| 1 | Ernst & Young U.S. LLP | 229 | 5/5 | 19 | $150,000 |
| 2 | SG Americas Operational Services, LLC | 16 | 3/5 | 5 | $144,000 |
| 3 | JPMorgan Chase & Co. | 11 | 4/5 | 5 | $139,308 |
| 4 | RBC Capital Markets LLC | 11 | 4/5 | 2 | $148,000 |
| 5 | UBS Business Solutions US LLC | 8 | 4/5 | 0 | $166,500 |
| 6 | Barclays Services Corp. | 6 | 3/5 | 2 | $153,000 |
| 7 | BNP Paribas RCC Inc. | 6 | 3/5 | 1 | $117,500 |
| 8 | GOLDMAN SACHS & CO. LLC | 6 | 2/5 | 0 | $120,000 |
| 9 | First Citizens Bank and Trust Co. | 5 | 3/5 | 1 | $126,963 |
| 10 | PwC US Consulting LLP | 5 | 3/5 | 0 | $143,000 |
| 11 | SUMITOMO MITSUI BANKING CORPORATION | 5 | 2/5 | 3 | $126,963 |
| 12 | WebBank | 5 | 3/5 | 2 | $96,366 |
| 13 | Standard Chartered Bank | 4 | 3/5 | 2 | $116,250 |
| 14 | Citco Fund Services (USA) Inc. | 3 | 2/5 | 0 | $89,112 |
| 15 | Citibank, N.A. | 3 | 2/5 | 0 | $184,000 |
| 16 | Global Association of Risk Professionals, Inc. | 3 | 2/5 | 2 | $96,366 |
| 17 | Morgan Stanley Services Group Inc. | 3 | 2/5 | 1 | $115,000 |
| 18 | Tradeweb Markets LLC | 3 | 3/5 | 0 | $102,500 |
| 19 | AG US GROUP SERVICES INC. | 2 | 2/5 | 0 | $89,556 |
| 20 | AIR Worldwide Corporation | 2 | 1/5 | 0 | $80,000 |
| 21 | CIBC Bank USA | 2 | 2/5 | 0 | $181,700 |
| 22 | CIBC World Markets Corp. | 2 | 1/5 | 0 | $185,588 |
| 23 | CLS US Services Inc | 2 | 1/5 | 0 | $130,000 |
| 24 | Deloitte & Touche LLP | 2 | 1/5 | 0 | $128,211 |
| 25 | GuarantR Inc. | 2 | 1/5 | 0 | $95,479 |
| 26 | Munich Reinsurance America, Inc. | 2 | 2/5 | 1 | $303,680 |
| 27 | PRICEWATERHOUSECOOPERS ADVISORY SERVICES LLC | 2 | 2/5 | 0 | $139,500 |
| 28 | PRICEWATERHOUSECOOPERS LLP | 2 | 1/5 | 0 | $135,500 |
| 29 | TD Bank, National Association | 2 | 2/5 | 0 | $149,438 |
| 30 | THE BANK OF NOVA SCOTIA | 2 | 2/5 | 1 | $158,482 |
| 31 | US Tiger Securities, Inc. | 2 | 1/5 | 2 | $160,000 |
| 32 | AES Clean Energy Services, LLC | 1 | 1/5 | 0 | $170,000 |
| 33 | ALS Group, LLC | 1 | 1/5 | 0 | $95,000 |
| 34 | BANK OF AMERICA N.A. | 1 | 1/5 | 1 | $147,500 |
| 35 | Barclays Capital Inc. | 1 | 1/5 | 0 | $195,000 |
| 36 | Barclays Services LLC | 1 | 1/5 | 0 | $122,000 |
| 37 | Because Tech Consulting Corporation | 1 | 1/5 | 0 | $95,805 |
| 38 | BlackRock Financial Management, Inc. | 1 | 1/5 | 1 | $152,600 |
| 39 | BMW Financial Services NA, LLC | 1 | 1/5 | 1 | $128,073 |
| 40 | Canadian Imperial Bank of Commerce | 1 | 1/5 | 0 | $160,000 |
| 41 | CBIZ Risk & Advisory Services LLC | 1 | 1/5 | 1 | $126,963 |
| 42 | CCFI Companies, LLC | 1 | 1/5 | 0 | $98,880 |
| 43 | Circle Internet Financial, LLC | 1 | 1/5 | 0 | $209,000 |
| 44 | Cisco Systems, Inc. | 1 | 1/5 | 0 | $160,597 |
| 45 | Coinbase, Inc. | 1 | 1/5 | 0 | $159,200 |
| 46 | CRISIL Irevna US LLC | 1 | 1/5 | 0 | $175,000 |
| 47 | DJ Investment Group, Inc. | 1 | 1/5 | 0 | $104,000 |
| 48 | Earnest LLC | 1 | 1/5 | 1 | $230,000 |
| 49 | Esquire LLC | 1 | 1/5 | 1 | $102,336 |
| 50 | ExlService.com, LLC | 1 | 1/5 | 1 | $170,000 |
| 51 | EZER PROPERTY MANAGEMENT LLC | 1 | 1/5 | 0 | $93,309 |
| 52 | FairSquare, Inc. | 1 | 1/5 | 1 | $96,366 |
| 53 | Fortitude Group Services, Inc. | 1 | 1/5 | 1 | $188,178 |
| 54 | GuarantR, Inc. d/b/a TheGuarantors | 1 | 1/5 | 1 | $160,000 |
| 55 | Intersect USA, LLC | 1 | 1/5 | 1 | $96,366 |
| 56 | Microsoft Corporation | 1 | 1/5 | 0 | $190,274 |
| 57 | National Financial Services LLC | 1 | 1/5 | 0 | $92,751 |
| 58 | National Financial Services LLC d/b/a Fidelity Investments | 1 | 1/5 | 1 | $126,963 |
| 59 | New York Technology Partners, Inc. | 1 | 1/5 | 0 | $125,000 |
| 60 | NOVARTIS PHARMACEUTICALS CORPORATION | 1 | 1/5 | 0 | $95,805 |
| 61 | Protiviti Inc. | 1 | 1/5 | 0 | $215,000 |
| 62 | QaaTrade LLC | 1 | 1/5 | 0 | $100,000 |
| 63 | Siemens Capital Company LLC | 1 | 1/5 | 1 | $129,383 |
| 64 | Siemens Financial Services, Inc. | 1 | 1/5 | 0 | $115,294 |
| 65 | Social Finance, LLC | 1 | 1/5 | 0 | $173,250 |
| 66 | The Baldwin Group Colleague, Inc. | 1 | 1/5 | 1 | $180,000 |
| 67 | The Options Clearing Corporation | 1 | 1/5 | 0 | $197,600 |