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? Temporary, resume limit
increase on 8/2

-Have you *verbally *confirmed with the beneficiary their bank account is
correct based on wire instruction provided? Wire payment instructions
attached.

On Wed, Jul 26, 2023 at 1:41 PM Chen, Erica <Erica.Chen@bmo.com> wrote:

> Thanks for letting me know, Tim!
>
>
>
> Administrator Carolina can add you access to OLBB platform per attached
> guide.
>
>
>
> 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–F 7:30 AM – 7:30 PM EST) or e-mail *TPSCAD.HelpDesk@bmo.com
> <TPSCAD.HelpDesk@bmo.com>*
>
> *Online Resources: *Visit our Help Centre
> <https://www21.bmo.com/olbbwem/helpcenter/index.html?countryÊ&language=EN&extUserId™9999999>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 notify
> me by reply email and permanently delete the original without making any
> copies or disclosing its contents.
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* July 26, 2023 10:38 AM
> *To:* Chen, Erica <Erica.Chen@bmo.com>
> *Cc:* Ali Malik <ali.malik@thekey.com>; Laszlo Kovacs <
> laszlo.kovacs@thekey.com>; Carolina Orosa <corosa@thekey.com>; Belle Chen
> <bchen@thekey.com>
> *Subject:* Re: OROFRESH Vancouver-BMO wire limit
>
>
>
> Hi Erica,
>
>
>
> Carolina and Juan are travelling at the moment. I've reached out to them
> and hope to hear back soon.
>
>
>
> In the meantime, I am an offical Director of this entity Orofresh
> Enterprises. How do I go about getting added to this bank account?
>
>
>
> Thank you,
>
> Tim
>
>
>
> On Wed, Jul 26, 2023 at 12:43 PM Chen, Erica <Erica.Chen@bmo.com> 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 following information
> and I will need to have either Juan Orosa or Carolina Orosa’s verbal
> authorization for limit increase. Since this is large wire payment, I will
> also need senior manager’s approval to increase wire limit 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’s temporary,
> 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–F 7:30 AM – 7:30 PM EST) or e-mail *TPSCAD.HelpDesk@bmo.com
> <TPSCAD.HelpDesk@bmo.com>*
>
> *Online Resources: *Visit our Help Centre
> <https://www21.bmo.com/olbbwem/helpcenter/index.html?countryÊ&language=EN&extUserId™9999999>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 notify
> me by reply email and permanently delete the original without making any
> copies or disclosing its contents.
>
>
>
> *From:* Ali Malik <ali.malik@thekey.com>
> *Sent:* July 26, 2023 7:37 AM
> *To:* Chen, Erica <Erica.Chen@bmo.com>
> *Cc:* Laszlo Kovacs <laszlo.kovacs@thekey.com>; Carolina Orosa <
> corosa@thekey.com>; Timothy Thomas <tt@thekey.com>; Belle Chen <
> bchen@thekey.com>
> *Subject:* OROFRESH Vancouver-BMO wire limit
>
>
>
> *External Email: *Use caution with links and attachments. | *Courriel
> externe : *Faites preuve de prudence en ce qui a trait aux liens et aux
> pièces jointes.
>
> Hi Erica,
>
>
>
> In Carolinas absence we are trying to send a wire transfer of 1.5 mill to
> our JPMC bank account. There is a limit set of 100k at company level. Its
> urgent we get this wire out before end of week, otherwise we would wait for
> Carolina to come back. I know most likely before she must have gone into
> the branch to make the large transfers but we need a way to do it online.
>
>
>
> How can we proceed? Ive talked to the reps at BMO they mentioned I would
> need to speak to our bank rep to increase the wire transfer limit.
>
>
>
> How do we go about doing this?
>
>
>
> Your assistance in this matter is greatly appreciated.
>
>
>
> Warm regards,
>
>
>
> --
>
> *Ali Malik*
>
> Manager - Financial Operations
>
>
>
>
>
>
> --
>
> *Tim Thomas*
>
> Head of Canada Division
>
> *Please note my email has changed:*
>
> tt@TheKey.com <tt@thekey.com>
>
> (514) 591-9387
>
> *TheKey.ca
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