Bank Records
Reference number: SAH-2014-FNB-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: February 03, 2014
Extension of time submitted: March 05, 2014
Stage(s):
Initial request
Request description:
Please see request form for more detailed information about records requested
Initial request communication
Communication sent
Submission of PAIA request SAH-2014-FNB-0001
Sent on: February, 03 2014
Submission of PAIA request SAH-2014-FNB-0001
Sent on: February, 03 2014
Failure to respond to PAIA request SAH-2014-FNB-0001 within statutory time frame
Sent on: March, 10 2014
Failure to respond to PAIA request SAH-2014-FNB-0001 within statutory time frame
Sent on: March, 10 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0001 within statutory time frame
Sent on: March, 20 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0001 within statutory time frame
Sent on: March, 20 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0001
Sent on: May, 12 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0001
Sent on: May, 12 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: January, 01 1970
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 24 2014
Response received
Response date: 2014-07-30Response nature: Released in part
Received within statutory period: No
Released records
Record summary
These are the banking statements for Ms Angeline N. Miya released by FNB, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
34
SAHA CALL number
AL2878_B01.54.01
Record summary
This document contain details of transactions subject to VAT on the exclusive method, dated 11 May 2001 (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information)
Total pages
9
SAHA CALL number
AL2878_B01.54.03
Record summary
This document contain details of transactions subject to VAT on the exclusive method, dated 10 February 2010 (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information)
Total pages
16
SAHA CALL number
AL2878_B01.54.02
Record summary
These are the banking statements for Ms Angeline N. Miya released by FNB, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
6
SAHA CALL number
AL2878_B01.54.10
Record summary
These are the banking statements for Ms Angeline N. Miya dating from the 10 March 2006 to 16 August 2013, released by FNB, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
26
SAHA CALL number
AL2878_B01.54.11
Record summary
These are the banking statements for Ms Angeline N. Miya released by FNB, dated 11 August 1998 (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
1
SAHA CALL number
AL2878_B01.54.12
Record summary
These documents contains a correspondence letter from FNB housing Finance to Ms Nonceba Angeline Miya regarding the auctioning of her house, it also contains a loan agreement which was signed on the 17 October 1998 by Trans-net and Ms Miya and hr home loan statements dating from 31 August 2008 (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
39
SAHA CALL number
AL2878_B01.54.13
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