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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.”
Sergeant Nkosi does not always deposit the cash payments from Mr Mampane into his brother’s bank account, sometimes keeping the money in cash.
“No, I keep it cash sometimes ... I do not know it by heart, but I know it is called ABSA and FNB.”
Bank statements received from FNB include a list of all contras for the entire Medicare 24 account, comprising thousands of transactions, and no documents were withheld.
“What we receive from FNB when we get bank statements from FNB is a list of all the contras. So we have contras for the entire Medicare 24 account. Thousands and thousands of transactions. We do not search on that set of transactions for Tasmica Construction unless we have reason to search for Tasmica Construction. This morning I had reason to search for Tasmica Construction.”