Re: Due diligence from VCH

From
Tammi Franzese <tammi.franzese@thekey.com>
To
Nina Kani <nkani@thekey.com>
CC
Steve Koyanagi <skoyanagi@thekey.com>, Timothy Thomas <tt@thekey.com>
Date
Thu, 7 Aug 2025 11:00:47 -0400
Folder
INBOX
--00000000000034ac72063bc7bbd3 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Nina, I wanted to circle back around to how we'll handle VCH. Tim prefers to go through VCH's process, hopefully minimizing the US company perspective due to CAD's current ban on American contracts. Let us know if you disagree with this approach. Sincerely, Tammi Franzese Senior Corporate Paralegal | TheKey Mobile: 813.521.5269 On Wed, Apr 2, 2025 at 5:35=E2=80=AFPM Nina Kani wrote: > Thanks, Tammi. I think we should connect with Teio on this and determine > the best and faster way to respond. I will forward to him and get the > process started. > > ---------- Forwarded message --------- > From: Tammi Franzese > Date: Wed, Apr 2, 2025 at 2:21=E2=80=AFPM > Subject: Fwd: Due diligence from VCH > To: Nina Kani > Cc: Steve Koyanagi , Alyson Rohane alyson.rohane@thekey.com>, Timothy Thomas > > > Hi Nina, > > Attached is a due diligence form to complete for VCH. We need to submit i= t > as soon as possible since we sent the notice yesterday. > > This form wasn't required previously, so we don't have a template. Who do > you suggest we connect with to help complete this form? > > Thank you, > > Tammi Franzese > > Senior Corporate Paralegal | TheKey > > Mobile: 123.456.7890 > > > > > > ---------- Forwarded message --------- > From: Alyson Rohane > Date: Wed, Apr 2, 2025 at 1:14=E2=80=AFPM > Subject: Re: Due diligence from VCH > To: Timothy Thomas > Cc: Tammi Franzese > > > Ah, that is a bummer. @Tammi Franzese will > you let us know after you connect with Nina her thoughts on how we can ge= t > this completed? > > On Wed, Apr 2, 2025 at 6:52=E2=80=AFAM Timothy Thomas wro= te: > >> Unfortunately we didn't have to complete this due diligence during the >> sale in 2021. >> ---------- Forwarded message --------- >> From: Sharon Speirs >> Date: Tue, Apr 1, 2025 at 9:49=E2=80=AFPM >> Subject: Fwd: Due diligence from VCH >> To: Timothy Thomas >> >> >> No such luck >> >> >> Sharon, Speirs >> >> General Manager >> >> Vancouver, BC >> >> Office: 778.279.3634 >> >> sspeirs@thekey.com >> >> TheKey.ca >> >> [image: TheKey] >> >> >> >> >> >> >> >> ---------- Forwarded message --------- >> From: Carolina Orosa >> Date: Tue, Apr 1, 2025 at 3:38=E2=80=AFPM >> Subject: Re: Due diligence from VCH >> To: Sharon Speirs >> >> >> Hi there! >> >> Whoa, this is insane. No, I have never had to do anything like this. >> Sorry and good luck! >> >> Hope all is well! >> >> Carolina >> Sent from my iPhone >> >> On Apr 1, 2025, at 1:17=E2=80=AFPM, Sharon Speirs w= rote: >> >> =EF=BB=BF >> Hi Carolina >> Hope all is well and spring break was relaxing for you all! >> We are amalgamating all the Canadian offices to be under one ownership >> title and thus have to give VCH 90 day notice and they have asked for us= to >> fill out the due diligence form and both Tim and I wondered if by chance >> you had done this in the past when Orofresh HCA was bought by TheKey? >> It's 

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