FNB does not want to account for ***** and FICA Process

The CEO and ***** Department that never repsonds Hi Boitumelo/ Jacques

It is so unfortunate Mr Cilliers after 10 calls and 3 authentication just to get hold of Boitumelo, I could not succeed and shows as per the reviews, you are so poor at what you do when it comes to electronic assistance.

Be that as it maybe, the following refers regarding the above case as per reference number:

1. The Hawks were at my home today to update me on traceability of the bank account the ********** had with FNB and is a sad reflection of negligence at your bank.

2. Please advise me how you opened up a business account with no paperwork like CIPC docs, SARS or even an address for the **********. You have been an enabler in this instance as a reason due to the fact that you could not provide any legitimate details to the Hawks to trace because you with did not FICA or the staff member involved in opening this account and enabling ***** via your bank was negligent.

3, Please provide with the documents if indeed you may have them although you have been legally obligated as per the subpoena to provide it to the serious Economic Crimes Unit of the Hawks which we factually know you did not after they showed me your submissions today in terms of investigation progress.

The sad thing is your competitor Standard Bank just did same negligence as you and the executive decided to settle because he could not account for staff negligence.

Please provide me with the ********** documents as requested which will enable law enforcement to track & trace and also advise if you do not have it.

I would appreciate your co-operation and someone senior in ***** De[artment to liase and how we handle this case.

Thanks.