--0000000000008e0d120601669ac3 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Can we get a hold of Juan or Carolina Orosa for a verbal confirmation? On Wed, Jul 26, 2023 at 12:43=E2=80=AFPM Chen, Erica w= rote: > Good morning Ali, > > > > Thanks for reaching out! I can absolutely assist with wire limit increase= . > To start with the process, please kindly provide the following informatio= n > and I will need to have either Juan Orosa or Carolina Orosa=E2=80=99s ver= bal > authorization for limit increase. Since this is large wire payment, I wil= l > also need senior manager=E2=80=99s approval to increase wire limit which = takes > approx. 1-2 business days. > > > > -Wire payment amount: > > -Wire payment date: > > -Source of funds for this wire payment: > > -Is this a permanent or temporary limit increase? If it=E2=80=99s tempora= ry, > please confirm the date to resume the limit > > -Have you *verbally *confirmed with the beneficiary their bank account is > correct based on wire instruction provided? > > > > Thanks! > > > *Erica Chen *Treasury & Payment Specialist > > *Business Banking, Bank of Montreal* > > Richmond, BC > > erica.chen@bmo.com > > *M* 236-334-7289 > > *F* 604-668-1358 > > > > *For immediate assistance, *please connect with OLBB Help Desk at > 1-800-565-6444 or 289-305-5940 (M=E2=80=93F 7:30 AM =E2=80=93 7:30 PM EST= ) or e-mail *TPSCAD.HelpDesk@bmo.com > * > > *Online Resources: *Visit our Help Centre > for > step by step guides and training resources > > > > This email and its attachments are confidential. Any unauthorized use or > disclosure is prohibited. If you receive this email in error, please noti= fy > me by reply email and permanently delete the original without making any > copies or disclosing its contents. > > > > *From:* Ali Malik > *Sent:* July 26, 2023 7:37 AM > *To:* Chen, Erica > *Cc:* Laszlo Kovacs ; Carolina Orosa corosa@thekey.com>; Timothy Thomas ; Belle Chen bchen@thekey.com> > *Subject:* OROFRESH Vancouver-BMO wire limit > > > > *External Email: *Use caution with links and attachments. | *Courriel > externe : *Faites preuve de prudence en ce qui a trait aux liens et aux > pi=C3=A8ces jointes. > > Hi Erica, > > > > In Carolinas absence we are trying to send a wire transfer of 1.5 mill to > our JPMC bank account. There is a limit set of 100k at company level. Its > urgent we get this wire out before end of week, otherwise we would wait f= or > Carolina to come back. I know most likely before she must have gone into > the branch to make the large transfers but we need a way to do it online. > > > > How can we proceed? Ive talked to the reps at BMO they mentioned I would > need to speak to our bank rep to increase the wire transfer limit. > > > > How do we go about doing this? > > > > Your assistance in this matter is greatly appreciated. > > > > Warm regards, > > > > -- > > *Ali Malik* > > Manager - Financial Operations > > > --0000000000008e0d120601669ac3 Content-Type