Re: Vancouver Balance and Transfer

--0000000000000085700601428aca Content-Type: multipart/alternative; boundary="00000000000000856f0601428ac9" --00000000000000856f0601428ac9 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Also guys I never got details for the transfer. Can you please provide this. I'm going to try if I can EFT the payment, Please give me inst #, transit and account #. thank you, On Mon, Jul 24, 2023 at 1:34=E2=80=AFPM Laszlo Kovacs wrote: > Hi Ali, > > > > Not seeing it mentioned anywhere below that there is a $100K/day wire > limit. This sounds like some BS to me=E2=80=A6We need the full $1.5M m ov= ed to JPMC > asap. If there is a rep from the bank we need to get on the phone with I= =E2=80=99m > hopeful that you could help setup said call. > > > > Let me know. > > > > Thanks, > > > > *From:* Ali Malik > *Sent:* Monday, July 24, 2023 11:51 AM > *To:* Timothy Thomas ; Laszlo Kovacs laszlo.kovacs@thekey.com>; Belle Chen > *Subject:* Re: Vancouver Balance and Transfer > > > > @Timothy Thomas @Laszlo Kovacs = Let > me know how you want to proceed. As mentioned it shows a daily limit of > 100k for wire transfer. > > > > thank you, > > > > On Mon, Jul 24, 2023 at 12:37=E2=80=AFPM Ali Malik = wrote: > > Hey Belle, > > > > Current bank balance: > > > > Please let me know if the attached reports work. > > > > thank you, > > > > > > > > On Mon, Jul 24, 2023 at 12:23=E2=80=AFPM Belle Chen wr= ote: > > Thanks! @Ali Malik Can you let me know Vancouver > account's current balance, and provide April - June 2023 bank statements = so > I can see how much to transfer? > > > > > > On Mon, Jul 24, 2023 at 12:00=E2=80=AFPM Timothy Thomas w= rote: > > Belle, it turns out @Ali Malik should be able to > make the transfer. Can you please share the wire details with him. > > > > On Mon, Jul 24, 2023 at 10:10=E2=80=AFAM Belle Chen wr= ote: > > Hi Tim, > > > > I have not heard back from Carolina. > > > > On Mon, Jul 24, 2023 at 9:37 AM Timothy Thomas wrote: > > Belle, did you receive a response? > > > > On Fri, Jul 21, 2023 at 2:56=E2=80=AFPM Belle Chen wro= te: > > Hi Carolina, > > > > Just making sure you've seen this message! > > > > Thanks, > > Belle > > > > On Thu, Jul 20, 2023 at 1:05=E2=80=AFPM Belle Chen wro= te: > > Hi Tim and Carolina, > > > > I'd like to have the majority of excess funds in the Vancouver bank > account transferred to our JPM main collection account as soon as possibl= e. > I didn't receive a snapshot of balances this Monday, but as I understand > it, there should be more than $1.5M CAD currently. > > > > Can you please provide bank statements for the past 3 months so I can see > how much should remain to cover AP and other expenses there may be? > > > > Thanks, > > Belle > > > > -- > > *Belle Chen * > > Corporate Development Associate > > bchen@thekey.com > > (773) 999-3323 > [image: Image removed by sender. TheKey] > > > > > -- > > *Tim Thomas* > > Head of Canada Division > > *Please note my email has changed:* > > tt@TheKey.com > > (514) 591-9387 > > *TheKey.ca * > > [image: Image removed by sender. TheKey] > > -- > > Sent from my iPhone > > > > > -- > > *Tim Thomas* > > Head of Canada Division > > *Please note my email has changed:* > > tt@TheKey.com > > (514) 591-9387 > > *TheKey.ca * > > [image: Image removed by sender. TheKey] > > > > > -- > > *Ali Malik* > > Manager - Financial Operations > > > > > > > -- > > *Ali Malik* > > Manager - Financial Operations > > > --=20 *Ali Malik* Manager - Financial Operations --00000000000000856f0601428ac9 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Also guys I never got details for the transfer. Can you pl= ease provide this.=C2=A0 I'm going to try if I can E= FT the payment, Please give me inst #, transit and account #. thank you, On Mon, Jul 24, 2023 at 1:34=E2=80=AFPM Laszl= o Kovacs < laszlo.kovacs@thek= ey.com > wrote: = Hi Ali, =C2=A0 Not seeing it mentioned anywhere below that there is a $100K= /day wire limit. This sounds like some BS to me=E2=80=A6We need the full $1= .5M m oved to JPMC asap. If there is a rep from the bank we need to get on = the phone with I=E2=80=99m hopeful that you could help setup said call. = =C2=A0 Let me know. =C2=A0 Thanks, =C2=A0 From: Ali Malik < ali.malik@thekey.com > Sent= : Monday, July 24, 2023 11:51 AM To: Timothy Thomas < tt@thekey.com >; Laszlo= Kovacs < l= aszlo.kovacs@thekey.com >; Belle Chen < bchen@thekey.com > Subject: Re: = Vancouver Balance and Transfer =C2=A0 @Timothy Thomas =C2=A0 @Laszlo Kovacs =C2=A0Let me know how you want to proceed. = As mentioned it shows a daily limit of 100k for wire transfer.=C2=A0 =C2=A0 thank = you, =C2=A0 On Mon, Jul 24, 2023 at 12:37=E2=80=AFPM Ali Malik < ali.malik@thekey.com = > wrote: Hey= Belle, =C2=A0 Current bank balance:=C2=A0 =C2=A0 Please let me know if the attached reports work. =C2=A0 thank you= , =C2=A0 =C2=A0 <p class=3D"MsoNormal"