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  1. uls's Avatar
    uls
    uls is offline Tsikot Member Rank 4
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    July 27th, 2017 06:05 PM #101
    so dahan dahin nya nilalabas ung pera using manager's checks issued to different payees?
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  2. shadow's Avatar
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    July 27th, 2017 06:08 PM #102
    Quote Originally Posted by uls View Post
    so dahan dahin nya nilalabas ung pera using manager's checks issued to different payees?
    Yes. Parang ganyan intindi ko.


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  3. vinj's Avatar
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    July 27th, 2017 06:15 PM #103
    Quote Originally Posted by shadow View Post
    Pwede pinapautang din niya or investing it to other things.

    Sigurado mababa yun interest rate ng URC or baka naging ponzi. Get more fictitious loans to cover up


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    Assuming the super prime rate would be at a range of 2.25%-2.50%-2.75%, DST will add around 50bps so she has to net at least 3.25% when investing to break even. To start earning she should have investment returns of at least 4% maybe.
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  4. shadow's Avatar
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    July 27th, 2017 06:17 PM #104
    Quote Originally Posted by vinj View Post
    Assuming the super prime rate would be at a range of 2.25%-2.50%-2.75%, DST will add around 50bps so she has to net at least 3.25% when investing to break even. To start earning she should have investment returns of at least 4% maybe.
    Casino financier!


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  5. uls's Avatar
    uls
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    July 27th, 2017 06:18 PM #105
    kung ininvest niya, ano klaseng investment ang pwede kumita ng interest na sapat pambayad sa interest ng URC loan

    kung govt bonds sobra baba interest

    kung corporate bonds kulang parin

    unless nag 5/6 sya hehe

    and hearing about her lifestyle, malamang hindi niya ininvest yan

    ginagastos lang niya yan

    extravagant lifestyle eh
    Last edited by uls; July 27th, 2017 at 06:31 PM. Reason: typo: "ang klaseng" to "ano klaseng"
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  6. shadow's Avatar
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    July 27th, 2017 06:25 PM #106
    Quote Originally Posted by uls View Post
    kung ininvest niya, ang klaseng investment ang pwede kumita ng interest na sapat pambayad sa interest ng URC loan

    kung govt bonds sobra baba interest

    kung corporate bonds kulang parin

    unless nag 5/6 sya hehe

    and hearing about her lifestyle, malamang hindi niya ininvest yan

    ginagastos lang niya yan

    extravagant lifestyle eh
    Tama b yun nabasa ko na ₱250B yun pool na hawak niya for loans sa mga VIP corporate clients ng metro.


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  7. uls's Avatar
    uls
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    July 27th, 2017 06:30 PM #107
    Quote Originally Posted by shadow View Post
    Tama b yun nabasa ko na ₱250B yun pool na hawak niya for loans sa mga VIP corporate clients ng metro.


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    sorry i don't know that detail
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    hinlog
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    July 27th, 2017 07:46 PM #108
    Nagtataka lang ako baket MC this time to her personal account. Paano kaya niya ginagawa dati?

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  9. Monseratto's Avatar
    Monseratto
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    July 27th, 2017 07:57 PM #109
    So was she going to authorize an MC from a personal account to pay for the interest of a corporate bank loan... ?
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  10. uls's Avatar
    uls
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    July 27th, 2017 08:25 PM #110
    Quote Originally Posted by Monseratto View Post
    So was she going to authorize an MC from a personal account to pay for the interest of a corporate bank loan... ?
    From the stories I heard

    There was interest payment on the URC loan na galing sa personal acct

    Kaya naging suspicious ang staff

    May version naman dinedeposit sa personal acct ang pera galing sa URC loan
    Last edited by uls; July 27th, 2017 at 08:29 PM.
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