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Klager, and Atlantic Insurance & Financial Services, Inc. Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Rose Case Number: 16-cv-05176 (United States District Court for the Eastern District of Pennsylvania) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: August 10, 2017 SEC v. Lester, Rubicon Alliance, LLC, CFI Fund, LLC, and Nu Power, LLC Case Number: 15-cv-02301 (United States District Court for the District of Colorado) Date Filed: October 16, 2015 Date of Qualifying Judgment/Order: July 26, 2017 SEC v. Gilmond Case Number: 15-cv-00591 (United States District Court for the Western District of North Carolina) Date Filed: December 4, 2015 Date of Qualifying Judgment/Order: June 21, 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.

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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Costa, Costa Financial Insurance Services, Corp., Albert D. Case Number: 17-cv-00529 (United States District Court for the Southern District of Texas) Date Filed: February 17, 2017 Date of Qualifying Judgment/Order: August 11, 2017 SEC v. Administrative Proceeding File No.: 3-16649 Date Filed: August 21, 2017 Date of Qualifying Judgment/Order: August 21, 2017 SEC v. Morelli, III, Berardino “Dino” Paolucci, Jr., and Don L.