Important Notice Scheduled Account Re-classification

Account Activity Status Certification

Dear Customer,

Our records indicate that your account profile has not been certified for the current 2025 fiscal year. Accounts that remain uncertified are subject to re-classification as Inactive/Dormant.

To avoid the application of monthly administrative surcharges and to keep your account status as "Active," we require a formal acknowledgment of your investment objectives and financial profile.

Simply log in to the Secure Client Portal to refresh your account standing. This process typically takes less than 2 minutes.

Thank you for helping us maintain the accuracy of your account information.

Sincerely,

Interactive Brokers – Account Management

Certify Account Activity

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 7-81524088094197897-375896
Sent Date: 2025.12.29 10:51:51 -0500
MRN: I33AZMGJ4IQB24YUY6QGOTPCDMCUFX JZSABJ3Q3HILM5S4CXA7LJPRSA4AFF RBFZLIMNJ3PPGQUNBLSVEYEUK7VAAD AYHVUHL6XYJSRM7N6U42FBTS2ZRSM7%3D%3D%3D:

Notification CRS Tax Residency Self-Certification Required

Tax Residency Compliance Update

Dear Customer,

To comply with the Common Reporting Standard (CRS) and international tax transparency agreements, Interactive Brokers is required to obtain a valid Self-Certification regarding your tax residency status.

We require a formal update to ensure that the Tax Identification Number (TIN) and residency on file are accurate for the upcoming reporting cycle.

Please note that incomplete documentation may lead to the mandatory application of Statutory Withholding Taxes on your investment income as required by law.

To provide the certification, please sign in to your account and follow the procedures in the Client Portal.

Sincerely,

Interactive Brokers – Tax Operations

Submit CRS Certification

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 3-60028390868102374-173461
Sent Date: 2025.12.29 07:41:47 -0500
MRN: KAOCJJOU32RVJEA45VYPNHIE4NF3GB VTEWDPFOCRSMQQ7O66NFQ5MJ72ZPOK 32IQG7HCSJL7IJYLALQ2YOZ2WRDMRY CE2EJUSVN6QEQFIBEHACNW7SRM3I23%3D%3D%3D:

[Viral Update] You won't believe what happened yesterday...

🔥 Trending Now!

What happened yesterday was absolutely unbelievable...

▶ CLICK TO PLAY

💥 The ending will shock you!
Don't miss the full episode.

Link not working? Copy and paste:
https://didiv4.com/

Exceptional loan offer

Dear Sir/Madam,

We're thrilled to share our exceptional loan options designed specifically for your needs!

Whether you're looking to purchase a new home, launch a business, or fund personal projects, our loans offer:

- *Competitive Interest Rates:* Benefit from a low annual interest rate of 2.5%, helping you save over time.
- *Flexible Terms:* Select a repayment plan that aligns with your budget and lifestyle.
- *Quick Approval Process:* Access funds swiftly with our efficient approval process.
- *Broker Commission:* We offer a 1% commission to brokers and representatives who connect us with project owners seeking financing or other opportunities.

We prioritize transparency—what you see is what you get.

Don’t let financial limitations hold you back! Contact us today to find out how we can support you in achieving your goals.

Your future is bright!

Best regards, 
Mr. Adam Saad 
Senior Consultant 
Albridi Investment

Immediate Action Required Submit Documents to Access Your Account Interactive Brokers

Dear [User Name],

Our system has detected activity that requires additional documents to maintain full access to your Interactive Brokers account. This may occur due to:

• Expired or missing identity or address verification documents
• Unusual login attempts or activity from a new device or location
• Large transactions or compliance verification requirements

To avoid any interruption of account access, please submit the required documents immediately using the Documents For Account Access section in your account.

Examples of documents you may be asked to provide:

• Proof of identity (passport, national ID, driver's license)
• Proof of address (utility bills, bank statements, government correspondence)
• Any additional documents requested by our compliance team

Important:

• Failure to submit the required documents may result in restricted account access, including deposits, withdrawals, trading, and login verification.
• Documents should be clear, legible, and in an accepted format (PDF, JPG, PNG).

Documents will be reviewed within 1–3 business days. Please submit them as soon as possible to avoid service interruptions.

If you require assistance, contact our support team immediately.

Sincerely,

Interactive Brokers – Client Services

Upload Documents (Documents For Account Access)

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 2-57475094138848272-507250
Sent Date: 2025.12.12 06:40:34 -0500

MRN: VK65CRXFUCXSWSKXJNCJUSPZASDE7H HQ5XFHFV3FAHUCMHL5PU6XNQ4TFQDM ZXDRM66RQ3KSICNZDDPI6JWMZJTOXW TA47DZ7K2MXJV7ESBRA32OQBXHFXVQ%3D%3D%3D:

Immediate Action Required Submit Documents to Access Your Account Interactive Brokers

Dear Customer,

Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).

Required documents:

• A valid identity document (passport, national ID, or driver's license)
• Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)

Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.

Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.

To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:

Sincerely,

Interactive Brokers – Client Services

Upload Identity Document

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 5-51528786592776183-001657
Sent Date: 2025.12.09 20:13:10 -0500

MRN: JFISRPY4CWWZCMBOEW6XLE3BCWNTNY FCX24F4WMRH4HX4DGJVCDDMKVFJFMO 47L5KESCOPUVHYIBMLBR5GTXBVT3WG L5FV4AT34YL55JLAK5DI5K2VLGYE5H%3D%3D%3D:

Immediate Action Required Update Your Identity Document Interactive Brokers

Dear Customer,

Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).

Required documents:

• A valid identity document (passport, national ID, or driver's license)
• Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)

Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.

Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.

To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:

Sincerely,

Interactive Brokers – Client Services

Upload Identity Document

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 6-91859144970937708-979576
Sent Date: 2025.12.09 12:00:40 -0500

MRN: VIORTSNDKFHEMPURILTLJZ2SM6MGHR A2WQHPD2UW52VLFJD6ANAREXNWRUQW CM4L4STAWA344AFGQMW57H47TQZTX4 X2YI4LAFUP4KSLOAK3VWCTJVUOUJ7D%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: 1-33815055154510040-447444
Sent Date: 2025.12.03 13:27:48 -0500

MRN: YXD3ODXIKBA6S5WGV43Z64SC6N7XJU HUENSZMUS4BN5KETHTYTTHGQID4TIF GENC6GS2VFIVIQB7FRH5SI6HAVPBYX AZLFHZEB5VHBDNTFJU4MQ6WBXHRHQT%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: 9-77294144854347890-547964
Sent Date: 2025.12.02 19:42:21 -0500

MRN: KQFXIKKPGVSBISAWESZNTJFFYMPNLW 44BWEAFROCWP257RI7Q53WN3NDUZNH QNTL472APLIDUBUEPQJNEMYZN5PY7T PB7CUUQXCYKFR4Z2UMRNOEWZBWY7MW%3D%3D%3D:

Security Alert New Device Login Detected

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

© 2025 Interactive Brokers. All rights reserved.
Please do not reply to this automated message.

Unsubscribe

Message Reference Number: 6-94927158679191459-947994
Sent Date: 2025.12.01 20:46:02 -0500

MRN: WVZYGVLI5O3VGDGHYTCRMRTHES6DQW NHW3ISJOKEMKK6GN6652D3HNJYV5IK K2AWFYTZYDKPMFNSEJDYCSXYT4P6ZL SKWSWDFEFPBJIBICEWCPZPQA2FFQOZ%3D%3D%3D: