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Team Resources, Inc., Fossil Energy Corporation, Kevin A. Dressner, Michael Eppy, Andrew Stitt, and John Olivia Case Number: 15-cv-01045 (United States District Court for the Northern District of Texas) Date Filed: April 6, 2015 Date of Qualifying Judgment/Order: November 20, 2017 SEC v. Ming Zhao and Liping Zhu Case Number: 12-cv-01316 (United States District Court for the Southern District of New York) Date Filed: February 22, 2012 Date of Qualifying Judgment/Order: July 24, 2015 SEC v. Imperial Petroleum, Inc., Jeffrey Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Katirina Pattison (a/k/a Katirina Tracy), Caravan Trading, LLC, CIMA Green, LLC, and CIMA Energy Group Case Number: 13-cv-01489 (United States District Court for the Southern District of Indiana) Date Filed: September 18, 2013 Date of Qualifying Judgment/Order: November 28, 2017 SEC v. Landress Administrative Proceeding File No.: 3-17826 Date Filed: February 7, 2017 Date of Qualifying Judgment/Order: February 7, 2017 SEC v. Hudnall and JBH Consulting Group LLC Case Number: 17-cv-00059 (United States District Court for the Western District of Missouri) Date Filed: January, 27, 2017 Date of Qualifying Judgment/Order: February 9, 2017 SEC v. Yossef Kahlon, a/k/a Jossef Kahlon, and TJ Management Group, LLC Case number: 12-cv-00517 (United States District Court for the Eastern District of Texas) Case filed: August 14, 2012 Qualifying Judgment/Order: September 30, 2016 SEC v. Innovative Advisory Services, Inc., Innovative Advisory Services LLC, Island Trader LLC and Richard H. Sean David Morton, Vajra Productions, LLC, 27 Investments, LLC, and Magic Eight Ball Distributing, Inc. In an Account of Phillip Securities PTE LTD., and Certain Unknown Traders in the Securities of Nexen, Inc. Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLC Case number: 12-cv-00646 (United States District Court for the Middle District of Florida) Case filed: April 30, 2012 Qualifying Judgment/Order: November 5, 2012 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.; Credit Suisse First Boston Mortgage Securities Corp.; and Asset Backed Securities Corporation Administrative Proceeding File No.: 3-15098 Case filed: November 16, 2012 Qualifying Judgment/Order: November 16, 2012 SEC v.

Little Case Number: 14-cv-01106 (United States District Court for the Northern District of Texas) Date Filed: March 28, 2014 Date of Qualifying Judgment/Order: November 30, 2017 SEC v. Case Number: 16-cv-09403 (United States District Court for the District of New Jersey) Date Filed: December 21, 2016 (amended May 11, 2017) Date of Qualifying Judgment/Order: November 21, 2017 SEC v. Debrabandere, Bobby Dwayne Montgomery Case Number: 17-cv-03230 (United States District Court for the District of Maryland) Date Filed: November 2, 2017 Date of Qualifying Judgment/Order: November 7, 2017 SEC v. as successor entity to Liquid Realty Advisors III, LLC and Scott M. Noack Case number: 11-cv-00755 (United States District Court for the Eastern District of Wisconsin) Case filed: August 10, 2011 Qualifying Judgment/Order: December 6, 2016 In the Matter of Ernst & Young LLP, Craig R. Adams, CPA Administrative Proceeding File No.: 3-17628 Case filed: October 18, 2016 Qualifying Judgment/Order: October 18, 2016 SEC v. Richard Weed, Thomas Brazil and Coleman Flaherty III Case number: 14-cv-14099 (United States District Court for the District of Massachusetts) Case filed: November 6, 2014 Qualifying Judgment/Order: October 4, 2016 SEC v. Dalmy Case number: 13-cv-05511 (United States District Court for the Northern District of Illinois) Case filed: August 1, 2013 Qualifying Judgment/Order: October 12, 2016 SEC v. Kaley, and Keith Jablon Case number: 09-cv-01963 (United States District Court for the Middle District of Florida) Case filed: November 18, 2009 Qualifying Judgment/Order: March 29, 2013 In the Matter of Focus Point Solutions, Inc., The H Group, Inc., and Christopher Keil Hicks Administrative Proceeding File No.: 3-15011 Case filed: September 6, 2012 Qualifying Judgment/Order: September 6, 2012 SEC v. Lundstrom Case number: 12-cv-00343 (United States District Court for the District of Nebraska) Case filed: September 25, 2012 Qualifying Judgment/Order: September 27, 2012 SEC v. Case number: 10-cv-00263 (United States District Court for the District of New Mexico) Case filed: March 23, 2010 Qualifying Judgment/Order: February 14, 2013 SEC v. Martel, D/B/A Martel Financial Group, and MFG Funding Case number: 12-cv-11095 (United States District Court for the District of Massachusetts) Case filed: June 19, 2012 Qualifying judgment/order: January 7, 2013 SEC v. Igor Poteroba, Aleksey Koval and Alexander Vorobiev Case number: 10-cv-02667 (United States District Court for the Southern District of New York) Case filed: March 24, 2010 Qualifying judgment/order: January 15, 2013 SEC v. Liskov Case number: 11-cv-11576 (United States District Court for the District of Massachusetts) Case filed: September 8, 2011 Qualifying judgment/order: December 12, 2012 SEC v. Well Advantage Limited, Certain Unknown Traders in the Securities of Nexen, Inc. Private Equity Management Group, Inc.; Private Equity Management Group, LLC; and Danny Pang Case number: 09-cv-2901 (United States District Court for the Central District of California) Case filed: April 24, 2009 Qualifying Judgment/Order: October 22, 2012 SEC v.

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Edward Durante, Abida Khan, Larry Werbel, Christopher Cervino, Walter Reissman, Kenneth Wise, and Evolution Partners Wealth Management LLC Case Number: 15-cv-09874 (United States District Court for the Southern District of New York) Date Filed: January 6, 2016 Date of Qualifying Judgment/Order: March 20, 2019 SEC v. Nicoletta, Bella Industries LLC, Cranberry Rock Investments, Inc., and J. Arise Bank, Jared Rice Sr., and Stanley Ford Case Number: 18-cv-00186 (United States District for the Northern District of Texas) Date Filed: January 25, 2018 Date of Qualifying Judgment/Order: December 11, 2018 SEC v. and Matthew Dee Nerbonne Case Number: 16-cv-00693 (United States District Court for the Eastern District of Texas) Date Filed: September 9, 2016 Date of Qualifying Judgment/Order: December 12, 2018 SEC v. Kornfeld, Ferne Kornfeld, FEK Enterprises, Inc., d/b/a First Financial Tax Group, Andrew G. Ives, LLC, and Bellagio Place Residence, LLC Case Number: 17-cv-05953(United States District Court for the Central District of California) Date Filed: August 10, 2017 Date of Qualifying Judgment/Order: August 15, 2017 SEC v. Darrell Glenn Hardaway and Hardaway Net-Works, Inc. Mc Alees Case Number: 17-cv-80916 (United States District Court for the Southern District of Florida) Date Filed: August 4, 2017 Date of Qualifying Judgment/Order: August 15, 2017 In the Matter of Ironridge Global Partners, LLC, and Ironridge Global IV, Ltd. Yu-Cheng Lin, a/k/a Believe Lin Case Number: 17-cv-00875 (United States District Court for the District of New Jersey) Date Filed: February 9, 2017 Date of Qualifying Judgment/Order: June 14, 2017 SEC v. Administrative Proceeding File No.: 3-17915 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Stephen Ramey Administrative Proceeding File No.: 3-17916 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Michael A. Endeavor Partners, LLC; Endeavor Capital Management Group, LLC; Edward D. Serofim Muroff, Blackhawk Manager, LLC, ISR Capital, LLC, Equity Recap Account, LLC and Debra L. Case Number: 16-cv-05043 (United States District Court for the Eastern District of Pennsylvania ) Date Filed: September 22, 2016 Date of Qualifying Judgment/Order: May 22, 2017 SEC v. Schantz III and Verto Capital Management LLC Case Number: 17-cv-03115 (United States District Court for the District of New Jersey) Date Filed: May 4, 2017 Date of Qualifying Judgment/Order: May 8, 2017 SEC v. Smith, and Nancy Mc Ginn Case Number: 10-cv-00457 (United States District Court for the Northern District of New York) Date Filed: April 20, 2010 Date of Qualifying Judgment/Order: July 8, 2015 SEC v. 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.