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We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding

We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Ronald Van Den Heuvel, and Green Box NA Detroit, LLC Case Number: 17-cv-01261 (United States District Court for the Eastern District of Wisconsin) Date Filed: September 19, 2017 Date of Qualifying Judgment/Order: July 18, 2019 SEC v. The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million. Poppe Case Number: 19-cv-02534 (United States District Court for the Southern District of Texas) Date Filed: July 15, 2019 Date of Qualifying Judgment/Order: July 16, 2019 In the Matter of Robert L. Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle, LLC, Oxton Place of Douglas, LLC d/b/a Oxton Real Estate of Douglass, LLC, Rome Alf, LLC, Savannah ALF, LLC, Gainesville ALF, LLC, Waterford Place ALF, LLC, Montgomery ALF, LLC, Columbus ALF, LLC, and Opelika ALF, LLC Case Number: 17-cv-00393 (United States District Court for the District of New Jersey) Date Filed: January 20, 2017 Date of Qualifying Judgment/Order: July 8, 2019 SEC v. Blasko Case Number: 17-cv-01156 (United States District Court for the Central District of California) Date Filed: July 6, 2017 Date of Qualifying Judgment/Order: May 8, 2019 SEC v. John Afriyie and Lawrencia Afriyie Case Number: 16-cv-02777 (United States District Court for the Southern District of New York) Date Filed: April 13, 2016 Date of Qualifying Judgment/Order: November 27, 2018 SEC v. Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC Case Number: 17-cv-06929 (United States District Court for the Central District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: November 20, 2018 SEC v. Beach Case Number: 18-cv-01479 (United States District Court for the District of Connecticut) Date Filed: September 4, 2018 Date of Qualifying Judgment/Order: October 10, 2018 SEC v. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, and Ovo Wealth Management, LLC Case Number: 15-cv-00699 (United States District Court for the Southern District of Ohio) Date Filed: October 29, 2015 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. and Citi Order Routing and Execution, LLC Administrative Proceeding File No.: 3-18766 Date Filed: September 14, 2018 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Hughes, Janice Papapanu, Michael Papapanu, Ekaterini Kolokouris, Demitrios Kolokouris, Anastasios Kolokouris, Ioannis “John” Kolokouris, Sophia Kolokouris, Terry Bechakas, 100 Demetrios, Inc., 200 Anastasios, Inc., 300 Ioannis, Inc., 400 Terry, Inc., 500 Sophia, Inc., Just Sell Gold, Inc., and Express Gold Cash, Inc. Hamels Case Number: 15-cv-07547 (United States District Court for the Southern District of New York) Date Filed: September 24, 2015 Date of Qualifying Judgment/Order: August 9, 2018 SEC v. (“Billy”) Mc Farland, Frye Media, Inc., Magnises, Inc., Grant Margolin, and Daniel Simon Case Number: 18-cv-06634 (United States District Court for the Southern District of New York) Date Filed: July 25, 2018 Date of Qualifying Judgment/Order: August 1, 2018 In the Matter of Ribbon Communications Inc., Mark Greenquist, and Michael Swade Administrative Proceeding File No.: 3-18624 Date Filed: August 7, 2018 Date of Qualifying Judgment/Order: August 7, 2018 SEC v. Wong Administrative Proceeding File No.: 3-17955 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 SEC v. Todd Farha, Paul Behrens, and Thaddeus Bereday Case Number: 12-cv-00047 (United States District Court for the Middle District of Florida) Date Filed: January 09, 2012 Date of Qualifying Judgment/Order: April 17, 2017 In the Matter of Credit Suisse Securities (USA) LLC Administrative Proceeding File No: 3-17899 Date Filed: April 4, 2017 Date of Qualifying Judgment/ Order: April 4, 2017; In the Matter of Sanford Michael Katz Administrative Proceeding File No.: 3-17900 Date Filed: April 4, 2017 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR, S.

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We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Ronald Van Den Heuvel, and Green Box NA Detroit, LLC Case Number: 17-cv-01261 (United States District Court for the Eastern District of Wisconsin) Date Filed: September 19, 2017 Date of Qualifying Judgment/Order: July 18, 2019 SEC v.

The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million. Poppe Case Number: 19-cv-02534 (United States District Court for the Southern District of Texas) Date Filed: July 15, 2019 Date of Qualifying Judgment/Order: July 16, 2019 In the Matter of Robert L. Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle, LLC, Oxton Place of Douglas, LLC d/b/a Oxton Real Estate of Douglass, LLC, Rome Alf, LLC, Savannah ALF, LLC, Gainesville ALF, LLC, Waterford Place ALF, LLC, Montgomery ALF, LLC, Columbus ALF, LLC, and Opelika ALF, LLC Case Number: 17-cv-00393 (United States District Court for the District of New Jersey) Date Filed: January 20, 2017 Date of Qualifying Judgment/Order: July 8, 2019 SEC v.

Blasko Case Number: 17-cv-01156 (United States District Court for the Central District of California) Date Filed: July 6, 2017 Date of Qualifying Judgment/Order: May 8, 2019 SEC v. John Afriyie and Lawrencia Afriyie Case Number: 16-cv-02777 (United States District Court for the Southern District of New York) Date Filed: April 13, 2016 Date of Qualifying Judgment/Order: November 27, 2018 SEC v. Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC Case Number: 17-cv-06929 (United States District Court for the Central District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: November 20, 2018 SEC v. Beach Case Number: 18-cv-01479 (United States District Court for the District of Connecticut) Date Filed: September 4, 2018 Date of Qualifying Judgment/Order: October 10, 2018 SEC v. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, and Ovo Wealth Management, LLC Case Number: 15-cv-00699 (United States District Court for the Southern District of Ohio) Date Filed: October 29, 2015 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. and Citi Order Routing and Execution, LLC Administrative Proceeding File No.: 3-18766 Date Filed: September 14, 2018 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Hughes, Janice Papapanu, Michael Papapanu, Ekaterini Kolokouris, Demitrios Kolokouris, Anastasios Kolokouris, Ioannis “John” Kolokouris, Sophia Kolokouris, Terry Bechakas, 100 Demetrios, Inc., 200 Anastasios, Inc., 300 Ioannis, Inc., 400 Terry, Inc., 500 Sophia, Inc., Just Sell Gold, Inc., and Express Gold Cash, Inc. Hamels Case Number: 15-cv-07547 (United States District Court for the Southern District of New York) Date Filed: September 24, 2015 Date of Qualifying Judgment/Order: August 9, 2018 SEC v. (“Billy”) Mc Farland, Frye Media, Inc., Magnises, Inc., Grant Margolin, and Daniel Simon Case Number: 18-cv-06634 (United States District Court for the Southern District of New York) Date Filed: July 25, 2018 Date of Qualifying Judgment/Order: August 1, 2018 In the Matter of Ribbon Communications Inc., Mark Greenquist, and Michael Swade Administrative Proceeding File No.: 3-18624 Date Filed: August 7, 2018 Date of Qualifying Judgment/Order: August 7, 2018 SEC v. Wong Administrative Proceeding File No.: 3-17955 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 SEC v. Todd Farha, Paul Behrens, and Thaddeus Bereday Case Number: 12-cv-00047 (United States District Court for the Middle District of Florida) Date Filed: January 09, 2012 Date of Qualifying Judgment/Order: April 17, 2017 In the Matter of Credit Suisse Securities (USA) LLC Administrative Proceeding File No: 3-17899 Date Filed: April 4, 2017 Date of Qualifying Judgment/ Order: April 4, 2017; In the Matter of Sanford Michael Katz Administrative Proceeding File No.: 3-17900 Date Filed: April 4, 2017 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR, S.

Berke Case Number: 17-cv-03536 (United States District Court for the Southern District of New York) Date Filed: May 11, 2017 Date of Qualifying Judgment/Order: February 22, 2019 SEC v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, and Suncor Care Lynwood, LLC Case Number: 15-cv-02387 (United States District Court for the Central District of California) Date Filed: November 19, 2015 Date of Qualifying Judgment/Order: January 9, 2019 In the Matter of Thoroughbred Financial Services, LLC, Thomas Jenkins Parker, and Lawrence Randal “Randy” Hartley Administrative Proceeding File No.: 3-18952 Date Filed: December 21, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Goodman Case Number: 18-cv-25303 (United States District Court for the Southern District of Florida) Date Filed: December 18, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Murray Case Number: 12-cv-01327 (United States District Court for the Central District of California) Date Filed: August 17, 2012 Date of Qualifying Judgment/Order: December 7, 2018 In the Matter of America Modern Green Senior (Houston) LLC, America Modern Green Community (Houston) LLC, and America Modern Green Residential (Houston) LLC Administrative Proceeding File No.: 3-18927 Date Filed: December 12, 2018 Date of Qualifying Judgment/Order: December 12, 2018 SEC v. Simanski Case Number: 18-cv-00221 (United States District Court for the Western District of Pennsylvania) Date Filed: November 2, 2018 Date of Qualifying Judgment/Order: November 6, 2018 SEC v. P.; Call Socket, LLC; Call Socket II, LLC; Call Socket III, LLC; Comprehensive Care of California, LLC; Immedia, LLC: and North America 3PL, LLC Case Number: 17-cv- 00223 (United States District Court for the Northern District of California) Date Filed: January 17, 2017 Date of Qualifying Judgment/Order: September 24, 2018 In the Matter of Citigroup Global Markets, Inc. Administrative Proceeding File No.: 3-17953 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Yoon Seok Lee Administrative Proceeding File No.: 3-17954 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of David F. Homero Joshua Garza, GAW Miners, LLC and Zen Miner (d/b/a Zen Cloud) Case Number: 15-cv-01760 (United States District Court for the District of Connecticut) Date Filed: December 1, 2015 Date of Qualifying Judgment/Order: June 2, 2017 SEC v. Castillo Case Number: 11-cv-00045 (United States District Court for the Eastern District of Virginia) Date Filed: January 19, 2011 Date of Qualifying Judgment/Order: July 10, 2012 SEC v.

million. Ronald Van Den Heuvel, and Green Box NA Detroit, LLC Case Number: 17-cv-01261 (United States District Court for the Eastern District of Wisconsin) Date Filed: September 19, 2017 Date of Qualifying Judgment/Order: July 18, 2019 SEC v. The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding

We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Ronald Van Den Heuvel, and Green Box NA Detroit, LLC Case Number: 17-cv-01261 (United States District Court for the Eastern District of Wisconsin) Date Filed: September 19, 2017 Date of Qualifying Judgment/Order: July 18, 2019 SEC v. The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million. Poppe Case Number: 19-cv-02534 (United States District Court for the Southern District of Texas) Date Filed: July 15, 2019 Date of Qualifying Judgment/Order: July 16, 2019 In the Matter of Robert L. Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle, LLC, Oxton Place of Douglas, LLC d/b/a Oxton Real Estate of Douglass, LLC, Rome Alf, LLC, Savannah ALF, LLC, Gainesville ALF, LLC, Waterford Place ALF, LLC, Montgomery ALF, LLC, Columbus ALF, LLC, and Opelika ALF, LLC Case Number: 17-cv-00393 (United States District Court for the District of New Jersey) Date Filed: January 20, 2017 Date of Qualifying Judgment/Order: July 8, 2019 SEC v. Blasko Case Number: 17-cv-01156 (United States District Court for the Central District of California) Date Filed: July 6, 2017 Date of Qualifying Judgment/Order: May 8, 2019 SEC v. John Afriyie and Lawrencia Afriyie Case Number: 16-cv-02777 (United States District Court for the Southern District of New York) Date Filed: April 13, 2016 Date of Qualifying Judgment/Order: November 27, 2018 SEC v. Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC Case Number: 17-cv-06929 (United States District Court for the Central District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: November 20, 2018 SEC v. Beach Case Number: 18-cv-01479 (United States District Court for the District of Connecticut) Date Filed: September 4, 2018 Date of Qualifying Judgment/Order: October 10, 2018 SEC v. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, and Ovo Wealth Management, LLC Case Number: 15-cv-00699 (United States District Court for the Southern District of Ohio) Date Filed: October 29, 2015 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. and Citi Order Routing and Execution, LLC Administrative Proceeding File No.: 3-18766 Date Filed: September 14, 2018 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Hughes, Janice Papapanu, Michael Papapanu, Ekaterini Kolokouris, Demitrios Kolokouris, Anastasios Kolokouris, Ioannis “John” Kolokouris, Sophia Kolokouris, Terry Bechakas, 100 Demetrios, Inc., 200 Anastasios, Inc., 300 Ioannis, Inc., 400 Terry, Inc., 500 Sophia, Inc., Just Sell Gold, Inc., and Express Gold Cash, Inc. Hamels Case Number: 15-cv-07547 (United States District Court for the Southern District of New York) Date Filed: September 24, 2015 Date of Qualifying Judgment/Order: August 9, 2018 SEC v. (“Billy”) Mc Farland, Frye Media, Inc., Magnises, Inc., Grant Margolin, and Daniel Simon Case Number: 18-cv-06634 (United States District Court for the Southern District of New York) Date Filed: July 25, 2018 Date of Qualifying Judgment/Order: August 1, 2018 In the Matter of Ribbon Communications Inc., Mark Greenquist, and Michael Swade Administrative Proceeding File No.: 3-18624 Date Filed: August 7, 2018 Date of Qualifying Judgment/Order: August 7, 2018 SEC v. Wong Administrative Proceeding File No.: 3-17955 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 SEC v. Todd Farha, Paul Behrens, and Thaddeus Bereday Case Number: 12-cv-00047 (United States District Court for the Middle District of Florida) Date Filed: January 09, 2012 Date of Qualifying Judgment/Order: April 17, 2017 In the Matter of Credit Suisse Securities (USA) LLC Administrative Proceeding File No: 3-17899 Date Filed: April 4, 2017 Date of Qualifying Judgment/ Order: April 4, 2017; In the Matter of Sanford Michael Katz Administrative Proceeding File No.: 3-17900 Date Filed: April 4, 2017 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR, S.

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We post Notices of Covered Action for each SEC action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Ronald Van Den Heuvel, and Green Box NA Detroit, LLC Case Number: 17-cv-01261 (United States District Court for the Eastern District of Wisconsin) Date Filed: September 19, 2017 Date of Qualifying Judgment/Order: July 18, 2019 SEC v.

The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million. Poppe Case Number: 19-cv-02534 (United States District Court for the Southern District of Texas) Date Filed: July 15, 2019 Date of Qualifying Judgment/Order: July 16, 2019 In the Matter of Robert L. Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle, LLC, Oxton Place of Douglas, LLC d/b/a Oxton Real Estate of Douglass, LLC, Rome Alf, LLC, Savannah ALF, LLC, Gainesville ALF, LLC, Waterford Place ALF, LLC, Montgomery ALF, LLC, Columbus ALF, LLC, and Opelika ALF, LLC Case Number: 17-cv-00393 (United States District Court for the District of New Jersey) Date Filed: January 20, 2017 Date of Qualifying Judgment/Order: July 8, 2019 SEC v.

Blasko Case Number: 17-cv-01156 (United States District Court for the Central District of California) Date Filed: July 6, 2017 Date of Qualifying Judgment/Order: May 8, 2019 SEC v. John Afriyie and Lawrencia Afriyie Case Number: 16-cv-02777 (United States District Court for the Southern District of New York) Date Filed: April 13, 2016 Date of Qualifying Judgment/Order: November 27, 2018 SEC v. Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC Case Number: 17-cv-06929 (United States District Court for the Central District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: November 20, 2018 SEC v. Beach Case Number: 18-cv-01479 (United States District Court for the District of Connecticut) Date Filed: September 4, 2018 Date of Qualifying Judgment/Order: October 10, 2018 SEC v. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, and Ovo Wealth Management, LLC Case Number: 15-cv-00699 (United States District Court for the Southern District of Ohio) Date Filed: October 29, 2015 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. and Citi Order Routing and Execution, LLC Administrative Proceeding File No.: 3-18766 Date Filed: September 14, 2018 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Hughes, Janice Papapanu, Michael Papapanu, Ekaterini Kolokouris, Demitrios Kolokouris, Anastasios Kolokouris, Ioannis “John” Kolokouris, Sophia Kolokouris, Terry Bechakas, 100 Demetrios, Inc., 200 Anastasios, Inc., 300 Ioannis, Inc., 400 Terry, Inc., 500 Sophia, Inc., Just Sell Gold, Inc., and Express Gold Cash, Inc. Hamels Case Number: 15-cv-07547 (United States District Court for the Southern District of New York) Date Filed: September 24, 2015 Date of Qualifying Judgment/Order: August 9, 2018 SEC v. (“Billy”) Mc Farland, Frye Media, Inc., Magnises, Inc., Grant Margolin, and Daniel Simon Case Number: 18-cv-06634 (United States District Court for the Southern District of New York) Date Filed: July 25, 2018 Date of Qualifying Judgment/Order: August 1, 2018 In the Matter of Ribbon Communications Inc., Mark Greenquist, and Michael Swade Administrative Proceeding File No.: 3-18624 Date Filed: August 7, 2018 Date of Qualifying Judgment/Order: August 7, 2018 SEC v. Wong Administrative Proceeding File No.: 3-17955 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 SEC v. Todd Farha, Paul Behrens, and Thaddeus Bereday Case Number: 12-cv-00047 (United States District Court for the Middle District of Florida) Date Filed: January 09, 2012 Date of Qualifying Judgment/Order: April 17, 2017 In the Matter of Credit Suisse Securities (USA) LLC Administrative Proceeding File No: 3-17899 Date Filed: April 4, 2017 Date of Qualifying Judgment/ Order: April 4, 2017; In the Matter of Sanford Michael Katz Administrative Proceeding File No.: 3-17900 Date Filed: April 4, 2017 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR, S.

Berke Case Number: 17-cv-03536 (United States District Court for the Southern District of New York) Date Filed: May 11, 2017 Date of Qualifying Judgment/Order: February 22, 2019 SEC v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, and Suncor Care Lynwood, LLC Case Number: 15-cv-02387 (United States District Court for the Central District of California) Date Filed: November 19, 2015 Date of Qualifying Judgment/Order: January 9, 2019 In the Matter of Thoroughbred Financial Services, LLC, Thomas Jenkins Parker, and Lawrence Randal “Randy” Hartley Administrative Proceeding File No.: 3-18952 Date Filed: December 21, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Goodman Case Number: 18-cv-25303 (United States District Court for the Southern District of Florida) Date Filed: December 18, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Murray Case Number: 12-cv-01327 (United States District Court for the Central District of California) Date Filed: August 17, 2012 Date of Qualifying Judgment/Order: December 7, 2018 In the Matter of America Modern Green Senior (Houston) LLC, America Modern Green Community (Houston) LLC, and America Modern Green Residential (Houston) LLC Administrative Proceeding File No.: 3-18927 Date Filed: December 12, 2018 Date of Qualifying Judgment/Order: December 12, 2018 SEC v. Simanski Case Number: 18-cv-00221 (United States District Court for the Western District of Pennsylvania) Date Filed: November 2, 2018 Date of Qualifying Judgment/Order: November 6, 2018 SEC v. P.; Call Socket, LLC; Call Socket II, LLC; Call Socket III, LLC; Comprehensive Care of California, LLC; Immedia, LLC: and North America 3PL, LLC Case Number: 17-cv- 00223 (United States District Court for the Northern District of California) Date Filed: January 17, 2017 Date of Qualifying Judgment/Order: September 24, 2018 In the Matter of Citigroup Global Markets, Inc. Administrative Proceeding File No.: 3-17953 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Yoon Seok Lee Administrative Proceeding File No.: 3-17954 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of David F. Homero Joshua Garza, GAW Miners, LLC and Zen Miner (d/b/a Zen Cloud) Case Number: 15-cv-01760 (United States District Court for the District of Connecticut) Date Filed: December 1, 2015 Date of Qualifying Judgment/Order: June 2, 2017 SEC v. Castillo Case Number: 11-cv-00045 (United States District Court for the Eastern District of Virginia) Date Filed: January 19, 2011 Date of Qualifying Judgment/Order: July 10, 2012 SEC v.

million. Poppe Case Number: 19-cv-02534 (United States District Court for the Southern District of Texas) Date Filed: July 15, 2019 Date of Qualifying Judgment/Order: July 16, 2019 In the Matter of Robert L. Dwayne Edwards, Todd Barker, Senior Solutions of Social Circle, LLC, Oxton Place of Douglas, LLC d/b/a Oxton Real Estate of Douglass, LLC, Rome Alf, LLC, Savannah ALF, LLC, Gainesville ALF, LLC, Waterford Place ALF, LLC, Montgomery ALF, LLC, Columbus ALF, LLC, and Opelika ALF, LLC Case Number: 17-cv-00393 (United States District Court for the District of New Jersey) Date Filed: January 20, 2017 Date of Qualifying Judgment/Order: July 8, 2019 SEC v. Blasko Case Number: 17-cv-01156 (United States District Court for the Central District of California) Date Filed: July 6, 2017 Date of Qualifying Judgment/Order: May 8, 2019 SEC v. John Afriyie and Lawrencia Afriyie Case Number: 16-cv-02777 (United States District Court for the Southern District of New York) Date Filed: April 13, 2016 Date of Qualifying Judgment/Order: November 27, 2018 SEC v. Canyon Creek Development, Inc., Canyon Creek Financial, LLC and Jon M. Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC Case Number: 17-cv-06929 (United States District Court for the Central District of California) Date Filed: September 20, 2017 Date of Qualifying Judgment/Order: November 20, 2018 SEC v. Beach Case Number: 18-cv-01479 (United States District Court for the District of Connecticut) Date Filed: September 4, 2018 Date of Qualifying Judgment/Order: October 10, 2018 SEC v. Apostelos, WMA Enterprises, LLC, Midwest Green Resources, LLC, and Ovo Wealth Management, LLC Case Number: 15-cv-00699 (United States District Court for the Southern District of Ohio) Date Filed: October 29, 2015 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. and Citi Order Routing and Execution, LLC Administrative Proceeding File No.: 3-18766 Date Filed: September 14, 2018 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Hughes, Janice Papapanu, Michael Papapanu, Ekaterini Kolokouris, Demitrios Kolokouris, Anastasios Kolokouris, Ioannis “John” Kolokouris, Sophia Kolokouris, Terry Bechakas, 100 Demetrios, Inc., 200 Anastasios, Inc., 300 Ioannis, Inc., 400 Terry, Inc., 500 Sophia, Inc., Just Sell Gold, Inc., and Express Gold Cash, Inc. Hamels Case Number: 15-cv-07547 (United States District Court for the Southern District of New York) Date Filed: September 24, 2015 Date of Qualifying Judgment/Order: August 9, 2018 SEC v. (“Billy”) Mc Farland, Frye Media, Inc., Magnises, Inc., Grant Margolin, and Daniel Simon Case Number: 18-cv-06634 (United States District Court for the Southern District of New York) Date Filed: July 25, 2018 Date of Qualifying Judgment/Order: August 1, 2018 In the Matter of Ribbon Communications Inc., Mark Greenquist, and Michael Swade Administrative Proceeding File No.: 3-18624 Date Filed: August 7, 2018 Date of Qualifying Judgment/Order: August 7, 2018 SEC v. Wong Administrative Proceeding File No.: 3-17955 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 SEC v. Todd Farha, Paul Behrens, and Thaddeus Bereday Case Number: 12-cv-00047 (United States District Court for the Middle District of Florida) Date Filed: January 09, 2012 Date of Qualifying Judgment/Order: April 17, 2017 In the Matter of Credit Suisse Securities (USA) LLC Administrative Proceeding File No: 3-17899 Date Filed: April 4, 2017 Date of Qualifying Judgment/ Order: April 4, 2017; In the Matter of Sanford Michael Katz Administrative Proceeding File No.: 3-17900 Date Filed: April 4, 2017 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Bart Williams, Moneyline Brokers, Bastille Advisors, Inc., Club Consultants Inc., Jurojin, Inc., Sandias Azucaradas CR, S.

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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. Caledonian Bank, LTD., Caledonian Securities LTD., Clear Water Securities, Inc., Legacy Global Markets S.

John Sherman Jumper, Alluvion Securities, LLC, American Investments Fund, II, LLC, Speedee Brakes, LLC, Thousand Hills Capital, LLC and Evertone Records, LLC Case Number: 18-cv-02259 (United States District Court for the Western District of Tennessee) Date Filed: April 17, 2018 Date of Qualifying Judgment/Order: November 1, 2018 SEC v. Altura Ewers, Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC, and Ssecurion, LLC Case Number: 14-cv- 00581 (United States District Court for the Southern District of New York) Date Filed: January 30, 2014 Date of Qualifying Judgment/Order: October 1, 2018 SEC v. Isaac Grossman, Adriana Grossman, Dragon-Click Corp., and Dragon Management, LLC Case Number: 18-cv-61234 (United States District Court for the Southern District of Florida) Date Filed: June 4, 2018 Date of Qualifying Judgment/Order: October 29, 2018 SEC v. NL Technology, LLC, Jonny Ngo, and Donato Baca, Jr. Loan Services LLC Case Number: 13-cv-00531 (United States District Court for the Southern District of Texas) Date Filed: September 30, 2013 Date of Qualifying Judgment/Order: March 31, 2017 SEC v. Connerton and Safety Technologies, LLC Case Number: 16-cv-00882 (United States District Court for the District of Connecticut) Date Filed: June 8, 2016 Date of Qualifying Judgment/Order: April 4, 2017 SEC v.

Harder Case Number: 09-cv- 06056 (United States District Court for the District of Oregon) Date Filed: March 2, 2009 Date of Qualifying Judgment/Order: December 7, 2018 SEC v. Eric Lesak, Global Research, LLC (PA), and Global Research, LLC (NY) Case Number: 18-cv- 01951 (United States District Court for the District of Columbia) Date Filed: August 21, 2018 Date of Qualifying Judgment/Order: October 29, 2018 SEC v. Banks, IV Case Number: 16-cv-03399 (United States District Court for the Northern District of Georgia) Date Filed: September 9, 2016 Date of Qualifying Judgment/Order: November 1, 2018 SEC v. Sea World Entertainment, Inc., and James Atchison Case Number: 18-cv-08480 (United States District Court for the Southern District of New York) Date Filed: September 18, 2018 Date of Qualifying Judgment/Order: October 4, 2018 SEC v. Sharone Perlstein, Aric Yerusalem Swartz a/k/a Eric Yerusalem Swartz and Hadas Miriam Yaron Case Number: 18-cv-01026 (United States District Court for the Eastern District of New York) Date Filed: February 16, 2018 Date of Qualifying Judgment/Order: September 27, 2018 SEC v. Case Number: 17-cv-04598 (United States District Court for the Southern District of New York) Date Filed: June 19, 2017 Date of Qualifying Judgment/Order: September 10, 2018 SEC v. Mercury Interactive, LLC (F/K/A Mercury Interactive, Inc.), Amnon Landan, Sharlene Abrams, Douglas Smith and Susan Skaer Case Number: 07-cv-02822 (United States District Court for the Northern District of California) Date Filed: May 31, 2007 Date of Qualifying Judgment/Order: February 21, 2013 SEC v. Mc Collum and JNL Oilfield Instruments, LLC Case Number: 16-cv-00282 (United States District Court for the Western District of Texas) Date Filed: July 27, 2016 Date of Qualifying Judgment/Order: April 11, 2017 SEC v. Ramirez; Bebe Ramirez; USA Now, LLC, USA Now Energy Capital Group, LP; and Now Co.

Rondberg, Richard Fritts, Marcus Bradford Bray, Gregory W. Koch, Old Security Financial Group, Inc., Paramount Financial Services, Inc., d/b/a Live Abundant, Wendel Financial Network, LLC, a/k/a Wendel Retirement Planning, Trager LLC, Fritts Financial, LLC, Bradford Solutions, LLC, Balanced Financial, LLC, Security Financial, LLC, and Koch Insurance Brokers, LLC Case Number: 18-cv-10481 (United States District Court for the Central District of California) Date Filed: December 18, 2018 Date of Qualifying Judgment/Order: May 6, 2019 SEC v. Wilson Case Number: 17-cv-01536 (United States District Court for the Southern District of California) Date Filed: July 28, 2017 Date of Qualifying Judgment/Order: April 25, 2019 SEC v.

Cash Capital, LLC, America’s Strategic Ore Properties, LLC, and Robert W. DFRF Enterprises LLC, DFRF Enterprises, LLC; Daniel Fernandes Rojo Filho, Wanderley M.

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