Re: Request for review engagement report (for AMP application)

--00000000000015856e0615bf785b Content-Type: multipart/alternative; boundary="00000000000015856d0615bf785a" --00000000000015856d0615bf785a Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Brian, Thank you for sending these over and the update. The AMP agent most recently said that they will look at the TheKey, LLC 2023 audited financials in lieu of a review engagement report. So I think we're good on that front for now. Thank you, *Tammi Franzese* Senior Corporate Paralegal | *TheKey*813.521.5269 [image: TheKey] On Tue, Apr 9, 2024 at 6:35=E2=80=AFPM wrote: > Hi Tammi, > > > > - Please Home Care Assistance (Montreal) internal financial > statements, attached (Trial balance as of 12.31.23, Jan 23-Dec 23 P&L, > Balance sheet as of 12.31.23). > - TheKey 2023 financial statement audit is expected to be completed, > very shortly. We will provide the 2023 audited financial statements as= soon > as they are complete. > - Regarding the HCA Home Care Assistance Review engagement, does this > need to be performed by a Canadian or US based firm? > > > > Thank you, > > > > Brian > > > > *From:* Tammi Franzese > *Sent:* Tuesday, April 9, 2024 5:32 PM > *To:* Brian Fialko > *Cc:* Steve Koyanagi ; Geraldine Nath geraldine.nath@thekey.com>; Timothy Thomas > *Subject:* Re: Request for review engagement report (for AMP application) > > > > Hi Brian, > > > > Now the AMP application is asking for: > > *audited financial statements for 2023 for TheKey, LLC and in-house > financial statements for 2023 for Home Care Assistance (Montr=C3=A9al) In= c.* > We have only the 2022 audited financial statements of TheKey, LLC. > > > > If I recall correctly, I don't think TheKey's audited 2023 financials wer= e > available when we started emailing on this topic. Are they available now? > If so, may we get a copy? > > > > Thank you, > > *Tammi Franzese* > > Senior Corporate Paralegal | > *TheKey*813.521.5269 > [image: TheKey] > > > > > > On Tue, Mar 26, 2024 at 12:39=E2=80=AFPM wrote: > > Hi Tammi, > > > > Please see attached, 2022 audited financials. > > > > Thanks! > > > > *From:* Tammi Franzese tammi.franzese@thekey.com > *Sent:* Tuesday, March 26, 2024 12:37 PM > *To:* brian.fialko@thekey.com; Geraldine Nath > *Cc:* Steve Koyanagi ; Timothy Thomas > > *Subject:* Re: GN!! Request for review engagement report (for AMP > application) > > > > Good Morning All, > > > > @Geraldine Nath just checking in - > > *Can the 2022 audited financials be released to our outside counsel who > are assisting with the AMP application?* If you have any questions about > confidentiality, please connect with Steve. > > > > Tim said they are putting in a bid that is due in 4 weeks. It's essentia= l > that these financials get submitted as soon as possible so the AMP > application is approved. > > > > Thank you, > > *Tammi Franzese* > > Senior Corporate Paralegal | > *TheKey*813.521.5269 > [image: TheKey] > > > > > > On Fri, Mar 22, 2024 at 10:58=E2=80=AFAM wrot