RE: Bank transfer BMO

From
Laszlo Kovacs <laszlo.kovacs@thekey.com>
To
Ali Malik <ali.malik@thekey.com>, Belle Chen <bchen@thekey.com>, Timothy Thomas <tt@thekey.com>
CC
Carolina Orosa <corosa@thekey.com>
Date
Wed, 26 Jul 2023 10:01:36 -0500
Folder
INBOX
--000000000000c9c6d10601651fdd Content-Type: text/plain; charset="UTF-8" Thanks Ali. Stay on it, please. *From:* Ali Malik *Sent:* Wednesday, July 26, 2023 9:31 AM *To:* Belle Chen ; Laszlo Kovacs ; Timothy Thomas *Cc:* Carolina Orosa *Subject:* Bank transfer BMO Hey guys, So I talked to the wire transfer department, the limit it set at 100k company level. So anyone on account is only allowed to send 100k per day. With EFT it is the same, there is a limit. I suspect Carolina went into the branch to make the transfer of 910k 2 weeks ago as there is no way to do it online. I got the bank reps details that Carolina deals with, i'm going to send her an email to see if there is any way to increase the wire transfer limit. Thank you, -- *Ali Malik* Manager - Financial Operations --000000000000c9c6d10601651fdd Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thanks Ali. Stay on it, please. =C2=A0 From: Ali Malik &lt; ali.malik@thekey.com &gt; Sent: Wednes= day, July 26, 2023 9:31 AM To: Belle Chen &lt; bchen@thekey.com &gt;; Laszlo Kovacs &lt; laszlo.kovacs@thekey.com &gt;; Timothy Tho= mas &lt; tt@thekey.com &gt; Cc: Carolina Orosa &lt; corosa@thekey.com= &gt; Subject: Bank transfer BMO =C2=A0 Hey guys, =C2=A0 So I talked to the wire = transfer department, the limit it set at 100k company level. So anyone on a= ccount is only allowed to send 100k per day. With EFT it is the same, there= is a limit. I suspect Carolina went i= nto the branch to make the transfer of 910k 2 weeks ago as there is no way = to do it online. =C2=A0 = I got the bank reps details that Carolina deals with= , i&#39;m going to send her an email to see if there is any way to increase= the wire transfer limit. =C2=A0 Thank you, =C2=A0 -- Ali Malik Manager - Financial Operations=C2=A0 =C2=A0 --000000000000c9c6d10601651fdd--

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