--000000000000c91a2b06026dd1fa Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hey Carolina, Thank you for this. Did you have to go into the branch or did it online? If you had to go into branch lets see if we can do a test run of the online wire transfer to the account I saved. This way going forward we can just do it online. thanks On Tue, Aug 8, 2023 at 2:46=E2=80=AFPM Carolina Orosa w= rote: > Hi Everyone, > > I have just completed the transfer for $2M. > > Warm regards, > > Carolina > > On Wed, Jul 26, 2023 at 11:01=E2=80=AFAM Carolina Orosa wrote: > >> >> Hi Erica, >> >> I just tried calling but got your voicemail. I left you a detailed voice >> message giving verbal authorization for the transfer. >> >> You can reach me at (778) 987-7644 if you still need to talk to me. It i= s >> currently 10 pm where I am at so please call in the next half hour if >> possible. >> >> Thank you. >> >> Carolina >> Sent from my iPhone >> >> On Jul 26, 2023, at 9:57 PM, Chen, Erica wrote: >> >> =EF=BB=BF >> >> Hi Belle, >> >> >> >> Thanks for the information! Per my earlier email we are required to have >> Carolina or Juan=E2=80=99s verbal authorization for limit increase. I be= lieve Tim >> has reached out to them and will keep me posted when would be the best t= ime >> I can reach out for verbal. >> >> >> >> Regarding the last question =E2=80=9CHave you *verbally *confirmed with = the >> beneficiary their bank account is correct based on wire instruction >> provided?=E2=80=9D Please kindly confirm if your company has *verbally* = reached >> out to beneficiary to confirm the account information is legit. This is >> part of information I will submit for approval. >> >> >> >> Thanks! >> >> >> *Erica Chen *Treasury & Payment Specialist >> >> *Business Banking, Bank of Montreal* >> >> Richmond, BC >> >> erica.chen@bmo.com >> >> *M* 236-334-7289 >> >> *F* 604-668-1358 >> >> >> >> *For immediate assistance, *please connect with OLBB Help Desk at >> 1-800-565-6444 or 289-305-5940 (M=E2=80=93F 7:30 AM =E2=80=93 7:30 PM ES= T) or e-mail *TPSCAD.HelpDesk@bmo.com >> * >> >> *Online Resources: *Visit our Help Centre >> for >> step by step guides and training resources >> >> >> >> This email and its attachments are confidential. Any unauthorized use or >> disclosure is prohibited. If you receive this email in error, please not= ify >> me by reply email and permanently delete the original without making any >> copies or disclosing its contents. >> >> >> >> *From:* Belle Chen >> *Sent:* July 26, 2023 10:51 AM >> *To:* Chen, Erica >> *Cc:* Timothy Thomas ; Ali Malik ; >> Laszlo Kovacs ; Carolina Orosa > corosa@thekey.com> >> *Subject:* Re: OROFRESH Vancouver-BMO wire limit >> >> >> >> Hi Erica, >> >> >> >> Please see details below. >> >> >> >> -Wire payment amount: 1,500,000.00 CAD >> >> -Wire payment date: 7/27 >> >> -Source of funds for this wire payment: Account 1968254 >> >> -Is this a permanent or temporary limit increase? Temporar