Re: Michael Dennis Payment Confirmation

From
Michael <dmike@videotron.ca>
To
Madonna Borger <madonna.borger@thekey.com>
CC
Timothy Thomas <tt@thekey.com>
Date
2024-02-23 14:07:47
Folder
INBOX
--Apple-Mail=_230EB436-4C93-4C97-8D0F-5947204D5C99 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 I sent Tim a copy of a void cheque. Michael Dennis MD Property Management 514-240-3077 > On Feb 23, 2024, at 1:23 PM, Madonna Borger = wrote: >=20 > Michael, > I am so sorry to do this but it looks like the funds were refunded. = Can you take a look at the below account information and let me know if = it is correct or not. > Thanks >=20 > ---------- Forwarded message --------- > From: > > Date: Thu, Feb 22, 2024 at 9:12=E2=80=AFPM > Subject: FW: FW: FW: Michael Dennis Payment Confirmation > To: Timothy Thomas >, Madonna = Borger > > Cc: > >=20 >=20 > Hi Tim/Madonna, >=20 > =20 >=20 > Michael=E2=80=99s fund got returned again due to invalid bank #. Can = we please have his bank letter before I re-issue another payment? >=20 > =20 >=20 > The account I have for him: >=20 > =20 >=20 > >=20 > =20 >=20 > JPMC payment confirmation: >=20 > =20 >=20 > >=20 > =20 >=20 > Thanks, >=20 > =20 >=20 > An Ly >=20 > Accounts Payable Manager >=20 > an.ly@thekey.com > TheKey.com >=20 > =20 >=20 > >=20 > =20 >=20 > =20 >=20 > From: Madonna Borger >=20 > Sent: Wednesday, February 21, 2024 10:46 AM > To: an.ly@thekey.com > Cc: trish.nguyen@thekey.com > Subject: Re: FW: FW: Michael Dennis Payment Confirmation >=20 > =20 >=20 > Thank you >=20 > =20 >=20 > On Wed, Feb 21, 2024 at 10:44=E2=80=AFAM > wrote: >=20 > Hi Madonna, >=20 > =20 >=20 > We=E2=80=99ve updated Michael banking information based on what Tim = provided us in the email below , so the new payment on 02.08 was to his = new account #. >=20 > =20 >=20 > >=20 > Thank you, >=20 > =20 >=20 > An Ly >=20 > Accounts Payable Manager >=20 > an.ly@thekey.com > TheKey.com >=20 > =20 >=20 >=20 >=20 > =20 >=20 > =20 >=20 > =20 >=20 > From: Timothy Thomas >=20 > Sent: Thursday, February 8, 2024 6:55 AM > To: An Ly > > Cc: Madonna Borger > > Subject: Fwd: Michael Dennis Payment Confirmation >=20 > =20 >=20 > See below. Looks like you have the wrong account number. >=20 > ---------- Forwarded message --------- > From: Michael > > Date: Wed, Feb 7, 2024 at 4:30=E2=80=AFPM > Subject: Re: Michael Dennis Payment Confirmation > To: Timothy Thomas > >=20 > =20 >=20 > Account #02121-3065-663 >=20 > =20 >=20 > 001 >=20 > =20 >=20 > 6521 Boul. Decarie Montreal H3W-3E3 >=20 >=20 > Michael Dennis >=20 > MD Property Management >=20 > 514-240-3077 >=20 > =20 >=20 > =20 >=20 > =20 >=20 > On Feb 7, 2024, at 1:54 PM, Timothy Thomas > wrote: >=20 > =20 >=20 > Can you confirm this is your banking info below? >=20 > ---------- Forwarded message --------- > From: > > Date: Wed, Feb 7, 2024 at 12:34=E2=80=AFPM > Subject: RE: Michael Dennis Payment Confirmation > To: Timothy Thomas > > Cc: Madonna Borger > >=20 > =20 >=20 > Can you please ask him to confirm his banking information? >=20 > =20 >=20 > This is what we have for him in our system: >=20 > =20 >=20 > Account # 0212-3065-663 >=20 > Financial institution:

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