Re: FW: BMO Bank of Montreal Business Banking Relationship Manager Introduction

From
Carolina Orosa <corosa@thekey.com>
To
"Martinez de la Torre, Rodrigo" <rodrigo.martinezdelatorre@bmo.com>
CC
Timothy Thomas <tt@thekey.com>
Date
2024-02-26 14:38:16
Folder
INBOX
--0000000000007fbc6d061250917e Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thank you! Warm regards, Carolina On Mon, Feb 26, 2024 at 12:07=E2=80=AFPM Martinez de la Torre, Rodrigo wrote: > Hi Carolina, > > > > Sorry about that. > > > > My CSO Vanna Lee just came back from vacation and she just sent an email > to Timothy to start the process. > > > > Thank you! > > > > > > *Rodrigo Martinez de la Torre* > > Relationship Manager, Canadian Business Banking > > > > *BMO Bank of Montreal* > > 595 Burrard Street > > Vancouver, BC. V7X 1L7 > > > > rodrigo.martinezdelatorre@bmo.com > > *M*: 778 866 5148 > > > > *For account service related inquiries:* > > *Vanna Le* > Client Services Officer > > Canadian Business Banking, BC & Yukon Region > > > > vanna.le@bmo.com > > > > > > > > *From:* Carolina Orosa > *Sent:* February 26, 2024 9:27 AM > *To:* Gill, AKWINDER > *Cc:* Martinez de la Torre, Rodrigo ; > Timothy Thomas > *Subject:* Re: FW: BMO Bank of Montreal Business Banking Relationship > Manager Introduction > > > > Hi there, > > > > I am following up as it looks like there has been no movement on the > transition to the new authorized signatory - Tim Thomas? I am copying him > on this email. Please reach out to him directly for next steps. > > > > Thank you. > > > > Carolina > > > > On Tue, Feb 6, 2024 at 4:24=E2=80=AFPM Gill, AKWINDER > wrote: > > Hi Carolina, > > > > I hope this finds you well. > > > > In order to update the owners and the authorized signatories on our end, > we will need the below information. > > Please provide the name, Date of birth, cell number and email addresses > for the new authorized signatories and the owners. > > *If they are new to BMO* then please have them visit their nearest BMO > branch with two pieces of Gov=E2=80=99t issued IDs to have their BMO prof= iles > created there. > > Please also provide the copies of new incorporation documents with update= d > Director information. > > We can prepare the paperwork and send it over for electronic signatures > via One Span once we have the requested information and BMO profiles > created. > > Thank you in advance, > > Akwinder > > > > *Akwinder Gill * > > Client Services Officer > > Canadian Business Banking, BC & Yukon Region > > *BMO Bank of Montreal* > > 100-6088 No. 3 Rd, Richmond > > BC, Canada, V6Y2B3 > > akwinder.gill@bmo.com > > *T * > > 604-665-5365 > > *F * > > 1844-293-0971 > > > > > > > > > > > > > > > > > > *From:* Carolina Orosa > *Sent:* February 5, 2024 2:03 PM > *To:* Martinez de la Torre, Rodrigo > *Cc:* Chen, Erica ; Le, Vanna > *Subject:* Re: BMO Bank of Montreal Business Banking Relationship Manager > Introduction > > > > *External Email: *Use caution with links and attachments. | *Courriel > externe : *Faites preuve de prudence en ce qui a trait aux liens et aux > pi=C3=A8ces jointes. > > Hi Rodrigo, > > > > Thanks so much for your email. I wanted to let you know that I sold the > business a couple of years ag

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