--0000000000001ecdd805bbb68ff8 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable fyi...see note from my bank ---------- Forwarded message --------- From: Pappas, Deborah Date: Fri, Feb 19, 2021 at 12:04 PM Subject: Re: CAD wire to Timothy Thomas II To: Mike Schantz Will do. Nothing is being recalled without your instructions. Get Outlook for iOS ------------------------------ *From:* Mike Schantz *Sent:* Friday, February 19, 2021 11:56:49 AM *To:* Pappas, Deborah *Subject:* Fwd: CAD wire to Timothy Thomas II *CAUTION:* This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. HI Deb, Feels like we are almost there...can we please make sure we don't recall the wire to give Tim a chance to work with Questrade in Canada to process the wire...it is down to a money laundering concern at this point... ---------- Forwarded message --------- From: *Timothy Thomas* Date: Fri, Feb 19, 2021 at 11:53 AM Subject: Re: CAD wire to Timothy Thomas II To: Mike Schantz Yes lets see if we can clear this up with questrade before any further recalls. If they don't accept my documentation then they will reject it back to Wells. On Fri, Feb 19, 2021 at 2:46 PM Mike Schantz wrote: getting closer...seems like you can share the SPA from the transaction/funds flow, etc to support the sale of shares and proceeds that were wired. Should we recall the wire recall so to speak? On Fri, Feb 19, 2021 at 11:44 AM Timothy Thomas wrote: Hi Mike, Questrade has informed me that they received the funds but are requesting documentation to clear it as per anti-money laundering rules, since the funds did not originate from an account in my name. We're close to a resolution but not out of the woods just yet. I'll let you know if I have issues. Thanks Tim On Fri, Feb 19, 2021 at 2:26 PM Mike Schantz wrote: OK this makes more sense... I hope this fed reference number helps ---------- Forwarded message --------- From: *Pappas, Deborah* Date: Fri, Feb 19, 2021 at 11:25 AM Subject: RE: CAD wire to Timothy Thomas II To: Mike Schantz Cc: Scott, Zachary I am writing to correct my message of earlier. The amount that RBC has is 2,628,600.00 CAD. The routing number is: MIR:210125BPTCUS33AXXX0338007518 which is the fed reference number for a foreign exchange wire. The funds were credited on 2/17/21 *DEBORAH PAPPAS* SVP/Relationship Development *Boston Private* 420 Cowper Street Palo Alto, CA T: 650.463.8708 C: 650.740.4021 F: 650.463.8705 BostonPrivate.com dpappas@BostonPrivate.com *From:* Pappas, Deborah *Sent:* Friday, February 19, 2021 9:23 AM *To:* Mike Schantz *Cc:* Scott, Zachary *Subject:* RE: CAD wire to Timothy Thomas II *Importance:* High Hi Mike, I have news. I hope that this will ok with both you and Timothy. Wells confirmed to us the that the beneficiary=E2=80=99s account with RBC has bee= n credited for 2,065,573.53 CAD. Wells suggested that the benefiary