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SAHA - FOIP – SAH-2013-ABS-0001 – Request tracker

Request for bank statements and related records

Reference number: SAH-2013-ABS-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: ABSA Bank Ltd (including its subsidiaries)
Status: closed
Status note: Process concluded
Date submitted: December 10, 2013
Stage(s): Initial request
Request description:

Copies of any and all records, such as bank details, loan agreements and terms and conditions of all accounts in the name of Phenuis Zwane (DOB: 1936-04-24), relating to any bank accounts including but not limited to:
(i)  Cheque/Saving accounts
(ii) Credit card accounts
(iii) Loan/Bond accounts – including those relating to the property at 357 Dzana Street, Dobsonville
which may include account 5715-5772 at the Florida branch.

Copies of any and all records, such as bank details, loan agreements and terms and conditions of all accounts in the name of Phenuis Zwane (DOB: 1936-04-24) and Eugine Mildred Zwane (DOB: 1958-01-17), relating to any bank accounts including but not limited to:
(i)  Cheque/Saving accounts
(ii) Credit card accounts
(iii) Loan/Bond accounts – including those relating to the property at 357 Dzana Street, Dobsonville
which may include account 5715-5772 at the Florida branch.

Initial request communication

Communication sent

Submission of PAIA request SAH-2013-ABS-0001
Sent on: December, 10 2013
Confirmation of receipt of PAIA request SAH-2013-ABS-0001
Sent on: December, 15 2013
Confirmation of receipt of PAIA request SAH-2013-ABS-0001 - follow up and request fee payment details
Sent on: December, 20 2013
Failure to respond to PAIA request SAH-2013-ABS-0001 within statutory time frame
Sent on: January, 14 2014
Repeated failure to respond to PAIA request SAH-2013-ABS-0001 within statutory time frame
Sent on: January, 24 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2013-ABS-0001
Sent on: February, 08 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: January, 01 1970
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: February, 28 2014

Response received

Response date: 2014-01-30
Response nature: Released in part
Received within statutory period: No

Released records

Record summary
This is a redacted ABSA Mortgage Loan Agreement entered into by ABSA and the 'borrower', dated 21 June 2007. This constitutes a standard version of mortgage loan agreement made between 1994 and 2007.
Total pages
20
SAHA CALL number
AL2878_B01.49.01
Web link
http://www.saha.org.za/collections/AL2878/b014901.htm
Record summary
These are ABSA Bank statements for Mr and Mrs Zwane from 1998 to 2003. These records are embargoed.
Total pages
61
SAHA CALL number
AL2878_B01.49.02
Record summary
These are ABSA Bank statements for Mr and Mrs Zwane from 2008 to 2012. These records are embargoed.
Total pages
55
SAHA CALL number
AL2878_B01.49.03
Record summary
These records relate to Mr P Zwane's home loan, houseowners policy and bond registration and includes supporting documentation from 1995 to 1997. These records are embargoed.
Total pages
46
SAHA CALL number
AL2878_B01.49.04

Downloads

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