06/05/24 - Action Required - $76k Open Balance - New Client Audit Results

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<aaponte@thekey.com>

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<kristy.poyner@thekey.com>, "'Michelle Kenaga'" <michelle.kenaga@thekey.com>, "'Coddye Ring-Noonan'" <coddye.ringnoonan@thekey.com>, "'Gayle Soulides'" <gsoulides@thekey.com>, "'Melissa Reyes'" <melissa.reyes@thekey.com>, "'Audra Williams'" <audraw@thekey.com>, "'Alicia Broussard'" <abroussard@thekey.com>, "'Alisha Wise'" <awise@thekey.com>, "'Amy Harris'" <aharris@thekey.com>, "'Araceli Gutierrez'" <araceli.gutierrez@thekey.com>, "'Cassi Gilkeson'" <cgilkeson@thekey.com>, "'Cathy Goffredo'" <cathy.goffredo@thekey.com>, "'Kimberly Guerci'" <kguerci@thekey.com>, "'Triff Cook'" <triff@thekey.com>, "'Yukari Roberts'" <yroberts@thekey.com>, "'Beth Ann Rosario'" <bethann.rosario@thekey.com>, "'Claudia Hernandez'" <chernandez@thekey.com>, "'Jennifer Piper'" <jennifer.piper@thekey.com>, "'Jessica Pascasio'" <jpascasio@thekey.com>, "'Karoline Da Silva'" <ksilva@tenderrose.com>, "'Diane Mockenhaupt'" <dmockenhaupt@thekey.com>, "'Matt Nyberg'" <mnyberg@thekey.com>, "'Leigh Smith'" <leigh.bryantsmith@thekey.com>, "'Kelley Richard'" <krichard@thekey.com>, "'Tiffany Silton'" <tsilton@thekey.com>, "'Grace Labrecque'" <glabrecque@thekey.com>, "'Jennifer Geist'" <jennifer.geist@thekey.com>, <richard.chan@thekey.com>, "'Claudia Hernandez'" <chernandez@thekey.com>, <slaxamana@thekey.com>, <jcittadino@thekey.com>, <wreid@thekey.com>, <apuckett@thekey.com>, <csilveira@thekey.com>, <elizabeth.walsh@thekey.com>, <chall@thekey.com>, <jagarcia@thekey.com>, <ccartwright@thekey.com>, <joey.taylor@thekey.com>, <cterlesky@thekey.com>, <sspeirs@thekey.com>, <generalmanagers@thekey.com>

CC

"'Sarah Powers'" <spowers@thekey.com>, "'Alan Badger'" <abadger@thekey.com>, "'Elizabeth Clark'" <eclark@thekey.com>, "'Laszlo Kovacs'" <laszlo.kovacs@thekey.com>, "'Paul Kahn'" <paul.kahn@thekey.com>, "'Lito Delapena'" <lito.delapena@thekey.com>, "'Marc Atkinson'" <marc.atkinson@thekey.com>, <chad.everitt@thekey.com>, <kevin.murray@thekey.com>, <alyson.rohane@thekey.com>, <jennifer.lane@thekey.com>, <laura.meister@thekey.com>, <amanda.ominsky@thekey.com>, <rachel.andersoncapone@thekey.com>, <glane@thekey.com>, <dknier@thekey.com>, <kjayroe@thekey.com>, <melani.breach@thekey.com>, <tt@thekey.com>, <jeannie.ortiz@thekey.com>

Date

Wed, 5 Jun 2024 17:01:52 -0400

Folder

INBOX

This is a multipart message in MIME format. ------=_NextPart_000_0027_01DAB76A.129286E0 Content-Type: multipart/related; boundary="----=_NextPart_001_0028_01DAB76A.129286E0" ------=_NextPart_001_0028_01DAB76A.129286E0 Content-Type: multipart/alternative; boundary="----=_NextPart_002_0029_01DAB76A.129286E0" ------=_NextPart_002_0029_01DAB76A.129286E0 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hello Everyone,=20 =20 Please see the below summary by division for clients in need of = attention due to missing or incomplete mandatory documents in accordance = with our onboarding process. Also below is a breakdown of the over $76K = open balance for these client=