REPUBLIC OF THE PHILIPPINES)

CITY OF ______________ )s.s

x-----------------------------------x

AFFIDAVIT OF WITNESS

I, HOLIDAY F. TUNA, 44 years old, American-Filipino citizen,

Bangladesh Bank Governor , a resident of Camiilo City,Bangladesh.
having been duly sworn to in accordance with law, hereby depose
and state that:

1. On March 15, 2015, four dollar bank accounts under fictitious

names, namely James Reid, Enrique Gil, Daniel Padilla and
Jose Manalo, were opened with Rizal Commercial Banking
Corporation (RCBC) Jupiter Branch in Cebu.
2. The accounts were dormant not until February 4th of the same
year, wherein hackers broke into Bangladesh Bank (BB) with
the Federal Reserve Bank of New York, , involving $ 10M,
3. Four (4) of which were transferred to RCBC- Jupiter Branch
worth $81M. The $81M found their way to the four fake bank
account of RCBC, accordingly $1 million was deposited to
Reids account, $2 million to Gil, $2 million to Padilla, and bulk
or $5 million to Manalo.
4. The money was then consolidated and deposited to a new
dollar account opened on the same day of William So Go of
DBA Centurytex

IN WITNESS WHEREOF, I have hereunto set my hand on this

th
7 day of June 2018 at Cebu City, Philippines.

JANNAH A. GWAPA
Affiant
 SUBSCRIBED AND SWORN to before me this 7th day of June
2018 in the City of Cebu, Philippines.

CERTIFICATION

I HEREBY CERTIFY that I have personally examined herein

Affiant and that I am satisfied that he voluntarily executed and
understood the contents of his Counter-Affidavit.