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

For the banking records of Mr Martin Xolile Dunywa.

Reference number: SAH-2016-NEG-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: Nedbank Group
Status: closed
Status note: Process concluded
Date submitted: September 28, 2016
Extension of time submitted: November 09, 2016
Stage(s): Initial request
Request description:

For the banking records of Mr Martin Xolile Dunywa (account number: 2210413214), including but not limited to:
1) Monthly statements for the period of 1988 - 1991.
2) Any banking record/ payment or statement from Mr Dunywa’s account reflecting payment towards a house.

Initial request communication

Communication sent

Submission of PAIA request SAH-2016-NEG-0001
Sent on: September, 28 2016
Submission of PAIA request SAH-2016-NEG-0001
Sent on: September, 28 2016
Confirmation of receipt of PAIA request SAH-2016-NEG-0001
Sent on: October, 03 2016
Confirmation of receipt of PAIA request SAH-2016-NEG-0001 - follow up and request fee payment details
Sent on: October, 08 2016
Failure to respond to PAIA request SAH-2016-NEG-0001 within statutory time frame
Sent on: November, 02 2016
Repeated failure to respond to PAIA request SAH-2016-NEG-0001 within statutory time frame
Sent on: December, 12 2016
Notice of intention to lodge internal appeal for PAIA request SAH-2016-NEG-0001
Sent on: December, 27 2016
Reminder to lodge internal appeal / complaint (Public/Private)
Sent on: December, 02 2016

Response received

Response date: 2017-01-16
Response nature: Released in part
Received within statutory period: No

Released records

Record summary
This is a savings account statement for Mr Dunywa X M from Nedbank Limited for the period 28 November 2011 to 27 may 2015. This document contains personal information and is EMBARGOED.
Total pages
21
SAHA CALL number
AL2878_B01.51.15
Record summary
This is a 9 page document from the Windeed office, which when opened contains the Windeed searches of the property 1131 NU 14 Mdantanse was done for both the deceased and the requester, no property details were found to be registered in their names, dated 30 November 2016. This document contains personal information and is EMBARGOED
Total pages
9
SAHA CALL number
AL2878_B01.51.16
Record summary
This is a 2 page document which when opened, contains a 2 page screenshot from the Nedbank Limited NTE"s system relating o the investments, undated This document contains personal information and is permanently EMBARGOED.
Total pages
2
SAHA CALL number
AL2878_B01.51.17
Record summary
This is a 2 page document, which when opened contains a savings account statement for Mr MX Dunywa for the period of December 1997 to November 1998. THIS RECORD IS PERMANENTLY EMBARGOED DUE TO PERSONAL INFORMATION IT CONTAINS.
Total pages
2
SAHA CALL number
AL2878_B01.51.19

Downloads

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