Re: URGENT Fwd: Randy Snyder Settlement Payout Issue

From
Alysce Craig <alysce.craig@thekey.com>
To
Timothy Thomas <tt@thekey.com>
CC
an.ly@thekey.com, Laszlo Kovacs <laszlo.kovacs@thekey.com>
Date
Thu, 14 Aug 2025 13:33:11 -0400
Folder
INBOX
--0000000000008812f2063c56ab74 Content-Type: multipart/alternative; boundary="0000000000008812f1063c56ab73" --0000000000008812f1063c56ab73 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Tim, The client will not accept a wire. The check should be mailed to his lawyer: Richard Epps 4170 Mumford Ct Columbus OH 43220 Alysce On Thu, Aug 14, 2025 at 1:24=E2=80=AFPM Timothy Thomas wrot= e: > Would the client accept a wire or does it need to be a check? > > If so provide a mailing address please. > > > On Thu, Aug 14, 2025 at 1:24=E2=80=AFPM Timothy Thomas wr= ote: > >> No this is a US client out of Columbus. >> >> On Thu, Aug 14, 2025 at 1:14=E2=80=AFPM wrote: >> >>> We don=E2=80=99t need his W-BEN if he is in CA. >>> >>> >>> >>> Is this going to be a wire transfer? >>> >>> >>> >>> Thanks, >>> >>> >>> >>> >>> >>> *An Ly* >>> >>> *Accounts Payable Manager* >>> >>> an.ly@thekey.com >>> >>> *TheKey.com* >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> *From:* Laszlo Kovacs >>> *Sent:* Thursday, August 14, 2025 10:12 AM >>> *To:* an.ly@thekey.com; Timothy Thomas >>> *Subject:* RE: URGENT Fwd: Randy Snyder Settlement Payout Issue >>> >>> >>> >>> It=E2=80=99s a settlement and he is in Canada. >>> >>> >>> >>> Tim =E2=80=93 Any chance you could help us to get his W-8BEN? >>> >>> >>> >>> *From:* an.ly@thekey.com >>> *Sent:* Thursday, August 14, 2025 12:10 PM >>> *To:* 'Laszlo Kovacs' >>> *Cc:* 'Timothy Thomas' >>> *Subject:* RE: URGENT Fwd: Randy Snyder Settlement Payout Issue >>> >>> >>> >>> Hi Laszlo, >>> >>> >>> >>> Is this a settlement? Is Randy in the US or CA? >>> >>> >>> >>> If he is in the US, I will need his w9. We have to report all settlemen= t >>> to the IRS. >>> >>> >>> >>> Thanks, >>> >>> >>> >>> >>> >>> *An Ly* >>> >>> *Accounts Payable Manager* >>> >>> an.ly@thekey.com >>> >>> *TheKey.com* >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> *From:* Laszlo Kovacs >>> *Sent:* Thursday, August 14, 2025 8:56 AM >>> *To:* An Ly >>> *Cc:* Timothy Thomas >>> *Subject:* RE: URGENT Fwd: Randy Snyder Settlement Payout Issue >>> >>> >>> >>> An, >>> >>> >>> >>> Can we press to get this payment sent as a rush today and treat the >>> recipient as a one-time vendor? >>> >>> >>> >>> Thanks, >>> >>> >>> >>> *From:* Timothy Thomas >>> *Sent:* Thursday, August 14, 2025 10:26 AM >>> *To:* laszlo.kovacs@thekey.com >>> *Subject:* Re: URGENT Fwd: Randy Snyder Settlement Payout Issue >>> >>> >>> >>> exactly, insurance reimbursement for a car accident. >>> >>> >>> >>> On Thu, Aug 14, 2025 at 9:25=E2=80=AFAM wrot= e: >>> >>> GM Sir. >>> >>> >>> >>> This is a one time payout I assume? >>> >>> >>> >>> *From:* Timothy Thomas >>> *Sent:* Thursday, August 14, 2025 9:56 AM >>> *To:* Laszlo Kovacs >>> *Subject:* URGENT Fwd: Randy Snyder Settlement Payout Issue >>> >>> >>> >>> Hey Lasz, >>> >>> >>> >>> Can you help me expedite a check to this client? >>> >>> >>> >>> Thanks! >>> >>> >>> >>> ---------- Forwarded message --------- >>> From: *Alysce Craig* >>> Da

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