Fwd: 158380 Ian Affleck #1859314 - [#833383]

From
Lito Delapena <billing@thekey.com>
To
tammi.franzese@thekey.com
CC
compliance@thekey.com, scygan@thekey.com, lito.delapena@thekey.com, tt@thekey.com, alexis.parrish@thekey.com
Date
Tue, 25 Jun 2024 17:50:06 +0000
Folder
INBOX
----==_mimepart_667b034e6b97f_1e23f99a3511d4c37990923 Content-Type: multipart/alternative; boundary="--==_mimepart_667b034e6b8c7_1e23f99a3511d4c37990892"; charset=UTF-8 Content-Transfer-Encoding: 7bit ----==_mimepart_667b034e6b8c7_1e23f99a3511d4c37990892 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Hi Tammi, Thank you so much for providing this information, we can ch= eck with Monica if this form is what she needed regarding set up for us i= n their payment processing system. I did however have a question about = the document as it reflects a business name of Loving Home Care Services = LTD, i have looped Tim Thomas to procide additional insight if possible. = did we go through a name change from Loving Home Care Services LTD the cu= rrent subsidiary of Orofresh Enterprises Inc.? Hopefully we can get a= response from Monica on this as well thank you, Lito Delapena M= anager=C2=A0Customer Contact & Collections Center = = On Tue, 25 Jun at 10:47 AM , Tammi Franzese = wrote: = = Good Morning=C2=A0Alexis and=C2=A0 Marc, = = Attached please find the Canadian business number that was issued to thi= s entity, which is essentially the same as an EIN in the US. From my rese= arch, since the W-9 is a U.S. IRS form, only U.S. citizens and U.S. compa= nies need to complete the=C2=A0W-9. This entity is a Canadian entity. = = Do you want to check and see if the attachment is what they're=C2=A0look= ing for? If it's not, please obtain more information about their request.= I can then ask our outside Canadian counsel to assist. = = = Sincerely, = = Tammi Franzese = Senior Corporate Paralegal=C2=A0|=C2=A0TheKey 813.521.5269 = = = = = = = = = On Tue, Jun 18, 2024 at 2:52=E2=80=AFPM Alexis Parrish wrote: = = = = = Hello Everyone, = = = Is there an update regarding a W9 for client Ian Affleck? Monica stated = that this information is vital in order to set us up in her system when p= rocessing payments on client's invoices. We are hoping to receive this in= formation which can then be provided to Monica please advise. = = = = = = = = = Alexis Parrish Billing Help Desk Billing@thekey.com 866-226-1702 = = = = = Alexis Parrish = added a private note = 5 days ago (Thu, 13 Jun 2024 at 4:30 PM) = = =C2=A0 = = = Merged from ticket 833543 Subject: Re: 158380 Ian Affleck #1859314 - [#= 833383] Description: = = @Tammi Franzese Are you able to take care of this?=C2=A0 I'm unsure of th= e process for Canada. = = = = = = Marc Atkinson = forwarded = 5 days ago (Thu, 13 Jun 2024 at 1:49 PM) = = =C2=A0 = = = = Forwarded to:compliance@thekey.com = = Hi Compliance Team, = = Do we have a 2024 signed and dated W9 for Orofresh Enterprises Inc. / Va= ncouver? If so, please send this to us. We need to send this to one of ou= r biggest Vancouver clients. = = Thank you! ----==_mimepart_667b034e6b8c7_1e23f99a3511d4c37990892 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Hi Tammi, Thank you so much for providing this in

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