--000000000000b1c9210612114b23 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thank you On Fri, Feb 23, 2024 at 11:07=E2=80=AFAM Michael wrote= : > I sent Tim a copy of a void cheque. > > Michael Dennis > MD Property Management > 514-240-3077 > > > > On Feb 23, 2024, at 1:23 PM, Madonna Borger > wrote: > > Michael, > I am so sorry to do this but it looks like the funds were refunded. Can > you take a look at the below account information and let me know if it is > correct or not. > Thanks > > ---------- Forwarded message --------- > From: > Date: Thu, Feb 22, 2024 at 9:12=E2=80=AFPM > Subject: FW: FW: FW: Michael Dennis Payment Confirmation > To: Timothy Thomas , Madonna Borger madonna.borger@thekey.com> > Cc: > > > Hi Tim/Madonna, > > > > Michael=E2=80=99s fund got returned again due to invalid bank #. Can we p= lease > 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* > > an.ly@thekey.com > > *TheKey.com * > > > > > > > > > > *From:* Madonna Borger > *Sent:* Wednesday, February 21, 2024 10:46 AM > *To:* an.ly@thekey.com > *Cc:* trish.nguyen@thekey.com > *Subject:* Re: FW: FW: Michael Dennis Payment Confirmation > > > > Thank you > > > > On Wed, Feb 21, 2024 at 10:44=E2=80=AFAM wrote: > > Hi Madonna, > > > > We=E2=80=99ve updated Michael banking information based on what Tim provi= ded us in > the email below , so the new payment on 02.08 was to his new account #. > > > > > > *Thank you,* > > > > *An Ly* > > *Accounts Payable Manager* > > an.ly@thekey.com > > *TheKey.com * > > > > > > > > > > *From:* Timothy Thomas > *Sent:* Thursday, February 8, 2024 6:55 AM > *To:* An Ly > *Cc:* Madonna Borger > *Subject:* Fwd: Michael Dennis Payment Confirmation > > > > See below. Looks like you have the wrong account number. > > ---------- Forwarded message --------- > From: *Michael* > Date: Wed, Feb 7, 2024 at 4:30=E2=80=AFPM > Subject: Re: Michael Dennis Payment Confirmation > To: Timothy Thomas > > > > 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 wrote: > > > > Can you confirm this is your banking info below? > > ---------- Forwarded message --------- > From: > Date: Wed, Feb 7, 2024 at 12:34=E2=80=AFPM > Subject: RE: Michael Dennis Payment Confirmation > To: Timothy Thomas > Cc: Madonna Borger > > > > 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 > *Sent:* Wednesday, February 7, 2024 9:10 AM > *To:* an.ly@thekey.com > *Cc:* Madonna Borger > *Subject:* Re: Michael Dennis Payment Confirmation > > > > Hi