Scope Content: |
These records are First National Bank (FNB) banking statements from 20 December 2003 to 20 March 2004 for Mr Mr Mr Marathane R Tlalei. (These records are PERMANENTLY EMBARGOED due to the potential fraud that can be committed with such personal information). These documents were released by FNB in response to the Promotion of Access to Information Act (PAIA) request SAH-2014-FNB-0002. |