Thank you! I have forwarded your information to BMO so they should be in
touch shortly. I will do the final wire tomorrow.
Warm regards,
Carolina
On Thu, Feb 8, 2024 at 2:00 PM Tammi Franzese <tammi.franzese@thekey.com>
wrote:
> Good Afternoon,
>
> Please find attached.
>
> Let me know if you need anything else.
>
> Sincerely,
>
> *Tammi Franzese*
> Senior Corporate Paralegal |
> *TheKey*813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
> On Thu, Feb 8, 2024 at 4:51 PM Timothy Thomas <tt@thekey.com> wrote:
>
>> Hi Carolina,
>>
>> We can proceed with adding me to the bank account. Here's my info below,
>> and I do bank with BMO so no need to create a profile.
>>
>> Timothy Thomas
>> tt@thekey.com
>> 514-591-9387
>> May 21, 1985
>>
>> @Tammi Franzese <tammi.franzese@thekey.com> can you please
>> provide copies of new incorporation documents with updated Director
>> information for OROFRESH ENTERPRISES INC. (TheKey Vancouver) so that I may
>> obtain banking access.
>>
>> Thanks,
>> Tim
>>
>> On Wed, Feb 7, 2024 at 1:28 PM Carolina Orosa <corosa@thekey.com> wrote:
>>
>>>
>>> Hi Tim,
>>>
>>> I think it's time for me to transition this now to corporate. Please see
>>> the email below regarding steps needed. Let me know how you would like to
>>> proceed.
>>>
>>> Thank you!
>>> ---------- Forwarded message ---------
>>> From: Gill, AKWINDER <AKWINDER.Gill@bmo.com>
>>> Date: Tue, Feb 6, 2024 at 4:24 PM
>>> Subject: FW: BMO Bank of Montreal Business Banking Relationship Manager
>>> Introduction
>>> To: corosa@thekey.com <corosa@thekey.com>
>>> Cc: Martinez de la Torre, Rodrigo <rodrigo.martinezdelatorre@bmo.com>
>>>
>>>
>>> Hi Carolina,
>>>
>>>
>>>
>>> I hope this finds you well.
>>>
>>>
>>>
>>> In order to update the owners and the authorized signatories on our end,
>>> we will need the below information.
>>>
>>> Please provide the name, Date of birth, cell number and email addresses
>>> for the new authorized signatories and the owners.
>>>
>>> *If they are new to BMO* then please have them visit their nearest BMO
>>> branch with two pieces of Gov’t issued IDs to have their BMO profiles
>>> created there.
>>>
>>> Please also provide the copies of new incorporation documents with
>>> updated Director information.
>>>
>>> We can prepare the paperwork and send it over for electronic signatures
>>> via One Span once we have the requested information and BMO profiles
>>> created.
>>>
>>> Thank you in advance,
>>>
>>> Akwinder
>>>
>>>
>>>
>>> *Akwinder Gill *
>>>
>>> Client Services Officer
>>>
>>> Canadian Business Banking, BC & Yukon Region
>>>
>>> *BMO Bank of Montreal*
>>>
>>> 100-6088 No. 3 Rd, Richmond
>>>
>>> BC, Canada, V6Y2B3
>>>
>>> akwinder.gill@bmo.com
>>>
>>> *T *
>>>
>>> 604-665-5365
>>>
>>> *F *
>>>
>>> 1844-293-0971
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *From:* Carolina Orosa <corosa@thekey.com>
>>> *Sent:* February 5, 2024 2:03 PM
>>> *To:* Martinez de la Torre, Rodrigo <rodrigo.martinezdelatorre@bmo.com>
>>> *Cc:* Chen, Erica <Erica.Chen@bmo.com>; Le, Vanna <Vanna.Le@bmo.com>
>>> *Subject:* Re: BMO Bank of Montreal Business Banking Relationship
>>> Manager Introduction
>>>
>>>
>>>
>>> *External Email: *Use caution with links and attachments. | *Courriel
>>> externe : *Faites preuve de prudence en ce qui a trait aux liens et aux
>>> pièces jointes.
>>>
>>> Hi Rodrigo,
>>>
>>>
>>>
>>> Thanks so much for your email. I wanted to let you know that I sold the
>>> business a couple of years ago and while I am still connected in some
>>> capacity as a consultant, I am trying to transition out of the role and
>>> fully hand over the reins either to the current General Manager or to our
>>> Corporate Head Office.
>>>
>>>
>>>
>>> What is the process on your end for a change in ownership of the account?
>>>
>>>
>>>
>>> Warm regards,
>>>
>>>
>>>
>>> Carolina
>>>
>>>
>>>
>>> On Mon, Feb 5, 2024 at 1:46 PM Martinez de la Torre, Rodrigo <
>>> rodrigo.martinezdelatorre@bmo.com> wrote:
>>>
>>> Good afternoon,
>>>
>>>
>>>
>>> A couple of weeks ago, you received an email from Bruce Han announcing
>>> that he was stepping down as your Relationship Manager for personal reasons.
>>>
>>>
>>>
>>> I wanted to take this opportunity to introduce myself. My name is
>>> Rodrigo Martinez and I will be your new Relationship Manager. I’ve been
>>> working at BMO for over a year now and I have more than 10 years of
>>> experience managing portfolios in the Business and Corporate Banking areas
>>> in other multinational banking institutions.
>>>
>>>
>>>
>>> As your new Business Account Manager, I will be managing your business
>>> profile at BMO, and primarily looking after your business’s borrowing, cash
>>> management, and deposit needs.
>>>
>>>
>>>
>>> *My team support remains the same:*
>>>
>>>
>>>
>>> - *My aligned Client Services Officer (CSO) Vanne Le will assist
>>> your requests related to daily transactions and administrative nature.
>>> Vanna can be reached at* vanna.le@bmo.com.
>>> - *My aligned Treasury & Payment Specialist (TPS) Erica Chen will
>>> assist you with requests related to our cash management products. Erica can
>>> be reached at* ERICA.CHEN@bmo.com.
>>>
>>>
>>>
>>>
>>>
>>> If you have any business or personal banking inquires, please do not
>>> hesitate to reach out to me.
>>>
>>>
>>>
>>> I look forward to supporting your company’s development as your new
>>> trusted business partner.
>>>
>>>
>>>
>>> Thank you,
>>>
>>>
>>>
>>> *Rodrigo Martinez de la Torre*
>>>
>>> Relationship Manager, Canadian Business Banking
>>>
>>>
>>>
>>> *BMO Bank of Montreal*
>>>
>>> 595 Burrard Street
>>>
>>> Vancouver, BC. V7X 1L7
>>>
>>>
>>>
>>> rodrigo.martinezdelatorre@bmo.com
>>>
>>> *M*: 778 866 5148
>>>
>>>
>>>
>>>
>>>
>>> *For account service related inquiries:*
>>>
>>> cearmme@hotmail.com
>>>
>>> *Vanna Le*
>>> Client Services Officer
>>>
>>> Canadian Business Banking, BC & Yukon Region
>>>
>>>
>>>
>>> vanna.le@bmo.com
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>>
>>>
>>> Carolina Orosa
>>>
>>>
>>> --
>>>
>>> Carolina Orosa
>>>
>>
>>
>> --
>> 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/>
>>
>
--
Carolina Orosa