--000000000000085e620601677d95 Content-Type: multipart/alternative; boundary="000000000000085e610601677d93" --000000000000085e610601677d93 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Erica, Please see details below. -Wire payment amount: 1,500,000.00 CAD -Wire payment date: 7/27 -Source of funds for this wire payment: Account 1968254 -Is this a permanent or temporary limit increase? Temporary, resume limit increase on 8/2 -Have you *verbally *confirmed with the beneficiary their bank account is correct based on wire instruction provided? Wire payment instructions attached. On Wed, Jul 26, 2023 at 1:41=E2=80=AFPM Chen, Erica wr= ote: > Thanks for letting me know, Tim! > > > > Administrator Carolina can add you access to OLBB platform per attached > guide. > > > > 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 > step by step guides and training resources > > > > This email and its attachments are confidential. Any unauthorized use or > disclosure is prohibited. If you receive this email in error, please noti= fy > me by reply email and permanently delete the original without making any > copies or disclosing its contents. > > > > *From:* Timothy Thomas > *Sent:* July 26, 2023 10:38 AM > *To:* Chen, Erica > *Cc:* Ali Malik ; Laszlo Kovacs laszlo.kovacs@thekey.com>; Carolina Orosa ; Belle Chen > > *Subject:* Re: OROFRESH Vancouver-BMO wire limit > > > > Hi Erica, > > > > Carolina and Juan are travelling at the moment. I've reached out to them > and hope to hear back soon. > > > > In the meantime, I am an offical Director of this entity Orofresh > Enterprises. How do I go about getting added to this bank account? > > > > Thank you, > > Tim > > > > On Wed, Jul 26, 2023 at 12:43=E2=80=AFPM Chen, Erica = wrote: > > Good morning Ali, > > > > Thanks for reaching out! I can absolutely assist with wire limit increase= . > To start with the process, please kindly provide the following informatio= n > and I will need to have either Juan Orosa or Carolina Orosa=E2=80=99s ver= bal > authorization for limit increase. Since this is large wire payment, I wil= l > also need senior manager=E2=80=99s approval to increase wire limit which = takes > approx. 1-2 business days. > > > > -Wire payment amount: > > -Wire payment date: > > -Source of funds for this wire payment: > > -Is this a permanent or temporary limit increase? If it=E2=80=99s tempora= ry, > please confirm the date to resume the limit > > -Have you *verbally *confirmed with the beneficiary their bank account is > correct based on wire instruction provided? > > > > Thanks! > > > *Erica Chen *T