RE: Vancouver Balance and Transfer

From
Laszlo Kovacs <laszlo.kovacs@thekey.com>
To
Timothy Thomas <tt@thekey.com>
Date
Mon, 24 Jul 2023 12
Folder
INBOX
📎 image001.jpg
I appreciate that. I’m not sure how much I believe the cap on daily wires
tho, so will see where that leads us.

*From:* Timothy Thomas <tt@thekey.com>
*Sent:* Monday, July 24, 2023 12:41 PM
*To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Subject:* Re: Vancouver Balance and Transfer

All good, I wasn't aware either.

If Ali can't get it done let me know and I will work with Carolina.

On Mon, Jul 24, 2023 at 1:36 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
wrote:

Thanks for getting this insight. I’m embarrassed to not have known that Ali
is on this account. I didn’t think he was on any as an admin.

*From:* Timothy Thomas <tt@thekey.com>
*Sent:* Monday, July 24, 2023 10:47 AM
*To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Subject:* Re: Vancouver Balance and Transfer

Ok so she's on a flight to Mauritius and will see if it's possible to
arrange when she gets to the resort.

In the meantime she asked me to reach out to Ali who supposedly has banking
access. He's looking into it but I suggest you speak with him.

On Mon, Jul 24, 2023 at 11:16 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
wrote:

Much appreciated. I’ll owe ya one after this.

*From:* Timothy Thomas <tt@thekey.com>
*Sent:* Monday, July 24, 2023 10:15 AM
*To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
*Subject:* Re: Vancouver Balance and Transfer

I just tried her cell, no answer. I've texted. Stay tuned.

On Mon, Jul 24, 2023 at 11:07 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
wrote:

Tim,

We might need to get creative here. These proceeds are needed for us to
make a material interest payment. Can you please help us to contact
Carolina. I wouldn’t ask if it wasn’t important on the level of needing to
call someone who is vacationing in Europe…

Thanks,

*From:* Timothy Thomas <tt@thekey.com>
*Sent:* Monday, July 24, 2023 10:00 AM
*To:* Belle Chen <bchen@thekey.com>
*Cc:* Carolina Orosa <corosa@thekey.com>; Laszlo Kovacs <
laszlo.kovacs@thekey.com>
*Subject:* Re: Vancouver Balance and Transfer

Not on my team.

On Mon, Jul 24, 2023 at 10:57 AM Belle Chen <bchen@thekey.com> wrote:

Is there anyone else that can access the account and make the transfer?

On Mon, Jul 24, 2023 at 10:28 AM Timothy Thomas <tt@thekey.com> wrote:

She's away but is usually quite good and answering. I suspect she's in
Europe so it might not be possible for her to arrange the transfer until
she's back on August 5th.

On Mon, Jul 24, 2023 at 10:10 AM Belle Chen <bchen@thekey.com> wrote:

Hi Tim,

I have not heard back from Carolina.

On Mon, Jul 24, 2023 at 9:37 AM Timothy Thomas <tt@thekey.com> wrote:

Belle, did you receive a response?

On Fri, Jul 21, 2023 at 2:56 PM Belle Chen <bchen@thekey.com> wrote:

Hi Carolina,

Just making sure you've seen this message!

Thanks,

Belle

On Thu, Jul 20, 2023 at 1:05 PM Belle Chen <bchen@thekey.com> wrote:

Hi Tim and Carolina,

I'd like to have the majority of excess funds in the Vancouver bank account
transferred to our JPM main collection account as soon as possible. I
didn't receive a snapshot of balances this Monday, but as I understand it,
there should be more than $1.5M CAD currently.

Can you please provide bank statements for the past 3 months so I can see
how much should remain to cover AP and other expenses there may be?

Thanks,

Belle

*Belle Chen *

Corporate Development Associate

bchen@thekey.com <https://brand.thekey.com/esg/bchen@thekey.com>

(773) 999-3323
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*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

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Sent from my iPhone

*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

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*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

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*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

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*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

[image: Image removed by sender. TheKey] <https://www.thekey.com/>

*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

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

(514) 591-9387

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

[image: Image removed by sender. TheKey] <https://www.thekey.com/>