Good morning Tim,
I'm not seeing $100k in from Oakville - just to confirm, what account did
you send it to? You sent last Friday the 5th, correct?
On Wed, Jan 10, 2024 at 4:11 PM Timothy Thomas <tt@thekey.com> wrote:
> Hi Kate,
>
> I wired 100k from the Oakville RBC account. Was it not received?
>
> On Wed, Jan 10, 2024 at 4:08 PM Kate Goodrich <kate.goodrich@thekey.com>
> wrote:
>
>> Good afternoon All,
>>
>> Thank you Cheryl, Tim and Dennis for the wires this past week. We are
>> still looking for sweeps out of Calgary, Oakville, Waterloo and Vancouver.
>>
>> On Sat, Jan 6, 2024 at 9:26 AM Cheryl Cartwright <ccartwright@thekey.com>
>> wrote:
>>
>>> Toronto was transferred yesterday as requested. I left 20k in the
>>> account not 10k, I apologize.
>>>
>>> Cheryl
>>>
>>> On Fri, Jan 5, 2024 at 11:18 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
>>> wrote:
>>>
>>>> Good Morning All!
>>>>
>>>>
>>>>
>>>> I’d assume by now that nearly all outflows which use to come from these
>>>> non-integrated accounts have been moved over to JPM. We are still on plan
>>>> to convert PAD payers over by the end of this month so in short order the
>>>> funding of these accounts will dry up as payments are pushed directly into
>>>> JPM.
>>>>
>>>>
>>>>
>>>> In the meantime, I appreciate your continued support in sending wires
>>>> from each of your accounts to JPM every Friday (as most of you have been),
>>>> but I’d ask that you *only leave a minimal balance of say $10K in your
>>>> account*. If you are having any challenges in transitioning outgoing
>>>> payments to the new processes we’ve all discussed, please let me know at
>>>> your soonest so we can connect and work through them. I am hoping to have
>>>> all inflows/outflows transitioned from these account to JPM by end of this
>>>> month and will look to start closing these accounts thereafter with a hard
>>>> deadline of 3/31.
>>>>
>>>>
>>>>
>>>> As always, here to support you however I can so please don’t hesitate
>>>> to reach out with questions or concerns.
>>>>
>>>>
>>>>
>>>> Thanks!
>>>>
>>>>
>>>>
>>>> *From:* trenton.dillard@thekey.com <trenton.dillard@thekey.com>
>>>> *Sent:* Friday, January 5, 2024 8:24 AM
>>>> *To:* 'Carolina Orosa' <corosa@thekey.com>; 'Timothy Thomas' <
>>>> tt@thekey.com>; 'Tim Thomas' <tthomas@thekey.com>; 'Cheryl Cartwright'
>>>> <ccartwright@thekey.com>; 'Chuck Terlesky' <cterlesky@thekey.com>;
>>>> 'Dennis Fancy' <dfancy@thekey.com>; 'Sam Naffaa' <
>>>> hcao.accounting@thekey.com>
>>>> *Cc:* 'Kate Goodrich' <kate.goodrich@thekey.com>; 'Laszlo Kovacs' <
>>>> laszlo.kovacs@thekey.com>
>>>> *Subject:* Canada Balances
>>>>
>>>>
>>>>
>>>> Good morning,
>>>>
>>>>
>>>>
>>>> Please provide updated bank balances for the Canadian accounts at your
>>>> earliest convenience.
>>>>
>>>>
>>>>
>>>> Thank you for your continued support as we transition these to JPM.
>>>>
>>>>
>>>>
>>>> Thanks,
>>>>
>>>> Trent
>>>>
>>>>
>>>>
>>>
>
> --
> 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: TheKey] <https://www.thekey.com/>
>