FW: [External Sender] FW: Nebraska Merchant Account

From
<eclark@thekey.com>
To
"'Timothy Thomas'" <tt@thekey.com>
Date
Wed, 28 Jun 2023 11:05:21 -0700
Folder
INBOX
This is a multipart message in MIME format. ------=_NextPart_000_035A_01D9A9B0.6EC20E90 Content-Type: multipart/related; boundary="----=_NextPart_001_035B_01D9A9B0.6EC25CB0" ------=_NextPart_001_035B_01D9A9B0.6EC25CB0 Content-Type: multipart/alternative; boundary="----=_NextPart_002_035C_01D9A9B0.6EC25CB0" ------=_NextPart_002_035C_01D9A9B0.6EC25CB0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Copy of bank letter =20 From: Ethan Stein =20 Sent: Tuesday, June 6, 2023 12:33 PM To: eclark@thekey.com Cc: Laszlo Kovacs ; lisa.barker@thekey.com Subject: Re: [External Sender] FW: Nebraska Merchant Account =20 See attached. Regards, Ethan Stein, CFA =09 Treasurer TheKey.com =20 =20 =20 On Tue, Jun 6, 2023 at 12:20=E2=80=AFPM > wrote: Hi Ethan =20 The letter needs to be dated within the last 6 months, can we please = obtain a new one and resend it? Very sorry for the inconvenience. =20 =20 Elizabeth Clark=20 Sr. Manager, Continuous Improvement=20 TheKey =20 =20 =20 From: eclark@thekey.com >=20 Sent: Monday, June 5, 2023 9:43 AM To: 'Andrea Liew' > Cc: 'Christina Bell' >; 'Michelle Kaarto' = >; = 'Laszlo Kovacs' >; lisa.barker@thekey.com = =20 Subject: RE: [External Sender] FW: Nebraska Merchant Account Importance: High =20 Hi Andrea =20 Following up, can you confirm this letter is sufficient? =20 =20 Elizabeth Clark=20 Sr. Manager, Continuous Improvement=20 TheKey =20 =20 From: eclark@thekey.com >=20 Sent: Thursday, May 25, 2023 11:59 AM To: 'Andrea Liew' > Cc: 'Christina Bell' >; 'Michelle Kaarto' = >; = 'Laszlo Kovacs' >; lisa.barker@thekey.com = =20 Subject: RE: [External Sender] FW: Nebraska Merchant Account Importance: High =20 Hi Andrea =20 I am told we provided this prior, can you review and confirm this meets = the needs of the letter you need? From there, Laszlo can fill out the = additional form.=20 =20 =20 =20 Kind regards- =20 Elizabeth Clark=20 Sr. Manager, Continuous Improvement=20 TheKey Office|Cell : 619-822-4855 eclark@thekey.com =20 =20 TheKey.com =20 =20 =20 =09 =20 =20 =20 =20 From: Andrea Liew >=20 Sent: Thursday, May 25, 2023 6:05 AM To: Elizabeth Clark > Cc: Christina Bell >; Michelle Kaarto = >; = Laszlo Kovacs >; lisa.barker@thekey.com = =20 Subject: RE: [External Sender] FW: Nebraska Merchant Account =20 Hello Elizabeth, =20 Attached is the bank change form that Laszlo needs to sign once = it=E2=80=99s filled out. MID for Nebraska is 4445057795973. =20 The bank letters that we accept have the following requirements: * Typed on bank letterhead (PDF is accepted) * Bank Name=20 * Bank Address * ABA/Routing # * Swift # * Account # * Account Name * Account Address * Contact name and phone number of the bank representative issuing the = letter =20 Let us know if there are any questions. =20 Thanks. =20 P.S. I=E2=80=99m still waiting to find out if there are any concerns = with making this switch and will get back to you when I have some = answers.=20 =20 Andrea Liew | Senior Account Manager =20