Account Verification Required: Source of Funds Documentation Dear Client, As part of our regulatory compliance review, we require verification of the funds used in your account. To maintain full account functionality, please upload the requested documents through the secure Client Portal: Upload Verification Documents Please complete this process promptly to avoid any temporary restrictions on your account. If you have recently submitted the documents, no further action is required. Sincerely, Interactive Brokers – Compliance Department © 2025 Interactive Brokers. All rights reserved. Please do not reply to this automated message. Message Reference Number: 6-61709344572748533-767539 Sent Date: 2025.12.03 17:33:20 -0500 MRN: M2OAC7OSQLZ4LMUFW3V6FWPE3MAOFW TUCRUAGVZXKPFAQRSMEATVKHEUCY5A AOVH6PEV7NGCL4RZCLMGNHWUNSFOXO L3YKF6FKVBHFPWXZX7EDKLQFJOEICI%3D%3D%3D:

Annual Tax Certification Requirement

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

• U.S. IRS Form W-8BEN (non-U.S. persons)
• FATCA self-certification
• CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

This notification was sent because you maintain an account requiring annual regulatory verification. Please do not reply directly to this email.

© 2025 Interactive Brokers. All rights reserved.

Message Reference Number: 4-81031515526864826-762997
Sent Date: 2025.12.03 13:42:03 -0500

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Annual Tax Certification Requirement

Annual Tax Certification Requirement

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

• U.S. IRS Form W-8BEN (non-U.S. persons)
• FATCA self-certification
• CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

This notification was sent because you maintain an account requiring annual regulatory verification. Please do not reply directly to this email.

© 2025 Interactive Brokers. All rights reserved.

Message Reference Number: 1-85885926822311153-607400
Sent Date: 2025.12.02 10:02:52 -0500

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Annual Tax Certification Requirement

Dear Customer,

Our periodic compliance review indicates that the identification document

(Passport/National ID) we currently have on file for your account is set to expire within the next 30 days.

To ensure uninterrupted access to your trading privileges and to comply with FINRA/SIPC regulations, please log in to the Client Portal to upload a current valid government-issued ID.

Failure to update your information by 30 days may result in your account being placed in "Liquidate Only" status.

Login to Upload Document

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Message Reference Number: 9-00943647121032246-736545
Sent Date: 2025.12.01 20:22:40 -0500

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Greetings,

I'm Peter J Douglas, a registered delivery agent under the DHL courier services. I am currently at the DHL Express service-point 3130 V St NE, Washington, DC 20018, United States with a consignment box worth $500,000 as confirmed after it was scanned and also, it's said to belong to you but the initial delivery agent abandoned the box here at the service point in Washington DC due to your inability to keep in touch with him to enable him fly to your destination to hand over the box to you as I was told. Well, right now I am fully in charge of your delivery and my location is at 3130 V St NE, Washington, DC 20018, United States. I have been assigned to deliver this package to you by myself as a trusted delivery agent and also, as a registered delivery agent under the DHL courier services, I will not encounter any problem or stoppage of any kind on my way to your destination. So, to begin with this delivery, I will appreciate your immediate response.

NOTE: - The delivery is FREE; therefore, you won't be charged for the delivery, all that I need from you is your timely response, fast replies and cooperation, then I am fully committed to make this delivery a successful one, thank you and God bless.

Best Regards,

Peter Jackson Douglas
For fast response, Email:- peterrdouglas21@proton.me

Térkő ügyben keresem, kis munka is érdekel – szívesen visszahívjuk

Amennyiben térkő burkolat felújítását, javítását vagy teljes kivitelezését tervezi, cégünk ebben tud segíteni – kizárólag térkövezésre specializálódva, országos szinten. 🔧 Amit kínálunk: – Meglévő, megsüllyedt térkőburkolatok javítása – Új térkőfelületek kivitelezése udvarokban, járdákon, parkolókban vagy telephelyeken – Szegélyezés, vízelvezetés és alapozási munkák 📍 Kiket szolgálunk ki? – Magánszemélyek – Vállalkozások – Önkormányzati és egyéb intézmények 📆 Gyors elérhetőség: Aktuálisan rendelkezünk szabad kapacitással, így akár három napon belül megkezdhetjük a munkát kisebb vagy nagyobb területeken is. 💰 Áraink: Térkövezés alappal együtt, nettó 21.500 Ft/m²-től (anyag és munkadíjat is tartalmazza)– a pontos ár minden esetben a helyszín, az alépítmény állapota és az igényelt burkolat alapján kerül meghatározásra. Kivitelezőt, alvállalkozót keres? Térkövező Mester - Útkellene Holding Kft. www.terkonagyker.hu Tel.: 06307123672| email: iroda@terkonagyker.hu Leiratkozás

Hello dear!

Good morning!

We specialize in eco-friendly wooden and bamboo products:

✔️ Tableware (plates, bowls, cutlery/trays/cheese platters)

✔️ Pet supplies (beds, toys, feeders)

✔️ Home decor (calendars, storage boxes, wall decor)

 Why choose us?

✅ Custom designs (logos, shapes, colors)

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✅ Sustainable materials (FSC-certified wood)

Do you sell wooden products? Are you a manufacturer or distributor?

Feel free to contact me with any inquiries.

Thank you.

Alice Yuan

Professional wooden everyday product manufacturer