Re: GN!! Request for review engagement report (for AMP application)

Great, thank you both!

*Tammi Franzese*
Senior Corporate Paralegal |
*TheKey*813.521.5269
[image: TheKey] <https://homecareassistance.com/>


On Tue, Mar 26, 2024 at 12:39 PM <brian.fialko@thekey.com> wrote:

> Hi Tammi,
>
>
>
> Please see attached, 2022 audited financials.
>
>
>
> Thanks!
>
>
>
> *From:* Tammi Franzese tammi.franzese@thekey.com
> *Sent:* Tuesday, March 26, 2024 12:37 PM
> *To:* brian.fialko@thekey.com; Geraldine Nath <geraldine.nath@thekey.com>
> *Cc:* Steve Koyanagi <skoyanagi@thekey.com>; Timothy Thomas <tt@thekey.com
> >
> *Subject:* Re: GN!! Request for review engagement report (for AMP
> application)
>
>
>
> Good Morning All,
>
>
>
> @Geraldine Nath <geraldine.nath@thekey.com>  just checking in -
>
> *Can the 2022 audited financials be released to our outside counsel who
> are assisting with the AMP application?* If you have any questions about
> confidentiality, please connect  with Steve.
>
>
>
> Tim said they are putting in a bid that is due in 4 weeks.  It's essential
> that these financials get submitted as soon as possible so the AMP
> application is approved.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Fri, Mar 22, 2024 at 10:58 AM <brian.fialko@thekey.com> wrote:
>
> Hi Gerri,
>
>
>
> Can you please approve the release of the audited financial statements.
> Once approved, I will send the 22’ audited financials to Tammi.
>
>
>
> Thank you
>
>
>
> *From:* Tammi Franzese <tammi.franzese@thekey.com>
> *Sent:* Friday, March 22, 2024 10:50 AM
> *To:* brian.fialko@thekey.com
> *Cc:* Steve Koyanagi <skoyanagi@thekey.com>; Timothy Thomas <tt@thekey.com
> >
> *Subject:* Re: Request for review engagement report (for AMP application)
>
>
>
> Hi Brian,
>
>
>
> Just following up on this request as this is the last item pending for the
> AMP application. Will Gerri release the 2022 audited financials?
>
>
>
> She can speak with Steve if she has any questions.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Wed, Mar 20, 2024 at 12:44 PM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Brian,
>
>
>
> Did Gerri approve releasing these? I made Steve aware and he's glad to
> speak with her if she still has concerns.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Thu, Mar 14, 2024 at 4:56 PM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Oh, I definitely want Gerri's approval. Yes, I'll push them off until
> then. If Gerri has questions, maybe she can speak with Steve.
>
>
>
> Thank you!
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Thu, Mar 14, 2024 at 4:44 PM <brian.fialko@thekey.com> wrote:
>
> Can we just get her approval first? I see her on Tuesday. Can it wait
> until Tuesday? I would just feel more comfortable with that.
>
>
>
> *From:* Tammi Franzese <tammi.franzese@thekey.com>
> *Sent:* Thursday, March 14, 2024 4:34 PM
> *To:* Brian Fialko <brian.fialko@thekey.com>
> *Subject:* Re: Request for review engagement report (for AMP application)
>
>
>
> No. They responded that they are covered by attorney-client privilege.
> They have a fiduciary duty to us. I asked Steve and he agreed they do have
> a duty as our counsel helping us with the AMP application.
>
>
>
> I sent that to Gerri a while back to see if she would approve it or not,
> but I didn't hear back.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Thu, Mar 14, 2024 at 4:28 PM Brian Fialko <brian.fialko@thekey.com>
> wrote:
>
> Did they sign an NDA?
>
>
>
> On Thu, Mar 14, 2024 at 11:08 AM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Brian,
>
>
>
> They're asking if there are 2022 audited financials. Will you see if you
> can provide those?
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Mon, Mar 11, 2024 at 3:09 PM <brian.fialko@thekey.com> wrote:
>
> Thanks Tammi : )
>
>
>
> *From:* Tammi Franzese <tammi.franzese@thekey.com>
> *Sent:* Monday, March 11, 2024 3:01 PM
> *To:* brian.fialko@thekey.com
> *Subject:* Re: Request for review engagement report (for AMP application)
>
>
>
> Thank you, Brian. Frankly, I have no idea, I thought it was a finance
> thing. It must be a Canada thing.
>
>
>
> I'll let them know when the audit will be done. If they need something
> else, I'll get more details.
>
>
>
> Best,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Mon, Mar 11, 2024 at 2:58 PM <brian.fialko@thekey.com> wrote:
>
> Hi Tammi,
>
>
>
> My apologies. I do not know what a review engagement report is. Are you
> referencing an audit report? If so, HCA Montreal does not receive a
> standalone audit. The Key’s 2023 audit is expected to be completed by
> 3.31.24.
>
>
>
> Thank you,
>
>
>
> Brian
>
>
>
> *From:* tammi.franzese@thekey.com <tammi.franzese@thekey.com>
> *Sent:* Monday, March 11, 2024 2:33 PM
> *To:* brian.fialko@thekey.com
> *Cc:* 'Timothy Thomas' <tt@thekey.com>; 'Geraldine Nath' <
> geraldine.nath@thekey.com>; 'Steve Koyanagi' <skoyanagi@thekey.com>
> *Subject:* RE: Request for review engagement report (for AMP application)
>
>
>
> Hi Brian,
>
>
>
> I imagine they want the review engagement report for what we provided, see
> below.
>
>
>
>
>
> *From:* brian.fialko@thekey.com brian.fialko@thekey.com
> *Sent:* Tuesday, January 30, 2024 9:00 AM
> *To:* 'Tammi Franzese' tammi.franzese@thekey.com
> *Cc:* 'Timothy Thomas' tt@thekey.com
> *Subject:* RE: [EXT] Fwd: Request for copy of latest audited financial
> statements
>
>
>
> Hi Tammi,
>
>
>
> Please see attached, Home Care Assistance Montreal Trial Balance as of
> 12.31.23- and 2023-income statement (1.1.23-12.31.23).
>
>
>
> Thank you,
>
>
>
> Brian
>
>
>
>
>
> *Sincerely,*
>
>
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
> *From:* brian.fialko@thekey.com <brian.fialko@thekey.com>
> *Sent:* Monday, March 11, 2024 1:30 PM
> *To:* 'Tammi Franzese' <tammi.franzese@thekey.com>
> *Cc:* 'Timothy Thomas' <tt@thekey.com>; 'Geraldine Nath' <
> geraldine.nath@thekey.com>; 'Steve Koyanagi' <skoyanagi@thekey.com>
> *Subject:* RE: Request for review engagement report (for AMP application)
>
>
>
> Hi Tammi,
>
>
>
> Do you need consolidated financial statements or a specific subsidiary?
> For what year?
>
>
>
> Thank you,
>
>
>
> Brian
>
>
>
> *From:* Tammi Franzese <tammi.franzese@thekey.com>
> *Sent:* Monday, March 11, 2024 12:24 PM
> *To:* Brian Fialko <brian.fialko@thekey.com>
> *Cc:* Timothy Thomas <tt@thekey.com>; Geraldine Nath <
> geraldine.nath@thekey.com>; Steve Koyanagi <skoyanagi@thekey.com>
> *Subject:* Re: Request for review engagement report (for AMP application)
>
>
>
> Hi Brian,
>
>
>
> This is the last pending request so we can finish Step 2 of the AMP
> application.Do you have an ETA?
>
>
>
> Let us know if you need anything else in order to provide it.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: Image removed by sender. TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Thu, Mar 7, 2024 at 12:23 PM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Brian,
>
>
>
> As we continue to work on the AMP application, we've run into another
> request with respect to financial statements. Can you please review the
> below and let us know?
>
>
>
> Do you have a review engagement report for the financial statements for
> the last fiscal year?. The AMP agent requires us to provide a minimum
> examination report.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: Image removed by sender. TheKey] <https://homecareassistance.com/>
>
>