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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. De Witt, Jr., CPA Administrative Proceeding File No.: 3-18408 Date Filed: March 27, 2018 Date of Qualifying Judgment/Order: March 27, 2018 Matthew W. Mosshart Case Number: 16-cv-06427 (United States District Court for the Central District of California) Date Filed: August 26, 2016 Date of Qualifying Judgment/Order: December 6, 2017 SEC v. Naris Chamroonrat, Yaniv Avnon, Ran Armon, G Six Trading Y. Dwight Shane Baldwin and Silverleaf Financial, LLC Case Number: 15-cv-00458 (United States District Court for the District of Utah) Date Filed: June 25, 2015 Date of Qualifying Judgment/Order: October 12, 2017 In the Matter of Henry Lin-Han Jan Administrative Proceeding File No.: 3-18267 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 In the Matter of Artemus Mayor Administrative Proceeding File No.: 3-18268 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 SEC v. Wells Administrative Proceeding File No.: 3-17849 Date Filed: February 16, 2017 Date of Qualifying Judgment/Order: February 16, 2017 SEC v. Case number: 16-cv-10960 (United States District Court for the District of Massachusetts) Case filed: May 26, 2016 Qualifying Judgment/Order: January 27, 2017 SEC v. Robert De Wayne Milligan Case number: 15-cv-07308 (United States District Court for the Central District of California) Case filed: September 17, 2015 Qualifying Judgment/Order: January 17, 2017 In the Matter of Citigroup Global Markets, Inc. Snow Case number: 11-cv-00370 (United States District Court for the Southern District of Indiana) Case filed: March 16, 2011 Qualifying Judgment/Order: January 18, 2017 SEC v. Laurenti, Coram Real Estate Holding, Inc., Goldstar P. Boston Trading and Research, LLC, Ahmet Devrim Akyil, and Craig Karlis Case Number: 10-cv-11841 (United States District Court for the District of Massachusetts) Date Filed: October 28, 2010 Date of Qualifying Judgment/Order: December 12, 2017 SEC v. Penn West Petroleum Ltd., d/b/a Obsidian Energy Ltd., Todd H. Curran, and Waldemar Grab Case Number: 17-cv-04866 (United States District Court for the Southern District of New York) Date Filed: June 28, 2017 Date of Qualifying Judgment/Order: November 20, 2017 SEC v. Capital Financial Partners, LLC, Capital Financial Holdings, LLC, Capital Financial Partners Enterprises, LLC, William D. Daub Case Number: 15-cv-11447 (United States District Court for the District of Massachusetts) Date Filed: April 1, 2015 Date of Qualifying Judgment/Order: November 17, 2017 SEC v. Harrison Schumacher; Paul Mysyk; Quaneco, LLC; and Quantum Energy, LLC Case Number: 15-cv-06388 (United States District Court for the Central District of California) Date Filed: August 25, 2015 Date of Qualifying Judgment/Order: February 21, 2017 In the Matter of Angel Oak Capital Partners, LLC, Peraza Capital & Investment, LLC, Sreeniwas Prabhu, and David W. Le, and Team LLC Case number: 15-cv-04366 (United States District Court for the District of Minnesota) Case filed: December 15, 2015 Qualifying Judgment/Order: February 1, 2017 SEC v. Esposito, Anthony Jay Pignatello, James Gondolfe, Renee Galizio, Lionshare Ventures LLC, and Cannabiz Mobile, Inc. Case number: 15-cv-03456 (United States District Court for the District of Minnesota) Case filed: September 1, 2015 Qualifying Judgment/Order: January 13, 2017 SEC v.

Tedrow, Beaufort Capital Partners LLC, and Robert P. Hogan; CMB Infrastructure Investment Group VI-C, LP; CMB Infrastructure Investment Group VII, LP; CMB Infrastructure Investment Group VIII, LP; CMB Infrastructure Investment Group IX, LP; CMB Infrastructure Investment Group X, LP; CMB Export Infrastructure Investment Group XI, LP; CMB Export Infrastructure Investment Group XII, LP; CMB Export Infrastructure Investment Group XIII, LP; CMB Export Infrastructure Investment Group XIV, LP; CMB Export Infrastructure Investment Group XV, LP; CMB Export Infrastructure Investment Group XVI, LP; CMB Export Infrastructure Investment Group XVII, LP; CMB Export Infrastructure Investment Group XVIII, LP; CMB Texas Infrastructure Investment Group XIX, LP; CMB Texas Infrastructure Investment Group 20, LP; CMB Texas Infrastructure Investment Group 21, LP; CMB Texas Infrastructure Investment Group 22, LP; CMB Export Infrastructure Investment Group 23, LP; CMB Texas Infrastructure Investment Group 24, LP; CMB Texas Infrastructure Investment Group 25, LP; CMB Florida Infrastructure Investment Group 26, LP; CMB Texas Infrastructure Investment Group 27, LP; CMB Export Infrastructure Investment Group 28, LP; CMB Export Infrastructure Investment Group 29, LP; CMB Tennessee Infrastructure Investment Group 30 LP; CMB Export Infrastructure Investment Group 31, LP; CMB North Dakota Infrastructure Investment Group 32, LP; CMB Pennsylvania Infrastructure Investment Group 33, LP; CMB Export Infrastructure Investment Group 34, LP; CMB Export Infrastructure Investment Group 35, LP; CMB Maryland Infrastructure Investment Group 37, LP; CMB Texas Infrastructure Investment Group 40, LP; CMB Colorado Infrastructure Investment Group 41, LP; CMB Indiana Infrastructure Investment Group 43, LP; CMB Texas Infrastructure Investment Group 45, LP; CMB Nebraska Infrastructure Investment Group 47, LP; And CMB North Carolina Infrastructure Investment Group 50, LP Administrative Proceeding File No.: 3-18825 Date Filed: September 21, 2018 Date of Qualifying Judgment/Order: September 21, 2018 SEC v. Graham, Blue Capital Management, Inc., and Blue Alternative Asset Management, LLC Administrative Proceeding File No.: 3-18724 Date Filed: September 6, 2018 Date of Qualifying Judgment/Order: September 6, 2018 In the Matter of Lending Club Asset Management, LLC, f/k/a LC Advisors, LLC, Renaud La Planche Administrative Proceeding File No.: 3-18855 Date Filed: September 28, 2018 Date of Qualifying Judgment/Order: September 28, 2018 SEC v. Hope Advisors, LLC, and Karen Bruton Case Number: 16-cv-01752 (United States District Court for the Northern District of Georgia) Date Filed: May 31, 2016 Date of Qualifying Judgment/Order: September 14, 2018 SEC v. Intertech Solutions, Inc., William Scott Marshall, and David Michael Naylor Case Number: 18-cv-01566 (United States District Court for the District of Nevada) Date Filed: August 20, 2018 Date of Qualifying Judgment/Order: August 23, 2018 SEC v.

Craft Case Number: 09-cv-02269 (United States District Court for the Northern District of Texas) Date Filed: November 30, 2009 Date of Qualifying Judgment/Order: December 20, 2018 SEC v. Meli, Advance Entertainment, LLC, Advancem LTD, Misoluki, Inc., Misoluki, LLC, Ticket Jones LLC, and Tier One Tickets, LLC Case Number: 17-cv-06764 (United States District Court for the Southern District of New York) Date Filed: September 6, 2017 Date of Qualifying Judgment/Order: April 11, 2019 SEC v. Batchelor Case Number: 18-cv-00650 (United States District Court for the Northern District of Georgia) Date Filed: February 13, 2018 Date of Qualifying Judgment/Order: February 5, 2019 SEC v. Salinas, Capital Source Funding LLC, and Capital Source Lending LLC Case Number: 15-cv-01339 (United States District Court for the District of Maryland) Date Filed: May 11, 2015 Date of Qualifying Judgment/Order: February 7, 2019 SEC v. Montano, Travis Stephenson, Antonio Giacca and Michael Wright Case Number: 18-cv-01606 (United States District Court for the Middle District of Florida) Date Filed: September 27, 2019 Date of Qualifying Judgment/Order: March 5, 2019 SEC v. Lerman, Pangaea Trading Partners LLC, Arjent LLC, Arjent Limited, and Excalibur Asset Management LLC Case Number: 15-cv-03877 (United States District Court for the Southern District of New York) Date Filed: May 20, 2015 Date of Qualifying Judgment/Order: February 5, 2019 SEC v. O’Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Vanetten, Nova Oculus Partners, LLC, f/k/a The Eye Machine, LLC, and AMC Holdings, LLC Case Number: 18-cv-00701 (United States District Court for the Central District of California) Date Filed: April 5, 2018 Date of Qualifying Judgment/Order: January 11, 2019 SEC v. P., An C Bio Vermont GP Services, LLC Case Number: 16-cv-21301 (United States District Court for the Southern District of Florida) Date Filed: April 12, 2016 Date of Qualifying Judgment/Order: February 6, 2018 SEC v. Marquis Properties, LLC, Chad Deucher, and Richard Clatfelter Case Number: 16-cv-00040 (United States District Court for the District of Utah) Date Filed: January 19, 2016 Date of Qualifying Judgment/Order: January 30, 2018 SEC v. Kohli, DMS Advisors, Inc., Marshad Capital Group, Inc. Hadsell Chemical Processing, LLC and Robert Walton, Jr. Edward Bronson and E-Lionheart Associates, LLC d/b/a Fairhills Capital Case Number: 12-cv-06421(United States District Court for the Southern District of New York) Date Filed: August 22, 2012 Date of Qualifying Judgment/Order: August 28, 2017 SEC v. Liu; Xin Wang a/k/a Lisa Want; Pacific Proton Therapy Regional Center, LLC; Pacific Proton EB-5 Fund, LLC; and Beverly Proton Center, LLC f/k/a Los Angeles Country Proton Therapy, LLC Case Number: 16-cv-00974 (United States District Court for the Central District of California) Date Filed: May 26, 2016 Date of Qualifying Judgment/Order: April 20, 2017 SEC v. Case Number: 15-cv-00566 (United States District Court for the Southern District of Texas) Date Filed: March 3, 2015 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Temme, and Stewardship Funds, LP Case Number: 11-cv-00655 (United States District Court for the Eastern District of Texas) Date Filed: October 14, 2011 Date of Qualifying Judgment/Order: September 12, 2017 SEC v. Tom Abraham), Kenneth Grant, KGTA Petroleum, Ltd., Mark M. Lleras Case Number: 16-cv-00073 (United States District Court for the Western District of North Carolina) Date Filed: February 10, 2016 Date of Qualifying Judgment/Order: September 8, 2017 SEC v. Smith Case Number: 16-cv-07333 (United States District Court for the Central District of California) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2017 SEC v. Broidy and Broidy Wealth Advisors, LLC Case Number: 16-cv-05960 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2016 Date of Qualifying Judgment/Order: May 30, 2017 SEC v. Case Number: 09-cv-04547 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2009 Date of Qualifying Judgment/Order: October 22, 2012 SEC v.

Velazquez a/k/a Lana Velazquez a/k/a Lana Puleo, Vanessa Puleo, Robert A. “Jake” Shapiro, and Roger Miguel Case Number: 16-cv-00253 (United States District Court for the Southern District of Georgia) Date Filed: September 23, 2016 Date of Qualifying Judgment/Order: August 3, 2018 SEC v. SW Argyll Investments, LLC (d/b/a Argyll Investments, LLC), James T. Mc Clain, Jr., Amerifund Capital Finance, LLC, and Jeffrey Spanier Case Number: 12-cv-00646 (United States District Court for the Southern District of California) Date Filed: March 15, 2012 Date of Qualifying Judgment/Order: April 26, 2018 SEC v. Polito Case Number: 15-cv-01048 (United States District Court for the Northern District of Texas) Date Filed: April 6, 2015 Date of Qualifying Judgment/Order: May 7, 2018 SEC v. Vaughn, Jr., and Cavalier Union Investments, LLC Case Number: 16-cv-00667 (United States District Court for the Eastern District of Virginia) Date Filed: August 10, 2016 Date of Qualifying Judgment/Order: April 3, 2018 SEC v. P., Jay Peak GP Services Stateside, Inc., Jay Peak Biomedical Research Park, L. Thomas Edward Andrews and Scott Walter Christensen Case Number: 17-cv-00256 (United Stated District Court for the District of Utah) Date Filed: April 5, 2017 Date of Qualifying Judgment/Order: January 29, 2018 SEC v. Case Number: 16-cv-00270 (United States District Court for the District of Nevada) Date Filed: May 19, 2016 Date of Qualifying Judgment/Order: January 9, 2018 SEC v. Curry Case Number: 12-cv-02767 (United States District Court for the District of Colorado) Date Filed: October 18, 2012 Date of Qualifying Judgment/Order: January 31, 2018 SEC v. Haddad, Trafalgar Square Risk Management, LLC, and New England RE, LLC Case Number: 18-cv-00055 (United States District Court for the District of Connecticut) Date Filed: January 11, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. The Estate of Vincent James Saviano and Palmetto Investments, LLC Case Number: 14-cv-13902 (United States District Court for the Eastern District of Michigan) Date Filed: October 9, 2014 Date of Qualifying Judgment/ Order: October 6, 2017 SEC v. Ahmad Fnaikher Alyasin and Optima Global Financial, Inc. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E.

Case Number: 18-cv-23369 (United States District Court for the Southern District of Florida) Date Filed: August 20, 2018 Date of Qualifying Judgment/Order: January 14, 2019 SEC v. Shapiro, Woodbridge Group of Companies, LLC, d/b/a Woodbridge Wealth, RS Protection Trust, WMF Management, LLC, Woodbridge Structured Funding, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Commercial Bridge Loan Fund 1, LLC, Woodbridge Commercial Bridge Loan Fund 2, LLC, 144 Woodbridge-Affiliated Property Limited Liability Companies, 131 Woodbridge-Affiliated Holding Limited Liability Companies Case Number: 17-cv-24624 (United States District Court for the Southern District of Florida Date Filed: December 20, 2017 Date of Qualifying Judgment/Order: December 27, 2018 SEC v. Hicks Case Number: 10-cv-01685 (United States District Court for the District of Connecticut) Date Filed: October 25, 2010 Date of Qualifying Judgment/Order: August 3, 2017 In the Matter of State Street Global Markets, LLC, State Street Global Advisors Funds Distributors, LLC, and State Street Bank and Trust Company Administrative Proceeding File No.: 3-18159 Date Filed: September 7, 2017 Date of Qualifying Judgment/Order: September 7, 2017 SEC v. Iat Hong, Bo Zheng, and Hung Chin Case Number: 16-cv-09947 (United States District Court for the Southern District of New York) Date Filed: December 28, 2016 Date of Qualifying Judgment/Order: May 5, 2017 In the Matter of Barclays Capital Inc. Sepe Case Number: 12-cv-21653 (United States District Court for the Southern District of Florida) Date Filed: May 2, 2012 Date of Qualifying Judgment/Order: July 6, 2012 SEC v. Mc Ginn Smith & Co., Inc., Mc Ginn Smith Advisors, LLC, Mc Ginn, Smith Capital Holdings Corp., First Advisory Income Notes, LLC, First Excelsior Income Notes LLC, Third Albany Income Notes, LLC, Timothy M. Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge L.

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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. Nase, indivudally and d/b/a Bakersfield Investment Club Case Number: 16-cv-00344 (United States District Court for the Eastern District of California) Date Filed: March 11, 2016 Date of Qualifying Judgment/Order: May 4, 2017 SEC v. Francisco Illarramendi and Michael Kenwood Capital Management, LLC Case Number: 11-cv-00078 (United States District Court for the District of Connecticut) Date Filed: January 14, 2011 Date of Qualifying Judgment/Order: May 24, 2017 In the Matter of Magna Chip Semiconductor Corporation and Maragret Hye-Ryoung Sakai, CPA Administative Proceeding File No.: 3-17956 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Calvert Investment Distributors, Inc. Administative Proceeding File No.: 3-17964 Date Filed: May 2, 2017 Date of Qualifying Judgment/Order: May 2, 2017 SEC v. Janus Spectrum LLC; David Alcorn; Kent Maerki; Dominion Private Client Group, LLC; Janus Spectrum Group, LLC; Spectrum Management, LLC; Spectrum 100, LLC; Spectrum 100 Management, LLC; Prime Spectrum, LLC; Prime Spectrum Management, LLC; Daryl G. Jones; Innovative Group, PMA; Premier Group, PMA; Prosperity Group, PMA; Terry W. Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Reese Case Number: 03-cv-01514 (United States District Court for the District of Arizona) Date Filed: December 4, 2003 Date of Qualifying Judgment/Order: February 14, 2017 SEC v. d/b/a Race Cycler Case Number: 17-cv-00243 (United States District Court for the District of South Carolina) Date Filed: January 26, 2017 Date of Qualifying Judgment/Order: April 24, 2017 SEC v.

Weiner Case Number: 18-cv-01895 (United States District Court for the Southern District of California) Date Filed: August 14, 2018 Date of Qualifying Judgment/Order: August 17, 2018 SEC v. Giles Administrative Proceeding File No.: 3-18683 Date Filed: August 27, 2018 Date of Qualifying Judgment/Order: August 27, 2018 In the Matter of Hari K. Case Number: 17-cv-05053 (United States District Court for the Eastern District of Pennsylvania) Date Filed: November 9, 2017 Date of Qualifying Judgment/Order: July 24, 2018 SEC v. Robert Gadimian (a/k/a Robert Ghadimian) Case Number: 16-cv-11955 (United States District Court for the District of Massachusetts) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2018 SEC v. Pope, Chet Inglis, Matthew Leaverton, William Hill, Erik Rhodes, and Robert Gilliam Case Number: 18-cv-00518 (United States District Court for the Northern District of Texas) Date Filed: June 26, 2018 Date of Qualifying Judgment/Order: July 6, 2018 SEC v. United Development Funding III, LP; United Development Funding IV; Hollis M. Yasuna Murakami; Avi Chiat; MC2 Capital Management, LLC; MC2 Canada Capital Management, LLC Case Number: 17-cv-10928 (United States District Court for the District of Massachusetts) Date Filed: May 22, 2017 Date of Qualifying Judgment/Order: August 6, 2018 SEC v. Case Number: 16-cv-01735 (United States District Court for the Northern District of Texas) Date Filed: June 24, 2016 Date of Qualifying Judgment/Order: July 20, 2018 SEC v. David Howard Welch, Marc Jay Bryant, John Charles Knight, Perry Douglas West, Bio-Global Resources, Inc., Diversified Equities, Inc., Diversified Equities Development, Inc., and New Global Energy, Inc. Administrative Proceeding File No.: 3-18388 Date Filed: March 6, 2018 Date of Qualifying Judgment/Order: March 6, 2018 SEC v. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., Money Ins Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, and IICNet LLC Case Number: 15-cv-00927 (United States District Court for the Northern District of New York) Date Filed: July 30, 2015 Date of Qualifying Judgment/Order: February 23, 2018 SEC v. P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L. Hudlin Case Number: 17-cv-05723 (United States District Court for the Eastern District of New York) Date Filed: September 29, 2017 Date of Qualifying Judgment/Order: October 11, 2017 SEC v. Case number: 13-cv-07553 (United States District Court for the Central District of California) Case filed: October 15, 2013 Qualifying Judgment/Order: November 30, 2016 SEC v. Case number: 15-cv-00894 (United States District Court for the Southern District of New York) Case filed: February 9, 2015 Qualifying Judgment/Order: November 9, 2016 In the Matter of Badree Komandur, ACA, Satish Arunachalam, CA, and Wipro Limited Administrative Proceeding File No.: 3-17746 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 In the Matter of Alok Saraf, CA Administrative Proceeding File No.: 3-17745 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 SEC v.



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