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Feldman and Romildo Da Cunha Case Number: 15-cv-12857 (United States District Court for the District of Massachusetts) Date Filed: June 30, 2015 Date of Qualifying Judgment/Order: May 14, 2019 SEC v. James Thomas Bramlette; The Pelorus Group, LLC; Anthony Mark Hartman; Private Placement Capital Notes II, LLC; Stone Mountain Equities, LLC; Travis Kozlowski, Entelecus Fund, LLC; Aaron John Wernli Case Number: 18-cv-00761 (United States District Court for the District of Utah) Date Filed: September 26, 2018 Date of Qualifying Judgment/Order: April 29, 2019 SEC v. Case Number: 17-cv-00336 (United States District Court for the Eastern District of Texas) Date Filed: May 15, 2017 Date of Qualifying Judgment/Order: October 9, 2018 In the Matter of CMB Export, LLC; Patrick F. Commodities Online, LLC and Commodities Online Management, LLC Case Number: 11-cv-60702 (United States District Court for the Southern District of Florida) Date Filed: April 1, 2011 Date of Qualifying Judgment/Order: September 24, 2018 In the Matter of Mark R. Mast Case Number:18-cv-02381 (United States District Court for the District of Colorado) Date Filed: September 18, 2018 Date of Qualifying Judgment/Order: September 19, 2018 In the Matter of Putnam Investment Management, LLC and Zachary Harrison Administrative Proceeding File No.: 3-18844 Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: September 27, 2018 SEC v. Baldwin Case Number: 15-cv-01068 (United States District Court for the Middle District of North Carolina) Date Filed: December 16, 2015 Date of Qualifying Judgment/Order: September 26, 2018 SEC v.

Shumway Case Number: 16-cv-01199 (United States District Court for the District of Utah) Date Filed: November 28, 2016 Date of Qualifying Judgment/Order: March 29, 2019 SEC v. Mueller, Kentucky-Tennessee 50 Wells/400 BBLPD Block, Limited Partnership, HP Operations, LLC, C. Steve Qi and Law Offices of Steve Qi & Associates, A Professional Corporation Case Number: 17-cv-08856 (United States District Court for the Central District of California) Date Filed: December 8, 2017 Date of Qualifying Judgment/Order: November 5, 2018 SEC v. Schmidt; Futuregen Company d/b/a Futuregen Capital Commercial Equity Partners, LTD.; FGC Distressed Assets Investment #1, LLC; Futuregen Capital DDA CG Fund LLC; FGC Tax Lien Fund #2, LLC; FGC Trading Fund #1 LLC; FGC SPE NO 1 LLC; FGC SPE NO 2 LLC; and FGC CM Note Fund LLC Case Number: 14-cv-01002 (United States District Court for the District of Columbia) Date Filed: June 12, 2014 Date of Qualifying Judgment/Order: October 3, 2018 SEC v. Emilio Francisco; PDC Capital Group, LLC; Caffe Primo International, Inc.; Sal Assisted Living, LP; Sal Carmichael, LP; Sal Citrus Heights, LP; Sal Kern Canyon, LP; Sal Phoenix, LP; Sal Westgate, LP; Summer place at Sarasota, LP; Summerplace at Clearwater, LP; Summerplace at Correll Palms, LP; TRC Tucson, LP; Clear Currents West, LP; Caffe Primo Management, LP; Caffe Primo Management 102, LP; Caffe Primo Management 103, LP; Caffe Primo Management 104, LP; Caffe Primo Management 105, LP; Caffe Primo Management 106, LP; Caffe Primo Management 107, LP; Caffe Primo Management 108, LP Case Number: 16-cv-02257 (United States District Court for the Central District of California) Date Filed: December 27, 2016 Date of Qualifying Judgment/Order: October 4, 2018 SEC v. Matthew Carl Griffin and William Daniel Griffin Case Number: 16-cv-00902 (United States District Court for the Eastern District of Texas) Date Filed: November 23, 2016 Date of Qualifying Judgment/Order: October 9, 2018 SEC v. Bryant, III, and Bryant United Capital Funding, Inc. Case Number: 18-cv-02253 (United States District Court for the Southern District of California) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: September 28, 2018 In the Matter of Convergex Execution Solutions, LLC, now known as Cowen Execution Services LLC Administrative Proceeding File No.: 3-18761 Date Filed: September 13, 2018 Date of Qualifying Judgment/Order: September 13, 2018 In the Matter of Heartland Payment Systems, LLC, f/k/a Heartland Payment Systems, Inc. Carr Administrative Proceeding File No.: 3-18819 Date Filed: September 21, 2018 Date of Qualifying Judgment/Order: September 21, 2018 SEC v. Karroum a/k/a Mustapha Karroum, and FX & Beyond Corporation Case Number: 17-cv-00187 (United States District Court for the Eastern District of Virginia) Date Filed: February 21, 2017 Date of Qualifying Judgment/Order: September 10, 2018 In the Matter of Walgreens Boots Alliance, Inc., Gregory D. Miquelon Administrative Proceeding File No.: 3-18850 Date Filed: September 28, 2018 Date of Qualifying Judgment/Order: September 28, 2018 SEC v. Path America, LLC; Path America Sno Co LLC; Path America Farmer's Market, LP; Path America King Co LLC; Path America Tower, LP; Path Tower Seattle, LP; Potala Tower Seattle, LLC; and Lobsang Dargey Case Number: 15-cv-01350 (United States District Court for the Western District of Washington) Date Filed: August 24, 2015 Date of Qualifying Judgment/Order: March 3, 2017 SEC vs. Gray, Jr., Archipel Capital LLC, BIM Management LP Case Number: 15-cv-01465 (United States District Court for the Southern District of New York) Date Filed: Feburary 27, 2015 Date of Qualifying Judgment/Order: January 10, 2017 SEC vs.

By posting a Notice for a particular case, we are not making any determinations either that (i) a whistleblower tip, complaint or referral led to the SEC opening an investigation or filing an action with respect to the case or (ii) an award to a whistleblower will be paid in connection with the case. 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.

Subject to the Final Rules, individuals who voluntarily provided the SEC with original information after July 21, 2010 that led to the successful enforcement of a covered action listed below are eligible to apply for a whistleblower award. Block Case Number: 19-cv-06603 (United States District Court for the Southern District of New York) Date Filed: July 16, 2019 Date of Qualifying Judgment/Order: July 17, 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. 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.

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Morton, and Francisco Martin Case Number: 16-cv-03505 (United States District Court for the Southern District of New York ) Date Filed: May 11, 2016 Date of Qualifying Judgment/Order: May 28, 2019 SEC v. “Lute” Davis, Jr., Donald Anthony Mackenzie, Aaron R.

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.

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.

Case Number: 17-cv-02251 (United States District Court for the Northern District of Illinois) Date Filed: March 23, 2017 Date of Qualifying Judgment/Order: January 4, 2019 SEC v. Stevens, and Wealth Strategy Partners, LC Case Number: 14-cv-02427 (United States District Court for the Middle District of Florida) Date Filed: September 25, 2014 Date of Qualifying Judgment/Order: June 17, 2019 SEC v.

Berry, Berry Media Works, LLC, and Shmuel Pollen Case Number: 18-cv-23993 (United States District Court for the Southern District of Florida) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: June 5, 2019 Wealth Strategy Partners, LLP, Harvey Altholtz, Stevens Resources Group, LLC, George Q.

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