RE: Vancouver Balance and Transfer

--00000000000077820506013f050d Content-Type: multipart/alternative; boundary="00000000000077820406013f050c" --00000000000077820406013f050c Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable 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 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. Let me know. Thanks, *From:* Ali Malik *Sent:* Monday, July 24, 2023 11:51 AM *To:* Timothy Thomas ; Laszlo Kovacs ; Belle Chen *Subject:* Re: Vancouver Balance and Transfer @Timothy Thomas @Laszlo Kovacs L= et 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 w= rote: 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 wrot= e: 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 wro= te: 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 wrot= e: 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 wrote= : 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 wrote= : 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 possible. 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 --=20 *Belle Chen * Corporate Development Associate bchen@thekey.com (773) 999-3323 [image: Image removed by sender. TheKey] --=20 *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] --=20 Sent from my iPhone --=20 *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] --=20 *Ali Malik* Manager - Financial Operations --=20 *Ali Malik* Manager - Financial Operations --00000000000077820406013f050c Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Ali, =C2=A0 Not se= eing 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 as= ap. 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: M= onday, July 24, 2023 11:51 AM To: Timothy Thomas tt@thekey.com ; Laszlo Kovacs laszlo.kovacs@thekey.com ; Belle Chen= bchen@thekey.com Sub= ject: Re: Vancouver Balance and Transfer =C2=A0 @T= imothy 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 Curre= nt bank balance:=C2=A0 =C2=A0 Please let me kn= ow if the attached reports work. =C2= =A0 thank you, =C2=A0 =C2=A0 =C2=A0 On M= on, Jul 24, 2023 at 12:23=E2=80=AFPM Belle Chen bchen@thekey.com wrote: Thanks!=C2=A0 @Ali Malik =C2=A0Can you let me know Vancouver accou