RE: FW: FW: Cash Confirmations

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:   <mailto:Keith.Pattison@TheKey.com> 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 <mailto: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 <mailto:gscott@thekey.com> > wrote:

I do not have Winnepeg or Montreal

 

From: Maeg Diokno <margaret.diokno@thekey.com <mailto:margaret.diokno@thekey.com> > 
Sent: Thursday, May 26, 2022 6:10 PM
To: Gary Scott <gscott@thekey.com <mailto:gscott@thekey.com> >; Amanda Hansen <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >
Cc: Hua Wu <hua.wu@thekey.com <mailto:hua.wu@thekey.com> >; Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >; Keerthy Mahesh <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; Ethan Stein <ethan.stein@thekey.com <mailto: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

	

 <https://homecareassistance.com/> 
 <https://www.linkedin.com/in/margaret-maeg-d-66540a90>  |  <https://www.thekey.com/> TheKey.com
Please note, my email has changed:  <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com> margaret.diokno@TheKey.com

 

 

On Thu, May 26, 2022 at 3:05 PM Maeg Diokno <margaret.diokno@thekey.com <mailto: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

	

 <https://homecareassistance.com/> 
 <https://www.linkedin.com/in/margaret-maeg-d-66540a90>  |  <https://www.thekey.com/> TheKey.com
Please note, my email has changed:  <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com> margaret.diokno@TheKey.com

 

 

On Thu, May 26, 2022 at 11:04 AM <phansen@homecareassistance.com <mailto: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 <mailto:keith.pattison@thekey.com> > 
Sent: Wednesday, May 25, 2022 8:49 AM
To: Maeg Diokno <margaret.diokno@thekey.com <mailto:margaret.diokno@thekey.com> >; Amanda Hansen <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >; Keerthy Mahesh <kmahesh@thekey.com <mailto: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 <mailto: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 <mailto:esandel@kpmg.com> >
Cc: Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >, Amanda Hansen <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >, Richter, Yazmin S <yazminrichter@kpmg.com <mailto:yazminrichter@kpmg.com> >, Phuong Huynh <phuynh@homecareassistance.com <mailto:phuynh@homecareassistance.com> >, Greg Silberman <gsilberman@thekey.com <mailto:gsilberman@thekey.com> >, Keerthy Mahesh <kmahesh@thekey.com <mailto: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 <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> > 
Sent: Tuesday, May 24, 2022 12:18 PM
To: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> >
Cc: Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >; Amanda Hansen <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >; Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; Phuong Huynh <phuynh@homecareassistance.com <mailto:phuynh@homecareassistance.com> >; Greg Silberman <gsilberman@thekey.com <mailto:gsilberman@thekey.com> >; Keerthy Mahesh <kmahesh@thekey.com <mailto: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 <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> > 
Sent: Tuesday, May 24, 2022 12:14 PM
To: Amanda Hansen <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >
Cc: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> >; Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; Keith Pattison <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >; Phuong Huynh <phuynh@homecareassistance.com <mailto:phuynh@homecareassistance.com> >; Greg Silberman <gsilberman@thekey.com <mailto:gsilberman@thekey.com> >; Keerthy Mahesh <kmahesh@thekey.com <mailto: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 <mailto:phansen@homecareassistance.com> > wrote:

Evan, 

Thank you for the update.

Amanda

 

From: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> > 
Sent: Monday, May 23, 2022 2:18 PM
To: phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> 
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keith Pattison' <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >; 'Phuong Huynh' <phuynh@homecareassistance.com <mailto:phuynh@homecareassistance.com> >; 'Greg Silberman' <gsilberman@thekey.com <mailto:gsilberman@thekey.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: phansen@homecareassistance.com <mailto:phansen@homecareassistance.com>  <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> > 
Sent: Monday, May 23, 2022 1:11 PM
To: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> >
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keith Pattison' <keith.pattison@thekey.com <mailto:keith.pattison@thekey.com> >; 'Phuong Huynh' <phuynh@homecareassistance.com <mailto:phuynh@homecareassistance.com> >; 'Greg Silberman' <gsilberman@thekey.com <mailto:gsilberman@thekey.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto: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 <mailto:bscott@thekey.com> > 
Sent: Monday, May 23, 2022 12:54 PM
To: Amanda Hansen <phansen@homecareassistance.com <mailto: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 <mailto: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 <mailto:esandel@KPMG.com> > 
Sent: Friday, May 20, 2022 12:00 PM
To: keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> ; 'Phuong Huynh' <phuynh@thekey.com <mailto:phuynh@thekey.com> >
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; 'Greg Silberman' <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; 'Amanda Hansen' <phansen@homecareassistance.com <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com>  <keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> > 
Sent: Thursday, May 19, 2022 12:29 PM
To: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> >; 'Phuong Huynh' <phuynh@thekey.com <mailto:phuynh@thekey.com> >
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; 'Greg Silberman' <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; 'Amanda Hansen' <phansen@homecareassistance.com <mailto: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:    <mailto:customerservice@wsfsbank.com> customerservice@wsfsbank.com

 

 


Regards.

 

Keith Pattison


Accounting Manager - Integrations Consultant


Email:   <mailto:Keith.Pattison@TheKey.com> Keith.Pattison@TheKey.com


Phone:  858.750.5697

 

 

From: Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> > 
Sent: Thursday, May 19, 2022 9:21 AM
To: keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> ; 'Phuong Huynh' <phuynh@thekey.com <mailto:phuynh@thekey.com> >
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; 'Greg Silberman' <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; 'Amanda Hansen' <phansen@homecareassistance.com <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: Sandel, Evan M 
Sent: Tuesday, May 17, 2022 3:17 PM
To: 'keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> ' <keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> >; 'Phuong Huynh' <phuynh@thekey.com <mailto:phuynh@thekey.com> >
Cc: Richter, Yazmin S <yazminrichter@kpmg.com <mailto:yazminrichter@kpmg.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; 'Greg Silberman' <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; 'Amanda Hansen' <phansen@homecareassistance.com <mailto: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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

From: keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com>  <keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> > 
Sent: Tuesday, May 10, 2022 4:06 PM
To: 'Phuong Huynh' <phuynh@thekey.com <mailto:phuynh@thekey.com> >; Sandel, Evan M <esandel@KPMG.com <mailto:esandel@KPMG.com> >
Cc: Richter, Yazmin S <yazminrichter@KPMG.com <mailto:yazminrichter@KPMG.com> >; 'Keerthy Mahesh' <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; 'Greg Silberman' <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; 'Amanda Hansen' <phansen@homecareassistance.com <mailto:phansen@homecareassistance.com> >
Subject: [EXTERNAL] RE: Cash Confirmations

 

Evan, here is a partial bank contact list.  

 



 

 

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:   <mailto:Keith.Pattison@TheKey.com> Keith.Pattison@TheKey.com


Phone:  858.750.5697

 

 

From: Phuong Huynh <phuynh@thekey.com <mailto:phuynh@thekey.com> > 
Sent: Wednesday, May 4, 2022 1:50 PM
To: Sandel, Evan M <esandel@kpmg.com <mailto:esandel@kpmg.com> >
Cc: Richter, Yazmin S <yazminrichter@kpmg.com <mailto:yazminrichter@kpmg.com> >; Keerthy Mahesh <kmahesh@thekey.com <mailto:kmahesh@thekey.com> >; Greg Silberman <gsilberman@homecareassistance.com <mailto:gsilberman@homecareassistance.com> >; Keith Pattison <keith.pattison@homecareassistance.com <mailto:keith.pattison@homecareassistance.com> >; Amanda Hansen <phansen@homecareassistance.com <mailto: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 <mailto:esandel@kpmg.com> > wrote:

Hi Phuong, 

 

Hope you’re doing well. I’ve been able to obtain cash confirmations through confirmation.com <http://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 

 <mailto:esandel@kpmg.com> esandel@kpmg.com 

 

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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.
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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.
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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.
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-- 


Tim Thomas


Head of Canada Division


Please note my email has changed:


 <mailto:Tim.Thomas@TheKey.com> tt@TheKey.com


(514) 591-9387

	

 <https://www.thekey.com/> TheKey.com


 <https://www.thekey.com/>