This is a multipart message in MIME format. ------=_NextPart_000_0D25_01DAD481.07255DD0 Content-Type: multipart/alternative; boundary="----=_NextPart_001_0D26_01DAD481.07255DD0" ------=_NextPart_001_0D26_01DAD481.07255DD0 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Timothy, =20 Can you please provide the current address for Orofresh Enterprises Inc? =20 Thanks, =20 Anotte Francois=20 =09 Disbursements Sr. Director anotte.francois@thekey.com=20 =09 =09 =20 =20 =20 From: Rania Harmoush =20 Sent: Friday, July 12, 2024 10:39 AM To: Anotte Francois Cc: TMTeam ; Alyson Rohane Subject: Re: Transfermate - Australia =20 Thanks so much Anotte, TM would like to verify the below:=20 =20 Can you explain further about Orofresh Enterprises Inc? And confirm = which is the current address, since TM compliance found two addresses = through their research: =20 - 1861 Marine Dr, West Vancouver, BC V7V 1J7 - 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 =20 Thanks, =20 =20 Rania Harmoush | Sr. Program Manager | Coupa Pay =20 = =20 =20 =20 On Tue, Jul 9, 2024 at 5:47=E2=80=AFPM Anotte Francois = > wrote: =09 Caution: External email. Please be aware when clicking links or = attachments.=20 =20 Hi Rania, =20 Please see attached. =20 On Tue, Jul 9, 2024 at 10:31=E2=80=AFAM Rania Harmoush = > wrote: Hi Anotte, =20 This was a misstep on TM's side, they need the Org Chart to be = Docusigned or hand signed and dated.=20 Thanks, =20 =20 Rania Harmoush | Sr. Program Manager | Coupa Pay =20 = =20 =20 =20 On Tue, Jul 2, 2024 at 6:17=E2=80=AFPM Anotte Francois = > wrote: =09 Caution: External email. Please be aware when clicking links or = attachments.=20 =20 Hi Rania, =20 The account information is correct. We are still having issues with = direct debiting JPM accounts. =20 Why do you need our Org chart to be signed? We did not need to do that = for the first 2 accounts that were setup. =20 Thanks, =20 Anotte =20 =20 =20 On Fri, Jun 28, 2024 at 3:27=E2=80=AFPM Rania Harmoush = > wrote: Hi Anotte,=20 =20 The team advised that the debit for account ending **3573 has been = unsuccessful with a reason =E2=80=9CINV ACC=E2=80=9D. Could you please = confirm whether the account details are indeed correct and if yes, = whether the account was actually whitelisted with the TM IDs with your = bank? =20 Secondly, are you able to have the Org Chart signed/dated by either a = CEO/CFO, in house legal, Head of Compliance, or a CPA?=20 =20 Thanks, =20 =20 Rania Harmoush | Sr. Program Manager | Coupa Pay =20 = =20 =20 =20 On Thu, Jun 20, 2024 at 4:19=E2=80=AFPM > wrote: =09 Caution: External email. Please be aware when clicking links or = attachments.=20 =20 Done. =20 Anotte Francois=20 =09 Disbursements Sr. Director anotte.francois@thekey.com=20 =09 =09 =20 =20 =20 From: Rania Harmoush >=20 Sent: Thursday, June 20, 2024 4:18 PM To: anotte.francois@thekey.com =20 Cc: Kate Goodrich >; TMTeam > Subject: Re: Transfermate - Australia =20 Ok this sho