— S1 · E00.2
The R27.6 Million Claim — Do the Figures Withstand Examination?
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Description
Testing the figures behind FRBL's R27,612,987.75 Certificate of Balance: capital drawn, fees, interest, payments and the common-law in duplum position as at 3 April 2017. Dlamini assessments are disputed calculations, not judicial findings.
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Episode documents and records
Foundation Records: access guide (PDF) · Foundation Record Compendium
- 00 · Evidence index (PDF · 1 pages)
- 01 · Mystery Bank Statement (PDF · 3 pages)
- 02 · Mystery Certificate of Balance (PDF · 5 pages; personal identity number masked)
- 03 · Mystery Interest Claim (PDF · 30 pages)
- 04 · Annexure F6 — Capital Drawn (PDF · 7 pages)
- 05 · Annexure A2 — Payments to FRBL (PDF · 14 pages)
- 06 · Annexure 5 — Financial Reconstruction Bundle (PDF · 104 pages)
- 07 · Annexure C1 — Document Demand Chronology (PDF · 71 pages; personal identity number masked)
- 08 · Annexure C3 — CEO Complaints correspondence, 29 November 2024 (PDF · 7 pages; personal identity number masked)
- 09 · Annexure F10 — Friedshelf 1287 / RMB R25m agreement (PDF · 6 pages)
- 10 · Constitutional Court — Paulsen, CCT 61/14 (PDF · 64 pages)
- 11 · Final R42m Amortisation — Options 8 and 9 (PDF · 1 pages)
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