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Medient Studios, Inc., FONU2, Inc., Manu Kumaran, Joel A. Quadrant 4 System Corp., Nandu Thondavadi, and Dhru Desai Case Number: 17-cv-04883 (United States District Court for the Northern District of Illinois) Date Filed: June 29, 2017 Date of Qualifying Judgment/Order: June 25, 2018 In the Matter of Constant Contact, Inc. Administrative Proceeding File No.: 3-18531 Date Filed: June 5, 2018 Date of Qualifying Judgment/Order: June 5, 2018 SEC v. Khalfani Case Number: 15-cv-00980 (United States District Court for the Central District of California) Date Filed: June 19, 2015 Date of Qualifying Judgment/Order: March 22, 2018 SEC v. Lotto Net Operating Corp., David Gray, Joseph Vitale a/k/a Donovan Kelly Case Number: 17-cv-21033 (United States District Court for the Southern District of Florida) Date Filed: March 20, 2017 Date of Qualifying Judgment/Order: February 26, 2018 SEC v. P., Jay Peak GP Services Lodge, Inc., Jay Peak Hotel Suites Stateside L. Gallo III Case Number: 12-cv-61731 (United States District Court for the Southern District of Florida) Date Filed: September 5, 2012 Date of Qualifying Judgment/Order: February 15, 2018 SEC v. X Wok Construction LLC, US Investment LLC d/b/a US Investment FL LLC, Top Sun Energy LLC, Ocean Blvd. X Property Management LLC, US1 Real Estate Developments, LLC, and Investor Asset Protection, LLC Case Number: 15-cv-62323 (United States District Court for the Southern District of Florida) Date Filed: November 3, 2015 Date of Qualifying Judgment/Order: January 22, 2018 SEC v. P.; Select Asset Management, LLC; Select Capital Management, LLC; Select Asset Fund I, LLC; and Select Asset Prime Index Fund, LLC Case Number: 11-cv-02830 (United States District Court for the Southern District of Texas) Date Filed: August 1, 2011 Date of Qualifying Judgment/Order: January 8, 2018 In the Matter of Industrial and Commercial Bank of China Financial Services LLC Administrative Proceeding File No.: 3-18341 Date Filed: January 18, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. Kaplan, Esq., Synchronized Organizational Solutions, LLC, Synchronized Organizational Solutions International, Ltd., and Manna International Enterprises, Inc. Just Info LLC, David Weddle, and Scott Allensworth Case Number: 17-cv-07426 (United States District Court for the Central District of California) Date Filed: October 11, 2017 Date of Qualifying Judgment/Order: October 25, 2017 In the Matter of Augustine Capital Management, LLC (f/k/a Augustine Capital Management, Inc.), John T. Duszynski, CPA Administrative Proceeding File No.: 3-17740 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 SEC v. Case Number: 11-cv-05316 (United States District Court for the Central District of California) Date Filed: June 24, 2011 Date of Qualifying Judgment/Order: September 13, 2017 SEC v. Case Number: 14-cv-01155 (United States District Court for the Northern District of Ohio) Date Filed: May 29, 2014 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Case Number: 17-cv-11817 (United States District Court for the District of Massachusetts) Date Filed: September 22, 2017 Date of Qualifying Judgment/Order: September 25, 2017 SEC v.

Ravichandran Administrative Proceeding File No.: 3-18653 Date Filed: August 21, 2018 Date of Qualifying Judgment/Order: August 21, 2018 In the Matter of Waruna Tivanka Ellawala Administrative Proceeding File No.: 3-18654 Date Filed: August 21, 2018 Date of Qualifying Judgment/Order: August 21, 2018 SEC v. and Mark De Stefano Case Number: 18-cv-05980 (United States District Court for the Southern District of New York) Date Filed: July 2, 2018 Date of Qualifying Judgment/Order: July 9, 2018 SEC v. Joseph Meli, Matthew Harriton, 875 Holdings, LLC, 127 Holdings LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC Case Number: 17-cv-00632 (United States District Court for the Southern District of New York) Date Filed: January 27, 2017 Date of Qualifying Judgment/Order: July 13, 2018 SEC v. Pacific West Capital Group, Inc.; Andrew B Calhoun IV; PWCG Trust; Brenda Christine Barry; Bak West, Inc.; Andrew B Calhoun Jr.; Eric Christopher Cannon; Century Point, LLC; Michael Wayne Dotta; and Caleb Austin Moody (dba Sky Stone) Case Number: 15-cv-02563 (United States District Court for Central District of California) Date Filed: April 7, 2015 Date of Qualifying Judgment/Order: June 18, 2018 SEC v. Gordon Case Number: 18-cv-01587 (United States District Court for the Northern District of Texas) Date Filed: June 19, 2018 Date of Qualifying Judgment/Order: June 28, 2018 SEC v. Case Number: 17-cv-01968 (United States District Court for the Central District of California) Date Filed: September 27, 2017 Date of Qualifying Judgment/Order: June 18, 2018 SEC v. Hogan Case Number: 15-cv-00053 (United States District Court for the District of North Dakota) Date Filed: May 5, 2015 Date of Qualifying Judgment/Order: April 25, 2018 SEC v. Steven Ventre, Dedicated Sound and Audio, Inc., Eric Lovy f/k/a Eric Beltran, and Choice Equity Case Number: 18-cv-00323 (United States District Court for the Central District of California) Date Filed: February 26, 2018 Date of Qualifying Judgment/Order: March 2, 2018 SEC v. P., Jay Peak GP Services Golf, Inc., Jay Peak Lodge and Townhouses L. EB-5 Investments LLC, Oakland Office Holdings LLC, B. International Stock Transfer, Inc., and Cecil Franklin Speight Case Number: 14-cv-04435 (United States District Court for the Eastern District of New York) Date Filed: July 23, 2014 Date of Qualifying Judgment/Order: October 6, 2017 SEC v.

Ballard Administrative Proceeding File No.: 3-17716 Date Filed: July 24, 2019 Date of Qualifying Judgment/Order: July 24, 2019 SEC v. Romer, III Case Number: 18-cv-12927 (United States District Court for the Eastern District of Michigan) Date Filed: September 18, 2018 Date of Qualifying Judgment/Order: July 17, 2019 SEC v. Case Number: 19-cv-13024 (United States District Court for the District of New Jersey) Date Filed: May 29, 2019 Date of Qualifying Judgment/Order: June 6, 2019 SEC v. Krimm and Krimm Financial Services, LLC Case Number: 17-cv-00464 (United States District Court for the District of Delaware ) Date Filed: April 25, 2017 Date of Qualifying Judgment/Order: May 28, 2019 SEC v.

Malouf, Extreme Capital Ltd., Fidelity Asset Services Corp., Geisco FNF, LLC, Golden Summit Investors Group Ltd., South Com Management LLC, Stonerock Capital Group LLC Case Number: 13-cv-03363 (United States District Court for the District of Colorado) Date Filed: December 12, 2013 Date of Qualifying Judgment/Order: June 28, 2019 SEC v. Donald Milne III and Instaprin Pharmaceuticals, Inc.

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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. Block Case Number: 19-cv-06603 (United States District Court for the Southern District of New York) Date Filed: July 16, 2019 Date of Qualifying Judgment/Order: July 17, 2019 SEC v.