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Marino Case Number: 17-cv-01385 (United States District Court for the Middle District of Florida) Date Filed: July 27, 2017 Date of Qualifying Judgment/Order: October 31, 2018 SEC v. (d/b/a The Achieve Community) Case Number: 15-cv-00299 (United States District Court for the District of Colorado) Date Filed: February 12, 2015 Date of Qualifying Judgment/Order: May 10, 2019 SEC v. Jason Mc Diarmid, Kenneth George Cedric Telford and Stop Sleep Go. Case Number: 17-cv-07201 (United States District Court for the Central District of California) Date Filed: September 29, 2017 Date of Qualifying Judgment/Order: November 19, 2018 SEC v. Chang Case Number: 17-cv-05438 (United States District Court for the Northern District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: September 17, 2018 SEC v. Tedrow, Beaufort Capital Partners LLC, and Robert P. Hogan; CMB Infrastructure Investment Group VI-C, LP; CMB Infrastructure Investment Group VII, LP; CMB Infrastructure Investment Group VIII, LP; CMB Infrastructure Investment Group IX, LP; CMB Infrastructure Investment Group X, LP; CMB Export Infrastructure Investment Group XI, LP; CMB Export Infrastructure Investment Group XII, LP; CMB Export Infrastructure Investment Group XIII, LP; CMB Export Infrastructure Investment Group XIV, LP; CMB Export Infrastructure Investment Group XV, LP; CMB Export Infrastructure Investment Group XVI, LP; CMB Export Infrastructure Investment Group XVII, LP; CMB Export Infrastructure Investment Group XVIII, LP; CMB Texas Infrastructure Investment Group XIX, LP; CMB Texas Infrastructure Investment Group 20, LP; CMB Texas Infrastructure Investment Group 21, LP; CMB Texas Infrastructure Investment Group 22, LP; CMB Export Infrastructure Investment Group 23, LP; CMB Texas Infrastructure Investment Group 24, LP; CMB Texas Infrastructure Investment Group 25, LP; CMB Florida Infrastructure Investment Group 26, LP; CMB Texas Infrastructure Investment Group 27, LP; CMB Export Infrastructure Investment Group 28, LP; CMB Export Infrastructure Investment Group 29, LP; CMB Tennessee Infrastructure Investment Group 30 LP; CMB Export Infrastructure Investment Group 31, LP; CMB North Dakota Infrastructure Investment Group 32, LP; CMB Pennsylvania Infrastructure Investment Group 33, LP; CMB Export Infrastructure Investment Group 34, LP; CMB Export Infrastructure Investment Group 35, LP; CMB Maryland Infrastructure Investment Group 37, LP; CMB Texas Infrastructure Investment Group 40, LP; CMB Colorado Infrastructure Investment Group 41, LP; CMB Indiana Infrastructure Investment Group 43, LP; CMB Texas Infrastructure Investment Group 45, LP; CMB Nebraska Infrastructure Investment Group 47, LP; And CMB North Carolina Infrastructure Investment Group 50, LP Administrative Proceeding File No.: 3-18825 Date Filed: September 21, 2018 Date of Qualifying Judgment/Order: September 21, 2018 SEC v. Graham, Blue Capital Management, Inc., and Blue Alternative Asset Management, LLC Administrative Proceeding File No.: 3-18724 Date Filed: September 6, 2018 Date of Qualifying Judgment/Order: September 6, 2018 In the Matter of Lending Club Asset Management, LLC, f/k/a LC Advisors, LLC, Renaud La Planche Administrative Proceeding File No.: 3-18855 Date Filed: September 28, 2018 Date of Qualifying Judgment/Order: September 28, 2018 SEC v. Hope Advisors, LLC, and Karen Bruton Case Number: 16-cv-01752 (United States District Court for the Northern District of Georgia) Date Filed: May 31, 2016 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Intertech Solutions, Inc., William Scott Marshall, and David Michael Naylor Case Number: 18-cv-01566 (United States District Court for the District of Nevada) Date Filed: August 20, 2018 Date of Qualifying Judgment/Order: August 23, 2018 SEC v. Newman, and Andrew Brown Case Number: 07-cv-04370 (United States District Court for the Eastern District of New York) Date Filed: October 19, 2007 Date of Qualifying Judgment/Order: June 5, 2019 SEC v. Atkinson, Jay Passerino, All In Publishing, LLC, William E.

Shumway Case Number: 16-cv-01199 (United States District Court for the District of Utah) Date Filed: November 28, 2016 Date of Qualifying Judgment/Order: March 29, 2019 SEC v. Mueller, Kentucky-Tennessee 50 Wells/400 BBLPD Block, Limited Partnership, HP Operations, LLC, C. Steve Qi and Law Offices of Steve Qi & Associates, A Professional Corporation Case Number: 17-cv-08856 (United States District Court for the Central District of California) Date Filed: December 8, 2017 Date of Qualifying Judgment/Order: November 5, 2018 SEC v. Schmidt; Futuregen Company d/b/a Futuregen Capital Commercial Equity Partners, LTD.; FGC Distressed Assets Investment #1, LLC; Futuregen Capital DDA CG Fund LLC; FGC Tax Lien Fund #2, LLC; FGC Trading Fund #1 LLC; FGC SPE NO 1 LLC; FGC SPE NO 2 LLC; and FGC CM Note Fund LLC Case Number: 14-cv-01002 (United States District Court for the District of Columbia) Date Filed: June 12, 2014 Date of Qualifying Judgment/Order: October 3, 2018 SEC v. Emilio Francisco; PDC Capital Group, LLC; Caffe Primo International, Inc.; Sal Assisted Living, LP; Sal Carmichael, LP; Sal Citrus Heights, LP; Sal Kern Canyon, LP; Sal Phoenix, LP; Sal Westgate, LP; Summer place at Sarasota, LP; Summerplace at Clearwater, LP; Summerplace at Correll Palms, LP; TRC Tucson, LP; Clear Currents West, LP; Caffe Primo Management, LP; Caffe Primo Management 102, LP; Caffe Primo Management 103, LP; Caffe Primo Management 104, LP; Caffe Primo Management 105, LP; Caffe Primo Management 106, LP; Caffe Primo Management 107, LP; Caffe Primo Management 108, LP Case Number: 16-cv-02257 (United States District Court for the Central District of California) Date Filed: December 27, 2016 Date of Qualifying Judgment/Order: October 4, 2018 SEC v. Matthew Carl Griffin and William Daniel Griffin Case Number: 16-cv-00902 (United States District Court for the Eastern District of Texas) Date Filed: November 23, 2016 Date of Qualifying Judgment/Order: October 9, 2018 SEC v. Bryant, III, and Bryant United Capital Funding, Inc. Case Number: 18-cv-02253 (United States District Court for the Southern District of California) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: September 28, 2018 In the Matter of Convergex Execution Solutions, LLC, now known as Cowen Execution Services LLC Administrative Proceeding File No.: 3-18761 Date Filed: September 13, 2018 Date of Qualifying Judgment/Order: September 13, 2018 In the Matter of Heartland Payment Systems, LLC, f/k/a Heartland Payment Systems, Inc. Carr Administrative Proceeding File No.: 3-18819 Date Filed: September 21, 2018 Date of Qualifying Judgment/Order: September 21, 2018 SEC v. Karroum a/k/a Mustapha Karroum, and FX & Beyond Corporation Case Number: 17-cv-00187 (United States District Court for the Eastern District of Virginia) Date Filed: February 21, 2017 Date of Qualifying Judgment/Order: September 10, 2018 In the Matter of Walgreens Boots Alliance, Inc., Gregory D. Miquelon Administrative Proceeding File No.: 3-18850 Date Filed: September 28, 2018 Date of Qualifying Judgment/Order: September 28, 2018 SEC v. Path America, LLC; Path America Sno Co LLC; Path America Farmer's Market, LP; Path America King Co LLC; Path America Tower, LP; Path Tower Seattle, LP; Potala Tower Seattle, LLC; and Lobsang Dargey Case Number: 15-cv-01350 (United States District Court for the Western District of Washington) Date Filed: August 24, 2015 Date of Qualifying Judgment/Order: March 3, 2017 SEC vs. Gray, Jr., Archipel Capital LLC, BIM Management LP Case Number: 15-cv-01465 (United States District Court for the Southern District of New York) Date Filed: Feburary 27, 2015 Date of Qualifying Judgment/Order: January 10, 2017 SEC vs. Weiner Case Number: 18-cv-01895 (United States District Court for the Southern District of California) Date Filed: August 14, 2018 Date of Qualifying Judgment/Order: August 17, 2018 SEC v. Giles Administrative Proceeding File No.: 3-18683 Date Filed: August 27, 2018 Date of Qualifying Judgment/Order: August 27, 2018 In the Matter of Hari K. Case Number: 17-cv-05053 (United States District Court for the Eastern District of Pennsylvania) Date Filed: November 9, 2017 Date of Qualifying Judgment/Order: July 24, 2018 SEC v. Robert Gadimian (a/k/a Robert Ghadimian) Case Number: 16-cv-11955 (United States District Court for the District of Massachusetts) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2018 SEC v. Pope, Chet Inglis, Matthew Leaverton, William Hill, Erik Rhodes, and Robert Gilliam Case Number: 18-cv-00518 (United States District Court for the Northern District of Texas) Date Filed: June 26, 2018 Date of Qualifying Judgment/Order: July 6, 2018 SEC v. United Development Funding III, LP; United Development Funding IV; Hollis M. Yasuna Murakami; Avi Chiat; MC2 Capital Management, LLC; MC2 Canada Capital Management, LLC Case Number: 17-cv-10928 (United States District Court for the District of Massachusetts) Date Filed: May 22, 2017 Date of Qualifying Judgment/Order: August 6, 2018 SEC v. Case Number: 16-cv-01735 (United States District Court for the Northern District of Texas) Date Filed: June 24, 2016 Date of Qualifying Judgment/Order: July 20, 2018 SEC v. David Howard Welch, Marc Jay Bryant, John Charles Knight, Perry Douglas West, Bio-Global Resources, Inc., Diversified Equities, Inc., Diversified Equities Development, Inc., and New Global Energy, Inc. Administrative Proceeding File No.: 3-18388 Date Filed: March 6, 2018 Date of Qualifying Judgment/Order: March 6, 2018 SEC v. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., Money Ins Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, and IICNet LLC Case Number: 15-cv-00927 (United States District Court for the Northern District of New York) Date Filed: July 30, 2015 Date of Qualifying Judgment/Order: February 23, 2018 SEC v. P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L. Hudlin Case Number: 17-cv-05723 (United States District Court for the Eastern District of New York) Date Filed: September 29, 2017 Date of Qualifying Judgment/Order: October 11, 2017 SEC v. Case number: 13-cv-07553 (United States District Court for the Central District of California) Case filed: October 15, 2013 Qualifying Judgment/Order: November 30, 2016 SEC v. Case number: 15-cv-00894 (United States District Court for the Southern District of New York) Case filed: February 9, 2015 Qualifying Judgment/Order: November 9, 2016 In the Matter of Badree Komandur, ACA, Satish Arunachalam, CA, and Wipro Limited Administrative Proceeding File No.: 3-17746 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 In the Matter of Alok Saraf, CA Administrative Proceeding File No.: 3-17745 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 SEC v. Beman Administrative Proceeding File No.: 3-18682 Date Filed: August 27, 2018 Date of Qualifying Judgment/Order: August 27, 2018 In the Matter of Kevin A. Case Number: 18-cv-03942 (United States District Court for the Northern District of California) Date Filed: July 2, 2018 Date of Qualifying Judgment/Order: July 9, 2018 SEC v. Wealth Strategies Case Number: 15-cv-02767 (United States District Court for the Southern District of Texas) Date Filed: September 22, 2015 Date of Qualifying Judgment/Order: July 5, 2018 SEC v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell Case Number: 16-cv-01877 (United States District Court for the District of Minnesota) Date Filed: June 7, 2016 Date of Qualifying Judgment/Order: July 11, 2018 SEC v. Handkins, Gilbert Steedley, Breitling Oil & Gas Corporation, Crude Energy, LLC, Patriot Energy, Inc. Cahoon Case Number: 17-cv-01894 (United States District Court for the Western District of Washington) Date Filed: December 19, 2017 Date of Qualifying Judgment/Order: June 7, 2018 SEC v. Gill, and Javier Rios Case Number: 16-cv-02814 (United States District Court for the Northern District of California) Date Filed: May 25, 2015 Date of Qualifying Judgment/Order: September 12, 2017 In the Matter of New York Stock Exchange LLC, NYSE American LLC, and NYSE Arca, Inc. Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites L. P., Jay Peak Management, Inc., Jay Peak Penthouse Suites L. The Leonard Vincent Group, Leonard Vincent Lombardo, and Brian A. Oxford City Football Club, Inc., and Thomas Anthony Guerriero Case number: 15-cv-62594 (United States District Court for the Southern District of Florida) Case filed: December 10, 2015 Qualifying Judgment/Order: January 26, 2017 SEC v. Yin Nan "Michael" Wang, Wendy Ko, Velocity Investment Group, Inc., Bio Profit Series I, LLC, Bio Profit Series II, LLC, Bio Profit Series III, LLC, Bio Profit Series V, LLC, and Rockwell Realty Management, Inc. Case Number: 17-cv-02251 (United States District Court for the Northern District of Illinois) Date Filed: March 23, 2017 Date of Qualifying Judgment/Order: January 4, 2019 SEC v. Stevens, and Wealth Strategy Partners, LC Case Number: 14-cv-02427 (United States District Court for the Middle District of Florida) Date Filed: September 25, 2014 Date of Qualifying Judgment/Order: June 17, 2019 SEC v. Berry, Berry Media Works, LLC, and Shmuel Pollen Case Number: 18-cv-23993 (United States District Court for the Southern District of Florida) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: June 5, 2019 Wealth Strategy Partners, LLP, Harvey Altholtz, Stevens Resources Group, LLC, George Q.

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