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SAHA - FOIP – SAH-2013-ABI-0001 – Request tracker

Request for loan agreement(s) and or terms of loan agreement(s)

Reference number: SAH-2013-ABI-0001
Submitting organisation: South African History Archive (SAHA)
Requestee: African Bank Investments Limited
Status: closed
Status note: Process concluded
Date submitted: November 25, 2013
Stage(s): Initial request
Request description:

Copies of any and all records and files, or part of records and files, relating to any and all loan agreements between Ms. Rachel Nozipho Mabojane and African Bank, including but not limited to:

(i) any loan agreement(s) and or terms of loan agreement(s) including, supporting documentation submitted or allegedly submitted by Ms. Rachel Nozipho Mabojane
(ii) correspondence and other internal memoranda/ minutes regarding loan agreement(s)
(iii) the payments and any withdrawals made or allegedly made by Ms. Rachel Nozipho Mabojane
(iv) correspondence and other internal memoranda/ minutes regarding the current status of the loan(s).

Initial request communication

Communication sent

Submission of PAIA request SAH-2013-ABI-0001
Sent on: November, 25 2013
Submission of PAIA request SAH-2013-ABI-0001
Sent on: November, 25 2013
Confirmation of receipt of PAIA request SAH-2013-ABI-0001
Sent on: November, 30 2013
Confirmation of receipt of PAIA request SAH-2013-ABI-0001
Sent on: November, 30 2013
Failure to respond to PAIA request SAH-2013-ABI-0001 within statutory time frame
Sent on: December, 30 2013
Failure to respond to PAIA request SAH-2013-ABI-0001 within statutory time frame
Sent on: December, 30 2013
Repeated failure to respond to PAIA request SAH-2013-ABI-0001 within statutory time frame
Sent on: January, 09 2014
Repeated failure to respond to PAIA request SAH-2013-ABI-0001 within statutory time frame
Sent on: January, 09 2014

Response received

Response date: 2013-12-19
Response nature: Released in part
Received within statutory period: Yes

Released records

Record summary
This is a email from Marilyn Budow of African Bank Limited to SAHA regarding the PAIA request made on behalf of Ms N. Mobojane, dated 19 December 2013. This record contains personal information and is permanently embargoed.
Total pages
1
SAHA CALL number
AL2878_B01.53.01
Record summary
This is a contract with African Bank taken in the name of Ms N. Mabojane for a loan account, dated 02 May 2013. This account was investigated for fraud and fraud was confirmed. This record contains personal information and is permanently embargoed.
Total pages
12
SAHA CALL number
AL2878_B01.53.02
Record summary
This is a contract with African Bank Investments Limited taken in the name of Ms N. Mabojane for a credit card account, dated 02 May 2013. This account was investigated for fraud and fraud was confirmed. This record contains personal information and is permanently embargoed.
Total pages
9
SAHA CALL number
AL2878_B01.53.03
Record summary
This is an agreement and statements for a loan account with African Bank Investments Limited taken in the name of Ms N. Mabojane, dated 2008. This account was investigated for fraud and fraud was confirmed. These records contain personal information and are permanently embargoed.
Total pages
13
SAHA CALL number
AL2878_B01.53.04
Record summary
This is a bank statement for a loan account taken in the name of Ms N. Mabojane for the period 17 October 2008 to 24 December 2011. The statement was generated on 19 December 2013. This account was investigated for fraud and fraud was confirmed. This record contains personal information and is permanently embargoed.
Total pages
8
SAHA CALL number
AL2878_B01.53.05
Record summary
This is an agreement and statements for a credit card account with African Bank Investments Limited taken in the name of Ms N. Mabojane, dated 2008. This account was investigated for fraud and fraud was confirmed. These records contain personal information and are permanently embargoed.
Total pages
14
SAHA CALL number
AL2878_B01.53.06
Record summary
This is an African Bank statement for a credit card account taken in the name of Ms N. Mabojane for the period 2008 to 2013. The statement was generated on 19 December 2013. This account was investigated for fraud and fraud was confirmed. This record contains personal information and is permanently embargoed.
Total pages
16
SAHA CALL number
AL2878_B01.53.07

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