--000000000000767529060166d311 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable @Timothy Thomas Are you authorized on the account or can we get a hold of Juan or Carolina? She would just need to call Erica and just give authorization. We can handle the rest. thank you On Wed, Jul 26, 2023 at 12:47=E2=80=AFPM Belle Chen wrot= e: > Can we get a hold of Juan or Carolina Orosa for a verbal confirmation? > > On Wed, Jul 26, 2023 at 12:43=E2=80=AFPM Chen, Erica = wrote: > >> Good morning Ali, >> >> >> >> Thanks for reaching out! I can absolutely assist with wire limit >> increase. To start with the process, please kindly provide the following >> information and I will need to have either Juan Orosa or Carolina Orosa= =E2=80=99s >> verbal authorization for limit increase. Since this is large wire paymen= t, >> I will also need senior manager=E2=80=99s approval to increase wire limi= t which >> takes approx. 1-2 business days. >> >> >> >> -Wire payment amount: >> >> -Wire payment date: >> >> -Source of funds for this wire payment: >> >> -Is this a permanent or temporary limit increase? If it=E2=80=99s tempor= ary, >> please confirm the date to resume the limit >> >> -Have you *verbally *confirmed with the beneficiary their bank account >> is correct based on wire instruction provided? >> >> >> >> Thanks! >> >> >> *Erica Chen *Treasury & Payment Specialist >> >> *Business Banking, Bank of Montreal* >> >> Richmond, BC >> >> erica.chen@bmo.com >> >> *M* 236-334-7289 >> >> *F* 604-668-1358 >> >> >> >> *For immediate assistance, *please connect with OLBB Help Desk at >> 1-800-565-6444 or 289-305-5940 (M=E2=80=93F 7:30 AM =E2=80=93 7:30 PM ES= T) or e-mail *TPSCAD.HelpDesk@bmo.com >> * >> >> *Online Resources: *Visit our Help Centre >> for >> step by step guides and training resources >> >> >> >> This email and its attachments are confidential. Any unauthorized use or >> disclosure is prohibited. If you receive this email in error, please not= ify >> me by reply email and permanently delete the original without making any >> copies or disclosing its contents. >> >> >> >> *From:* Ali Malik >> *Sent:* July 26, 2023 7:37 AM >> *To:* Chen, Erica >> *Cc:* Laszlo Kovacs ; Carolina Orosa > corosa@thekey.com>; Timothy Thomas ; Belle Chen > bchen@thekey.com> >> *Subject:* OROFRESH Vancouver-BMO wire limit >> >> >> >> *External Email: *Use caution with links and attachments. | *Courriel >> externe : *Faites preuve de prudence en ce qui a trait aux liens et aux >> pi=C3=A8ces jointes. >> >> Hi Erica, >> >> >> >> In Carolinas absence we are trying to send a wire transfer of 1.5 mill t= o >> our JPMC bank account. There is a limit set of 100k at company level. It= s >> urgent we get this wire out before end of week, otherwise we would wait = for >> Carolina to come back. I know most likely before she must have gone into >> the branch to make the large transfers but we need a way to do it online= . >> >> >> >> How can we proceed? Ive tal