--000000000000e606b30603bc58cf Content-Type: multipart/alternative; boundary="000000000000e606b10603bc58ce" --000000000000e606b10603bc58ce Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable H Elizabeth, For e transfer, we only receive e transfer from our client Ant= on F. Baljet. I receive the e transfer email notification to my email and I do deposit in the bank. If you need more information about all deposits i can add you to the payment sharing sheet which includes information about all deposits. Please let me know. Regards, Sam Naffaa, CMA 905.337.1288 *Please note my email has changed:* hcao.accounting@TheKey.com TheKey.com [image: TheKey] On Wed, Aug 23, 2023 at 11:24=E2=80=AFAM wrote: > Hi Sam- > > > > How have we determined who those eTransfer=E2=80=99s are from? Are they e= mailing > remittance to the Payment Application DL too? > > > > Elizabeth Clark > > *Director, CI & Transformation* > > *Long Term Care Insurance, Onboarding* > > > > *TheKey* > > > > > > > > *From:* Sam Naffaa > *Sent:* Monday, August 21, 2023 7:21 PM > *To:* Laszlo Kovacs ; Payment Application paymentapplication@thekey.com> > *Cc:* Timothy Thomas ; Cheryl Cartwright ccartwright@thekey.com>; Dennis Fancy ; Chuck Terlesky > ; Carolina Orosa ; Tim Thomas tthomas@thekey.com>; Belle Chen ; Lisa Barker lisa.barker@thekey.com>; Brian Fialko ; > Elizabeth Clark ; Daniel Barakat daniel.barakat@thekey.com> > *Subject:* Re: Request for daily bank transactions detail > > > > Please see below the Oakville bank transactions > > Sent from my iPhone > > > > On 18 Aug 2023, at 5:16 AM, Sam Naffaa wrote= : > > =EF=BB=BF > > Please see below Oakville bank transactions for the period from August 8t= h > up to date. Will do my best to send it daily if there are any transaction= s. > > > > > > > > Regards, > > Sam Naffaa, CMA > > 905.337.1288 > > *Please note my email has changed:* > > hcao.accounting@TheKey.com > > *TheKey.com * > > [image: Image removed by sender. TheKey] > > > > > > > > > > > > > > > > On Mon, Aug 7, 2023 at 2:49=E2=80=AFPM Laszlo Kovacs > wrote: > > Hi Team, > > > > Beginning immediately, I=E2=80=99d request your help to start pulling and= sending > transaction activity files from the non-JPMC bank account that each of yo= u > have administrative control over. These details are needed for both payme= nt > application as well as analysis of inflows/outflows. Please send these > files each morning to paymentapplication@thekey.com, as well as to the > folks on CC (including myself). > > > > I understand this is a big ask of you and you have my word that we are > working as fast as we can to make the necessary moves to negate the need > for this daily pull. If you can help me, or someone from my team to gain > access to the bank account(s) you administer we can certainly perform thi= s > retrieval daily. If you cannot help to get us added, the burden will rema= in > with you in the interim. > > > > Montreal =E2=80=93 TD Bank - Tim Sr >