SEC Form 20-IS - iRemit Global Remittance
SEC Form 20-IS - iRemit Global Remittance
SEC Form 20-IS - iRemit Global Remittance
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Name of Debtor<br />
- 9 -<br />
I-Remit, Inc. and Subsidiaries<br />
Schedule B - Amounts Receivable from Directors, Officers, Employees, Related Parties and<br />
Principal Stockholders (Other than Related Parties)<br />
December 31, <strong>20</strong>11<br />
Balance at<br />
beginning of<br />
period Additions<br />
Amounts<br />
Collected<br />
Amounts<br />
Written-off Current<br />
Non-<br />
Current<br />
Balance at end<br />
of period<br />
Annie Angeles P=338,944 P=– P= <strong>20</strong>3,242<br />
P=– P= 135,702 P= – P=135,702<br />
Bansan Choa 281,891 – –<br />
– 281,891 – 281,891<br />
Bernadette Tiu 7,864,414 11, 126 239,287 – 7,<br />
636,253 – 7,636,253<br />
Catherine Chan – 27, 493 13,747 – 13,746 – 13,746<br />
Ian Chryzl Gonzales – 2,999<br />
– –<br />
2,999 – 2,999<br />
Dina Simbulan 56,124 – – – 56,124 – 56,124<br />
Fatima Ramos – 2,800 2,800 –<br />
0 –<br />
0<br />
Gabriel de Guzman – 864 864 –<br />
0 –<br />
0<br />
Joanna Badilla – 2,800 2,800 –<br />
0 –<br />
0<br />
Jonathan Bunag – 64,143 50,000 – 14,143 – 14,143<br />
Joselyn Bagalan – 2, 577<br />
–<br />
–<br />
2,577 – 2,577<br />
Juan Miguel Guerero – 10,000 10,000 –<br />
0 –<br />
0<br />
Junell Dasun – 16,086 – – 16,086 – 16,086<br />
Justine Castellon 272,310 – – – 272,310 – 272,310<br />
Karen Remo – 955<br />
955 –<br />
0 –<br />
0<br />
Ma Cristina Castellejo – 503, 405<br />
43,077<br />
– 460,328 – 460,328<br />
Michael Velasco –<br />
1, 841<br />
1,841<br />
–<br />
0 – 0<br />
Paul Art Vidallo – 1,926<br />
1,926 –<br />
0 – 0<br />
Paul Erick Villaluz – 1,518<br />
– –<br />
1,518 – 1,518<br />
Ronald Santos 222,362 – – – 22 2,362 – 222,362<br />
P=9,036,045 P=650, 533<br />
P=570,539 P= – P= 9,116,039 P=– P=9,116,039
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