Order Freezing the Assets of WINGOLD MANAGEMENT PHILS., INC. (Wingold Management Limited)
BSP Circular Letter • Bangko Sentral ng Pilipinas • Circular Letters (Unnumbered) • Apr 21, 1999
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April 21, 1999 BSP CIRCULAR LETTER TO : All Commercial Banks and Thrift Banks SUBJECT : Order Freezing the Assets of WINGOLD MANAGEMENT PHILS., INC. (Wingold Management Limited) As requested by Chairman Perfecto R. Yasay, Jr., of the Securities and Exchange Commission (SEC), we are furnishing you, for your reference and guidance, a copy of his letter dated April 14, 1999, seeking assistance in the implementation of a SEC Order freezing the assets of WINGOLD MANAGEMENT PHILS . , INC . (Wingold Management Limited) by informing trustee/depository banks of said corporation to disallow any and all withdrawals of any assets of said corporation in their custody. (SGD.) ARMANDO L. SURATOS Deputy Governor and General Counsel
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