Re: OROFRESH Vancouver-BMO wire limit

From
Ali Malik <ali.malik@thekey.com>
To
Timothy Thomas <tt@thekey.com>
CC
Belle Chen <bchen@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>, Carolina Orosa <corosa@thekey.com>
Date
Wed, 26 Jul 2023 13:33:43 -0400
Folder
INBOX
--0000000000007e988e060167405d Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thank you Tim! @Belle Chen Can you kindly respond to Erica with the details she needs. At Least lets get her all the info ready and all that would need requiring is Carolinas approval. thank you, On Wed, Jul 26, 2023 at 1:31=E2=80=AFPM Timothy Thomas wrot= e: > They're both travelling in Madagascar right now with limited connectivity= . > I will try to reach Carolina and ask her to call Erica. > > On Wed, Jul 26, 2023 at 1:03=E2=80=AFPM Ali Malik = wrote: > >> @Timothy Thomas Are you authorized on the account or can >> we get a hold of Juan or Carolina? She would just need to call Erica and >> just give authorization. We can handle the rest. >> >> thank you >> >> On Wed, Jul 26, 2023 at 12:47=E2=80=AFPM Belle Chen w= rote: >> >>> Can we get a hold of Juan or Carolina Orosa for a verbal confirmation? >>> >>> On Wed, Jul 26, 2023 at 12:43=E2=80=AFPM Chen, Erica wrote: >>> >>>> Good morning Ali, >>>> >>>> >>>> >>>> Thanks for reaching out! I can absolutely assist with wire limit >>>> increase. To start with the process, please kindly provide the followi= ng >>>> information and I will need to have either Juan Orosa or Carolina Oros= a=E2=80=99s >>>> verbal authorization for limit increase. Since this is large wire paym= ent, >>>> I will also need senior manager=E2=80=99s approval to increase wire li= mit which >>>> takes approx. 1-2 business days. >>>> >>>> >>>> >>>> -Wire payment amount: >>>> >>>> -Wire payment date: >>>> >>>> -Source of funds for this wire payment: >>>> >>>> -Is this a permanent or temporary limit increase? If it=E2=80=99s temp= orary, >>>> please confirm the date to resume the limit >>>> >>>> -Have you *verbally *confirmed with the beneficiary their bank account >>>> is correct based on wire instruction provided? >>>> >>>> >>>> >>>> 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 = EST) 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, pleas= e >>>> notify me by reply email and permanently delete the original without m= aking >>>> any copies or disclosing its contents. >>>> >>>> >>>> >>>> *From:* Ali Malik >>>> *Sent:* July 26, 2023 7:37 AM >>>> *To:* Chen, Erica >>>> *Cc:* Laszlo Kovacs ; Carolina Orosa >>> corosa@thekey.com>; Timothy Thomas ; Belle Chen >>> bchen@thekey.com> >>>> *Subject:* OROFRESH Vancouver-BMO wire limit >>>> >>