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SAHA - FOIP – SAH-2014-FNB-0004 – Request tracker

Bank Records

Reference number: SAH-2014-FNB-0004
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: February 05, 2014
Extension of time submitted: March 05, 2014
Stage(s): Initial request
Request description:

1) In the name of Petrus Sebotsa (I. D. No: 5202025698082 ) (D.O.B:1952-02-02), (occupying Erf 2118 Doornkop, extension 1, Johannesburg), 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 CDD754Z), 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-0004
Sent on: February, 05 2014
Submission of PAIA request SAH-2014-FNB-0004
Sent on: February, 05 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0004
Sent on: February, 10 2014
Failure to respond to PAIA request SAH-2014-FNB-0004 within statutory time frame
Sent on: March, 12 2014
Failure to respond to PAIA request SAH-2014-FNB-0004 within statutory time frame
Sent on: March, 12 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0004 within statutory time frame
Sent on: March, 22 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0004 within statutory time frame
Sent on: March, 22 2014
Notice of intention to lodge internal appeal for PAIA request SAH-2014-FNB-0004
Sent on: May, 12 2014
Notice of intention to lodge internal appeal for PAIA request SAH-2014-FNB-0004
Sent on: May, 12 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 26 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: April, 26 2014

Response received

Response date: 2014-07-31
Response nature: Released in part
Received within statutory period: No

Released records

Record summary
This are the banking statements from First National Bank dating 22 June 2006 to 22 December 2006 for Mr Petrus Sebotsa, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information). These documents are released by First National Bank (FNB) in response to the Promotion of Access to Information Act (PAIA) request SAH-2014-FNB-0004
Total pages
1
SAHA CALL number
AL2878_B01.54.07
Record summary
This are the banking statements from First National Bank dating 22 September 2006 to 04 December 2006 for Mr Petrus Sebotsa, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information). These documents are released by First National Bank (FNB) in response to the Promotion of Access to Information Act (PAIA) request SAH-2014-FNB-0004
Total pages
1
SAHA CALL number
AL2878_B01.54.08
Record summary
These documents contains a combination of loan agreements from First National Bank after it had bought Trans-net Housing's lending book in 2007, it also contains a mortgage loan agreement which was signed on 10 March 1993 by Trans-net and P Sebotsa and mortgage loan statements dating from 26/03/2007 to 28/02/2009 (These records are permanently EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
36
SAHA CALL number
AL2878_B01.54.16

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