Re: *URGENT* May 13, 2022 CAN Closing Balances or Most Recent Available Balances

From
Hua Wu <hua.wu@thekey.com>
To
Angie Kunnath <akunnath@homecareassistance.com>
CC
Maeg Diokno <margaret.diokno@thekey.com>, Amanda Hansen <phansen@thekey.com>, Ethan Stein <ethan.stein@thekey.com>, Sam Naffaa <hcao.accounting@homecareassistance.com>, Timothy Thomas <tt@thekey.com>
Date
Wed, 25 May 2022 13:50:23 -0600
Folder
INBOX
--000000000000e7340205dfdb62af Content-Type: multipart/alternative; boundary="000000000000e7340105dfdb62ae" --000000000000e7340105dfdb62ae Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Maeg Which entity/location does the HCAF Scotia bank belong to? Other than Oakville, I don't see any other one using Scotia. Thanks. Hua On Wed, May 25, 2022 at 1:40 PM Angie Kunnath wrote: > > Hi Maeg, > > Tim or Hua may be the best individuals to update you on the attached. As > you identified neither Sam nor I have access to the HCAF account. The > balance provided to you earlier belonged to HCA Oakville GTA operations. > > Angie > > On Wed, May 25, 2022 at 3:36 PM Maeg Diokno > wrote: > >> Hi Angie/Sam, >> >> Apologies for the delayed follow up on this, but thank you for your >> previous feedback. >> >> If I understand correctly, the following balance you previously shared i= s >> related to HCA Oakville GTA, and none of our TheKey Canada team/s have >> online access to HCAF Scotiabank online banking, correct? >> >> We recently identified that Keerthy Mahesh(cc'd) from our US Accounting >> team might potentially be our only employee that currently has access to >> this account. >> >> She provided the attached account summary last week. Would either of >> you(or Hua and Tim) be aware of the background surrounding this account'= s >> bank activity? >> >> Apologies in advance if any of these items were previously advised to me= , >> and if I am just not recalling at this time. >> >> [image: image.png] >> >> >> Best Regards, >> >> Margaret (Maeg) Diokno >> *Sr. Treasury Analyst* >> U.S. Mobile: +1 (760) 996-2432 >> Canada Mobile: +1 (226) 781-4611 >> San Diego, CA | USA >> [image: TheKey] >> *| *TheKey.com >> >> *Please note, my email has changed: *margaret.diokno@TheKey.com >> >> >> >> On Tue, May 17, 2022 at 8:31 AM Angie Kunnath > akunnath@homecareassistance.com> wrote: >> >>> Hi Maeg, >>> >>> Trust this clarifies your concern. Let me know if you need anything els= e. >>> >>> Angie Kunnath >>> >>> *Home Care Assistance - **Serving Oakville, Mississauga, Burlington, >>> Waterloo & Wellington region* >>> >>> 375 University Ave E, Waterloo, ON, N2K3M7Tel: 519-954-2111 >>> 2525 Old Bronte Rd, Suite 212, Oakville, ON, L6M 4J2 Tel: 905-337-1200 >>> >>> *www.**H**o * >>> >>> *me Care >>> Assistance >>> Waterloo >>> .ca >>> www >>> .Home >>> Care >>> Assistance >>> Guelph >>> .ca >>> * >>> *www .Home >>> Care >>> Assistance >>> Oakville >>> .ca >>> **www >>> .Home >>> Care >>> Assistance >>> Mississauga. >>> ca >>> * >>> >>> >>> *Changing the Way the World Ages* >>> >>> On May 16, 2022, at 10:51 PM, Angie Kunnath >> akunnath@homecareassistance.com> wrote: >>> >>> =EF=BB=BF >>> Hi Maeg, >>> >>> The balance shared is for HCA Oakville GTA. I=E2=80=99ll need to check,= but the >>> March 31st balance for this account would have been 60K as we transitio= ned >>> from franchise to corporate location. I=E2=80=99ll check with Sam on th=

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