RE: [EXTERNAL]Bank account closure request [C20240925BGYCKE]

From
Laszlo Kovacs <laszlo.kovacs@thekey.com>
To
Laszlo Kovacs <laszlo.kovacs@thekey.com>, "Gomez1, Jonathan" <jonathan.gomez1@jpmorgan.com>
CC
didier.desachy@jpmorgan.com, Timothy Thomas <tt@thekey.com>, benjamin.yu@jpmorgan.com, Treasury Team <treasury@thekey.com>, caseit.ncm@jpmchase.com
Date
Mon, 9 Dec 2024 08:
Folder
INBOX
Jonathan,

I’m still seeing this account on the Access account Cash Position Snapshot
page. I’d expect this account to fall off that page after it was closed.
What am I’m missing here?

Thanks,

*From:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Sent:* Tuesday, November 12, 2024 10:24 PM
*To:* Gomez1, Jonathan <jonathan.gomez1@jpmorgan.com>
*Cc:* didier.desachy@jpmorgan.com; Timothy Thomas <tt@thekey.com>;
benjamin.yu@jpmorgan.com; Treasury Team <treasury@thekey.com>;
caseit.ncm@jpmchase.com
*Subject:* Re: [EXTERNAL]Bank account closure request [C20240925BGYCKE]

Thanks Jonathan.

On Nov 12, 2024, at 9:40 PM, Gomez1, Jonathan <jonathan.gomez1@jpmorgan.com>
wrote:

Hello, Laszlo.

Confirming that account x1677 is now closed.

Thank you for allowing me to help you on your request, is there anything
else I can assist you with?

In addition, you may receive a survey asking about the quality of service
you received and I would really appreciate your feedback!

Best regards,

*Didier Desachy *  | Client Service Associate  | *Global Corporate Banking*  |
3 Park Plz, Floor 09  | Irvine, CA 92614  | T: 949 838 1610  |
didier.desachy@jpmorgan.com  | jpmorganchase.com/commercial
<http://www.jpmorganchase.com/commercial>

*From:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Sent:* Thursday, October 03, 2024 10:30 AM
*To:* Desachy, Didier (CB, USA) <didier.desachy@jpmorgan.com>
*Cc:* Timothy Thomas <tt@thekey.com>; Yu, Benjamin (CB, USA) <
benjamin.yu@jpmorgan.com>; Treasury Team <treasury@thekey.com>; Gomez1,
Jonathan (CB, USA) <jonathan.gomez1@jpmorgan.com>; CaseIt NCM <
caseit.ncm@jpmchase.com>
*Subject:* RE: [EXTERNAL]Bank account closure request [C20240925BGYCKE]

Please see attached.

Thanks,

*From:* didier.desachy@jpmorgan.com <didier.desachy@jpmorgan.com>
*Sent:* Thursday, October 3, 2024 10:29 AM
*To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Cc:* Timothy Thomas <tt@thekey.com>; benjamin.yu@jpmorgan.com; Treasury
Team <treasury@thekey.com>; Gomez1, Jonathan <jonathan.gomez1@jpmorgan.com>;
caseit.ncm@jpmchase.com; didier.desachy@jpmorgan.com
*Subject:* RE: [EXTERNAL]Bank account closure request [C20240925BGYCKE]

Hello, Laszlo.

As account x1677 is an international account, our processing team is
requesting that you please provide instructions on company letterhead
signed by an authorized signer for compliance purposes. Please include the
following criteria on the letter:

*Dated

*On letterhead

*Full account number

*Full business name

*Request to close verbiage

*Authorized signer to close signature

Please let me know if you have any questions.

Thank you!

Best regards,

*Didier Desachy *  | Client Service Associate  | *Global Corporate Banking*  |
3 Park Plz, Floor 09  | Irvine, CA 92614  | T: 949 838 1610  |
didier.desachy@jpmorgan.com  | jpmorganchase.com/commercial
<http://www.jpmorganchase.com/commercial>
<https://www.jpmorgan.com/commercial-banking>

<image001.png> <https://www.jpmorgan.com/commercial-banking>

*From:* Desachy, Didier (CB, USA) *On Behalf Of *Gomez1, Jonathan (CB, USA)
*Sent:* Wednesday, September 25, 2024 3:37 PM
*To:* 'Laszlo Kovacs' <laszlo.kovacs@thekey.com>; Gomez1, Jonathan (CB,
USA) <jonathan.gomez1@jpmorgan.com>
*Cc:* Timothy Thomas <tt@thekey.com>; Yu, Benjamin (CB, USA) <
benjamin.yu@jpmorgan.com>; Treasury Team <treasury@thekey.com>
*Subject:* RE: [EXTERNAL]Bank account closure request [C20240925BGYCKE]

Hello, Laszlo.

I am assisting Jonathan as he is out of the office.

This message confirms that on 9/25/2024, we received your request issued on
behalf of SJD Care Services Inc (the “Company”) and provides instructions
to close account ending in x1677. This request is deemed to be an
instruction received by you and is subject to the Account and Service terms.

We are taking the necessary action to complete this request. If the Company
did not authorize this request, or if you would like to modify or cancel
it, please contact us immediately by a “reply to all” response to this
e-mail. Please note the Accounts and Services are subject to applicable
terms and conditions. The Company’s use of a Service constitutes its
acceptance of the Service as implemented and modified by your request, and
confirmation the Service has been set up correctly, in accordance with the
request.

Best regards,

*Didier Desachy *  | Client Service Associate  | *Global Corporate Banking*  |
3 Park Plz, Floor 09  | Irvine, CA 92614  | T: 949 838 1610  |
didier.desachy@jpmorgan.com  | jpmorganchase.com/commercial
<http://www.jpmorganchase.com/commercial>
<https://www.jpmorgan.com/commercial-banking>

<image001.png> <https://www.jpmorgan.com/commercial-banking>

*From:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Sent:* Wednesday, September 25, 2024 11:21 AM
*To:* Gomez1, Jonathan (CB, USA) <jonathan.gomez1@jpmorgan.com>
*Cc:* Timothy Thomas <tt@thekey.com>; Yu, Benjamin (CB, USA) <
benjamin.yu@jpmorgan.com>; Treasury Team <treasury@thekey.com>
*Subject:* [EXTERNAL]Bank account closure request [C20240925BGYCKE]

Hi Jonathan,

Hope your week is off to a good start. Also hoping you can help me to close
on of our Canadian accounts that we are no longer running transactions
through. Please let me know what you need from my end to close account
ending in 1677. Thanks,

<image002.png>

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This message is confidential and subject to terms at:
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electronic messages. If you are not the intended recipient, please delete
this message and notify the sender immediately. Any unauthorized use is
strictly prohibited.