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ALFA SYSTEMS DESIGN, SA DE CV
"EXPENSE REPORT FOR RENEWAL OF REVOLVING FIXED FUND"
CASE: CRIMINAL COMPLAINT FOR CHECKS THEFT AND FALSE SIGNATURE
DESCRIPTION OF THE ISSUE : WE SEE TO IDENTIFY AND HOLD RESPONSIBLE THE PERSON(S) INVOLVED IN THIS IRREGULAR EVENT
STAGES
STUDY OF THE ISSUE
PREPARATION OF THE PENAL STAGE
FILING A CRIMINAL COMPLAINT
FOLLOW-UP TO THE INVESTIGATION FOLDER
JUDICIALIZATION OF THE INVESTIGATION FOLDER
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REPORT OF EXPENDITURES OF THE FIXED REVOLVING FUND
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SUMMARY
REMAINING BALANCE
INITIAL BALANCE
August 9, 2019
SPENT BALANCE
430
$500
$70
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FILING A CRIMINAL COMPLAINT
SPENT BALANCE
DATE
ADVANCE ACTIVITY
CONCEPT
COST
SEED FUND
TRANSPORT
PRINTS / COPIES
GRATIFICATIONS
MANAGEMENT
JUDICIAL BULLETIN
TOTAL
$430
$500
$70
$70
AS OF FEBRUARY 15, 2021
RATIFICATION OF THE CRIMINAL COMPLAINT
* The revolving fund expense report is updated every Monday
Balance to be replenished: $430
Please deposit $430 into the account
BBVA BANCOMER BANK
On behalf of: Legal Representations and Specialized Assistance
No. 00194636201
Clabe. 012180001946362010
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