Re: Due Diligence Request

From
Kristen Jarbo <kjarbo@thekey.com>
To
Emily Kraeter <emily.kraeter@thekey.com>
CC
Teresa Heit <teresa.heit@thekey.com>, Timothy Thomas <tt@thekey.com>, Jazman Ramos <jramos@thekey.com>, Mansi Mehta <mmehta@thekey.com>
Date
Tue, 23 Sep 2025 13:54:30 -0400
Folder
INBOX
--000000000000568f6d063f7ba114 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Teresa, I can start working on getting this information for you. When do you need it by? Thank you, On Tue, Sep 23, 2025 at 10:39=E2=80=AFAM Emily Kraeter wrote: > Hi Teresa - > > I am looping in Jazman and Kristen who will be able to help with these > items. > > Including Mansi as FYI only. > > Emily > > On Tue, Sep 23, 2025 at 7:37=E2=80=AFAM Teresa Heit > wrote: > >> Hi Emily, >> >> We are currently gathering the items requested for due diligence related >> to the pending sale of the Kansas City branch and were hoping you could >> assist us with the following: >> >> 1. Background checks, licensing, certifications - (Kansas & Missouri >> compliance) and information and costs of background check provider >> >> 2. Benefits - health, retirement, workers comp, other perks and the >> provider who facilitates any/all benefits extended to employees >> >> 3. Employee complaints, terminations, or lawsuits in the past 3 years >> >> 4. Employee roster - role, hire date, status (FT/PT), hourly rate or >> salary, overtime, bonuses, PTO accruals >> >> Thank you, >> >> >> -- >> *Teresa Heit* >> *Administrator* >> *(O) 913-663-5000* >> *(C) 913-961-3130* >> >> >> [image: TheKey] >> > > > -- > > *Emily Kraeter* > SVP Human Resources | *TheKey* > > > --=20 *Kristen Jarbo, PHR* Sr. Manager, HR Service Center | *TheKey* Phone: 757.708.2954 HRServiceCenter@thekey.com 1.888.874.8088 *I am located in the Eastern Time Zone and I am sending this communication at a time that suits my schedule. Please do not feel obligated to respond outside of your designated working hours.* --000000000000568f6d063f7ba114 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Teresa,=C2=A0 I can start working on= getting this information=C2=A0for you. When do you need it by? Thank you,=C2=A0 On Tue, Sep 23, 2= 025 at 10:39=E2=80=AFAM Emily Kraeter &lt; emily.kraeter@thekey.com &gt; wrote: Hi Ter= esa - I am looping in Jazman and Kristen who will be abl= e to help with these items. Including Mansi as FYI= only. Emily On Tue, Sep 23, 2025 at 7:37=E2= =80=AFAM Teresa Heit &lt; teresa.heit@thekey.com &gt; wrote: Hi= Emily, We are currently gathering the items reque= sted for due diligence related to the pending sale of the Kansas City branc= h and were hoping you could assist us with the following:=C2=A0=C2=A0 = 1. Background checks, licensing, certifications - (Kansas &amp; Miss= ouri compliance) and information and costs of background check provider 2. <span= style=3D"background-color:transparent;font-variant-numeric:normal;font-var= iant-east-asian:normal;font-variant-alternates:normal;font-size:11pt;font-f= amily:Arial,sans-

Thread (2)