Re: [EXT] Re: AMP APPLICATION - **Step 2

Hi Tim,

Angie left effective 9/1/2023.

Thank you,

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


On Thu, May 23, 2024 at 11:59 AM Timothy Thomas <tt@thekey.com> wrote:

> Tammi, can you confirm that date please.
>
> On Thu, May 23, 2024 at 11:52 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
>> Hi Timothy,
>>
>>
>>
>> The date on which Angie left her position as director of the company.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Timothy Thomas <tt@thekey.com>
>> *Envoyé :* 23 mai 2024 11:40
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> I received the declaration to sign. It's asking me for "date de fin de la
>> charge". What date should I use?
>>
>>
>>
>> Thanks
>>
>>
>>
>> On Thu, May 23, 2024 at 11:19 AM Sophie Ayotte <sayotte@fasken.com>
>> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> See below the missing information of documents:
>>
>>
>>
>>    - Address of :
>>
>>
>>    - HCA HOME CARE ASSISTANCE CANADA, INC.
>>       - TheKey LLC
>>
>>
>>
>>    - Completed financial institution form for HOME CARE ASSISTANCE
>>    (MONTRÉAL) INC.
>>    - Completed and signed form for lenders for HOME CARE ASSISTANCE
>>    (MONTRÉAL) INC. (if necessary)
>>    - Declaration of current update to remove Angie Markwell as REQ
>>    director (sent by DocuSign to Timothy)
>>
>>
>>
>> Should you have any question, please do not hesitate to contact me.
>>
>>
>>
>> Best,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Sophie Ayotte <sayotte@fasken.com>
>> *Envoyé :* 23 mai 2024 09:54
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Step 2
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> See below a new OneDrive shared folder. Is it possible to confirm if the
>> shared folder works on your side?
>>
>>
>>
>> [image: Icône Dossier]HOME CARE ASSISTANCE (MONTRÉAL) INC
>> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/ErODXfcQA4lLh1qLYSC-e9gBmqMNxmNY3CaRD5rQRG5lKw?email=tammi.franzese%40thekey.com&e=XyXDZQ>
>>
>>
>>
>> Thank you,
>>
>>
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 23 mai 2024 09:50
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> I just noticed that the encryption feature is not currently working. So,
>> I won't be able to send the documents to you securely.
>>
>>
>>
>> Let me know when I should try the OneDrive link again. If needed, I can
>> try to  add you to our google drive and send you a link.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Thu, May 23, 2024 at 9:33 AM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Hi Sophie,
>>
>>
>>
>> I just clicked on the link you provided and I am still getting the below
>> error -
>>
>>
>>
>> To avoid further delay, I'll send the documents to you momentarily in an
>> encrypted message.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Thu, May 23, 2024 at 9:26 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> See below the link again. Kindly confirm if you are able to file
>> documents?
>>
>>
>>
>> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
>> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4B-L0XvKNsicjXj4du3_94eg>
>>
>>
>>
>> Best regards,
>>
>>
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 22 mai 2024 15:08
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> I tried to upload the signed documents and Joey Taylor's ID to the
>> onedrive link you sent. However, I'm getting an error message that I don't
>> have access. Can you please troubleshoot?
>>
>>
>>
>> The only items pending are those for the lenders and financial
>> institutions. I'm waiting for my Finance team to get me the information.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Tue, May 21, 2024 at 12:21 PM Sophie Ayotte <sayotte@fasken.com>
>> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> I follow up on the documents to be completed and signed in order to
>> finalize step 2 of the AMP application.
>>
>>
>>
>> Should you have any question, please do not hesitate to contact me.
>>
>>
>>
>> Best,
>>
>>
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Sophie Ayotte <sayotte@fasken.com>
>> *Envoyé :* 15 mai 2024 13:03
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> Sorry about that. In fact, you can provide me with the lender
>> information. I'll see that the forms are completed. These then need to be
>> signed by the lenders.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 14 mai 2024 09:21
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> We'll get the forms filled out for Joey and upload them.
>>
>>
>>
>> What about my second question? (copied below for easy reference)
>>
>> I have a question about the forms for Lenders, a natural person and an
>> entity.  Are these two forms sent to HCA's lender(s) and completed by them?
>> Thank you for the additional direction.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Tue, May 14, 2024 at 8:51 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> Perfect, thanks for the confirmation. I have prepared the documents for
>> Joey Taylor. They are in the shared secure folder, because yes, we are
>> going to have to declare him.
>>
>>
>>
>> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
>> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4BeCoNFzwTOpcYp2LiTdl4Fw?e=dONlkq>
>>
>>
>>
>> Should you have any question, please do not hesitate to contact me.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 13 mai 2024 12:50
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Thank you for providing that additional information and next steps.
>>
>>
>>
>> Sandra Daust and Angie Markwell are no longer at the company and have
>> been gone for some time. Tim has asked for the website to be updated.
>> (Thank you for making us aware.)  We no longer have an operations manager.
>> The General Manager is Joey Taylor. I assume you'll need the same
>> information and forms from Joey? Please confirm.
>>
>>
>>
>> I have a question about the forms for Lenders, a natural person and an
>> entity.  Are these two forms sent to HCA's lender(s) and completed by them?
>> Thank you for the additional direction.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Thu, May 9, 2024 at 1:06 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Timothy,
>>
>>
>>
>> This request was made by the AMP agent, as Ms. Daoust is currently listed
>> on the website as the Director of Operations. We can clarify that she is no
>> longer employed with the company.
>>
>>
>>
>> Best,
>>
>>
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Timothy Thomas <tt@thekey.com>
>> *Envoyé :* 9 mai 2024 11:35
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Tammi Franzese <tammi.franzese@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
>> nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Where did the name Sandra D'aoust come from? She's no longer with the
>> company.
>>
>>
>>
>> On Thu, May 9, 2024 at 11:32 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> I can confirm that we have progressed to step 2 of the AMP application.
>> Below, you will find the missing information that is required. Furthermore,
>> I have uploaded the documents in the secure shared folder for signature.
>> Additionally, is it possible to upload the requested identity documents to
>> the OneDrive folder? Please refer to the information requested below:
>>
>>
>>
>>    - *TheKey LLC*
>>
>>
>>    - Head office address
>>
>>
>>    - *HCA Home Care Assistance Canada Inc.*
>>
>>
>>    - Head office address
>>       - Declaration completed and signed (see shared folder)
>>
>>
>>    - *Sandra Daoust*
>>
>>
>>    - Personal address
>>       - Phone number
>>       - E-mail address
>>       - Copy of ID (driver's license, passport)
>>       - Certificate of good conduct
>>       - Declaration completed and signed (see shared folder)
>>       - Undertaking signed (see shared folder)
>>
>>
>>    - *Angie Markwelle*
>>
>>
>>    - Personal address
>>       - Phone number
>>       - E-mail address
>>       - Copy of ID (driver's license, passport)
>>       - Certificate of good conduct
>>       - Declaration completed and signed (see shared folder)
>>       - Undertaking signed (see shared folder)
>>
>>
>>    - *Chad Alan Everitt*
>>
>>
>>    - Phone number
>>       - E-mail address
>>
>>
>>    - *Lender information (see shared folder)*
>>    - *Information on financial institutions (see shared folder)*
>>
>>
>>
>> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
>> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4B-L0XvKNsicjXj4du3_94eg?e=ibfUff>
>>
>>
>>
>> Should you have any question, please do not hesitate to contact us.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 1 mai 2024 13:52
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
>> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Please see attached, Home Care Assistance Montreal. Inc. opening balance
>> sheets. Please note, balances in the attached were also included in TheKey
>> audited financial statements.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Wed, May 1, 2024 at 10:58 AM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Good Morning Sophie,
>>
>>
>>
>> I will get in touch with our Finance team now. I'll update you soon.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>>
>>
>>
>> On Wed, May 1, 2024 at 10:47 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> The AMP agent has declined acceptance of HOME CARE ASSISTANCE (MONTRÉAL)
>> INC.'s 2023 financial statements spreadsheet. Could you please provide us
>> with an opening balance sheet, prepared by your accountants?
>>
>>
>>
>> A balance sheet is a vital component of a company's financial statements,
>> as it summarizes the company's assets, liabilities, and shareholders'
>> equity at a specific date.
>>
>>
>>
>> We kindly request your prompt response.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Sophie Ayotte <sayotte@fasken.com>
>> *Envoyé :* 29 avril 2024 16:52
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
>> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> Thank you for providing the information. I will relay it to the AMP agent
>> and will follow up with you once I receive their feedback.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 29 avril 2024 16:31
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
>> *Objet :* [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
>> 4/29/24
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Below is more information on Summit Partners -
>>
>>
>>
>> SP GE VIII-B HCA Holdings, L.P. has two owners/partners.  Its general
>> partner with a minority economic interest is Summit Partners GE VIII, L.P.
>> And its limited partner is SP GE VIII-B HCA Blocker Corp.  The blocker Corp
>> is 100% owned by Summit Partners Growth Equity Fund VIII-B, L.P.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Mon, Apr 29, 2024 at 1:22 PM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Hi Sophie,
>>
>>
>>
>> Summit Partners is a fund without any concentration of ownership. No one
>> individual owns 20% or more. This is the response we provide in
>> various applications or disclosure requirements when the ultimate owner
>> ends with a fund or a public company. That is the approach our outside
>> counsel took when making the Investment Canada Act filings on behalf of
>> TheKey each time it acquired a Canadian business.  We're glad to provide
>> the board of directors names if needed.
>>
>>
>>
>> I see you asked for the name of the fund. @Nina Kani <nkani@thekey.com> ,
>> will you please provide the name of the fund to Sophie *today*?
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Wed, Apr 24, 2024 at 9:07 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> I am following up regarding my email below.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Sophie Ayotte <sayotte@fasken.com>
>> *Envoyé :* 22 avril 2024 17:31
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* RE: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> Could you please confirm the name of the fund? I need to add it to the
>> organizational chart. Additionally, can you provide confirmation of the
>> shareholders who hold 20% or more of the voting shares?
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 18 avril 2024 14:23
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> In regards to the last item pending, org chart for Summit Partners with
>> names of individuals and percentage of ownership -
>>
>>
>>
>> Summit Partners is a fund without any concentration of ownership. This is
>> the response our Canadian attorneys provide in various applications or
>> disclosure requirements when the ultimate owner ends with a fund or a
>> public company. We've been advised that we should be able to disclose this
>> and provide the name of the board of directors (if that is even necessary).
>> That is the approach our attorneys took when making the Investment Canada
>> Act filings on behalf of TheKey each time it acquired a Canadian business.
>>
>>
>>
>> Please let us know if you have any questions or need to discuss this
>> further.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Thu, Apr 18, 2024 at 1:32 PM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Hi Sophie,
>>
>>
>>
>> Attached is the new attestation de Revenu Quebec for Tim.
>>
>>
>>
>> We'll get back to you with the last pending item before April 29.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Thu, Apr 18, 2024 at 9:09 AM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Hi Sophie,
>>
>>
>>
>> Thank you for sending the list of pending information. See below for
>> updated:
>>
>>
>>
>> Handbook / Code of Ethics for TheKey, LLC. See attached 2023 handbooks.
>> I'm told the 2024 handbooks will be out soon and I can forward those to you
>> at that time.
>>
>>
>>
>> 2023 audited financials for TheKey, LLC are attached.
>>
>>
>>
>> Summit Partners info - pending
>>
>>
>>
>> New attestation from Tim - pending
>>
>>
>>
>> Tim and I are working on completing the last two pending items and will
>> send those to you before April 29th.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Wed, Apr 17, 2024 at 2:20 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>> Hi Timothy,
>>
>>
>>
>> The AMP officer has asked us to submit the documents and information
>> below *by April 29 at the latest*, otherwise they will close the AMP
>> file.
>>
>>
>>
>>    - For the organizational chart, she asked for the names of the
>>    individuals behind "Summit Partners". Could you send me the names and
>>    ownership percentages;
>>    - An attestation from Revenu Québec, less than 30 days old. @Timothy
>>    Thomas <tt@thekey.com> Is it possible to issue a new attestation on
>>    the Revenu Québec website;
>>    - The agent obliges governance measures. Do you have a code of ethics
>>    or documents sent to the new employee concerning the company or parent
>>    company TheKey LLC;
>>    - Parent company 2023 financial statements.
>>
>>
>>
>> Should you have any question, please do not hesitate to contact us.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 16 avril 2024 15:58
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> I just checked and we should get them by the end of this week. I'll send
>> them over asap.
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Tue, Apr 16, 2024 at 2:06 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> Do you know approximately when you will receive the financial statements?
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Sophie Ayotte <sayotte@fasken.com>
>> *Envoyé :* 10 avril 2024 17:13
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* RE: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> Perfect, as soon as you have the TheKey 2023 financial statement audit,
>> please forward them to us.
>>
>>
>>
>> Best,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 10 avril 2024 11:14
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Please see the Home Care Assistance (Montreal) internal financial
>> statements attached (Trial balance as of 12.31.23, Jan 23-Dec 23 P&L,
>> Balance sheet as of 12.31.23).
>>
>>
>>
>> TheKey 2023 financial statement audit is expected to be completed, very
>> shortly. We will provide the 2023 audited financial statements as soon as
>> they are complete.
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Tue, Apr 9, 2024 at 5:12 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> Sorry for the delayed response.
>>
>>
>>
>> We need audited financial statements for 2023 for TheKey, LLC and
>> in-house financial statements for 2023 for Home Care Assistance (Montréal)
>> Inc. We have only the 2022 audited financial statements of TheKey, LLC.
>>
>>
>>
>> Thank you,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 5 avril 2024 16:10
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
>> Koyanagi <skoyanagi@thekey.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Thank you for that information. To confirm, TheKey, LLC audited
>> financials that were supplied will suffice and nothing else is needed at
>> this time, correct?
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Fri, Apr 5, 2024 at 4:03 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> The AMP agent just got back to us. Regarding the review engagement, the
>> US report of the parent company is accepted, so TheKey LLC. This will
>> support the applicant's in-house financial statements for the year.
>>
>>
>>
>> Is you have any question, please do not hesitate to communicate with me.
>>
>>
>>
>> Best,
>>
>>
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Jean-Philippe Therriault <jtherriault@fasken.com>
>> *Envoyé :* 3 avril 2024 19:34
>> *À :* Tammi Franzese <tammi.franzese@thekey.com>; Alexandra Poulin <
>> apoulin@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Sophie Ayotte <sayotte@fasken.com>
>> *Objet :* RE: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> Hi Tammy,
>>
>>
>>
>> We will confirm with the AMP and revert shortly.
>>
>>
>>
>> Best,
>>
>>
>>
>> JP
>>
>>
>>
>> *Jean-Philippe* *Therriault* (Il/lui)
>> Associé
>>
>> *T*  +1 514 397 5103 *| M  *+1 514 515 0348  | *jtherriault@fasken.com*
>> <jtherriault@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 3 avril 2024 17:43
>> *À :* Alexandra Poulin <apoulin@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
>> jtherriault@fasken.com>; Sophie Ayotte <sayotte@fasken.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements [FMD-CANADA.FID4169162]
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Alexandra,
>>
>>
>>
>> Thank you for that information. Does the review need to be completed by a
>> Canadian CPA firm, or can it be by a U.S. firm?
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Wed, Apr 3, 2024 at 3:28 PM Alexandra Poulin <apoulin@fasken.com>
>> wrote:
>>
>> Hi Timothy,
>>
>> A review engagement is a type of audit conducted by a CPA that provides a
>> limited level of assurance that a corporation's financial statements comply
>> with the applicable financial reporting framework. The review engagement
>> report provides a summary of the procedures performed, the CPA's findings,
>> and their conclusion regarding the financial statements.
>>
>> The AMP has specifically requested this in the absence of audited
>> financial statements.
>>
>> Is this a type of document that you can obtain from your accountant?
>>
>> We appreciate your cooperation and willingness to provide us with the
>> requested documentation.
>>
>> Should you have any questions or need further clarification, please do
>> not hesitate to reach out.
>>
>> Best regards,
>>
>>
>>
>>
>>
>> *Alexandra* *Poulin*
>>
>> Paralegal
>>
>> *T*  +1 514 397 7400, 56203
>>
>> apoulin@fasken.com | fasken.com <https://www.fasken.com/en>
>>
>> [image: Fasken Logo]
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>> 800, rue du Square-Victoria, bureau 3500, Montréal, Québec H3C 0B4
>>
>>
>>
>> *De :* Timothy Thomas <tt@thekey.com>
>> *Envoyé :* 2 avril 2024 15:45
>> *À :* Alexandra Poulin <apoulin@fasken.com>
>> *Cc :* Jean-Philippe Therriault <jtherriault@fasken.com>; Sophie Ayotte <
>> sayotte@fasken.com>; Tammi Franzese <tammi.franzese@thekey.com>
>> *Objet :* Re: [EXT] Fwd: Request for copy of latest audited financial
>> statements [FMD-CANADA.FID4169162]
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> I’m unclear on what a review engagement is. Please elaborate
>>
>> *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 Tue, Apr 2, 2024 at 3:20 PM Alexandra Poulin <apoulin@fasken.com>
>> wrote:
>>
>> Hi Tammi,
>>
>>
>>
>> The AMP agent just got back to us and informed us that unfortunately,
>> TheKey LLC’S financial statements are not sufficient to process your AMP
>> authorization. The AMP minimally requires that Home Care Assistance
>> (Montréal) Inc. provides their 2022 review engagement to continue the
>> process for the application.
>>
>>
>>
>> I am copying my colleague @Jean-Philippe Therriault
>> <jtherriault@fasken.com> to this e-mail.
>>
>>
>>
>> Let us know if you would like to schedule a call to discuss.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> *Alexandra* *Poulin*
>>
>> Paralegal
>>
>> *T*  +1 514 397 7400, 56203
>>
>> apoulin@fasken.com | fasken.com <https://www.fasken.com/en>
>>
>> [image: Fasken Logo]
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>> 800, rue du Square-Victoria, bureau 3500, Montréal, Québec H3C 0B4
>> <https://www.google.com/maps/search/800,+rue+du+Square-Victoria,+bureau+3500,+Montr%C3%A9al,+Qu%C3%A9bec+H3C+0B4?entry=gmail&source=g>
>>
>>
>>
>> *De :* Tammi Franzese <tammi.franzese@thekey.com>
>> *Envoyé :* 27 mars 2024 09:30
>> *À :* Sophie Ayotte <sayotte@fasken.com>; Alexandra Poulin <
>> apoulin@fasken.com>
>> *Cc :* Timothy Thomas <tt@thekey.com>
>> *Objet :* Fwd: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie and Alexandra,
>>
>>
>>
>> In response to the email we received yesterday asking for audited
>> financial statements of Home Care Assistance (Montreal), Inc., please see
>> the below string of emails.  In January our Finance team told  us that they
>> don't have audited financials for the Canada entities. That's when Sohpie
>> asked for the parent company's audited financials, which is TheKey, LLC.
>> So, we sent the 2022 audited financials for TheKey, LLC.  We also
>> previously provided the unaudited financials for Home Care Assistance
>> (Montreal), Inc, reattached for  your convenience.
>>
>>
>>
>> Will this be acceptable?
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>
>>
>> ---------- Forwarded message ---------
>> From: <brian.fialko@thekey.com>
>> Date: Wed, Jan 24, 2024 at 3:18 PM
>> Subject: RE: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>> To: Timothy Thomas <tt@thekey.com>, Tammi Franzese <
>> tammi.franzese@thekey.com>
>>
>>
>>
>> Hi Tim,
>>
>>
>>
>> Yes, we can provide NetSuite financial statements, P&L (1.1.23-12.31.23)
>> and balance sheet as of 12.31.23. Does that work? Also, we are not
>> completely closed for the year but do expect to be closed later this week
>> early next week (if possible we should wait until we’re finalized if that’s
>> okay on your end).
>>
>>
>>
>> *From:* Timothy Thomas <tt@thekey.com>
>> *Sent:* Wednesday, January 24, 2024 3:15 PM
>> *To:* Brian Fialko <brian.fialko@thekey.com>; Tammi Franzese <
>> tammi.franzese@thekey.com>
>> *Subject:* Fwd: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> Hi Brian,
>>
>>
>>
>> Instead of the audited financials, the law firm we're working with has
>> requested the docs below. Can you provide those?
>>
>>
>>
>> Thanks
>>
>> ---------- Forwarded message ---------
>> From: *Sophie Ayotte* <sayotte@fasken.com>
>> Date: Wed, Jan 24, 2024 at 2:33 PM
>> Subject: RE: [EXT] Fwd: Request for copy of latest audited financial
>> statements
>> To: Timothy Thomas <tt@thekey.com>
>>
>>
>>
>> Hi Timothy,
>>
>>
>>
>> Noted. Does Home Care Assistance (Montreal) have an opening balance sheet
>> or in-house financial statements? If so, we can try to send TheKey's
>> financial statements and the entity company's in-house financial statements
>> or balance sheet.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> *Sophie* *Ayotte*
>> Parajuriste
>>
>> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>>
>> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>>
>>
>>
>> *De :* Timothy Thomas <tt@thekey.com>
>> *Envoyé :* 24 janvier 2024 08:55
>> *À :* Sophie Ayotte <sayotte@fasken.com>
>> *Objet :* [EXT] Fwd: Request for copy of latest audited financial
>> statements
>>
>>
>>
>> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez
>> prudent avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>>
>> Hi Sophie,
>>
>>
>>
>> Please see my accounting team's response below upon request of our
>> audited financial statements. Advise on next steps.
>>
>>
>>
>> Thanks
>>
>> ---------- Forwarded message ---------
>> From: <brian.fialko@thekey.com>
>> Date: Tue, Jan 23, 2024 at 4:23 PM
>> Subject: RE: Request for copy of latest audited financial statements
>> To: Tammi Franzese <tammi.franzese@thekey.com>, Michael Jichetti <
>> michael.jichetti@thekey.com>
>> Cc: Geraldine Nath <geraldine.nath@thekey.com>, Timothy Thomas <
>> tt@thekey.com>
>>
>>
>>
>> Hi Tammi,
>>
>>
>>
>> The Canadian entities do not get audited on a standalone basis. They are
>> consolidated with TheKey and that is audited on an annual basis. Home Care
>> Assistance (Montreal) audited financial statements do not exist.
>>
>>
>>
>> *From:* Tammi Franzese <tammi.franzese@thekey.com>
>> *Sent:* Tuesday, January 23, 2024 4:22 PM
>> *To:* Michael Jichetti <michael.jichetti@thekey.com>
>> *Cc:* Brian Fialko <brian.fialko@thekey.com>; Geraldine Nath <
>> geraldine.nath@thekey.com>; Timothy Thomas <tt@thekey.com>
>> *Subject:* Re: Request for copy of latest audited financial statements
>>
>>
>>
>> Hi Geri and Brian,
>>
>>
>>
>> Thank you in advance for your help with this request. Tim is hoping to
>> get the Home Care Assistance (Montreal) audited financials in time to
>> submit them with his AMP application Thursday. Do you think this
>> is possible?
>>
>>
>>
>> Sincerely,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Tue, Jan 23, 2024 at 10:26 AM Tammi Franzese <
>> tammi.franzese@thekey.com> wrote:
>>
>> +Tim Thomas
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>> <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Mon, Jan 22, 2024 at 6:14 PM Michael Jichetti <
>> michael.jichetti@thekey.com> wrote:
>>
>> Hi
>>
>>
>>
>> Hope all is well. Geri/Brian would you be able to share the latest
>> audited financial statements for HCA Montreal. Thank you
>>
>>
>> *Michael Jichetti*
>>
>> Head of Tax
>>
>> Mobile: 718-490-1727
>>
>> Email: Michael.Jichetti@thekey.com
>>
>>
>>
>> <https://homecareassistance.com/>
>>
>>
>>
>>
>>
>> On Mon, Jan 22, 2024 at 6:10 PM Tammi Franzese <tammi.franzese@thekey.com>
>> wrote:
>>
>> Hi Michael,
>>
>>
>>
>> I'm helping Tim Timothy complete some documents for his AMP authorization
>> for Home Care Assistance (Montreal). The application requests
>>
>> ·       A copy of the latest audited financial statements of the
>> Applicant.
>>
>> Will you please send us a copy?
>>
>>
>>
>> Thank you,
>>
>> *Tammi Franzese*
>>
>> Senior Corporate Paralegal |
>> *TheKey *813.521.5269
>>
>>
>> <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>> -- <https://homecareassistance.com/>
>>
>> *Tim Thomas* <https://homecareassistance.com/>
>>
>> Head of Canada Division <https://homecareassistance.com/>
>>
>> *Please note my email has changed:* <https://homecareassistance.com/>
>>
>> tt@TheKey.com <https://homecareassistance.com/>
>>
>> (514) 591-9387 <https://homecareassistance.com/>
>>
>> *TheKey.ca* <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>> This email contains privileged or confidential information and is
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>> <https://homecareassistance.com/>
>>
>> *Ce message contient des renseignements confidentiels ou privilégiés et
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>> * <https://homecareassistance.com/>
>>
>>
>> <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>> -- <https://homecareassistance.com/>
>>
>> *Tim Thomas* <https://homecareassistance.com/>
>>
>> Head of Canada Division <https://homecareassistance.com/>
>>
>> *Please note my email has changed:* <https://homecareassistance.com/>
>>
>> tt@TheKey.com <https://homecareassistance.com/>
>>
>> (514) 591-9387 <https://homecareassistance.com/>
>>
>> *TheKey.ca* <https://homecareassistance.com/>
>>
>> [image: TheKey] <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>>
>> <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>> -- <https://homecareassistance.com/>
>>
>> *Tim Thomas* <https://homecareassistance.com/>
>>
>> Head of Canada Division <https://homecareassistance.com/>
>>
>> *Please note my email has changed:* <https://homecareassistance.com/>
>>
>> tt@TheKey.com <https://homecareassistance.com/>
>>
>> (514) 591-9387 <https://homecareassistance.com/>
>>
>> *TheKey.ca* <https://homecareassistance.com/>
>>
>>   <https://homecareassistance.com/>
>>
>>
>>
>>
>> --
>>
>> *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/>
>>
>> <https://www.thekey.com/>
>>
>>
>>
>
>
> --
> 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/>
>