--000000000000b35dab06026dc75c Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Everyone, I have just completed the transfer for $2M. Warm regards, Carolina On Wed, Jul 26, 2023 at 11:01=E2=80=AFAM Carolina Orosa = wrote: > > Hi Erica, > > I just tried calling but got your voicemail. I left you a detailed voice > message giving verbal authorization for the transfer. > > You can reach me at (778) 987-7644 if you still need to talk to me. It is > currently 10 pm where I am at so please call in the next half hour if > possible. > > Thank you. > > Carolina > Sent from my iPhone > > On Jul 26, 2023, at 9:57 PM, Chen, Erica wrote: > > =EF=BB=BF > > Hi Belle, > > > > Thanks for the information! Per my earlier email we are required to have > Carolina or Juan=E2=80=99s verbal authorization for limit increase. I bel= ieve Tim > has reached out to them and will keep me posted when would be the best ti= me > I can reach out for verbal. > > > > Regarding the last question =E2=80=9CHave you *verbally *confirmed with t= he > beneficiary their bank account is correct based on wire instruction > provided?=E2=80=9D Please kindly confirm if your company has *verbally* r= eached > out to beneficiary to confirm the account information is legit. This is > part of information I will submit for approval. > > > > 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:* Belle Chen > *Sent:* July 26, 2023 10:51 AM > *To:* Chen, Erica > *Cc:* Timothy Thomas ; Ali Malik ; > Laszlo Kovacs ; Carolina Orosa corosa@thekey.com> > *Subject:* Re: OROFRESH Vancouver-BMO wire limit > > > > Hi Erica, > > > > Please see details below. > > > > -Wire payment amount: 1,500,000.00 CAD > > -Wire payment date: 7/27 > > -Source of funds for this wire payment: Account 1968254 > > -Is this a permanent or temporary limit increase? Temporary, resume limit > increase on 8/2 > > -Have you *verbally *confirmed with the beneficiary their bank account is > correct based on wire instruction provided? Wire payment instructions > attached. > > > > On Wed, Jul 26, 2023 at 1:41=E2=80=AFPM Chen, Erica = wrote: > > Thanks for letting me know, Tim! > > > > Administrator Carolina can add you access to OLBB platform per attached > guide. > > > > Thanks! > > > *Erica Chen *Treasury & P