--00000000000088865e05bbb5b48c Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable getting closer...seems like you can share the SPA from the transaction/funds flow, etc to support the sale of shares and proceeds that were wired. Should we recall the wire recall so to speak? On Fri, Feb 19, 2021 at 11:44 AM Timothy Thomas wrote: > Hi Mike, > > Questrade has informed me that they received the funds but are requesting > documentation to clear it as per anti-money laundering rules, since the > funds did not originate from an account in my name. > > We're close to a resolution but not out of the woods just yet. I'll let > you know if I have issues. > > Thanks > Tim > > On Fri, Feb 19, 2021 at 2:26 PM Mike Schantz mschantz@homecareassistance.com> wrote: > >> OK this makes more sense... >> >> I hope this fed reference number helps >> >> ---------- Forwarded message --------- >> From: Pappas, Deborah >> Date: Fri, Feb 19, 2021 at 11:25 AM >> Subject: RE: CAD wire to Timothy Thomas II >> To: Mike Schantz >> Cc: Scott, Zachary >> >> >> I am writing to correct my message of earlier. >> >> >> >> The amount that RBC has is 2,628,600.00 CAD. >> >> >> >> The routing number is: MIR:210125BPTCUS33AXXX0338007518 which is the fe= d >> reference number for a foreign exchange wire. >> >> >> >> The funds were credited on 2/17/21 >> >> >> >> >> >> >> >> >> >> >> >> *DEBORAH PAPPAS* >> >> SVP/Relationship Development >> >> >> >> *Boston Private* >> >> 420 Cowper Street >> >> Palo Alto, CA >> >> T: 650.463.8708 >> >> C: 650.740.4021 >> >> F: 650.463.8705 >> >> BostonPrivate.com >> >> >> dpappas@BostonPrivate.com >> >> >> >> >> >> *From:* Pappas, Deborah >> *Sent:* Friday, February 19, 2021 9:23 AM >> *To:* Mike Schantz >> *Cc:* Scott, Zachary >> *Subject:* RE: CAD wire to Timothy Thomas II >> *Importance:* High >> >> >> >> Hi Mike, >> >> >> >> I have news. I hope that this will ok with both you and Timothy. Wells >> confirmed to us the that the beneficiary=E2=80=99s account with RBC has = been >> credited for 2,065,573.53 CAD. Wells suggested that the benefiary reach >> out to their bank for more information. >> >> >> >> Best, >> >> Deb >> >> >> >> *DEBORAH PAPPAS* >> >> SVP/Relationship Development >> >> >> >> *Boston Private* >> >> 420 Cowper Street >> >> Palo Alto, CA >> >> T: 650.463.8708 >> >> C: 650.740.4021 >> >> F: 650.463.8705 >> >> BostonPrivate.com >> >> >> dpappas@BostonPrivate.com >> >> >> >> >> >> *From:* Pappas, Deborah >> *Sent:* Wednesday, February 17, 2021 3:05 PM >> *To:* Mike Schantz >> *Cc:* Scott, Zachary >> *Subject:* CAD wire to Timothy Thomas II >> >> >> >> Hi Mike, >> >> >> >> I got this update for the wire room today. >> >> I received an update back from Wells. They have reached out to the >> beneficiary bank and are awaiting a reply. >> >> >> >> Would the client be willing to give this a day or so to see what the >> response from the beneficiary bank will be? I am concerned that we send= a >> recall now we ma