Thank you for your time TIm. Have a wonderful week!
On Mon, Jun 6, 2022 at 8:49 AM Tim Thomas <tthomas@homecareassistance.com>
wrote:
> Hi Keith,
>
> It was a pleasure meeting you. Here are the bank statements.
>
> *Tim Thomas*
> *Home Care Assistance (Montréal)*
> Tel: 514.907.5065
> tthomas@homecareassistance.com <tt@homecareassistance.com> |
> Homecareassistancemontreal.ca <https://www.homecareassistancemontreal.ca/>
>
>
>
>
>
> On Jun 3, 2022, at 5:14 PM, <keith.pattison@homecareassistance.com> <
> keith.pattison@homecareassistance.com> wrote:
>
> Tim Sr., can you let me know when you can allocate a half hour to login to
> the TD Canada Trust – Montreal bank and share your screen with the
> auditors KPMG and allow them to inspect you pulling the bank statements in
> the banking portals for December 2021 and January 2022?
>
> Regards.
>
> Keith Pattison
> Accounting Manager - Integrations Consultant
> Email: Keith.Pattison@TheKey.com
> Phone: 858.750.5697
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Friday, May 27, 2022 6:57 AM
> *To:* Keith Pattison <keith.pattison@thekey.com>
> *Cc:* Amanda Hansen <phansen@homecareassistance.com>; Ethan Stein <
> ethan.stein@thekey.com>; Gary Scott <gscott@thekey.com>; Hua Wu <
> hua.wu@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>; Lindsey Fancy <
> lfancy@homecareassistance.com>; Maeg Diokno <margaret.diokno@thekey.com>;
> Tim Thomas <tthomas@homecareassistance.com>
> *Subject:* Re: FW: FW: Cash Confirmations
>
> Hi Keith,
>
> Adding Tim Sr as he manages day to day banking for Montreal. I’m sure he
> would be happy to set up a screen share.
>
> Tim can you share your availability with Keith.
>
> Thanks
> Timothy.
>
> On Thu, May 26, 2022 at 7:51 PM Keith Pattison <keith.pattison@thekey.com>
> wrote:
>
>
> Lindsey/Timothy, relating to our 2021 Audit, I have not been able to reach
> a contact at these two banks to find out where to send a bank
> confirmation.from our auditors, KPMG.
>
> KPMG indicated they can do an alternate procedure to confirm the bank
> balance(s) as follows:
>
> Rather than sending confirmations to these particular banks, what we can
> do is hop on a call and have you share your screen with me and allow us to
> inspect you pulling the bank statements in the banking portals for December
> 2021 and January 2022, so we can validate the accuracy of the balances at
> year-end. We should do this for all bank accounts for which we still do not
> have contact info.
>
> I offered to fly to Winnipeg & Montreal, but Amanda has not yet
> agreed.....
>
> Are you available to hold a virtual call with our auditors and let them
> see you log in and pull the bank balances & statements from these bank
> accounts? If so, please let me know when it is best for you and I will
> coordinate with KPMG.
>
> Bank List
> Bank Name
> Company Name on Account
> TD Canada Trust – HCA Montreal – 8261-5212829
> TD Canada Trust
> Home Care Assistance (Montreal) Inc.
>
>
> Bank List
> Bank Name
> Company Name on Account
> SCU – Winnipeg – 110473377916
> Steinbach Credit Union
> Prairie Seniors at Home
> SCU – Winnipeg – 110474597934
> Steinbach Credit Union
> Business Standard Chequing
>
> On Thu, May 26, 2022 at 3:11 PM Gary Scott <gscott@thekey.com> wrote:
>
> I do not have Winnepeg or Montreal
>
> *From:* Maeg Diokno <margaret.diokno@thekey.com>
> *Sent:* Thursday, May 26, 2022 6:10 PM
> *To:* Gary Scott <gscott@thekey.com>; Amanda Hansen <
> phansen@homecareassistance.com>
> *Cc:* Hua Wu <hua.wu@thekey.com>; Keith Pattison <
> keith.pattison@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>; Ethan
> Stein <ethan.stein@thekey.com>
> *Subject:* Re: FW: FW: Cash Confirmations
>
> Looping in Gary.
>
> *Gary *- Do you have access to our TD CAN accounts? If so, could you
> kindly connect with Amanda for assistance in gathering the info needed for
> our current audit?
>
>
> Thanks,
>
> *Margaret (Maeg) Diokno*
> *Sr. Treasury Analyst*
> U.S. Mobile: +1 (760) 996-2432
> Canada Mobile: +1 (226) 781-4611
> San Diego, CA | USA
> [image: TheKey] <https://homecareassistance.com/>
> <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| **TheKey.com*
> <https://www.thekey.com/>
> *Please note, my email has changed: *margaret.diokno@TheKey.com
> <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com>
>
>
> On Thu, May 26, 2022 at 3:05 PM Maeg Diokno <margaret.diokno@thekey.com>
> wrote:
>
> Hi Amanda,
>
> Apologies, but my only CAN bank access is with RBC.
>
> I don't have any visibility to our TD accounts, so if Hua and CAN teams
> are also in the same boat as me, I'm not sure who we would be able to
> provide additional assistance with this.
>
>
> Thanks,
>
> *Margaret (Maeg) Diokno*
> *Sr. Treasury Analyst*
> U.S. Mobile: +1 (760) 996-2432
> Canada Mobile: +1 (226) 781-4611
> San Diego, CA | USA
> [image: TheKey] <https://homecareassistance.com/>
> <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| **TheKey.com*
> <https://www.thekey.com/>
> *Please note, my email has changed: *margaret.diokno@TheKey.com
> <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com>
>
>
> On Thu, May 26, 2022 at 11:04 AM <phansen@homecareassistance.com> wrote:
>
> Hi Maeg,
>
> Would you please confirm if you have access to the accounts for TD Canada
> Trust – HCA Montreal and SCU – Winnepeg. If you do, would you please help
> with the alternative procedures that the auditor requested. If you do not
> have access, would you please direct us to the right person who has access
> to the accounts. This is a time sensitive request and impacts the 2021
> audit directly. I appreciate if you can provide your inputs today.
>
> Thanks.
> Amanda
>
> *From:* Keith Pattison <keith.pattison@thekey.com>
> *Sent:* Wednesday, May 25, 2022 8:49 AM
> *To:* Maeg Diokno <margaret.diokno@thekey.com>; Amanda Hansen <
> phansen@homecareassistance.com>; Keerthy Mahesh <kmahesh@thekey.com>
> *Subject:* Fwd: FW: FW: Cash Confirmations
>
> All, I have not been able to find out where the auditors can send the bank
> confirmation for the two below banks. The auditors indicated they can do
> alternative procedures by watching someone log in and download the bank
> statements for December 2021 and January 2022.
>
> "what we can do is hop on a call and have you share your screen with me
> and allow us to inspect you pulling the bank statements in the banking
> portals for December 2021 and January 2022, so we can validate the accuracy
> of the balances at year-end. We should do this for all bank accounts for
> which we still do not have contact info."
>
> Outside of calling Timothy Thomas for TD Canada Trust or Lindsey Fancy for
> SCU, does someone in corporate have access to these accounts that we can do
> both at one time with the auditors viewing on line?
>
> Bank List
> Bank Name
> Company Name on Account
> TD Canada Trust – HCA Montreal – 8261-5212829
> TD Canada Trust
> Home Care Assistance (Montreal) Inc.
>
>
> Bank List
> Bank Name
> Company Name on Account
> SCU – Winnipeg – 110473377916
> Steinbach Credit Union
> Prairie Seniors at Home
> SCU – Winnipeg – 110474597934
> Steinbach Credit Union
> Business Standard Chequing
>
>
>
> ---------- Forwarded message ---------
> From: *Keith Pattison* <keith.pattison@thekey.com>
> Date: Wed, May 25, 2022 at 8:42 AM
> Subject: Re: FW: FW: Cash Confirmations
> To: Sandel, Evan M <esandel@kpmg.com>
> Cc: Keith Pattison <keith.pattison@thekey.com>, Amanda Hansen <
> phansen@homecareassistance.com>, Richter, Yazmin S <yazminrichter@kpmg.com>,
> Phuong Huynh <phuynh@homecareassistance.com>, Greg Silberman <
> gsilberman@thekey.com>, Keerthy Mahesh <kmahesh@thekey.com>
>
>
> Well, I still think going to Montreal is a good idea.
>
> I do not have access to on-line bank accounts. I need to find out the
> person(s) who do for these accounts and see if they are available.
>
> I will keep you posted.
>
> On Tue, May 24, 2022 at 5:03 PM Sandel, Evan M <esandel@kpmg.com> wrote:
>
> Hi Keith,
>
> We discussed this internally, and we can perform alternative procedures to
> confirm the balance of the bank accounts that we still do not have contact
> information for (easier than a flight to Montreal 😊)
>
> Rather than sending confirmations to these particular banks, what we can
> do is hop on a call and have you share your screen with me and allow us to
> inspect you pulling the bank statements in the banking portals for December
> 2021 and January 2022, so we can validate the accuracy of the balances at
> year-end. We should do this for all bank accounts for which we still do not
> have contact info.
>
> Let me know what time(s) work for you tomorrow or Thursday and I’ll send a
> calendar invite.
>
> Thanks for your help throughout this process!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* Keith Pattison <keith.pattison@thekey.com>
> *Sent:* Tuesday, May 24, 2022 12:18 PM
> *To:* Sandel, Evan M <esandel@KPMG.com>
> *Cc:* Keith Pattison <keith.pattison@thekey.com>; Amanda Hansen <
> phansen@homecareassistance.com>; Richter, Yazmin S <yazminrichter@KPMG.com>;
> Phuong Huynh <phuynh@homecareassistance.com>; Greg Silberman <
> gsilberman@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>
> *Subject:* [EXTERNAL] Re: FW: FW: Cash Confirmations
>
> Can you suggest to Amanda you need me to fly to Montreal?
>
> On Tue, May 24, 2022 at 12:17 PM Sandel, Evan M <esandel@kpmg.com> wrote:
>
> Hi Keith,
>
> Thank you so much for your time on this matter. I’ll see what we can do on
> our end and keep you updated.
>
> Best,
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* Keith Pattison <keith.pattison@thekey.com>
> *Sent:* Tuesday, May 24, 2022 12:14 PM
> *To:* Amanda Hansen <phansen@homecareassistance.com>
> *Cc:* Sandel, Evan M <esandel@KPMG.com>; Richter, Yazmin S <
> yazminrichter@KPMG.com>; Keith Pattison <keith.pattison@thekey.com>;
> Phuong Huynh <phuynh@homecareassistance.com>; Greg Silberman <
> gsilberman@thekey.com>; Keerthy Mahesh <kmahesh@thekey.com>
> *Subject:* [EXTERNAL] Re: FW: FW: Cash Confirmations
>
> Evan, I have spent hours on the telephone with the two banks below trying
> to get a Fax number or email to send in the bank confirmation. I can not
> get any of the bank people to give my any informtion.
>
> Can you reach out to someone in KPMG or an affiliate in Canada that would
> know where to send the bank confirmations?
>
> Outside of walking into the branch office (Amanda won't let me fly to
> Montreal!) they don't know what to do.
>
> Bank List
> Bank Name
> Company Name on Account
> TD Canada Trust – HCA Montreal – 8261-5212829
> TD Canada Trust
> Home Care Assistance (Montreal) Inc.
>
> Local Branch 1-514-697-3883
> Customer Service 1-866-222-3456
> TD Easy line 1-416-983-5393
>
> Bank List
> Bank Name
> Company Name on Account
> SCU – Winnipeg – 110473377916
> Steinbach Credit Union
> Prairie Seniors at Home
> SCU – Winnipeg – 110474597934
> Steinbach Credit Union
> Business Standard Chequing
>
> 1-800-728-6440
>
>
>
> On Mon, May 23, 2022 at 10:27 PM <phansen@homecareassistance.com> wrote:
>
> Evan,
> Thank you for the update.
> Amanda
>
> *From:* Sandel, Evan M <esandel@KPMG.com>
> *Sent:* Monday, May 23, 2022 2:18 PM
> *To:* phansen@homecareassistance.com
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keith Pattison' <
> keith.pattison@thekey.com>; 'Phuong Huynh' <phuynh@homecareassistance.com>;
> 'Greg Silberman' <gsilberman@thekey.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>
> *Subject:* RE: FW: FW: Cash Confirmations
>
> Hi Amanda,
>
> I was able to convert these to pdf’s, so I should have everything I need
> to send these confirmations for these accounts.
>
> Thanks!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* phansen@homecareassistance.com <phansen@homecareassistance.com>
> *Sent:* Monday, May 23, 2022 1:11 PM
> *To:* Sandel, Evan M <esandel@KPMG.com>
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keith Pattison' <
> keith.pattison@thekey.com>; 'Phuong Huynh' <phuynh@homecareassistance.com>;
> 'Greg Silberman' <gsilberman@thekey.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>
> *Subject:* [EXTERNAL] FW: FW: Cash Confirmations
>
> Hi Evan,
>
> Brian provided his signed confirmation in JPEG format. Please let us know
> if you can use them or if you will need them in PDF format.
>
> Thanks.
> Amanda
>
> *From:* Brian Scott <bscott@thekey.com>
> *Sent:* Monday, May 23, 2022 12:54 PM
> *To:* Amanda Hansen <phansen@homecareassistance.com>
> *Subject:* Re: FW: Cash Confirmations
>
> Does this work? I'm having a hard time with the scanner at this apartment.
>
> On Fri, May 20, 2022 at 5:55 PM <phansen@homecareassistance.com> wrote:
>
> Hi Brian,
> These two banks in Canada require paper bank confirmation with wet
> signature. Would you please print, sign and send a scanned copy to Evan on
> Monday.
> Thanks.
> Amanda
>
> *From:* Sandel, Evan M <esandel@KPMG.com>
> *Sent:* Friday, May 20, 2022 12:00 PM
> *To:* keith.pattison@homecareassistance.com; 'Phuong Huynh' <
> phuynh@thekey.com>
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
> 'Amanda Hansen' <phansen@homecareassistance.com>
> *Subject:* RE: Cash Confirmations
>
> Hi Keith,
>
> Thanks so much for sending over the contact information for RBC and WSFS
> bank. Please sign and date these forms where it says “Customer’s Authorized
> Signature” and return to me so I can send these out to the banks.
>
> Appreciate your help!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* keith.pattison@homecareassistance.com <
> keith.pattison@homecareassistance.com>
> *Sent:* Thursday, May 19, 2022 12:29 PM
> *To:* Sandel, Evan M <esandel@KPMG.com>; 'Phuong Huynh' <phuynh@thekey.com
> >
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
> 'Amanda Hansen' <phansen@homecareassistance.com>
> *Subject:* [EXTERNAL] RE: Cash Confirmations
>
> Evan, I finally got a hold of the WSFS bank. They said you can send your
> confirmation to the following email address: *customerservice@wsfsbank.com
> <customerservice@wsfsbank.com>*
>
>
> Regards.
>
> Keith Pattison
> Accounting Manager - Integrations Consultant
> Email: Keith.Pattison@TheKey.com
> Phone: 858.750.5697
>
>
> *From:* Sandel, Evan M <esandel@KPMG.com>
> *Sent:* Thursday, May 19, 2022 9:21 AM
> *To:* keith.pattison@homecareassistance.com; 'Phuong Huynh' <
> phuynh@thekey.com>
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
> 'Amanda Hansen' <phansen@homecareassistance.com>
> *Subject:* RE: Cash Confirmations
>
> Hi Keith,
>
> Following up again regarding contact information for these bank accounts
> still pending. The priority accounts are WSFS Bank – Alpine, TD Canada
> Trust, and Royal Bank of Canada. We need these as soon as possible.
>
> Thanks!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* Sandel, Evan M
> *Sent:* Tuesday, May 17, 2022 3:17 PM
> *To:* 'keith.pattison@homecareassistance.com' <
> keith.pattison@homecareassistance.com>; 'Phuong Huynh' <phuynh@thekey.com>
> *Cc:* Richter, Yazmin S <yazminrichter@kpmg.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
> 'Amanda Hansen' <phansen@homecareassistance.com>
> *Subject:* RE: [EXTERNAL] RE: Cash Confirmations
>
> Hi Keith,
>
> Thanks for sending over this information. Following up regarding the bank
> accounts still pending, please provide as soon as they’re available.
>
> Appreciate your assistance!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> *From:* keith.pattison@homecareassistance.com <
> keith.pattison@homecareassistance.com>
> *Sent:* Tuesday, May 10, 2022 4:06 PM
> *To:* 'Phuong Huynh' <phuynh@thekey.com>; Sandel, Evan M <esandel@KPMG.com
> >
> *Cc:* Richter, Yazmin S <yazminrichter@KPMG.com>; 'Keerthy Mahesh' <
> kmahesh@thekey.com>; 'Greg Silberman' <gsilberman@homecareassistance.com>;
> 'Amanda Hansen' <phansen@homecareassistance.com>
> *Subject:* [EXTERNAL] RE: Cash Confirmations
>
> Evan, here is a partial bank contact list.
>
> <image001.png>
>
>
> Still waiting for the information for:
> WSFS Bank – Alpine – XXXXXX–9168
> WSFS Bank – Alpine – XXXXXX–3219
> WSFS Bank – Alpine – XXXXXX–6105
> WSFS Bank – Alpine – XXXXX–0851
> TD Canada Trust – HCA Montreal – 8261-5212829
> RBC – HCA Vancouver – 08440100-086-8
> BMO – HCA Vancouver – 7441968254
> RBC – Toronto – 01824102-000-7
> SCU – Winnipeg – 110473377916
> SCU – Winnipeg – 110474597934
>
>
> Regards.
>
> Keith Pattison
> Accounting Manager - Integrations Consultant
> Email: Keith.Pattison@TheKey.com
> Phone: 858.750.5697
>
>
> *From:* Phuong Huynh <phuynh@thekey.com>
> *Sent:* Wednesday, May 4, 2022 1:50 PM
> *To:* Sandel, Evan M <esandel@kpmg.com>
> *Cc:* Richter, Yazmin S <yazminrichter@kpmg.com>; Keerthy Mahesh <
> kmahesh@thekey.com>; Greg Silberman <gsilberman@homecareassistance.com>;
> Keith Pattison <keith.pattison@homecareassistance.com>; Amanda Hansen <
> phansen@homecareassistance.com>
> *Subject:* Re: Cash Confirmations
>
> Hi Evan,
>
> I am coping my team Keerthy, Greg, and Keith for further assistance with
> your request below since I don't have contact information for these banks:
>
>
> The contacts for the following accounts:
>
> § Scotiabank – HCAF – 476961188917
>
> § WSFS Bank – Alpine – XXXXXX–9168
>
> § WSFS Bank – Alpine – XXXXXX–3219
>
> § WSFS Bank – Alpine – XXXXXX–6105
>
> § WSFS Bank – Alpine – XXXXX–0851
>
> § TD Canada Trust – HCA Montreal – 8261-5212829
>
> § RBC – HCA Vancouver – 08440100-086-8
>
> § BMO – HCA Vancouver – 7441968254
>
> § RBC – Toronto – 01824102-000-7
>
> § SCU – Winnipeg – 110473377916
>
> § SCU – Winnipeg – 110474597934
>
> § Nebraska Bank of Commerce – xxx4623
>
> § CIBC – HCA Calgary – 45-66912
>
> § Eagle Bank – LifeMatters Bank - xxxxxx4266
>
> § Eagle Bank – LifeMatters Bank - xxxxxx4274
>
> § Eagle Bank – LifeMatters Bank - xxxxxx6314
>
> § Eagle Bank – LifeMatters Bank - xxxxxx8552
>
> § Eagle Bank – LifeMatters Bank - xxxxxx8560
>
> Team-
> Would you be able to help Evan with his request or point him to the right
> person who can assist him with his request?
>
> Thank you for your help!
>
> Phuong
>
> On Wed, May 4, 2022 at 1:31 PM Sandel, Evan M <esandel@kpmg.com> wrote:
>
> Hi Phuong,
>
> Hope you’re doing well. I’ve been able to obtain cash confirmations through
> confirmation.com for most of TheKey’s bank accounts, but there are some
> that I will need some contact information for (mainly Canadian accounts).
> If you have the contacts for the following accounts do you mind sending
> those my way, or point me in the direction of the person who can?
>
>
> - Scotiabank – HCAF – 476961188917
> - WSFS Bank – Alpine – XXXXXX–9168
> - WSFS Bank – Alpine – XXXXXX–3219
> - WSFS Bank – Alpine – XXXXXX–6105
> - WSFS Bank – Alpine – XXXXX–0851
> - TD Canada Trust – HCA Montreal – 8261-5212829
> - RBC – HCA Vancouver – 08440100-086-8
> - BMO – HCA Vancouver – 7441968254
> - RBC – Toronto – 01824102-000-7
> - SCU – Winnipeg – 110473377916
> - SCU – Winnipeg – 110474597934
> - Nebraska Bank of Commerce – xxx4623
> - CIBC – HCA Calgary – 45-66912
> - Eagle Bank – LifeMatters Bank - xxxxxx4266
> - Eagle Bank – LifeMatters Bank - xxxxxx4274
> - Eagle Bank – LifeMatters Bank - xxxxxx6314
> - Eagle Bank – LifeMatters Bank - xxxxxx8552
> - Eagle Bank – LifeMatters Bank - xxxxxx8560
>
>
> Thanks and let me know if you have any questions!
>
> *Evan Sandel* *| **Audit Associate *
> *KPMG LLP* | 4655 Executive Drive, Suite 1100 | San Diego, CA 92121
> <https://www.google.com/maps/search/4655+Executive+Drive,+Suite+1100+%7C+San+Diego,+CA+92121?entry=gmail&source=g>
> Cell: (714)788-7217
> esandel@kpmg.com
>
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
>
> ------------------------------
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>
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
>
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
>
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
>
> ------------------------------
> The information in this email is confidential and may be legally
> privileged. It is intended solely for the addressee. Access to this email
> by anyone else is unauthorized. If you are not the intended recipient, any
> disclosure, copying, distribution or any action taken or omitted to be
> taken in reliance on it, is prohibited and may be unlawful. When addressed
> to our clients any opinions or advice contained in this email are subject
> to the terms and conditions expressed in the governing KPMG client
> engagement letter.
> ***********************************************************************
>
> --
> *Tim Thomas*
> Head of Canada Division
> *Please note my email has changed:*
> tt@TheKey.com <Tim.Thomas@TheKey.com>
> (514) 591-9387
> *TheKey.com <https://www.thekey.com/>*
> [image: TheKey] <https://www.thekey.com/>
>
>
>