b'Word of caution: You should do this for everyone. Just because an investor is in the U.S. and speaks English, doesnt mean that person isnt on the list of sanctioned or prohibited persons, or that they arent a non-U.S. Person. Further, the Corporate Transparency Act, effective January 1, 2024, will require that you report this information to the U.S. Financial Crimes Enforcement Network (FINCEN), a bureau within the U.S. Department of Treasury. For more information, see https://www.fincen.gov/boi. Depending on the circumstances, an issuer may be obligated to file a suspicious activity report (SAR) with the FINCEN if:A transaction is conducted or attempted to be conducted by, at, or through the issuers investment opportunity;The transaction exceeds $5,000; andThe issuer knows, suspects or has reason to suspect that the transaction, among other things, involves funds or is intended to disguise funds derived from illegal activity, or involves the use of the investment to facilitate criminal activity.Reporting information is available on FinCENs website at: http://www.fincen.gov In addition to the above requirements, U.S. banks may be required to report to various federal and/or state agencies certain deposits into a U.S. bank account by a non-U.S. person.Youshouldcheckwithyourbankinginstitutiontodeterminethe applicable banking rules and whether deposits from non-U.S. persons will trigger such reporting, and whether the banks due diligence is sufficient to 80'