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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.

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. Ascenergy LLC and Joseph (a/k/a Joey) Gabaldon Case Number: 15-cv-01974 (United States District Court for the District of Nevada) Date Filed: October 13, 2015 Date of Qualifying Judgment/Order: May 23, 2017 SEC v. Northrop Case Number: 16-cv-00441 (United States District Court for the Middle District of Florida) Date Filed: June 7, 2016 Date of Qualifying Judgment/Order: June 6, 2017 SEC v. Mc Carthy, The Dream Team Group, LLC, Mission Investor Relations, LLC, and Quality Stocks LLC Administative Proceeding File No.: 3-17917 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Ciaran Thornton Administrative Proceeding File No.: 3-17918 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Manish Singh and Lavos, LLC Administative Proceeding File No.: 3-17920 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Christopher French Administative Proceeding File No.: 3-17921 Date of Qualifying Judgment/Order: April 10, 2017 SEC v. Riddle Case Number:17-cv-00180 (United States District Court for the District of Idaho) Date Filed: April 28, 2017 Date of Qualifying Judgment/Order: May 10, 2017 SEC v. BIC Real Estate Development Corporation and Daniel R. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de al Rosa, Randy N. Sloan Case Number: 14-cv-11858 (United States District Court for the District of Massachusetts) Date Filed: April 15, 2014 Date of Qualifying Judgment/Order: May 17, 2017 SEC v. Scott Allen and John Michael Bennett Case Number: 11-cv-06443 (United States District Court for the Southern District of New York) Date Filed: September 15, 2011 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Case Number: 15-cv-00609 (United States District Court for the District of Arizona) Date Filed: April 9, 2015 Date of Qualifying Judgment/Order: April 27, 2017 SEC v.

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.

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.

She makes it a point to follow up on appointments that are more than just a normal check up. Nguyen is Board Certified in Internal Medicine and Pediatrics. Nguyen also enjoys the Vietnamese and Cuban cultures.

Khalfani Case Number: 15-cv-00980 (United States District Court for the Central District of California) Date Filed: June 19, 2015 Date of Qualifying Judgment/Order: March 22, 2018 SEC v. Lotto Net Operating Corp., David Gray, Joseph Vitale a/k/a Donovan Kelly Case Number: 17-cv-21033 (United States District Court for the Southern District of Florida) Date Filed: March 20, 2017 Date of Qualifying Judgment/Order: February 26, 2018 SEC v. P., Jay Peak GP Services Lodge, Inc., Jay Peak Hotel Suites Stateside L. Gallo III Case Number: 12-cv-61731 (United States District Court for the Southern District of Florida) Date Filed: September 5, 2012 Date of Qualifying Judgment/Order: February 15, 2018 SEC v. X Wok Construction LLC, US Investment LLC d/b/a US Investment FL LLC, Top Sun Energy LLC, Ocean Blvd. X Property Management LLC, US1 Real Estate Developments, LLC, and Investor Asset Protection, LLC Case Number: 15-cv-62323 (United States District Court for the Southern District of Florida) Date Filed: November 3, 2015 Date of Qualifying Judgment/Order: January 22, 2018 SEC v. P.; Select Asset Management, LLC; Select Capital Management, LLC; Select Asset Fund I, LLC; and Select Asset Prime Index Fund, LLC Case Number: 11-cv-02830 (United States District Court for the Southern District of Texas) Date Filed: August 1, 2011 Date of Qualifying Judgment/Order: January 8, 2018 In the Matter of Industrial and Commercial Bank of China Financial Services LLC Administrative Proceeding File No.: 3-18341 Date Filed: January 18, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. Kaplan, Esq., Synchronized Organizational Solutions, LLC, Synchronized Organizational Solutions International, Ltd., and Manna International Enterprises, Inc. Just Info LLC, David Weddle, and Scott Allensworth Case Number: 17-cv-07426 (United States District Court for the Central District of California) Date Filed: October 11, 2017 Date of Qualifying Judgment/Order: October 25, 2017 In the Matter of Augustine Capital Management, LLC (f/k/a Augustine Capital Management, Inc.), John T. Duszynski, CPA Administrative Proceeding File No.: 3-17740 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 SEC v. Case Number: 11-cv-05316 (United States District Court for the Central District of California) Date Filed: June 24, 2011 Date of Qualifying Judgment/Order: September 13, 2017 SEC v. Case Number: 14-cv-01155 (United States District Court for the Northern District of Ohio) Date Filed: May 29, 2014 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Case Number: 17-cv-11817 (United States District Court for the District of Massachusetts) Date Filed: September 22, 2017 Date of Qualifying Judgment/Order: September 25, 2017 SEC v. She takes her time and gets the needed facts to make an accurate diagnosis.In fact, she found I had a UT I before I even experienced a single symptom. 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. Jay Belson, Smarte Real Estate Investments, Inc., Jack Rockman, LLC, John Blackstone LLC, Residence at St. Case Number: 15-cv-09420 (United States District Court for the Central District of California) Date Filed: December 7, 2015 Date of Qualifying Judgment/Order: August 11, 2017 In the Matter of Vertical Capital Asset Management, LLC, Vertical Fund Group, Inc., Vertical Recovery Management, LLC, Gustavo A. Chase Administrative Proceeding File No.: 3-18125 Date Filed: August 22, 2017 Date of Qualifying Judgment/Order: August 22, 2017 SEC v. Rohner Case Number: 13-cv-00344 (United States District Court for the District of Nevada) Date Filed: February 28, 2013 Date of Qualifying Judgment/Order: July 17, 2017 SEC v. Case Number: 14-cv-02345 (United States District Court for the Southern District of Texas) Date Filed: August 14, 2014 Date of Qualifying Judgment/Order: July 18, 2017 SEC v. Lawler and Freedom Foundation USA LLC dba Freedom Club USA Case Number: 14-cv-02468 (United States District Court for the Northern District of Georgia) Date Filed: July 31, 2014 Date of Qualifying Judgment/Order: June 29, 2017 SEC v. Renato Rodriguez and Gutemberg Dos Santos Case Number: 17-cv-00375 (United States District Court for the Central District of California) Date Filed: March 2, 2017 Date of Qualifying Judgment/Order: June 8, 2017 SEC v. Administative Proceeding File No.: 3-17914 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Edward Borrelli and Dunedin, Inc. and Bruce Friedman Case Number: 09-cv-01533 (United States District Court for the Central District of California) Date Filed: March 4, 2009 Date of Qualifying Judgment/Order: July 13, 2015 SEC v.

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