1.   First was requirement that financial institutions conduct due diligence about who their customers are and where their money came from.

2.   From that group, only two potential bidders submitted indications of interest and conducted due diligence.

3.   The first required financial institutions to conduct due diligence about who their customers are and where their money comes from.

4.   Buenaventura declined to name the banks conducting due diligence studies.

5.   He declined to say how many parties had conducted due diligence.

6.   Later this week, financiers will meet in Singapore to confirm the number of bidders for DPC and formulate a timeframe for participants to conduct due diligence.

7.   Javellana said Lehman Brothers was conducting due diligence on the assets.