| 1 | Morgan Stanley Services Group Inc. | 17 | 5/5 | 2 | $120,000 |
| 2 | Standard Chartered Bank | 16 | 5/5 | 2 | $127,650 |
| 3 | Google LLC | 15 | 4/5 | 3 | $140,000 |
| 4 | Payless Staffing and Consultants Inc. | 14 | 3/5 | 0 | $93,600 |
| 5 | InvaGen Pharmaceuticals, Inc. | 13 | 5/5 | 4 | $80,000 |
| 6 | MADISON-DAVIS LLC | 10 | 4/5 | 4 | $84,614 |
| 7 | GOLDMAN SACHS & CO. LLC | 10 | 4/5 | 4 | $120,300 |
| 8 | SUMITOMO MITSUI BANKING CORPORATION | 9 | 3/5 | 2 | $170,000 |
| 9 | DB USA Core Corporation | 9 | 5/5 | 1 | $145,475 |
| 10 | Regeneron Pharmaceuticals, Inc. | 8 | 3/5 | 0 | $111,020 |
| 11 | Meta Platforms, Inc | 8 | 3/5 | 4 | $161,158 |
| 12 | ASCENT PHARMACEUTICALS, INC. | 7 | 4/5 | 0 | $110,000 |
| 13 | Saptalis Pharmaceuticals, LLC | 7 | 3/5 | 1 | $60,000 |
| 14 | Spirit Pharmaceuticals, LLC | 6 | 4/5 | 0 | $59,644 |
| 15 | UBS Business Solutions US LLC | 6 | 3/5 | 2 | $157,500 |
| 16 | Aurora Lumira Consulting LLC | 5 | 1/5 | 5 | $90,000 |
| 17 | GREENE PHARMA LLC | 5 | 3/5 | 2 | $56,077 |
| 18 | Time Cap Labs, Inc | 5 | 3/5 | 2 | $62,837 |
| 19 | Amorepacific US, Inc. | 4 | 4/5 | 1 | $79,822 |
| 20 | BACTOLAC PHARMACEUTICAL INC. | 4 | 2/5 | 0 | $75,000 |
| 21 | BROOKDALE PHARMA INC. | 4 | 2/5 | 0 | $90,545 |
| 22 | Credit Suisse Services (USA) LLC | 4 | 2/5 | 0 | $137,500 |
| 23 | HMB PHARMACY MANAGEMENT LLC | 4 | 3/5 | 0 | $90,314 |
| 24 | Icahn School of Medicine at Mount Sinai | 4 | 3/5 | 0 | $102,500 |
| 25 | NY DRUGS, INC. | 4 | 2/5 | 3 | $84,858 |
| 26 | RIDGEWOOD CITY PHARMACY | 4 | 2/5 | 0 | $86,667 |
| 27 | ST. JESUS PHARMACY CORP | 4 | 2/5 | 0 | $84,511 |
| 28 | Taro Pharmaceuticals USA, Inc. | 4 | 2/5 | 0 | $88,500 |
| 29 | TD Securities (USA) LLC | 4 | 2/5 | 2 | $135,000 |
| 30 | Linden Global Strategies LLC | 4 | 3/5 | 1 | $69,233 |
| 31 | Marex Services Inc. | 4 | 3/5 | 1 | $120,000 |
| 32 | 161 ST. PHARMACY INC. | 3 | 1/5 | 0 | $75,000 |
| 33 | Adare Pharmaceuticals Inc. | 3 | 2/5 | 2 | $100,000 |
| 34 | Archstone Builders LLC | 3 | 3/5 | 0 | $90,000 |
| 35 | BRIGHT PHARMA INC | 3 | 2/5 | 0 | $82,500 |
| 36 | CTBC Bank Co. Ltd. | 3 | 3/5 | 0 | $65,000 |
| 37 | D. E. Shaw & Co., L.P. | 3 | 2/5 | 2 | $135,000 |
| 38 | DB MEDICAL SUPPLIES INC | 3 | 3/5 | 1 | $93,267 |
| 39 | DESAI'S PHARMACY INC | 3 | 2/5 | 0 | $65,000 |
| 40 | Deutsche Bank New York Branch | 3 | 2/5 | 2 | $111,980 |
| 41 | DRUG RITE 3 PHARMACY CORP | 3 | 1/5 | 0 | $110,698 |
| 42 | EZ Care RX Inc | 3 | 2/5 | 2 | $81,120 |
| 43 | Hibee International Consulting Inc. | 3 | 1/5 | 0 | $62,400 |
| 44 | Neuberger Berman Group LLC | 3 | 3/5 | 0 | $148,000 |
| 45 | Prowess IT Solutions LLC | 3 | 2/5 | 0 | $90,000 |
| 46 | Robinhood Markets, Inc. | 3 | 1/5 | 3 | $98,400 |
| 47 | SIMS PHARMA INC. | 3 | 2/5 | 1 | $98,384 |
| 48 | TOMPKINSVILLE RX INC | 3 | 2/5 | 1 | $78,000 |
| 49 | UniCredit Bank GmbH, New York Branch | 3 | 1/5 | 0 | $150,000 |
| 50 | West 14 Pharmacy Corp. | 3 | 2/5 | 2 | $110,000 |
| 51 | Talkiatry Management Services LLC | 3 | 2/5 | 0 | $85,000 |
| 52 | American Express National Bank | 2 | 2/5 | 1 | $130,290 |
| 53 | ARROW APOTHECARY CORP | 2 | 1/5 | 0 | $67,745 |
| 54 | Ascensia Diabetes Care US Inc. | 2 | 2/5 | 1 | $141,571 |
| 55 | Balaji II Pharmacy, Inc. | 2 | 1/5 | 0 | $72,717 |
| 56 | Bionique Testing Laboratories LLC | 2 | 1/5 | 2 | $81,360 |
| 57 | BlackRock Financial Management, Inc. | 2 | 1/5 | 2 | $180,000 |
| 58 | ByteDance Inc. | 2 | 1/5 | 0 | $191,900 |
| 59 | CHARTWELL PHARMACEUTICALS, LLC | 2 | 1/5 | 0 | $59,197 |
| 60 | Clinical Pharmacy Inc | 2 | 1/5 | 0 | $91,520 |
| 61 | Contract Pharmacal Corp | 2 | 1/5 | 0 | $106,811 |
| 62 | CooperVision, Inc. | 2 | 2/5 | 1 | $66,474 |
| 63 | Covidien LP | 2 | 2/5 | 0 | $94,037 |
| 64 | Credit Suisse Securities (USA) LLC | 2 | 2/5 | 0 | $162,500 |
| 65 | D. One Vision Management LLC | 2 | 1/5 | 0 | $76,294 |
| 66 | Dosepack Pharmacy LLC | 2 | 1/5 | 0 | $77,667 |
| 67 | Eli Lilly and Company | 2 | 2/5 | 0 | $134,460 |
| 68 | Epic Pharma LLC | 2 | 2/5 | 1 | $85,055 |
| 69 | EVARIC PHARMACEUTICALS INC. | 2 | 1/5 | 0 | $76,000 |
| 70 | GOLDMAN SACHS SERVICES LLC | 2 | 1/5 | 0 | $141,000 |
| 71 | Green Zone Consultants Incorporated | 2 | 1/5 | 0 | $77,667 |
| 72 | HARBOR APOTHECARY INC. | 2 | 2/5 | 0 | $78,115 |
| 73 | HOMIX REALTY INC. | 2 | 1/5 | 2 | $98,571 |
| 74 | INDAAZ INC | 2 | 1/5 | 0 | $70,228 |
| 75 | Industrial and Commercial Bank of China Ltd New York Branch | 2 | 2/5 | 1 | $100,000 |
| 76 | Intellipro Group Inc | 2 | 2/5 | 0 | $97,403 |
| 77 | J. D. PHARMACY INC. | 2 | 2/5 | 1 | $64,740 |
| 78 | JOJAN PHARMA, INC. | 2 | 2/5 | 1 | $76,500 |
| 79 | JPMorgan Chase & Co. | 2 | 2/5 | 1 | $137,900 |
| 80 | KEB Hana Bank New York Agency | 2 | 1/5 | 2 | $62,837 |
| 81 | KMN Pharmacy Corp | 2 | 2/5 | 1 | $94,692 |
| 82 | KPMG LLP | 2 | 2/5 | 0 | $109,650 |
| 83 | LEXINGTON PHARMA INC | 2 | 1/5 | 2 | $81,000 |
| 84 | LG H&H USA, Inc. | 2 | 1/5 | 0 | $111,634 |
| 85 | LINDEN PHARMA INC. | 2 | 1/5 | 0 | $78,000 |
| 86 | LL PAY U.S. LLC | 2 | 1/5 | 2 | $82,500 |
| 87 | Man Investments USA Holdings Inc | 2 | 2/5 | 1 | $170,000 |
| 88 | MYTH SERVICES INC. | 2 | 2/5 | 0 | $112,400 |
| 89 | Nature's Value Inc | 2 | 2/5 | 0 | $84,500 |
| 90 | New York City Department of Investigation | 2 | 2/5 | 1 | $78,577 |
| 91 | OZ PHARMA INC. | 2 | 2/5 | 1 | $75,629 |
| 92 | Pacific Century Securities LLC | 2 | 1/5 | 2 | $62,837 |
| 93 | Parvjayron Corp. | 2 | 1/5 | 2 | $80,600 |
| 94 | PURPLE SPECIALTY PHARMACY RX LLC | 2 | 1/5 | 2 | $89,000 |
| 95 | RCK PHARMACY LLC | 2 | 1/5 | 0 | $86,000 |
| 96 | RevereIT LLC | 2 | 1/5 | 0 | $104,000 |
| 97 | RIVERSIDE SRX INC | 2 | 2/5 | 0 | $88,985 |
| 98 | SAMP RX Inc. | 2 | 2/5 | 0 | $87,360 |
| 99 | SAN RX INC. | 2 | 1/5 | 0 | $77,667 |
| 100 | SCIEGEN PHARMACEUTICALS INC. | 2 | 2/5 | 0 | $71,400 |