Banking Records
Reference number: SAH-2014-LDB-0001
Status: closed
Status note: Process concluded
Date submitted: February 21, 2014
Extension of time submitted: March 04, 2014
Stage(s):
Initial request
Request description:
Copies of any and all banking records, or parts of records, in the name of Aaron Setunya Mthimkulu (I.D. No: 5410035663083) (D.O.B: 03-10-1954) including but not limited to:
a. account statements / payment summaries / financial transcripts
b. loan agreements / terms and conditions / contracts
in relation to any bank accounts (which may include account 106153) 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-LDB-0001
Sent on: February, 21 2014
Submission of PAIA request SAH-2014-LDB-0001
Sent on: February, 21 2014
Confirmation of receipt of PAIA request SAH-2014-LDB-0001
Sent on: February, 26 2014
Confirmation of receipt of PAIA request SAH-2014-LDB-0001 - follow up and request fee payment details
Sent on: March, 03 2014
Failure to respond to PAIA request SAH-2014-LDB-0001 within statutory time frame
Sent on: March, 28 2014
Repeated failure to respond to PAIA request SAH-2014-LDB-0001 within statutory time frame
Sent on: April, 07 2014
Notice of intention to lodge internal appeal for PAIA request SAH-2014-LDB-0001
Sent on: May, 22 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: May, 12 2014
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: May, 12 2014
Response received
Response date: 2014-03-11
Response nature: Denied
Received within statutory period: Yes
Downloads
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