Referred to as: personal assistant · virtual PA
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A virtual PA played a crucial role when Mr Carrim's bank account(s) were being closed by FNB, showing close involvement in his affairs.
“when Mr Carrim's bank account or bank accounts... was aware in the process of being closed by FNB, this virtual PA played a very crucial role in that process. So it seems to me that this is someone who is closely involved in Mr Carrim's affairs.”
It is asserted that no one in the companies, including the person running them and the PA, can furnish information about the auditors or the financial statements, which the Chairperson finds patently false.
“the idea that nobody within these companies, in particular the person now running the businesses and this PA, nobody can furnish this information. Nobody knows anything about this information, subject to what you say, to my mind, this appears to be patently false.”
The virtual PA managed the replacement of Mr Carrim's bank account(s) after closure and had access to and used an electronic signature during the process.
“She, open quote, managed the replacement, close quote... she had access to and used an electronic signature during that process.”