Re: FW: BMO Bank of Montreal Business Banking Relationship Manager Introduction

From
Carolina Orosa <corosa@thekey.com>
To
"Gill, AKWINDER" <AKWINDER.Gill@bmo.com>
CC
"Martinez de la Torre, Rodrigo" <rodrigo.martinezdelatorre@bmo.com>, Timothy Thomas <tt@thekey.com>
Date
2024-02-26 09:27:00
Folder
INBOX
--00000000000085dfa106124c3822 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi there, I am following up as it looks like there has been no movement on the transition to the new authorized signatory - Tim Thomas? I am copying him on this email. Please reach out to him directly for next steps. Thank you. Carolina On Tue, Feb 6, 2024 at 4:24=E2=80=AFPM Gill, AKWINDER wrote: > Hi Carolina, > > > > I hope this finds you well. > > > > In order to update the owners and the authorized signatories on our end, > we will need the below information. > > Please provide the name, Date of birth, cell number and email addresses > for the new authorized signatories and the owners. > > *If they are new to BMO* then please have them visit their nearest BMO > branch with two pieces of Gov=E2=80=99t issued IDs to have their BMO prof= iles > created there. > > Please also provide the copies of new incorporation documents with update= d > Director information. > > We can prepare the paperwork and send it over for electronic signatures > via One Span once we have the requested information and BMO profiles > created. > > Thank you in advance, > > Akwinder > > > > *Akwinder Gill * > > Client Services Officer > > Canadian Business Banking, BC & Yukon Region > > *BMO Bank of Montreal* > > 100-6088 No. 3 Rd, Richmond > > BC, Canada, V6Y2B3 > > akwinder.gill@bmo.com > > *T * > > 604-665-5365 > > *F * > > 1844-293-0971 > > > > > > > > > > > > > > > > > > *From:* Carolina Orosa > *Sent:* February 5, 2024 2:03 PM > *To:* Martinez de la Torre, Rodrigo > *Cc:* Chen, Erica ; Le, Vanna > *Subject:* Re: BMO Bank of Montreal Business Banking Relationship Manager > Introduction > > > > *External Email: *Use caution with links and attachments. | *Courriel > externe : *Faites preuve de prudence en ce qui a trait aux liens et aux > pi=C3=A8ces jointes. > > Hi Rodrigo, > > > > Thanks so much for your email. I wanted to let you know that I sold the > business a couple of years ago and while I am still connected in some > capacity as a consultant, I am trying to transition out of the role and > fully hand over the reins either to the current General Manager or to our > Corporate Head Office. > > > > What is the process on your end for a change in ownership of the account? > > > > Warm regards, > > > > Carolina > > > > On Mon, Feb 5, 2024 at 1:46=E2=80=AFPM Martinez de la Torre, Rodrigo rodrigo.martinezdelatorre@bmo.com> wrote: > > Good afternoon, > > > > A couple of weeks ago, you received an email from Bruce Han announcing > that he was stepping down as your Relationship Manager for personal reaso= ns. > > > > I wanted to take this opportunity to introduce myself. My name is Rodrigo > Martinez and I will be your new Relationship Manager. I=E2=80=99ve been w= orking at > BMO for over a year now and I have more than 10 years of experience > managing portfolios in the Business and Corporate Banking areas in other > multinational banking institutions. > 

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