Re: BMO Access*

From
Ali Malik <ali.malik@thekey.com>
To
Carolina Orosa <corosa@thekey.com>
CC
Belle Chen <bchen@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>, Timothy Thomas <tt@thekey.com>
Date
2023-07-28 11:36:07
Folder
INBOX
Hey Carolina,

Once you are on please approve the 10$, in addition, put in the 1.5
million wire to same account and I will approve from my end once Belle
confirms.

Erica mentioned there is a code we need to enter? Can you provide that?

thanks

On Thu, Jul 27, 2023 at 11:54 PM Carolina Orosa <corosa@thekey.com> wrote:

> I am having issues logging in as I got a message saying that an
> administrator needs to reset my password. I have reached out to Erica for
> assistance.
>
> Sent from my iPhone
>
> On Jul 27, 2023, at 11:23 PM, Ali Malik <ali.malik@thekey.com> wrote:
>
> 
> Hey Carolina,
>
> Please let me know when you will be online.
>
> Alternatively what you can do is make the wire transfer and I can possibly
> approve it from my end.
>
> thank you,
>
> On Thu, Jul 27, 2023 at 10:56 AM Ali Malik <ali.malik@thekey.com> wrote:
>
>> Perfect thank you Carolina, I will stand by my computer to make the
>> larger wire but will need confirmation from Belle.
>>
>> Not sure how long wire transfer takes to deposit but hoping we can get it
>> all done latest by end of week.
>>
>> thank you,
>>
>> On Thu, Jul 27, 2023 at 9:50 AM Carolina Orosa <corosa@thekey.com> wrote:
>>
>>> I won’t have access to a computer till much later. Will try then
>>>
>>> Sent from my iPhone
>>>
>>> On Jul 27, 2023, at 4:46 PM, Ali Malik <ali.malik@thekey.com> wrote:
>>>
>>> Hey Carolina,
>>>
>>> You would need to log in to bmo portal and go to manage wires . From
>>> there you would need to approve the wire transfer . I only put $10 in for
>>> test but will but the large amount after Belle confirms she has received it
>>> .
>>>
>>> Thank you
>>>
>>>
>>> On Jul 26, 2023, at 11:44 PM, Carolina Orosa <corosa@thekey.com> wrote:
>>>
>>> I didn’t receive any email requesting approval. Will it be from BMO?
>>>
>>> Sent from my iPhone
>>>
>>> On Jul 27, 2023, at 4:08 AM, Ali Malik <ali.malik@thekey.com> wrote:
>>>
>>> 
>>> Hey Carolina,
>>>
>>> I know this is another ask and apologize greatly but in order to
>>> complete the wire transfer, 2 parties must initiate. I created a wire
>>> transfer for $10 just to test if its going to correct bank. Can you please
>>> approve that from your end and let me know so I can quickly add the 1.5
>>> mill. Belle will confirm if we received it in JPMC bank.
>>>
>>> thank you
>>>
>>> On Wed, Jul 26, 2023 at 7:14 PM Timothy Thomas <tt@thekey.com> wrote:
>>>
>>>> I dont. But im sure Carolina can tomorrow morning. I suggest you email
>>>> her.
>>>>
>>>> On Wed, Jul 26, 2023 at 6:08 PM Ali Malik <ali.malik@thekey.com> wrote:
>>>>
>>>>> Hi Tim,
>>>>>
>>>>> The wire transfer looks like it's working, however someone else will
>>>>> need to approve my transfer. It's for security reasons. Do you have access
>>>>> to the BMO bank account?
>>>>>
>>>>> thank you,
>>>>>
>>>>> --
>>>>> *Ali Malik*
>>>>> Manager - Financial Operations
>>>>>
>>>>> --
>>>> 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/>
>>>>
>>>
>>>
>>> --
>>> *Ali Malik*
>>> Manager - Financial Operations
>>>
>>>
>>
>> --
>> *Ali Malik*
>> Manager - Financial Operations
>>
>>
>
> --
> *Ali Malik*
> Manager - Financial Operations
>
>

-- 
*Ali Malik*
Manager - Financial Operations

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