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SAHA - FOIP – SAH-2016-FNB-0001 – Request tracker

Banking records

Reference number: SAH-2016-FNB-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: First National Bank
Status: closed
Status note: Process concluded
Date submitted: May 26, 2016
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-2016-FNB-0001
Sent on: May, 26 2016
Submission of PAIA request SAH-2016-FNB-0001
Sent on: May, 26 2016
Confirmation of receipt of PAIA request SAH-2016-FNB-0001
Sent on: May, 31 2016
Confirmation of receipt of PAIA request SAH-2016-FNB-0001
Sent on: May, 31 2016

Response received

Response date: 2016-06-13
Response nature: Released in part
Received within statutory period: Yes

Released records

Record summary
This is a 24 page document, which when opened is the banking statements of Mr Lucas Mayinganyi dated from the year 2000 to the year 2003, dated 29 February 2000. This record is permanently EMBARGOED due to personal information contained in the record.
Total pages
24
SAHA CALL number
AL2878_B01.54.18
Record summary
This is a one page correspondence letter from Hester Van Tonder whose an Operation Manager to SAHA regarding PAIA request that has been sent through, dated 01 June 2016. This record is permanently EMBARGOED due to personal information contained in the record.
Total pages
1
SAHA CALL number
AL2878_B01.54.19
Record summary
This is a 2 page affidavit from First National Bank, with response to the request, dated 13 June 2016. This record is permanently EMBARGOED due to personal information contained in the record.
Total pages
2
SAHA CALL number
AL2878_B01.54.20
Record summary
This is a 1 page document, which when opened is the correspondence to SAHA regarding the requested document and that they can't be found on their archives, dated 13 June 2016. This record is permanently EMBARGOED due to personal information contained in the record.
Total pages
1
SAHA CALL number
AL2878_B01.54.21

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