--0000000000004826a906014f858d Content-Type: multipart/related; boundary="0000000000004826a806014f858c" --0000000000004826a806014f858c Content-Type: multipart/alternative; boundary="0000000000004826a706014f858b" --0000000000004826a706014f858b Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Ali, Please see attached. On Mon, Jul 24, 2023 at 5:45=E2=80=AFPM Ali Malik wr= ote: > Also guys I never got details for the transfer. Can you please provide > this. > > I'm going to try if I can EFT the payment, Please give me inst #, transit > and account #. > > thank you, > > On Mon, Jul 24, 2023 at 1:34=E2=80=AFPM Laszlo Kovacs > wrote: > >> Hi Ali, >> >> >> >> Not seeing it mentioned anywhere below that there is a $100K/day wire >> limit. This sounds like some BS to me=E2=80=A6We need the full $1.5M m o= ved to JPMC >> asap. If there is a rep from the bank we need to get on the phone with I= =E2=80=99m >> hopeful that you could help setup said call. >> >> >> >> Let me know. >> >> >> >> Thanks, >> >> >> >> *From:* Ali Malik >> *Sent:* Monday, July 24, 2023 11:51 AM >> *To:* Timothy Thomas ; Laszlo Kovacs > laszlo.kovacs@thekey.com>; Belle Chen >> *Subject:* Re: Vancouver Balance and Transfer >> >> >> >> @Timothy Thomas @Laszlo Kovacs Let >> me know how you want to proceed. As mentioned it shows a daily limit of >> 100k for wire transfer. >> >> >> >> thank you, >> >> >> >> On Mon, Jul 24, 2023 at 12:37=E2=80=AFPM Ali Malik wrote: >> >> Hey Belle, >> >> >> >> Current bank balance: >> >> >> >> Please let me know if the attached reports work. >> >> >> >> thank you, >> >> >> >> >> >> >> >> On Mon, Jul 24, 2023 at 12:23=E2=80=AFPM Belle Chen w= rote: >> >> Thanks! @Ali Malik Can you let me know Vancouver >> account's current balance, and provide April - June 2023 bank statements= so >> I can see how much to transfer? >> >> >> >> >> >> On Mon, Jul 24, 2023 at 12:00=E2=80=AFPM Timothy Thomas = wrote: >> >> Belle, it turns out @Ali Malik should be able to >> make the transfer. Can you please share the wire details with him. >> >> >> >> On Mon, Jul 24, 2023 at 10:10=E2=80=AFAM Belle Chen w= rote: >> >> Hi Tim, >> >> >> >> I have not heard back from Carolina. >> >> >> >> On Mon, Jul 24, 2023 at 9:37 AM Timothy Thomas wrote: >> >> Belle, did you receive a response? >> >> >> >> On Fri, Jul 21, 2023 at 2:56=E2=80=AFPM Belle Chen wr= ote: >> >> Hi Carolina, >> >> >> >> Just making sure you've seen this message! >> >> >> >> Thanks, >> >> Belle >> >> >> >> On Thu, Jul 20, 2023 at 1:05=E2=80=AFPM Belle Chen wr= ote: >> >> Hi Tim and Carolina, >> >> >> >> I'd like to have the majority of excess funds in the Vancouver bank >> account transferred to our JPM main collection account as soon as possib= le. >> I didn't receive a snapshot of balances this Monday, but as I understand >> it, there should be more than $1.5M CAD currently. >> >> >> >> Can you please provide bank statements for the past 3 months so I can se= e >> how much should r