A PHP Error was encountered

Severity: 8192

Message: Non-static method Ce_str::usage() should not be called statically, assuming $this from incompatible context

Filename: ce_str/pi.ce_str.php

Line Number: 26

A PHP Error was encountered

Severity: 8192

Message: Non-static method Minimee::usage() should not be called statically, assuming $this from incompatible context

Filename: minimee/pi.minimee.php

Line Number: 12

SAHA - FOIP – SAH-2014-FNB-0003 – Request tracker

Bank Records

Reference number: SAH-2014-FNB-0003
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: February 04, 2014
Extension of time submitted: March 05, 2014
Stage(s): Initial request
Request description:

1) In the name of Mr. Marathane Reuben Tlale (I.D. No: 5104255405081) (D.O.B: 1951-04-25), including but not limited to:

a. financial transcripts / account statements / payment summaries
b. loan agreements / terms and conditions / contracts

in relation to any bank accounts (which may include account 00701043436), including but not limited to:
(i) cheque / saving account(s)
(ii) credit card account (s)
(iii) loan / bond account (s)

Initial request communication

Communication sent

Submission of PAIA request SAH-2014-FNB-0003
Sent on: February, 04 2014
Submission of PAIA request SAH-2014-FNB-0003
Sent on: February, 04 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0003
Sent on: February, 09 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0003
Sent on: February, 09 2014
Failure to respond to PAIA request SAH-2014-FNB-0003 within statutory time frame
Sent on: March, 11 2014
Failure to respond to PAIA request SAH-2014-FNB-0003 within statutory time frame
Sent on: March, 11 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0003 within statutory time frame
Sent on: March, 21 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0003 within statutory time frame
Sent on: March, 21 2014
Notice of intention to lodge internal appeal for PAIA request SAH-2014-FNB-0003
Sent on: May, 12 2014
Notice of intention to lodge internal appeal for PAIA request SAH-2014-FNB-0003
Sent on: May, 12 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 25 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 25 2014

Response received

Response date: 2014-07-30
Response nature: Released in part
Received within statutory period: No

Released records

Record summary
This are the banking statements from First National Bank dating from 20 December 2003 to 20 March 2004 for Mr Marathane R Tlalei (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
109
SAHA CALL number
AL2878_B01.54.06
Record summary
These documents contain a combination of loan agreements from First National Bank after it had bought Trans-net Housing's lending book in 2007, Mr M.R Tlale's home loan statements dating from 31/08/2008 to 28/02/2014 and a property enquiry results for "Doornkop" in the deeds Registry at Johannesburg, dated 03 October 2009(These records are permanently EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
25
SAHA CALL number
AL2878_B01.54.15

Downloads

There are no downloads available for this request