Re: Two IDs ( Arya healthy living INC)

From
Ethan Stein <ethan.stein@thekey.com>
To
Sam Naffaa <hcao.accounting@thekey.com>
CC
Angie Markwell <angie.markwell@thekey.com>, "Sharmin, Sabrina" <sabrina.sharmin@rbc.com>, Timothy Thomas <tt@thekey.com>
Date
Fri, 19 May 2023 15:53:16 -0700
Folder
INBOX
I can track down who our owners are, but not sure exactly what entity we're
looking for regarding the ownership?  The new accounts at JPMorgan, or the
Canadian legal entity?

Regards,
Ethan Stein, CFA
Treasurer
TheKey.com
[image: TheKey] <https://homecareassistance.com/>


On Thu, May 18, 2023 at 3:19 PM Sam Naffaa <hcao.accounting@thekey.com>
wrote:

> Hi Angie, As per Sabrina ( Our RM with RBC), no one now has authority
> other than the three new owners. I am not sure who the three new owners
> are.
> @Sharmin, Sabrina <sabrina.sharmin@rbc.com> Could you please let us know
> if Angie Markwell or Timothy Thomas has authority to call and get more
> information.
> Regards,
> Sam Naffaa, CMA
> 905.337.1288
> *Please note my email has changed:*
> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>
> TheKey.com <https://www.thekey.com/>
> [image: TheKey] <https://www.thekey.com/>
>
>
>
>
>
>
>
> On Thu, May 18, 2023 at 6:01 PM Angie Markwell <angie.markwell@thekey.com>
> wrote:
>
>> Sam - can Ethan or Steve confirm Tim has authority to call? He is not
>> sure he does. Who does would be my question beyond Matt and previously
>> Angie. Can anyone share that with me so I can assist please.
>>
>> Sent from Angie's iPhone
>>
>> On May 18, 2023, at 5:43 PM, Sam Naffaa <hcao.accounting@thekey.com>
>> wrote:
>>
>> 
>> Hi Angie, Sabrina cannot provide more information to me. Could you please
>> call her at your convenience to get more information?
>> Regards,
>> Sam Naffaa, CMA
>> 905.337.1288
>> *Please note my email has changed:*
>> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>>
>> TheKey.com <https://www.thekey.com/>
>> [image: TheKey] <https://www.thekey.com/>
>>
>>
>>
>>
>>
>>
>>
>> On Thu, May 18, 2023 at 5:34 PM Angie Markwell <angie.markwell@thekey.com>
>> wrote:
>>
>>> Hi Sam,
>>> Am I able to give authorization- not sure if I am listed - let me talk
>>> to Tim.
>>>
>>> On Thu, May 18, 2023 at 5:03 PM Sam Naffaa <hcao.accounting@thekey.com>
>>> wrote:
>>>
>>>>
>>>> Hi Angie and Tim,
>>>>
>>>> Please see the below email from Sabrina ( Our RM with RBC bank). They
>>>> need the following information to update the ownership and give me the
>>>> required access to the bank account and the credit cards. Please call her
>>>> at the below number for more information.
>>>>
>>>>
>>>> Hello Sam,
>>>>
>>>>
>>>>
>>>> Pls kindly call me at 4372367312.
>>>>
>>>>
>>>>
>>>> I spoke with Matt and I need instruction from the 3 owners in a meeting
>>>> minute to assign authorities to the signing officer. Also need two pieces
>>>> of photo ID of each other owners along with address, phone#, and email
>>>> address.
>>>>
>>>>
>>>>
>>>>
>>>> Regards,
>>>> Sam Naffaa, CMA
>>>> 905.337.1288
>>>> *Please note my email has changed:*
>>>> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>>>>
>>>> TheKey.com <https://www.thekey.com/>
>>>> [image: TheKey] <https://www.thekey.com/>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> ---------- Forwarded message ---------
>>>> From: Sharmin, Sabrina <sabrina.sharmin@rbc.com>
>>>> Date: Thu, May 18, 2023 at 4:39 PM
>>>> Subject: RE: Two IDs ( Arya healthy living INC)
>>>> To: Sam Naffaa <hcao.accounting@thekey.com>
>>>>
>>>>
>>>> Hello Sam,
>>>>
>>>>
>>>>
>>>> Pls kindly call me at 4372367312.
>>>>
>>>>
>>>>
>>>> I spoke with Matt and I need instruction from the 3 owners in a meeting
>>>> minute to assign authorities to the signing officer. Also need two pieces
>>>> of photo ID of each other owners along with address, phone#, and email
>>>> address.
>>>>
>>>>
>>>>
>>>> Thanks,
>>>>
>>>> Sabrina
>>>>
>>>>
>>>>
>>>> *Sabrina Sharmin* MBA | Relationship Manager, Business Markets | RBC
>>>> Royal Bank Canada|  Fax: (905) 513-8536 | Cell: (437) 236-7312 | Winston
>>>> Churchill & Hazelton Place Branch 2955 Hazelton Place Mississauga ON
>>>> CA L5M 6J3
>>>> <https://www.google.com/maps/search/2955+Hazelton+Place+Mississauga+ON+CA+L5M+6J3?entry=gmail&source=g>|
>>>>
>>>>
>>>> *“For 24/7 access to Banking Service please call the Business Advisory
>>>> Group at 1 800 769 2520 for inquries on deposits, statements, payments,
>>>> account history and cheque orders etc. *
>>>>
>>>> *To save time and money with Online Banking options visit *
>>>> *http://www.rbcroyalbank.com/business/online/online-banking.html*
>>>> <http://www.rbcroyalbank.com/business/online/online-banking.html>*”*
>>>>
>>>>
>>>>
>>>> RBC Express Support:   1-800-769-2535          Online Banking:
>>>> 1-800-769-2555
>>>>
>>>> Credit Card Inquiries:   1-800-769-2512           Wire Inquiries:
>>>> 1-855-329-6404
>>>>
>>>> Please consider the environment before printing this email.
>>>>
>>>> <http://rbcnet.fg.rbc.com/>
>>>> <image001.png> <http://rbcnet.fg.rbc.com/>
>>>> *Royal Bank of Canada*
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> *From:* Sam Naffaa [mailto:hcao.accounting@thekey.com]
>>>> *Sent:* Thursday, May 18, 2023 10:15 AM
>>>> *To:* Sharmin, Sabrina <sabrina.sharmin@rbc.com>
>>>> *Subject:* Re: Two IDs ( Arya healthy living INC)
>>>>
>>>>
>>>>
>>>> [External]/[Externe]
>>>> <https://connect.fg.rbc.com/community/techhub/external-email-indicator>
>>>>
>>>> Thank you for letting me know. Please I need a debit card to login
>>>> on-line also I need access to all credit cards under the company name.
>>>>
>>>> Regards,
>>>>
>>>> Sam Naffaa, CMA
>>>>
>>>> 905.337.1288
>>>>
>>>> *Please note my email has changed:*
>>>>
>>>> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>>>>
>>>> *TheKey.com <https://www.thekey.com/>*
>>>>
>>>> [image: TheKey] <https://www.thekey.com/>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> On Thu, May 18, 2023 at 9:57 AM Sharmin, Sabrina <
>>>> sabrina.sharmin@rbc.com> wrote:
>>>>
>>>> Good morning Sam. I have meeting with Matt today so will be able to
>>>> update you after the meeting.
>>>>
>>>>
>>>>
>>>> Thanks,
>>>>
>>>> Sabrina
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> *From:* Sam Naffaa [mailto:hcao.accounting@thekey.com]
>>>> *Sent:* Thursday, May 18, 2023 9:10 AM
>>>> *To:* Sharmin, Sabrina <sabrina.sharmin@rbc.com>
>>>> *Subject:* Re: Two IDs ( Arya healthy living INC)
>>>>
>>>>
>>>>
>>>> [External]/[Externe]
>>>> <https://connect.fg.rbc.com/community/techhub/external-email-indicator>
>>>>
>>>> Good morning Sabrina,
>>>>
>>>> Any update?
>>>>
>>>>
>>>>
>>>> Regards,
>>>>
>>>> Sam Naffaa, CMA
>>>>
>>>> 905.337.1288
>>>>
>>>> *Please note my email has changed:*
>>>>
>>>> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>>>>
>>>> *TheKey.com <https://www.thekey.com/>*
>>>>
>>>> [image: TheKey] <https://www.thekey.com/>
>>>>
>>>>
>>>>
>>>> Sent from my iPhone
>>>>
>>>>
>>>>
>>>> On 11 May 2023, at 11:02 AM, Sam Naffaa <hcao.accounting@thekey.com>
>>>> wrote:
>>>>
>>>> 
>>>>
>>>> Hello Sabrina, With reference to Matt's email. Please find attached my
>>>> two IDs. Please let me know in case you need any further information.
>>>>
>>>>
>>>>
>>>> Regards,
>>>>
>>>> Sam Naffaa, CMA
>>>>
>>>> 905.337.1288
>>>>
>>>> *Please note my email has changed:*
>>>>
>>>> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>>>>
>>>> *TheKey.com <https://www.thekey.com/>*
>>>>
>>>> [image: TheKey] <https://www.thekey.com/>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> <Samer Health ID.pdf>
>>>>
>>>> <Samer Driver's Licence ID.pdf>
>>>>
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>>>> --
>>>
>>> Angie Markwell
>>> Head of Northeast Region
>>> Home Care Assistance of Corporate
>>>
>>> Direct: 5407182172
>>>
>>> homecareassistance.com
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>>

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