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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.

Mieka Energy Corporation, Vadda Energy Corporation, Daro Ray Blankenship, Robert William Myers, Jr., and Stephen Romo Case Number: 15-cv-00300 (United States District Court for the Northern District of Texas) Date Filed: April 10, 2015 Date of Qualifying Judgment/Order: August 6, 2018 SEC v. Administrative Proceeding File No.: 3-18681 Date Filed: August 27, 2018 Date of Qualifying Judgment/Order: August 27, 2018 In the Matter of Bradley J. Erick Laszlo Mathe and Ashif Jiwa Case Number: 14-cv-23573 (United States District Court for the Southern District of Florida) Date Filed: September 26, 2014 Date of Qualifying Judgment/Order: July 3, 2018 SEC v. Hallam, Joseph Simo, Dustin Michael Miller Rodriguez, Beth C. James Hugh Brennan III; Douglas Albert Dyer; and Broad Street Ventures, LLC Case Number:16-cv-00307 (United States District Court for the Eastern District of Tennessee) Date Filed: July 20, 2016 Date of Qualifying Judgment/Order: February 20, 2018 SEC v. JSG Capital Investments, LLC, JSG Capital, LLC, JSG Capital, LLC, JSG Enterprises, LLC, Jaswants S. Sanders Case Number: 15-cv-80496 (United States District Court for the Southern District of Florida) Date Filed: April 16, 2015 Date of Qualifying Judgment/Order: February 23, 2018 SEC v. 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.

Capital Group, LTD., Abraham “Avi” Mirman Case Number: 17-cv-05821 (United States District Court for the Southern District of New York) Date Filed: August 1, 2017 Date of Qualifying Judgment/Order: July 1, 2019 SEC v. Amit Kanodia and Iftikar Ahmed Case Number: 15-cv-13042 (United States District Court for the District of Massachusetts) Date Filed: April 2, 2015 Date of Qualifying Judgment/Order: July 8, 2019 SEC v. Iannelli and Essex Capital Corporation Case Number: 18-cv-05008 (United States District Court for the Central District of California) Date Filed: June 5, 2018 Date of Qualifying Judgment/Order: June 6, 2019 SEC v. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi Case Number: 18-cv-02977 (United States District Court for the Southern District of New York) Date Filed: April 4, 2018 Date of Qualifying Judgment/Order: June 7, 2019 SEC v. and CM Capital Management, LLC Case Number: 18-cv-00442 (United States District Court for the Eastern District of Virginia) Date Filed: June 27, 2018 Date of Qualifying Judgment/Order: June 13, 2019 SEC v. 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. 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. by Catherine (Sheffield, UK) I am a widow and after just over two years my friends told me to try internet dating.As I was in my 40's I thought I would join a site for over 40-plus dating which you pay a subscription for and I thought would be safe.

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