SAHA FOIP - Request Tracker

For the banking records of Mr Martin Xolile Dunywa.

2019-08-30T00:04:52+00:00

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.

Copies of signature specimens in exercising the right to intestate inheritance

2019-08-30T00:04:11+00:00

Request for copies of specimens of signature of the late Mr Obatleng White Mokaka, whose ID number was 180424 5157 080

Banking Records

2019-08-30T00:03:47+00:00

See Form A

Banking records

2019-08-30T00:03:35+00:00

Please see request form for more detailed information about records requested

Bank statements and related records of the Selao James Matji Trust

2019-08-30T00:03:03+00:00

Any and all documents referring to Selao James Matji Trust (Trust administrator and guardian: Mr Mapitjane Abram Makola );

1. Trust account details,
2. Trust account bank statements from 1 January 1992 to date,
3. Trust account statements indicating signatures and names of individuals who approved the transactions from 1 January 1992 to date,
4. Documents detailing the proposed use of the funds, and
5. Documents detailing the use of the funds.