Re: FW: BMO Bank of Montreal Business Banking Relationship Manager Introduction

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/>
>