related activities on and off the premises.

I have read, understand and fully agree to the terms of this WAIVER AND RELEASEOF
ALL CLAIMS. I understand and confirm that by signing this WAIVER AND RELEASE OF ALL
CLAIMS, I have given up considerable future legal rights. I have signed this Agreement freely,
voluntarily, under no duress or threat of duress, without inducement, promise or guarantee
being communicated to me. My signature is proof of my intention to execute a complete and
unconditional WAIVER AND RELEASE OF ALL CLAIMS to the full extent of the law. I hereby
certify that I am 18 years of age or older, mentally competent to enter into this waiver and have
read the above carefully before signing.

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Accomplished by:

Action Agent: ______________________________________________

(Signature over printed name) (Date)
Witness/es:

Agent Handler: ____________________________________________

(Signature over printed name) (Date)

INFORMANT/ACTION AGENT PROFILE PHOTO

Name/CodeName
“”

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SEPARATION AGREEMENT

________________________
Date

I, _________________________________ do hereby declare and solemnly bind myself

to the following conditions on the termination of my employment with the ANTI-KIDNAPPING
GROUP.

a. That on my own accord, I voluntary requested for termination of my services

effective ______________________;

b. That I have been paid in full up to the termination of my services, on the above
given date and that I do not have any other claims up to and including the date of my
separation;

c. That I do not have any claim or claims whatsoever on the proceeds of the death
Benefit Agreement executed by and between me and the ANTI-KIDNAPPING GROUP;

d. And finally, I solemnly promise to hold in confidence now and forever, the
secrets of the ANTI-KIDNAPPING GROUP, the colleagues I worked in concert with the training I
received, for assignments I performed, and the types and made of operation of the ANTI-
KIDNAPPING GROUP.

__________________________
Signature over Printed Name

WITNESS:

_____________________________
Signature

_____________________________
Designation

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SUBSCRIBED AND SWORN to before me this ______ day of __________ 2017 at

________________________________, affiant exhibiting his/her Residence Certificate No.
________________ issued at _________________ on _______________.

_____________________________
Administering Officer/ Designation

AGENT’S AGREEMENT

I, ____________________________ hereby accept employment in ANTI-KIDNAPPING

GROUP under the following conditions:

That in view of the nature of the mission assigned me, I agree to act when necessary in
concert with the subversive elements with the aim of obtaining information which will be of
advantage to the security of the Republic of the Philippines and in this regard. I shall follow
faithfully and conscientiously the instructions given me by my project officer and/or his
designated representative.

That for my service, I agree to receive a minimum monthly compensation of TWENTY

THOUSAND PESOS (P20,000.00) in Philippine Currency.

That my services be terminated for any one of the following causes:

a. Lack of importance of target or targets;
b. Lack of progress in work or inability to meet needs of assignment;
c. Indiscretion and exposure on my part; and
d. Compromise or impending compromise of the operation, not necessarily
through my own fault.

That in case of any accident that may happen to me or death while in the pursuance of
the mission assigned me, I shall be entitled to the benefits provided for such contingencies
under existing laws of the Republic of the Philippines in addition to such other benefits as ANTI-
KIDNAPPING GROUP may render in assistance to my family and dependents; and for the
settlement of said benefits. I hereby authorize my Project Officer and/or his designated
representative to affect such settlement for an in my behalf, hereby granting and giving to my
Project Officer and/or his designated representative full powers and authority to do what I
could and would lawfully do if I were actually present and hereby confirming and ratifying all
their acts and deeds pursuant to this agreement.

That any violation consisting of breach of security is sufficient ground to forfeit any or all
compensation and benefits due or to be due me under this agreement.

That I solemnly swear that under no circumstances will I reveal the nature, progress,
and product of my work even after the termination of my services except when authorized by
my Project Officer and/or his designated representative.

___________________________
Signature over Printed Name

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Witness: Res. Cert. No._____________________

Issued at:________________________
_________________________ Date:________________________
Signature over Printed Name

OATH OF LOYALTY

________________________
Date

I,________________________________, having been accepted employment in the

ANTI-KIDNAPPING GROUP, hereby solemnly swear that I will perform to the best of my ability
the duties and obligations imposed upon me by virtue of this employment that I will keep
utmost secrecy the nature and result of my work and the persons I work with within the ANTI-
KIDNAPPING GROUP even after the termination of my services; and that although I shall work
in concert with the insurgents and subversive elements in the interest of NATIONAL SECURITY, I
will remain ever loyal to the Republic of the Philippines and will hear faith and allegiance to her
Constitution.

SO HELP ME GOD.

________________________
Signature over Printed Name

WITNESSES:

________________________
Signature over Printed Name

________________________
Signature over Printed Name

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SUBSCRIBED AND SWORN TO before me this _____ day of ___________, 2017 at
______________________________ affiant exhibiting his/her Residence Certificate No.
____________________ issued at ___________________ on _________________.

____________________________
Administering Officer/ Designation

PSEUDONYM AGREEMENT

____________________________
Date

I, ________________________________, hereby certify that the signature below is my

true and legal signature. Moreover, I certify that for purposes of operational security I shall use
the name ________________________________ in all my dealings with the ANTI-KIDNAPPING
GROUPwhich employs my services and that I shall honor, as though I have used my true name,
the following signature:

Sample 1 __________________________

Sample 2 __________________________

Sample 3 __________________________

____________________________
Signature

Right Thumb Mark

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ACTION AGENT / INFORMANT PROFILE SHEET

Write legibly. Put an x mark on appropriate boxes.
CODE NAME CLASSIFICATION
SCOPE OF ACCESS ACTION AGENT
COVERAGE AREA INFORMANT
MOTIVATION UNWITTING
NAME
MOBILE NUMBER EMAIL ADDRESS
PHYSICAL DESCRIPTION
SEX HEIGHT HAIR
COMPLEXION WEIGHT EYES
IDENTIFYING BLOOD TYPE
MARKS

PERSONAL DATA
AGE CITIZENSHIP
DATE OF BIRTH ETHNIC GROUP
PLACE OF BIRTH LANGUAGES
ADDRESS
FATHER’S NAME
MOTHER’S NAME
SIBLINGS
(IF MORE THAN 4, WRITE
IN TWO COLUMNS)

CIVIL STATUS SPOUSE/ PARTNER’S

SINGLE FULL NAME
MARRIED OCCUPATION
WIDOW/ER WORK ADDRESS
SEPARATED WORK PHONE
IN A EMPLOYER
RELATIONSHI
P
CHILDREN
(IF MORE THAN 4, WRITE
IN TWO COLUMNS)

RELIGIOUS AFFL

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EDUCATIONAL BACKGROUND
LEVEL SCHOOL YEARS ATTENDED
PRIMARY
SECONDARY
COLLEGE
RECRUITMENT INFORMATION
RECRUITMENT
CIRCUMSTANCES
EMERGENCY SYS
OF CONTACT
PERSON TO
NOTIFY IN CASE OF
EMERGENCY

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COMMUNICATION FLOW DIAGRAM

HQS

CASE OFFICER

AGENT OTHER
HANDLER SUPPORT UNIT

ACTION AGENT

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