Generated on April 21, 2016, in the run-up to the election, the senator’s documents list only bank transactions beyond P500,000, or what AMLC would consider as covered transactions. This also means the documents only constitute a partial list of Duterte’s and his family’s bank records.
Besides Duterte and Sara, the documents show the bank transactions of Duterte’s ex-wife Elizabeth and their sons Paolo and Sebastian; Sara’s husband Manases and their children; Paolo’s children: Duterte’s partner Cielito “Honelylet” Avancena and their daughter Veronica.
They show transactions exceeding P500,000 with the following banks: BPI, Banco de Oro, Metrobank, Land Bank, Union Bank, Philippine Savings Bank, East West Bank, Asia United Bank, RCBC, Philippine National Bank, Bank of Commerce and Security Bank.
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