Re: Due diligence from VCH

From
Tammi Franzese <tammi.franzese@thekey.com>
To
Timothy Thomas <tt@thekey.com>
CC
Steve Koyanagi <skoyanagi@thekey.com>, Alyson Rohane <alyson.rohane@thekey.com>, Nina Kani <nkani@thekey.com>
Date
Thu, 3 Apr 2025 12:05:35 -0400
Folder
INBOX
--000000000000dcfa5a0631e1f212 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable PRIVILEGED AND CONFIDENTIAL Hi Tim, Outside counsel took a look at this due diligence form from VCH and opines that this form does not apply to this situation. This amalgamation is really just an internal, administrative exercise. See additional thoughts below - The form says it is due diligence for the sale/assignment/change of control of a service provider. That isn=E2=80=99t the case here. I would su= ggest you connect directly with VCH and explain the distinction. TheKey remains the service provider, no new parties are entering the picture, all staff/management are remaining the same, this is just an internal-administrative exercise, etc. Let us know how your conversation with VCH goes and if you need any assistance. Thank you, Tammi Franzese Senior Corporate Paralegal | TheKey Mobile: 123.456.7890 On Wed, Apr 2, 2025 at 5:35=E2=80=AFPM Nina Kani wrote: > Thanks, Tammi. I think we should connect with Teio on this and determine > the best and faster way to respond. I will forward to him and get the > process started. > > ---------- Forwarded message --------- > From: Tammi Franzese > Date: Wed, Apr 2, 2025 at 2:21=E2=80=AFPM > Subject: Fwd: Due diligence from VCH > To: Nina Kani > Cc: Steve Koyanagi , Alyson Rohane alyson.rohane@thekey.com>, Timothy Thomas > > > Hi Nina, > > Attached is a due diligence form to complete for VCH. We need to submit i= t > as soon as possible since we sent the notice yesterday. > > This form wasn't required previously, so we don't have a template. Who do > you suggest we connect with to help complete this form? > > Thank you, > > Tammi Franzese > > Senior Corporate Paralegal | TheKey > > Mobile: 123.456.7890 > > > > > > ---------- Forwarded message --------- > From: Alyson Rohane > Date: Wed, Apr 2, 2025 at 1:14=E2=80=AFPM > Subject: Re: Due diligence from VCH > To: Timothy Thomas > Cc: Tammi Franzese > > > Ah, that is a bummer. @Tammi Franzese will > you let us know after you connect with Nina her thoughts on how we can ge= t > this completed? > > On Wed, Apr 2, 2025 at 6:52=E2=80=AFAM Timothy Thomas wro= te: > >> Unfortunately we didn't have to complete this due diligence during the >> sale in 2021. >> ---------- Forwarded message --------- >> From: Sharon Speirs >> Date: Tue, Apr 1, 2025 at 9:49=E2=80=AFPM >> Subject: Fwd: Due diligence from VCH >> To: Timothy Thomas >> >> >> No such luck >> >> >> Sharon, Speirs >> >> General Manager >> >> Vancouver, BC >> >> Office: 778.279.3634 >> >> sspeirs@thekey.com >> >> TheKey.ca >> >> [image: TheKey] >> >> >> >> >> >> >> >> ---------- Forwarded message --------- >> From: Carolina Orosa >> Date: Tue, Apr 1, 2025 at 3:38=E2=80=AFPM >> Subject: Re: Due diligence from VCH >> To: Sharon Speirs >> >> >> Hi there! >> >> Whoa, this is insane. No, I have never had to do anything like this. >> Sorry and good luck! >> >> Hope all is well! >> >> Carolina >> Sent from

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