Thank you, Sir.
*From:* Kate Goodrich <kate.goodrich@thekey.com>
*Sent:* Thursday, January 11, 2024 2:41 PM
*To:* Timothy Thomas <tt@thekey.com>
*Cc:* Laszlo Kovacs <laszlo.kovacs@thekey.com>; Trent Dillard <
trenton.dillard@thekey.com>
*Subject:* Re: Canada Balances
Excellent - thanks, Tim.
On Thu, Jan 11, 2024 at 3:35 PM Timothy Thomas <tt@thekey.com> wrote:
I haven’t heard back from RBC yet.
I just wired 512k from Waterloo Scotia account after finally gaining access
to the account today.
*Tim Thomas*
Head of Canada Division
*Please note my email has changed:*
tt@TheKey.com <tt@thekey.com>
(514) 591-9387
*TheKey.ca <https://www.thekey.ca/>*
[image: TheKey] <https://www.thekey.com/>
On Thu, Jan 11, 2024 at 9:41 AM Kate Goodrich <kate.goodrich@thekey.com>
wrote:
No, I don't see it.
On Thu, Jan 11, 2024 at 9:36 AM Timothy Thomas <tt@thekey.com> wrote:
It was sent to the account ending in 1663. I’ll call the bank if you don’t
have it.
*Tim Thomas*
Head of Canada Division
*Please note my email has changed:*
tt@TheKey.com <tt@thekey.com>
(514) 591-9387
*TheKey.ca <https://www.thekey.ca/>*
[image: TheKey] <https://www.thekey.com/>
On Thu, Jan 11, 2024 at 9:00 AM Kate Goodrich <kate.goodrich@thekey.com>
wrote:
I'm checking our accounts but I don't see anything from Waterloo - which JP
Morgan account did you send it to?
On Thu, Jan 11, 2024 at 8:57 AM Timothy Thomas <tt@thekey.com> wrote:
Hi Kate.
I’m sorry I reversed the names again. I sent it from the Waterloo RBC
account. Please confirm it was received.
*Tim Thomas*
Head of Canada Division
*Please note my email has changed:*
tt@TheKey.com <tt@thekey.com>
(514) 591-9387
*TheKey.ca <https://www.thekey.ca/>*
[image: TheKey] <https://www.thekey.com/>
On Thu, Jan 11, 2024 at 8:24 AM Kate Goodrich <kate.goodrich@thekey.com>
wrote:
Good morning Tim,
I'm not seeing $100k in from Oakville - just to confirm, what account did
you send it to? You sent last Friday the 5th, correct?
On Wed, Jan 10, 2024 at 4:11 PM Timothy Thomas <tt@thekey.com> wrote:
Hi Kate,
I wired 100k from the Oakville RBC account. Was it not received?
On Wed, Jan 10, 2024 at 4:08 PM Kate Goodrich <kate.goodrich@thekey.com>
wrote:
Good afternoon All,
Thank you Cheryl, Tim and Dennis for the wires this past week. We are still
looking for sweeps out of Calgary, Oakville, Waterloo and Vancouver.
On Sat, Jan 6, 2024 at 9:26 AM Cheryl Cartwright <ccartwright@thekey.com>
wrote:
Toronto was transferred yesterday as requested. I left 20k in the account
not 10k, I apologize.
Cheryl
On Fri, Jan 5, 2024 at 11:18 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
wrote:
Good Morning All!
I’d assume by now that nearly all outflows which use to come from these
non-integrated accounts have been moved over to JPM. We are still on plan
to convert PAD payers over by the end of this month so in short order the
funding of these accounts will dry up as payments are pushed directly into
JPM.
In the meantime, I appreciate your continued support in sending wires from
each of your accounts to JPM every Friday (as most of you have been), but
I’d ask that you *only leave a minimal balance of say $10K in your account*.
If you are having any challenges in transitioning outgoing payments to the
new processes we’ve all discussed, please let me know at your soonest so we
can connect and work through them. I am hoping to have all inflows/outflows
transitioned from these account to JPM by end of this month and will look
to start closing these accounts thereafter with a hard deadline of 3/31.
As always, here to support you however I can so please don’t hesitate to
reach out with questions or concerns.
Thanks!
*From:* trenton.dillard@thekey.com <trenton.dillard@thekey.com>
*Sent:* Friday, January 5, 2024 8:24 AM
*To:* 'Carolina Orosa' <corosa@thekey.com>; 'Timothy Thomas' <tt@thekey.com>;
'Tim Thomas' <tthomas@thekey.com>; 'Cheryl Cartwright' <
ccartwright@thekey.com>; 'Chuck Terlesky' <cterlesky@thekey.com>; 'Dennis
Fancy' <dfancy@thekey.com>; 'Sam Naffaa' <hcao.accounting@thekey.com>
*Cc:* 'Kate Goodrich' <kate.goodrich@thekey.com>; 'Laszlo Kovacs' <
laszlo.kovacs@thekey.com>
*Subject:* Canada Balances
Good morning,
Please provide updated bank balances for the Canadian accounts at your
earliest convenience.
Thank you for your continued support as we transition these to JPM.
Thanks,
Trent
--
*Tim Thomas*
Head of Canada Division
*Please note my email has changed:*
tt@TheKey.com <tt@thekey.com>
(514) 591-9387
*TheKey.ca <https://www.thekey.ca/>*
[image: TheKey] <https://www.thekey.com/>