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

Bank statements and related records of the Selao James Matji Trust

Reference number: SAH-2013-NEG-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: Nedbank Group
Status: closed
Status note: Process concluded
Date submitted: January 18, 2013
Extension of time submitted: February 19, 2013
Stage(s): Initial request
Request description:

Any and all documents referring to Selao James Matji Trust (Trust administrator and guardian: Mr Mapitjane Abram Makola );

1. Trust account details,
2. Trust account bank statements from 1 January 1992 to date,
3. Trust account statements indicating signatures and names of individuals who approved the transactions from 1 January 1992 to date,
4. Documents detailing the proposed use of the funds, and
5. Documents detailing the use of the funds.

Initial request communication

Communication sent

Submission of PAIA request SAH-2013-NEG-0001
Sent on: January, 18 2013

Response received

Response date: 2013-03-18
Response nature: Denied
Received within statutory period: Yes

Downloads

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