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SAHA - FOIP – SAH-2014-FNB-0005 – Request tracker

Banking Records

Reference number: SAH-2014-FNB-0005
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: February 07, 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-0005
Sent on: February, 07 2014
Submission of PAIA request SAH-2014-FNB-0005
Sent on: February, 07 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0005
Sent on: February, 12 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0005
Sent on: February, 12 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0005 - follow up and request fee payment details
Sent on: February, 17 2014
Confirmation of receipt of PAIA request SAH-2014-FNB-0005 - follow up and request fee payment details
Sent on: February, 17 2014
Failure to respond to PAIA request SAH-2014-FNB-0005 within statutory time frame
Sent on: March, 14 2014
Failure to respond to PAIA request SAH-2014-FNB-0005 within statutory time frame
Sent on: March, 14 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0005 within statutory time frame
Sent on: March, 24 2014
Repeated failure to respond to PAIA request SAH-2014-FNB-0005 within statutory time frame
Sent on: March, 24 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0005
Sent on: May, 12 2014
Notice of intention to submit complaints to Chapter 9 Institutions in relation to PAIA request SAH-2014-FNB-0005
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, 28 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 07 September 2006 to 07 December 2006 for Mr Pios L Majambo, (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
15
SAHA CALL number
AL2878_B01.54.09
Record summary
These documents of Mr. L Majambo contain a deed of sale, housing loan statements, Identity documents and an application form for joint salaries (These records are permanently EMBARGOED due to the potential fraud that can be committed with such personal information).
Total pages
77
SAHA CALL number
AL2878_B01.54.17

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