RE: FW: FW: FW: Michael Dennis Payment Confirmation

Thanks for the confirmation . The confirmation was done by Michael. I will update the new banking. Thanks, Tim.

An Ly

Accounts Payable Manager

 <https://brand.thekey.com/esg/lcastaneda@thekey.com> an.ly@thekey.com

TheKey.com

From: Timothy Thomas <tt@thekey.com>
Sent: Friday, February 23, 2024 11:33 AM
To: an.ly@thekey.com
Cc: Madonna Borger <madonna.borger@thekey.com>; trish.nguyen@thekey.com
Subject: Re: FW: FW: FW: Michael Dennis Payment Confirmation

Hi An

The set up on the wire is wrong

Account number 3065663

Institution Number 001

Transit 02121

Void Check attached.

On Fri, Feb 23, 2024 at 12:12 AM <an.ly@thekey.com <mailto:an.ly@thekey.com> > wrote:

Hi Tim/Madonna,

Michael’s fund got returned again due to invalid bank #. Can we please have his bank letter before I re-issue another payment?

The account I have for him:

JPMC payment confirmation:

Thanks,

An Ly

Accounts Payable Manager

 <https://brand.thekey.com/esg/lcastaneda@thekey.com> an.ly@thekey.com

TheKey.com

From: Madonna Borger <madonna.borger@thekey.com <mailto:madonna.borger@thekey.com> >
Sent: Wednesday, February 21, 2024 10:46 AM
To: an.ly@thekey.com <mailto:an.ly@thekey.com>
Cc: trish.nguyen@thekey.com <mailto:trish.nguyen@thekey.com>
Subject: Re: FW: FW: Michael Dennis Payment Confirmation

Thank you

On Wed, Feb 21, 2024 at 10:44 AM <an.ly@thekey.com <mailto:an.ly@thekey.com> > wrote:

Hi Madonna,

We’ve updated Michael banking information based on what Tim provided us in the email below , so the new payment on 02.08 was to his new account #.

Thank you,

An Ly

Accounts Payable Manager

 <https://brand.thekey.com/esg/lcastaneda@thekey.com> an.ly@thekey.com

TheKey.com

From: Timothy Thomas <tt@thekey.com <mailto:tt@thekey.com> >
Sent: Thursday, February 8, 2024 6:55 AM
To: An Ly <an.ly@thekey.com <mailto:an.ly@thekey.com> >
Cc: Madonna Borger <madonna.borger@thekey.com <mailto:madonna.borger@thekey.com> >
Subject: Fwd: Michael Dennis Payment Confirmation

See below. Looks like you have the wrong account number.

From: Michael <dmike@videotron.ca <mailto:dmike@videotron.ca> >
Date: Wed, Feb 7, 2024 at 4:30 PM
Subject: Re: Michael Dennis Payment Confirmation
To: Timothy Thomas <tt@thekey.com <mailto:tt@thekey.com> >

Account #02121-3065-663

001

6521 Boul. Decarie Montreal H3W-3E3

Michael Dennis

MD Property Management

514-240-3077

On Feb 7, 2024, at 1:54 PM, Timothy Thomas <tt@thekey.com <mailto:tt@thekey.com> > wrote:

Can you confirm this is your banking info below?

From: <an.ly@thekey.com <mailto:an.ly@thekey.com> >
Date: Wed, Feb 7, 2024 at 12:34 PM
Subject: RE: Michael Dennis Payment Confirmation
To: Timothy Thomas <tt@thekey.com <mailto:tt@thekey.com> >
Cc: Madonna Borger <madonna.borger@thekey.com <mailto:madonna.borger@thekey.com> >

Can you please ask him to confirm his banking information?

This is what we have for him in our system:

Account # 0212-3065-663

Financial institution: 001

Brach # 02551

Thanks,

An

From: Timothy Thomas <tt@thekey.com <mailto:tt@thekey.com> >
Sent: Wednesday, February 7, 2024 9:10 AM
To: an.ly@thekey.com <mailto:an.ly@thekey.com>
Cc: Madonna Borger <madonna.borger@thekey.com <mailto:madonna.borger@thekey.com> >
Subject: Re: Michael Dennis Payment Confirmation

Hi An,

Mike says he has not received either of the payments.

On Tue, Feb 6, 2024 at 2:45 PM <an.ly@thekey.com <mailto:an.ly@thekey.com> > wrote:

Hi Timothy,

We issued two payments for Michael Dennis in the amount of $6140.43 CAD on 12.29.23 and 02.01.24. Can you please confirmed with him if they go through?

Account # 0212-3065-663

Financial institution: 001

Brach # 02551

Date: 12.29.23

Thanks,

An Ly

Accounts Payable Manager

 <https://brand.thekey.com/esg/lcastaneda@thekey.com> an.ly@thekey.com

TheKey.com <http://TheKey.com>

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Tim Thomas

Head of Canada Division

Please note my email has changed:

 <mailto:tt@thekey.com> tt@TheKey.com

(514) 591-9387

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

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

Tim Thomas

Head of Canada Division

Please note my email has changed:

 <mailto:tt@thekey.com> tt@TheKey.com

(514) 591-9387

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

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

Tim Thomas

Head of Canada Division

Please note my email has changed:

 <mailto:tt@thekey.com> tt@TheKey.com

(514) 591-9387

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

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

Madonna Borger

Contractor

Please note my email has changed:

 <https://brand.thekey.com/esg/madonna.borger@thekey.com> madonna.borger@thekey.com

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

 <https://homecareassistance.com/>

Tim Thomas

Head of Canada Division

Please note my email has changed:

 <mailto:tt@thekey.com> tt@TheKey.com

(514) 591-9387

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

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