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Page 3 of 7
Tyrol, Lee - Findings and Order
Vision Travel - FINE
Bakitas, Thomas M - CD-NOIF
AFT Logistics LLC et al - CD-Rest-NOIF
Allied Energy Inc. et al - CD-Rest-NOIF
Augment Securities Inc - Stipulation
Benjamin F Edwards Stipulation
Advanced Business Banking Solutions LLC - Stip
AFT Logistics LLC - Fine
Allied Energy Inc - Certification
AFT Logistics LLC - Certification
Senior Financial Advisors - Leavitt - Consent Order
RPM Capital Management - Newland - CO
SF Investments Inc - Stipulation
Scott, Ralph Upton - Stipulation
