SILLS CUMMIS & GROSS P.C. S. Jason Teele, Esq. (steele ...

SILLS CUMMIS & GROSS P.C. S. Jason Teele, Esq. ([email protected]) Daniel J. Harris, Esq. ([email protected]) Gregory A. Kopacz, Esq. ([email protected]) One Riverfront Plaza Newark, New Jersey 07102 (973) 643-7000 (Telephone) (973) 643-6500 (Facsimile) Proposed Counsel to the Debtors and Debtors-in-Possession

UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY

In re: NATIONAL REALTY INVESTMENT ADVISORS, LLC, et al.1 Debtors.

Chapter 11 Case 22-14539- (JKS) (Jointly Administered) Hearing Date: July 19, 2022 at 2:00 p.m. (ET) Objection Deadline: July 5, 2022 at 4:00 p.m. (ET)

NOTICE OF DEBTORS’ APPLICATION PURSUANT TO 11 U.S.C. § 327(a)

FOR ENTRY OF AN ORDER AUTHORIZING THE RETENTION OF SILLS CUMMIS & GROSS P.C. AS COUNSEL FOR THE DEBTORS

EFFECTIVE NUNC PRO TUNC TO THE PETITION DATE

PLEASE TAKE NOTICE that on July 19, 2022 at 2:00 p.m. (ET), or as soon thereafter as counsel may be heard (the “Hearing”), the above-captioned debtors and debtors-in-possession (the “Debtors”), by and through their undersigned counsel, shall move before the Honorable John K. Sherwood, United States Bankruptcy Judge for the United States Bankruptcy Court for the District of New Jersey, for entry of an order, substantially in the form submitted herewith, approving the Debtors’ Application Pursuant to 11 U.S.C. § 327(a) for Entry of an Order Authorizing the Retention of Sills Cummis & Gross P.C. as Counsel for the Debtors Effective Nunc Pro Tunc to the Petition Date (the “Application”).

PLEASE TAKE FURTHER NOTICE that the Debtors shall rely upon the Application filed herewith. No brief is necessary as no novel issues of fact or law are presented by the Application. Oral argument is requested in the event an objection is timely filed.

1 A complete list of the Debtors in these chapter 11 cases may be obtained on the website of the Debtors’ claims and noticing agent at https://omniagentsolutions.com/NRIA. The location of the Debtors’ service address is: 1 Harmon Plaza, Floor 9, Secaucus, New Jersey 07094.

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PLEASE TAKE FURTHER NOTICE that any responses or objections to the relief requested in the Application must be filed with the Clerk of the Court, together with proof of service thereof, and served so as to be actually received no later than 4:00 p.m. (ET) on July 5, 2022 by (a) counsel to the Debtors, Sills Cummis & Gross P.C., One Riverfront Plaza, Newark, New Jersey 07102, Attn.: S. Jason Teele, Esq., Daniel J. Harris, Esq., and Gregory A. Kopacz, Esq.; and (b) the Office of the United States Trustee for the District of New Jersey, One Newark Center, Suite 2100, Newark, NJ 07102.

PLEASE TAKE FURTHER NOTICE that objections to the Application, if any, must: (a) be in writing; (b) comply with the Bankruptcy Rules, the Local Rules, and other case management rules or orders of this Court; and (c) state with particularity the legal and factual basis for the objection.

PLEASE TAKE FURTHER NOTICE that unless an objection is timely filed and served in accordance with this notice, it may not be considered by the Bankruptcy Court. In the event no objections are filed, the relief requested in the Application may be granted without a hearing.

Dated: June 20, 2022 SILLS CUMMIS & GROSS P.C.

/s/ S. Jason Teele

S. Jason Teele, Esq. Daniel Harris, Esq. Gregory A. Kopacz Esq. One Riverfront Plaza Newark, New Jersey 07102 (973) 643-7000 (Telephone) (937) 643-6500 (Facsimile) [email protected] [email protected] [email protected] Proposed Counsel to the Debtors and Debtors-in-Possession

Case 22-14539-JKS Doc 48 Filed 06/20/22 Entered 06/20/22 10:34:09 Desc MainDocument of 2

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Chapter 11 Case 22-14539- (JKS) (Jointly Administered)

DEBTORS’ APPLICATION PURSUANT TO 11 U.S.C. § 327(a) FOR ENTRY OF AN ORDER AUTHORIZING THE RETENTION OF SILLS CUMMIS & GROSS P.C. AS COUNSEL FOR THE DEBTORS


The above-captioned debtors and debtors-in-possession (the “Debtors”) submit this

application (the “Application”) for entry of an order, substantially in the form attached as Exhibit

A, authorizing the retention and employment of Sills Cummis & Gross P.C. (“Sills”) as their

general bankruptcy counsel in these chapter 11 cases, nunc pro tunc to the Petition Date (defined

below). In support of the Application, the Debtors submit the declaration of S. Jason Teele, a Sills

member (the “Teele Declaration”), which is attached as Exhibit B, and the declaration of Brian


Case 22-14539-JKS Doc 48-1 Filed 06/20/22 Entered 06/20/22 10:34:09 DescApplication Page 1 of 9

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J. Casey, the Debtors’ Independent Manager, which is attached as Exhibit C, and respectfully state

as follows:

BACKGROUND

1. On June 7, 2022 (the “Petition Date”), each of the Debtors filed a voluntary

petition for relief under chapter 11 of title 11 of the Bankruptcy Code (the “Chapter 11 Cases”).

2. The Debtors are currently operating their businesses and managing their properties

as debtors-in-possession pursuant to sections 1107(a) and 1108 of the Bankruptcy Code. No

request has been made for the appointment of a trustee or examiner. No official committee of

unsecured creditors has been appointed.

3. Additional background regarding the commencement of these Chapter 11 Cases is

set forth in the Declaration in Support of Chapter 11 Petition and First Day Pleadings [Docket

No. 16].

JURISDICTION

4. This Court has jurisdiction over this matter under 28 U.S.C. §§ 157 and 1334 and

the Standing Order of Reference to the Bankruptcy Court Under Title 11 of the United States

District Court for the District of New Jersey, entered on July 23, 1984, and amended on September

18, 2012 (Simandle, C.J.). This is a core proceeding under 28 U.S.C. § 157(b).

5. Venue is proper under 28 U.S.C. §§ 1408 and 1409.

6. The bases for the relief requested are sections 327(a) and 330 of the Bankruptcy

Code, rule 2014 of the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”), and

rule 2014-1 of the Local Rules of the United States Bankruptcy Court District of New Jersey (the

“Local Rules”).


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RELIEF REQUESTED

7. The Debtors respectfully request the entry of an order, substantially in the form

submitted herewith, authorizing the Debtors to employ and retain Sills as their general bankruptcy

counsel, effective nunc pro tunc to the Petition Date.

I. Sills’ Qualifications

8. The Debtors selected Sills as their general bankruptcy counsel based upon Sills’

significant experience representing debtors, committees and other significant stakeholders in large,

complex chapter 11 cases across the country. Since 2015, Sills’ attorneys have represented or

currently represent chapter 11 debtors and creditors’ committees in more than sixty (60) cases in

the District of New Jersey, Southern District of New York, Eastern District of New York, Western

District of New York, District of Delaware, Eastern District of Pennsylvania, Eastern District of

Virginia, Western District of Missouri, Northern District of Illinois, and the Northern District of

California, among other jurisdictions. During that same time period, Sills has advised the Debtors

that it represented or currently represents significant stakeholders in over thirty (30) additional

cases across the country.

9. In preparing for its representation of the Debtors in these Chapter 11 Cases, Sills

has become familiar with the Debtors’ business and many of the potential issues that may arise in

the context of these Chapter 11 Cases. The Debtors believe that Sills is well-qualified and uniquely

able to represent the Debtors in these Chapter 11 Cases in an efficient and cost-effective manner.

II. Scope of Employment

10. The professional services Sills will render include the following:

a. Advising the Debtors with respect to their powers and duties as debtors-in-possession in the continued management and operation of their business and properties;


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b. Advising and consulting on the conduct of these Chapter 11 Cases, including the legal and administrative requirements of operating in chapter 11;

c. Attending meetings and negotiating with representatives of creditors and other parties in interest;

d. Taking necessary actions to protect and preserve the Debtors’ estates, including prosecuting actions on the Debtors’ behalf, defending actions commenced against the Debtors, and representing the Debtors in negotiations concerning litigation in which the Debtors are involved, including objections to claims filed against the Debtors’ estates;

e. Preparing pleadings in connection with these Chapter 11 Cases, including motions, applications, answers, orders, reports, and papers necessary or otherwise beneficial to the administration of the Debtors’ estates;

f. Representing the Debtors in connection with any effort to obtain authority to continue using cash collateral and post-petition financing;

g. Advising the Debtors in connection with any potential sale of assets;

h. Appearing before the Court to represent the interests of the Debtors’ estates;

i. Taking any necessary action on behalf of the Debtors to negotiate, prepare, and obtain approval of a disclosure statement and confirmation of a chapter 11 plan and documents related thereto; and

j. Performing other necessary legal services for the Debtors in connection with the prosecution of these Chapter 11 Cases, including: (i) analyzing the Debtors’ leases and contracts and the assumption and assignment or rejection thereof; (ii) analyzing the validity of liens asserted against the Debtors; and (iii) advising the Debtors on corporate and litigation matters.

11. Sills will take necessary and appropriate steps to prevent unnecessary or inefficient

duplication of services.

12. Subject to the Court’s approval of this Application, Sills has indicated that it is

willing to serve as the Debtors’ general bankruptcy counsel in these Chapter 11 Cases and perform

the services described above.

III. Terms of Retention

13. Sills intends to apply for compensation for professional services rendered in


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connection with these Chapter 11 Cases, subject to approval of the Court, and in compliance with

applicable provisions of the Bankruptcy Code, the Bankruptcy Rules and the Local Rules, and any

orders of the Court, on an hourly basis, plus reimbursement of actual, necessary expenses and other

charges incurred by the firm.

14. Sills’ current hourly rates range from approximately: (i) $595-$950 for Members,

(ii) $495-$750 for Of Counsels, (iii) $350-$650 for Associates, and (iv) $235-$295 for

Paralegals/Clerks.

15. The foregoing rates are set at a level designed to fairly compensate Sills for its work

and to cover fixed and routine overhead expenses. Sills’ hourly rates vary with the experience and

seniority of the individuals assigned and are subject to periodic adjustments to reflect economic

and other conditions (which adjustments will be reflected in the first Sills fee application following

such adjustments).

16. It is Sills’ policy to charge its clients in all areas of practice for all other expenses

incurred in connection with the client’s case. These expenses include, among other things, long-

distance telephone charges, mail and express mail charges, special or hand delivery charges,

document processing, photocopying charges, travel expenses, expenses for working meals,

computerized research, and transcription costs. Sills will charge the Debtors’ estates for these

expenses in a manner and at rates consistent with charges made generally to the firm’s clients and

in compliance with any guidelines promulgated by the Office of the U.S. Trustee and the Local

Rules, subject to approval by the Court.

17. Other than as set forth herein, there is no proposed arrangement to compensate Sills.

Sills has not shared, nor agreed to share (i) any compensation it has received or may receive with

any other party or person, other than the Members, Of Counsels, and Associates of the firm, or (ii)


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any compensation another person or party has received or may receive.

IV. Sills’ Disinterestedness

18. As described in the Teele Declaration, in connection with its proposed retention by

the Debtors in these Chapter 11 Cases, Sills searched its electronic database with respect to the

Debtors and a list of potential parties in interest in these Chapter 11 Cases. The results of the

search are set forth in the Teele Declaration. To the best of the Debtors’ knowledge and as

disclosed in the Teele Declaration, (a) Sills is a “disinterested person” within the meaning of

section 101(14) of the Bankruptcy Code, as required by section 327(a) of the Bankruptcy Code,

and does not hold or represent an interest adverse to the Debtors’ estates, and (b) Sills has no

connection to the Debtors, their creditors, or other parties in interest, except as may be disclosed

in the Teele Declaration.

19. Sills will review its files periodically during the pendency of these Chapter 11 Cases

to ensure that no conflicts or other disqualifying circumstances exist or arise. If any new relevant

facts or relationships are discovered or arise, Sills will use reasonable efforts to identify such

further developments and will promptly file a supplemental declaration in accordance with

Bankruptcy Rule 2014(a).

V. Compensation Received by Sills from the Debtors

20. Sills was first engaged as restructuring counsel by the Debtors on or around

February 10, 2022.2 As explained in the Teele Declaration, there are no outstanding fees or

expenses due to Sills from the Debtors on account of prepetition services.

21. Before the Petition Date, Sills received a $250,000 retainer for anticipated fees and

2 Copies of Sills’ initial engagement agreement and amended and restated engagement agreement are attached to the Teele Declaration as Exhibit 2. As disclosed in the Teele Declaration, Sills previously represented the Debtors and certain former employees and insiders in connection with various matters.


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expenses to be incurred in connection with these Chapter 11 Cases, which retainer will be held by

Sills and allocated to its approved fees and expenses in accordance with orders of this Court. In

addition, before the Petition Date, the Debtors deposited $531,944.00 into Sills’ attorney trust

account on account of services rendered, which funds are held in escrow, pursuant to an escrow

agreement, dated as of May 5, 2022 (a copy of which is attached to the Teele Declaration), and

which funds will only be drawn down by Sills in accordance with an order of this Court or another

court of competent jurisdiction, as appropriate. In addition, on or around May 27, June 6 and June

7, 2022, Sills received three additional payments – in the amounts of $297,436.00, $26,023.00 and

$231,154.00, respectively – as an additional retainer and/or as advances of anticipated expenses

and bankruptcy-related fees.

22. The Debtors are advised that, pursuant to Section 504 of the Bankruptcy Code and

Bankruptcy Rule 2016(b), Sills has neither shared nor agreed to share (a) any compensation it has

received or may receive with another party or person, other than with the members, of counsel,

associates and other professionals and paraprofessionals associated with Sills, or (b) any

compensation another person or party has received or may receive.

23. As of the Petition Date, the Debtors did not owe Sills any amounts for legal services

rendered before the Petition Date.

SUPPORTING AUTHORITY

24. The Debtors seek to retain Sills as their counsel pursuant to section 327(a) of the

Bankruptcy Code, which provides that a debtor, subject to court approval:

[M]ay employ one or more attorneys, accountants, appraisers, auctioneers, or other professional persons, that do not hold or represent an interest adverse to the estate, and that are disinterested persons, to represent or assist the [debtor] in carrying out the [debtor]’s duties under this title.

11 U.S.C. § 327(a).


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25. Bankruptcy Rule 2014(a) requires that an application for retention include:

[S]pecific facts showing the necessity for the employment, the name of the [firm] to be employed, the reasons for the selection, the professional services to be rendered, any proposed arrangement for compensation, and, to the best of the applicant’s knowledge, all of the [firm’s] connections with the debtor, creditors, any other party in interest, their respective attorneys and accounts, the United States trustee, or any person employed in the office of the United States trustee.

Fed. R. Bankr. P. 2014.

26. The Debtors submit that for all of the reasons stated above and in the Teele

Declaration, the retention and employment of Sills as counsel to the Debtors is warranted. Further,

as stated in the Teele Declaration, Sills is a “disinterested person” within the meaning of section

101(14) of the Bankruptcy Code, as required by section 327(a) of the Bankruptcy Code, and does

not hold or represent an interest adverse to the Debtors’ estates and has no connection to the

Debtors, their creditors or other parties in interest, except as may be disclosed in the Teele

Declaration.

NOTICE

27. Notice of this Application shall be provided to (i) the Office of the United States

Trustee for the District of New Jersey, One Newark Center, Suite 2100, Newark, NJ 07102; (ii)

the Debtors’ thirty largest unsecured creditors on a consolidated basis and the Debtors’ thirty

largest investors on a consolidated basis; (iii) S3 RE Bergenline Funding, LLC, S3 RE 1300

Manhattan Funding LLC and Toorak Capital Partners; (iv) the U.S. Attorney General; (v) the

Internal Revenue Service; (vi) the Securities and Exchange Commission; (vii) the New Jersey

Attorney General; (viii) the U.S. Attorney for the District of New Jersey; (ix) the New Jersey

Division of Taxation; (x) the New Jersey Bureau of Securities; (xi) the New York Attorney

General; (xii) the New York Department of Taxation and Finance; (xiii) the Florida Attorney


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General; (xiv) the Florida Department of Revenue; (xv) the Illinois Attorney General; (xvi) the

Illinois Department of Revenue; (xvii) the Illinois Securities Department; (xviii) the Alabama

Attorney General; (xix) the Alabama Department of Revenue; (xx) the Alabama Securities

Commission; and (xxi) those parties who have filed a notice of appearance and request for service

of pleadings in these Chapter 11 Cases pursuant to Bankruptcy Rule 2002. In light of the nature

of the relief requested herein, the Debtors submit that no other or further notice is required.

NO PRIOR REQUEST

28. No prior application for the relief requested has been made to this or any other

Court.

CONCLUSION

WHEREFORE, the Debtors respectfully request entry of an order, substantially in the

form of submitted herewith, granting the relief requested herein and granted such other relief as is

just and proper.

Respectfully submitted,

Dated: June 20, 2022 By: /s/ Brian Casey Brian Casey Independent Manager


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EXHIBIT A

Proposed Order

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UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY Caption in Compliance with D.N.J. LBR 9004-1 SILLS CUMMIS & GROSS P.C. S. Jason Teele, Esq. ([email protected]) Daniel J. Harris, Esq. ([email protected]) Gregory Kopacz, Esq. ([email protected]) One Riverfront Plaza Newark, New Jersey 07102 (973) 643-7000 (Telephone) (973) 643-6500 (Facsimile) Proposed Counsel to the Debtors and Debtors-in-Possession In re: NATIONAL REALTY INVESTMENT ADVISORS, LLC, et al.1 Debtors.

ORDER AUTHORIZING THE RETENTION OF

SILLS CUMMIS & GROSS P.C. AS COUNSEL FOR THE DEBTORS EFFECTIVE NUNC PRO TUNC TO THE PETITION DATE

The relief set forth on the following pages, numbered two (2) through and including four

(4), is hereby ORDERED.


Chapter 11 Case 22-14539-(JKS) (Jointly Administered)


Debtor: National Realty Investment Advisors, LLC, et al. Case No.: 22-14539 (JKS) Caption: Order Authorizing the Retention of Sills Cummis & Gross P.C. as Counsel for the

Debtors Effective Nunc Pro Tunc to the Petition Date

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Upon the Application (the “Application”)1 of the above-captioned debtors and debtors-in-

possession (the “Debtors”) for entry of an order (this “Order”) authorizing the Debtors to retain

Sills Cummis & Gross P.C. (“Sills”) as their general bankruptcy counsel effective nunc pro tunc

to the Petition Date, pursuant to section 327(a) and 330 of title 11 of the United States Code (the

“Bankruptcy Code”), rules 2014(a) and 2016 of the Federal Rules of Bankruptcy Procedure (the

“Bankruptcy Rules”), and rule 2014-1 of the Local Rules of the United States Bankruptcy Court

District of New Jersey (the “Local Rules”); and the Court having reviewed the Application, the

declaration of S. Jason Teele, a member of Sills, and the declaration of Brian Casey, the Debtors’

Independent Manager; and this Court having jurisdiction over this matter pursuant to 28 U.S.C. §§

157 and 1334 and the Standing Order of Reference to the Bankruptcy Court Under Title 11 of the

United States District Court for the District of New Jersey, entered on July 23, 1984, and amended

on September 18, 2012 (Simandle, C.J.); and this Court having found that venue of this proceeding

and the Application in this district is proper pursuant to 28 U.S.C. §§ 1408 and 1409; and this

Court having found that the Application is a core proceeding under 28 U.S.C. §157(b) (2); and this

Court having found, based on the representations made in the Application and in the Teele

Declaration, that (a) Sills does not hold or represent an interest adverse to the Debtors’ estates, and

(b) Sills is a “disinterested person” as defined in section 101(14) of the Bankruptcy Code and as

required by section 327(a) of the Bankruptcy Code; and this Court having found that the relief

requested in the Application is in the best interests of the Debtors’ estates, their creditors and other

parties in interest; and the Court having found that the Debtors provided adequate and appropriate

notice of the Application under the circumstances and that no other or further notice is required;

and the Court having reviewed the Application; and this Court having determined that the legal

1 Capitalized terms not defined herein shall have the meanings ascribed to such terms in the Application.




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and factual bases set forth in the Application establish just cause for the relief granted herein; and

upon all of the proceedings had before this Court; and after due deliberation and sufficient cause

appearing therefor, it is HEREBY ORDERED THAT:

1. The Application is granted.

2. The Debtors are authorized to retain and employ Sills as their attorneys nunc pro

tunc to the Petition Date in accordance with the terms and conditions set forth in the Application.

3. Sills is authorized to provide the Debtors with the professional services described

in the Application. Specifically, but without limitation, Sills will render the following legal

services:


b. Advising and consulting on the conduct of these Chapter 11 Cases, including the legal and administrative requirements of operating in chapter 11;




f. Representing the Debtors in connection with any attempt to obtain authority to continue using cash collateral and post-petition financing;






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4. Sills shall apply for compensation for professional services rendered and

reimbursement of expenses incurred in connection with the Debtors’ Chapter 11 Cases in

compliance with sections 330 and 331 of the Bankruptcy Code and applicable provisions of the

Bankruptcy Rules, Local Rules, and any other applicable procedures and orders of the Court.

5. The Debtors and Sills are authorized to take all actions necessary to effectuate the

relief granted pursuant to this Order in accordance with the Application.

6. Notice of the Application as provided therein is deemed to be good and sufficient

notice of such Application, and the requirements of the Local Rules are satisfied by the contents

of the Application.

7. The terms and conditions of this Order shall be immediately effective and

enforceable upon its entry.

8. This Court retains exclusive jurisdiction with respect to all matters arising from or

related to the implementation of this Order.


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EXHIBIT B

Declaration of S. Jason Teele

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UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY Caption in Compliance with D.N.J. LBR 9004-1 SILLS CUMMIS & GROSS P.C. S. Jason Teele, Esq. ([email protected]) Daniel J. Harris, Esq. ([email protected]) Gregory Kopacz, Esq. ([email protected]) One Riverfront Plaza Newark, New Jersey 07102 (973) 643-7000 (Telephone) (973) 643-6500 (Facsimile) Proposed Counsel to the Debtors and Debtors-in-Possession In re: NATIONAL REALTY INVESTMENT ADVISORS, LLC, et al. 1 Debtors.

DECLARATION OF S. JASON TEELE IN SUPPORT OF DEBTORS’ APPLICATION PURSUANT TO 11 U.S.C. § 327(a) FOR ENTRY OF AN ORDER AUTHORIZING THE RETENTION OF SILLS CUMMIS & GROSS P.C. AS COUNSEL FOR THE DEBTORS


S. Jason Teele makes this declaration (the “Declaration”) pursuant to 28 U.S.C. § 1746 in

support of the Debtors’ Application Pursuant to 11 U.S.C. § 327(a) for Entry of an Order

Authorizing the Retention of Sills Cummis & Gross P.C. as Counsel for the Debtors Effective Nunc

Pro Tunc to the Petition Date (the “Application”), and states and declares as follows:




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1. I am an attorney at law and a Member of the law firm Sills Cummis & Gross P.C.

(“Sills”), proposed counsel for the above-captioned debtors and debtors-in-possession (the

“Debtors”).

2. Except as otherwise indicated herein, all facts set forth in this Declaration are based

on my personal knowledge, information supplied to me by attorneys or employees of Sills, the

Debtors or other professionals retained by the Debtors, were learned from my review of relevant

documents or are my opinion based upon my experience and knowledge of Sills and practice of

law generally. To the extent any information disclosed herein requires amendment or modification

upon completion of further review by Sills or as additional information becomes available, a

supplemental affidavit will be submitted to the United States Bankruptcy Court for the District of

New Jersey (the “Court”) reflecting such amended or modified information.

I. Sills’ Qualifications

3. The Debtors selected Sills as their counsel based upon Sills’ significant experience

representing debtors, official committees and other significant stakeholders in large, complex

chapter 11 cases across the country. Since 2015, Sills has represented or currently represents

chapter 11 debtors and creditors’ committees in more than sixty (60) cases in the District of New

Jersey, Southern District of New York, Eastern District of New York, Western District of New

York, District of Delaware, Eastern District of Pennsylvania, Eastern District of Virginia, Western

District of Missouri, Northern District of Illinois, and the Northern District of California, among

other jurisdictions. During that same time period, Sills has represented or currently represents

significant stakeholders in over thirty (30) additional cases across the country.

4. In preparing for its representation of the Debtors in these Chapter 11 Cases, Sills

has become familiar with the Debtors’ business and many of the potential issues that may arise in

the context of these Chapter 11 Cases. I believe that Sills is both well-qualified and uniquely able


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to represent the Debtors in these Chapter 11 Cases in an efficient and cost-effective manner.

II. Scope of Employment

5. The professional services Sills will render include the following:


b. Advising and consulting on the conduct of these Chapter 11 Cases, including all of the legal and administrative requirements of operating in chapter 11;




f. Representing the Debtors in connection with any effort to obtain authority to continue using cash collateral and post-petition financing;





6. Sills will take necessary and appropriate steps to prevent unnecessary or inefficient

duplication of services.


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7. Subject to the Court’s approval of the Application, Sills is willing to serve as the

Debtors’ counsel in these Chapter 11 Cases and perform the services described above.

III. Terms of Retention

8. Sills intends to apply for compensation for professional services rendered in

connection with these Chapter 11 Cases, subject to approval of the Court, and in compliance with

applicable provisions of the Bankruptcy Code, the Bankruptcy Rules and the Local Rules, and any

orders of the Court, on an hourly basis, plus reimbursement of actual, necessary expenses and other

charges incurred by the firm.

9. Sills’ current hourly rates range from approximately: (i) $595-$950 for Members,

(ii) $495-$750 for Of Counsels, (iii) $350-$650 for Associates, and (iv) $235-$295 for

Paralegals/Clerks.

10. The foregoing rates are set at a level designed to fairly compensate Sills for its work

and to cover fixed and routine overhead expenses. Sills’ hourly rates vary with the experience and

seniority of the individuals assigned and are subject to periodic adjustments to reflect economic

and other conditions (which adjustments will be reflected in the first Sills fee application following

such adjustments).

11. It is Sills’ policy to charge its clients in all areas of practice for all other expenses

incurred in connection with the client’s case. These expenses include, among other things, long-

distance telephone charges, mail and express mail charges, special or hand delivery charges,

document processing, photocopying charges, travel expenses, expenses for working meals,

computerized research, and transcription costs. Sills will charge the Debtors’ estates for these

expenses in a manner and at rates consistent with charges made generally to the firm’s clients and

in compliance with any guidelines promulgated by the Office of the U.S. Trustee and the Local

Rules, subject to approval by the Court.


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12. Other than as set forth herein, there is no proposed arrangement to compensate Sills.

Sills has not shared, nor agreed to share (i) any compensation it has received or may receive with

any other party or person, other than with the Members, Of Counsels, and Associates of the firm,

or (ii) any compensation another person or party has received or may receive.

IV. Sills’ Disinterestedness

13. Sills, which employs approximately 150 attorneys, has a large and diversified legal

practice that encompasses the representation of, and representations adverse to, many entities and

individuals, some of which are or may consider themselves to be creditors or parties in interest in

these Chapter 11 Cases, or otherwise to have interests in these Chapter 11 Cases.

14. Sills, from time to time, may work with, represent, engage, and receive referrals

from the attorneys and financial advisors or consultants retained by the Debtors, any committee or

creditors of the Debtors. Sills currently works with, and has in the past worked with, the

professionals engaged by the Debtors and other professionals who may be retained by any

committee on matters unrelated to the Debtors and their Chapter 11 Cases.

15. Sills will not represent any entity other than the Debtors in matters related to these

Chapter 11 Cases.

16. Except as disclosed herein, to the best of my knowledge and information: (a) Sills

is a “disinterested person” within the meaning of section 101(14) of the Bankruptcy Code, as

required by section 327(a) of the Bankruptcy Code, and does not hold or represent an interest

adverse to the Debtors’ estates, and (b) Sills has no connection to the Debtors, their creditors, or

other parties in interest.

17. Sills maintains a computer client database (the “Database”) containing the names

of all of the firm’s current and former clients, parties adverse to those clients, and where


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practicable, known affiliates of and connections to those clients. The Database is systematically

updated in the firm’s ordinary course of business and as the firm receives new matters. In

connection with the preparation of this Declaration, I caused checks against the Database to be

performed for the list of people and entities identified on Exhibit 1 hereto (collectively, the

“Conflicts Check Parties”), which includes the following, among others: (i) the Debtors; (ii) the

Debtors’ current and former officers/directors/members; (iii) purported secured creditors of the

Debtors; (iv) the Debtors’ unsecured creditors; (v) parties that are counterparties to various leases,

executory contracts and other agreements with the Debtors; (vi) certain customers and employees;

(vii) case professionals; (viii) pertinent governmental entities; and (ix) certain other potentially

interested parties.

18. Sills has a large and diverse practice, and as a result, the foregoing inquiry revealed

the following connections to the Conflicts Check Parties:

a. Banks

1. Bank of America is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

2. PNC Bank is a Sills client in matters unrelated to these Chapter 11

Cases.

3. Signature Bank is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

b. District Court and Bankruptcy Court Judges

1. Sills is a large and diversified law firm whose attorneys regularly appear on behalf of clients in various courts. Sills’ attorneys have appeared, are currently appearing in, or may in the future appear in the District Court or Bankruptcy Court on behalf of one or more clients.

2. From September 2001 until February 2017, S. Jason Teele was an associate, counsel or partner of Lowenstein Sandler LLP. The Hon. John K. Sherwood, the Bankruptcy Judge presiding over the Chapter


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11 Cases, was a partner of Lowenstein Sandler from approximately 2000 until 2015.

c. Governmental Entities and Instrumentalities

1. The Illinois Attorney General is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

2. The Illinois Department of Revenue is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

3. The Internal Revenue Service is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

4. The New Jersey Attorney General is a Sills client in matters unrelated to these Chapter 11 Cases and Sills represents various Departments of the State of New Jersey in matters unrelated to these Chapter 11 Cases.

5. The New Jersey Bureau of Securities is adverse to a Sills client in

a matter unrelated to these Chapter 11 Cases.

6. The New Jersey Department of Community Affairs, a creditor or other party in interest in these Chapter 11 Cases, is a Sills client or an affiliate of a Sills client in matters unrelated to these Chapter 11 Cases.

7. The New Jersey Division of Taxation is adverse to Sills clients in

matters unrelated to these Chapter 11 Cases.

8. The New York Attorney General is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

9. The Securities and Exchange Commission is adverse to Sills

clients in matters unrelated to these Chapter 11 Cases.

d. Representations of the Debtors and Former Employees of the Debtors

1. Sills represents Debtor National Realty Investment Advisors, LLC in a civil action commenced by Rakhi Sharma in the Superior Court of New Jersey, Law Division, Union County. This representation commenced in or around March 2021.

2. In addition, commencing in or around March 2021, Sills represented Robert G. Valencia, Natalie Petruic, Rey Grabato, Nicholas Salzano and Glenn La Mattina, all of whom, except Glenn La Mattina, are now former employees of the Debtors, in a civil action commenced


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by Rakhi Sharma in the Superior Court of New Jersey, Law Division, Union County. In connection with such representations, Sills’ fees were paid by the Debtors, consistent with their obligation to indemnify employees. None of Sills’ fees, costs or expenses were paid by the individually named defendants. These representations terminated on or around April 26, 2022, and Sills no longer represents any of the individually named defendants.

3. Sills previously represented Rey Grabato in connection with a tax matter unrelated to these Chapter 11 Cases, which representation ended in 2014.

4. Sills previously represented Jeff Rosenberg in a connection with a

real estate matter unrelated to these Chapter 11 Cases, which representation ended in 2004.

5. Sills represents the Debtors in connection with an internal

investigation into potential employee misconduct relating to certain transactions involving alleged participation by several employees, including but not limited to former employees Arthur Scuttaro, AJ Scuttaro and Nicholas Salzano.

6. Sills represents Debtor National Realty Investment Advisors, LLC

in connection with certain tax matters related to an investigation commenced by the United States Attorneys’ Office in or around March 2021. In connection with such engagement, Sills also represented Rey Grabato, Arthur Scuttaro, and Nicholas Salzano, who are now former employees of the Debtors. This representation commenced on or around July 1, 2021 and was terminated with respect to the now former employees such that prior to the commencement of these cases Rey Grabato, Arthur Scuttaro, and Nicholas Salzano were former clients of Sills.

7. Sills previously represented Debtor National Realty Investment

Advisors, LLC in a civil action brought by Tammy Hileman in the Superior Court of New Jersey, Law Division, Union County. In connection with this representation, Sills also represented Nicholas Salzano, a now former employee of the Debtors. Sills’ fees were paid by the Debtors, consistent with their obligation to indemnify employees. This representation commenced on or around October 31, 2019 and was terminated on or around February 5, 2021.

8. Sills represents and/or has represented Debtor National Realty Investment Advisors, LLC in connection with various employment matters. These representations commenced in or around June 2020.


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9. Sills previously represented the Debtor National Realty Investment Advisors, LLC in connection with a dispute with Coley O’Brien, a former minority member of Debtor National Realty Investment Advisors, LLC.

10. Sills currently represents only the Debtors and no other parties in

matters related to these Chapter 11 Cases and will not represent any party other than the Debtors in connection with these Chapter 11 Cases.

e. Unsecured Creditors / Contract Counterparties / Vendors / Other

1. ADT Security Services, the Debtors’ payroll service provider, was a creditor or other party in interest in the chapter 11 case of Hudson Healthcare, Inc., where Sills served as counsel to the official committee of unsecured creditors.

2. Amazon.com, a creditor or other party in interest in these Chapter 11 Cases, is a Sill client in litigation matters unrelated to these Chapter 11 Cases.

3. American Bankers Insurance Co. of Florida, a creditor or other party in interest in these Chapter 11 Cases, is also a creditor or other party in interest in the chapter 11 case of LRGHealthcare, where Sills serves as counsel to the official committee of unsecured creditors.

4. American Express, a creditor or other party in interest in these

Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

5. Apple.com, a creditor or other party in interest in these Chapter 11

Cases, is a Sills client in litigation matters unrelated to these Chapter 11 Cases.

6. AT&T, a creditor or other party in interest in these Chapter 11 Cases

is adverse to a Sills client in a corporate matter unrelated to these Chapter 11 Cases. In addition, AT&T is a creditor or other party in interest in numerous chapter 11 cases where Sills served as counsel to the official committee of unsecured creditors.

7. Bill.com, a creditor or other party in interest in these Chapter 11

Cases is also a creditor or other party in interest in the chapter 11 case of Novum Pharma, where Sills served as counsel to the official committee of unsecured creditors.

8. The Borough of Florham Park and the Borough of Florham Park

Water Department, who are creditors or other parties in interest in


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these chapter 11 cases, are adverse to a Sills client in a litigation matter unrelated to these Chapter 11 Cases.

9. CBRE, Inc., a creditor or other party in interest in these Chapter 11

Cases, is adverse to Sills clients in numerous matters that are unrelated to these Chapter 11 Cases.

10. Chubb, a creditor or other party in interest in these Chapter 11 Cases,

is a Sills client in matters unrelated to these Chapter 11 Cases.

11. The City of Hackensack, a creditor or other party in interest in these Chapter 11 Cases, is adverse to Sills clients in matters that are unrelated to these Chapter 11 Cases.

12. The City of Hoboken, a creditor or other party in interest in these

Chapter 11 Cases, is a party in interest in matters involving Sills clients, which matters are unrelated to these Chapter 11 Cases.

13. The City of Philadelphia and the City of Philadelphia Department of

Revenue, which are creditors or other parties in interest in these Chapter 11 Cases, are creditors or other parties in interest in the chapter 11 cases of Hahnemann University Hospital, et al., where Sills serves as counsel to the official committee of unsecured creditors.

14. The City of Union City, a creditor or other party in interest in these

Chapter 11 Cases, is a creditor or other party in interest in the chapter 11 case of Union Hospital District, where Sills serves as counsel to the official committee of unsecured creditors.

15. Colliers International, a creditor or other party in interest in these

Chapter 11 Cases, is a Sills client in litigation matters unrelated to these Chapter 11 Cases.

16. Comcast Business and its affiliates, which are creditors or other

parties in interest in these Chapter 11 Cases, are Sills clients in matters unrelated to these Chapter 11 Cases and creditors or other parties in interest in numerous chapter 11 cases – which are unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

17. ConEdison, a creditor or other party in interest in these Chapter 11

Cases, is a creditor/adverse party of a Sills client in a litigation matter unrelated to these Chapter 11 cases.


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18. Crum & Forster, a creditor or other party in interest in these Chapter 11 Cases, is a Sills client in a litigation matter unrelated to these Chapter 11 Cases.

19. Cushman & Wakefield, a creditor or other party in interest in these

Chapter 11 Cases, is a creditor or other party in interest in numerous chapter 11 cases – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

20. Dechert LLP, a creditor or other party in interest in these Chapter 11

Cases was adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

21. DirectTV, a creditor or other party in interest in these Chapter 11

Cases, is/was a creditor or other party in interest in numerous chapter 11 cases where Sills served/serves as counsel to the official committee of unsecured creditors.

22. Docusign, a creditor or other party in interest in these Chapter 11

Cases, was a creditor or other party in interest in a chapter 11 case where Sills served as counsel to the official committee of unsecured creditors.

23. Dropbox Inc., a creditor or other party in interest in these Chapter

11 Cases, was a creditor or party in interest in a chapter 11 case where Sills served as counsel to the official committee of unsecured creditors.

24. Facebook, a creditor or other party in interest in these Chapter 11

Cases, is a party in interest in numerous matters involving Sills clients that are unrelated to these Chapter 11 Cases.

25. The N.Y.C. Fire Department, a creditor or other party in interest in

these Chapter 11 Cases, is a party in interest in numerous matters involving Sills clients that are unrelated to these Chapter 11 Cases.

26. FedEx, a creditor or other party in interest in these Chapter 11 Cases,

is a Sills client in matters unrelated to these Chapter 11 Cases.

27. Ferguson Enterprises, LLC, a creditor or other party in interest in these Chapter 11 Cases, is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

28. First Insurance Funding, a creditor or other party in interest in these

Chapter 11 Cases, is a creditor or other party in interest in a chapter


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11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

29. Google Cloud, a creditor or other party in interest in these Chapter

11 Cases, and/or its affiliate, is a Sills client in matters unrelated to these Chapter 11 Cases.

30. Greenbaum, Rowe, Smith & Davis LLP, a creditor or other party in

interest in these Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

31. HD Supply, a creditor or other party in interest in these Chapter 11

Cases, is a party in interest in numerous matters – unrelated to these Chapter 11 Cases – involving Sills clients.

32. Home Supply, a creditor or other party in interest in these Chapter

11 Cases, is a creditor or party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

33. IPFS Corporation, a creditor or other party in interest in these

Chapter 11 Cases, is a Sills client in a bankruptcy matter unrelated to these Chapter 11 Cases.

34. JCP&L, a creditor or other party in interest in these Chapter 11

Cases, is a Sills client in litigation matters unrelated to these Chapter 11 Cases.

35. Kennedy Culvery & Supply Co., a creditor or other party in interest in these Chapter 11 Cases, was adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

36. KnowBe4, Inc., a creditor or other party in interest in these Chapter

11 Cases, is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

37. Kone, Inc., a creditor or other party in interest in these Chapter 11

Cases is a party in interest in a matter involving a Sills client that is unrelated to these Chapter 11 Cases.

38. Marsh & McLennan Agency LLC, a creditor or other party in interest in these Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.


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39. MBI, a creditor or other party in interest in these Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Case.

40. Meli Plumbing & Heating, Inc., a creditor or other party in interest

in these Chapter 11 Cases, is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

41. Microsoft and certain of its affiliates, who are creditors or other

parties in interest in these Chapter 11 Cases, are adverse to Sills clients in numerous matters unrelated to these Chapter 11 Cases.

42. National Grid, a creditor or other party in interest in these Chapter

11 Cases, was a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills served as counsel to the debtor.

43. Obermayer Rebmann Maxwell & Hippel, LLP, a creditor or other

party in interest in these Chapter 11 Cases, was a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

44. Old Republic National Title Ins. Co., a creditor or other party in

interest in these Chapter 11 Cases, is a former Sills client in a matter unrelated to these Chapter 11 Cases.

45. Omni Management Group, Inc., a creditor or other party in interest

in these Chapter 11 Cases, is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

46. Philadelphia Electric Co., a creditor or other party in interest in these

Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

47. PNC Equipment Finance, a creditor or other party in interest in these

Chapter 11 Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

48. PSE&G, a creditor or other party in interest in these Chapter 11

Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

49. Red Seat Ventures, LLC, a creditor or other party in interest in these Chapter 11 Cases, is adverse to a Sills client in matters unrelated to these Chapter 11 Cases.


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50. Rubin, Winston, Diercks, Harris & Cooke, a creditor or other party

in interest in these Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

51. Ryan Blanch, a creditor or other party in interest in these Chapter 11

Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

52. Sam’s Club, a creditor or other party in interest in these Chapter 11

Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

53. Stanley Steemer International, Inc., a creditor or other party in

interest in these Chapter 11 Cases, is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors, and is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

54. Staples Direct, a creditor or other party in interest in these Chapter

11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

55. Suez Water and certain of its affiliates, who are creditors or other

parties in interest in these Chapter 11 Cases, are adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

56. Sunbelt Rentals, Inc., a creditor or other party in interest in these

Chapter 11 Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

57. The County of Hudson, a creditor or other party in interest in these

Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

58. The Guardian Life Insurance, a creditor or other party in interest in

these Chapter 11 Cases, is a Sills client in a matter unrelated to these Chapter 11 Cases, and is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

59. The Home Depot, a creditor or other party in interest in these



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60. The Sherwin Williams Co., a creditor or other party in interest in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

61. The Township of North Bergen, a creditor or other party in interest

in these Chapter 11 Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases.

62. TransUnion LLC, a creditor or other party in interest in these


63. Travelers Insurance, a creditor or other party in interest in these


64. Uline, a creditor or other party in interest in these Chapter 11 Cases,

is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

65. Prior to the Petition Date, Sills represented the Debtors in

connection with litigation/disputes involving US Construction, Inc., which is a creditor or other party in interest in these Chapter 11 Cases.

66. Verizon and/or certain of its affiliates, who are creditors or other

parties in interest in these Chapter 11 Cases, are Sills clients in matters unrelated to these Chapter 11 Case.

67. Visual Computer Solutions, Inc., a creditor or other party in interest

in these Chapter 11 Cases, is a Sills client in matters unrelated to these Chapter 11 Cases.

68. Walmart, a creditor or other party in interest in these Chapter 11

Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

69. WB Mason, a creditor or other party in interest in these Chapter 11

Cases, is adverse to a Sills client in a matter unrelated to these Chapter 11 Cases, and is a creditor or other party in interest in a chapter 11 case – unrelated to these Chapter 11 Cases – where Sills serves as counsel to the official committee of unsecured creditors.

70. WIPFLi, LLP, a creditor or other party in interest in these Chapter

11 Cases, was a creditor or other party interest in a chapter 11 case


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– unrelated to these Chapter 11 Cases – where Sills served as counsel to the official committee of unsecured creditors.

f. Case Professionals

1. EisnerAmper LLP was, and currently may be, the financial advisor or another party in interest in chapter 11 cases – unrelated to these Chapter 11 Cases – in which Sills represented or currently represents the debtor(s), an official committee, or other party in interest.

2. Omni Agent Solutions, the Debtors’ proposed claims and noticing agent, was and currently may be the claims and noticing agent in chapter 11 cases – unrelated to these Chapter 11 Cases – in which Sills represented or currently represents the debtor(s), an official committee, or other party in interest.

g. Insurers

1. Allied World Insurance Company, a creditor or other party in interest in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

2. Evanston Insurance Company, a creditor or other party in interest in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

3. Great American Insurance Company, a creditor or other party in

interest in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

4. Ironshore Specialty Insurance Company, a creditor or other party in


5. Lexington Insurance Company, a creditor or other party in interest

in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

6. Lloyd’s of London, a creditor or other party in interest in these


7. Navigators Specialty Insurance Company, a creditor or other party

in interest in these Chapter 11 Cases, is adverse to Sills clients in matters unrelated to these Chapter 11 Cases.


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8. Philadelphia Indemnity Insurance Company, a creditor or other party in interest in these Chapter 11 Cases, was adverse to Sills clients in matters unrelated to these Chapter 11 Cases.

9. Starr Indemnity & Liability Company, a creditor or other party in


10. United Specialty Insurance Company, a creditor or other party in


h. Investors

1. Abraham Tawil is a former Sills client in matters unrelated to these Chapter 11 Cases, whose representation terminated in 2013.

2. Askok Pancholi is a Sills client in a corporate matter unrelated to these Chapter 11 Cases.

3. Barry Shapiro is a former Sills client in matters unrelated to these Chapter 11 Cases, whose representation terminated in 1993.

4. Bruce Levy is a former Sills client in a real estate matter unrelated

to these Chapter 11 Cases, whose representation terminated in 2017.

5. Charles Fishman is a former Sills client in a real estate matter unrelated to these Chapter 11 Cases, whose representation terminated in 2019.

6. Chirag Shah is a Sills client in corporate matters unrelated to these

Chapter 11 Cases.

7. Colin Foster is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

8. Daniel Gold is a Sills client in litigation matters unrelated to these

Chapter 11 Cases.

9. David Goldstein is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

10. David Sachs is a Sills client in matters unrelated to these Chapter 11

Cases.

11. Dean Witter is a former Sills client in tax matters unrelated to these Chapter 11 Cases, whose representation terminated in 2020.


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12. Edward Forster is a Sills client in corporate matters unrelated to

these Chapter 11 Cases.

13. Steven Greenberg is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

14. Gregory Cook is a Sills client in litigation matters unrelated to these Chapter 11 Cases.

15. Harold Sussman is a Sills client in corporate matters unrelated to


16. Indravadan Patel is a former Sills client in tax matters unrelated to these Chapter 11 Cases, whose representation ended in 2019.

17. Jatin Shah is a Sills client in tax matters unrelated to these Chapter

11 Cases.

18. Jay Simon is Sills client in corporate matters unrelated to these Chapter 11 Cases.

19. Jayesh Patel is a Sills client in litigation matters unrelated to these

Chapter 11 Cases.

20. Joseph Steven Wilson is a Sills client in transactional matters unrelated to these Chapter 11 Cases.

21. Mahendra Patel is a former Sills client in real estate matters

unrelated to these Chapter 11 Cases.

22. Manju Malladi is a former Sills client in tax matters unrelated to these Chapter 11 Cases.

23. Michael Baum is a Sills client in corporate matters unrelated to these

Chapter 11 Cases.

24. Michael McGrath is a Sills client in tax matters unrelated to these Chapter 11 Cases.

25. Piyush Patel is a Sills client in tax matters unrelated to these Chapter

11 Cases.

26. Praven Patel is a Sills client in tax matters unrelated to these Chapter 11 Cases.


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27. Richard Brownstein is a Sills client in tax matters unrelated to these Chapter 11 Cases.

28. Richard Howe is a Sills client in tax matters unrelated to these

Chapter 11 Cases.

29. Richard Olin is a Sills client in a matter unrelated to these Chapter 11 Cases.

30. Robert Allen is a Sills client in trust and estate matters unrelated to


31. Robert Norton is a Sills client in trust and estate matters unrelated to these Chapter 11 Cases.

32. Robert Taylor is a Sills client in corporate matters unrelated to these

Chapter 11 Cases.

33. Samuel Mesrie is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

34. Jatin and Kailas Shah are Sills clients in tax matters unrelated to


35. Steve White is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

36. Robert Taylor is a Sills client in corporate matters unrelated to these

Chapter 11 Cases.

37. Thomas Hogan is a Sills client in corporate matters unrelated to these Chapter 11 Cases.

38. Thomas Jones is a Sills client in tax matters unrelated to these

Chapter 11 Cases.

39. Tracy Martin is a Sills client in transactional matters unrelated to these Chapter 11 Cases.

40. Vishal Mehta is a former Sills client in tax matters unrelated to these

Chapter 11 Cases, whose representation terminated in 2016.

41. William Aron is the principal of a former Sills client in matters unrelated to these Chapter 11 Cases, whose representation terminated in 2014.


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42. Yale Shulman is a former Sills client in tax matters unrelated to these Chapter 11 Cases, whose representation terminated in 2003.

19. If any contested matter, adversary proceeding, other litigation, or other matter

arising in the Debtors’ Chapter 11 Cases presents a conflict of interest such that Sills cannot

represent the Debtors based on the connections identified above, the Debtors will be represented

by other counsel with respect to such matter unless the Debtors and the other relevant party or

parties consent to Sills’ representation of the Debtors in such matter consistent with the Rules of

Professional Responsivity.

20. To the best of my knowledge, information, and belief, no attorney at Sills: (i) holds

a direct or indirect equity interest in the Debtors or has a right to acquire such an interest; (ii) is or

has served as an officer, director, or employee of the Debtors; (iii) is in control of the Debtors or

is a relative of a general partner, director, officer, or person in control of the Debtors; (iv) is a

general or limited partner of a partnership in which any of the Debtors is also a general or limited

partner; (v) is a relative of or has any connection with the bankruptcy judge approving the

employment of Sills as the Debtors’ counsel that would render retention and employment

improper; or (vi) is connected to the United States Trustee or any employee of that office.

21. Sills will review its files periodically during the pendency of these Chapter 11 Cases

to ensure that no conflicts or other disqualifying circumstances exist or arise. If any new relevant

facts or relationships are discovered or arise, Sills will use reasonable efforts to identify such

further developments and will promptly file a supplemental declaration in accordance with

Bankruptcy Rule 2014(a).

V. Compensation Received by Sills from the Debtor

22. Sills was first engaged as restructuring counsel by the Debtors on or around


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February 10, 2022.2 Sills has been paid for its prepetition services, and there are no outstanding

fees or expenses due from the Debtors to Sills on account of prepetition services. In the twelve

(12) months prior to the Petition Date, Sills received the following payments from the Debtors on

account of services rendered and expenses incurred on behalf of the Debtors:

Date Amount

9/10/21 $44,774.24 9/10/21 $82,187.94 11/10/21 $318.68 11/10/21 $39,142.20 11/10/21 $15,902.85 12/30/21 $7,863.00 12/30/21 $37,274.34 2/15/22 $250,000.00 3/3/22 $12,372.50 4/18/22 $100,000.00 4/18/22 $20,748.03 5/6/22 $531,944.00 (in escrow) 5/6/22 $250,000.00 (retainer) 5/23/22 $2,475.00 (returned on June 17, 2022)3 5/27/22 $297,436.00 (additional retainer and advancement of

expenses) 6/6/22 $26,023.00 (advancement of expenses) 6/7/22 $231,154.00 (advancement for filing fees and other

expenses)

23. Before the Petition Date, as reflected above, Sills received a $250,000 retainer for

anticipated fees and expenses to be incurred in connection with these Chapter 11 Cases. The

retainer will be held by Sills and allocated to its approved fees and expenses in accordance with

orders of the Court. In addition, as reflected above, the Debtors deposited $531,944.00 into Sills’

attorney trust account on account of services rendered, which funds are held in escrow, pursuant

2 As disclosed above, Sills represented the Debtors and certain former employees in connection with various matters. 3 In the course of preparing this Application, it was discovered that this payment was received on or around May 23, 2022. Sills returned the payment to the Debtors on June 17, 2022.


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to an escrow agreement, dated as of May 5, 2022 (a copy of which is attached hereto), and which

funds will only be drawn down by Sills in accordance with an order of this Court or another court

of competent jurisdiction, as appropriate. In addition, on or around May 27, June 6 and June 7,

2022, Sills received three additional payments – in the amounts of $297,436.00, $26,023.00 and

$231,154.00, respectively – as an additional retainer and/or as advances of anticipated expenses

and bankruptcy-related fees.

24. Pursuant to Bankruptcy Rule 2016(b), Sills has neither shared nor agreed to share

(a) any compensation it has received or may receive with another party or person, other than with

the members, of counsel, associates and other professionals and paraprofessionals associated with

Sills, or (b) any compensation another person or party has received or may receive.

25. As of the Petition Date, and as set forth herein, the Debtors did not owe Sills any

amounts for legal services rendered before the Petition Date.

26. For the foregoing reasons, I believe that Sills is eligible for employment and

retention by the Debtors pursuant to section 327(a) of the Bankruptcy Code.

I certify under penalty of perjury under the laws of the United States that, to the best of my

knowledge and after reasonable inquiry, the foregoing is true and correct.

Dated: June 18, 2022 /s/ S. Jason Teele Newark, New Jersey S. Jason Teele, Esq.


Exhibit 1

1. DEBTORS DELRAY CAPITAL 1 LLC DELRAY CAPITAL 1B LLC NRIA DELRAY 1 MANAGER LLC ELDEN DRIVE CAPITAL 1 LLC NRIA ELDEN DRIVE 1 MANAGER LLC BERGEN ST CAPITAL 1070 LLC CHERRY STREET CAPITAL 113-27 LLC NRIA CHERRY STREET 113-27 MANAGER LLC MANHATTAN AVENUE CAPITAL 1300 LLC NJ MANAGER 1300 LLC NRIA EB5 1300 MANHATTAN FUND LLC NRIA MANHATTAN AVENUE 1300 MEMBER LLC LUQUER STREET CAPITAL 140 LLC NRIA 140 LUQUER MANAGER LLC 142 NE 7TH CAPITAL LLC NRIA NE 7TH MANAGER LLC 143 ADAGIO INVESTMENTS, LLC SUMMIT STREET CAPITAL 143 LLC NRIA SOUTH CHRISTOPHER COLUMBUS 1499 MANAGER LLC SOUTH CHRISTOPHER COLUMBUS CAPITAL 1499 LLC CARROLL STREET CAPITAL 160 LLC 184 LINCOLN PLACE LP NRIA WRIGHT BY THE SEA 1901 MEMBER LLC WRIGHT BY THE SEA 1901 LLC HANOVER ROAD CAPITAL 2 LLC NRIA HANOVER ROAD MANAGER LLC

2031 LOMBARD PARTNERS LLC NRIA 2031 LOMBARD MANAGER LLC

BERKELEY PLACE CAPITAL 227 LLC NRIA 227 BERKELEY MANAGER LLC NRIA 279 SACKETT MANAGER LLC SACKETT STREET CAPITAL 279 LLC GULF STREAM VIEWS II LLC GULF STREAM VIEWS LLC NRIA GULF STREAM VIEWS MANAGER LLC 7TH STREET CAPITAL 285 LLC NRIA 7TH STREET CAPITAL MANAGER LLC N OCEAN CAPITAL 2929 B LLC NRIA N. OCEAN 2929 MANAGER LLC 1ST AVENUE CAPITAL 301 LLC

Case 22-14539-JKS Doc 48-4 Filed 06/20/22 Entered 06/20/22 10:34:09 Desc Party in Interest / Conflict Check List Page 1 of 138

-Exhibit 1, Page 2-

NRIA 1ST AVENUE 301 MANAGER LLC NRIA FL MANAGER LLC FEDERAL HIGHWAY CAPITAL 318 B LLC FEDERAL HIGHWAY CAPITAL 318 LLC NRIA FEDERAL HIGHWAY 318 MANAGER LLC N. OCEAN CAPITAL 344 LLC NRIA N. OCEAN 344 MANAGER LLC N OCEAN CAPITAL 3565 B LLC NRIA N. OCEAN 3565 MANAGER LLC NRIA OLD WOODS ROAD MANAGER LLC OLD WOODS ROAD CAPITAL 36 LLC MAIN ST. CAPITAL 360 LLC MAIN ST CAPITAL 360 MANAGER LLC MAIN ST. CAPITAL 360 MEMBER LLC DEGRAW ST CAPITAL 377 LLC GUTTENBERG CAPITAL 416-22 69TH ST LLC NRIA GUTTENBERG CAPITAL 416-22 69TH ST MANAGER LLC NRIA GUTTENBERG CAPITAL 416-22 69TH ST MEMBER LLC NRIA 423 THIRD MANAGER LLC THIRD STREET CAPITAL 423 LLC NRIA 434 UNION MANAGER LLC UNION STREET CAPITAL 434 LLC BERGENLINE CAPITAL 4901 LLC NRIA BERGENLINE 4901 MANAGER LLC NRIA EB5 4901 BERGENLINE FUND LLC NRIA 494 SEVENTH MANAGER LLC SEVENTH STREET CAPITAL 494 LLC HENRY STREET CAPITAL 506 LLC NRIA HENRY STREET 506 MANAGER LLC 51ST STREET CAPITAL 508 LLC NRIA 51ST STREET 508 MEMBER LLC

NRIA 51ST STREET MANAGER 508 LLC CULVER URBAN RENEWAL REDEVELOPMENT II 52ND STREET CAPITAL 511-513 LLC NRIA 52ND STREET 511-513 MEMBER LLC NEWARK STREET CAPITAL 511-521 LLC NRIA NEWARK STREET CAPITAL 511 MEMBER LLC NRIA NEWARK STREET CAPITAL 511-521 MANAGER LLC NRIA NJ MANAGER 511 LLC CULVER URBAN RENEWAL REDEVELOPMENT I GUTTENBERG CAPITAL 6269 LLC BALTIC STREET CAPITAL 640 LLC NRIA GUTTENBERG CAPITAL 6269 JV MANAGER LLC


-Exhibit 1, Page 3-

NRIA GUTTENBERG CAPITAL 6269 MANAGER LLC ADAM ST CAPITAL 6903 LLC N OCEAN CAPITAL 707 B LLC N. OCEAN CAPITAL 707 LLC NRIA N. OCEAN 707 MANAGER LLC KENWOOD RD CAPITAL 8 LLC NRIA KENWOOD RD 8 MANAGER LLC DENERY LANE CAPITAL 837 LLC NRIA DENERY LANE CAPITAL 837 MANAGER LLC DENERY LANE CAPITAL 843 LLC NRIA DENERY LANE CAPITAL 843 MANAGER LLC ADAM ST CAPITAL 6903 MANAGER LLC ADAM ST CAPITAL 6903 MEMBER LLC NORTH BERGEN CAPITAL 8709 LLC BOND WAY CAPITAL 915 LLC NRIA BOND WAY CAPITAL MANAGER LLC NRIA NJ MANAGER 8709 LLC NRIA NORTH BERGEN 8709 MEMBER LLC MADISON STREET CAPITAL 931 LLC NRIA BROOKLYN I NRIA BROOKLYN II LENDER PRIME 1, LLC NRIA MADISON STREET CAPITAL 931 MEMBER LLC NRIA NJ MANAGER 931 LLC NRIA II NRIA STRUCTURED CREDIT STRATEGIES, LLC WEB MARKETING ASSOCIATES, LLC BLACK HORSE ALLEY CAPITAL OLD RIVER ROAD CAPITAL 460-510, LLC NRIA OLD RIVER RD CAPITAL 460-510 MEMBER, LLC NRIA OLD RIVER RD CAPITAL 460-510 MANAGER, LLC

3RD STREET CAPITAL 200-210 LLC NRIA 3RD STREET CAPITAL 200-210 MEMBER, LLC NRIA 3RD STREET CAPITAL 200-210 MANAGER, LLC 3RD STREET CAPITAL 203-215 LLC NRIA 3RD STREET CAPITAL 203-215 MEMBER, LLC NRIA 3RD STREET CAPITAL 203-215 MANAGER, LLC BRINY CAPITAL 305 LLC NRIA BRINY CAPITAL 305 MEMBER, LLC NRIA BRINY CAPITAL 305 MANAGER, LLC NRIA PARTNERS PORTFOLIO FUND I LLC NRIA LLC 2044 WEST FIRST CAPITAL LLC


-Exhibit 1, Page 4-

NRIA 2044 WEST FIRST CAPITAL MEMBER, LLC NRIA 2044 WEST FIRST CAPITAL MANAGER, LLC FTM PARTNERS PORTFOLIO HOTEL RETAIL LLC FTM PARTNERS PORTFOLIO MARINA LLC FTM PARTNERS PORTFOLIO RESTAURANT LLC NRIA EXCHANGE LANDNET LLC

2. BANKS BANK OF AMERICA HAVEN SAVINGS BANK PNC BANK SIGNATURE BANK

3. CURRENT/FORMER EMPLOYEES / OFFICERS / DIRECTORS / MEMBERS OF THE DEBTORS BRIAN CASEY THE CASEY GROUP LTD REY GRABATO NICHOLAS SALZANO BRIAN HARRINGTON MINA HAPSHY MARK KORCZAK JEFF ROSENBERG ARTHUR SCUTARO AJ SCUTARO BRYON CARTOZIAN ZACH LUCCA COLEY O’BRIEN ACUNA, RICARDO CARTOZIAN, BYRON CAULEY, CHARMAINE CETRULO, CHRISTINA CETRULO, TIFFANY CLERMONT, FRANCIA V. COBARRUBIAS, JOSE VICTOR O. COLLINS, JOHN E. COLOMBO, IMMACOLATA CORTESE, STEPHANIE CUTROFELLO, DAWN DIAZ, YOCASTA M. DONOGHUE, PATRICK FIERRO, RONALD FIERRO, THOMAS FURIEL, KRISTINE GOLASZEWSKI, PATRYK


-Exhibit 1, Page 5-

HAPSHY, MINA HARRINGTON, BRIAN HELM, ANDREW JOFFE, MICHAEL KIRPALANI, ANMOL KORCZAK, MARK LA MATTINA, GLENN A. LIVELY, JESSE LUCCA, ZACHARY LYNCH, KEVIN MAJ, MACIEJ MEOLA, GINA MILLER, ERIC MONICA, MICHAEL PACAIGUE, BERNADETTE PATEL, RAJ PETRUIC, NATALIE S. REINA, JUAN ROSENBERG, JEFFREY SALZANO, BETHANY SCUTTARO, ARTHUR R. SCUTTARO, ARTHUR S. SCUTTARO, VINCENT STABILE, RICHARD STAFIRNY, KYLE STEFANICI, ROSA ULISSE, ANTHONY VALENCIA, ROBERT VAZQUEZ, XAVIER ZHANG, JIA HANG

4. ALLEGED SECURED CREDITORS LENDINGONE LLC S3 CAPITAL PARTNERS S3 RE 1300 MANHATTAN FUNDING, LLC S3 RE BERGENLINE FUNDING LLC

5. UNSECURED CREDITORS / CONTRACT COUNTERPARTIES / VENDORS / OTHER 44 CAPITAL MANAGEMENT CORP 480 RIVER ROAD ASSOCIATES, LLC 4803-4825 KENNEDY BLVD., LLC 4ALLPROMOS 561 SIGNS & PRINTING 609 TECH A & J BUSINESS SOLUTIONS, INC


-Exhibit 1, Page 6-

A CHRISTIAN GLASS & MIRROR CO. A LISS CO A.C. MILLER CONCRETE PRODUCTS, INC. AAR RESTORATIONS, INC. ABLY SOFT PRIVATE LIMITED ACCREDITED HOME ELEVATOR COMPANY A-CHRISTIAN GLASS ACI ELECTRICAL CONTRACTOR, INC. ACM SOLUTIONS SERVICES LLC ACRONYM MEDIA, INC. ACTION RENTALS WPB, LLC ACUITY TITLE ADOBE ACROPRO SUBS ADOLFO A. GUTIERREZ, LLC ADP, LLC ADS CONSTRUCTION CO. CORP ADT SECURITY SERVICES ADVANCE LOCAL MEDIA, LLC - 1 HARMON PLAZA ADVANCED SCAFFOLD SERVICES, LLC AECOM TISHMAN; TISHMAN CORPORATION OF NJ AFS IBEX AFS IBEX - 23491572 AFS IBEX - BROOKLYN, KINGS INSURANCE AGS MATERIALS & SUPPLY LLC AIR-REF CO., INC. ALL CITY CONSTRUCTION SERVICES, LLC ALL INSTALLATIONS, LLC. ALL PRO ESTIMATORS CORP ALL STATE ELECTRICAL CONSTRUCTION 2-1 ALL STATE ELECTRICAL CONSTRUCTION 4901-1 ALL-AMERICAN SCAFFOLD AND HOISTING, LLC ALLAN REIDER STUDIO ALL-CITY METAL, INC. ALLIANT INSURANCE SERVICES, INC. ALLIED BENEFIT SYSTEMS-AH PREMIUMS ALLU CUSTOM WOODWORKING INC. ALN APARTMENT DATA LLC ALTO MEDIA GROUP INC AM CONSTRUCTION NEW INC. AMAZON COM AMERICAN BANKERS INSURANCE CO. OF FLORIDA AMERICAN EXPRESS AMERICAN LEGAL ABSTRACT LLC AMERIROOM AMTRUST NORTH AMERICA ANCHOR FENCE CONTRACTORS, INC.


-Exhibit 1, Page 7-

ANDERSON RENTALS INC. ANIKA GUTTENBERG 6269 FUND LLC ANS CONSULTANTS, INC. API CONTRACTORS APLUS.NET ; DLX*APLUS DLX FOR BUS 877-27 APPLE INVESTMENTS LLC APPLE.COM US AQUALIS STORMWATER MANAGEMENT AQUARIUS DOOR SERVICES ARCHITECTURAL ALLIANCE LANDSCAPE ARCHITECTURAL METAL PANELS & CORE GLAZING AREA PAVING & EXCAVATING, INC. ARONSOHN WEINER SALERNO & KAUFMAN, PC ARTHUR C. SULLIVAN, JR., ESQ. GREEN, DANIEL C.&HELEN-INSTALLMENT EXCHANGE ASCENTIUM CAPITAL LLC ASCOLESE LAW GROUP, LLC AT&T ATD CONSULTANTS, INC. ATLANTIC ENGINEERING LABORATORIES, LLC ATLANTIC GENERAL CONTRACTING, INC. ATLAS PAVING CONTRACTORS INC AUDACY OPERATIONS, INC. AUDREY SIGNS AVIROM & ASSOCIATES, INC. B & B LIGHTING PROTECTION JENNIFER & TRAVIS NYBERG-INSTALLM EXCHANGE B2B PRIME BAELKA FENCE, LLC BAMBEE HR; BAMBEE.COM BANYAN GROVE REALTY BASELINE ARCHITECTURE, P.C. BEDROCK LAND TRANSFER SERVICES LLC BEETHOVEN'S VERANDA BERGEN OFFICE FURNITURE BERNARD D. FAIGENBAUM, ESQUIRE BEST OFFICE CLEANING BESTBUYCOM BIENIEK CONSTRUCTION BIG EYE MARKETING, LLC BILL MATRIX BILL PRYER PRIVATE DISPOSAL, LLC - 2 HANO BILL.COM BLOOMBERG BLOOMBERG FINANCE L.P. BLUE MOON CLEANING SERVICE, LLC


-Exhibit 1, Page 8-

BNI BUILDING NEWS BOARDROOM COMMUNICATIONS, INC. BOROUGH OF FLORHAM PARK - 2 HANOVER BOROUGH OF FLORHAM PARK WATER DEPT.-2 HAN BOROUGH OF SADDLE RIVER BOUCHER BROTHERS MANAGEMENT, INC BRADFORD PRODUCTS BRAVO MESSENGER SERVICE BRIAN P. STACK CIVIC ASSOCIATION BRIDGE INVEST SPECIAL CREDIT FUND II-301SE BRIGHTCOVE INC BROTHERS FIRE PROTECTION, INC. BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS BROWN & BROWN BUILDERS SPECIALTY CONTRACTORS, INC 28GSV BYN IRON WORKS, LLC C.K. LOCKSHOP & SECURITY CENTER CACCIOLA IRON WORKS RODDY, ROBERT E.-INSTALLMENT EXCHANGE CANVA CAPARO INSURANCE CARDELLA WASTE CARMINE R. ALAMPI, ESQUIRE CARNEY STANTON P.L. CARRIE LEIGH DESIGNS, INC.; CLD CASTLE ROCK CAPACITY LLC SCIENSKI, GEORGE-INSTALLMENT EXCHANGE CATZEN COMPUTER CONSULTING CORP CAULFIELD & WHEELER CBRE LOAN #09512536 2031 LOMBARD CBRE LOAN #1026-2 HANOVER CBRE, INC. - VALUATION & ADVISORY CENTRAL PEST CONTROL LLC CENTRAL STATE APPRAISAL SERVICES, LLC CENTRAL SUPPLY, INC. CENTRAL VACUUM CONNECTION CENTRO, INC. CFA REVIEW SERVICES, LLC CFA TAX SERVICES, LLC CGP&H; COMMUNITY GRANTS, PLANNING & HOUSING CHASAN, LAMPARELLO, MALLON & CAPPUZZO, PC THE WILLIAM & MAUREEN DIEHL TRUST CHERRY, EDGAR & SMITH, P.A. CHIP LAMARCA CAMPAIGN CHRISTIE ENGINEERING, P.C. CHUBB


-Exhibit 1, Page 9-

CIPOLLA FINANCIAL ADVISORS, LLC CIT CITIZENS HELPING IMPROVE POLICY CITY OF BOYNTON BEACH UTILITIES DEPT. CITY OF DELRAY BEACH CITY OF FORT LAUDERDALE VALLEY CONSULTING & FINANCIAL LLC CITY OF FORT MYERS CITY OF HACKENSACK CITY OF HOBOKEN CITY OF NEW YORK CITY OF PHILADELPHIA CITY OF PHILADELPHIA DEPT OF REVENUE CITY OF UNION CITY; UNION CITY VYAS, HEMALKUMAR & ALPHA-INSTALLME EXCHANGE CITY WIDE SAFETY SOLUTIONS CKO STOCK PHOTO CLASSIC DETAIL FLOORING CLEAR CHANNEL OUTDOOR CLEAR SCREENING TECHNOLOGIES LLC CNA INSURANCE COAST TO COAST AM ARCHIVES COBRA CONSTRUCTION, INC. COHN BIRNBAUM SHEA COLLIERS INTERNATIONAL VALUATION & ADVISO COMCAST BUSINESS COMCAST NRIA A/C#8499 05 339 0149888 COMCAST OF SOUTH FLORIDA II, INC. COMCAST-1HARMON ACCT#8499 05 339 0238095 COMCAST-28,30 GSV COMMONGROUND ABSTRACT LLL COMMONWEALTH CAPITAL, LLC COMPLETE CONDO SERVICES INC. CON EDISON; CONSOLIDATED EDISON; CONED CONCRETE RISING LLC CONEDISON - 1070 BERGEN CONEDISON - 140 LUQUER CONEDISON - 184 LINCOLN (SOLD 3.10.21) CONEDISON - 279 SACKETT CONEDISON - 285 7TH ST CONEDISON - 434 UNION CONEDISON - 494 7TH ST CONEDISON - 506 HENRY ST CONSTRUCTION PROS OF NEW JERSEY, LLC CONTOUR LANDSCAPING CONVERGINT TECHNOLOGIES LLC


-Exhibit 1, Page 10-

COOL POOL INC. COOPER ELECTRIC CORE GLAZING SOLUTIONS - 4901 BERGENLINE CORNERSTONE AGENCY INC CORPORATION SERVICE CO COSTA ELECTRIC LLC COSTA ENGINEERING CORPORATION COSTAR REALTY INFORMATION, INC. COTTON AND COMPANY CRAFT SIGNS CREATIVE TRUCKING CREATIVE WAREHOUSE CRUM & FORSTER CRYSTAL TITLE & ESCROW CULVER CONSTRUCTION MGT. CUSHMAN & WAKEFIELD OF NEW JERSEY, LLC CUSTOM STONE BY FRANK, LLC CUTI HECKER WANG LLP D & B SERVICE GROUP LLC DANIEL O GRADY DANIELSEN CONSULTING ENGINEERS, INC. DAVCO ENERGY SYSTEMS DAYTON INSPECTION SERVICES, INC. DB CLEANING SERVICES DBPR-DIV OF FL CONDO, TIMESHARES, & MOBILE HOME DECHERT LLP DECORATING & PAINTING DELAWARE CORP AND TAX DELAWARE CORP TAX WEB DELAWARE RIVER WATERFRONT CORP DELAWARE SECRETARY OF STATE DELGADO LANDSCAPING DELL SALES & SERVICE DELRAY CITIZENS FOR DELRAY POLICE DELUXE BUSINESS SYSTEMS PRODUCTS DENOIA LAW FIRM, LLC DENVER POST MEDIA NETWORK LLC; DP MEDIA DESIGNER FLOORS OF SOUTH FLORIDA, INC. DEUTSCH ATKINS PC ATTY BUSINESS ACCT. DEVELOPMENT SOLUTIONS & SERVICES; DSS DEV'T DEVINE ROOFING AND CONTRACTING LLC DEVRY SMITH FRANK LLP-NPPF1 ATTY CANADA DIAMOND ROCK SPRING WATER DIRECTV DISA UNIFLORA LLC DISCOVERY GOLF, INC.



DISPLAYS2GO DISTINCTIVE DRYWALL DESIGNS LLC-28,30 GSV DIVISION OF ALCOHOL BEVERAGE CONTROL DLX APLUS DLX FOR BUSINESS DMR CONSTRUCTION SERVICES, INC. DNH GODADDY COM DOCKWA RESERVATION SOFTWARE DOCUSIGN DOCWA DOME PROPERTY MANAGEMENT DOSS BUILDING CORP DOUGLAS ELLIMAN FLORIDA LLC DOW JONES & COMPANY, INC. DOXO UTILITIES DR PROPERTY VENTURES, LLC DR. PAINTING PROS, LLC DREUX ISAAC & ASSOCIATES, INC. BRIAN BARR INC - INSTALLMENT EXCHANGE DRIVE NJ INS PREM #02428532 DROPBOX INC. DUN BRADSTREET DUNAY, MISKEL AND BACKMAN, LLP DYER INSULATIONS DYNAMIC TRAFFIC, LLC E&LP EAGLE EYE PROTECTION SERVICES EAGLE INSPECTIONS, LLC EAGLE ROCK APPRAISALS EASTERN PARKING DECK RESTORATION ECOTECH CLEANING SPECIALIST LLC EDL ELECTRONIC DOOR-LIFT, INC. EDWIN A. REIMON, P.E., C.M.E. EIG BLUEHOST COM EISNER ADVISORY GROUP LLC ELECTRONIC DOOR-LIFT. INC. ELEPHANT SKIN LLC ELEVATION STAIR CO. ELLIMAN; DOUGLAS ELLIMAN FLORIDA, LLC-28GSV ELLINWOOD + MACHADO, LLC ENCORE GROUP USA LLC ENGINEERING & LAND PLANNING ASSOCIATES ENTERTAINMENT NETWORK LLC ENTRAVISION COMMUNICATIONS ERADICATOR MOLD REMEDIATION SERVICES LLC ETC PALM BEACH, LLC - 28,30 GSV EVERFI, INC.



EXTERIOR COATING SYSTEMS INC. -28,30 GSV F MAURO CONSTRUCTION FACEBOOK FAIRVIEW HEARTHSIDE FDNY CITY OF NEW YORK FEATHERSTONE SCRUB&CLEANSERVI-184 LINCOLN FEDEX FERGUSON ENTERPRISES, LLC FETCH SETTLEMENT SERVICES, LLC FINANCE COMMISSIONER, CITY OF NEW YORK FIRST INSURANCE FUNDING FIRST MERCURY INSURANCE COMPANY FIRST PARTNERS ABSTRACT COMPANY FISHTOWN KENSINGTON AREA BID FITNESS VENTURES INTERNATIONAL FLEX ELECTRIC, INC. -28,30 GSV FLEX NRIA PARTNERS FLIR SYSTEMS FLOOR EXPERTS INC. FLORHAM PARK SEWER UTILITY - 2 HANOVER FLORIDA DEPT OF STATE COLEMAN, CHRISTOPHER T. FLORIDA DEPT OF HEALTH IN PALM BEACH COUNTY FLORIDA POWER & LIGHT FLYNN ENGINEERING SERVICES, P.A. FOLEY, INC. FORMICA & ASSOCIATES, INC. FP MAILING SOLUTIONS FRANKLIN FLOOD LLC FREDON WELDING & IRON WORKS FREEDOM VOICE SYSTEMS FS SMSACTIVATERU FUTURE COMMUNICATIONS CORPORATION OF NY GABOR & MAROTTA LLC GALE INSULATION GAMMA NJ 511 NEWARK LLC GAMMA NJ RIVER ROAD LLC GARDENVIEW REALTY GATTI PLUMBING, HEATING & DRAIN CLEANING GENERAL FOUNDRIES, INC. GENERAL IMPACT GLASS & WINDOWS CORP. GENERAL PLUMBING SUPPLY GERMANO LAW LLC GERMANTOWN INSURANCE COMPANY GIANT INDUSTRIAL INSTALLATIONS, INC. GIBBONS P.C.



GLE ASSOCIATES, INC. GLENN MICHAEL GLERUM, P.C. GLENNS LANDSCAPING GLITCH BOOSTED APPS GLOBAL EXPO DATA GLOBAL PM SUPPORT, LLC GLOBAL RELAY COMMUNICATIONS INC. GLOBAL SECURITY GMP CONTRACTING LLC GO ABSTRACT SERVICES LLC GOOGLE ADS GOOGLE CLOUD GOTHAM ABSTRACT & SETTLEMENT G-PLEX DIRECT MAIL; POSTMASTER GRAND COAST CAPITAL GROUP-931 MADISON GRAND EXPEDITERS, INC. GRANDVIEW TITLE AGENCY OF BERGEN CO. GRANT ATTORNEYS AT LAW PLLC GREAT AMERICAN ABSTRACT LLC GREAT OUTDOOR ADS LLC GREATER MEDIA GREEN STREET ADVISORS, LLC GREENBAUM, ROWE, SMITH & DAVIS LLP GREENSPOON MARDER LLP GRETCHEN REINHEIMER DESIGN, LLC GREY WOLF WELDING GRIDLESS POWER GRO MART GUAGLARDI & MELITI, L.L.P. GUARDIAN GUNDRY MD LLC GURUS MASTER CLEANING CORP H & L MARKETING SERVICES, LLC H.A. BLACKSMITHS, LLC HALLIGAN ELECTRIC HANKIN SANDMAN PALLADINO & WEINTROB HANOVER SEWER & DRAIN CLEANING HCJ VISUAL SOLUTONS-TRU PAYPAL HD SUPPLY HEPSCD; HUDSON ESSEX PASSAIC SOIL CON DIS HERC RENTALS INC. HERITAGE FOREST PRODUCTS, INC. HIGH POINT SERVICES LLC HOBOKEN WATER UTILITY HOBT CONTRACTOR SER. HOLMES STAIR PARTS LTD



HOME BUYERS RESALE WARRANTY CORP HOME SUPPLY HOMES & LAND OF THE PALM BEACHES-28,30GSV HOTWIRE COMMUNICATIONS HOUSE PRO INSPECTION HUBSPOT, INC. HUDSON COMMUNITY ENTERPRISES HUDSON PROPERTY MAINTENANCE, LLC HUDSON STRATEGY, LLC; VEECHANDRAN, VIJAY HULETT ENVIRONMENTAL SERVICES HUMPHREYS & PARTNERS ARCHITECTS, L.P. HUNTINGTON BAILEY, L.L.P. ED HAPPLE, INC.; EDWARD HAPPLE LLC HVAC BOSS, LLC I HEART MEDIA IBBA IJM INTERACTIVE INC. IMAGE MAGAZINE IMI RESORT PROPERTIES, LLC IMI RESORT SALES; IMI LIVING IMPACT MATERIALS INC. IN RIDE AND SHINE LLC INDEED INNAGO LLC INSIGNIA NATIONAL TITLE AGENCY INTEGRATED GEOTECHNICAL SOLUTIONS, INC. INTERDEPENDENCE INC. INTUIT MERCHANT SERVICES INTUIT QUICKBOOKS INVENTUS LLC RECEIVABLE IPFS CORPORATION IRIS ENVIRONMENTAL LABORATORIES, INC. IRRIGATION SYSTEM OF NJ ISAAC OSTREICHER CPA P.C. ISIMINGER & STUBBS ENGINEERING 28,30 GSV ISSUU ISTOCKPHOTO LP IZEA EXCHANGE J GEIGER SHADING TECHNOLOGY-2 HANOVER J. ALVARO ALONSO LLC J. J. KELLER & ASSOCIATES, INC. JCP & L; JERSEY CENTRAL POWER&LIGHT-2 HANO JD REALTY HOLDINGS LLC JILI PROPERTY MANAGEMENT, LLC JMG AUDIO VIDEO, INC. JOBS4BLUE



JOFFE MILLWORK & SUPPLY JOHN A KOONS LOCKSMITHS JOHN MCDONOUGH ASSOCIATES, LLC JOHN MINI DISTINCTIVE LANDSCAPES JOHNSON BUSINESS PRODUCTS, INC. JOHNSON FITNESS JOSE CARBALLO ARCHITECTURAL GROUP, P.C. JU ESTIMATING LLC JZN ENGINEERING, PC. KAMCO SUPPLY OF NJ, LLC KAST CONSTRUCTION IV, LLC KAYE BENDER REMBAUM, P.L. KBRA ANALYTICS, LLC KCBS RADIO ENTERCOM KCK CONSULTING, LLC KEA ENGINEERING ASSOCIATES, INC. KEMSCO KENNEDY CULVERT & SUPPLY CO. KEYTRAK KHACHATURIAN ENGINEERING ASSOCIATES INC KIPCON, INC. KIVITZ & KIVITZ PC KIWI CONSTRUCTION, INC. KLAUS AMERICA PARKING SYSYTEM INC. KLEHR HARRISON HARVEY BRANZBURG LLP KNIGHTS ABSTRACT, INC. KNOWBE4, INC. KONE, INC. KORANGY PUBLISHING, INC. DBA THE REAL DEAL KRYSTAL CONSTRUCTION SERVICES, LLC KUIKEN BROTHERS COMPANY, INC. KY. GOV FIN INST 502-875-3733 L2G TWP NORTH BERGEN 2 LAND & BUILDING REALTY & CONSTRUCTION INC LANDSCAPE SERVICE PROFESSIONALS -28,30GSV LAVA FUNDING 416 GUTTENBERG/LAMODA LEE COUNTY TAX COLLECTOR LIBERTY BUILDING PRODUCTS LIBERTY ELEVATOR CORPORATION 6269-1 LIGHTING SUPERSTORE LIPPINCOTT ALLEY HOA LOCHRIE & CHAKAS P.A. M. & J. TAFFARO, INC. M. JOHNSTON CONSULTING, LLC M5 CONSTRUCTION & MANAGEMENT INC MAGNATAG VISIBLE SYSTEMS



MAGNET MANAGEMENT & RENOVATIONS, LLC MAILBOXES MANDELBAUM SALSBURG P.C. - 360 MAIN ST. MANHATTAN TROPHY & PROMOTION MAPTIVE MARBLE FACTORY MARBLE SYSTEMS MARIO FERAZZOLI & SON INC- 28,30GSV MARJAM SUPPLY CO., INC. MARSH & MCLENNAN AGENCY LLC MARX OKUBO ASSOCIATES, INC MARY ANN MAIORANA ; GOLD COAST APPRAISAL MAS, INC. MASTER PAINTING & SEALANTS MAXIM CRANE WORKS, L.P. MBI MCCARTER & ENGISH MEDIA EFFECTIVE MELI PLUMBING & HEATING, INC. MERIDITH BAER HOME; MERIBEAR PRODUCTIONS MEROLLA REALTY PARTNERS MERRIMACK MUTUAL FIRE INS. CO. METRIC PLUMBING & HEATING METROBOX METROPOLITAN PROPERTY & CASUALTY INS CO METROPOLITAN REALTY EXEMPTIONS MF BZONE INC. MICHAEL B. SCHORAH & ASSOCIATES, (ENG'R) MICHAEL GRAVES & ASSOCIATES, INC. MICHAEL GRAVES ARCHITECTURE& DESIGN MICHAEL SCHORAH & ASSOCIATES, INC.(ENG'R) MICROSOFT MICROSOFT ADVERTISING MICROSOFT STORE OR MSFT MIKE AND MIKE ELECTRIC, LLC MILLENNIUM FIRE PROTECTION MINUTEMAN PRESS MJR SERVICES, INC. MOBILE APPLICATION DEVELOPMENT LLC MOBILE MINI SOLUTIONS MODERN POWER SYSTEMS MONA SHAH & ASSOCIATES, PLLC MONDAY.COM MONEYPENNY MONITEX SECURITY INC. MP REAL ESTATE CAPITAL LLC



MR. SHIPPER MRP PHILLY LLC MRT SOLUTIONS & COMMUNICATIONS MT GENERAL CONTRACTOR INC. MYFLORIDAEHPERMIT.COM; FLORIDA HEALTH DEP N2 PUBLISHING NAA SERVICES LLC NAMEBRIGHT NASAA EFD FILLING NASTASI ARCHITECTS - 511 NEWARK NASTASI ARCHITECTS - 931 MADISON NATIONAL CONSTRUCTION RENTALS NATIONAL GRID NEFF NEFF & ASSOCIATES, INC. NETTA ARCHITECTS - 28, 30 GSV NETTA ARCHITECTS - 301 SE 1ST AVE NETWORK DIGITAL OFFICE SYSTEMS, INC. NEW BEGINNINGS WEST NEW YORK NEW HORIZON PLUMBING LLC NEW JERSEY APARTMENT ASSOCIATION; NJAA NEW JERSEY REALTORS NEW JERSEY TITLE & ABSTRACT, LLC NEWMARK KNIGHT FRANK VALUA & ADVISORY LLC NIC DIVISION OF CORP EGOV.COM FL NICHE MARKETING & PROMOTIONS NJ ANNUAL REPORT SERVICE EGOV COM NJ BUSINESS SERVICES NJ DEPARTMENT OF ENVIRONMENTAL PROTECTION NJ EZ PASS NJ LOCKSMITH & DOOR SERVICE CO. INC. NJMVC NMHP, INC. NODECHEF.COM NORTH BERGEN MUA NORTH EAST ENVIRONMENTAL, LLC NORTH HUDSON SEWERAGE AUTHORITY; NHSA NORTHERN TRUST COMPANY NORTHSTAR POOL SERVICE NRIA CAPITAL PARTNERS INC. NSS CONSULTING LLC NUMBERBARN NUTTING ENGINEERS OF FLORIDA, INC. NYC CITY PAY NYC DEPARTMENT OF FINANCE NYC FIRE DEPARTMENT



NYC TRANSPORTATION REGIONAL CENTER LLC NYC TRANSPORTATION REGIONAL CTR.1300 MANHA NYC TRANSPORTATION REGIONAL CTR.4901 BERGE NYC WATER BOARD NYS DEPARTMENT OF LAW NYS DEPARTMENT OF STATE NYS DOS CORP EBIENNIAL OBERMAYER REBMANN MAXWELL & HIPPEL, LLP OCEAN DELRAY CONDOMINIUM ASSOCIATION OCULUS MANAGEMENT LLC OLD CITY SPECIAL SERVICES DISTRICT OLD REPUBLIC NATIONAL TITLE INS CO. OLD CASTLE COASTAL OLEH UMRIAKOV OLMEC SYSTEMS LLC OMNI MANAGEMENT GROUP, INC. ONE SIMPLE SOLUTION, LLC ONLINE MARKETING GROUP, INC. ONPOINT VALET OPEN HEARTS, LLC OPPENHEIM ARCHITECTURE OPTIMUM OPTIRTC, INC. - 511 WNY ORKIN OTTEAU GROUP - 360 MAIN OUTSIDE EMPLOYMENT PROGRAM OVERHEAD DOOR COMPANY OF CENTRAL JERSEY P.C. RICHARDS & SON PA DEPARTMENT OF REVENUE PABBLY.COM PALADIN RISK MANAGEMENT LLC PALM BEACH COUNTY - 28,30 GSV PANTHER UTILITIES, INC. PARAGON EVENTS PARAMOUNT CONSULTING & ENGINEERING PARAMOUNT PROPERTY SEARCH, INC. PASHMAN STEIN PC PAUL AMATO AND PATRICIA KRISTEN PCS PUMP AND PROCESS PECO; PHILADELPHIA ELECTRIC CO. PEERLESS CONCRETE PRODUCTS CO. PEOPLEREADY FLORIDA INC PERFORMANCE BASED FIRE PROTECTION PFL; PRINTING FOR LESS; PFL COM PFM GROUP CONSULTING LLC PGW; PHILADELPHIA GAS WORKS



PHILLY LIVING MANAGEMENT GROUP PILLAR TO POST PIONEER PRODUCTION SERVICES, LLC PIONEER TITLE COMPANY OF KOOTENAI PLATFORM SH PNC EQUIPMENT FINANCE POLAR NORTH INSULATION (DMR CONSTRUCTION) PORTO LEGGERO POWER FAST CONSTRUCTION SUPPLY INC. PREMIER ACCESS PROPERTY MANAGEMENT PRESTIGE SECURITY SERVICES PRIME LAW PRINCETON ABSTRACT INC. PRINCETON KITCHEN & BATH INC PROFESSIONAL PAVING, LLC PROFESSIONAL RADON SYSTEMS PROG GARDEN ST INS PREM PROGRESSIVE BRICK COMPANY PROGRESSIVE INSURANCE PROPERTY DEBT RESEARCH PSE & G - NRIA OFFICE 1325 PATERSON PSE & G - 1300 MANHATTAN PSE & G - 2 HANOVER PSE & G - 36 OLD WOODS PSE & G - 416 GUTTENBERG/LAMODA PSE & G - 4901 BERGENLINE PSE & G - 508 51ST ST PSE & G - 511 52ND ST PSE & G - 6269 GUTTENBERG PSE & G - 6903 ADAMS ST PSE & G - 8 KENWOOD PUGH POOLS LLC Q A DESIGNS QUANTUM CONSTRUCTION GROUP, INC. R & D FURNITURE, INC. RABIDEAU LAW PA RAMCHANDANI, BHARAT; NCNJ INV'T LLC REAL LIVING PRODUCTIONS LLC REALTOR ASSOCIATION MLS RED SEAT VENTURES, LLC REDWOOD BPL HOLDINGS 2 INC. REED SMITH LLP REFERRAL FUNDING 22, LLC REINARD AGENCY INC RENASCENT ENTERPRISES, INC. OTTEAU GROUP - 931 MADISON



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SMART SOURCE LLC SNELL & WILMER SONAR TECHNOLOGIES INC SORDONI CONSTRUCTION CO. SOUTH FLORIDA PUTTING GREENS, LLC SPECIALIZED STORAGE SYSTEMS, INC SPECTRIO, LLC SPECTRUM -6269 GUTTENBERG APT 407 SPINIFY SQUARESPACE INC STANLEY STEEMER INTERNATIONAL, INC. STAPLES DIRECT STATE OF NEW JERSEY -TGI (DIV OF TAXATION) STATE OF NH - DMV STATE OF NJ DEPT. OF COMMUNITY AFFAIRS STATEBRIDGE COMPANY C COLLECTIONS STERLING MIRROR LLC STEVEN FELLER P.E., LLC; FELLER ENGINEERING STRAYHORN & PERSONS, PL STRIKINGLY STUART POMPER SUEZ WATER FOR 1 ELDEN DR SUEZ WATER FOR 1300 MANHATTAN SUEZ WATER FOR 4901 BERGENLINE SUEZ WATER NEW JERSEY - 511 NEWARK ST SUEZ WATER NEW JERSEY 511-521 NEWARK SUEZ WATER NEW JERSEY FOR 416 GUTTENBERG SUEZ WATER NEW JERSEY FOR 508 51ST WNY SUEZ WATER NEW JERSEY FOR 6269 GUTTENBERG SUMMERSET POOL CREATIONS; COOL POOL & SPA SUNBELT RENTALS, INC. SUNBIZ.ORG SURROUNDINGS FURNITURE & DESIGN SV NOTARY LLC SWEET WATER SOUND SYSTEM ONE FINANCIAL SERVICES, LLC T3 COMMUNICATION TAG ARCHITECTURAL MODELS TALHA.MANSOOR TARGET FIRE PROTECTION, INC. TAX COLLECTOR, PALM BEACH COUNTY TEAMLOGIC IT OF MORRISTOWN, NJ TEAMVIEWER.COM TECNOGLASS THE BEVERAGE WORKS NY, INC. THE BLANCH LAW FIRM, PC



THE CASEY GROUP, LTD THE COUNTY OF HUDSON THE DAVEY TREE EXPERT CO. THE EPOCH TIMES THE EPOXY PROS, LLC THE FIRST DIGITAL, INC. THE GLASS GURU THE GUARDIAN LIFE INSURANCE THE HOLLAENDER MANUFACTURING CO. THE HOME DEPOT; HOMEDEPOT COM THE KNIGHT GROUP, LLC - 301 1ST AVE. THE MARBLE FACTORY, INC. THE REAL DEAL SUEZ WATER NEW JERSEY - 931 MADISON ST. THE ROTH LAW FIRM, PLLC SUEZ WATER NEW JERSEY FOR 931 MADISON THE SHED CREATIVE THE SHERWIN WILLIAMS CO. THERESA TIERNAN, RMR, CCR THOMAS CARNEY THUM INSURANCE AGENCY, LLC TILE BY DESIGN, INC. TILE IT, INC TIME WARNER CABLE (SPECTRUM) - 6269 GUTTEN TKG INC. TOBIN & REYES, P.A. TOORAK CAPITAL PARTNERS LLC TOP NOTCH TREE & EXCAVATING LLC TOPSPIN MARKETING GROUP TOTAL CLEANING TOTAL ELEMENT TOTAL WIRELESS SERVICS TOWN OF WEST NEW YORK TOWN & COUNTRY TILE TOWN OF GULF STREAM TOWN OF GUTTENBERG TOWN OF GUTTENBERG - TAX COLLECTOR TOWN OF GUTTENBERG-TAX COLLECTOR TOWN OF SECAUCUS TOWNSHIP OF NORTH BERGEN TRACFONE SERVICES TRAFFIC PLANNING AND DESIGN, INC. TRANS UNION LLC TRANSLUCENT TRANSLUCENT SECURITY LLC TRANSUNION LLC



TRAVELERS INSURANCE TREASURE ISLAND STORAGE TREASURER - STATE OF NEW JERSEY TREASURER, STATE OF NJ ENVIRONMENTAL SERVICES TREBOR SERVICES, LLC TRI STATE BLASTING LLC TRIBUTE STORE TRIF & MODUGNO LLC TRISTATE BLASTING ULINE ULINE SHIP SUPPLIES ULTRA AIR, INC. UNION CITY BOARD OF EDUCATION UNION CITY BUILDING DEPARTMENT UNION CITY DETAILS DEPARTMENT UNION CITY FIRST UNION CITY POLICE DEPT 4901 B UNISEARCH, INC. UNITED AMERICAN METAL WORKS UNITED FINANCIAL CAS CO. UNITED REALTY GROUP INC - 28,30 GSV UNITED STATES LIABILITY INSURANCE UNITED SUPPLY UNIVERSAL BEACH SERVICE CORP UNIVERSAL ENGINEERING SCIENCES UPS STORE URBAN ARMOR GEAR URBAN ASSOCIATES INC. URBAN ENGINEERING, PC URBAN LAND INSTITUTE URSULA TIRRELL US BANCORP FUND SERVICES, LLC US CONSTRUCTION INC US GREEN BUILDING COUNCIL USPS VALEX ENTERPRISES, INC. VAN DUYNE, BRUNO & CO., P.A. VANLOAN, STEVEN MIDLAND 1717990 VECMAR COMPUTER SOLUTIONS VEKSLER, MARLAND;6269GUTTENBERG UNIT 303 VELOCITY TX, LLC VERIZON VESTA HOME VIIRTUE VIKTOR ZAGOROV VIOLA BROTHERS INC



VIOLA LUMBER VIP FIRE SPRINKLER INC. VIRTUAL DOORMAN VISUAL COMPUTER SOLUTIONS, INC VISUAL COMPUTER SOLUTIONS, INC-508 51ST. VOILA DESIGN HOME SERVICES, LLC VOILA DESIGN HOME SERVICES, LLC-114-8 VOYNOVICH, ANTHONY & GORDANA WALLACE & SON'S ELEVATOR SERVICE CO. WALMART WASTE MANAGEMENT OF FLORIDA-28,30 GSV WATER CORP WAYFAIR WB MASON WB MASON CO WEINER LAW GROUP, LLP WEINGOLD LAW PLLC WEST NEW YORK MUNICIPAL WEST NEW YORK TAX BILL WET LOOK PAINTING LLC WHIPPLE AZZARELLO LLC WHITE CAP WHITE CAP CONSTRUCTION SUPPLY WHITE CAP. SUPPLY HOLDINGS, LLC WILLIAM PENN BANK WILLIS CONSTRUCTION CONSULTING, LLC WINNE BANTA BASRALIAN & KAHN, P.C. WIPFLI, LLP WKI CT CORPORATION WTMR, LLC WTP SERVICE WWW MAGIX COM RENO YACHT EVENTS, LLC YAHOO MAILPRO MONTHLY YAHOO SEARCH YARDI SYSTEMS, INC. YINET CLEANING SERVICES LLC ZAPIER COM CHARGE ZEROHEDGE LLC ZILLOW GROUP INC. ZIPRECRUITER INC ZOOM VIDEO COMMUNICATIONS



6. INVESTORS

BAYSINGER, JASPER (PART 1) (TRUST) THE 1986 BAYSINGER LIVING TRUST FLEISHER, DOUGLAS (PART 1) ROTH, JANE (PART 1) (TRUST) JOEL A. AND JAYNE S. ROTH REVOCABLE TRUST KAPADIA, PANKAJ FUGLEBERG, JOHN WIMPFHEIMER, MICHAEL (PART 1) APPEL, STEVEN (PART 1) WARD, PAUL (PART 1) SPANOS, GEORGE (PART 1) (LLC) SFFC LLC MAROSCIA, JOHN (PART 1) VANKINENI, NAGA (PART 1) (LLC) B4 INVESTMENTS LLC KANDULA, PRADEEP AND RENUKA (PART 1) CARVALHO- IMAM, ERIKA M. (PART 1) PASIK, RONA RONA D. PASIK, TRUSTEE UNDER RONA D. PASIK TRUST AGREEMENT DATE JUNE 18, 1997 GLORE, GEORGES (PART 1) BECKER, SIMON (PART 1) FLIGEL, DAVID GADIKOTA, KAVITHA MADISON TRUST COMPANY FBO KAVITHA GADIKOTA IRA M1802130 FLIGEL, DAVID PREFERRED TRUST CO. FBO DAVID FLIGEL IRA 404300003 JIANG, XINGJIAN (NAN) (PART 1) ABBARAJU, RAMASESHA (PART 1) ROSE, MICHAEL T. (PART 1) (PERSONAL) GERACI, ERNEST AND LYNNETTE B. (PART 1) BATRA, RAJ (PART 1) FIRSTHILL REALTY LLC DISALVATORE, WILLIAM SMITH, KRIS AND ROSE (PART 1) CHILKAMARRI, SHARIKA QIANG, QIANG (PART 1) WANG, AIDONG (PART 1) KLINK, DAVID AND EDITH (PART 1) LIU, WENYING (PART 1) RONTY JR., PAUL (MT PART 1) MADISON TRUST COMPANY FBO PAUL RONTY, JR. IRA M1801193



YIN, YUMEI (PART 1) (DB PLAN) FASHION PLUS (NY) INC. DEFINED BENEFIT PLAN MATHUR, SUMER AND KAVITA (JTWROS) (PART 1) BECK, GUSTAVE (PART 1) (IRA) GUSTAVE BECK, LEGAL OWNER VIA NON-TRUST IRA WITH AET CHABRA, NARINDER BEEGEE CAPITAL LLC STARK, DAVID DKSJR INVESTMENTS LLC WEINSTEIN, ROBERT (PART 1) ROBERT WEINSTEIN TRUST FOX-GREENBERG, SUSAN (PART 1) (TRUST) JORDAN & MARION FOX GRANDCHILDREN'S TRUST QUAN, BENITO (PART 1) ANANDANI, MANISH KUMAR AND POONAM MUSTI, SUBRAHMANYAM (TRADITIONAL IRA) MADISON TRUST COMPANY FBO SUBRAHMANYAM MUSTI M1802168 SHAH, PRASHANT (PART 1) (MT/ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 SHAH, PRASHANT (PART 2) (MT/TRADITIONAL IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1712116 SATTAR, ARIF (PART 1) CINCERA, BRIAN (PART 1) PEESAPATI, RANGACHARI IRA SERVICES TRUST CO. CFBO: RANGACHARI PEESAPATI, IRA736028 TANG, JIAN (PART 1) (IRA) IRA SERVICES TRUST CO. CFBO: JIAN TANG IRA556920 MUSTI, SUBRAHMANYAM (ROTH IRA) MADISON TRUST COMPANY FBO SUBRAHMANYAM MUSTI M1802169 SAULINO, THEODORE (PART 1) (PERSONAL) JAIN, ANUJ MARTINEK, MICHAEL J. (PART 1) COUGHLIN, MIKE (PART 1) TANG, JIAN (PART 2) (PERSONAL) LU, YINGCHUN PATEL, VINOD PANDYA, VIRAL (PART 1) (TRUST) THE PANDYA FAMILY TRUST WANG, AIDONG (PART 2) SHAPIRO, BARRY LEISHMAN, GREGORY J. (PART 1) SAULINO, THEODORE (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO THEODORE SAULINO M1803079



SACCOH, MOHAMED (PART 1) PARAGON MANAGEMENT LLC LEVY, BRUCE (1ST INV) EQUITY TRUST COMPANY CUSTODIAN FBO BRUCE LEVY IRA RAMIREZ, BEATRICE GUPTA, PREMANAND (PART 1) GATTO, LESLIE (PART 1) GUDDATI, MURTHY NARASIMHA KEELEY, OLIVER (PART 1) WHITE, TIMOTHY (PART 1) (IRA) MIDLAND TRUST CO. AS CUSTODIAN FBO TIMOTHY WHITE #1706736 GADIKOTA, MADHUSUDHAN (PART 1) MADISON TRUST COMPANY FBO MADHUSUDHAN GADIKOTA M1803066 JIANG, ABBY ABBY JIANG - SELF-EMPLOYED 401K MATTES, GERALD (PART 1) WHITE, TIM (PART 2) (LLC) TAW COMPANY, LLC XU, JACK (YUMEI YIN'S SON) UTMA ACCOUNT XU, TERRY (PART 1) (YUMEI YIN'S SON) PAREKH, JATEEN (PART 1) MCCLOSKEY, THOMAS (PART 1) (MT) MADISON TRUST COMPANY CUSTODIAN FBO THOMAS MCCLOSKEY M1803075 NARANG, SATPAL SINGH & KAUR, MANVEEN (JTROS) KODURU, VIJAYA (PART 1) (LLC) V CAPVEST LLC KHOKHAL, KETAN SHAH, PRASHANT (PART 3) (MT/ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 SCHUMAKER, BRYAN (PART 1) THE BRYAN AND LORI SCHUMAKER REVOCABLE LIVING TRUST AGREEMENT MARCH 4, 2016 RENDA, DENIS CAO, SIMON (PART 1) (LLC) WORLD VISION CAPITAL LLC QIANG, QIANG (PART 2) GULRAJANI, SUREN LEWIS, CARLIN (PART 1) (TRUST) THE CARLIN G. LEWIS REVOCABLE LIVING TRUST SWEET, DENNIS (PART 1) IRA R FBO DENNIS A SWEET #35-38401 SWEET, YVONNE IRA R FBO YVONNE M SWEET #35-38402



TSAROYA, YAKOV BARKER, KYLE HEERA, JAYVANT (PART 1) MAGER, HOWARD AND MURA KIEVMAN (JTROS) SUGARMAN, STEVE ITKIN, VLADIMIR ITK SOLUTIONS, LLC BELL, MARK (PART 1) JTWROS SANDRA BELL, LOWELL BELL KLINK, DAVID AND EDITH MADISON TRUST COMPANY CUSTODIAN FBO DAVID KLINK IRA M1606126 NI, HAI YAN (PART 1) (PERSONAL) REBELLO, SAM (PART 1) (MT) MADISON TRUST COMPANY CUSTODIAN FBO SAM REBELLO IRA M1711227 SAULINO, THEODORE (PART 3) SAULINO, THEODORE (PART 4) (MT) MADISON TRUST COMPANY CUSTODIAN FBO THEODORE SAULINO M1803079 GUPTA, JAI (PART 1) (LLC) GRANVILLE ESTATES LLC GUPTA, PREMANAND (PART 2) WIESENFELD, CYNTHIA AND JEFFREY (PART 1) JTWROS RAO, PETER (PART 1) BECKER, SIMON (PART 2) QIN, XIAOKUI ATLANTIC INTERNATIONAL INVESTMENTS LLC HOLOIEN, STEVEN & CHINN, CATHRYN PETERS, DONNA MADISON TRUST COMPANY CUSTODIAN FBO DONNA J. PETERS M1803165 MARETZ, ANDREW (PART 1) (MT) MADISON TRUST COMPANY FBO ANDREW MARETZ IRA M1711226 BECK, GUSTAVE (PART 2) FALLAS, MOSES (PART 1) (PERSONAL) KRUGLYAK, LEONID (PART 1) LAU, KAYIMAGEN K2 LLC - PULLS OUT $150 K -CK#3048 DATED FEB 28. 2019RET OF CAP5,200(2018) LESS $1,500(2019 RET OF CAP) FALLAS, MOSES (PART 2) (LLC) AMI REALTY ASSOCIATES LLC KOWARSKY, STEPHEN PATEL, ATUL (PART 1) (LLC) JYOT FUNDING, LLC MAROSCIA, JOHN (PART 2) STEPHENS, MARTHA (PART 1) (IRA) CAMAPLAN ADMINISTRATOR FBO MARTHA STEPHENS IRA



REDICAN, SEAN (PART 1) PATEL, MANHER & VAIBHAVI ROTH, JANE (PART 2) (TRUST) JOEL A. AND JAYNE S. ROTH REVOCABLE TRUST (AMENDED) ROSE, MICHAEL (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO MICHAEL ROSE M1708057 LUO, YING IRIS (PART 1) GUPTE, VIJAY (PART 1) MARKS, RUTH KUPPIREDDY, SRIKRUSHNA REDDY SISK, J. ANTHONY TSCS RETIREMENT LLC PARKER, TIM THOMPSON, CHRISTOPHER HICKS, DAVID MADISON TRUST COMPANY CUSTODIAN FBO DAVID HICKS M1804149 NI, HAI YAN (PART 2) (MT) MILLENNIUM IRA, LLC PATWARDHAN, TUSHAR AUSTIN, MARY (CAMA IRA CUSTODIAL ACCT.) MASTERS, CHERYL ANNE (PART 1) CLARK, JON SCOTT (PART 1) (PERSONAL) FALLAS, ALAN (PART 1) (MT) MADISON TRUST COMPANY FBO ALAN FALLAS M1805093 VIRANI, AVANI VIRANI, KUMARPAL VIRANI, BHAVIN MCGRAIL, BRYAN (PERSONAL) WESTERBACK, STEVEN TSIPURSKY, MICHAEL KIERNAN, DANIEL EGAN, KATHY AND RON MARETZ, ANDREW (PART 2) (PERSONAL) LALAN, VIKIN (PART 1) PATEL, NARESH (PART 1) (LLC) MNP MANNAR CO., LLC GROVE, CATHY (PART 1) (MT) MADISON TRUST COMPANY FBO CATHY GROVE M1805083 GUPTA, JAI (PART 2) (LLC) GRANVILLE ESTATES LLC WENGER, HEATHER NEW DIRECTION IRA, INC. FBO HEATHER N. WENGER ROTH IRA GOLDBERG, ARTHUR CHAUDHARI, DINESH



LALAN, VIKIN (PART 2) KLUGMAN, ROBERT (PART 1) PAREKH, MAANSI CHEN, JIMMY (PART 1) NAIK, KANCHAN & SARLA (PART 1) CLARK, JON SCOTT (PART 2) (401K) JON SCOTT CLARK 401K PSP WEISS, MAX (PART 1) BLUE 310 DORAL, LLC SCOTTO, THOMAS (PART 1) MAINSTAR TRUST, CUSTODIAN FBO THOMAS SCOTTO, IRA #T2173036 SMITH, KRIS AND ROSE (PART 2) ELDER, JOHN (PART 1) KOWARSKY, STEPHEN (MT) MADISON TRUST COMPANY FBO STEPHEN KOWARSKY M1806071 XU, MIN (PART 1) REXRODE, KEVIN (PART 1) (TRUST) IRAR FBO M. KEVIN REXRODE 35-38450 TARAPORE, FAROKH FLASKAY, NICK SACCO, VANESSA (PART 1) WEINSTEIN, ROBERT (PART 2) ROBERT WEINSTEIN TRUST SHENG, HUAIBAO CHERYL (MT PART 1) MADISON TRUST COMPANY FBO HUAIBAO SHENG M1806027 ELEFSON, STEVEN MADISON TRUST COMPANY FBO STEVEN ELEFSON M1806031 KASABOV, STEFAN MAROSCIA, JOHN (PART 3) (MT) MADISON TRUST COMPANY FBO JOHN MAROSCIA M1806034 XU, JING (LU, CANGHAI) (PART 1) (MT) MADISON TRUST COMPANY FBO JING XU M1806065

LAKHANI, PRIYA (PART 1) FALLAS, ISAAC (PART 1) MADISON TRUST COMPANY FBO ISAAC FALLAS M1805110 MARTIN, TRACY (PART 1) LESHINSKY, GAIL MCGRAIL, BRYAN (MT) MADISON TRUST COMPANY FBO BRYAN MCGRAIL M1806084 TARR, WALTER (PART 1) (MT) MADISON TRUST COMPANY FBO WALTER TARR M1806037 KENNEDY, KEVIN IRAR FBO KEVIN E. KENNEDY #35-38491 PENG, ERIC MIN-YUAN SACUS, BLASÉ (PART 1)



ROTH, JAYNE (PART 3) (MT) MADISON TRUST COMPANY FBO JAYNE ROTH IRA M1911004 WOODCOX, LAURA MADISON TRUST COMPANY FBO LAURA WOODCOX M1806063 CAMPORESE, PETER AND SANDRA (PART 1) (PERSONAL) WANG, AIDONG (PART 3) CASTELLANOS, GABRIEL AND SONIA (PART 1) KRISHNASWAMY, VIJAY (PART 1) (PERSONAL) LEVY, BRUCE (2ND INV.) BRUCE L. LEVY TRUST DATED NOVEMBER 28,2012, BRUCE LEVY AND RHONDA LEVY TRUSTEES COSTELLO, STEPHEN (PART 1) CANGIALOSI, JAMES MUKHERJI, SUKUMAR MADISON TRUST COMPANY FBO SUKUMAR MUKHERJI M1807055 ARONSON, GEORGE HARRINGTON, BRIAN (PART 1) MADISON TRUST COMPANY FBO BRIAN HARRINGTON M1807045 HIDALGO, SAMUEL (PART 1) (ROTH IRA) PROVIDENT TRUST GROUP LLC FBO SAMUEL HIDALGO ROTH IRA (ACCT. #DEQIRTH165130 RADICI, RICHARD AND ELENA RADICI, RICHARD DMR CONSTRUCTION SERVICES, INC. PATIL, SHREEMANTH DOAN, MINH GUPTA, RAJESH (PART 1) MADISON TRUST COMPANY FBO RAJESH K. GUPTA M1807018 MARTIN, HARALD (PART 1) (TRUST) H & C MARTIN FAMILY TRUST CHEONG, SIAK BAMBOO FOREST LLC FANG, JIAYI BAMBOO FOREST LLC HO, TINA (PART 1) SANKAR, SANGEETA (PART 1) VEMULA, ROHINI (PART 1) (PERSONAL) GUPTA, JAI (PART 3) (LLC) GRANVILLE ESTATES LLC SCHUMAKER, BRYAN (PART 2) THE BRYAN AND LORI SCHUMAKER REVOCABLE LIVING TRUST AGREEMENT MARCH 4, 2016 MCCLOSKEY, THOMAS (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO THOMAS MCCLOSKEY M1803075



SHENG, HUAIBAO CHERYL (MT PART 2) MADISON TRUST COMPANY FBO HUAIBAO SHENG M1806027 CABROL, JEAN MARC IRA SERVICES TRUST COMPANY CFBO: JEAN-MARC CABROL IRA220656 DESAI, KISHOR AND KUSAM (PART 1) AMATO, JOSEPHINE (PART 1) JAMATO LLC LICALSI, DENNIS -WTO 4/1/19 -$50,000 SEE CLIENT # 430 FOR NEW INVESTMENT SPANOS, GEORGE (PART 2) (LLC) SFFC LLC WEISS, MAX & ZHOU-WEISS, MELODY (PART 2) BLUE 310 DORAL, LLC CAMPORESE, PETER AND SANDRA (PART 2) (PERSONAL) MOGERMAN, DENNIS DENNIS MOGERMAN REVOCABLE TRUST DATED JUNE 19, 1995 SHAH, ANKUR & SEJAL ET AL. (PART 1) SMART CAPITAL, LLC GOSUKONDA, SREEDHAR (PART 1) (MT) MADISON TRUST COMPANY FBO SREEDHAR AND MADAURI GOSUKONDA IRA M1808069 HARRINGTON, MARY PAT MADISON TRUST COMPANY FBO MARY PAT HARRINGTON M1807070 MATTES, GERALD (PART 2) CLARK, JON SCOTT (PART 3) (PERSONAL) TERZI, KENNETH (PART 1) LEISHMAN, GREGORY J. (PART 2) GERACI, ERNEST AND LYNNETTE B. (PART 2) PAREKH, JATEEN (PART 2) KANDULA, PRADEEP AND RENUKA (PART 2) PATEL, SHAILESH GUPTA, RAJESH (MT PART 2) MADISON TRUST COMPANY FBO RAJESH K. GUPTA M1807018 PATEL, KOKILA PARAMHANS CORPORATION LEWIS, CARLIN (PART 2) (TRUST) THE CARLIN G. LEWIS REVOCABLE LIVING TRUST SHAH, ANKUR & SEJAL ET AL. (PART 2) SMART CAPITAL, LLC MCCARROLL, JAMES C. (PART 1) MCJA, LLC KRISHNASWAMY, VIJAY (PART 2) (MT) MADISON TRUST COMPANY FBO VIJAY KRISHNASWAMY M18081015 CAMPORESE, PETER & SANDRA (PART 3) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESE TRADITIONAL IRA M1808142



CAMPORESE, PETER & SANDRA (PART 4) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESE ROTH IRA M18081012 CAMPORESE, PETER & SANDRA (PART 5) (MT) MADISON TRUST COMPANY FBO SANDRA CAMPORESE ROTH IRA M1808100 MCCARROLL, JAMES C. (IRA) PENSCO TRUST COMPANY, LLC MASTERS, CHERYL ANNE (PART 2) ROSE, MICHAEL T. (PART 3) (PERSONAL) MUSTI, SUBRAHMANYAM (MT PART 3) MADISON TRUST COMPANY FBO SUBRAHMANYAM MUSTI 1802168 MUSTI, NAGAVALLI (ROTH IRA) MADISON TRUST COMPANY FBO NAGAVALLI MUSTI M1802164 LU, CANGHAI & XU, JING (PART 2)

STAVE, TODD KAPSE, SURENDRA P. & RASHMI S., GOGATE, NANDAN JAIN, RAJAN MUSTI, SUBRAHMANYAM (PART 4) TRANSFERRED TO CHILDREN 3/15/21 SEE NOTES MARQUIS, PAULETTE D. (PART 1) (TRUST) PAULETTE D. MARQUIS REVOKABLE LIVING TRUST SHAH, PRASHANT (PART 4) (MT /ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 UNNIKRISHNAN, ANIL COCKBURN, HAROLD (PART 1) MARETZ, ANDREW (PART 3) (PERSONAL) WOLFSON, GERALD DESAI, PRASHANT GUPTA, RAJESH K. (PERSONAL PART 1) BATRA, RAJKUMAR & SONIA (PART 2) FIRSTHILL REALTY LLC POE, PHILIP & SLESARANSKY-POE, GRACIELA (PART 1) BRITTENHAM, DAVID PERMENTER, BRIAN & BUTVICK, BRYAN B SQUARED, LLC WOLFSON, ELLIOT (PART 1) SOSANKIN, MICHAEL SPALDO, FRANK COLEMAN, MARK H. (PART 1) (LP) WHALE ISLAND, LP ALI, AHZAD (PART 1) HICKS, DAVID (MT PART 2) MADISON TRUST COMPANY CUSTODIAN FBO DAVID HICKS M1804149 FAVARO, LUCA (PART 1)



RONTY JR., PAUL (MT PART 2) MADISON TRUST COMPANY FBO PAUL RONTY, JR. IRA M1801193 CAMPORESE, PETER AND SANDRA (PERSONAL PART 3) PATEL, ATUL (PART 2) (LLC) JYOT FUNDING, LLC NIELSEN, THOMAS E. & BOHN, KATHRYN S. (PART 1) MIXON, CANDIS RAO, UMESH S. AND PUSHPA (PART 1) (TRUST) THE RAO-SATYANARAYANA FAMILY REVOCABLE TRUST SHENG, HUAIBAO CHERYL (MT PART 3) MADISON TRUST COMPANY FBO HUAIBAO SHENG M1806027 SUBRAMANIAN, RAMAKRISHNAN & RAMAKRISHNAN, CHANDRIKA ANANDANI, MANISH KUMAR MADISON TRUST COMPANY FBO MANISH ANANDANI M1809087 SHAH, PRASHANT (PART 5) (PERSONAL) ROBERTSON, WAYNE (PART 1) (MT) MADISON TRUST COMPANY FBO WAYNE ROBERTSON M1810043 GIRIRADDI, DEEPAK S. & BATAKURKI, VEENA RONTY JR., PAUL (MT PART 3) MADISON TRUST COMPANY FBO PAUL RONTY, JR. IRA M1801193 CINCERA, BRIAN D. (PART 2) PATEL, ATUL (PART 3) (LLC) JYOT FUNDING, LLC SHAH, DHAVAL ANEKANT GROUP, LLC ONKAR, SUSHMA RAGHAVENDRARAO THAKUR, RAVI (PART 1) (LLC) OLD HOUSE LANE, LLC PATEL, NITA M. & MAHENDRA P. (PART 1) SHENG, HUAIBAO CHERYL (MT PART 4) MADISON TRUST COMPANY FBO HUAIBAO SHENG M1806027 GARTENLAUB, MARSHALL N. (PART 1) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO MARSHALL N. GARTENLAUB, IRA BHORANIYA, CHANDULAL J. (PART 1) PATEL, NILESH (PART 1) (TRUST) NILESH PATEL REVOCABLE TRUST VAKSER, DIANA (PART 1) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO DIANA VAKSER, IRA CHOY, ISAAC O. & LIN, SUSAN (PART 1) CHEN, MICHAEL (PART 1) (TRUST) MMC INVESTMENT TRUST NIELSEN, THOMAS E. AND BOHN, KATHRYN S. (PART 2) CAMPORESE, PETER (PART 6) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESEM1808142



VARSHNEY, ANITA (PART 1) (LLC) NAMN, LLC SHENG, HUAIBAO CHERYL (MT PART 5) MADISON TRUST COMPANY FBO HUAIBAO SHENG M1806027 MALHOTRA, RAKESH (MT) MADISON TRUST COMPANY FBO RAKESH MALHOTRA M18101021 GROVE, CATHERINE (PART 2) (MT) MADISON TRUST COMPANY FBO CATHERINE GROVE M1805083 WOLFSON, ELLIOT (PART 2) SINHA, RAJNISH R. & SMITA FOX-GREENBERG, SUSAN (PART 2) (TRUST) JORDAN & MARION FOX GRANDCHILDRENS' TRUST VEMULA, ROHINI (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO ROHINI VEMULAM1811002 OCCHIOGROSSO, JOSEPH (PART 1) (TRUST) EQUITY TRUST CO. CUSTODIAN FBO JOSEPH OCCHIOGROSSO IRA #200173025 CIOFFE, THOMAS (PART 1) (CORP) CIOFFE ENTERPRISES, INC TIRELLA, ROBERT (MT) MADISON TRUST COMPANY CUSTODIAN FBO ROBERT TIRELLA IRA M1811100 MUKHERJI, SHARMILA(MT) MADISON TRUST COMPANY FBO SHARMILA MUKHERJI M1811087 RUDICH, ROGER D. (PART 1) (TRUST) ROGER D. RUDICH LTD. PROFIT SHARING PLAN ZUKOWSKI, ROBERT (PERSONAL PART 1) SCHWAB ONE BROKERAGE JOINT TENNANT ACCOUNT CAMPORESE, PETER & SANDRA (PART 7) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESE TRADITIONAL IRA M1808142 BAILEY JR., CARL (PART 1) CIOFFE, THOMAS (PART 2) (MT) MADISON TRUST COMPANY FBO THOMAS CIOFFE M1812015 FOX-GREENBERG, SUSAN (PART 3) (TRUST) JORDAN & MARION FOX GRANDCHILDRENS' TRUST ZAYON, MYRON & PEARL (TRUST) THE MAYER & PEARL ZAYON REVOCABLE TRUST ROTH, JANE (PART 4) (TRUST) JOEL A. AND JAYNE S. ROTH REVOCABLE TRUST SHAH, CHETNA (PART 1) MUSTI, SUBRAHMANYAM & NAGAVALLI (PERSONAL) (PART 2)

VEMULA, ROHINI K. (PART 3) (PERSONAL) GANAPATHIAPPAN, SIVAPACKIA SINGH, JASPREET & KAUR, AVNEET



CAMPORESE, PETER & SANDRA (PART 8) (MT) MADISON TRUST CO. FBO PETER CAMPORESE TRADITIONAL IRA M1808142 VEMULA, ROHINI K. (PART 4) (PERSONAL) SANKAR, SANGEETA D. (PART 2) PATEL, NITA M. & MAHENDRA P. (PART 2) DABAH, TOBY (PART 1) CHEN, MICHAEL (PERSONAL PART 2) CHEN, YA-ROU -TAIWAN DESAI, NARENDRA (LLC PART 1) DESAIMD MEDICAL ASSOCIATES, LLC HSIEH, CHRISTINA K. YEE, MATTHEW J. SR. & KIMBERLY A.(TRUST PART 1) MATTHEW J. SR. & KIMBERLY ANN YEE REVOCABLE TRUST, U/A/D OCTOBER 28, 2011 GARTENLAUB, MARSHALL N. (TRUST PART 2) EQUITY TRUST CO. CUSTODIAN FBO MARSHALL N. GARTENLAUB, IRA PATEL, MAHENDRA P.(MT) MADISON TRUST COMPANY FBO MAHENDRA PATEL M1709160 KESSOCK, STANLEY J. CHEN, MICHAEL (TRUST PART 3) MMC INVESTMENT TRUST YEE, MATTHEW J. SR. & KIMBERLY A. (TRUST PART 2) MATTHEW J. SR. & KIMBERLY ANN YEE REVOCABLE TRUST, U/A/D OCTOBER 28, 2011 YEE, MATTHEW J. SR. & KIMBERLY A. (TRUST PART 2) MATTHEW J. SR. & KIMBERLY ANN YEE REVOCABLE TRUST, U/A/D OCTOBER 28, 2011 ZUKOWSKI, ROBERT (PERSONAL PART 2) NATARAJAN, SUBHASHINI (MT) MADISON TRUST COMPANY FBO SUBHASHINI NATARAJAN M1901007 CAO, SIMON (PART 2) (TRUST) WVC SOLO 401K TRUST

STAVE, TODD LAMONT, KEVIN M. DELOSA, DEBORAH A. (MT) (IRA) MADISON TRUST CO. FBO DEBORAH DELOSA M19011136 SHAH, PRASHANT (MT PART 6) (ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 SHAH, PRASHANT (MT PART 7) (TRADITIONAL IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1712116 MARTINEZ, WENDY HERSKOWITZ, RENÉE (TRUST) GST HH & JH FBO RENÉE HERSKOWITZ HERSKOWITZ, RENÉE (PERSONAL)



HERSKOWITZ, AMY (TRUST) GST HH & JH FBO AMY HERSKOWITZ SIRIANI, ANTHONY (IRA) (PART1) NUVIEW TRUST COMPANY FBO ANTHONY SIRIANI WERLIN, JERALD D. DESAI, NARENDRA (LLC PART 2) DESAIMD MEDICAL ASSOCIATES, LLC VAIDYANATHAN, SRINI (MT) MADISON TRUST COMPANY FBO SRINI VAIDYANATHAN M1901187 FOX-GREENBERG, SUSAN B. (PERSONAL) FOX-SNIDER, JOHN M. & ELLEN V. GUPTA, USHA (MT) MADISON TRUST COMPANY FBOUSHA GUPTA M1902031 GUPTA, JAI (PART 4) CHANGE NAME TO GRANVILLE ESTATES 3/12/20 W/ NOTIFICATION 7/20/19 ROTELLA, JOHN (LLC) JAR FAMILY GROUP, LLC DIGBY, DON VUDATHALA, GOPI REXRODE, KEVIN (PART 2) (TRUST) IRAR FBO M. KEVIN REXRODE 35-38450 CLEMENT, CARL CARVALHO-IMAM, ERIKA M. WEINBERG, JEFFREY & REGINA YAKKALA, SAILAJA (TRUST) THE YAKKALA FAMILY TRUST BANDARU, MURALI K. CHIGULLAPALLY, ASHOK LINGAMALLU, DHEERA (LLC) HANUUM LLC YALIWAL, CHETAN HOSKERI, SANJAY

NALAMALAPU, VINOD R. VELAGANDULA, JAYADEV NAYAK, SATISH BHUPALAM, BHASKAR GUTTA, SAIRAM SCHIRM, CHARLES D. NAGBOTH, NARESH & PALLAVI (TRUST) THE NAGBOTH FAMILY REVOCABLE TRUST GADE, VENUGOPAL

VEMULA, CHAKRAPANI VUPPALA, SHIVA P. JAKKA, VISWANATH



MAKHIJA, VIPIN OPPENHEIM, RICHARD (PART 1) (PERSONAL) OPPENHEIM, RICHARD (PART 2) (TRUST) ACT SPORTS ENTERPRISES INC EMPLOYEE PENSION TRUST PATIL, NARAPPAGOUPA (TRUST) THE PATIL FAMILY REVOCABLE TRUST KATAKAM, VENKATESHWARLU (MT) MADISON TRUST COMPANY FBO VENKATESHWARLU KATAKAM IRA M1902074 NIRNAKAR, NAGENDRA KANUMURY, NAGESH KANUMURY FAMILY TRUST PATEL, RAKESH & VARSHA POE, PHILIP & SLESARANSKY-POE, GRACIELA (PART 2) VALLAMKONDU, NAVEEN (MT) MADISON TRUST COMPANY FBO NAVEEN VALLAMKONDU IRA M19021165 AGOSTINO, JOSEPH AGOSTINO, LOUIE MARTIN, HARALD G. (PART 2) (TRUST) H & C MARTIN FAMILY TRUST KUNISETTY, SRIDHAR (MT) MADISON TRUST COMPANY FBOSRIDHAR KUNISETTY IRA M1902054 ZENG, ZHENG JENNIFER JAHANGEER, AHMED PRASAD, ELIZABETH L. (MT) MADISON TRUST COMPANY FBOELIZABETH PRASAD M1902025 VADALIA, MALAY R. (IRA) IRA SERVICES TRUST COMPANY, CFBO MALAY R. VADALIA LOWRY, CHRISTINE BICK, STEVEN(MT) MADISON TRUST COMPANY FBOSTEVEN BICK IRA M1902090 SACCO, VANESSA (PART 2) WANG, AIDONG (PART 4) VANKINENI, NAGA (PART 2) (LLC) B4 INVESTMENTS LLC ABBARAJU, RAMASESHA (PART 2) KNOWELS, KURT JR. LARKIN, EILEEN (ROLLOVER) SACUS, BLASÉ (PART 2) JAHANGEER, AHMED (PART 2) (MT) MADISON TRUST COMPANY FBOAHMED JAHANGEER MISHRA, MINERVA SHEHEBAR, ISAAC (TRUST) ISAAC SHEHEBAR 2008 AIJJ GRANTOR RETAINED ANNUITY TRUST CHEHEBAR, ALBERT



FREI, ROBERT & AMY (PART 1) LAMONT, KEVIN M. (PART 2) GRANATA, THOMAS J. KONESKY, IAN & MELISSA (PART 1) (PERSONAL) OPPENHEIM, RICHARD (PART 3) (PERSONAL) KADISH, DAVID CHOY, ISAAC O. & LIN, SUSAN (PART 2) SHAH, PRASHANT (PART 8) (ROLLOVER) SHAH, PRASHANT (PART 9) (ROLLOVER) PRASHANT, SHAH (PART 10/ MT) (ROLLOVER) MADISON TRUST COMPANY CUSTODIAN FBO PRASHANT SHAH IRA M1712116 FREI, ROBERT (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO ROBERT FREI ROTH IRA M19031259 FREI, AMY (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO AMY FREI IRA M19031265 KEANY, SUTTON & SUSANNE SUTTON/ SUSANNE KEANY JOINT ACCOUNT WROS PRASHANT, SHAH (PART 11) (PERSONAL) DAVE, BEENA KONESKY, IAN & MELISSA (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO IAN KONESKY IRA M19031281 LICALSI, DENNIS (MT) MADISON TRUST COMPANY CUSTODIAN FBO DENNIS LICALSI IRA M1903071 OPPENHEIM, RICHARD (PART 4) (PERSONAL) JALOTA, AMIT & LEENA VEERACHANDRAN, VIJAY HUDSON STRATEGY, LLC. RAMCHANDANI, BHARAT GUPTA, SAURABH LAMONT, KEVIN M. (PART 3) GARNETT, MARTIN E. & CAROL S. (TRUST) 1998 GARNETT FAMILY TRUST SINGH, PRITRAJ LONGO, THOMAS J. (MT) MADISON TRUST COMPANY CUSTODIAN FBO THOMAS J. LONGO M1903065 BINET, YANKEL EDWARD (TRUST) TIFERES FAMILY TRUST PAUL, ALOK (PART 1) (PERSONAL) LEWIS, CARLIN (PART 3) LIN, DAVID (PART 1) (MT) MADISON TRUST COMPANY FBO DAVID LIN M1610046



LIN, DAVID (PART 2) (PERSONAL) COLEMAN, MARK H. (PART 2) WHALE ISLAND, LP: LI, WENDY RIOS, RAMON BRULATO, GINA ANAND, DEEPIT (LLC) SAPPHIRE PROPERTY VENTURES, LLC WEISS, MAX (PART 3) (LLC) BLUE 310 DORAL, LLC NI, HAI YAN (PART 3) (PERSONAL) MCCLOSKEY, THOMAS (PART 3) (ROLLOVER) ROSE, MICHAEL MADISON TRUST COMPANY FBO MICHAEL ROSE M1708057 GROVE, CATHERINE (PART 3) (LLC) (ROLLOVER) GMC MORTGAGE, LLC NI, HAI YAN (PART 4) (MT) MILLENNIUM IRA LLC AKOLKAR, AJIT QIANG, QIANG (PART 3) TERZI, KENNETH (PART 2) MARSHALL, JACOB C. (PART 1) (LLC) MARSHALL HORIZONS INVESTORS FUND I, LLC LIU, (WENDY) WENYING (PART 2) SWEARINGEN, ROBERT K. (TRUST) ROBERT K. SWEARNIGEN REVOCABLE TRUST NATARAJAN, SUBHASHINI (PART 2) (MT) MADISON TRUST COMPANY FBO SUBHASHINI NATARAJAN M1901007 NAGDA, VINIT (LLC) V2 CAPITAL PARTENERS LLC PAUL, ALOK (PART 2) (MT) MADISON TRUST COMPANY FBO ALOK PAUL M1904017 MATSAS, BEN-GURIAN (PART 1) (PERSONAL) HIMEDA, MARK T. WASON, SARWAN KEANY, SUTTON & SUSANNE (PART 2) SUTTON/ SUSANNE KEANY JOINT ACCOUNT WROS QIANG, QIANG (PART 4) YIN, YUMEI (PART 2) (DB PLAN) FASHION PLUS (NY) INC. DEFINED BENEFIT PLAN XU, TERRY (PART 2) (YUMEI YIN'S SON) UTMA ACCOUNT FBO TERRY XU & YUMEI YIN SUEDE, CHARLES (PART 1) (MT) MADISON TRUST COMPANY FBO CHARLES SUEDE M1905052FORMERLY-THE ENTRUST GROUP FBO CHARLES SUEDE IRA 7230007229



BORENIUS, JOHN L. (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO JOHN L. BORENIUS, IRA COUGHLIN, MIKE (PART 2) DEBIASI, ANTHONY ROMAN, LISA (MT) MADISON TRUST COMPANY FBO LISA ROMAN IRA M1904001 ROMAN, JOHN (MT) MADISON TRUST COMPANY FBO JOHN ROMAN IRA M1903080 FALLAS, ALAN (PART 2) (LLC) AMI REALTY ASSOCIATES LLC KATZ, MICHAEL PENG, LIANG (TRUST) LP INVESTMENT TRUST ON BEHALF OF LIANG PENG DEBIASI, STEPHEN GUPTA, RAJAT & VANITA C. (PART 1) FOSTER, COLIN V. (PART 1) CHOUDHARY, MANOJ FREI, ROBERT & AMY (PART 3) HABERT, RAYMOND PAREKH, BIMAL GULATI, VINAY (PART 1) (TRUST/ROLLOVER) THE GULATI TRUST, DATED JULY 28, 1998 WANG, JADE PATEL, JIVANLAL M. & JYOTIBEN J. GUPTA, RAJAT & VANITA C. (PART 2) (ROLLOVER) FARIWA, VICTOR & EZAK CHEN, JIMMY (PART 2) (ROLLOVER) CHEN, JIMMY (PART 3) (ROLLOVER) TANG, JIAN (PART 3) (ROLLOVER) SALESE, THOMAS P. TANG, JIAN (PART 4) (IRA) IRA SERVICES TRUST CO. CFBO: JIAN TANG IRA556920 SHAH, PARIMAL (PART 1) (MT/ROLLOVER) MADISON TRUST COMPANY FBO PARIMAL SHAH M1703044 SHAH, PARIMAL (PART 4) (TRUST/ ROLLOVER) PARIMAL K. SHAH LIVING TRUST DATED 12/15/16 SHAH, PARIMAL (PART 5) (TRUST/ ROLLOVER) PARIMAL K. SHAH LIVING TRUST DATED 12/15/16 VAKSER, VICTORIA (IRA) CAMA PLAN IRA FBO VICTORIA VAKSER MARTINEK, MICHAEL J. (PART 2)

PATEL, JAGDISH C. & RAMILA J. RUSSO, MARTIN J. (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO MARTIN J. RUSSO, IRAACCT 200380139



FLEMING, THOMAS O. (IRA) HORIZON TRUST CO, FBO THOMAS O. FLEMING IRA MARSHALL, JACOB C.(PART 2) (PERSONAL) GITTLER, MITCH BENDICKSON, EDWARD A. HYDE, PATRICK IPPOLITI, ROSEANNE (PART 1) MATSAS, BEN-GURIAN (PART 2) (MT) MADISON TRUST COMPANY FBO BEN-GURIAN MATSAS M19041388 SHAH, PARIMAL (PART 6) (MT) MADISON TRUST COMPANY FBO PARIMAL SHAH M1703044 LARKIN, EILEEN (PART 2) SHAH, PARIMAL (PART 7) (TRUST/ ROLLOVER) PARIMAL K. SHAH LIVING TRUST DATED 12/15/16 SACUS, BLASÉ GOTTLIEB, KEITH & LISA DELOSA, JOSEPH J. JR (PART 2) (MT/ ROLLOVER) MADISON TRUST CO. FBO JOSEPH DELOSA JR. M1711119 JANI, SANJEEV J. (PART 1) (CORP/ ROLLOVER) HIMARTH CONSULTING INC. JANI, SANJEEV J. (PART 2) (CORP/ ROLLOVER) HIMARTH CONSULTING INC. JANI, SANJEEV J. (PART 3) (ROLLOVER) SATYANARAYANA, VIJAY & RASTOGI, SHALU MOGALIAN, JEFFREY A. RAMESH, NUMALA (TRUST) THE NINA MEAGAN RAMESH IRREVOCABLE SPECIAL NEEDS TRUST RAO, UMESH S. AND PUSHPA (PART 2) (TRUST) THE RAO-SATYANARAYANA FAMILY REVOCABLE TRUST DHINGRA, KRISHAN (IRA) IRA SERVICES TRUST CO. CFBO: KRISHAN DHINGRA (IRA803091) TAX ID # 26-2627205 GOSUKONDA, SREEDHAR (PART 2) IPPOLITI, ROSEANNE (PART 2) (MT) MADISON TRUST COMPANY FBO ROSEANNE IPPOLITI M1904059 TRADITIONAL MARSHALL, JACOB C. (PART 3) (PERSONAL) WEISS, MAX OR MELODY (PART 4) (LLC) BLUE 310 DORAL, LLC OPPENHEIM, RICHARD (PART 5) (PERSONAL) IPPOLITI, ROSEANNE (PART 3)(MT) MADISON TRUST COMPANY FBO ROSEANNE IPPOLITI M1905025 ROTH GOSUKONDA, SREEDHAR (PART 3) (MT) MADISON TRUST COMPANY FBO SREEDHAR GOSUKONDA IRA M1808069 GULLATT, DAVID E. & KATHY SUE



ELY, RONALD D. MALLIKARJUNA, MANISH VARSHNEY, ANITA (PART 2) (LLC) NAMN, LLC CHOUDHARY, MANOJ (PART 2) LU, CANGHAI & XU, JING (PART 3) KARIM, KHALID KASSAM, FAISAL & CHATUR, RAHIM (CORP) CERBERUS CAPITAL CORP DAVE, BEENA (PART 2) WADE, DANIEL(MT) MADISON TRUST COMPANY FBO DANIEL WADE IRA M19051542 RAMESH, KALLAMBELLA (MT) MADISON TRUST COMPANY FBO KALLAMBELLA RAMESHM1905045 OPPENHEIM, RICHARD (PART 6) (PERSONAL) REDICAN, SEAN (PART 2) OLNEY, GEORGE (PART 1) (MT) MADISON TRUST COMPANY FBO GEORGE OLNEYM1904054 OLNEY, SANDRA (PART 1) (MT) MADISON TRUST COMPANY FBO SANDRA OLNEYM1905001 OLNEY, GEORGE (PART 2) (MT) MADISON TRUST COMPANY FBO GEORGE OLNEYM1904053 OLNEY, SANDRA (PART 2) (MT) MADISON TRUST COMPANY FBO SANDRA OLNEYM1904057 WARD, PAUL (PART 2) SENGUPTA, CHANDAN FOSTER, COLIN V. (PART 2) REDICAN, SEAN (PART 3) (ROLLOVER) WARD, PAUL PATEL, JAYESH (ROLLOVER) GOGATE, SADANAND (ROLLOVER) PAREKH, JATEEN (PART 3) (ROLLOVER) CAO, SIMON (PART 3) (LLC/ ROLLOVER) WORLD VISION CAPITAL, LLC GADIKOTA, MADHUSUDHAN (PART 2) (ROLLOVER) CAMPORESE, PETER AND SANDRA LEVINE, STEWART (PART 1) (LLC/ ROLLOVER) PHILLY FUNDING, LLC LEVINE, STEWART (PART 2) (LLC/ ROLLOVER) LEVINE S. D. FUNDING, LLC TANG, JIAN (PART 5) (IRA/ ROLLOVER) IRA SERVICES TRUST COMPANY, CFBO JIANG TANG IRA556920 JAIN, RAJIV (PART 1) (ROLLOVER)



ABRAHAM, JACOB (PART 3) (MT/ROLLOVER) MADISON TRUST COMPANY FBO JACOB ABRAHAM RAO, UMESH S. (PART 3) (MT) MADISON TRUST COMPANY FBO UMESH S. RAOM19051543 HIMEDA, MARK T. (PART 2) EL-MOHANDES, ALI(MT) MADISON TRUST COMPANY FBO ALI EL-MOHANDES M19061631 TARR, WALTER R. (PART 2) (MT) MADISON TRUST COMPANY FBO WALTER R. TARR M1806037 SUBBACHARYA, MADHU(MT) MADISON TRUST COMPANY FBO MADHU SUBBACHARYA M19051550 WERLIN, JERALD D. (PART 2) ALI, JAMAL (PART 1) MCELHONE, LISA (CORP) EAGLE SIX CONSULTANTS INC ROSE, MICHAEL (PART 7) (MT) MADISON TRUST COMPANY FBO MICHAEL ROSE IRA M1708057 SANKAR, SANGEETA D. (PART 3) WITTER, REBEKAH FERRAN GARCIA, JOAQUIN R. (PART 1) CAMPORESE, PETER & SANDRA (PART 11) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESE TRADITIONAL IRA M1808142 CAMPORESE, PETER & SANDRA (PART 12) (MT) MADISON TRUST COMPANY FBO PETER CAMPORESE ROTH IRA M18081012 CAMPORESE, PETER & SANDRA (PART 13) (MT) MADISON TRUST COMPANY FBO SANDRA CAMPORESE ROTH IRA M1808100 MCKUNE, JOHN CAMPORESE, PETER AND SANDRA (PART 14) BENDICKSON, EDWARD A. (PART 2) BENDICKSON, EDWARD A. (PART 3) (TRUST) EDWARD A. BENDICKSONTRUST DATED MARCH 9,2006 COTTON, IRA W. (TRUST) IRA W. COTTON & MARCY A. COTTON JOINT REVOCABLE LIVING TRUST DATED 11/1/2017 WITTER, DEAN III PATEL, JIVANLAL M. & JYOTIBEN J. (PART 2) ALI, JAMAL (PART 2) (MT) MADISON TRUST COMPANY FBO JAMAL ALI M1906026 SHAH, CHETNA (PART 2) KIBBLEHOUSE, JOHN R. & DOREENJ. JR LEWIS, CARLIN (PART 4) (TRUST) THE CARLIN G. LEWIS REVOCABLE LIVING TRUST DATED MARCH 8, 2019 GARCIA, JOAQUIN R. (PART 2)



KEANY, SUTTON & SUSANNE (PART 3) SUTTON/ SUSANNE KEANY JOINT ACCOUNT WROS LUO, YING IRIS (PART 2) GARCIA, JOAQUIN R. (PART 3) KOHLI, PARDEEP AGOSTINO, JOSEPH (PART 2) AGOSTINO, LOUIE (PART 2) SHAH, PRASHANT (PART 12) (MT/ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 PAREKH, BIMAL (PART 2) PRESTANDREA, ANTHONY (ROLLOVER) TAYLOR, MARK (MT/ROLLOVER) MADISON TRUST COMPANY FBO MARK TAYLOR IRA M1801146 TAWIL, ABRAHAM HARRINGTON, BRIAN GRANDE CLASSE DEVELOPMENT, LLC PIERRE-LOUIS, JAMES FLEX NRIA PARTNERS, LLC GROUP OF INVESTORS (SEE NOTES) MATTES, GERALD (PART 3) CHOUDHARY, MANOJ (PART 3) SIRIANI, ANTHONY (PART 2) (IRA) NUVIEW TRUST COMPANY FBO ANTHONY SIRIANI IRA SHAH, PRASHANT (PART 13) (MT/ROTH IRA) MADISON TRUST COMPANY FBO PRASHANT SHAH M1802145 VEMULA, ROHINI (PART 5) (MT) MADISON TRUST COMPANY CUSTODIAN FBO ROHINI VEMULAM1811002 SIMON, JAY PRIYADARSHI, ANUMEET SAULINO, THEODORE DIEHL, WILLIAM (PART 1) (ROLLOVER/ TRUST) WILLIAM AND MAUREEN DIEHL TRUST (TIN 81-3839538) DIANA, VAKSER (PART 2) (IRA/ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO DIANA VAKSER, IRA VLADIMIR, VAKSER (IRA/ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO VLADIMIR VAKSER, IRA WASON, SARWAN (PART 2) GAGLANI, AMIT SAULINO, THEODORE (PART 7) SIEGEL, PHYLLIS (TRUST) PHYLLIS SIEGEL TRUST DTD 8/19/08 DELOSA, DEBORAH A. (PART 3) (MT) MADISON TRUST CO. FBO DEBORAH DELOSA M1901136 SINHA, KUMAR G.



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FAKSE, SONNY (LLC) TRL NATIONAL, LLC GALANE, JON A. (ROTH IRA) MOUNTAIN WEST IRA FBO JON A. GALANE ROTH IRA DAVIS, FRANK ALLEN JR. SOMAREDDY, VINOD SHAH, KAMLESH WROS: SONAL SHAH KAMO, GARIMA (PART 1) SHETH, VAISHALI (PART 1) FARCA, MICHAEL (MT) MADISON TRUST COMPANY FBO MICHAEL FARCA IRA M20013088 BAYSINGER, JASPER (PART 3) (TRUST) (ROLLOVER) THE 1986 BAYSINGER LIVING TRUST RAJAKANNAN, RAMAGOWDER (ROLLOVER) RUFFINO, RAYMOND (ROLLOVER) VAJANI, KEVAL (ROLLOVER) SCHAFFER, GRACE (ROLLOVER) BASKAR, CHITRA (PART 1) (ROLLOVER) BASKAR, CHITRA (PART 2) (ROLLOVER) SATTAR, ARIF (PART 2) (ROLLOVER) GOLDSTROM, ROBERT & LORI NELSON, STAN & CAROL (PART 2) (LLC) OCATILLO INVESTMENTS, LLC CHANG, PEI K. (TRUST) THE PEI K. CHANG LIVING TRUST CHANG, MICHAEL J. LACKEY, JERRY MARK SALYANI, MOHAMMED & AZMINA YEE, MATTHEW J. SR. & KIMBERLY A. (PART 3) (TRUST) MATTHEW J. SR. & KIMBERLY ANN YEE REVOCABLE TRUST, U/A/D OCTOBER 28, 2011 QIU, XIAOGUANG EDWARD (MT) MADISON TRUST COMPANY FBO XIAOGUANG EDWARD QIU ANAND, DEEPIT (PART 2) (LLC)SERIES#26 SAPPHIRE PROPERTY VENTURES, LLC PATEL, NILESH (PART 2) JAISWAL, SATYESHKUMAR (TRUST) SATYESHKUMAR JAISWAL AS TRUSTEE OF THE JAISWAL FAMILY REVOCABLE TRUST DATED JUNE 25,2019 BANTHIA, PRATAP (TRUST) BANTHIS FAMILY TRUST UA 02/27/14 BOMMARAJU, JAG DEBARA, BOMMYJIMMY (INDIA FUND INVESTOR) WERLIN, JERALD D. (PART 4)



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ELISETTY, RAJ (LLC) AYSARA INVESTMENTS LLC NATOFSKY, RANDI (PART 2) ANAND, DEEPIT (PART 3) (LLC) SAPPHIRE PROPERTY VENTURES, LLC (SERIES 29) APPEL, STEVEN (PART 2) (401K) (ROLLOVER) STEVEN APPEL, DDS, PC 401K PLAN FBO STEVEN APPEL QUADER, SYED MUSHTAQ (LLC) (ROLLOVER) QUADER HOLDINGS LLC DANDONA, ROSHI SINGH & HAKMEEM KAUK (ROLLOVER) BARISH, WILLIAM (ROLLOVER) WIESENFELD, JEFFREY AND CYNTHIA (PART 2) (ROLLOVER) JTWROS FLEISHER, DOUGLAS (PART 2) (ROLLOVER) LEVY, BRUCE (PART 3) (IRA) (ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO BRUCE LEVY IRA PAREKH, JATEEN & ARATI (PART 4) (ROLLOVER) KRUGLYAK, LEONID (PART 2) (ROLLOVER) MAGNER, DOUGLAS P. & ANNE G. (PART 1) (ROLLOVER) MAGNER, DOUGLAS P. & ANNE G. (PART 2) (ROLLOVER) MAGNER, DOUGLAS P. & ANNE G. (PART 3) (ROLLOVER) PRIYADARSHI, ANUMEET (PART 4) (ROLLOVER) SIEGEL, SAUL (PART 3) (ROLLOVER) MANFREDI, JOHN (IRA) (ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO JOHN MANFREDI IRA MISTRY, MAHESH (PART 1) (ROLLOVER) BHANDARKAR, GOPAL (PART 4) (IRA) (ROLLOVER) GOPAL BHANDARKAR IRA SPERDUTO, JAMES (PART 2) (ROLLOVER) SPERDUTO, JAMES (PART 3) (ROLLOVER) FAVARO, LUCA (PART 2) (ROLLOVER) GUPTA, PREMANAND (PART 3) (ROLLOVER) BAILEY, CARL (PART 2) (ROLLOVER) BAILEY, CARL (PART 3) (ROLLOVER) BAILEY, CARL (PART 4) (ROLLOVER) ZHONG, LAN (ROLLOVER) BHAT, VASANTH (ROLLOVER) NAIK, KETKI (ROLLOVER) MELONE, MITCHELL (CORP) VANCO PHARMACY INC GERTZMAN, JERROLD S. (PART 2) ADAMUSIK, MICHAEL (PART 1) JTWROS DYLAN TYLER BENSON GARCIA, JOAQUIN R. (PART 5)



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VYAS, HEMALKUMAR (PART 1) NELSON, STAN & CAROL (PART 4) (LLC) OCATILLO INVESTMENTS, LLC



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SCHUMAKER, BRYAN (PART 3) (TRUST) (ROLLOVER) THE BRYAN AND LORI SCHUMAKER REVOCABLE LIVING TRUST AGREEMENT MARCH 4, 2016 XU, MIN (PART 3) (ROLLOVER) WIMPFHEIMER, MICHAEL (PART 2) (ROLLOVER) TARABOCCHIA, ALBINO (PART 4) (ROLLOVER) WHITE, STEVE (ROLLOVER) GALVIN, JOEL & NAN (ROLLOVER) COSTELLO, STEPHEN (PART 2) (ROLLOVER) WEISS, MAX & ZHOU-WEISS, MELODY (PART 11) (ROLLOVER) JTWROS WEISS, MAX (PART 12) (MT) (ROLLOVER) MADISON TRUST COMPANY FBO MAX WEISS M1611055 HOERNER, GREG (LLC) HOERNER INVESTMENT, LLC PETRIE, LI (PART 2) BEJGAM, KISHOR & SUREKHA SPANOS, GEORGE (PART 3) (LLC) SFFC LLC AMOROSO, MICHAEL (DEFINED BENEFIT PLAN) MICHAEL AMOROSO MD PC DEFINED BENEFIT PLAN PATEL, INDRAVADAN FISHMAN, CHARLES JTWROS MICHAEL J FISHMAN VACHHANI, PRADIPKUMAR (PART 2) SHAH, APURA SAGAR, AJAY ELLSWORTH, ROBERT A. (TRUST) ROBERT A. ELLSWORTH GRANTOR TRUST BANGALORE, SHIVAKUMAR N. FLETCHER, BRIAN DELUCA, JOSEPH (PART 3) KOTHARI, PARESH J. & TARLIKA P. (PART 4) VADURRO, ANTHONY JR. PRASAD, ELIZABETH L. (PART 4) (MT) MADISON TRUST COMPANY FBOELIZABETH PRASAD M1902025 ABDELHADI, MOHAMMAD (PART 2) (MT) MADISON TRUST COMPANY FBOMOHAMMAD ABDELHADI M20063990 SHAH, PARIMAL (PART 8) (MT) MADISON TRUST COMPANY FBO PARIMAL SHAH M1703044 BIRKMIRE JR., HARVEY E. RIVERA, TONY CINCERA, BRIAN (PART 3) YASGUR, JACOB BEHERA, GOUTAM



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AHUJA, ASHOK (NOT ACH-PAID BY WTO) DENLINGER, DERYL (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO DERYL DENLINGER ROTH IRA 200200090



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GULATI, SANDEEP LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 3) (STEPHEN & PATRICIA CARPI) GINSBERG, JEFFREY SPERO, DANIEL (MT) MADISON TRUST COMPANY FBO DANIEL SPERO M20105113 SOMERS, GEORGE F. (CORP) AMC HOLDINGS, INC SPORN, ISRAEL & SHOSHANA SUBRAMANIAN, GOVINDAN (PART 3) (LLC) KIRKAR, LLC KEDAR, RAJESH (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBORAJESH KEDAR # 1715954 GANDHI, MANOJ (MT) MADISON TRUST COMPANY FBO MANOJ GANHI M20105213 GINSBERG, RUSSELL (PART 2) (IRA) FORGE TRUST CO. CFBO: RUSSELL S GINSBERG IRA 469580 TAX ID: 262627205 SUBRAMANIAN, GOVINDAN (PART 4) (LLC) KIRKAR, LLC PARROTT, PAUL R. & SUZANNE (PART 3) KODNAD, SUBHASH S. (PART 2) (TRUST) THE KODNAD FAMILY REVOCABLE TRUST DTD: 04/05/2012 BANTHIA, USHA (MT) MADISON TRUST COMPANY FBO USHA BANTHIA M20105147 DIBENEDETTO, ROBERT & SUSAN DAVIDIAN, HAGOP & ADRINEH (TRUST) HAGOP AND ADRINEH DAVIDIAN TRUST DATED MARCH 25, 2015 VYASA, SHILPA (PART 3) (MT) MADISON TRUST COMPANY FBO SHILPA VYASA M20074444 KOHLI, LALIT & LEENA



CHAMBERS, ROBERT C. HEERA, JAYVANT (PART 7) (TRUST) THE JAYVANT RAMJEE HEERA REVOCABLE LIVING TRUST GRUNDMANN, WILLIAM SKINNER, B. LEON LEFLER, LISA S. BEHRINGER, ALFRED R. GUJRAL, VARUN (PART 2) (MT) MADISON TRUST COMPANY FBO VARUN GUJRAL M20105198 HEER, RAYMOND R. III WANG, TAO (401K TRUST) TSUNAMI 401K TRUST WERLIN, JERALD D. (PART 6) KOLARSKI, VIKTOR (PART 2) (LLC) AVVK CONSULTING, LLC PINTO, GLENN (TRUST) PINTO FAMILY TRUST DATED NOVEMBER 28, 2005 MCCARTY, C. ALAN SCAROLA, JOHN D. (PART 2) YOUNGER, PHILLIP (PART 2) JTWROS TRACY R YOUNGER, SHELLE R. VANCE, VALARIE A MILLER VAKHARIA, HARISH & CHOKSHI, VAISHALI HEERA, JAYVANT (PART 8) (TRUST) THE JAYVANT RAMJEE HEERA REVOCABLE LIVING TRUST RABINOVICH, JASON (LLC) JJ US INVESTMENTS LLC BREAUX, BEVERLY L. QUADER, SYED (PART 2) (LLC) (ROLLOVER) QUADER HOLDINGS LLC GULATI, BRIJESH (ROLLOVER)

GADIKOTA, MADHUSUDHAN (PART 4) (ROLLOVER) GAGLANI, AMIT (PART 4) SHOULD BE A ROLLOVER

CVELIC, MATTHEW & MARY (PART 2) (ROLLOVER) TAVOR, ZIV (ROLLOVER) LEVINE, STEWART (PART 3) (LLC) (ROLLOVER) /LEVINE, ADAM LEVINE CAPITAL AGGEGATION FUND II, LLC LEVINE, STEWART (PART 4) (LLC) (ROLLOVER) /LEVINE, ADAM LEVINE CAPITAL AGGEGATION FUND II, LLC PATEL, RAKESH & VARSHA (PART 2) (ROLLOVER) BECK, GUSTAVE (PART 6) (ROLLOVER) REBELLO, SAM (PART 5) (ROLLOVER) PATEL, MAHENDRA P. (PART 5) (MT) (ROLLOVER) MADISON TRUST CO.FBO MAHENDRA PATEL M1709160 GAGLANI, AMIT (PART 5) (ROLLOVER) TROVATO, LOUIS (ROLLOVER)



MINNS, STEPHEN (PART 3) (IRA) (ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO STEPHEN MINNS IRA 200238294 MINNS, STEPHEN (PART 4) (IRA) (ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO STEPHEN MINNS IRA 200238295 BAILEY, CARL (PART 5) (ROLLOVER) PATEL, NARESH (PART 3) (LLC) (ROLLOVER) MNP MANNAR COMPANY, LLC FRICKER, HARALD MAX (TRUST) THE HARALD MAX FRICKER 1998 REVOCABLE TRUST MANG, HELGA M. (TRUST) THE HELGA M. MANG REVOCABLE TRUST DTD 4/29/2015 PETERSON, SCOTT (MT) MADISON TRUST COMPANY FBO SCOTT PETERSON M20095049 JACOBS, DAVID A. (PART 2) HERMAN, MICHAEL (PART 2) (MT) MADISON TRUST COMPANY FBO MICHAEL HERMAN IRA M20013062 LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 4) (STEWART LEVINE) MOGALIAN, JEFFREY A. (PART 2) (TRUST) JEFFREY A. MOGALIAN REVOCABLE TRUST AKOLKAR, AJIT (PART 3) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO AJIT AKOLKAR # 1716586 NEPA, OTTAVIO (MT) (DECEASED 3/10/21) MADISON TRUST COMPANY FBO OTTAVIO NEPA IRA M20105239 YOUNG, FREDERICK (PART 3) JAMES, JESSE (LLC) JDJ ALASKA LLC LEWIN, JAMES (LLC) JDL ROTH INVESTMENT LLC HOLLIS, ROBERT DEMELLO, DORIANN (TRUST) DORIANN LOPES DEMELLO REVOCABLE TRUST BENNETT, CLIFFORD E. & PAMELA A. (PART 2) JTWROS DEPALMA, PAUL STRICKER, ROBERT (IRA) PACIFIC PREMIER TRUST CUSTODIAN FBO ROBERT STRICKER IRA ACCT#080000022127 PATEL, NAMAN & CHAITALI SAGAR, AJAY (PART 2) CUTLER, DAVID (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO DAVID CUTLER # 1638494 MARTIN, JOHN SAMUEL (PART 2) (TRUST) MARTIN REVOCABLE TRUST TOUPS, ROGER P. (PART 3) DESAI, HEMANG



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MUELLER, WILLIAM DEAN HARRINGTON, STEPHEN & ELYSE THOMAS, KAITHAMANGALATH (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO KC THOMAS # 1716764



ANAND, KULRAAJ & DHARITRI (PART 4) SHAH, SUDHIR A. SPORN, ISRAEL (PART 2) VAN PAEPEGHEM, JAMES B. (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO JAMES B. VAN PAEPEGHEM IRA 200268275 STEPHENS, FRED (MT) MADISON TRUST COMPANY FBO FRED STEPHENS M20115389 FORMAN, PAUL & FLORENCE MUKHERJI, SUKUMAR & SHARMILA (PART 3) BURCH, HOWARD J. (PART 2) (TRUST) HOWARD BURCH REVOCABLE TRUST WILSON, JOSEPH STEVEN BEIGHTOL, FREDERICK A.

LI, WENDY (PART 8) BAUMELER, ALFRED (IRA) EQUITY TRUST COMPANY CUSTODIAN FBOALFRED BAUMELER IRA 200341330 GILL, THOMAS M. JR (PART 3) (IRA) FORGE TRUST CO. CFBO TOM GILL JR IRA 842631 SUTCLIFFE, JAMES E. (IRA) CAMAPLAN CUSTODIAN FBO JAMES E. SUTCLIFFE IRA T15120703 DORNE, BERNADETTE S. (IRA) CAMAPLAN CUSTODIAN FBO BERNADETTE S DORNE IRA T15123005 VAJINEPALLI, SREEDHAR (PART 2) SHETH, BHAVIN & HETAL (PART 2) KATTA, AMARENDER & KANKANALA, MADHAVI (PART 2) DEAL, GEORGE T. PAREKH, PARTH J. PAREKH, JATEEN (PART 5) WILCOX, LYNN F. (PART 3) CHANDLER, REGINALD KEITH WILLIAMS, CAREY (PART 2) (LLC) ROTHMAN CAPITAL INVESTMENTS, LLC BANALA, DWARAKNADH & KASIREDDY, SARALA R. PATEL, JIVANLAL M. (PART 4) SINGLETARY, DON & STACIE MANDYAM, SRINIVASAN GILL, THOMAS M. JR. (PART 4) PAREKH, ARATI (IRA) STRATA TRUST CO. FBO ARATI PAREKH IRA SHETH, VAISHALI (MT) (PART 3) MADISON TRUST CO.FBO VAISHALI SHETH M20084705 PATEL, SURESH P. (PART 3)



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ZALZALA, SAJAD SMITH, FRED P. (TRUST) THE FRED & MARLENE SMITH FAMILY TRUST PASIK, LAWRENCE (PART 2) (TRUST) (ROLLOVER) LAWRENCE I. PASIK, TRUSTEE UTA OF DEC. 3, 1977 FOR LAWRENCE I. PASIK LEISHMAN, GREGORY J. (PART 6) (ROLLOVER) ZITO, CHRISTOPHER (ROLLOVER) SHAH, CHANDRESH (PART 2) (ROLLOVER) PRIYADARSHI, ANUMEET (PART 5) (ROLLOVER) PANDYA, VIRAL (PART 5) (TRUST) (ROLLOVER) THE PANDYA FAMILY TRUST GOLDBERG, ARTHUR (PART 3) SPRINGHORN, JOHN (PART 3)

RAJAKANNAN, RAMAGOWDER (PART 2) BUSE, JOHN DAVID DIETZ, GREGORY HERSKOWITZ, AMY (PART 3) HERSKOWITZ, RENÉE (PART 3) CABLE, LARRIE GENE (PART 2) (TRUST) CABLE FAMILY REVOCABLE TRUST, DTD 31MAY2018 BOYLES, JIMMY LEE (PART 5) (IRA) THE IRA CLUB FBO JIMMY LEE BOYLES (TRAD) IRA # 1001308 RUSSO, MARTIN J. (PART 2) MULLAPUDI, RAJENDRA (PART 2) YALAMANCHI, RAVI (PART 2) (IRA) PACIFIC PREMIER TRUSTAS CUSTODIAN IRA FBO RAVI YALAMANCHI ACCT. #080000042003 HOMAN, PAUL JACOBS, DAVID A. (PART 3) REDDY, SRIDATH (PART 4) (MT) MADISON TRUST CO.FBO SRIDATH REDDY M20125744 JANI, SANJEEV J. (PART 5) (CORP) HIMARTH CONSULTING INC. KLINK, DAVID & EDITH (PART 13) GADIKOTA, JAYA PRAKASH ANSARI, MUHAMMAD JAFFER ADAMUSIK, MICHAEL (PART 3) (MT) MADISON TRUST CO.FBO MICHAEL ADAMUSIK M20125840 SHAH, GIRA (MT) MADISON TRUST CO.FBO GIRA SHAH M20125771

SANCHEZ, MICHELLE (ROLLOVER) MILLER, DWIGHT (401K) (ROLLOVER) DASH REAL ESTATE GROUP PROFIT SHARING (401K) JONNALAGADDA, JANARDHANA



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BORENIUS, JOHN L. (PART 2) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO JOHN L. BORENIUS 200187716 FRATANTORO, JOSEPH (MT) MADISON TRUST COMPANY FBO JOSEPH FRATANTORO M20115458 LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 5) (STEPHEN CARPI) OCCHIOGROSSO, JOSEPH J. (PART 6) POTHUKUCHI, VIJAY RANGAVAJJULA, SADASIVAM & GIRIJA CHAGANTI, RAGHAVA-SRINIVAS R. GREENBERG, MARK (PART 2) ANIDJAR, ISAAC J. (PART 4) (TRUST) TRUST CARLILE, REX E. (MT) MADISON TRUST COMPANY FBO REX E CARLILE M20125776 CHIVUKULA, RAVI & SOMENHALLI, SUDHAKAR (LLC) CHIVSO LLC SHAPIRO, DENIS (LLC) SIH CORE INCOME 1 LLC MALLADI, BRINDAVANI & KAPPAGANTULA, SRINIVAS SHULMAN, YALE (PART 2) LU, CANGHAI (PART 4) (MT) MADISON TRUST COMPANY FBO CANGHAI LU IRAM20125916 KOLARSKI, VIKTOR (PART 3) (LLC) AVVK CONSULTING, LLC JAIN, NIRLESH (PART 1) JAIN, NIRLESH (PART 2) CIOFFE, THOMAS (PART 6) (CORP) CIOFFE ENTERPRISES, INC MCCLAIN, SCOTT D. POTHUKUCHI, SRINIVAS & LEELAVATHI STRAMANDI, NICHOLAS & GEORGIA (PART 2)

BROWN, TIMOTHY PAN, TOOK CHITLURU, RAVEENDRA & SEETHA SANFILIPPO, JOSEPH & PATRICIA POTHUKUCHI, VENKATESWARA PRASAD&GANGARAJU, PRASANNA FRIESEN, PAUL & MARGARET SUED, ISAAC DAWLABANI, NICKOLAS & SAMAR (PART 2) GROOM, KENDALL (PART 2) (MT) MADISON TRUST COMPANY FBO KENDALL GROOM M20125725 DHALIWAL, KULWANT (PART 2)



PENMETCHA, VINAY (IRA) PACIFIC PREMIER TRUSTAS CUSTODIAN IRA FBO VINAY PENMETCHA 080000042774 THOMAS, NEAL GAMBINO, GEORGE M. PAREKH, PARTH J. (PART 2) KOHLI, PARDEEP (PART 3) DEFIORE, JOHN (ROLLOVER) SHAY, STEVE (PART 1) (TRUST) (ROLLOVER) YOUNG & SHAY TRUST SHAY, STEVE (PART 2) (TRUST) (ROLLOVER) YOUNG & SHAY TRUST SHAY, STEVE (PART 3) (TRUST) (ROLLOVER) YOUNG & SHAY TRUST SHAY, STEVE (PART 4) (TRUST) (ROLLOVER) YOUNG & SHAY TRUST BAKER, RANDAL (ROLLOVER) PANDYA, VIRAL (PART 6) (TRUST) (ROLLOVER) THE PANDYA FAMILY TRUST PANDYA, VIRAL (PART 7) (TRUST) (ROLLOVER) THE PANDYA FAMILY TRUST MATTES, GERALD (PART 5) (ROLLOVER) SEMS, RICHARD (PART 1) (ROLLOVER) LEVIN, STEVEN H. (ROLLOVER) GLICKLICH, PETER (ROLLOVER) DUGWYLER, KENNETH R. THE K AND C DUGWYLER TRUST WHITEHEAD, JOHN (PART 2) (ROLLOVER) WHITEHEAD, JOHN (PART 3) (ROLLOVER) BEKHTEL, ALEX & IRENA (PART 2) TAYLOR, ROBERT B. GADIRAJU, SRINIVAS BELL, MARK (PART 3) (ROLLOVER) JTWROS SANDRA BELL, LOWELL BELL SHAH, CHANDRESH (PART 3) (ROLLOVER) FRUH, RONALD A. (MT) MADISON TRUST COMPANY FBO RONALD A. FRUH M20125831 SEMS, RICHARD (PART 2) (401K) (ROLLOVER) HILTRUAT BRIGITE 401K PLAN LAMBA, GURPREET S. REDDY, SRIDATH (PART 5) (ROLLOVER) NAIK, KETKI (PART 2) (ROLLOVER) NAIK, KETKI (PART 3) (ROLLOVER) TARABOCCHIA, ALBINO (PART 5) RESSLER, SHLOMO



MEHTA, KISHOR & RANJAN BOYER, LARRY E. BLATMAN, JODY M. (TRUST) JODY M. BLATMAN REVOCABLE TRUST SHARMA, SURESHT PAUL (PART 2) PATEL, FALGUNI & DHARMESH; AARIV, LLC BEIGHTOL, FREDERICK A. (PART 2) HUFF, WALLACE MOORE, DAVID G. & COLETTE B. BENNETT, CLIFFORD E. & PAMELA A. (PART 3) JTWROS SYNOVEC, MARK S. (PART 2) GOUGH, THOMAS H. (TRUST) GOUGH FAMILY TRUST

GALINE, WILLIAM CLAYTON AWASTHI, ASHISH RUEHLE, DARRYL D. (PART 2) DAMA, DEEPAK S. (PART 3) MCCARTHY, JAMES P. (TRUST) JAMES P. MCCARTHY REVOCABLE TRUST SHAH, JAGAT OPPENHEIM, RICHARD (PART 17) (TRUST) ACT SPORTS ENTERPRISES INC EMPLOYEE PENSION TRUST BATTINENI, VENKATESWARLU SNOOPS, CRAIG A. (PART 2) SALESE, THOMAS P. (PART 3) GOLDSTEIN, KATHLEEN (PART 2) MCCARTHY, BRIAN BENDICKSON, EDWARD A. (PART 5) NAIDEN, JOHN (PART 2) HOWE, MARY L. (PART 2) (MT) MADISON TRUST COMPANY FBO MARY L. HOWE M20084571 SADTLER, CYNTHIA B. & ROBERT A. JTWROS LANDSMAN, JEFFREY KIBLER, JAMES F. & DAWN R. MCTEE, RUDY L. (PART 2) JOSHI, SOMIT (IRA) PACIFIC PREMIER TRUSTAS CUSTODIAN IRA FBO JOSHI SOMIT LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 6) (FRANK CARPI) TURNS, BARBARA (TRUST) TURNS FAMILY TRUST



RICE, THEODORE (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO THEODORE RICE # 1717039 OSTROM, RICHARD A. PAL, ARUNA (MT) MADISON TRUST COMPANY FBO ARUNA PAL M20126070 BIRKMIRE, HARVEY E. (PART 2) FOWLER, RICHARD W. JR. (MT) MADISON TRUST COMPANY FBO RICHARD FOWLER M21016217 FAVARO, LUCA (PART 3) (ROLLOVER) FAVARO, LUCA (PART 4) (ROLLOVER) SIEGEL, H. JEFFREY (ROLLOVER) SIEGEL, H. JEFFREY (ROLLOVER) PLUS ERROR SENT 2 HANOVER 525 NOT SHUT OFF SADEJ, PAUL J. JR. (ROLLOVER) CAI, JIANPING (ROLLOVER) KALUZSHNER, ANAT KIRK, GILBERT M. & DEBRA E. (PART 4) GLADSTEIN, IGOL (PART 2) WOLFSON, ELLIOT (PART 3) WOLFSON, GERALD (PART 2) PRISINZANO, JOSEPH (ROLLOVER) SADEJ, PHYLLIS (ROLLOVER) MARINO, VINCENT DE LA CRUZ, ULISES & APRIL (PART 2) DABAH, JACK (PART 2) DABAH, TOBY (PART 4) SIEGEL, SAUL (PART 4) (TRUST) SAUL SIEGEL TRUST SIEGEL, PHYLLIS (PART 3) (TRUST) PHYLLIS SIEGEL TRUST BOHORQUEZ, STEFFY REDEMPTION CHANGE FROM 11/25/21 TO 01/19/2022; NPPF1-CK#1930 (01/19/22) ROC $27,528.06 + $3600 INT SYNOVEC, MARK S. (PART 3) FARINA, LUIGI J. & CATHERINE (PART 2) (ROLLOVER) FARINA, LUIGI J. & CATHERINE (PART 3) (ROLLOVER) JACKSON, LINDA J. (PART 5) ROACH, JAMES GLORE, GEORGE (PART 10) JTWROS: ANITA GLORE & GEORGE GLORY JR. REEDY, CHRISTIAN M. DDS

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GOLDSMITH, DOUGLAS (PART 2) (CORP) DKG MANAGEMENT, INC FOSTER, COLIN V. (PART 3) MOFFATT, GLENN & ROBIN (PART 2) (TRUST) MOFFATT FAMILY LIVING TRUST, MARCH 29, 1994 PERSAUD, SUMINTRA (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO SUMINTRA PERSAUD #1640690 LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 8) (DOUGLAS MA) BETESH, MITCHELL WILDER, DAVID K. (& DEMITRA A.) DESAI, SANDIP (LLC) NVVM LLC ZAKHARIA, ALEX (CORP) SOUTHEASTERN INVESTMENT GROUP CORP SIMAK, NICHOLAS M. RINGER, ADAM SPERO, DANIEL (PART 2) (MT) MADISON TRUST COMPANY FBO DANIEL SPERO M20105113 MADHOK, VINOD & INDU JARIWALA, RAJESH BHIMANI, AMRISH SHIELDS, MICHAEL (MT) MADISON TRUST COMPANY FBO MICHAEL SHIELDS M21016251 SHAH, AKIK (MT) MADISON TRUST COMPANY FBO AKIK SHAH M21016517 FRANKEL, LEONARD (PART 2) (LLC) (ROLLOVER) APPLE EMPIRE, LLC DABAH, DAVID LAKHANI, PRIYA (PART 3) MACRI, MICHAEL KALAVADIA, VISHAL (PART 4) (BENEFICIARIES - HAPPY AND AARADHYA KALAVADIA) GUPTA, PREMANAND (PART 6) (ROLLOVER) GUPTA, PREMANAND (PART 7) (ROLLOVER) GUPTA, PREMANAND (PART 8) (ROLLOVER) KAPUGANTI, SHOBHAN & SUNITHA (PART 2) (ROLLOVER) LEVY, BRUCE (PART 6) (TRUST) (ROLLOVER) BRUCE LEVY TRUST LEVY, BRUCE (PART 7) (TRUST) (ROLLOVER) BRUCE LEVY TRUST KOWARSKY, STEPHEN R. (PART 3) ZEITOUNI, GABRIEL ZEITOUNI, DAVID



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SACCOH, MOHAMED (PART 4) (LLC) PARAGON MANAGEMENT, LLC CARNEY, RICHARD P. (TRUST) RICHARD P. CARNEY REVOCABLE TRUST KANUGANTI, SREENIVAS REDDY (LLC) DRREDDY COMMERCE CENTER LLC JAIN, SWATI (PART 2) (TRUST) THE SWATI JAIN TRUST JAIN, SHARAD (PART 2) (TRUST) THE SHARAD JAIN TRUST LAGESTEE, PHILLIP (PART 2) (LLC) PARMA HOLDINGS LLC BOYLES, JIMMY LEE (PART 6) (IRA) THE IRA CLUB FBO JIMMY LEE BOYLES IRA TRAD. 1001308 & ROTH 2000966 BOYLES, JIMMY LEE (PART 7) (IRA) THE IRA CLUB FBO JIMMY LEE BOYLES (TRAD) IRA # 1001308 KOWARSKY, STEPHEN R. (PART 4) SIAW, CALEB (PART 1) (MT) MADISON TRUST COMPANY FBO CALEB SIAW ROTH IRA M21026754 SUSSMAN, HAROLD I. (PART 2) SWEARINGEN, ROBERT K. (PART 2) (TRUST) ROBERT K. SWEARNIGEN REVOCABLE TRUST EWELL, DANA ROLAND, GREGORY KING, WENDELL (TRUST) THE WENDELL & NANCY JEAN KING FAMILY TRUST YOUNG, ROBERT SHAH, VINAY (PART 7) KIBLER, JAMES F. & DAWN R. (PART 2) LARSON, VLADIMIR A. (LLC) MIR INVESTMENT PROPERTIES V, LLC KULLA, SCOTT (PART 1) (TRUST) SCOTT AND CYNTHIA KULLA LIVING TRUST DATED MAY 24,2017 SAGAR, AJAY (PART 3) GROOM, KENDALL J. (PART 3) (TRUST) KENDALL J GROOM LIVING TRUST DTD 01/10/2001 VENKATESH, CHETANA (LLC) STARBRITE INVESTMENTS LLC SUEDE, MAURICE PULAVARTHI, VENKATA (LLC) T&Y INVESTMENTS LLC STEED, DENNIS (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO DENNIS STEED SIAW, CALEB (PART 2) (MT) MADISON TRUST COMPANY FBO CALEB SIAW TRADITIONAL IRA M21026753



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SHIRZAD, ABDUL A. FOLLMAN, PAUL WERLIN, JERALD D. (PART 7) VAKHARIA, NIRAVKUMAR & DIPALI SHAH, NIMISHA BRITTON, ROBERT OBER, JOHN R. (DECEASED)/ CHANGE REDEMPTION FROM 10/15/21 TO 01/15/2022; PAID FEB 01. 2022 SULLIVAN, MICHAEL (PART 1) (MT) MADISON TRUST COMPANY FBO MICHAEL SULLIVAN M20115510 SULLIVAN, MICHAEL (PART 1) (MT) MADISON TRUST COMPANY FBO MICHAEL SULLIVAN M21026802 LIU, LU



SURE, VENKATA (PART 2) BAUMELER, ALFRED (PART 2) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBOALFRED BAUMELER IRA 200341330 OGRODNIK, RONALD NEWMAN, VICTORIA COTTON, IRA W. (PART 3) (TRUST) THE IRA W. COTTON & MARCY A. COTTON JOINT REVOCABLE LIVING TRUST ESTABLISHED NOVEMBER 11, 2017 GARBER, DAVID W. LIVINGSTON, STEVEN J. PELC, CHRISTOPHER F. GARAPATI, SRINIVAS (LLC) SGBU INVESTMENT LLC STENECK, MICHAEL JACOBS, HOWARD MONTANARI, RAYMOND GOLDSMITH, THEODORE GOUGH, THOMAS H. (PART 2) (TRUST) GOUGH FAMILY TRUST ZAKHARIA, ALEX (PART 2) (CORP) SOUTHEASTERN INVESTMENT GROUP CORP CHRISTENSEN, RUSS (401K) MURRAY DUPLEX LLC 401K PLAN SULLIVAN, LUDWIKA (PART 2) (MT) MADISON TRUST COMPANY FBO LUDWIKA SULLIVAN M1707117 DOSHI, BIREN (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO BIREN DOSHI # 1717872 CZUZAK, MYRON CHRISTIAN & ALICIA MABEL SIMHA, SHUBA MANEMEIT, BRIGITTE (MT) MADISON TRUST COMPANY FBO BRIGITTE MANEMEIT M21026729 PATEL, SUKETU (PART 3) (MT) MADISON TRUST COMPANY FBO SUKETU PATEL IRA M20013074 PATEL, PRAVIN (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO PRAVIN PATEL # 1715309 PASS, DOUGLAS A. GILLIS, ALEXANDER BURRELL, MAURICE FORMAN, PAUL L. & FLORENCE E. (PART 2) LIVINGSTON, STEVEN J. (PART 2) (MT) MADISON TRUST COMPANY FBO STEVEN J. LIVINGSTON IRA M21037191 SHAH, RUPAL BALASSIANO, NORMAN (MT) MADISON TRUST COMPANY FBO NORMAN BALASSIANO IRA M21037133



GROESBECK, THEODORE DICKINSON, ERIN (MT) MADISON TRUST COMPANY FBO ERIN DICKINSON M20115704 SANTEE, DAVID (LLC); MY TRUE NORTH, LLC MOLINA, ALEX PEHLMAN, KEVIN SACKNOWITZ, JANE MENARD, JOHN (LLC) JOHN G LLC VAN LOAN, STEVE (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO STEVE VAN LOAN # 1717990 JONES, THOMAS A. SHIPMAN, MICHAEL D. & GLENNA K. RAMAMURTHY, CHANDRASEKAR MANDAPATY, SAI (TRUST) THE MANDAPATY FAMILY TRUST, DATED DEC 29, 2020 DEPALMA, PAUL (PART 2) OSTROM, RICHARD A. (PART 2) SUTCLIFFE, JAMES E. & DORNE, BERNADETTE S. (PART 2) FRIESEN, PAUL (PART 2) DAVID, TRAVIS CLARK, JAMES HOWE, RICHARD (TRUST) THE RICHARD AND KELLY HOWE FAMILY TRUST PANDIPATI, RADHA K. C. (LLC) SRUSAN SYSTEMS LLC SLOANE, MICHAEL (MT) MADISON TRUST COMPANY FBO MICHAEL SLOANE M21026740 DIAZ, ARTURO D. (PART 2) (TRUST) THE DIAZ FAMILY TRUST SACHETTA, CHARLES TARR, WALTER R. (PART 4) (MT) MADISON TRUST COMPANY FBO WALTER R. TARR M1806037 NASH, JOSEPH & JANIS (PART 3) VANOLST, THOMAS W. & PHYLLIS R. (PART 2) JAHANGEER, AHMED (PART 4) KLINK, DAVID C. (PART 14) (TRUST) DAVID C. KLINK REVOCABLE LIVING TRUST KLINK, EDITH D. (TRUST) EDITH D. KLINK REVOCABLE LIVING TRUST VARGA, DANIEL (PART 2) KUNDRA, SACHIN (LLC) KUNDRA ENTERPRISES, LLC



JASTI, RAVINDRA BABU (PART 2) WELLS, MARION J. (TRUST) MARION J. WELLS LIVING TRUST SIKDAR, KABIR (PART 2) VALENTINE, SOPHIA & DENIS RAMIERI, TERRI BLACKBURN, JEFFERSON T. (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO JEFF BLACKBURN # 1717882 STEED, DENNIS (PART 2) (TRUST) DENNIS STEED LIVING TRUST, DATED 6-14-13 SUTCLIFFE, JAMES E. (PART 3) (IRA) CAMAPLAN CUSTODIAN FBO JAMES E. SUTCLIFFE IRA T15120703 KEMP, RICHARD VYAS, HEMALKUMAR (PART 4) GATTO, LESLIE (PART 3) (ROLLOVER) JAHANGEER, AHMED (PART 5) (MT) MADISON TRUST COMPANY FBOAHMED JAHANGEER M19021204 WALTER, SAMUEL PROVENCE, LOUISE PROVENCE, DANIEL (IRA) DANIEL J. PROVENCE IRA TD AMERITRADE CLEARING, CUSTODIAN COPPEDGE, DON M. & JUDY N. LOULOU, MAJD (PART 2) (MT) MADISON TRUST COMPANY FBOMAJD LOULOU M21027064 BHANDERI, GHANSHYAM (LLC) CRSB CAPITAL LLC HOWE, RICHARD (PART 2) (IRA) STRATA TRUST COMPANY CUSTODIAN FBO RICHARD HOWE IRA# 500001319 CAO, SIMON (PART 10) (TRUST) WVC SOLO 401K TRUST EZRINE, EDWIN (PART 2) (LLC) EZRINE ALTERNATIVE INVESTMENTS, LLC WASON, SARWAN (PART 9) (IRA) PROVIDENT TRUST GOUP LLC FBO SARWAN K. WASON IRA 150300405 ARTHUR, DAVID RUSSELL, CLAYTON B. KULLA, SCOTT (PART 2) (TRUST) SCOTT AND CYNTHIA KULLA LIVING TRUST DATED MAY 24,2017 KRAUSS, BRIAN (TRUST) BRIAN S. KRAUSS TRUST DATED 2/3/12 JONES, THOMAS A. (PART 2) KING, NANCY JEAN (IRA) IRA FINANCIAL TRUST COMPANY CFBO NANCY JEAN KING ACCT 2011995



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SHRIVER, FRANK HAWTHORNE SHRIVER, RENE WHITLOW, RICHARD A. & SHELLEY KOHLI, SANKALP



JACKSON, JOSEPH L. (LLC) DIVERSIFIED NOTARY SERVICES, LLC GREEN, DANIEL C. & HELEN PARANJPE, SURESH C. (LLC) RIVERWOOD, LLC FARLEY, LAWRENCE CLARK BROWN, BARBARA E. (DECEASED) BRANDT, ROBERT H. (TRUST) ROBERT & CHARLOTTE BRANDT LIVING TRUST WASHBURN, ALAN FRIEDLANDER, HAROLD S. (TRUST) THE HAROLD S. FRIEDLANDER REVOCABLE TRUST DATED 9/18/2001 CLARY, MICHAEL J. SMITH, LYNNE HAMNER, SAMUEL G. OLSEN, JILLENE CUCCI, ROBERT P. THOMAS, KAITHAMANGALATH C. (PART 2) SHAH, JATIN M. & KAILAS J. PATEL, TUSHAR GROVE, CATHERINE (PART 4) (LLC) (ROLLOVER) GMC MORTGAGE, LLC GROVE, CATHERINE (PART 5) (LLC) (ROLLOVER) GMC MORTGAGE, LLC ELANJIAN, MARCEL VANOLST, THOMAS W. & PHYLLIS R. (PART 3) LAJOIE, JUANITA (PART 3) RODDY, ROBERT E. & BERNADETTE C. SUTCLIFFE, JAMES E. & DORNE, BERNADETTE S. (PART 3) ZENG, ZHENG (PART 4) HARRINGTON, STEPHEN L. PATIL, RAJEEV (MT) MADISON TRUST COMPANY CUSTODIAN FBO RAJEEV PATIL M21047823 PATIL, SANGITA (MT) MADISON TRUST COMPANY CUSTODIAN FBO SANGITA PATIL M21047831 FAJARDO, ANNETTE V. (TRUST) ANNETTE V. FAJARDO REVOCABLE LIVING TRUST BRUNTON, THOMAS (TRUST) THE THOMAS BRUNTON LIVING TRUST EL-SAYED, MOHAMED FOX-GREENBERG, SUSAN (PART 6) (TRUST) JORDAN & MARION FOX GRANDCHILDREN'S TRUST NARULA, SEEMA (PART 2) GATTEN, CHARLES



FLEMING, THOMAS O. JR. (PART 2) (IRA) HORIZON TRUST, FBO THOMAS O. FLEMING, JR. TRADITIONAL IRA #5081157 MISAKA, BRIAN (PART 2) CHRISTOPHERSEN, DANA VAJINEPALLI, SREEDHAR (PART 3) OPPENHEIM, RICHARD (PART 18) (TRUST) ACT SPORTS ENTERPRISES INC EMPLOYEE PENSION TRUST KIBLER, JAMES F. & DAWN R. (PART 3) ZANNELLI, JOSEPH TOLBERT, PAUL D. HALL, CAROL K. LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 8) (FRANK CARPI)

NASH, JOSEPH H. & JANIS C. (PART 4) PAPPAS, GEORGE N. GRASSO, JOE III OLSEN, JILLENE (PART 2) LAJOIE, JUANITA (PART 4) POLCHIN, DAVID M. RUTKOWSKI, JOHN (PART 2) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO JOHN RUTKOWSKI 200276788 GOOD, BILL T. MISAKA, BRIAN (PART 3) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO BRIAN MISAKA# 1718594 FRIESEN, PAUL & MARGARET (PART 3) CHEPURI, ROSHAN KASIREDDY, ARUNA (PART 1) KASIREDDY, ARUNA (PART 2) HEINEY, ISRAEL KAUR, MANPREET (LLC) ALLIANCE PROPERTIES GROUP, LLC SIEGEL, SAUL (PART 5) (TRUST) SAUL SIEGEL TRUST SIEGEL, PHYLLIS (PART 4) (TRUST) PHYLLIS SIEGEL TRUST VELEZ, LOUIS DUANE (LLC) LOUIS DUANE VELEZ, LLC GATES, STEVEN H. & LAURIE M. (TRUST) STEVEN H. & LAURIE M. GATES LIVING TRUST DTD 04/21/2021 HOLMQUIST, DAN LEE & KIMBERLY J. PATEL, MEHULKUMAR (PART 2) SAMUELS, IVAN (PART 2)



ANKENBAUER, THEODORE R. (IRA) ALTOIRA CUSTODIAN FBO THEODORE ANKENBAUER TRADITIONAL IRA #40414 GOSAIN, BHUPINDER (PART 4) YOUNAS, MUHAMMAD & SHAHANA ASHRAF, NASIM SHALABY, EHAB MOSTAFA (PART 3) HALL, RICHARD H. (IRA) RHH TRUSTEIN:46-4377943 BAUMELER, ALFRED (PART 3) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBOALFRED BAUMELER IRA 200341330 DAY, JAMES C. (TRUST) JAMES C. DAY TRUST GARCIA, JOAQUIN R. & LUCIA (PART 6) DUNCAN, FRANKLIN DEE (TRUST) DUNCAN TRUST LAJOIE, JUANITA (PART 5) TAGGART, TIMOTHY L. (TRUST) THE BLT TRUST DIAZ, ARTURO D. (PART 3) (TRUST) THE DIAZ FAMILY TRUST GOEL, TEJRAJ LANG, RICHARD C. BAUMAN, MICHAEL DONALD (PT 2) (MT) MADISON TRUST COMPANY FBO MICHAEL DONALD BAUMAN IRA M21037452 GARDNER, SAMUEL NEVILLE COKER, DALE M. (PART 3) PASS, DOUGLAS A. (PART 2) NEWBY, JOHN (MT) MADISON TRUST COMPANY FBO JOHN NEWBY M21058318 BORNEMANN, JANICE A. (MT) MADISON TRUST COMPANY FBO JANICE A. BORNEMANN M21058517 MOORE, WALTER C. (PART 3) BRISSETT, COURTNEY PANCHUMARTHI, VENKAIAH & VIJAYA LAKSHMI (PART 2) PATEL, BIREN (PART 2) (LLC) BNP CAPITAL FUND LLC LAKSHMINARAYAN, CHANDRASEKHAR (PART 2) KLAR, KENNETH RICHARD (IRA) IRA CLUBFBO KENNETH RICHARD KLAR IRA # 1002630 CHANG, MICHAEL J. (PART 6) PERELMAN, CHARLES R. PATEL, MEHULKUMAR (PART 3)



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GINSBERG, RUSSELL (PART 3) (IRA) FORGE TRUST CO. CFBO: RUSSELL S GINSBERG IRA469580 TAX ID: 26-2627205 SETTY, KANTHARAJU V. (PART 2) ABSTON, BRENDA JANELL SHAYLOR, GORDON NAIK, KANCHAN & SARLA (PART 6) HEFFERNAN, WILLIAM BROGDON, STEPHEN N. BENDICKSON, EDWARD A. (PART 6) (MT) MADISON TRUST COMPANY FBO EDWARD A. BENDICKSON M21058244 FORMAN, WARREN L. & CONSTANCE JTWROS BOYLES, DANA

GOLDSTEIN, LEONARD (PART 3) ANAND, KULRAAJ B. (IRA) (PART 5) GOLD STAR TRUST COMPANY FBO KULRAAJ B ANAND IRA # 1828344881 MIRO, LARISA (PART 3) KANDULA, PRADEEP AND RENUKA (PART 7) KANDULA, PRADEEP AND RENUKA (PART 8) KANDULA, PRADEEP AND RENUKA (PART 9) DIMARE, JOHN C. JR (TRUST) JOHN C DIMARE JR. REVOCABLE LIVING TRUST DATED MARCH 16, 2000 BLASKA, BARRY L. GRIFFIN, SCOTT THOMAS HEINEY, TERRI SPATH, KRISTEN (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO KRISTEN SPATH BENEFICIARY OF KRISTEN SPATH # 1719766 MAIER, JANAYE DEANNE SIKDAR, KABIR (PART 3) LEWIS, ADOLPHUS R. & GLENDA G. LAJOIE, JUANITA (PART 6) WARSHAUER, LARRY (PART 2) AHUJA, ASHOK (PART 2) JOHNSON, BUTCH L. PATEL, MULJI (MT) MADISON TRUST COMPANY FBO MULJI PATEL M21078918 PATEL, KOKILA (MT) MADISON TRUST COMPANY FBO KOKILA PATEL M21078921 MCDONALD, PETER (PART 2) PHIPPS, WHITNEY LEIGH LEES, DONALD E. THOMAS, DUANE ELIAS



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HENZEL, CRAIG AJRAM, AREF GARG, KAPIL TAYLOR, WAYNE J. & LISA M. PATEL, JAGDISH C. & RAMILA J. (PART 5) DI SPIRITO, ARCANGELO MICHAEL PANJALA, DEVADAS URAM, MARTIN GREENBERG, SUSAN KALUZSHNER, ALEXANDER REVURI, SURENDAR R. PATEL, PIYUSH GADIRAJU, MADHURI WIESENFELD, JEFFREY AND CYNTHIA (PART 4) JTWROS WHITAKER, CREST B. SR. ALETI, SUMITH C. PURETI, CHAKRAVARTHI PANCHAL, KAMAL & NITA (PART 3) ANIDJAR, ISAAC J. & SULTANA R. (PART 5) SINGIREDDY, SRINIVASA R. CALANDRA, DAVID JOSEPH SHAH, NAYANA (MT) MADISON TRUST COMPANY FBO NAYANA SHAH M21037415 SHAH, PARUL V. & VIJAY R. (PART 3) MARSHBANKS, AARON BUSSA, NAGA RAJU SADHU, PHANINDAR REDDY ALLA, VENKATA MAHESH RAVICZ, TANYO & MARTINA



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AFZAL, NAEEM & RUKHSANA KONERU, RAVI & SUSHMA VEJJU, RAMESH & MIRIYALA, RENUKA (LLC) R3 TECH LLC



KAKAR, SHAILENDER (PART 2) FLOREK, JOHN (PART 2) (MT) MADISON TRUST COMPANY FBO JOHN EDWARD FLOREK IRA M21078942 MADHOK, NUPUR (PART 2) SHETH, BHAVIN & HETAL (PART 4) GINSBERG, JEFFREY SCOTT (PART 2) (IRA) FORGE TRUST CO. CFBO: JEFFREY SCOTT GINSBERG IRA 463395 TAX ID: 26-2627205 MOORE, WALTER C. (PART 4) VUDATHALA, GOPI (PART 4) DHINGRA, KRISHAN KUMAR (PART 2) (IRA) FORGE TRUST CO.FBO: KRISHAN KUMAR DHINGRA IRA 803091 SUBHAS, GOKUL & MADHU BRANDT, ROBERT H. (PART 3) (TRUST) ROBERT & CHARLOTTE BRANDT LIVING TRUST LITTLE, DAVID E. PATEL, RUPESH (PART 2) APPOLON, JEAN-MICHEL (CORP) AVEMM CORPORATAION CORFIELD, MICHAEL A. HARTLEY, ROGER G. SHAH, PRASHANT (PART 18) LINDELL, SCOTT (PART 3) (MT) MADISON TRUST COMPANY FBO SCOTT LINDELL TRAD IRA #M20074254 SHAW, BRUCE P. (TRUST) THE BRUCE P. SHAW TRUST YOUSEF, FAISAL FOX, JAMES (PART 3) THUERBACH, THOMAS P. (PART 2) SHAH, SUDHIR A. (PART 2) PANCHAL, DARSHAN FENDRICK, ROBERT J. (PART 2)

GOLDSMITH, THEODORE (PART 2) BRUNTON, THOMAS (PART 2) (TRUST) THE THOMAS BRUNTON LIVING TRUST LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 10) WHITE, CRAIG F. CVELIC-BADURINA, NATASA CVELIC, ALLEN (PART 5) CVELIC, MATTHEW & MARY (PART 3) KALLUS, GEORGE J.

MACRI, MICHAEL A. (PART 2) HAQUE, MUNZER RAASCH, SHANNON A.



PAREKH, AMIT RAHMEY, JACK E. (PART 4) (MT) MADISON TRUST COMPANY FBO JACK RAHMEY IRA M20012987 BHATT, MANISH (PART 2) (MT) MADISON TRUST COMPANY FBO MANISH BHATT IRA M21058371 WAYNICK, JAMES MARK KALUZSHNER, ANAT (PART 3) SAMWARU, SURESH GULATI, MADHU MCMURTREY, GARY WAYNE & SHERI LYNNE (PART 3) SMITH, KRISTOPHER B. AND ROSEMARIA (PART 7) SMITH, KRISTOPHER B. AND ROSEMARIA (PART 8) SMITH, KRISTOPHER B. AND ROSEMARIA (PART 9) MARRA, CONSTANTINO (MT) MADISON TRUST COMPANY FBO CONSTANTINO MARRA IRA M21068544 VIRK, BHUPANDER (MT) MADISON TRUST COMPANY FBO BHUPANDER VIRK IRA M21078888 BOYLES, JIMMY LEE (PART 8) (IRA) THE IRA CLUB FBO JIMMY LEE BOYLES (TRAD) IRA # 1001308 FREED, MICHAEL DEMELLO, DORIANN (PART 2) PATEL, PURVI (LLC) JIYA JHIL LLC REDDY, PALLAVI KEESARA ANDERSON, JOHN O. PAREKH, EKTA (MT) MADISON TRUST COMPANY CUSTODIAN FBO EKTA PAREKH M21068745 PAREKH, AMIT (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO AMIT PAREKH M21068744 SHEKHADIYA, RAJIV LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 11) (FRANK CARPI) MAST, ROBERT P. (PART 4) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBOROBERT MAST IRA 1716322 SAVAGE, STEVEN (MT) MADISON TRUST COMPANY FBO STEVEN SAVAGE M21089249 BAUMAN, MICHAEL DONALD (PT 3) (MT) MADISON TRUST COMPANY FBO MICHAEL DONALD BAUMAN IRA M21037452 MORETTI TETREAULT, DANIEL & MELISSA TSIAKILOS, NICHOLAS & VERA SPERO, DANIEL (PART 3) (MT) MADISON TRUST COMPANY FBO DANIEL SPERO M20105113



KODEBOINA, KIRAN (TRUST) THE KODEBOINA AND BALMURI FAMILY TRUST CAMPORESE, PETER & SANDRA (PART 28) CAMPORESE, PETER & SANDRA (PART 29) CAMPORESE, PETER & SANDRA (PART 30) FOLAND, ALVIN J. & IRENE K. GENTRY, KENDALL D. & NANCY F. (PART 3) DIAMANT, JUDY QUIGLEY, SEAN (PART 2) SPATARO, PETER (PART 2) (LLC) NEWPORT BAY INVESTMENTS, LLC NAYEE, MANISH (LLC) MBPAV PROPERTIES, LLC FEGER, GARY F. & AMY S. (TRUST) GARY F. & AMY S. FEGER REVOCABLE TRUST BHUPTANI, TEJAS (LLC) SPT SERVICES LLC LARSON, PAUL LEROY (PART 1) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO PAUL LARSON IRA # 1701059 SACKNOWITZ, JANE (PART 2) PISARSKI, GREGORY P. & RITA K. QUIGLEY, EDWARD (PART 2) (MT) MADISON TRUST COMPANY FBO EDWARD QUIGLEY M21016502 MOGALIAN, JEFFREY A. (PART 3) (TRUST) JEFFREY A. MOGALIAN REVOCABLE TRUST VIVIANI, CARL J. APPOLON, JEAN-MICHEL (PART 2) (CORP) AVEMM CORPORATAION RANA, VISHAL (LLC) PAR-VID PROPERTY LLC VERMETTE, LOUIS & AMY (PART 4) WIGO, CHARLES H. III (TRUST) CHARLES H. WIGO JR. TRUST -REDEMPTION 01/15/2022 COURT ORDER; WTO 01/31/2022 ELMALEM, MAURICE LARSON, PAUL LEROY (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO PAUL LARSON IRA # 1720201 BRISSETT, COURTNEY (PAT 2) (MT) MADISON TRUST COMPANY FBO COURTNEY BRISSETT M21079073 LONGSTRETH, JOEL & SANDY BODNAR, STANKO (PART 1) MOORE, WALTER C. (PART 5)



BOICE, GEORGE DEWITT (TRUST) THE GEORGE DEWITT BOICE AND LORRAINE R. BOICE LIVING TRUST PHIPPS, WHITNEY LEIGH (PART 2) KLIEWER, WALTER MARK & HELGA E. BODNAR, STANKO (PART 2) BRANDT, ROBERT H. (PART 4) (TRUST) ROBERT & CHARLOTTE BRANDT LIVING TRUST CLARY, MICHAEL J. (PART 2) (MT) MADISON TRUST COMPANY FBO MICHAEL J. CLARY IRA M21089278 GREENBERG, STEVEN (PART 2) (MT) MADISON TRUST COMPANY FBO STEVEN GREENBERG 20074350 MOORE, WALTER C. (PART 6) KEDAR, SUDESH (PART 3) (TRUST) BLUE DIAMOND MANAGEMENT KEDAR, SUDESH (PART 4) (TRUST) CAROLINA CARES FAMILY FOUNDATION LAROCK, STEVEN & WONG-LAROCK, VINCE (PART 2) SGOBBO, MICHAEL J. ZALZALA, SAJAD (PART 2) (LLC) HAAN HOLDINGS LLC SHAH, PRASHANT (PART 19) (MT) MADISON TRUST COMPANY FBO PRASHANT SHAH ROTH IRA M1802145 SHAH, JATIN M. & KAILAS J. (PART 2) SULLIVAN, MICHAEL (PART 3) (MT) MADISON TRUST COMPANY FBO MICHAEL SULLIVAN M20115510 D'ALESSANDRO, HENRY BODNAR, STANKO (PART 3) SULLIVAN, MICHAEL (PART 4) (MT) MADISON TRUST COMPANY FBO MICHAEL SULLIVAN M21026802 LINDGREN, CHARLES A. PINTO, GLENN (PART 2) DEMIK, LARRY (TRUST) SUPERSHEAR SOLO 401K TRUST WALTER, SAM (PART 2) NARDI, ERNEST J. (PART 2) CURRIE, TULLY MAGNOTTA, KATHLEEN ROBERTS, WILLIAM L. WALTER, RONALD J. SANDHU, PRITHPAL BEKHTEL, IRENA (PART 3)

ELSAWABY, ALY H. YOUNGER, DAVID LILLARD WOLFE, PAUL D.



EAMES, BRADLEY J. (PART 2) GILLIS, ALEXANDER (PART 2) OLSEN, JILLENE (PART 3) BLASKA, BARRY L. (PART 2) PARIKH, MAYANK K. & HIRAL M. MOORE, JOHN P. MAYNARD, MILES A. (TRUST) MAYNARD TRUST JACKSON, BILLY D. & LELA S. SADTLER, ROBERT A. & CYNTHIA B. (PART 2) JTWROS NORVILLE, HORACE SCOTT WANG, AIDONG (PART 7) FISHER, THOMAS W. MARINO, RICHARD (401K) THE CEU/CME COMPANY EMPLOYEE PROFIT SHARING PLAN 401K HAQUE, MUNZER (PART 2) DUDMAN, BRYAN (PART 2) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO BRYAN DUDMAN IRA 200384517 BIFONE, SALVATORE (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO SALVATORE BIFONE # 1718520 LIU, DONGLIN (PART 2) GRASSO, JOE III (PART 2) KAPOOR, ARVIND IRUKULLA, PAVAN & MAMINDLA, KAVITHA (PART 2) VAN LOAN, STEVEN (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO STEVEN VAN LOAN # 1717990 TAYLOR, ROBERT B. (PART 2) BUEHRIG, WAYMOND E. & MARY JOANN

BODNAR, STANKO (PART 4) BODNAR, STANKO (PART 5) BODNAR, STANKO (PART 6) DUPHARE, HARSH MODY, BHARAT (LLC) PREMIER INVESTORS LLC MITTANCK, MICHAEL L. (LLC) OUTSTANDING FUNDING LLC FOX, MARION (PART 3) (TRUST) (ROLLOVER) MARION FOX REVOCABLE LIVING TRUST LEVY, BRUCE (PART 8) (IRA) (ROLLOVER) EQUITY TRUST COMPANY CUSTODIAN FBO BRUCE LEVY IRA 200349345 FOX-SNIDER, JOHN M. & ELLEN V. (PART 3) (ROLLOVER)



HOPP, DONALD K. II (IRA) PACIFIC PREMIER TRUST CUSTODIAN FBO DONALD K. HOPP II ROTH IRA 060000070490 KASABOV, STEFAN (PART 2) (ROLLOVER) KASABOV, STEFAN (PART 3) (ROLLOVER) BONNEY, JEFFREY LEO BODNAR, STANKO (PART 7) SHAYLOR, GORDON (PART 2) MAINALI, RAJEEB (PART 2) FOX, JORDAN & MARION (PART 2) (TRUST) MARION FOX REVOCABLE LIVING TRUST WILCOX, LYNN F. (PART 4) HARRISON, STEPHEN STRAM, PAUL TAYLOR, ZAKARI M. (PART 2) FOLAND, CHRISTOPHER WILCOX, LYNN F. (PART 5) BENAVENTE, VICTOR A. TAYLOR, ZAKARI (PART 1) (IRA) QUEST TRUST CO FBO ZAKARI TAYLOR IRA 4209511 TAYLOR, ALYSHA (IRA) QUEST TRUST CO FBO ALYSHA TAYLOR IRA 4204511 CALAPAI, ELISSA LONGHI, MARIO (TRUST) MARIA HELENA LONGHI 2019 FAMILY TRUST HARTLEY, ROGER G. (PART 2) KRISHNA, SUNANDA BODNAR, STANKO (PART 8) SCHLOSSBERG, ROBERT (TRUST) ROBERT SCHLOSSBERG RETIREMENT PLAN

YOUNGER, PHILLIP (PART 3) VERMA, RAJESH & SMEETA (PART 3)

SONG, YUAN VIRK, BHUPANDER (PART 2) (MT) MADISON TRUST COMPANY FBO BHUPANDER VIRK IRA M21078888 MCMURTREY, GARY (PART 4) (MT) MADISON TRUST COMPANY FBO GARY MCMURTREY IRA M21089455 LEVINE CAPITAL AGGREGATION FUND I, LLC (PART 12) (MARS SHAH) SHAH, SHAILESH (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO SHAILESH SHAH # 1717833 WILCOX, LYNN F. (PART 6) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO LYNN WILCOX IRA #200272737 SHIRZAD, ABDUL A. (PART 2)



EL-SAYED, MOHAMED (PART 2) BROWNSTEIN, MARK & BEATRICE (TRUST) MARK & BEATRICE BROWNSTEIN TRUST GENTRY, FRANK T. III (TRUST) THE FRANK T GENTRY III LIVING TRUST BATH, JUGDIP SCHAPIRA, STEVEN TRAVER, CAROL SUE (PART 2) KLIEWER, WALTER MARK & HELGA E. (PART 2) WELLS, ROBERT D. & EILEEN L. PATEL, MULJI & KOKILA (PART 3) UPPULURI, DINESH KUMAR GIORDANO, MARK (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO MARK GIORDANO # 1720766 ZALZALA, SAJAD (PART 3) (LLC) HAAN HOLDINGS LLC CHEN, NINGXING (PART 3) SIRSIKAR, RAJINDRA V. (PART 3) (TRUST) THE RAJINDRA V. SIRSIKAR REVOCABLE TRUST NAT, AVTAR S. & RINKOO R. (TRUST) NAT LIVING TRUST MENARD, JOHN (PART 2) (LLC) JOHN G LLC ALI, TAUQEER & ZARINA DYKES, DARVIN (PART 2) (IRA) COMMUNITY NATIONAL BANK CUSTODY FBO DARVIN DYKES ACCOUNT # 3069405 DAY, ROSS K.(PART1) (TRUST) DAY 2019 TRUST (TRANSFERRED TO TRUST 12/6/2021) DEPRIMA, CHARLES (REIMBURSEMENT) BRISSETT, COURTNEY (PAT 3) (REIMBURSEMENT)

MASTRIANO, JOSEPH (REIMBURSEMENT) RUSH, DONNA DEGUCHI, YOSHITERU HARTLEY, ROGER G. (PART 3) SUED, ISAAC (PART 2) ROBERTS, WILLIAM L. (PART 2) SALOMONE, STEVEN (PART 2) AGARWAL, DEEPA (IRA) VANTAGE FBO DEEPA AGARWAL IRA # 0017442

PAPPAS, GEORGE N. (PART 2) CALIO, ANTOINETTE (PART 2) INTERNAL STAFFER # 2



CREAMER, PATRICK (PART 3) WILHELM, AMOS (PART 3) (TRUST) WILHELM FAMILY REVOCABLE TRUST LANGLEY, SHANNON H. JOHNSON, BUTCH L. (PART 2) JOHNSON, ROY E. DEOL, GURPALJIT S. (TRUST) THE DEOL FAMILY TRUST NANJAPPA, CHANDRA SHEKAR SHAH, RAJNI & SHOBHANA (PART 2) (JTWROS) HUTMAN, SAMMY (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO SAMMY HUTMAN SEP IRA 1715966 KURMALA, PADMASRI & VISWESWARA RAO (PART 3) VALENTINE, SOPHIA (PART 2) (TRUST) THE SOPHIA VALENTINE LIVING TRUST HIEBSCH, RICHARD A. & VICKY A. GARG, KAPIL (PART 2) GORAYA, SUKHJENDER S. SENDER, WOLF POHL, ROBERT K. JR. STUDINGER, KARL H. & SHARRON A. SCHAPIRA, STEVEN & STACY (PART 2) BRUNTON, THOMAS (PART 3) (TRUST) THE THOMAS BRUNTON LIVING TRUST RODGER, DEREK & MICHELE M. BRANDT, ROBERT H. (PART 5) (TRUST) ROBERT & CHARLOTTE BRANDT LIVING TRUST KNOLL, ANDREA (PART 5) (LLC) SOMMERS SERVICES LLC SIMON, THEODORE SCHLOSSBERG, ROBERT (PART 2) (LLC) KIS ASSOCIATES LLC EDAVALAPATI, SRINIVASA & VEMULAPALLI, NAGAJYOTHI ESANU, WARREN II CASSIDY, ROBERT T. (PART 2) HERIGES, ROY LEE & TERESA R. HIDALGO, SAMUEL (PART 3) (ROLLOVER) SHAH, MEHUL & DEVANGI (PART 3) (ROLLOVER) + 2 HANOVER NOT TURNED OFF 525. SHAH, CHETNA & PRASHANT (PART 20) ELHEFNAOUI, GABER (PART 2)



NIEMI, RICHARD (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO RICHARD NIEMI # 1721190 BALLMAN, JOHN GARY & DEBORAH ANN MARTIN, TIMOTHY N. PEDONE, JOHN P. LIFT, CARL (PART 4) PERRY, PETER J. (PART 2) (LLC) PERRY FAMILY FARMS, LLC FINLEY, ROBERT P. SHAH, ANKIT R. (PART 2) STRESEMANN, DENNIS C. DHINGRA, KRISHAN KUMAR (PART 3) (IRA) FORGE TRUST CO. CFBO: KRISHAN KUMAR DHINGRA IRA# 803091

HANSON, DARLENE CHRISTENSEN, RUSSELL (PART 2) (401K) MURRAY DUPLEX LLC 401K PLAN AU, ANDREW (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO ANDREW AU # 1721155 PATEL, SURESH P. (PART 4) SHAH, BELA & KAMLESH (PART 7) PANCHAL, KAMAL & NITA (PART 4) WEINSTEIN, RONALD M. REVURI, SURENDAR R. (PART 2) GELB, JASON (PART 2) DUBEY, HARIHAR NATH & USHA CRESPO, KATHERINE (TRUST) TWENTY THIRTY-THREE INFINITY TRUST JACOBS, DAVID A. (PART 4) REISS, SIDNEY & HELEN

FINLEY, ROBERT R. (SR.) ROSE, PETER F. & EDITH L. MODY, BHARAT (PART 2) (LLC) PREMIER INVESTORS LLC NAIDEN, NORMAN JOHN (PART 3) RAVILLA, RAJASHEKAR R. (TRUST) THE RAJASHEKAR R. RAVILLA LIVING TRUST JACKSON, GREGORY Q. (LLC) ABL ENTERPRISES LLC SIBBISON, JOHN H. III (PROFIT SHARING PLAN) JOHN H. SIBBISON III PROFIT & PENSION SHARING PLAN SHAH, PARIMAL (PART 10) (MT) MADISON TRUST COMPANY FBO PARIMAL SHAH M1703044 MEHTA, KISHOR & RANJAN (PART 2) MULLIN, PAUL (PART 3)



BODNAR, STANKO (PART 9) SHAH, PARUL V. & VIJAY R. (PART 4) KANTHAMNENI, MADHU (TRUST) THE MADHU KANTHAMNENI REVOCABLE TRUST PANDIPATI, RADHA K. C. (PART 2) (LLC) SRUSAN SYSTEMS LLC YOUNAS, MUHAMMAD & SHAHANA (PART 2) WASHBURN, MICHAEL D. POOLER, SARAH L. BROWN, TREVOR J. (TRUST) THE TREVOR BROWN SEPARATE PROPERTY TRUST EHRHART, DANIEL L. (PART 1) (MT) MADISON TRUST COMPANY CUSTODIAN FBO DANIEL L. EHRHART TRAD. IRA M21101106 PATEL, MULJI & KOKILA (PART 4) DARR, ROBERT J. FLAKE, NORMAN (LP) NWF LIMITED PARTNERSHIP GENTRY, BRUCE WAYNE SHOCHAT, BARRY (PART 2) EHRHART, DANIEL L. (PART 2) (MT) MADISON TRUST COMPANY CUSTODIAN FBO DANIEL L. EHRHART ROTH IRA M21101111 BENZ, MARK (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO MARK BENZ # 1721111 WARSHAUER, LARRY (PART 3) SZURLEJ, RICHARD A. MITTANCK, MICHAEL L. (PART 2) (LLC) OUTSTANDING FUNDING LLC NIDIFFER, JASON (PART 2) SIEGEL, SAUL (PART 6) (TRUST) SAUL SIEGEL TRUST SIEGEL, PHYLLIS (PART 5) (TRUST) PHYLLIS SIEGEL TRUST ALLEN, CAROL ANN CARPINO, RONALD (PART 3) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO RONALD J CARPINO TRAD. IRA 200166020 CARPINO, RONALD (PART 4) (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO RONALD J CARPINO ROTH IRA 200167771 INTERNAL STAFFER # 2 (PART 2) LANG, RICHARD C. (PART 2) SIEGEL, SAUL (PART 7) (TRUST) SAUL SIEGEL TRUST



SIEGEL, PHYLLIS (PART 6) (TRUST) PHYLLIS SIEGEL TRUST SHAH, VINAY (PART 8) IRWIN, MICHAEL (LLC) RK FUTURES LLC MONTANARI, RAYMOND (PART 2) MULLAPUDI, RAJENDRA (PART 3) TAROMINA, MICHAEL FORTUNATO, STEVEN SCHAAF, JAMES A. (TRUST) SCHAAF FAMILY TRUST, UDA 2/16/2015 PATEL, KOKILA (PART 3) (MT) MADISON TRUST COMPANY FBO KOKILA PATEL M21078921 GEEVARGHESE, KOCHUMMAN WARD, PAUL (PART 7) WASON, SARWAN (PART 11) (TRUST) WASON FAMILY REVOCABLE TRUST GALLION, ERNEST SCOTT JANI, SANJEEV J. & FALGUNI S. (PART 6) HACK, SAHEEDA BAYSINGER, JASPER (PART 5) (TRUST) THE 1986 BAYSINGER LIVING TRUST DELOSA, JOSEPH J. JR (PART 3) PENCE, WILLIAM (LLC) B&C ASSETS GROUP, LLC ROMINU, MINA (TRUST) ANJMMT TRUST CHABRA, NARINDER S. (PART 4) (REIMBURSEMENT) BAGBY, CALVIN L. (PART 4) (IRA) STRATA TRUST COMPANY CUSTODIANFBO CALVIN BAGBY IRA #201840176 STENECK, MICHAEL (PART 3) HADDAD, FAIZAH SHAH, APURVA V. (PART 3) VAIZMAN, KONSTANTIN EDAVALAPATI, SRINIVASA & VEMULAPALLI, NAGAJYOTHI (PART 2) GROTNESS, ERIK (IRA) NUVIEW CUSTODIAN FBO: ERIK GROTNESS IRA 9918057 DYER, DWIGHT D. & MARY M. (JTWROS) WHITLOW, RICHARD A. & SHELLEY (PART 3) MACRI, MICHAEL A. (PART 3) STRAM, PAUL (PART 2) DONDA, ANISH (PART 2)



FLETCHER, ADAM (LLC) SLCAS LLC VALENTINE, DENIS NICOLL, DANIEL J. (MT) MADISON TRUST COMPANY FBO DANIEL J. NICOLL M21099746 BUTLER, GORDON M. JR. ROPER, SHERWOOD & MICHELLE (PART 3) (IRA) OZIDAWG LLC BITONTI, MARIO (TRUST) REVOCABLE LIVING TRUST OF MARIO & ANNE BITONTI YALAMANCHI, PRASAD (CORP) YUVA INC SINGIREDDY, SRINIVASA R. (PART 2) PANCHOLI, ASHOK & CHETNA TOWNSEND, PATRICK G. PANJALA, DEVADAS (PART 2) GUNDA, ARUN PATEL, MULJI (PART 5) (MT) MADISON TRUST COMPANY FBO MULJI PATEL M21078918 REOUTT, OLEG & LYDIA KLIEWER, WALTER MARK & HELGA E. (PART 3) NAYAK, DHRUPESH PROVENCE, DANIEL (PART 2) (IRA) DANIEL J. PROVENCE IRA TD AMERITRADE CLEARING, CUSTODIAN PROVENCE, LOUISE (PART 2) GOUGH, THOMAS H. (PART 3) (TRUST) GOUGH FAMILY TRUST MOHINDRU, MOHIT (PART 2) PARADISE, ARTHUR D. (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO ARTHUR PARADISE IRA 200244914 VOGEL, DAVID L. MORAN, ANNA (PART 2) RAJPAL, HARCHARAN SINGH ROSHAN, CHEPURI (PART 2) DHILLON, SANTOSH & GURMEET S. HALL, WESLEY W. (TRUST) HALL LIVING TRUST JACKSON, JOSEPH L. (PART 2) (LLC) DIVERSIFIED NOTARY SERVICES, LLC TRANSFERRED TO LLC 1/15/2022 SEE NOTES WOFFINDIN, DAVID B. (IRA) PACIFIC PREMIER TRUST CUSTODIAN FBO DAVID B. WOFFINDIN TRAD. IRA 100100101781 ELDER, JOHN (PART 4)



ZLATIC, JOHN W. DONOHUE, JOHN DYKES, DARVIN (PART 3) (IRA) COMMUNITY NATIONAL BANK CUSTODY FBO DARVIN DYKES ACCOUNT # 8060574 FARLEY, LAWRENCE CLARK (PART 2) MATSAS, BEN-GURION (PART 3) DAY, ROSS K.(PART2) (TRUST) DAY 2019 TRUST (TRANSFERRED TO TRUST 12/6/2021) COSTA, PASQUALE SCHAAF, JAMES A. (PART 2) (TRUST) SCHAAF FAMILY TRUST, UDA 2/16/2015 VOOTKURI, NAVEEN SUASIN, TRINIDAD P. JALE, SUDHAKAR (PART 2) (LLC) JNR VENTURES LLC ALLEN, ROBERT E. ANDERSON, JOHN O. (PART 2) BATH, JUGDIP (PART 2) BROWNSTEIN, RICHARD CALIO, ANTOINETTE (PART 3) (MT) MADISON TRUST COMPANY FBO ANTOINETTE CALIO M21109964 CARTOZIAN, BYRON (PART 6) RAVAL, NATVARLAL N. JAMMI, VENKAT (LLC) START, LLC BODNAR, STANKO (PART 10) DEWALD, THOMAS A. & DANETTE K. GREEN, HELEN & DANIEL C. (PART 2) SCHIRM, CHARLES D. (PART 3) BLANKENSHIP, JEROME L. (TRUST) THE BLANKENSHIP LIVING TRUST DEMIK, KRISTINE (TRUST) SUPERSHEAR SOLO 401K TRUST WIERZBOWSKI, EDWARD STAPLE, THOMAS WEINBERG (TRUST) STAPLE LIVING BYPASS TRUST CONWAY, ANTHONY E. BAKSHI, SIMRAN SNYDER, COLLIN VAN ZILE (MT) MADISON TRUST COMPANY FBOCOLLIN VAN ZILE SNYDER M21099802 BROGDON, STEPHEN N. (PART 2) NAROTAM, VINAY KUMAR (PART 2) VYASA, HRISHIKESH (PART 2)



MOORE, GREGORY B. & PAULA WILHELM, AMOS (PART 4) (TRUST) WILHELM FAMILY REVOCABLE TRUST MANDYAM, SRINIVASAN (PART 2) REDDY, MAHENDER (PART 3) (LLC) REDDY FAMILY LLC CINELLI, DENNIS & LINDA DHALIWAL, SATBIR S. MOORE, WALTER C. (PART 7) MOORE, WALTER C. (PART 8) HAZARD, WILLIAM MARSHALL (TRUST) THE WILLIAM MARSHALL HAZARD TRUST LEGARCIE, MARITZA MCGRATH, MICHAEL R. ALBURY, THOMAS D. (TRUST) THOMAS D. ALBURY AND ESTHER N. ALBURY LIVING REVOCABLE TRUST BATEMAN, GEORGE (MT) MADISON TRUST COMPANY FBO GEORGE BATEMAN M21101168 BRANDT, ROBERT H. (PART 6) (TRUST) ROBERT & CHARLOTTE BRANDT LIVING TRUST GATTEN, CHARLES G. (PART 2) FORMAN, WARREN L. (PART 2) RACHOOR, HANUMAN (PART 2) (IRA) GOLD STAR TRUST FBO: HANUMAN IRA #182830003 RIZZO, JOHN (PART 7) NEUMAN, GREGORY A. POLLUM, RICHARD (PART 1) (MT) MADISON TRUST COMPANY FBO RICHARD POLLUM TRAD IRA M21111194 POLLUM, RICHARD (PART 2) (MT) MADISON TRUST COMPANY FBO RICHARD POLLUM ROTH IRA M21111195

NICASSIO, RALPH CARTER, ELISE (PART 4) OPPENHEIM, RICHARD (PART 19) (TRUST) ACT SPORTS ENTERPRISES INC EMPLOYEE PENSION TRUST BREAUX, BEVERLY L. (PART 2) WALTERS, DAVID W. (GP) D & J PROPERTIES DEVORE, GLEN (PART 3) LENHARDT, ROBERT G. & JEAN A. (JTWROS) GOLDE, RICHARD WELLING, RICHARD B.

AZEVEDO, JOHN L. GRASSO, JOE III (PART 3) MURPHY, KARLISE, (IRA) IRA CLUB FBO KARLISE MURPHY #1002933



PATEL, VIVEK (LLC) VASA PROPERTIES LLC EATON, BRAD G. HAGEN, RONALD A. SR. LANG, RICHARD C. (PART 3) PATEL, TUSHAR (PART 2) ARORA, OM P. & VIJAY L. SPATH, KRISTEN (PART 2) (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO KRISTEN SPATH BENEFICIARY OF KRISTEN SPATH # 1719766 KRUEGER, DOUGLAS L. (PART 3) REDDY, PRAMATI GORAYA, SUKHJENDER S. (PART 2) REISS, SIDNEY & HELEN (PART 2) SHARMA, AMITABH & MEENU SPOONER, REBECCA (LLC) ONE NORTH SERVICES LLC ALLEN, ROBERT E. (PART 2) BRUNSON, VIRGINIA BLASKA, BARRY L. (PART 3) SHAH, KAMLESH (PART 4) WROS: SONAL SHAH VANDEVELDE, DENNIS MARIETTA, MARTIN (LP) MARIETTA FAMILY LIMITED PARTNERSHIP SANTAYANA, STACY PARNELL, ALBERT H. (PART 2) YESSA, SUE ELLEN (TRUST) SUE ELLEN YESSA REVOCABLE TRUST, 12/12/2018 MANDYAM, SRINIVASAN (PART 3)

COOK, GREGORY W. WELLS, JOSEPH KENNEDY (PART 3)

MORA, JOHN M. (PART 2) BEAUBIEN, DOUGLAS A. (TRUST) 2009 D.A.B. REVOCABLE LIVING TRUST MORT, THOMAS C. CASTRO, KYLEEN E. STENTON, KENNETH L. BRAR, SAROJ (PART 4) (TRUST) SAROJ BRAR REVOCABLE TRUST DABAH, TOBY (PART 5) FEDERMANN, KARL (IRA) MIDLAND TRUST COMPANY AS CUSTODIAN FBO KARL FEDERMANN # 1721928



OLSEN, ALEXANDER D. (IRA) EQUITY TRUST COMPANY CUSTODIAN FBO ALEXANDER OLSEN IRA 205575210 ELMALEM, MAURICE (PART 2) BERMAN, JERROLD H. (PART 2) BROWN, TREVOR J. (PART 2) (TRUST) THE TREVOR BROWN SEPARATE PROPERTY TRUST REVURI, SURENDAR R. (PART 3) TRAVER, CAROL SUE (PART 3) SHARMA, AMITABH & MEENU (PART 2) ARORA, OM P. & VIJAY L. (PART 2) MCCARTHY, JAMES P. (PART 2) (TRUST) JAMES P. MCCARTHY REVOCABLE TRUST OGRODNIK, RONALD (PART 2)

BROWN, STEVEN D. (PART 2) SOMERS, GEORGE F. (PART 2) (CORP) AMC HOLDINGS, INC HOERNER, GREGORY J. (PART 2) (LLC) HOERNER INVESTMENTS LLC BOURNE, STEVEN J. LUKE, RICHMOND M. & PEBBLY, AMELIA J. (PART 3) RAJPAL, HARCHARAN SINGH (PART 2) MOGERMAN, DENNIS (PART 2) (TRUST) DENNIS MOGERMAN REVOCABLE TRUST DATED JUNE 19, 1995 BROWNSTEIN, MARK & BEATRICE (PART 2) (TRUST) MARK & BEATRICE BROWNSTEIN TRUST REMENNIK, DMITRIY& TSIFRINA, YULIA (PART 2) TROVATO, LOUIS (PART 2) (TRUST) TROVATO LIVING TRUST RIETSCH, MANFRED (CORP) RIETSCH ENTERPRISES INC EATON, BRAD G. (PART 2) (IRA) APPLE INVSTMENTS LLC DHANKANI, HITESH SWAMINARAYAN, DAKSH; DAXABEN DEBARA, BOMMY & JASMINE BADVE, ASHOK VISHWANATH&SUVARNA ASHOK BA

7. PROFESSIONALS

SILLS CUMMIS & GROSS P.C. OMNI AGENT SOLUTIONS EISNERAMPER LLP PASHMAN STEIN WALDER HAYDEN P.C.



8. GOVERNMENT ENTITIES INTERNAL REVENUE SERVICES SECURITIES AND EXCHANGE COMMISSION NEW JERSEY ATTORNEY GENERAL U.S. ATTORNEY FOR THE DISTRICT OF NEW JERSEY NEW JERSEY DIVISION OF TAXATION NEW JERSEY BUREAU OF SECURITIES NEW YORK ATTORNEY GENERAL NEW YORK DEPARTMENT OF TAXATION AND FINANCE FLORIDA ATTORNEY GENERAL FLORIDA DEPARTMENT OF REVENUE ILLINOIS ATTORNEY GENERAL ILLINOIS DEPARTMENT OF REVENUE ILLINOIS SECURITIES DEPARTMENT ALABAMA ATTORNEY GENERAL ALABAMA DEPARTMENT OF REVENUE ALABAMA SECURITIES COMMISSION

9. INSURERS ALLIED WORLD INSURANCE COMPANY ASSOCIATED INDUSTRIES INSURANCE CO., INC. CAPITOL SPECIALTY INSURANCE CORPORATION EVANSTON INSURANCE COMPANY FIRST MERCURY INSURANCE COMPANY GREAT AMERICAN INSURANCE COMPANY HUDSON EXCESS INSURANCE COMPANY IRONSHORE SPECIALTY INSURANCE COMPANY LEXINGTON INSURANCE COMPANY LLOYD’S OF LONDON MAXUM INDEMNITY COMPANY NAVIGATORS INSURANCE COMPANY NAVIGATORS SPECIALTY INSURANCE COMPANY NORTH AMERICAN CAPACITY INSURANCE COMPANY PHILADELPHIA INDEMNITY INSURANCE COMPANY SENECA SPECIALTY INSURANCE COMPANY STARSTONE NATIONAL INSURANCE COMPANY STARR INDEMNITY & LIABILITY COMPANY STARSTONE NATIONAL INSURANCE COMPANY UNITED SPECIALTY INSURANCE COMPANY

10. DISTRICT OF NEW JERSEY REGION 3 STAFF MARTA HILDEBRANDT ADELA ALFARO KIRSTEN K. ARDELEAN FRANCYNE D. ARENDAS MICHAEL ARTIS



LAUREN BIELSKIE PETER J. D’AURIA NEIDY FUENTES DAVID GERARDI ROSEMARIE GILES TIA GREEN MITCHELL B. HAUSMAN JOSEPH C. KERN DANIEL C. KROPIEWNICKI MAGGIE MCGEE ALEXANDRIA NIKOLINOS TINA L. OPPELT ANGELIZA ORTIZ-NG ROBERT J. SCHNEIDER, JR. JEFFREY SPONDER FRAN B. STEELE JAMES STIVES WILLIAM J. ZIEMER

11. DISTRICT OF NEW JERSEY BANKRUPTCY JUDGES - NEWARK ANDREW B. ALTENBURG, JR. KATHRYN C. FERGUSON ROSEMARY GAMBARDELLA CHRISTINE M. GRAVELLE MICHAEL B. KAPLAN STACEY L. MEISEL VINCENT F. PAPALIA JERROLD N. POSLUSNY, JR. JOHN K. SHERWOOD

12. DISTRICT OF NEW JERSEY JUDGES - NEWARK JESSICA S. ALLEN JOSÉ R. ALMONTE MADELINE COX ARLEO CLAIRE C. CECCHI STANLEY R. CHESLER JAMES B. CLARK, III ANDRÉ M. ESPINOSA MICHAEL A. HAMMER KATHARINE S. HAYDEN EDWARD S. KIEL WILLIAM J. MARTINI BRIAN MARTINOTTI KEVIN MCNULTY JULIAN X. NEALS ESTHER SALAS



JOHN MICHAEL VAZQUEZ CATHY L. WALDOR LEDA DUNN WETTRE SUSAN D. WIGENTON


Exhibit 2

Engagement Letters

Case 22-14539-JKS Doc 48-5 Filed 06/20/22 Entered 06/20/22 10:34:09 Desc Engagement Letters Page 1 of 22

Sills Cummis & Gross A Professional Corporation

The Legal Center One Riverfront Plaza

Newark, New Jersey 07102 Tel: (973) 643-7000 Fax (973) 643-6500

Joseph B. Fiorenzo Member Admitted: NJ, NY 973-643-5499 Direct jfiorenzo(a)sillscummis.com

February 10, 2022

National Realty Investment Advisors, LLC 1325 Paterson Plank Road Secaucus, NJ 07094

Attn: Mr. Rey Grabato, President

101 Park Avenue 28'h Floor

New York, NY 10178 Tel: (212) 643-7000 Fax: (212) 643-6500

Re: Sills Cummis & Gross, P.C. Retention as Outside Special Restructuring Counsel to NRIA

Dear Mr. Grabato:

Sills Cummis & Gross P.C. ("we," the "Firm" or "Sills") is very pleased to have the opportunity to serve as legal counsel for National Realty Investment Advisors, LLC ("NRIA") ("you" or the "Company"). The purpose of this retainer letter is to provide a clear understanding of the terms and conditions upon which the Firm will be providing legal services to the Company.

Scope Of Representation And Subject Matter:

You have asked the Firm to represent the Company as Outside Special Restructuring Counsel to assist with advice regarding various specific matters relating to NRIA and its business operations. We will represent only the Company in connection with discrete matters which are specifically referred to Sills for its advice. The parties specifically agree that Sills will not be acting as In-House General Counsel but, rather, Sills' engagement is limited to specific corporate, transactional, tax, employment counseling, litigation and other matters specifically referred to Sills for advice. Sills retains the right to decline to represent NRIA as to any specific


issue or requested engagement in its sole discretion. We will represent only the Company in connection with this matter. Unless expressly agreed in writing, we will not be representing any related, affiliated or associated person or entity, including, without limitation, any parent, subsidiary or affiliated corporation or other entity, or any of the Company's officers, directors, investors, agents, partners, employees, agents or representatives (all of the foregoing, collectively, "Affiliates"), in connection with this or any other matter.

To the extent that this matter might be covered by one or more insurance policies, we advise you to review your files to determine whether such coverage exists and notify your carrier. This letter confirms our mutual understanding that the Firm shall not be responsible for evaluating the applicability of insurance coverage, alerting any insurance carrier about a covered event, or taking similar action, unless you specifically ask us to do so in writing.

While this retainer letter is intended to deal with the specific legal services to be provided to the Company, these terms and conditions will also apply to any additional legal services that we may agree to provide to the Company that are outside the initial scope of our representation.

We make no representations, assurances or guarantees to you that any result will be obtained or is likely to be obtained in connection with our representation of the Company.

Retainer:

The Firm will be considered retained as legal counsel for the Company upon receipt of a countersigned copy of this retainer letter and payment by the Company to the Firm of the retainer referred to below.

In connection with the firm's representation of the Company, we will require an initial "evergreen" retainer in the amount of $250,000. We will provide you with monthly periodic statements summarizing the time devoted to the matter and disbursements incurred. Should the retainer balance fall below $100,000 after crediting outstanding billing to the Company, you will replenish the retainer within ten (10) days of the notice so that it is restored to the sum of $250,000.

Kindly forward to me a check or wire transfer payable to the Firm in the amount of such retainer, together with a countersigned copy of this retainer letter.

Fees; Out-Of-Pocket Disbursement And Other Expenses:

We bill for services rendered based on a number of factors, including the time spent on the matter and our normal hourly rates in effect at the time the bill is rendered. The billing rates for Firm attorneys and paralegals working on matters vary in accordance with their experience and expertise. My current hourly billing rate is $795. I will work together with other members of my Firm, including Ira Rosenberg, who also bills at $795 per hour. Our Firm Partners are billed at rates ranging from $595 - $850 but we agree that our initial Partner rates will not exceed $750. Our Firm Associates' rates range from $325 to $595, depending on experience Billing rates change periodically, usually each October 1t. Billing rate changes will automatically be


reflected on bills issued after the change. We do not generally send clients notice of changes in the Firm's hourly rates.

It is often difficult to determine in advance the amount of effort that will be needed to complete all the necessary work on a matter or the total amount of fees and costs that may be incurred. Obviously, if any estimates or budgets are provided, they may need to be adjusted upward or downward in response to changing circumstances. Unless otherwise expressly agreed in writing, our estimates and budgets are not intended to be binding, are subject to unforeseen circumstances, and by their nature are inexact and do not limit or "cap" our fees and other charges.

In addition to the Firm's fees, we bill for out-of-pocket disbursements and certain other expenses and charges incurred in performing services, which may include such items as photocopying, messenger and delivery, postage, computerized research, secretarial overtime, travel, long distance telephone, telecopying, word processing, court costs and filing fees. Unless special arrangements are made, fees and expenses of others (such as experts, investigators, witnesses, consultants and court reporters) and other large disbursements will not be paid by the Firm and will be the responsibility of, and billed directly to and payable by, the Company.

We ordinarily render bills for services, disbursements, expenses and other amounts due on a monthly basis. All bills are payable upon receipt. If any bill remains unpaid for thirty (30) days from its date, at the Firm's discretion a late payment will accrue on the unpaid amount at the rate of one percent (1%) per month or part thereof from the invoice date until payment in full. The Company waives its right to contest the Firm's fees if the Company does not object to an invoice in a writing to the Firm within thirty (30) days of receipt of the invoice. The payment of our bills is in no way contingent upon the outcome of a matter.

Termination Of Representation:

The Company may terminate its relationship with the Firm at any time, for any reason whatsoever. If the Company does terminate such relationship, the Company agrees to give the Firm prompt written notice of the termination. Subject to the Firm's attorney ethical obligations, (including, to the extent applicable, our obligation to obtain the consent from a governing tribunal), we reserve the right to terminate our representation of the Company at any time, including, without limitation, by reason of the Company's deliberate disregard of its obligations to make payment of amounts due to us. If we terminate our relationship, we agree to give the Company prompt written notice of the termination.

Upon termination, the Company will remain obligated to pay for all services rendered and costs or expenses paid or incurred by the Firm on the Company's behalf before the termination or which are reasonably necessary thereafter to effectuate such termination and/or to transition representation of the Company to new legal counsel. If we are attorneys of record in any proceeding, the Company agrees to promptly execute and return to the Firm any documents (including forms of substitution of counsel) necessary to complete the Firm's withdrawal.

In the event that our relationship is terminated by the Company or the Firm, for whatever reason, upon full payment of amounts owed to the Firm we will furnish to the Company, at the


Company's request and expense, copies of any work product produced by the Firm for the Company.

At any time when the Firm is not actively engaged in any matters representing you, you will be considered a former client of the Firm unless and until such time as you request that the Firm perform additional services for you and the Firm agrees to undertake such additional services for you. If you become a former client, the Firm may undertake representations that are adverse to you, provided that such representations are not in the same matter or substantially related to the matter in which the Firm represented you.

Waiver Of Prospective Conflict On Unrelated Matters:

As you may know, the Firm represents many other clients. From time to time our present or future clients may ask the Firm to represent them in disputes, transactions or other matters that are adverse to you or your Affiliates. This retainer letter clarifies our mutual understanding that you agree that the Firm reserves the right to continue to represent, or to undertake to represent, existing or new clients in any matter that is not substantially related to our work for you, even if those other clients' interests may be adverse to your interests or the interests of your Affiliates. We agree that if, in the course of representing you, we obtain sensitive, proprietary or otherwise confidential information that could be used by such other client of ours to your material disadvantage, we will impose a "screen" or other precautions to preserve your confidences. Similarly, you understand that we may obtain confidential information from such other clients that would be of interest to you, but that we cannot disclose to you. If for any reason your waiver of prospective conflicts of interest is not effective in any circumstances, you consent to the Firm's resignation from its representation of you, if resignation at that time is otherwise permissible under applicable attorney ethical obligations. In that case, the Company would need to engage, at its sole expense, separate counsel to represent its interests. For the avoidance of doubt, references in this paragraph to "your Affiliates" shall not be interpreted to expand the scope of our representation of you, which representation shall be limited as set forth above under the heading "Scope Of Representation And Subject Matter."

ARBITRATION:

IF YOU HAVE ANY ISSUES OR PROBLEMS CONCERNING THE FIRM'S SERVICES OR FEES, WE ENCOURAGE YOU TO NOTIFY US IMMEDIATELY SO THAT WE CAN ATTEMPT TO PROMPTLY ADDRESS THE SITUATION. MOST ISSUES OR PROBLEMS OF THIS NATURE CAN BE RESOLVED QUICKLY AND AMICABLY. IF, HOWEVER, WE ARE UNABLE TO COME TO AN AMICABLE RESOLUTION WITH RESPECT TO ANY DISPUTE (INCLUDING, WITHOUT LIMITATION, (I) ANY DISPUTE WITH RESPECT TO THE FIRM'S LEGAL SERVICES, (2) ANY ALLEGATIONS BY YOU THAT THE FIRM MAY HAVE COMMITTED LEGAL MALPRACTICE, EITHER BY WAY OF A DIRECT CLAIM BY YOU OR CROSS CLAIM, AND/OR (3) ANY DISPUTE RELATING TO NON-PAYMENT BY YOU OF AMOUNTS DUE TO THE FIRM), WE AND YOU AGREE THAT SUCH DISPUTE WILL BE SUBMITTED TO AND FINALLY DETERMINED BY ARBITRATION IN ACCORDANCE WITH THE PROVISIONS SET FORTH ON ATTACHMENT I TO THIS RETAINER LETTER. IN SUCH CASE, YOU WOULD NEED TO ENGAGE SEPARATE COUNSEL TO REPRESENT YOUR


INTERESTS AND WOULD BE RESPONSIBLE, IN PART, FOR THE COSTS OF THE ARBITRATION PROCEEDINGS, INCLUDING PAYMENTS TO THE ARBITRATOR WHEREAS IN CIVIL COURT NEITHER PARTY PAYS FOR THE SERVICES OF THE JUDGE. THE DECISION OF THE ARBITRATOR WILL BE FINAL AND BINDING AND NEITHER THE FIRM NOR YOU WILL HAVE THE RIGHT TO APPEAL SUCH DECISION EXCEPT UNDER VERY LIMITED CIRCUMSTANCES, WHETHER IN A COURT OR IN ANOTHER ARBITRATION PROCEEDING. YOU UNDERSTAND THAT, BY AGREEMENT TO ARBITRATE DISPUTES AS PROVIDED IN THIS RETAINER LETTER, YOU ARE WAIVING ANY AND ALL STATUTORY AND OTHER RIGHTS THAT YOU MAY HAVE TO A TRIAL BY JURY IN A COURTROOM OPEN TO THE PUBLIC IN CONNECTION WITH ANY SUCH DISPUTE, CLAIM OR CONTROVERSY, AND ARE GIVING UP YOUR RIGHT TO SEEK RELIEF IN A JUDICIAL FORUM. NOTWITHSTANDING THE PROVISIONS OF THIS PARAGRAPH AND ATTACHMENT I, YOU WILL RETAIN YOUR ABSOLUTE RIGHT TO PROCEED UNDER THE FEE ARBITRATION RULES SET FORTH IN NEW JERSEY COURT RULE 1:20A, WHICH WILL TAKE PRECEDENCE.

Disclosure Of Company Name And Other Non-Confidential Information:

The Company consents to the Firm's disclosure of the Company's name and other non-confidential information in the Finn's website, marketing brochures and other marketing materials. Such disclosures may include, among other things, the identity of the Company as a client (or, after termination of representation of the Company by the Firm, a former client) of the Firm and the nature of the Firm's retention.

The Firm's representation of the Company is, of course, subject in all events to applicable attorney ethical obligations. We are delighted to have the opportunity to represent the Company and look forward to working with you.

JBF:pkr C: Mr. Brian Casey

Acknowledged and Agreed:

National Real estment Advisors, LLC ("NRIA")

Dated:

ent

Very truly yours,

Joseph B. Fiorenzo


ATTACHMENT I TO RETAINER LETTER — ARBITRATION PROVISIONS

Any disputes arising out of or relating to this retainer letter or the Firm's engagement by you will be conducted pursuant to the JAMS Comprehensive Arbitration Rules and Procedures effective June 1, 2021 (the "JAMS Rules"), a complete copy of which is being provided with this retainer letter (these rules can also be found at wwwjarnsadr.com). You acknowledge that you have received and reviewed the JAMS Rules.

There are substantive and procedural differences between an arbitration under the JAMS Rules and a litigation that is tried in civil court, including administrative filing fees and costs for the arbitrator (see page 4 of the JAMS Rules) as well as more limited discovery in the arbitration as compared to in civil court (see pages 9-10 of the JAMS Rules). Regarding discovery, in an arbitration under the JAMS Rules, the parties may be limited to one deposition each, whereas in a trial in a judicial forum under the New Jersey Court Rules there is no set limitation on the number of depositions or other forms of discovery, although sometimes a court can limit discovery. Other differences are noted below.

Depending on your perspective and the particular issues involved, there can be advantages and disadvantages to each forum. For example, arbitration can be effective in resolving disputes efficiently, expeditiously and at a reduced overall cost. Moreover, the parties to an arbitration have an opportunity to agree on a skilled and experienced arbitrator in a specialized field to preside over and decide the dispute outside the public spotlight. By contrast, in a lawsuit in civil court, the filing party generally can proceed in the county where he or she resides or where the law firm is located, the case will be decided by a jury in open court and be part of the public record, and the parties will have the right to broad discovery and to appeal.

Notwithstanding the JAMS Rules, the following provisions will apply to the arbitration:

Panel: The arbitration will be conducted by one impartial arbitrator (who may be a former judge, practicing attorney or person who is not an attorney), selected by mutual agreement or, if we and you cannot agree, the arbitrator will be selected in accordance with the JAMS Rules.

Process. The arbitrator will, in rendering his or her decision, apply the substantive law of the State of New Jersey (excluding its choice of law rules that would require the application of the laws of another jurisdiction). The place of arbitration will be Newark, New Jersey (which is more limited than in civil court because you could file a lawsuit in the county where you reside). In a judicial forum, the plaintiff could bring a claim in the county of residence or where the Firm maintains its offices, and the jury would be a cross-section of citizens.

The award of the arbitrator will include a written explanation of his or her decision and specify the basis for any damages. The written decision of the arbitrator will be final, binding and non-appealable (except in very limited circumstances) and may be enforced in any court of competent jurisdiction. In a judicial forum, the non-prevailing party has a right to appeal.


The Firm and you will pay an equal share of all costs and expenses related to compensation of the arbitrator, the site and any administrative fees.

Confidentiality. The entire arbitration proceeding -- including any claims the Firm might have against you and any claims you might have against the Firm -- will be private and confidential as opposed to proceeding in civil court where the proceedings are held in an open courtroom, and the jury's verdict and award of any damages is a matter of public record. The existence of any matter submitted to arbitration, and the award, will be kept in confidence by you, the Firm and the arbitrator, except as required in connection with the enforcement of such award or as otherwise required by applicable law.

If you have any questions or concerns about the arbitration process, you should raise them with your contact at the Firm prior to executing this retainer letter.


Sills Cummis & Gross

Joseph B. Fiorenzo Member Admitted In NJ, NY Direct Dial: 973-643-5499 Email: [email protected]

May 5, 2022

Mr. Brian Casey Independent Manager

A Professional Corporation

The Legal Center One Riverfront Plaza

Newark, New Jersey 07102 Tel: (973) 643-7000 Fax (973) 643-6500

National Realty Investment Advisors, LLC NRIA Partners Portfolio Fund I, LLC One Harmon Plaza, 9th Floor Secaucus, New Jersey 07094

Re: Amended and Restated Engagement Agreement

Dear Mr. Casey:

101 Park A venue, 281h Floor New York, NY 10178

Tel: (21 2) 643-7000 Fax: (212) 643-6500

Sills Cummis & Gross P.C. ("we" or the "Firm") is very pleased to have the opportunity to serve as legal counsel for National Realty Investment Advisors, LLC, NRIA Partners Portfolio Fund I, LLC and their affiliates and subsidiaries listed in Exhibit A hereto (collectively, " Y.Q!!." or the "Company"). The purpose of this engagement letter (the "Engagement Letter") is to amend and restate the engagement letter dated February 10, 2022 (the "Initial Engagement Letter"), to provide a clear understanding of the terms and conditions upon which the Firm will be providing legal services to the Company.

Scope of Representation and Subject Matter:

You have asked the Firm to represent the Company in connection with potential restructuring of its assets and liabilities. We will represent only the Company in connection with this matter. Unless expressly agreed in writing, we will not be representing any related, affiliated or associated person or entity, including, without limitation, any parent, subsidiary or affi liated corporation or other entity, or any of the Company's or their officers, directors, investors, agents, partners, employees, agents or representatives (all of the foregoing, collectively, "Affiliates"), except those listed in Exhibit A hereto, in connection with this or any other matter.

To the extent that this matter might be covered by one or more insurance policies, we advise you to review your files to determine whether such coverage exists and notify your carrier. This

8803879 v I


Sills Cummis & Gross A ftrorcs.~lonal Corporation

Mr. Brian Casey National Realty Investment Advisors, LLC, et al. May 5, 2022 Page 2

letter confirms our mutual understanding that the Firm shall not be responsible for evaluating the applicability of insurance coverage, alerting any insurance carrier about a covered event, or taking similar action, unless you specifically ask us to do so in writing.

While this retainer letter is intended to deal with the specific legal services to be provided to the Company, these terms and conditions will also apply to any additional legal services that we may agree to provide to the Company that are outside the initial scope of our representation.

We make no representations, assurance or guarantee to you that any result will be obtained or is likely to be obtained in connection with our representation of the Company.

Retainer and Escrow:

We require a retainer of $250,000 (the "Retainer"). The Retainer is in addition to the retainer paid to the Firm pursuant to the Initial Engagement Letter. We will bill our time and expenses, as described below, against the Retainer. Any portion of the Retainer outstanding as of the date the Company commences a voluntary chapter 11 proceeding will be held by the Firm as a "post-petition" retainer and applied to our fees and expenses as allowed by order(s) of the Bankruptcy Court. Otherwise, any unused portion of the Retainer will be returned to the Company at the conclusion of our engagement.

In addition to the Retainer, the Company shall deposit $531 ,944 into the Firm' s attorney trust account to be held in escrow in accordance with the terms set forth in Exhibit B hereto (the "Escrow Agreement").

Kindly arrange a wire transfer to the Firm (i) in the amount of $250,000 for the Retainer, together with a countersigned copy of this Engagement Letter and (ii) $531 ,944 for the escrow together with a countersigned copy of the Escrow Agreement.

Restructuring Cases:

If it becomes necessary for Company to commence a restructuring case under chapter 11 of the U.S. Bankruptcy Code (a "Restructuring Case"), the Firm' s ongoing employment by Company will be subject to the approval of the Bankruptcy Court. If necessary, the Firm will take steps necessary to prepare the disclosure materials required in connection with the Firm' s retention as lead restructuring counsel.

In connection with seeking Bankruptcy Court approval to represent the Company in a Restructuring Case, the Firm will prepare a schedule describing the Firm's relationships with certain interested parties (the "Disclosure Schedule"). The Firm will give Company a draft of the Disclosure Schedule once it is available. Although the Firm believes that these relationships


Sills Cummis & Gross A Prok!,,!-lonnl Corpor.11\on


will not constitute actual conflicts of interest, these relationships must be described and disclosed to the Bankruptcy Court and interested parties in the Restructuring Case.

If in the Finn's detennination a conflict of interest arises in Company 's Restructuring Case requiring separate conflicts counsel, then Company will be required to use separate conflicts counsel in those matters.

Fees; Out-of-Pocket Disbursements and Other Expenses:

We bill for services rendered based on a number of factors, including the time spent on the matter and our nonnal hourly rates in effect at the time the bill is rendered. The billing rates for Finn attorneys and paralegals working on matters vary in accordance with their experience and expertise. My current hourly billing rate is $795. I will work together with other members of the Finn, including S. Jason Teele, whose rate is $775 per hour. Additional attorneys and/or paraprofessionals, as we believe may be necessary or desirable in connection with the Finn 's representation of the Company, may assist with this engagement. The hourly billing rates for Finn attorneys range from $350 to $850, and from $235 to $295 for paraprofessionals. The Firm's billing rates change periodically, usually each October I. Billing rate changes will automatically be reflected on bills issued after the change. We do not generally send clients notice of changes in the Finn's hourly rates.

It is often difficult to detennine in advance the amount of effort that will be needed to complete all the necessary work on a matter or the total amount of fees and costs that may be incurred. Obviously, if any estimates or budgets are provided, they may need to be adjusted upward or downward in response to changing circumstances. Unless otherwise expressly agreed in writing, our estimates and budgets are not intended to be binding, are subject to unforeseen circumstances, and by their nature are inexact and do not limit or "cap" our fees and other charges.

In addition to the Firm's fees, we bill for out-of-pocket disbursements and certain other expenses and charges incurred in performing services, which may include such items as photocopying, messenger and delivery, postage, computerized research, secretarial overtime, travel, long distance telephone, telecopying, word processing, court costs and filing fees. Unless special arrangements are made, fees and expenses of others (such as experts , investigators, witnesses, consultants and court reporters) and other large disbursements will not be paid by the Firm and will be the responsibility of, and billed directly to and payable by, the Company.

We ordinarily render bills for services, disbursements, expenses and other amounts due on a monthly basis. All bills are payable upon receipt. The Company also agrees that we will be entitled to recover our costs and expenses, including our legal fees and expenses, in connection with collection of amounts owed. The payment of our bills is in no way contingent upon the


Sills Cummis & Gross A ProkMlonal Corporation


outcome of a matter. Once a Restructuring Case is commenced the payment of our bills will be subject to the fee application requirements of the Bankruptcy Code and Bankruptcy Court approval.

Termination of Representation:

The Company may terminate its relationship with the Firm at any time, for any reason whatsoever. If the Company does terminate such relationship, the Company agrees to give the Firm prompt written notice of the termination. Subject to the Firm's attorney ethical obligations, (including, to the extent applicable, our obligation to obtain the consent from a governing tribunal, including the Bankruptcy Court once a Restructuring Case is commenced), we reserve the right to terminate our representation of the Company at any time, including, without limitation, by reason of the Company's deliberate disregard of its obligations to make payment of amounts due to us. If we terminate our relationship, we agree to give the Company prompt written notice of the termination. Following the commencement of a Restructuring Case, we may seek Bankruptcy Court approval to withdraw from our representation of the Company for the foregoing reasons.

Upon termination, the Company will remain obligated to pay for all services rendered and costs or expense paid or incurred by the Firm on the Company's behalf before the termination or which are reasonably necessary thereafter to effectuate such termination and/or to transition representation of the Company to new legal counsel. If we are attorneys of record in any proceeding, the Company agrees to promptly execute and return to the Firm any documents (including forms of substitution of counsel) necessary to complete the Firm's withdrawal.

In the event that our relationship is terminated by the Company or the Firm, for whatever reason, upon full payment of amounts owed to the Firm we will furnish to the Company, at the Company' s request and expense, copies of any work product produced by the Firm for the Company.

Waiver of Prospective Conflicts on Unrelated Matters:

As you may know, the Firm represents many other clients. From time to time our present or future clients may ask the Firm to represent them in disputes, transactions or other matters that are adverse to you or your Affiliates. This retainer letter clarifies our mutual understanding that you agree that the Firm reserves the right to continue to represent, or to undertake to represent, existing or new clients in any matter that is not substantially related to our work for you, even if those other clients' interests may be adverse to your interests or the interests of your Affiliates. We agree that if, in the course of representing you, we obtain sensitive, proprietary or otherwise confidential information that could be used by such other client of ours to your material disadvantage, we will impose a "screen" or other precautions to preserve your confidences.


Sills Cummis & Gross A flro fr: !l..c.ional Corponulon


Similarly, you understand that we may obtain confidential information from such other clients that would be of interest to you, but that we cannot disclose to you. If for any reason your waiver of prospective conflicts of interest is not effective in any circumstances, you consent to the Firm's resignation from its representation of you, if resignation at that time is otherwise permissible under applicable attorney ethical obligations. In that case, you would need to engage, at its sole expense, separate counsel to represent its interests. For the avoidance of doubt, references in this paragraph to "your Affiliates" shall not be interpreted to expand the scope of our representation of you, which representation shall be limited as set forth above under the heading "Scope Of Representation And Subject Matter. "

ARBITRATION:

IF THE COMPANY HAS ANY ISSUES OR PROBLEMS CONCERNING THE FIRM'S SERVICES OR FEES, WE ENCOURAGE THE COMPANY TO NOTIFY US IMMEDIATELY SO THAT WE CAN ATTEMPT TO PROMPTLY ADDRESS THE SITUATION. MOST ISSUES OR PROBLEMS OF THIS NATURE CAN BE RESOLVED QUICKLY AND AMICABLY. IF, HOWEVER, WE ARE UNABLE TO COME TO AN AMICABLE RESOLUTION WITH RESPECT TO ANY DISPUTE (INCLUDING, WITHOUT LIMITATION, ANY DISPUTE WITH RESPECT TO THE FIRM'S LEGAL SERVICES AND/OR PAYMENT BY THE COMPANY OF AMOUNTS DUE TO THE FIRM), WE AND YOU AGREE THAT SUCH DISPUTE WILL BE SUBMITTED TO AND FINALLY DETERMINED BY ARBITRATION IN ACCORDANCE WITH THE PROVISIONS SET FORTH ON ATTACHMENT I TO THIS RETAINER LETTER. IN SUCH CASE, THE COMPANY WOULD NEED TO ENGAGE SEPARATE COUNSEL TO REPRESENT ITS INTERESTS AND WOULD INCUR ADDITIONAL EXPENSE IN CONNECTION WITH SUCH ARBITRATION. THE DECISION OF THE ARBITRATOR WILL BE FINAL AND BINDING AND NEITHER THE FIRM NOR THE COMPANY WILL HA VE THE RIGHT TO APPEAL SUCH DECISION, WHETHER IN A COURT OR IN ANOTHER ARBITRATION PROCEEDING. THE COMPANY UNDERSTANDS THAT, BY AGREEMENT TO ARBITRATE DISPUTES AS PROVIDED IN THIS RETAINER LETTER, IT JS WAIVING ANY AND ALL STATUTORY AND OTHER RIGHTS THA T IT MAY HAVE TO A TRIAL BY JURY IN CONNECTION WITH ANY SUCH DISPUTE, CLAIM OR CONTROVERSY, AND JS GIVING UP ITS RIGHT TO SEEK RELIEF IN A JUDICIAL FORUM. NOTWITHSTANDING THE PROVISIONS OF THIS PARAGRAPH AND ATTACHMENT I , THE COMPANY WILL RETAIN ITS ABSOLUTE RIGHT TO PROCEED UNDER THE FEE ARBITRATION RULES SET FORTH IN NEW JERSEY COURT RULE l:20A, WHICH WILL TAKE PRECEDENCE.

Disclosure of Company Name and Other No11-Conjide11tial Jnformatio11:


Sills Cummis & Gross A Profc.'-Slonal Corporation


The Company consents to the Firm's disclosure of the Company's name and other non-confidential information in the Firm's website, marketing brochures and other marketing materials. Such disclosures may include, among other things, the identity of the Company as a client ( or, after termination of representation of the Company by the Firm, a former client) of the Firm and the nature of the Firm's retention.

The Firm's representation of the Company is, of course, subject in all events to applicable attorney ethical obligations. We are delighted to have the opportunity to represent the Company and look forward to working with you.

ACKNOWLEDGED AND AGREED:

Natio NJ-11\ / ffilia

A ors, LLC nd LC

(__ By: --------...--,-~r-:---:-::-- --Brian C~, n~e dent Manager

Dated: 0 5 ,


ATTACHMENT 1 TO ENGAGEMENT LETTER-ARBITRATION PROVISIONS

Any disputes arising out of or relating to this retainer letter or the Firm's engagement by the Company will be conducted pursuant to the JAMS/Endispute Arbitration Rules and Procedures (the "JAMS Rules") then in effect (see, http://www.jamsadr.com), except that, notwithstanding those rules, the following provisions will apply to the arbitration.

Panel: The arbitration will be conducted by one impartial arbitrator (who may be a former judge, practicing attorney or person who is not an attorney), selected by mutual agreement or, if we and you cannot agree, the arbitrator will be selected in accordance with the JAMS Rules.

Process. The arbitrator will not award punitive damages to either party and we and you will each be deemed to have waived any right to such damages. The arbitrator will, in rendering his or her decision, apply the substantive law of the State of New Jersey ( excluding its choice of law rules that would require the application of the laws of another jurisdiction). The place of arbitration will be Newark, New Jersey. The award of the arbitrator will include a written explanation of his or her decision and specify the basis for any damages. The written decision of the arbitrator will be final, binding and non-appealable and may be enforced in any court of competent jurisdiction. The Firm and the Company will pay an equal share of all costs and expenses related to compensation of the arbitrator, the site and any administrative fees , except that the award rendered by the arbitrator may include the costs and expenses of arbitration, reasonable attorneys' fees and reasonable costs for expert and other witnesses.

Confidentiality. The arbitration proceeding will be confidential. The existence of any matter submitted to arbitration, and the award, will be kept in confidence by the Company, the Firm and the arbitrator, except as required in connection with the enforcement of such award or as otherwise required by applicable law.


EXHIBIT A (Company Affiliates and Subsidiaries)

Web Marketing Associates, LLC Lender Prime I, LLC Sackrebleu, LLC 143 Adagio Investments, LLC Henrv Street Capital 506 LLC Gulf Stream Views II LLC 1st Avenue Capital 301 LLC Wright bv the Sea 190 I LLC Guttenberg Capital 6269 LLC Main St. Capital 360 LLC Guttenberg Capital 4 I 6-22 69th ST LLC 51 st Street Capital 508 LLC 52nd Street Capital 511-513 LLC Newark Street Capital 511 -52 1 LLC Madison Street Capital 931 LLC Manhattan Avenue Capital 1300 LLC Bernenline Capital 4901 LLC Adam St Capital 6903 LLC North Bergen Capital 8709 LLC Cherry Street Capital I 13-27 LLC South Christopher Columbus Capital 1499 LLC NRIA South Christopher Columbus 1499 Manager LLC FTM Partners Portfolio Hotel Retail LLC FTM Partners Portfolio Marina LLC FTM Partners Portfolio Restaurant LLC 142 NE 7th Caoital LLC Delrav Capital I LLC Federal Highway Capital 31 8 LLC Denerv Lane Capital 837 LLC Denerv Lane Capital 843 LLC Luquer Street Capital 140 LLC Summit Street Caoital 143 LLC Carroll Street Capital 160 LLC 184 Lincoln PL LP Berkelev Place Capital 227 LLC Sackett Street Capital 279 LLC 7th Street Capital 285 LLC Degraw St Capital 377 LLC Third Street Capital 423 LLC Union Street Caoital 434 LLC Seventh Street Capital 494 LLC Baltic Street Capital 640 LLC Bergen St Capital I 070 LLC N. Ocean Capital 344 LLC N. Ocean Capital 707 LLC Bond Wav Caoital 915 LLC N. Ocean Capital 2929 LLC N. Ocean Caoital 3565 LLC Elden Drive Capital I LLC Hanover Road Caoital 2 LLC Kenwood Rd Capital 8 LLC Old Woods Road Capital 36 LLC 2031 Lombard Partners LLC NRIA Henrv Street Manager LLC NRIA Gulf Stream Views Manager LLC NRIA 1st Avenue 301 Manager LLC NRIA FL Manager LLC NRIA Guttenben2 Capital 6269 Manager LLC Main St Capital 360 Manager LLC NRIA Guttenberg Capital 416-22 69th St Manager LLC

NRIA 51 st Street Manager 508 LLC NRIA NJ Manager 511 LLC NRIA NJ Manager 93 I LLC NJ Manager 1300 LLC NRIA Bergen line 4901 Manager LLC Adam St Capital 6903 Manager LLC NRIA NJ Manager 8709 LLC NRIA Cherrv Street 113-27 Manager LLC NRIA 3rd Street Capital 200-210 Manager, LLC NRIA 3rd Street Capital 203-215 Manager, LLC

NRIA Briny Capital 305 MANAGER, LLC NRIA 2044 West First Capital Manager, LLC

NRIA NE 7th Manager LLC NRIA Delrav I Manager LLC NRIA Federal Highwav 318 Manager LLC NRIA Denerv Lane Capital 837 Manager LLC NRIA Denerv Lane Capital 843 Manager LLC NRIA 140 Luquer Manager LLC

NRIA Brooklyn II LLC NRIA 227 Berkelev Manager LLC

NRIA 279 Sackett Manae.er LLC NRIA 7th Street Capital Manager LLC

NRIA Brooklyn I LLC NRIA 423 Third Manager LLC

NRIA 434 Union Mana!.!er LLC NRIA 494 Seventh Manager LLC

NRIA II LLC NRIA N. Ocean 344 Manager LLC

NRIA N. Ocean 707 Manager LLC NRIA Bond Wav Capital Manager LLC

NRIA N. Ocean 2929 Manager LLC NRIA N. Ocean 3565 Manager LLC -V:


NRIA Elden Drive 1 Manager LLC NRIA Kenwood Rd 8 Manager LLC NRIA 2031 Lombard Manager LLC NRIA Wright by the Sea 1901 Member LLC NRIA Guttenberg Capital 416-22 69th St Member LLC NRIA 52nd Street 511-513 Member LLC NRIA Madison Street Capital 931 Member LLC Adam St Capital 6903 Member LLC NRIA 3rd Street Capital 200-210 Member, LLC NR1A Briny Capital 305 Member, LLC Delray Capital 1B LLC N. Ocean Capital 344 B. LLC N. Ocean Capital 2929 B LLC NRIA EB5 1300 Manhattan Fund LLC

NRIA Hanover Road Manager LLC NRIA Old Woods Road Manager LLC Gulf Stream Views LLC Main St. Capital 360 Member LLC NRIA 51st Street 508 Member LLC

Exhibit A Page 2

NRIA Newark Street Caoital 511 Member LLC NRIA Manhattan Avenue 1300 Member LLC NRIA North Bergen 8709 Member LLC NRIA 3rd Street Capital 203-215 Member, LLC NRIA 2044 West First Capital Member, LLC Federal Highway Capital 3 I 8 B LLC N. Ocean Capital 707 B LLC N. Ocean Capital 3565 B LLC NRIA EB5 Bergen line Fund LLC


Exhibit B (Escrow Agreement)

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ESCROW AGREEMENT

This Escrow Agreement, dated as of May 5, 2022. (this "Escrow Agreement"), is entered into by and among Sills Cummis & Gross P.C. ("Sills"), National Realty Investment Advisors, LLC, NRJA Partners Portfolio Fund I, LLC, and the entities in Exhibit A hereto (collectively, "NRIA" and, together with Sills, the "Parties" or individually, a "Efil:!y").

WHEREAS, Sills and NRIA are parties to certain engagement letters for legal services entered into prior to the date of this Escrow Agreement (the "Initial Engagement Letter"), and contemporaneously with this Escrow Agreement (the "Engagement Letter" and, together with the Initial Engagement Letter, the "Engagement Letters"), pursuant to which NRJA retained Sills as legal counsel for the matters described in the Engagement Letters on the terms set forth in the Engagement Letters; and

WHEREAS, the Initial Engagement Letter provided for the establishment of an "evergreen" retainers (the "Evergreen Retainer") for the purpose of paying Sills's fees and expenses under the Initial Engagement Letter. As of the execution of this Escrow Agreement, Sills has billed fees and incurred expenses under the Initial Engagement Letter in an amount equal to $531,944 more than the Evergreen Retainer available for payment of those fees and expenses (the "Excess Receivable");

NOW, THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the Parties agree as follows:

I. Upon the execution of this Escrow Agreement by the Parties, NRIA will place an amount equal to the Excess Receivable into escrow (the "Escrow Amount") for distribution consistent with the terms of this Escrow Agreement. The Escrow Amount will be held in trust in Sills's client trust account pending such distribution.

2. Upon NRIA's funding of the Escrow Amount, any and all claims by Sills for fees and expenses under the Initial Engagement Letter, including any and all claims for the Excess Receivable, shall be deemed fully, finally, and irrevocably satisfied as to the Parties to the Initial Engagement Letter, and all such claims for the Excess Receivable shall attach solely to the Escrow Amount.

3. In the event that a court of competent jurisdiction (i) determines that payment of the Excess Receivable by NRIA as of the date of this Escrow Agreement (a) would have been consistent with title 11 of the United States Code (the "Bankruptcy Code"), (b) would not have constituted a transfer avoidable under the Bankruptcy Code, and/or (c) would not have precluded Sills from being retained as counsel to NRIA in a case under the Bankruptcy Code; or (ii) otherwise orders the Escrow Amount to be released and distributed to Sills, the Escrow Amount shall be released and distributed to Sills.

4. In the event that a court of competent jurisdiction (i) determines that payment of the Excess Receivable by NRIA as of the date of this Letter Agreement (a) would not have been consistent with title 11 of the Bankruptcy Code, (b) would have constituted a transfer avoidable under the Bankruptcy Code, and/or (c) would have precluded Sills from being rel/'pi 8803879 v I


counsel to NRJA in a case under the Bankruptcy Code; or (ii) otherwise orders the Escrow Amount to be released and distributed to a party other than Sills, the Escrow Amount shall be released and distributed to NRIA or such other party as ordered by the court.

5. The Parties agree that Sills may, for any reason, and without notice, waive any right, claim, or interest of Sills to, in, with respect to, or under this Letter Agreement (a "Waiver"), including with respect to the Escrow Amount, at any time, including following any determination or order of a court of competent jurisdiction described in paragraph three (3) or four (4) of this Escrow Agreement, and that any such Waiver shall be deemed retroactively effective to the date hereof.

6. Contemporaneously with the execution of this Escrow Agreement, Sills and NRJA entered into the Engagement Letter for legal services rendered by Sills to NRJA on or after the date of this Escrow Agreement. Nothing in this Escrow Agreement or otherwise shall impair or otherwise affect any rights of Sills or NRJA under the Engagement Letter.

Sills Cummis & Gross P.C. National Realty Investment Advisors, LLC

By, ~1if; osephB. Firenzo

NRIA Pl!_!jn~Portfor und I, LLC

/ ) J!ili,U2 dia . s !~( Exhibit A

( / By: :.. --B-r-ia_n_C_a_s_:e=y'-----+--

Independent Manager

Dated: ,f"/!;-j Dated:_5~ ),___S"----'-/_(}(J_ol_~_ 7

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EXHIBIT A TO ESCROW AGREEMENT

Web Marketing Associates, LLC Lender Prime I, LLC Sackrebleu, LLC 143 Adagio Investments, LLC Henry Street Capital 506 LLC Gulf Stream Views II LLC I st A venue Capital 30 I LLC Wright by the Sea 190 I LLC Guttenberg Capital 6269 LLC Main St. Capital 360 LLC Guttenberg Capital 416-22 69th ST LLC 51 st Street Capital 508 LLC 52nd Street Capital 511-513 LLC Newark Street Capital 511-521 LLC Madison Street Capital 93 I LLC Manhattan Avenue Capital 1300 LLC Bergenline Capital 490 I LLC Adam St Capital 6903 LLC North Bergen Capital 8709 LLC Cherry Street Capital 113-27 LLC South Christopher Columbus Capital 1499 LLC NRIA South Christopher Columbus 1499 Manager LLC FTM Partners Portfolio Hotel Retail LLC FTM Partners Portfolio Marina LLC FTM Partners Portfolio Restaurant LLC 142 NE 7th Capital LLC Delray Capital I LLC Federal Highway Capital 318 LLC Denery Lane Capital 837 LLC Denery Lane Capital 843 LLC Luquer Street Capital 140 LLC Summit Street Capital 143 LLC Carroll Street Capital I 60 LLC 184 Lincoln PL LP Berkeley Place Capital 227 LLC Sackett Street Capital 279 LLC 7th Street Capital 285 LLC Degraw St Capital 377 LLC Third Street Capital 423 LLC Union Street Capital 434 LLC Seventh Street Capital 494 LLC Baltic Street Capital 640 LLC Bergen St Capital I 070 LLC N. Ocean Capital 344 LLC N. Ocean Capital 707 LLC Bond Way Capital 915 LLC N. Ocean Capital 2929 LLC N. Ocean Capital 3565 LLC Elden Drive Capital I LLC Hanover Road Capital 2 LLC Kenwood Rd Capital 8 LLC Old Woods Road Capital 36 LLC 2031 Lombard Partners LLC NRIA Henry Street Manager LLC NRIA Gulf Stream Views Manager LLC NRIA I st Avenue 301 Manager LLC NRIA FL Manager LLC NRIA Guttenberg Capital 6269 Manager LLC Main St Capital 360 Manager LLC NRIA Guttenberg Capital 416-22 69th St Manager LLC NRIA 51 st Street Manager 508 LLC NRIA NJ Manager 511 LLC NRIA NJ Manager 931 LLC NJ Manager 1300 LLC NRIA Bergenline 4901 Manager LLC Adam St Capital 6903 Manager LLC NRIA NJ Manager 8709 LLC NRIA Cherry Street I I 3-27 Manager LLC NRIA 3rd Street Capital 200-210 Manager, LLC NRIA 3rd Street CaDital 203-215 Manager, LLC NRIA Briny Capital 305 MANAGER, LLC NRIA 2044 West First Capital Manager, LLC NRIA NE 7th Manager LLC NRIA Delray I Manager LLC NRIA Federal Highway 318 Manager LLC NRIA Denery Lane Capital 837 Manager LLC NRJA Denery Lane Capital 843 Manager LLC NRIA 140 Luquer Manager LLC NRIA Brooklyn II LLC NRIA 227 Berkeley Manager LLC NRIA 279 Sackett Manager LLC NRIA 7th Street Capital Manager LLC NRIA Brooklyn I LLC NRIA 423 Third Manager LLC NRJA 434 Union Manager LLC NRIA 494 Seventh Manager LLC NRJA II LLC NRIA N. Ocean 344 Manager LLC NRIA N. Ocean 707 Manager LLC NRIA Bond Way Capital Manager LLC NRJA N. Ocean 2929 Manager LLC NRJA N. Ocean 3565 Manager LLC NRIA Elden Drive I Manager LLC NRIA Hanover Road Manager LLC

·t (l


NRJA Kenwood Rd 8 Manager LLC NRJA Old Woods Road Manager LLC NRIA 2031 Lombard Manager LLC Gulf Stream Views LLC NRIA Wright by the Sea 1901 Member LLC Main St. Capital 360 Member LLC NRJA Guttenberg Capital 416-22 69th St Member LLC NRIA 51 st Street 508 Member LLC NRJA 52nd Street 511-513 Member LLC NRIA Newark Street Capital 511 Member LLC NRIA Madison Street Caoital 931 Member LLC NRIA Manhattan Avenue 1300 Member LLC Adam St Capital 6903 Member LLC NRIA North Bergen 8709 Member LLC NRIA 3rd Street Caoital 200-210 Member, LLC NRIA 3rd Street Capital 203-215 Member, LLC NRJA Briny Caoital 305 Member, LLC NRIA 2044 West First Capital Member, LLC Delray Capital I B LLC Federal Highway Capital 318 B LLC N. Ocean Capital 344 B. LLC N. Ocean Capital 707 B LLC N. Ocean Capital 2929 B LLC N. Ocean Capital 3565 B LLC NRJA EB5 1300 Manhattan Fund LLC NRJA EB5 Bergenline Fund LLC


EXHIBIT C

Declaration of Brian Casey

Case 22-14539-JKS Doc 48-6 Filed 06/20/22 Entered 06/20/22 10:34:09 Desc Declaration of Brian Casey Page 1 of 5





DECLARATION OF BRIAN CASEY IN SUPPORT OF DEBTORS’ APPLICATION PURSUANT TO 11 U.S.C. § 327(a) FOR ENTRY OF AN ORDER AUTHORIZING THE RETENTION OF SILLS CUMMIS & GROSS P.C. AS COUNSEL FOR THE DEBTORS


Brian Casey makes this declaration (the “Declaration”) pursuant to 28 U.S.C. § 1746 in

support of the Debtors’ Application Pursuant to 11 U.S.C. § 327(a) for Entry of an Order

Authorizing the Retention of Sills Cummis & Gross P.C. as Counsel for the Debtors Effective Nunc

Pro Tunc to the Petition Date (the “Application”),2 and states and declares as follows:

1. I am the Debtors’ Independent Manager.

1 A complete list of the Debtors in these chapter 11 cases may be obtained on the website of the Debtors’ claims and noticing agent at https://omniagentsolutions.com/NRIA. The location of the Debtors’ service address is: 1 Harmon Plaza, Floor 9, Secaucus, New Jersey 07094. 2 Capitalized terms not otherwise defined shall have the meanings ascribed to such terms in the Application.


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2. Unless otherwise stated in this Declaration, I have personal knowledge of the facts

set forth herein.

THE DEBTORS’ SELECTION OF COUNSEL

3. I was directly involved in the Debtors’ decision to retain Sills Cummis & Gross

P.C. (“Sills”) as their counsel in these Chapter 11 Cases and participated in the negotiation of the

terms of Sills’ employment.

4. The Debtors recognize that a comprehensive review process is necessary when

selecting and managing chapter 11 counsel to ensure that bankruptcy professionals are subject to

the same client-driven market forces, scrutiny, and accountability as professionals in non-

bankruptcy engagements.

5. To that end, the Debtors assessed potential counsel based on their experience with

the relevant legal issues and in similar proceedings. In addition, because Sills previously served

as counsel to the Debtors, Sills is intimately familiar with the Debtors’ business operations and

many of the potential issues that are likely to arise in the context of these Chapter 11 Cases.

6. The Debtors ultimately selected Sills as their counsel in these Chapter 11 Cases

after careful deliberation based on, among other things, Sills’ significant experience representing

debtors, committees and other significant stakeholders in large, complex chapter 11 cases across

the country, Sills’ knowledge regarding the Debtors’ business and preparation for these Chapter

11 Cases, and Sills’ proposed rate structure.

7. I therefore believe that Sills is both well-qualified and uniquely able to represent

the Debtors in these chapter 11 cases in an efficient and cost-effective manner.

RATE STRUCTURE

8. The Debtors have been advised by Sills that the billing rates and material terms of


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Sills’ engagement are comparable to their billing rates and terms for other non-bankruptcy

engagements. Specifically, the Debtors have been advised by Sills that the billing rates of Sills’

professionals in these cases are within the range of, and comparable to the rates of its professionals

in non-bankruptcy engagements based on such factors as title, experience, and expertise, and are

not determined based on whether an engagement is bankruptcy-related or not.

9. The Debtors have also been advised by Sills that, while taking into account the

unique circumstances presented by the representation of the Debtors in these Chapter 11 Cases,

the material terms of Sills’ engagement are comparable to the terms of their non-bankruptcy

engagements.

10. The Debtors have further been advised by Sills that the billing rates and material

terms of Sills’ engagement are comparable to those of comparably skilled professionals.

11. The Debtors will supervise the fees and expenses incurred by Sills in these Chapter

11 Cases to manage the Debtors’ costs by, among other things, reviewing Sills’ invoices and

applications for payment of fees and reimbursement of expenses. If the Debtors object to any fees

or expense requested by Sills, the Debtors will attempt to resolve the objection with Sills

consensually. Sills has advised that, if the Debtors and Sills are unable to resolve any such issues

with respect to any application for payment of fees and reimbursement of expenses, Sills will file

a notice of objection to the application while reserving all rights to contest the objection. The

Debtors reserve the right to retain conflicts counsel to prosecute any such objection to any

application for payment of fees and reimbursement of expenses if the objection cannot be resolved

by the Debtors and Sills consensually.

12. In addition, the Debtors has been advised that Sills will work to prevent

unnecessary or inefficient duplication of services.


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13. Nothing in this Declaration is intended to impair (i) Sills’ right to request allowance

and payment of fees and expenses under the application provisions of title 11 of the United States

Code, the Federal Rules of Bankruptcy Procedure, or the Local Rules of the United States

Bankruptcy Court for the District of New Jersey, or (ii) its right to defend any objection raised

with respect to such allowance and payment.

14. For the foregoing reasons, I believe that Sills is eligible for retention and

employment as counsel for the Debtors in these Chapter 11 Cases, and that such employment is in

the best interest of the Debtors’ estates.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true

and correct to the best of my knowledge and belief.

June 18, 2022 /s/ Brian Casey Brian Casey Independent Manager


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