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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. Case Number: 14-cv-07575 (United States District Court for the Southern District of New York) Date Filed: September 18, 2014 (amended complaint filed June 15, 2015) Date of Qualifying Judgment/Order: February 7, 2017 SEC v. Woods, and Caliber Partnership I, LLC Case Number: 17-cv-00174 (United States District Court for the Central District of California) Date Filed: February 1, 2017 Date of Qualifying Judgment/Order: February 8, 2017 In the Matter of SLRA Inc. Stifel Nicolaus & Company, Incorporated and David W. Hamilton Case number: 16-cv-00992 (United States District Court for the Northern District of Texas) Case filed: October 24, 2016 Qualifying Judgment/Order: October 27, 2016 SEC v. Wilding, Skyline Capital, Inc., Ronald Martino, and Diane D. Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Sky Way Global LLC (A/K/A Sky Way Global, Inc.), Brent C. Kramer Case number: 09-cv-00455 (United States District Court for the Middle District of Florida) Case filed: March 13, 2009 Qualifying Judgment/Order: February 22, 2013 SEC v. Vaughan, The Vaughan Company, Realtors, Inc., and Vaughan Capital, LLC. Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J. Morgan Acceptance Corporation I Case number: 12-cv-01862 (United States District Court for the District of Columbia) Case filed: November 16, 2012 Qualifying judgment/order: January 8, 2013 SEC v. Management Solutions, Inc., a Texas Corporation; Wendell A. Jacobson Case number: 11-cv-01165 (United States District Court for the District of Utah) Case filed: December 15, 2011 Qualifying judgment/order: December 18, 2012 SEC v. Lynch, and Timothy Huff Case number: 7-cv-61693 (United States District Court for the Southern District of Florida) Case filed: November 21, 2007 Qualifying Judgment/Order: November 16, 2012 SEC v. Case number: 12-cv-8199 (United States District Court for the Southern District of New York) Case filed: November 9, 2012 Qualifying Judgment/Order: November 26, 2012 SEC v. David Radler and Hollinger, Inc Case number: 04-cv-7377 (United States District Court for the Northern District of Illinois) Case filed: November 15, 2004 Qualifying Judgment/Order: October 9, 2012 SEC v. 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. Meadows Case Number: 14-cv-12958 (United States District Court for the District of Massachusetts) Date Filed: July 11, 2014 Date of Qualifying Judgment/Order: January 11, 2018 SEC v. Bivona; Saddle River Advisors, LLC; SRA Management Associates, LLC; Frank Gregory Mazzola Case Number: 16-cv-01386 (United States District Court for the Northern District of California) Date Filed: March 22, 2016 Date of Qualifying Judgment/Order: December 22, 2017 SEC v. Case Number: 16-cv-04950 (United States District Court for the Southern District of New York) Date Filed: June 30, 2017 Date of Qualifying Judgment/Order: October 20, 2017 SEC v. AJN Investments, LLC and Jason Adam Ogden Case number: 16-cv-63036 (United States District Court for the Southern District of Florida) Case filed: December 28, 2016 Qualifying Judgment/Order: January 19, 2017 In the Matter of Orthofix International N. Administrative Proceeding File No.: 3-17791 Case filed: January 18, 2017 Qualifying Judgment/Order: January 18, 2017 In the Matter of Jeffrey Hammel, CPA Administrative Proceeding File No.: 3-17792 Case filed: January 18, 2017 Qualifying Judgment/Order: January 18, 2017 In the Matter of Brian Mc Collum Administrative Proceeding File No.: 3-17793 Case filed: January 18, 2017 Qualifying Judgment/Order: January 18, 2017 In the Matter of Kenneth Mack and Bryan Mc Millan Administrative Proceeding File No.: 3-17794 Case filed: January 18, 2017 Qualifying Judgment/Order: January 18, 2017 SEC v. Caspersen and Irving Place III SPV, LLC Case number: 16-cv-02249 (United States District Court for the Southern District of New York) Case filed: March 28, 2016 Qualifying Judgment/Order: January 30, 2017 SEC v. Kinchloe, Peter Kirkbride, West Coast Commodities, LLC, Thomas A. Diverse Financial Corporation, Roy Dekel, and David Kandell Case number: 15-cv-01746 (United States District Court for the Central District of California) Case filed: October 28, 2015 Qualifying Judgment/Order: December 9, 2016 SEC v. Kaptrosky Case number: 16-cv-01417 (United States District Court for the Northern District of Texas) Case filed: May 24, 2016 Qualifying Judgment/Order: November 22, 2016 SEC v. 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. 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. Case Number: 16-cv-05143 (United States District Court for the Eastern District of Pennsylvania) Date Filed: September 28, 2016 Date of Qualifying Judgment/Order: November 30, 2017 SEC v. Case Number: 17-cv-00432 (United States District Court for the Southern District of Ohio) Date Filed: May 17, 2017 Date of Qualifying Judgment/Order: February 1, 2018 SEC v. Wensheng Lin and Sheng Li Chen Case Number: 17-cv-03054 (United States District Court for the Southern District of New York) Date Filed: April 26, 2017 Date of Qualifying Judgment/Order: August 25, 2017 SEC v. Sigma Capital Management, LLC Case Number: 13-cv-01740 (United States District Court for the Southern District of New York) Date Filed: March 19, 2013 Date of Qualifying Judgment/Order: March 29, 2013 SEC v. Doffing Case Number: 12-cv-02984 (United States District Court for the Northern District of Georgia) Date Filed: August 30, 2012 Date of Qualifying Judgment/Order: June 22, 2017 In the Matter of Joel Corenman Administrative Proceeding File No.: 3-17910 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Galena Biopharma, Inc. Ahn Administative Proceeding File No.: 3-17911 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Craig Keolanui Administrative Proceeding File No.: 3-17913 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Lion Biotechnologies, Inc. Diversified Lending Group, Inc.; Applied Equities, Inc.

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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.

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.

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