--00000000000014cdf80610e85dd0 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thank you! I have forwarded your information to BMO so they should be in touch shortly. I will do the final wire tomorrow. Warm regards, Carolina On Thu, Feb 8, 2024 at 2:00=E2=80=AFPM Tammi Franzese wrote: > Good Afternoon, > > Please find attached. > > Let me know if you need anything else. > > Sincerely, > > *Tammi Franzese* > Senior Corporate Paralegal | > *TheKey*813.521.5269 > [image: TheKey] > > > On Thu, Feb 8, 2024 at 4:51=E2=80=AFPM Timothy Thomas wro= te: > >> Hi Carolina, >> >> We can proceed with adding me to the bank account. Here's my info below, >> and I do bank with BMO so no need to create a profile. >> >> Timothy Thomas >> tt@thekey.com >> 514-591-9387 >> May 21, 1985 >> >> @Tammi Franzese can you please >> provide copies of new incorporation documents with updated Director >> information for OROFRESH ENTERPRISES INC. (TheKey Vancouver) so that I m= ay >> obtain banking access. >> >> Thanks, >> Tim >> >> On Wed, Feb 7, 2024 at 1:28=E2=80=AFPM Carolina Orosa wrote: >> >>> >>> Hi Tim, >>> >>> I think it's time for me to transition this now to corporate. Please se= e >>> the email below regarding steps needed. Let me know how you would like = to >>> proceed. >>> >>> Thank you! >>> ---------- Forwarded message --------- >>> From: Gill, AKWINDER >>> Date: Tue, Feb 6, 2024 at 4:24=E2=80=AFPM >>> Subject: FW: BMO Bank of Montreal Business Banking Relationship Manager >>> Introduction >>> To: corosa@thekey.com >>> Cc: Martinez de la Torre, Rodrigo >>> >>> >>> 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 pr= ofiles >>> created there. >>> >>> Please also provide the copies of new incorporation documents with >>> updated 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 Busi