--0000000000009a732206102aac4b Content-Type: multipart/related; boundary="0000000000009a732206102aac4a" --0000000000009a732206102aac4a Content-Type: multipart/alternative; boundary="0000000000009a732006102aac49" --0000000000009a732006102aac49 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Good Morning Sophie, Please see attached, Home Care Assistance Montreal Trial Balance as of 12.31.23- and 2023-income statement (1.1.23-12.31.23). Sincerely, *Tammi Franzese* Senior Corporate Paralegal | *TheKey*813.521.5269 [image: TheKey] On Wed, Jan 24, 2024 at 2:50=E2=80=AFPM Sophie Ayotte = wrote: > Hi Tammi, > > > > The attached declaration is for natural persons level 2 and 3 and for > lenders natural persons. See below: > > > > This declaration form (the =E2=80=9C*Declaration*=E2=80=9D) must be compl= eted by every > natural person disclosing any relationship with the enterprise (the =E2= =80=9C > *Applicant*=E2=80=9D) (*Level 2 =E2=80=93 L2*) applying for authorization= to enter > into/renew a public contract/subcontract (the =E2=80=9C*Application*=E2= =80=9D) or with > one of its shareholders1 (*Level 3 =E2=80=93 *L3). > > > > The lender section is part 2, so if he's not a lender, he must sign where > mentioned and complete *part 3 only*. > > > > Best, > > > > *Sophie* *Ayotte* > Parajuriste > > *T* +1 514 397 5298 | *sayotte@fasken.com * > > *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.* > > > > *De :* Tammi Franzese > *Envoy=C3=A9 :* 23 janvier 2024 15:48 > *=C3=80 :* Sophie Ayotte > *Cc :* Timothy Thomas ; Steve Koyanagi skoyanagi@thekey.com>; Christophe Leduc ; Nomade RH amercier@nomaderh.ca>; Joey Taylor ; Sandra > Daoust ; Alexandra Poulin ; > Jean-Philippe Therriault > *Objet :* Re: [EXT] Re: AMP Authorization > > > > *{ATTENTION : Ce courriel provient de l'ext=C3=A9rieur de Fasken. Soyez p= rudent > avant de cliquer sur des liens ou d'ouvrir des pi=C3=A8ces jointes.}* > > Hi Sophie, > > > > I'm helping Tim with the documents. We have a question about the attached > Declaration of a Natural Person. We're not sure about the lender > relationship. "This Declaration must also be completed by any natural > person that is a Lender of the Applicant." > > > > Will you please clarify? Thank you. > > > > Sincerely, > > *Tammi Franzese* > > Senior Corporate Paralegal | > *TheKey *813.521.5269 > [image: TheKey] > > > > > > On Tue, Jan 23, 2024 at 3:23=E2=80=AFPM Sophie Ayotte wrote: > > Hi Timothy, > > > > There are two stages in the AMP authorization process. The first takes > between 2 and 3 weeks of processing by the AMP. As soon as the AMP agent > confirms that the first stage has been processed by them, we can proceed = to > the second stage, i.e. disclosure of business links. The second step is > verified by the AMP and then submitted by the Associate Commissionner of > the *Unit=C3=A9 permanente anticorruption* (=C2=AB *UPAC* =C2=BB). The tr= eatment with > AMP and UPAC takes between 4 and 6 weeks. Given your