Re: FW: FW: Cash Confirmations

Thank you TImothy.

Tim Sr., let me know your availability.

On Fri, May 27, 2022 at 6:56 AM Timothy Thomas <tt@thekey.com> wrote:

> Hi Keith,
>
> Adding Tim Sr as he manages day to day banking for Montreal. I’m sure he
> would be happy to set up a screen share.
>
> Tim can you share your availability with Keith.
>
> Thanks
> Timothy.
>
> On Thu, May 26, 2022 at 7:51 PM Keith Pattison <keith.pattison@thekey.com>
> wrote:
>
>>
>> Lindsey/Timothy, relating to our 2021 Audit, I have not been able to
>> reach a contact at these two banks to find out where to send a bank
>> confirmation.from our auditors, KPMG.
>>
>> KPMG indicated they can do an alternate procedure to confirm the bank
>> balance(s) as follows:
>>
>> Rather than sending confirmations to these particular banks, what we can
>> do is hop on a call and have you share your screen with me and allow us to
>> inspect you pulling the bank statements in the banking portals for December
>> 2021 and January 2022, so we can validate the accuracy of the balances at
>> year-end. We should do this for all bank accounts for which we still do not
>> have contact info.
>>
>> I offered to fly to Winnipeg & Montreal, but Amanda has not yet
>> agreed.....
>>
>> Are you available to hold a virtual call with our auditors and let them
>> see you log in and pull the bank balances & statements from these bank
>> accounts?  If so, please let me know when it is best for you and I will
>> coordinate with KPMG.
>>
>>
>>
>> Bank List
>>
>> Bank Name
>>
>> Company Name on Account
>>
>> TD Canada Trust – HCA Montreal – 8261-5212829
>>
>> TD Canada Trust
>>
>> Home Care Assistance (Montreal) Inc.
>>
>>
>>
>>
>>
>> Bank List
>>
>> Bank Name
>>
>> Company Name on Account
>>
>> SCU – Winnipeg – 110473377916
>>
>> Steinbach Credit Union
>>
>> Prairie Seniors at Home
>>
>> SCU – Winnipeg – 110474597934
>>
>> Steinbach Credit Union
>>
>> Business Standard Chequing
>>
>> On Thu, May 26, 2022 at 3:11 PM Gary Scott <gscott@thekey.com> wrote:
>>
>>> I do not have Winnepeg or Montreal
>>>
>>>
>>>
>>> *From:* Maeg Diokno <margaret.diokno@thekey.com>
>>> *Sent:* Thursday, May 26, 2022 6:10 PM
>>> *To:* Gary Scott <gscott@thekey.com>; Amanda Hansen <
>>> phansen@homecareassistance.com>
>>> *Cc:* Hua Wu <hua.wu@thekey.com>; Keith Pattison <
>>> keith.pattison@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>; Ethan
>>> Stein <ethan.stein@thekey.com>
>>> *Subject:* Re: FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> Looping in Gary.
>>>
>>>
>>>
>>> *Gary *- Do you have access to our TD CAN accounts? If so, could you
>>> kindly connect with Amanda for assistance in gathering the info needed for
>>> our current audit?
>>>
>>>
>>>
>>>
>>>
>>> Thanks,
>>>
>>>
>>> *Margaret (Maeg) Diokno*
>>>
>>> *Sr. Treasury Analyst*
>>> U.S. Mobile: +1 (760) 996-2432
>>> Canada Mobile: +1 (226) 781-4611
>>> San Diego, CA | USA
>>>
>>> [image: TheKey] <https://homecareassistance.com/>
>>> <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| **TheKey.com*
>>> <https://www.thekey.com/>
>>> *Please note, my email has changed: *margaret.diokno@TheKey.com
>>> <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com>
>>>
>>>
>>>
>>>
>>>
>>> On Thu, May 26, 2022 at 3:05 PM Maeg Diokno <margaret.diokno@thekey.com>
>>> wrote:
>>>
>>> Hi Amanda,
>>>
>>>
>>>
>>> Apologies, but my only CAN bank access is with RBC.
>>>
>>>
>>>
>>> I don't have any visibility to our TD accounts, so if Hua and CAN teams
>>> are also in the same boat as me, I'm not sure who we would be able to
>>> provide additional assistance with this.
>>>
>>>
>>>
>>>
>>>
>>> Thanks,
>>>
>>>
>>> *Margaret (Maeg) Diokno*
>>>
>>> *Sr. Treasury Analyst*
>>> U.S. Mobile: +1 (760) 996-2432
>>> Canada Mobile: +1 (226) 781-4611
>>> San Diego, CA | USA
>>>
>>> [image: TheKey] <https://homecareassistance.com/>
>>> <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| **TheKey.com*
>>> <https://www.thekey.com/>
>>> *Please note, my email has changed: *margaret.diokno@TheKey.com
>>> <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com>
>>>
>>>
>>>
>>>
>>>
>>> On Thu, May 26, 2022 at 11:04 AM <phansen@homecareassistance.com> wrote:
>>>
>>> Hi Maeg,
>>>
>>>
>>>
>>> Would you please confirm if you have access to the accounts for TD
>>> Canada Trust – HCA Montreal and SCU – Winnepeg.  If you do,  would you
>>> please help with the alternative procedures that the auditor requested.  If
>>> you do not have access, would you please direct us to the right person who
>>> has access to the accounts.  This is a time sensitive request and impacts
>>> the 2021 audit directly.   I appreciate if you can provide your inputs
>>> today.
>>>
>>>
>>>
>>> Thanks.
>>>
>>> Amanda
>>>
>>>
>>>
>>> *From:* Keith Pattison <keith.pattison@thekey.com>
>>> *Sent:* Wednesday, May 25, 2022 8:49 AM
>>> *To:* Maeg Diokno <margaret.diokno@thekey.com>; Amanda Hansen <
>>> phansen@homecareassistance.com>; Keerthy Mahesh <kmahesh@thekey.com>
>>> *Subject:* Fwd: FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> All, I have not been able to find out where the auditors can send the
>>> bank confirmation for the two below banks.  The auditors indicated they can
>>> do alternative procedures by watching someone log in and download the bank
>>> statements for December 2021 and January 2022.
>>>
>>>
>>>
>>> "what we can do is hop on a call and have you share your screen with me
>>> and allow us to inspect you pulling the bank statements in the banking
>>> portals for December 2021 and January 2022, so we can validate the accuracy
>>> of the balances at year-end. We should do this for all bank accounts for
>>> which we still do not have contact info."
>>>
>>>
>>>
>>> Outside of calling Timothy Thomas for TD Canada Trust or Lindsey Fancy
>>> for SCU, does someone in corporate have access to these accounts that we
>>> can do both at one time with the auditors viewing on line?
>>>
>>>
>>>
>>> Bank List
>>>
>>> Bank Name
>>>
>>> Company Name on Account
>>>
>>> TD Canada Trust – HCA Montreal – 8261-5212829
>>>
>>> TD Canada Trust
>>>
>>> Home Care Assistance (Montreal) Inc.
>>>
>>>
>>>
>>>
>>>
>>> Bank List
>>>
>>> Bank Name
>>>
>>> Company Name on Account
>>>
>>> SCU – Winnipeg – 110473377916
>>>
>>> Steinbach Credit Union
>>>
>>> Prairie Seniors at Home
>>>
>>> SCU – Winnipeg – 110474597934
>>>
>>> Steinbach Credit Union
>>>
>>> Business Standard Chequing
>>>
>>>
>>>
>>>
>>>
>>> ---------- Forwarded message ---------
>>> From: *Keith Pattison* <keith.pattison@thekey.com>
>>> Date: Wed, May 25, 2022 at 8:42 AM
>>> Subject: Re: FW: FW: Cash Confirmations
>>> To: Sandel, Evan M <esandel@kpmg.com>
>>> Cc: Keith Pattison <keith.pattison@thekey.com>, Amanda Hansen <
>>> phansen@homecareassistance.com>, Richter, Yazmin S <
>>> yazminrichter@kpmg.com>, Phuong Huynh <phuynh@homecareassistance.com>,
>>> Greg Silberman <gsilberman@thekey.com>, Keerthy Mahesh <
>>> kmahesh@thekey.com>
>>>
>>>
>>>
>>> Well, I still think going to Montreal is a good idea.
>>>
>>>
>>>
>>> I do not have access to on-line bank accounts.   I need to find out the
>>> person(s) who do for these accounts and see if they are available.
>>>
>>>
>>>
>>> I will keep you posted.
>>>
>>>
>>>
>>> On Tue, May 24, 2022 at 5:03 PM Sandel, Evan M <esandel@kpmg.com> wrote:
>>>
>>> Hi Keith,
>>>
>>>
>>>
>>> We discussed this internally, and we can perform alternative procedures
>>> to confirm the balance of the bank accounts that we still do not have
>>> contact information for (easier than a flight to Montreal 😊)
>>>
>>>
>>>
>>> Rather than sending confirmations to these particular banks, what we can
>>> do is hop on a call and have you share your screen with me and allow us to
>>> inspect you pulling the bank statements in the banking portals for December
>>> 2021 and January 2022, so we can validate the accuracy of the balances at
>>> year-end. We should do this for all bank accounts for which we still do not
>>> have contact info.
>>>
>>>
>>>
>>> Let me know what time(s) work for you tomorrow or Thursday and I’ll send
>>> a calendar invite.
>>>
>>>
>>>
>>> Thanks for your help throughout this process!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* Keith Pattison <keith.pattison@thekey.com>
>>> *Sent:* Tuesday, May 24, 2022 12:18 PM
>>> *To:* Sandel, Evan M <esandel@KPMG.com>
>>> *Cc:* Keith Pattison <keith.pattison@thekey.com>; Amanda Hansen <
>>> phansen@homecareassistance.com>; Richter, Yazmin S <
>>> yazminrichter@KPMG.com>; Phuong Huynh <phuynh@homecareassistance.com>;
>>> Greg Silberman <gsilberman@thekey.com>; Keerthy Mahesh <
>>> kmahesh@thekey.com>
>>> *Subject:* [EXTERNAL] Re: FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> Can you suggest to Amanda you need me to fly to Montreal?
>>>
>>>
>>>
>>> On Tue, May 24, 2022 at 12:17 PM Sandel, Evan M <esandel@kpmg.com>
>>> wrote:
>>>
>>> Hi Keith,
>>>
>>>
>>>
>>> Thank you so much for your time on this matter. I’ll see what we can do
>>> on our end and keep you updated.
>>>
>>>
>>>
>>> Best,
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* Keith Pattison <keith.pattison@thekey.com>
>>> *Sent:* Tuesday, May 24, 2022 12:14 PM
>>> *To:* Amanda Hansen <phansen@homecareassistance.com>
>>> *Cc:* Sandel, Evan M <esandel@KPMG.com>; Richter, Yazmin S <
>>> yazminrichter@KPMG.com>; Keith Pattison <keith.pattison@thekey.com>;
>>> Phuong Huynh <phuynh@homecareassistance.com>; Greg Silberman <
>>> gsilberman@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>
>>> *Subject:* [EXTERNAL] Re: FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> Evan, I have spent hours on the telephone with the two banks below
>>> trying to get a Fax number or email to send in the bank confirmation.  I
>>> can not get any of the bank people to give my any informtion.
>>>
>>>
>>>
>>> Can you reach out to someone in KPMG or an affiliate in Canada that
>>> would know where to send the bank confirmations?
>>>
>>>
>>>
>>> Outside of walking into the branch office (Amanda won't let me fly to
>>> Montreal!) they don't know what to do.
>>>
>>>
>>>
>>> Bank List
>>>
>>> Bank Name
>>>
>>> Company Name on Account
>>>
>>> TD Canada Trust – HCA Montreal – 8261-5212829
>>>
>>> TD Canada Trust
>>>
>>> Home Care Assistance (Montreal) Inc.
>>>
>>>
>>>
>>> Local Branch 1-514-697-3883
>>>
>>> Customer Service 1-866-222-3456
>>>
>>> TD Easy line 1-416-983-5393
>>>
>>>
>>>
>>> Bank List
>>>
>>> Bank Name
>>>
>>> Company Name on Account
>>>
>>> SCU – Winnipeg – 110473377916
>>>
>>> Steinbach Credit Union
>>>
>>> Prairie Seniors at Home
>>>
>>> SCU – Winnipeg – 110474597934
>>>
>>> Steinbach Credit Union
>>>
>>> Business Standard Chequing
>>>
>>>
>>>
>>> 1-800-728-6440
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> On Mon, May 23, 2022 at 10:27 PM <phansen@homecareassistance.com> wrote:
>>>
>>> Evan,
>>>
>>> Thank you for the update.
>>>
>>> Amanda
>>>
>>>
>>>
>>> *From:* Sandel, Evan M <esandel@KPMG.com>
>>> *Sent:* Monday, May 23, 2022 2:18 PM
>>> *To:* phansen@homecareassistance.com
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keith Pattison' <
>>> keith.pattison@thekey.com>; 'Phuong Huynh' <
>>> phuynh@homecareassistance.com>; 'Greg Silberman' <gsilberman@thekey.com>;
>>> 'Keerthy Mahesh' <kmahesh@thekey.com>
>>> *Subject:* RE: FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> Hi Amanda,
>>>
>>>
>>>
>>> I was able to convert these to pdf’s, so I should have everything I need
>>> to send these confirmations for these accounts.
>>>
>>>
>>>
>>> Thanks!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* phansen@homecareassistance.com <phansen@homecareassistance.com>
>>> *Sent:* Monday, May 23, 2022 1:11 PM
>>> *To:* Sandel, Evan M <esandel@KPMG.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keith Pattison' <
>>> keith.pattison@thekey.com>; 'Phuong Huynh' <
>>> phuynh@homecareassistance.com>; 'Greg Silberman' <gsilberman@thekey.com>;
>>> 'Keerthy Mahesh' <kmahesh@thekey.com>
>>> *Subject:* [EXTERNAL] FW: FW: Cash Confirmations
>>>
>>>
>>>
>>> Hi Evan,
>>>
>>>
>>>
>>> Brian provided his signed confirmation in JPEG format.  Please let us
>>> know if you can use them or if you will need them in PDF format.
>>>
>>>
>>>
>>> Thanks.
>>>
>>> Amanda
>>>
>>>
>>>
>>> *From:* Brian Scott <bscott@thekey.com>
>>> *Sent:* Monday, May 23, 2022 12:54 PM
>>> *To:* Amanda Hansen <phansen@homecareassistance.com>
>>> *Subject:* Re: FW: Cash Confirmations
>>>
>>>
>>>
>>> Does this work? I'm having a hard time with the scanner at this
>>> apartment.
>>>
>>>
>>>
>>> On Fri, May 20, 2022 at 5:55 PM <phansen@homecareassistance.com> wrote:
>>>
>>> Hi Brian,
>>>
>>> These two banks in Canada require paper bank confirmation with wet
>>> signature.  Would you please print, sign and send a scanned copy to Evan on
>>> Monday.
>>>
>>> Thanks.
>>>
>>> Amanda
>>>
>>>
>>>
>>> *From:* Sandel, Evan M <esandel@KPMG.com>
>>> *Sent:* Friday, May 20, 2022 12:00 PM
>>> *To:* keith.pattison@homecareassistance.com; 'Phuong Huynh' <
>>> phuynh@thekey.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
>>> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
>>> 'Amanda Hansen' <phansen@homecareassistance.com>
>>> *Subject:* RE: Cash Confirmations
>>>
>>>
>>>
>>> Hi Keith,
>>>
>>>
>>>
>>> Thanks so much for sending over the contact information for RBC and WSFS
>>> bank. Please sign and date these forms where it says “Customer’s Authorized
>>> Signature” and return to me so I can send these out to the banks.
>>>
>>>
>>>
>>> Appreciate your help!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* keith.pattison@homecareassistance.com <
>>> keith.pattison@homecareassistance.com>
>>> *Sent:* Thursday, May 19, 2022 12:29 PM
>>> *To:* Sandel, Evan M <esandel@KPMG.com>; 'Phuong Huynh' <
>>> phuynh@thekey.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
>>> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
>>> 'Amanda Hansen' <phansen@homecareassistance.com>
>>> *Subject:* [EXTERNAL] RE: Cash Confirmations
>>>
>>>
>>>
>>> Evan, I finally got a hold of the WSFS bank.  They said you can send
>>> your confirmation to the following email address:   *customerservice@wsfsbank.com
>>> <customerservice@wsfsbank.com>*
>>>
>>>
>>>
>>>
>>>
>>> Regards.
>>>
>>>
>>>
>>> Keith Pattison
>>>
>>> Accounting Manager - Integrations Consultant
>>>
>>> Email:  Keith.Pattison@TheKey.com
>>>
>>> Phone:  858.750.5697
>>>
>>>
>>>
>>>
>>>
>>> *From:* Sandel, Evan M <esandel@KPMG.com>
>>> *Sent:* Thursday, May 19, 2022 9:21 AM
>>> *To:* keith.pattison@homecareassistance.com; 'Phuong Huynh' <
>>> phuynh@thekey.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
>>> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
>>> 'Amanda Hansen' <phansen@homecareassistance.com>
>>> *Subject:* RE: Cash Confirmations
>>>
>>>
>>>
>>> Hi Keith,
>>>
>>>
>>>
>>> Following up again regarding contact information for these bank accounts
>>> still pending. The priority accounts are WSFS Bank – Alpine, TD Canada
>>> Trust, and Royal Bank of Canada. We need these as soon as possible.
>>>
>>>
>>>
>>> Thanks!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* Sandel, Evan M
>>> *Sent:* Tuesday, May 17, 2022 3:17 PM
>>> *To:* 'keith.pattison@homecareassistance.com' <
>>> keith.pattison@homecareassistance.com>; 'Phuong Huynh' <
>>> phuynh@thekey.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@kpmg.com>; 'Keerthy Mahesh' <
>>> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
>>> 'Amanda Hansen' <phansen@homecareassistance.com>
>>> *Subject:* RE: [EXTERNAL] RE: Cash Confirmations
>>>
>>>
>>>
>>> Hi Keith,
>>>
>>>
>>>
>>> Thanks for sending over this information. Following up regarding the
>>> bank accounts still pending, please provide as soon as they’re available.
>>>
>>>
>>>
>>> Appreciate your assistance!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>>
>>> *From:* keith.pattison@homecareassistance.com <
>>> keith.pattison@homecareassistance.com>
>>> *Sent:* Tuesday, May 10, 2022 4:06 PM
>>> *To:* 'Phuong Huynh' <phuynh@thekey.com>; Sandel, Evan M <
>>> esandel@KPMG.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
>>> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
>>> 'Amanda Hansen' <phansen@homecareassistance.com>
>>> *Subject:* [EXTERNAL] RE: Cash Confirmations
>>>
>>>
>>>
>>> Evan, here is a partial bank contact list.
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> Still waiting for the information for:
>>>
>>> WSFS Bank – Alpine – XXXXXX–9168
>>>
>>> WSFS Bank – Alpine – XXXXXX–3219
>>>
>>> WSFS Bank – Alpine – XXXXXX–6105
>>>
>>> WSFS Bank – Alpine – XXXXX–0851
>>>
>>> TD Canada Trust – HCA Montreal – 8261-5212829
>>>
>>> RBC – HCA Vancouver – 08440100-086-8
>>>
>>> BMO – HCA Vancouver – 7441968254
>>>
>>> RBC – Toronto – 01824102-000-7
>>>
>>> SCU – Winnipeg – 110473377916
>>>
>>> SCU – Winnipeg – 110474597934
>>>
>>>
>>>
>>>
>>>
>>> Regards.
>>>
>>>
>>>
>>> Keith Pattison
>>>
>>> Accounting Manager - Integrations Consultant
>>>
>>> Email:  Keith.Pattison@TheKey.com
>>>
>>> Phone:  858.750.5697
>>>
>>>
>>>
>>>
>>>
>>> *From:* Phuong Huynh <phuynh@thekey.com>
>>> *Sent:* Wednesday, May 4, 2022 1:50 PM
>>> *To:* Sandel, Evan M <esandel@kpmg.com>
>>> *Cc:* Richter, Yazmin S <yazminrichter@kpmg.com>; Keerthy Mahesh <
>>> kmahesh@thekey.com>; Greg Silberman <gsilberman@homecareassistance.com>;
>>> Keith Pattison <keith.pattison@homecareassistance.com>; Amanda Hansen <
>>> phansen@homecareassistance.com>
>>> *Subject:* Re: Cash Confirmations
>>>
>>>
>>>
>>> Hi Evan,
>>>
>>>
>>>
>>> I am coping my team Keerthy, Greg, and  Keith for further assistance
>>> with your request  below since I don't have contact information for these
>>> banks:
>>>
>>>
>>>
>>>
>>>
>>> The contacts for the following accounts:
>>>
>>> §  Scotiabank – HCAF – 476961188917
>>>
>>> §  WSFS Bank – Alpine – XXXXXX–9168
>>>
>>> §  WSFS Bank – Alpine – XXXXXX–3219
>>>
>>> §  WSFS Bank – Alpine – XXXXXX–6105
>>>
>>> §  WSFS Bank – Alpine – XXXXX–0851
>>>
>>> §  TD Canada Trust – HCA Montreal – 8261-5212829
>>>
>>> §  RBC – HCA Vancouver – 08440100-086-8
>>>
>>> §  BMO – HCA Vancouver – 7441968254
>>>
>>> §  RBC – Toronto – 01824102-000-7
>>>
>>> §  SCU – Winnipeg – 110473377916
>>>
>>> §  SCU – Winnipeg – 110474597934
>>>
>>> §  Nebraska Bank of Commerce – xxx4623
>>>
>>> §  CIBC – HCA Calgary – 45-66912
>>>
>>> §  Eagle Bank – LifeMatters Bank - xxxxxx4266
>>>
>>> §  Eagle Bank – LifeMatters Bank - xxxxxx4274
>>>
>>> §  Eagle Bank – LifeMatters Bank - xxxxxx6314
>>>
>>> §  Eagle Bank – LifeMatters Bank - xxxxxx8552
>>>
>>> §  Eagle Bank – LifeMatters Bank - xxxxxx8560
>>>
>>>
>>>
>>> Team-
>>>
>>> Would you be able to help Evan with his request or point him to the
>>> right person who can assist him with his request?
>>>
>>>
>>>
>>> Thank you for your help!
>>>
>>>
>>>
>>> Phuong
>>>
>>>
>>>
>>> On Wed, May 4, 2022 at 1:31 PM Sandel, Evan M <esandel@kpmg.com> wrote:
>>>
>>> Hi Phuong,
>>>
>>>
>>>
>>> Hope you’re doing well. I’ve been able to obtain cash confirmations
>>> through confirmation.com for most of TheKey’s bank accounts, but there
>>> are some that I will need some contact information for (mainly Canadian
>>> accounts). If you have the contacts for the following accounts do you mind
>>> sending those my way, or point me in the direction of the person who can?
>>>
>>>
>>>
>>>    - Scotiabank – HCAF – 476961188917
>>>    - WSFS Bank – Alpine – XXXXXX–9168
>>>    - WSFS Bank – Alpine – XXXXXX–3219
>>>    - WSFS Bank – Alpine – XXXXXX–6105
>>>    - WSFS Bank – Alpine – XXXXX–0851
>>>    - TD Canada Trust – HCA Montreal – 8261-5212829
>>>    - RBC – HCA Vancouver – 08440100-086-8
>>>    - BMO – HCA Vancouver – 7441968254
>>>    - RBC – Toronto – 01824102-000-7
>>>    - SCU – Winnipeg – 110473377916
>>>    - SCU – Winnipeg – 110474597934
>>>    - Nebraska Bank of Commerce – xxx4623
>>>    - CIBC – HCA Calgary – 45-66912
>>>    - Eagle Bank – LifeMatters Bank - xxxxxx4266
>>>    - Eagle Bank – LifeMatters Bank - xxxxxx4274
>>>    - Eagle Bank – LifeMatters Bank - xxxxxx6314
>>>    - Eagle Bank – LifeMatters Bank - xxxxxx8552
>>>    - Eagle Bank – LifeMatters Bank - xxxxxx8560
>>>
>>>
>>>
>>> Thanks and let me know if you have any questions!
>>>
>>>
>>>
>>> *Evan Sandel* *| **Audit Associate *
>>>
>>> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
>>> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
>>>
>>> Cell: (714)788-7217
>>>
>>> esandel@kpmg.com
>>>
>>>
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>>
>>> ------------------------------
>>>
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>>>
>>>
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>>
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>>
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>>
>>> ------------------------------
>>>
>>> The information in this email is confidential and may be legally
>>> privileged. It is intended solely for the addressee. Access to this email
>>> by anyone else is unauthorized. If you are not the intended recipient, any
>>> disclosure, copying, distribution or any action taken or omitted to be
>>> taken in reliance on it, is prohibited and may be unlawful. When addressed
>>> to our clients any opinions or advice contained in this email are subject
>>> to the terms and conditions expressed in the governing KPMG client
>>> engagement letter.
>>> ***********************************************************************
>>>
>>> --
> Tim Thomas
> Head of Canada Division
> *Please note my email has changed:*
> tt@TheKey.com <Tim.Thomas@TheKey.com>
> (514) 591-9387
> TheKey.com <https://www.thekey.com/>
> [image: TheKey] <https://www.thekey.com/>
>