Re: OROFRESH Vancouver-BMO wire limit

From
Carolina Orosa <corosa@thekey.com>
To
Ali Malik <ali.malik@thekey.com>
CC
"Chen, Erica" <Erica.Chen@bmo.com>, Belle Chen <bchen@thekey.com>, Timothy Thomas <tt@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>
Date
Tue, 8 Aug 2023 12:09:53 -0700
Folder
INBOX
--00000000000064a32f06026e1d5c Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Ok, sounds good. Just let me know what you need from me. On Tue, Aug 8, 2023 at 12:02=E2=80=AFPM Ali Malik wr= ote: > 2 people need to initiate a wire transfer online, instead of you going > into the branch this can be done online. > > We can do a test run of the amount and ask Belle if she received this on > her end. > > thank you, > > On Tue, Aug 8, 2023 at 2:57=E2=80=AFPM Carolina Orosa = wrote: > >> Hi, >> >> I went into the branch. What do you mean by doing a test run? >> >> On Tue, Aug 8, 2023 at 11:49=E2=80=AFAM Ali Malik = wrote: >> >>> Hey Carolina, >>> >>> Thank you for this. >>> >>> Did you have to go into the branch or did it online? >>> >>> If you had to go into branch lets see if we can do a test run of the >>> online wire transfer to the account I saved. This way going forward we = can >>> just do it online. >>> >>> thanks >>> >>> On Tue, Aug 8, 2023 at 2:46=E2=80=AFPM Carolina Orosa wrote: >>> >>>> Hi Everyone, >>>> >>>> I have just completed the transfer for $2M. >>>> >>>> Warm regards, >>>> >>>> Carolina >>>> >>>> On Wed, Jul 26, 2023 at 11:01=E2=80=AFAM Carolina Orosa >>>> wrote: >>>> >>>>> >>>>> Hi Erica, >>>>> >>>>> I just tried calling but got your voicemail. I left you a detailed >>>>> voice message giving verbal authorization for the transfer. >>>>> >>>>> You can reach me at (778) 987-7644 if you still need to talk to me. I= t >>>>> is currently 10 pm where I am at so please call in the next half hour= if >>>>> possible. >>>>> >>>>> Thank you. >>>>> >>>>> Carolina >>>>> Sent from my iPhone >>>>> >>>>> On Jul 26, 2023, at 9:57 PM, Chen, Erica wrote: >>>>> >>>>> =EF=BB=BF >>>>> >>>>> Hi Belle, >>>>> >>>>> >>>>> >>>>> Thanks for the information! Per my earlier email we are required to >>>>> have Carolina or Juan=E2=80=99s verbal authorization for limit increa= se. I believe >>>>> Tim has reached out to them and will keep me posted when would be the= best >>>>> time I can reach out for verbal. >>>>> >>>>> >>>>> >>>>> Regarding the last question =E2=80=9CHave you *verbally *confirmed wi= th the >>>>> beneficiary their bank account is correct based on wire instruction >>>>> provided?=E2=80=9D Please kindly confirm if your company has *verball= y* >>>>> reached out to beneficiary to confirm the account information is legi= t. >>>>> This is part of information I will submit for approval. >>>>> >>>>> >>>>> >>>>> 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=E2=80=93F 7:30 AM =E2=80=93 7:30 PM= EST) or e-mail *TPSCAD.HelpDesk@bmo.com >>>>> * >>>>> >>>>> *Online Resources: *Visit our Help Centre >>>>> for >>>

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