New York State Delinquent Taxpayers Top 250 Individuals

1 PINCHAS TISHYN Personal 2 MARK GOLDBERG Personal E019897726W004 15,353,802.43 15,353,802.43 May 11, 2015 ROCKLAND E213912575W006 14,116,994.43 14,116,994.43 Oct 28, 2015 BRONX 3 MICHAEL E SMITH Personal E017622281W053 1,789.51 9,877,945.81 Jan 14, 2013 WESTCHESTER MICHAEL E SMITH AND/OR NICOLE A SMITH E017622281W036 12,471.07 Aug 25, 2008 WESTCHESTER MICHAEL E SMITH E017622281W055 13,069.32 Aug 26, 2013 WESTCHESTER MICHAEL E SMITH E017622281W054 36,140.55 Jul 15, 2013 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC E017622281W057 7,222,328.68 May 4, 2015 WESTCHESTER E017622281W052 580,709.43 Jan 14, 2013 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC Withholding E017622281W058 3,222.79 May 4, 2015 WESTCHESTER MICHAEL E SMITH E017622281W039 1,778,182.90 Jun 23, 2009 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, INC MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, 4 FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC E017622281W012 70,664.11 Nov 1, 2004 WESTCHESTER E017622281W007 23,271.89 Apr 24, 2003 QUEENS E017622281W003 136,095.56 Jan 25, 2002 WESTCHESTER E028165527W027 15,457.23 9,092,393.60 Dec 9, 2014 ALBANY E028165527W023 168,595.43 Jul 15, 2014 ALBANY FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE E028165527W022 1,258,291.93 Jul 15, 2014 ALBANY December 2015 1

4 PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES INC FREDERICK GOLDRING INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SERVICES INC 9,092,393.60 E028165527W016 312,819.23 Apr 30, 2013 ALBANY E028165527W015 647,970.79 Dec 18, 2012 ALBANY E028165527W002 695,813.38 Apr 28, 2009 ALBANY E028165527W001 5,683,062.82 Dec 30, 2008 ALBANY FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC Withholding E028165527W029 28,304.24 Dec 30, 2014 ALBANY E028165527W028 7,499.78 Dec 30, 2014 ALBANY E028165527W025 5,431.71 Jul 15, 2014 ALBANY E028165527W024 208,953.04 Jul 15, 2014 ALBANY E028165527W017 60,194.02 Apr 30, 2013 ALBANY 5 ROBERT P CONWAY Personal E037083216W001 367,158.51 6,222,039.11 Feb 10, 2014 WESTCHESTER ROBERT P CONWAY E037083216W014 4,427,946.13 Oct 5, 2015 WESTCHESTER ROBERT CONWAY E037083216W005 1,426,934.47 Jun 29, 2015 WESTCHESTER 6 DORITA ANZA AND/OR VINCENT ANZA Personal E125970242W007 15,339.97 5,994,822.04 May 13, 2014 ALBANY VINCENT ANZA E025970242W025 60,395.36 Feb 18, 2015 ALBANY VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY E025970242W024 298,903.76 Feb 10, 2015 ALBANY December 2015 2

6 INC VINCENT ANZA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY 7 ALLEN ROSENBERG AND/OR MIA ROSENBERG Personal 5,994,822.04 E025970242W016 3,385,678.44 May 28, 2014 ALBANY E025970242W008 2,176,169.74 Mar 25, 2014 ALBANY E025970242W002 58,334.77 Jun 4, 2013 ALBANY E632010504W003 577,560.82 5,914,114.02 Aug 26, 2009 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E632010504W038 242,855.94 Nov 11, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E632010504W034 418,996.88 May 26, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E632010504W027 462,333.60 Dec 15, 2014 NASSAU E632010504W026 1,681,674.78 Apr 14, 2014 NASSAU E632010504W024 1,015,168.62 May 13, 2013 NASSAU E632010504W023 110,655.36 May 14, 2012 NASSAU E632010504W021 776,397.60 Dec 1, 2011 NASSAU Withholding E632010504W039 124,344.87 Nov 11, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E632010504W035 108,730.77 May 26, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E632010504W028 171,568.23 Dec 15, 2014 NASSAU December 2015 3

7 ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBILE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC Withholding E632010504W025 61,898.65 5,914,114.02 Apr 14, 2014 NASSAU E632010504W022 161,927.90 May 14, 2012 NASSAU 8 JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, INC JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, E025962531W015 360,581.18 5,708,065.17 Oct 20, 2015 ALBANY E025962531W014 180,206.95 Sep 3, 2014 ALBANY JOSEPH ANZA INDIVIDUALLY AND AS RESPOSIBLE PERSON OF NATIONAL STEEL SUPPLY, E025962531W012 187,341.02 May 28, 2014 ALBANY JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, E025962531W011 2,129,475.12 May 6, 2014 ALBANY JOSEPH ANZA E025962531W001 2,850,460.90 Aug 17, 2010 ALBANY 9 RICHARD KOGEL INDIVIDUALLY AND AS A RESPONIBLE PERSON OF K.A.R. LTD. E006568586W043 45,910.44 5,498,037.55 Feb 26, 2015 SUFFOLK RICHARD KOGEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K.A.R. LTD. E006568586W032 5,443,126.51 Sep 18, 2014 SUFFOLK RICHARD KOGEL INDIVIDUALLY AND AS A RESPONIBLE PERSON OF R.K.PROMOTORS OF LONG ISLAND, LTD. Withholding E006568586W044 9,000.60 May 4, 2015 SUFFOLK 10 CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP CHRISTOPHER CIELEPAK INDIVIDUALLY & AS A RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP. E025783439W024 492,129.48 5,486,766.19 Jul 28, 2015 QUEENS E025783439W022 4,813,966.01 May 29, 2013 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS A RESPONSIBLE PERON OF CRIMSON CONSTRUCTION CORP. Withholding E025783439W014 343.52 Nov 9, 2011 QUEENS CHRISTOPHER CIELEPAK E025783439W013 56,098.28 May 10, 2011 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP. E025783439W009 8,030.38 Mar 2, 2011 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRIMSON E025783439W002 116,198.52 Nov 16, 2010 QUEENS December 2015 4

10 CONSTRUCTION CORP. Withholding 5,486,766.19 11 DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FLATBUSH LEASING MANAGEMENT INC E405609453W017 74,063.45 5,398,714.79 Jun 26, 2008 NASSAU DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RCSL MANAGEMENT INC E405609453W016 144,048.10 Jun 26, 2008 NASSAU DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK RENT A CAR, DAVID OURAIN A/K/A RON YAHAV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRISTATE DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRISTATE LEASING MANAGEMENT E405609453W015 70,856.94 Feb 16, 2006 NASSAU E405609453W014 4,912,738.86 Mar 14, 2005 NASSAU E405609453W001 77,722.99 Jul 29, 2004 NASSAU DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRICE KING RAC INC E405609453W029 85,182.19 Jan 21, 2015 ALBANY DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRICE KING RAC INC E405609453W018 34,102.26 Jun 26, 2008 NASSAU 12 LARRY POMERANTZ Personal E010344487W047 708.98 4,755,482.34 Oct 19, 2015 NASSAU LAWRENCEZ J. POMERANTZ E010344487W017 2,270,409.65 Oct 28, 2004 NASSAU LAWRENCE J POMERANTZ E010344487W015 945,421.32 Apr 9, 2004 NASSAU LAWRENCE J POMERANTZ E010344487W009 1,538,942.39 Oct 23, 2000 NASSAU 13 KHAMIS ZAHRA KHAMIS ZAHRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOWN CAR WAREHOUSE E041744611W003 1,585,367.98 4,516,184.81 Nov 4, 2015 KINGS E041744611W001 2,930,816.83 Jan 6, 2015 KINGS 14 JAMIE BABEL AND/OR STEVEN BABEL Personal E021424229W011 358,555.42 4,245,852.78 Jan 20, 2015 WESTCHESTER JAMIE BABEL AND/OR STEVEN BABEL E021424229W010 583,111.41 Jul 14, 2014 WESTCHESTER STEVEN BABEL IMDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEDIABUSS SYSTEMS INC E008996972W008 3,164,557.16 Dec 29, 2014 WESTCHESTER STEVEN BABEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CDC RETAIL LLC E008996972W006 1,499.87 Aug 11, 2014 WESTCHESTER STEVEN BABEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONCIERGE DIRECT CORPORATION E008996972W005 138,128.92 Jul 14, 2014 WESTCHESTER December 2015 5

15 JASON STEVENS Personal E018757575W002 224.27 4,235,715.23 Dec 1, 2015 KINGS JASON STEVENS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FULTON FERRY MARKET, E018757575W001 4,235,490.96 Dec 1, 2015 KINGS 16 EZAZ CHOWDHURY Personal 17 RAMESH BHATIA Personal E071515400W001 4,199,296.25 4,199,296.25 Feb 10, 2015 NEW YORK E012677925W028 1,207,657.85 3,949,726.04 Jul 16, 2013 NEW YORK RAMESH BHATIA INDIDUALLY AND AS RESPONSIBLE PERSON OF EURO BUDGET HOTELS CORP E012677925W048 134,014.08 Apr 27, 2015 NASSAU RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS LLC E012677925W043 161,908.03 Sep 9, 2014 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EURO BUDGET HOTELS CORP E012677925W042 63,409.36 Sep 9, 2014 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS, LLC E012677925W031 4,201.44 Jul 16, 2013 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC E012677925W030 74,793.18 Jul 16, 2013 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS, LLC E012677925W029 1,991,714.50 Jul 16, 2013 NEW YORK RAMESH BHATIA A/K/A RAMESH KUMAR BHATIA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC E012677925W027 306,296.98 Feb 10, 2010 NASSAU Withholding E012677925W046 3,616.45 Feb 3, 2015 NEW YORK E012677925W032 2,114.17 Jul 16, 2013 NEW YORK 18 UCHENNA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA UCHENNA STELLA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA E032047897W018 267,001.22 3,820,425.12 Jun 23, 2015 QUEENS E032047897W014 3,519,396.90 Dec 24, 2014 QUEENS December 2015 6

18 UCHENNA STELLA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PESON OF UCHENSTAR PIZZA INC E032047897W013 28,078.69 3,820,425.12 Dec 24, 2014 QUEENS UCHENNA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA Withholding E032047897W017 5,948.31 Jun 23, 2015 QUEENS 19 SAVERIO GALASSO Personal E012047315W032 17,483.93 3,537,904.99 May 4, 2015 NASSAU SAVERIO GALASSO E012047315W030 40,402.89 Mar 16, 2015 NASSAU SAVERIO GALASSO III E012047315W029 117.85 Feb 24, 2014 NASSAU SAVERIO GALASSO III E012047315W027 17,583.27 Mar 26, 2012 NASSAU SAVERIO GALASSO III E012047315W023 10,488.98 Dec 24, 2009 NASSAU SAVERIO GALASSO III E012047315W022 3,433,553.77 Sep 23, 2009 NASSAU SAVERIO GALASSO III E012047315W026 2,979.87 Mar 26, 2012 NASSAU SAVERIO GALASSO III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INNOVATIVE DISPLAYS. Withholding E012047315W006 15,294.43 Jun 8, 1999 NASSAU 20 GIUSEPPE LUONGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 127 RESTAURANT CORP GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 46 CORP. GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROCK 51 PARTNERS CORP. T/A TUSCAN SQUARE GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN CIRCLE CORP GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP T/A LE MADRI E002114461W029 42,923.77 3,402,100.46 Jul 9, 2007 WESTCHESTER E002114461W026 14,457.95 Sep 12, 2005 WESTCHESTER E002114461W025 779,091.96 Sep 12, 2005 WESTCHESTER E002114461W024 56,336.05 Sep 12, 2005 WESTCHESTER E002114461W023 214,812.86 Sep 12, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIUALLY AND AS RESPONSIBLE PERSON OF TOSCORP, E002114461W009 108,076.10 Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW C.P., E002114461W008 385,013.60 Aug 9, 2005 WESTCHESTER December 2015 7

20 GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 49 CORP. T/A GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP. T/A GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 74TH STREET RESTAURANT CORP. T/A E002114461W007 300,122.05 3,402,100.46 Aug 9, 2005 WESTCHESTER E002114461W006 307,092.10 Aug 9, 2005 WESTCHESTER E002114461W005 607,364.12 Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO E002114461W058 51,952.80 Oct 14, 2015 ALBANY GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FIFTH AVENUE RESTAURANT ACQUISTION CORPORATION GIUSEPPE LUONGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIFTH AVENUE RESTAURANT ACQUISITION CORP GIUSEPPE LUONGO AS A RESPONSIBLE PERSON OF: FIFTH AVENUE RESTAURANT ACQUISITION CORP. E002114461W048 48,089.21 Jan 13, 2009 WESTCHESTER E002114461W041 14,912.28 Jun 30, 2008 WESTCHESTER E002114461W040 430,106.06 Jun 9, 2008 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 49 CORP. T/A Withholding E002114461W012 18,453.95 Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW C.P., E002114461W011 7,666.15 Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP. T/A 21 JUDITH SHUBERT INDIVIDUALLY AND AS A REASONABLE PERSON OF ALROSE ALLEGRIA LLC 22 SOL GREEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA INC 23 GLORIA G FREMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E002114461W010 15,629.45 Aug 9, 2005 WESTCHESTER E042362074W001 3,326,094.28 3,326,094.28 Dec 1, 2015 KINGS E036504829W003 3,316,449.93 3,316,449.93 Nov 10, 2015 KINGS E042361970W001 3,311,768.21 3,311,768.21 Nov 3, 2015 ALBANY 24 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal E026616803W004 1,363,848.74 3,300,671.18 Aug 19, 2014 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W029 154,441.10 May 12, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W028 172,313.20 May 5, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W027 253,686.11 Apr 14, 2015 KINGS December 2015 8

24 YITZCHOK SCHWARTZ Personal E014746946W019 1,330,123.81 3,300,671.18 Aug 19, 2014 KINGS YITZCHOK SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TELEBROAD LLC E014746946W018 26,258.22 Jul 31, 2012 KINGS 25 DENISE J MACDONALD AND/OR CHRISTOPHER W MACDONALD Personal E136954843W008 32,286.16 2,804,158.61 Dec 29, 2014 WESTCHESTER DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC DENISE MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC 26 HOOSHMAND KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE HOOSHMAND KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE E136954843W011 73,250.54 Sep 14, 2015 WESTCHESTER E136954843W010 22,045.01 Sep 14, 2015 WESTCHESTER E136954843W009 35,255.35 Sep 14, 2015 WESTCHESTER E136954843W005 16,618.75 Jun 16, 2014 WESTCHESTER E136954843W004 1,577,745.16 Jun 16, 2014 WESTCHESTER E136954843W003 774,629.97 Jun 16, 2014 WESTCHESTER E136954843W002 94,316.70 May 5, 2014 WESTCHESTER E136954843W001 178,010.97 May 5, 2014 WESTCHESTER E040982160W003 2,116,339.62 2,763,362.33 May 18, 2015 NASSAU E040982160W001 647,022.71 Feb 2, 2015 NASSAU 27 FERESHTEH KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE E040982159W004 2,116,339.61 2,763,362.32 May 18, 2015 NASSAU December 2015 9

27 2,763,362.32 FERESHTEH KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE 28 WILLIAM H HSU WILLIAM H HSU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 257W34 LUNCH BOX BUFFET, E040982159W001 647,022.71 Feb 2, 2015 NASSAU E036296029W004 2,491,745.21 2,506,855.19 Mar 10, 2015 QUEENS E036296029W001 15,109.98 Sep 11, 2012 QUEENS 29 JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, E524315376W001 2,497,502.17 2,497,502.17 Nov 9, 2015 WESTCHESTER 30 ALAN HELLER Personal E024229194W013 5,827.24 2,373,522.05 Jul 21, 2015 NEW YORK ALAN HELLER E024229194W012 2,362,361.28 Jul 14, 2015 NEW YORK ALAN HELLER E024229194W011 5,333.53 Jun 30, 2015 NEW YORK 31 JANET E SCHERL AND/OR PETER S SHAERF Personal E014240059W003 4,493.85 2,372,544.39 Jun 2, 2015 NEW YORK JANET E SCHERL AND/OR PETER S SHAERF E014240059W002 73,590.77 Jan 7, 2014 NEW YORK PETER S SHAERF AND/OR JANET E SCHERL E000162301W005 2,294,459.77 May 7, 2013 NEW YORK 32 DAMON DASH Personal E006701377W139 2,167.44 2,277,889.37 Apr 7, 2015 PUTNAM DAMON DASH E006701377W135 53,892.90 Oct 30, 2012 KINGS DAMON DASH E006701377W130 88,175.81 May 30, 2012 KINGS DAMON DASH E006701377W129 40,034.96 Feb 22, 2012 NEW YORK DAMON DASH E006701377W010 2,093,618.26 Apr 6, 2007 NEW YORK 33 JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIRAMIDES MAYAS JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, E019750104W010 965,085.38 2,186,191.07 Jun 23, 2015 ALBANY E019750104W007 631,015.78 Apr 21, 2015 ALBANY E019750104W001 299,031.95 Jun 21, 2011 ALBANY December 2015 10

33 JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, Withholding E019750104W011 291,057.96 2,186,191.07 Jun 23, 2015 ALBANY 34 NELLO BALAN Personal E022525964W032 61,117.99 2,180,686.29 Jun 2, 2015 NEW YORK NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP. NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: 999 RESTAURANT CORP. T/A NELLO NELLO A. BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1818 REST. CORP. T/A NELLO'S E022525964W012 485,623.46 Mar 25, 2009 NASSAU E022525964W011 704,608.70 Dec 1, 2008 NASSAU E022525964W001 94,084.30 Dec 12, 2003 NASSAU NELLO BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W023 108,186.67 Oct 14, 2011 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W019 121,197.34 Jul 14, 2010 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP E022525964W018 24,569.23 Jul 14, 2010 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTARANT CORP T/A NELLO E022525964W013 246,182.02 Jul 24, 2009 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TD SOURCE, Withholding E022525964W024 318,232.56 May 30, 2012 NEW YORK NELLO A BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1818 REST. CORP. E022525964W002 16,884.02 Jul 20, 2004 NASSAU 35 STEVE KESHTGAR AND/OR SHOHREH KAHROM Personal E731911503W079 48,857.67 2,125,370.46 Jan 23, 2014 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RSPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP E731911503W088 52,316.98 Apr 10, 2015 SUFFOLK E731911503W005 20,116.23 Mar 1, 2013 SUFFOLK E731911503W004 48,677.36 Mar 1, 2013 SUFFOLK E731911503W034 35,613.41 May 15, 2013 SUFFOLK December 2015 11

35 STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIDWOOD ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES STEVE KESHTGAR INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP. E731911503W033 36,047.11 2,125,370.46 May 15, 2013 SUFFOLK E731911503W032 22,271.42 May 15, 2013 SUFFOLK E731911503W031 38,695.55 May 15, 2013 SUFFOLK E731911503W030 68,820.83 May 15, 2013 SUFFOLK E731911503W029 69,336.74 May 15, 2013 SUFFOLK E731911503W027 87,782.33 May 15, 2013 SUFFOLK E731911503W025 47,574.76 May 15, 2013 SUFFOLK E731911503W023 27,189.80 May 15, 2013 SUFFOLK E731911503W022 22,646.64 May 15, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE E731911503W021 56,326.98 May 15, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTBURY ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP E731911503W020 28,199.43 May 15, 2013 SUFFOLK E731911503W019 82,729.18 May 15, 2013 SUFFOLK E731911503W018 43,177.29 May 15, 2013 SUFFOLK E731911503W017 10,539.11 Mar 1, 2013 SUFFOLK December 2015 12

35 STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CARMAN DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NORTHPORT ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WESTBURY ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT,LLC E731911503W013 48,677.34 2,125,370.46 Mar 1, 2013 SUFFOLK E731911503W012 48,677.34 Mar 1, 2013 SUFFOLK E731911503W011 46,949.58 Mar 1, 2013 SUFFOLK E731911503W007 46,114.41 Mar 1, 2013 SUFFOLK E731911503W006 46,949.58 Mar 1, 2013 SUFFOLK E731911503W087 27,708.87 Apr 10, 2015 SUFFOLK E731911503W056 46,278.71 Oct 30, 2013 SUFFOLK E731911503W055 47,687.94 Oct 30, 2013 SUFFOLK E731911503W054 41,348.62 Oct 30, 2013 SUFFOLK E731911503W053 47,349.36 Oct 30, 2013 SUFFOLK E731911503W052 68,647.58 Oct 30, 2013 SUFFOLK E731911503W051 85,215.98 Oct 30, 2013 SUFFOLK E731911503W050 116,330.67 Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MOTOR PARKWAY E731911503W049 146,375.73 Oct 30, 2013 SUFFOLK December 2015 13

35 ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP. 2,125,370.46 E731911503W048 45,960.65 Oct 30, 2013 SUFFOLK E731911503W045 23,384.29 Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE E731911503W044 49,637.98 Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSILBE PERSON OF CENTEREACH DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARMAN DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR SUFFOLK ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP. E731911503W043 23,280.93 Oct 30, 2013 SUFFOLK E731911503W042 35,942.43 Oct 30, 2013 SUFFOLK E731911503W041 46,143.20 Oct 30, 2013 SUFFOLK E731911503W039 5,820.66 Sep 20, 2013 SUFFOLK E731911503W038 5,658.69 Sep 20, 2013 SUFFOLK E731911503W037 4,885.50 Sep 20, 2013 SUFFOLK E731911503W036 19,677.20 May 15, 2013 SUFFOLK E731911503W035 47,853.22 May 15, 2013 SUFFOLK E731911503W100 1,378.40 Sep 28, 2015 SUFFOLK E731911503W094 8,756.95 Jun 29, 2015 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR AIRPORT E731911503W093 12,923.88 Jun 29, 2015 SUFFOLK December 2015 14

35 DEVELOPMENET CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CARMEN DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NORTHPORT ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MIDWOOD ENTERPRISES, 36 EUGENE GOUREVITCH AND/OR ALLA GOUREVITCH Personal 2,125,370.46 E731911503W092 10,907.85 Jun 29, 2015 SUFFOLK E731911503W091 11,954.73 Apr 10, 2015 SUFFOLK E731911503W090 31,050.82 Apr 10, 2015 SUFFOLK E731911503W089 28,922.55 Apr 10, 2015 SUFFOLK E041731841W001 2,098,116.63 2,098,116.63 Mar 3, 2015 QUEENS 37 JAMES D LEWANDOWSKI Personal E033026007W004 1,184.21 2,070,773.84 Dec 29, 2014 MONROE JAMES D LEWANDOWSKI E033026007W003 1,740.31 Dec 5, 2013 MONROE JAMES D LEWANDOWSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1 SOURCE MARKETING GROUP, E033026007W001 2,067,849.32 Jul 23, 2010 MONROE 38 FELIX I AIGHEWI IDIVIDUALLY & AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E020237187W025 623,323.40 1,977,416.58 May 18, 2015 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E020237187W022 556,320.88 Nov 29, 2013 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E020237187W016 91,387.07 Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E020237187W014 86,526.73 Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS REPONSIBLE PERSON OF CROWN SECURITY LLC E020237187W007 134,995.10 Sep 15, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY & INSURANCE CO. E020237187W002 466,467.69 Nov 4, 2009 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC Withholding E020237187W015 8,252.68 Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E020237187W026 10,143.03 May 18, 2015 SUFFOLK December 2015 15

39 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal E026616803W004 1,363,848.74 1,944,289.15 Aug 19, 2014 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W029 154,441.10 May 12, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W028 172,313.20 May 5, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W027 253,686.11 Apr 14, 2015 KINGS 40 ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NEW ENGLAND CONSTRUCTION COMPANY, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, INC ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES Withholding E415617501W013 664,483.90 1,943,746.12 Nov 17, 2015 NASSAU E415617501W012 240,789.08 Nov 17, 2015 NASSAU E415617501W011 190,106.13 Sep 21, 2015 NASSAU E415617501W005 102,688.09 Apr 27, 2015 NASSAU E415617501W004 338,280.60 Feb 2, 2015 NASSAU ANTHONY NASTASI E415617501W001 407,398.32 Nov 24, 2014 NASSAU 41 DAMIANO S CORACI Personal E215513361W013 10,632.51 1,879,577.62 Apr 13, 2015 NASSAU DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE CORP. Withholding E215513361W018 181,337.61 Oct 19, 2015 NASSAU DAMIANO S CORACI E215513361W014 335,295.57 Apr 13, 2015 NASSAU DAMIANO S CORACI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON PEO SERVICES INC DAMIANO CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STERLING BUSINESS SOLUTIONS 42 MARK G PHILLIPS Personal E215513361W006 179,721.94 Jul 2, 2009 NASSAU E215513361W001 1,172,589.99 Oct 11, 2002 NASSAU E023492417W049 23,971.98 1,868,450.37 Feb 10, 2015 KINGS December 2015 16

42 MARK PHILIPPS E023492417W035 1,738,099.69 1,868,450.37 Dec 29, 2009 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W018 867.29 May 12, 2006 KINGS MARK G PHILLIPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC E023492417W017 953.81 Apr 26, 2006 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W011 807.38 Oct 13, 2005 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W001 103,750.22 Oct 27, 2004 KINGS 43 DENISE J MACDONALD AND/OR CHRISTOPHER W MACDONALD Personal E136954843W008 32,286.16 1,823,297.64 Dec 29, 2014 WESTCHESTER CHRISTOPHER W MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC CHRISTOPHER MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, CHRISTOPHER W MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, E036954843W006 35,255.35 Sep 14, 2015 WESTCHESTER E036954843W002 1,577,745.16 Jun 16, 2014 WESTCHESTER E036954843W001 178,010.97 May 5, 2014 WESTCHESTER 44 RICHARD M CIRILLO Personal E011000170W008 1,258.47 1,819,432.31 Sep 14, 2015 NASSAU RICHARD M CIRILLO E011000170W007 2,686.42 Jul 13, 2015 NASSAU RICHARD M CIRILLO E011000170W002 1,815,487.42 Sep 27, 2010 NASSAU 45 FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E031729734W019 628,445.43 1,802,555.79 Jun 8, 2015 WESTCHESTER FELIX O EKE INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W015 538,082.29 Nov 25, 2013 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E031729734W006 93,724.74 Feb 6, 2012 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W003 57,276.52 Jan 30, 2012 WESTCHESTER FELIX O EKE E031729734W001 466,467.70 Nov 2, 2009 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC Withholding E031729734W018 10,186.88 Jun 8, 2015 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W002 8,372.23 Jan 30, 2012 WESTCHESTER December 2015 17

46 JOEY RUDOVIC Personal E008444070W030 4,133.11 1,801,211.73 Aug 10, 2015 WESTCHESTER JOEY RUDOVIC E008444070W028 206.31 May 11, 2015 WESTCHESTER JOEY RUDOVIC E008444070W024 6,939.98 Apr 28, 2014 WESTCHESTER JOEY RUDOVIC E008444070W012 247,250.79 Sep 20, 2010 WESTCHESTER JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E008444070W011 147,123.56 Aug 9, 2010 WESTCHESTER JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E008444070W006 1,395,557.98 Jan 20, 2009 WESTCHESTER 47 ARSHAD QAZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GARRISON & BARTOW GAS CORP. ARSHAD QAZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNION & MAIN GAS CORP. E039786214W002 1,783,862.34 1,800,230.55 Feb 9, 2015 ROCKLAND E039786214W001 16,368.21 Apr 28, 2014 ROCKLAND 48 MAJIDA M AGHA Personal E127928829W010 1,060,971.96 1,783,759.19 Mar 16, 2015 ERIE MAJIDA M AGHA E127928829W008 130,929.02 Aug 17, 2011 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID II, MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID MULTITRADE CORP. E127928829W012 32,242.92 Mar 16, 2015 ERIE E127928829W011 11,806.36 Mar 16, 2015 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF PYRAMID II, E127928829W007 1,168.41 Aug 10, 2011 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID II, E127928829W002 315,264.73 Nov 9, 2007 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID MULTITRADE CORP. E127928829W001 231,375.79 Nov 9, 2007 ERIE 49 DONALD J SUTTON AND/OR RUTH H SUTTON Personal E019237756W046 426.25 1,780,962.40 Jan 16, 2013 RENSSELAER JAMES D SUTTON AND/OR RUTH H SUTTON E019237756W016 26,172.50 Mar 1, 2005 RENSSELAER DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES INC DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES INC E019237756W049 703,530.84 Dec 31, 2014 RENSSELAER E019237756W048 221,006.17 Oct 22, 2014 RENSSELAER December 2015 18

49 DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE VALLEY LANDSCAPE CORP DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES, E019237756W047 805,988.31 1,780,962.40 Oct 22, 2014 RENSSELAER E019237756W043 1,229.99 Apr 14, 2010 RENSSELAER E019237756W042 1,279.99 Apr 14, 2010 RENSSELAER D JAMES SUTTON A/K/A JAMES SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, D JAMES SUTTON A/K/A DANIEL JAMES SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE VALLEY LANDSCAPE, CORP. Withholding E019237756W031 3,449.18 Nov 14, 2006 RENSSELAER E019237756W030 4,258.45 Sep 22, 2006 RENSSELAER E019237756W029 6,005.96 May 19, 2006 RENSSELAER E019237756W028 2,633.47 May 19, 2006 RENSSELAER E019237756W022 4,981.29 Aug 26, 2005 RENSSELAER 50 IBRAHIM BASIR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LA NAJ HOME FURNISHINGS, IBRAHIM BASIR INDIVIDUALLY AND AS A ERSPONSIBLE PERSON OF LA NAJ HOME FURNISHINGS, E802913361W015 1,087,924.17 1,755,028.67 Mar 23, 2015 ROCKLAND E802913361W002 667,104.50 Dec 10, 2012 ROCKLAND 51 CHRISTOPHER REDA Personal E023155923W027 121.27 1,732,681.23 Mar 3, 2015 NEW YORK CHRISTOPHER REDA E023155923W021 12,496.07 Sep 10, 2013 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTWN RESTAURANT GROUP, LLC CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTOWN RESTRAUNT GROUP LLC E023155923W037 13,834.54 Nov 10, 2015 NEW YORK E023155923W036 1,095,872.93 Oct 20, 2015 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TEN'S CABERET, E023155923W026 73,779.44 Nov 5, 2014 NEW YORK December 2015 19

51 CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLEPERSON OF DOWNTOWN RESTAURANT GROUP LLC CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR DOWNTOWN RESTAURANT GROUP, LLC E023155923W022 72,261.01 1,732,681.23 Sep 10, 2013 NEW YORK E023155923W020 4,330.19 May 30, 2012 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, E023155923W001 427,668.35 Nov 18, 2009 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, Withholding E023155923W002 32,317.43 Nov 18, 2009 NEW YORK 52 KIM HEIRSTON Personal E031174057W018 2,451.95 1,706,496.21 Sep 8, 2015 SUFFOLK KIM HEIRSTON E031174057W016 12,298.39 Aug 13, 2014 SUFFOLK KIM HEIRSTON E031174057W014 1,360.85 Jul 17, 2014 SUFFOLK KIM HEIRSTON INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KIM HEIRSTON ART ADVISORY, LLC 53 DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES E031174057W020 1,277,979.81 Sep 8, 2015 SUFFOLK E031174057W019 293,492.81 Sep 8, 2015 SUFFOLK E031174057W012 110,816.84 Jun 18, 2014 SUFFOLK E031174057W008 8,095.56 Feb 18, 2014 SUFFOLK E033838628W017 1,396,052.19 1,693,096.08 Oct 6, 2015 BRONX E033838628W007 269,701.91 Sep 16, 2014 BRONX DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES Withholding E033838628W008 27,341.98 Sep 16, 2014 BRONX 54 BRIAN MEHLING Personal E027374121W099 154,520.58 1,691,420.92 Aug 11, 2015 NEW YORK BRIAN MEHLING E027374121W077 1,000,280.02 Jul 1, 2014 ALBANY BRIAN MEHLING E027374121W067 132,543.22 Jun 5, 2012 NEW YORK December 2015 20

54 BRIAN MEHLING Personal E027374121W052 219,891.80 1,691,420.92 Feb 1, 2011 NEW YORK BRIAN MEHLING E027374121W006 105,352.34 Dec 2, 2008 NEW YORK BRIAN MEHLING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEHLING ORTHOPEDICS, P.C. BRIAN MEHLING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: MEHLING ORTHOPEDICS, P.C. Withholding E027374121W053 32,706.00 Feb 1, 2011 NEW YORK E027374121W035 46,126.96 May 25, 2010 NEW YORK 55 RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, E000187710W050 774,323.38 1,650,246.13 Mar 30, 2015 SUFFOLK E000187710W047 41,000.00 Dec 8, 2014 SUFFOLK E000187710W046 123,357.73 Oct 3, 2014 SUFFOLK RALPH COLAMUSSI E000187710W044 20,774.94 Feb 5, 2014 SUFFOLK RALPH COLAMUSSI E000187710W023 683,709.58 Jun 21, 2013 SUFFOLK RALPH COLAMUSSI Withholding E000187710W045 7,080.50 Feb 5, 2014 SUFFOLK 56 SEYMOUR ERNEY Personal E013021914W017 1,344.03 1,593,649.26 Dec 22, 2014 NASSAU SEYMOUR ERNEY ERNEY SEYMOUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHARP STEEL FABRICATORS, 57 JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONKLIN SERVICES & CONSTRUCTION JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION E013021914W014 979,402.43 Dec 10, 2009 NASSAU E013021914W001 612,902.80 Sep 8, 1998 NASSAU E612514571W020 20,079.54 1,579,252.67 Nov 2, 2015 ORANGE E612514571W011 117,268.52 Jun 5, 2014 ORANGE E612514571W008 147,240.08 Nov 18, 2013 ORANGE December 2015 21

57 JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRA D. CONKLIN & SONS, JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRA D. CONKLIN & SONS, E612514571W002 126,219.58 1,579,252.67 Nov 15, 2006 ORANGE E612514571W001 913,117.92 Jun 22, 2006 ORANGE JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONKLIN SERVICES & CONSTRUCTION JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION Withholding E612514571W019 27,020.97 Nov 2, 2015 ORANGE E612514571W010 32,778.08 Jun 4, 2014 ORANGE E612514571W009 100,352.86 Jun 4, 2014 ORANGE E612514571W007 95,175.12 Nov 18, 2013 ORANGE 58 STEPHEN J OBRIEN Personal E013010282W018 1,575,203.76 1,575,203.76 Mar 24, 2015 NEW YORK 59 BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, 60 MICHAEL CARDINALE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GMC CONTRACTING & ESTIMATING SERVICE, 61 MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS AVIATION SERVICES CORP. MICHAEL ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS SECURITY CORPORATION E326809353W026 502,088.15 1,573,256.21 Oct 6, 2015 ALBANY E326809353W013 20,854.54 Oct 15, 2014 ALBANY E326809353W001 1,050,313.52 Mar 4, 2014 ALBANY E433914470W001 1,564,568.82 1,564,568.82 Jul 21, 2015 ALBANY E018092673W005 559,719.36 1,540,794.00 Mar 4, 2015 SUFFOLK E018092673W003 641,754.56 Mar 4, 2015 SUFFOLK MICHAEL ONEILL INDIVIDUALLY & AS A RESPONSIBLE PERSON OF INTEGRATAS E018092673W002 198,833.00 Nov 8, 2013 SUFFOLK December 2015 22

61 MAINTENANCE CORPORATION MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS MAINTENANCE CORPORATION 1,540,794.00 E018092673W006 24,608.65 Mar 4, 2015 SUFFOLK MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS AVIATION SERVICES CORP. MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS MAINTENANCE CORPORATION MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS SECURITY CORPORATION Withholding E018092673W008 7,132.49 Mar 4, 2015 SUFFOLK E018092673W007 20,745.62 Mar 4, 2015 SUFFOLK E018092673W004 88,000.32 Mar 4, 2015 SUFFOLK 62 RONALD A DAVIS AND/OR LORRIE A DAVIS Personal E023225833W010 265,994.27 1,499,285.47 Oct 9, 2007 MONROE RONALD A DAVIS E023225833W072 128,646.53 Apr 22, 2015 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC E023225833W070 30,641.14 Aug 5, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS ARESPONSIBLE PERSON OF SOHO EAST AVENUE INC E023225833W065 112,758.94 Feb 26, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVIS COWDEN, E023225833W056 27,541.42 Mar 18, 2013 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, E023225833W054 56,203.11 Mar 18, 2013 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS- MAYER, LLC RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 125 SOUTHVIEW COMMONS INC RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES INC TRADING AS DAISY DUKES RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS- MAYER LLC TRADING AS ANCHOR BAR E023225833W053 165,391.09 Mar 18, 2013 MONROE E023225833W049 47.70 Jan 24, 2012 MONROE E023225833W043 28,598.43 Jan 24, 2012 MONROE E023225833W042 35,566.29 Jan 24, 2012 MONROE RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 125 SOUTHVIEW E023225833W006 232,537.68 Aug 18, 2006 MONROE December 2015 23

62 COMMONS, 1,499,285.47 RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIS COWDEN, E023225833W003 217,752.94 Apr 19, 2006 MONROE RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COWDEN DAVIS, E023225833W002 166,115.49 Apr 18, 2006 MONROE RONALD A DAVIS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF RONNIE DAVIS GROUP INC Withholding E023225833W046 21,287.86 Jan 24, 2012 MONROE RONALD A DAVIS E023225833W071 3,762.27 Apr 22, 2015 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOHO EAST AVENUE INC E023225833W064 4,144.26 Feb 26, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, E023225833W055 630.23 Mar 18, 2013 MONROE RONALD A DAVIS INDIVUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC E023225833W048 705.42 Jan 24, 2012 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE INC E023225833W047 960.40 Jan 24, 2012 MONROE 63 FRANCO J ROTONDO Personal E010639490W033 25,370.71 1,476,419.65 Mar 18, 2015 SUFFOLK FRANCO ROTONDO JR E010639490W018 51,625.82 Jan 7, 2005 SUFFOLK FRANK ROTONDO JR E010639490W009 18,916.31 Apr 30, 2002 SUFFOLK FRANK JR ROTONDO E010639490W006 14,479.31 Dec 4, 2001 SUFFOLK FRANCO J ROTONDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROTONDO CONTRACTING CORP. FRANCO ROTONDO JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROTONDO CONTRACTING CORP E010639490W032 743,255.65 Mar 18, 2015 SUFFOLK E010639490W019 301,662.87 Jan 7, 2005 SUFFOLK FRANCO ROTONDO, JR. E010639490W016 251,620.55 Jun 11, 2002 SUFFOLK FRANK ROTUNDO JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BAYSIDE CARTING, FRANCO J ROTONDO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LONG ISLAND STONE, INC E010639490W010 29,627.18 Apr 30, 2002 SUFFOLK Withholding E010639490W028 34,966.84 May 20, 2010 SUFFOLK FRANCO ROTONDO, JR. E010639490W015 4,894.41 Jun 11, 2002 SUFFOLK December 2015 24

64 ALEX POON INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF WILD GINGER, LLC E026856659W022 1,325,818.98 1,450,749.62 Jul 21, 2015 QUEENS ALEX POON INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF GREENHILL NY, LLC E026856659W021 107,749.19 Jul 21, 2015 QUEENS ALEX POON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WILD GINGER, LLC Withholding E026856659W003 17,181.45 Feb 18, 2009 ALBANY 65 JAIME RODRIGUEZ Personal E001111692W047 5,461.24 1,442,357.89 May 18, 2015 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 500 CITY ISLAND RESTAURANT CORP. E001111692W017 160,428.22 May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 57 RESTAURANT CORP. E001111692W015 319,591.98 May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 2207 7TH AVE. RESTAURANT CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SIERRA BX. SEAFOOD CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 500 CITY ISLAND RESTAURANT CORP. E001111692W013 343,451.79 May 5, 2008 WESTCHESTER E001111692W011 505,172.91 May 5, 2008 WESTCHESTER Withholding E001111692W018 17,135.01 May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 57 RESTAURANT CORP. E001111692W016 34,780.09 May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 2207 7TH AVE. RESTAURANT CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SIERRA BX. SEAFOOD CORP 66 STEPHEN J TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TYREE ENVIROMENTAL CORP. STEPHEN J TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TYREE ENVIRONMENTAL CORP. E001111692W014 18,513.24 May 5, 2008 WESTCHESTER E001111692W012 37,823.41 May 5, 2008 WESTCHESTER E024553835W041 50,899.45 1,440,163.68 Apr 27, 2015 NASSAU E024553835W038 623,990.47 Feb 17, 2015 NASSAU STEPHEN TYREE E024553835W031 651,729.28 Mar 17, 2014 NASSAU STEPHEN J TYREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TYREE SERVICE CORP. Withholding E024553835W040 53,393.21 Apr 27, 2015 NASSAU STEPHEN TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TYREE ENVIRONMENTAL E024553835W037 60,151.27 Feb 17, 2015 NASSAU December 2015 25

66 CORP. Withholding 1,440,163.68 67 FRANCIS A LEE Personal E002869162W073 2,572.95 1,394,098.15 May 18, 2015 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A.LEE COMPANY, A CORPORATION E002869162W074 9,238.33 May 18, 2015 NASSAU E002869162W071 30,428.34 Dec 16, 2013 NASSAU E002869162W068 68,130.84 Dec 16, 2013 NASSAU E002869162W050 21,302.81 Feb 10, 2011 NASSAU E002869162W045 199,503.79 Nov 6, 2008 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE, E002869162W025 17,466.35 Jun 15, 2000 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES NEW YORK LLC FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP Withholding E002869162W075 128,984.45 May 18, 2015 NASSAU E002869162W072 110,084.20 Dec 8, 2014 NASSAU E002869162W070 32,095.03 Dec 16, 2013 NASSAU E002869162W069 57,889.41 Dec 16, 2013 NASSAU E002869162W065 84,655.42 Feb 11, 2013 NASSAU E002869162W064 77,377.01 Feb 11, 2013 NASSAU E002869162W059 29,971.85 Aug 13, 2012 NASSAU December 2015 26

67 FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION Withholding E002869162W058 4,426.30 1,394,098.15 Feb 1, 2012 NASSAU E002869162W049 347,338.52 Feb 10, 2011 NASSAU E002869162W041 172,632.55 Dec 11, 2007 NASSAU 68 YU QING WANG AND/OR WINNIE WANG Personal E034879487W002 1,332,558.06 1,361,206.65 Sep 29, 2015 QUEENS YU QING WANG AND/OR WINNIE WANG E034879487W001 28,648.59 Jun 30, 2015 QUEENS 69 NARESH C NATH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAI MAA ENERGY & FOOD, E030885099W001 1,353,219.14 1,353,219.14 Aug 11, 2015 NEW YORK 70 BRUCE GRIFFITH Personal E001321734W033 91,949.25 1,340,098.22 Jun 2, 2015 KINGS BRUCE GRIFFITH E001321734W032 96,459.64 Nov 16, 2011 NEW YORK BRUCE GRIFFITH E001321734W022 5,115.81 Jun 24, 2008 ALBANY BRUCE J GRIFFITH E001321734W021 107.43 Apr 7, 2005 ALBANY BRUCE J GRIFFITH E001321734W011 2,259.53 May 10, 2001 ALBANY BRUCE J GRIFFITH E001321734W001 330,861.92 Sep 17, 1999 ALBANY BRUCE J GRIFFITH E001321734W002 813,344.64 Sep 17, 1999 ALBANY 71 JEROME KING Personal E409713270W003 850,823.88 1,304,743.03 Jan 21, 2015 ALBANY JEROME KING E409713270W002 453,919.15 Oct 15, 2014 ALBANY 72 SAQUIB KHAN SAQUIB KHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHMOND WHOLESALE COMPANY INC 73 VITO E CASELNOVA AND/OR ROBIN D CASELNOVA Personal E024496495W011 132,323.19 1,274,170.89 Feb 3, 2015 ALBANY E024496495W006 1,141,847.70 Jan 14, 2014 ALBANY E034015095W006 195,628.59 1,259,467.26 Mar 30, 2015 WARREN December 2015 27

73 VITO CASELNOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR TRUE NORTH MARINE, LLC VITO CASELNOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRUE NORTH MARINE LLC E034015095W003 1,037,167.84 1,259,467.26 Nov 22, 2013 WARREN E034015095W001 26,670.83 Mar 12, 2012 SUFFOLK 74 RICHARD FINKELSTEIN Personal E000712277W050 95,449.70 1,254,646.49 Oct 19, 2015 NASSAU RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SLINGSHOT GASOLINE INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE GASOLINE COMPANY INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE E000712277W037 4,173.31 May 31, 2007 NASSAU E000712277W030 318,526.15 Jan 31, 2007 NASSAU E000712277W023 321,667.22 Oct 12, 2006 NASSAU E000712277W022 229,154.94 Aug 30, 2006 NASSAU E000712277W021 32,793.22 Jul 13, 2006 NASSAU E000712277W020 140,810.24 Jul 13, 2006 NASSAU E000712277W019 112,071.71 Jun 9, 2006 NASSAU 75 JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC E012437023W029 533,756.67 1,233,882.49 Jun 1, 2015 WESTCHESTER JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS LLC E012437023W024 99,969.51 May 28, 2013 WESTCHESTER JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS LLC E012437023W017 222,448.05 Feb 20, 2013 NEW YORK JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC E012437023W015 375,934.23 Dec 4, 2012 NEW YORK JOHN MAUTONE INDIVIDUALLY AND AS A A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC Withholding E012437023W016 1,774.03 Feb 20, 2013 NEW YORK 76 RI H WU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 6208 HOME APPLIANCES E040002843W004 52,998.95 1,216,173.09 Jun 30, 2015 KINGS December 2015 28

76 RIHUI WU INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 6808 HOME APPLIANCE E040002843W001 1,163,174.14 1,216,173.09 Mar 4, 2014 KINGS 77 KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 5 E038499403W006 87,568.06 1,207,660.02 May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 6 E038499403W005 103,295.05 May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 4 E038499403W004 252,951.75 May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LIT & LEA 3 CORP. E038499403W003 261,223.00 May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF L & L 2 CORP. E038499403W002 359,933.00 May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES E038499403W001 142,689.16 May 5, 2015 ALBANY 78 JONATHAN VAHAB AND/OR DIANNE R VAHAB Personal E002115037W002 1,203,866.16 1,203,866.16 Jun 30, 2015 ALBANY 79 MANJU J THARAYIL AND/OR JAMES J THARAYIL Personal E028496205W047 7,491.03 1,197,065.29 Feb 10, 2015 ALBANY JAMES J THARAYIL AND/OR MANJU THARAYIL E028496193W003 997,546.30 Oct 6, 2009 ALBANY MANJU THARAYIL Withholding E028496205W001 192,027.96 Mar 27, 2008 ALBANY 80 ROBERT CUMMINS Personal E017077064W013 6,009.56 1,182,363.54 Sep 4, 2013 ALBANY ROBERT CUMMINS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BROOKLYN HOP 2 LLC ROBERT CUMMINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN HOP 1 LLC E017077064W016 502,597.53 Jul 21, 2015 ALBANY E017077064W015 401,441.19 Mar 25, 2014 ALBANY ROBERT CUMMINS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CHECKERS E017077064W014 272,315.26 Jan 14, 2014 ALBANY 81 SALLY A RUSSELL Personal E100128500W025 756.42 1,172,221.20 May 15, 2015 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E100128500W024 24,223.29 Apr 25, 2014 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E100128500W019 902,747.63 Jul 20, 2012 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E100128500W016 31,787.57 Jan 17, 2011 BROOME SALLY A. RUSSELL INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF SURF 'N TURF E100128500W011 209,782.87 Jun 15, 2001 BROOME December 2015 29

81 RESTAURANT 1,172,221.20 SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, Withholding E100128500W017 2,618.70 Jan 17, 2011 BROOME SALLY A. RUSSELL INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF SURF 'N TURF RESTAURANT E100128500W012 304.72 Jun 15, 2001 BROOME 82 IOANNIS RIZOS AND/OR STEFFIE RIZOS Personal E522412221W018 314,055.79 1,160,218.67 Mar 26, 2010 MONROE STEFFIE RIZOS AND/OR IOANNIS RIZOS E011105827W040 1,051.51 Aug 14, 2015 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DIAMADI, E011105827W032 2,408.72 Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DIAMADI, E011105827W031 42,867.57 Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W021 17,335.37 May 1, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W018 5,430.40 Feb 11, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W017 31,587.82 Dec 19, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W007 22,380.85 Jun 25, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W005 55,885.45 Feb 19, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YIANNIS-STEFFIE CORPORATION STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR YIANNIS-STEFFIE CORPORATION E011105827W004 37,868.64 Feb 14, 2008 MONROE E011105827W001 46,889.31 Jun 29, 2005 MONROE STEFFIE RIZOS E011105827W038 1,248.85 Jan 10, 2011 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HRISOPIGI CORP. E011105827W035 52,551.69 Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W033 521,476.79 Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC Withholding E011105827W034 2,757.86 Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E011105827W020 2,295.49 Apr 8, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YIANNIS-STEFFIE E011105827W003 2,126.56 Feb 19, 2008 MONROE December 2015 30

82 CORPORATION Withholding 1,160,218.67 83 ANDREW B GOLD Personal E031193306W013 840,321.62 1,145,427.87 Apr 28, 2015 KINGS ANDREW B GOLD E031193306W007 293,901.57 Mar 6, 2012 KINGS ANDREW GOLD E031193306W001 11,204.68 Sep 11, 2009 KINGS 84 JOHN CERVONI Personal E007304232W023 25,426.74 1,142,760.23 May 5, 2015 QUEENS JOHN CERVONI INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF NEW ATLANTIC READY MIX CORP JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC JOHN CERVONI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC T/A ATLANTIC READY MIX E007304232W022 583,785.48 May 5, 2015 QUEENS E007304232W003 54,367.36 Dec 12, 2011 WESTCHESTER E007304232W002 462,084.94 Jul 7, 2010 WESTCHESTER JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C & J READY MIX & MASONRY SUPPLY, INC Withholding E007304232W004 17,095.71 Dec 12, 2011 WESTCHESTER 85 LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG Personal E810715172W007 806,394.87 1,140,519.51 Feb 18, 2015 ORANGE ABRAHAM ROSENBERG AND/OR LEAH ROSENBERG E026845745W002 334,124.64 Nov 5, 2008 ORANGE 86 JOHN G BATES AND/OR LAUREN T BATES Personal 87 JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ Personal E425310594W001 1,107,041.16 1,107,041.16 Mar 17, 2015 SUFFOLK E037360736W011 290,539.26 1,100,433.33 Oct 19, 2015 NASSAU JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, E037360736W006 809,894.07 Aug 3, 2015 NASSAU 88 DAVID RUGGERIO Personal E011719336W045 627.57 1,097,141.28 Sep 5, 2012 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF ONE TEN FOOD CORP. E011719336W005 167,882.03 Jan 8, 1998 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS E011719336W065 117,154.23 Dec 16, 2014 QUEENS December 2015 31

88 OPERATING CORP DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROMA 380 OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP 1,097,141.28 E011719336W053 3,086.79 Jan 14, 2014 QUEENS E011719336W051 54,129.94 Jan 7, 2014 QUEENS DAVID RUGGERIO E011719336W050 38,243.81 Sep 24, 2013 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LANSKY'S OPERATING CORPORATION E011719336W044 167,079.51 Sep 5, 2012 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUSHI A GOGO, E011719336W043 83,532.06 Sep 7, 2011 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E011719336W011 57,537.02 May 18, 2000 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E011719336W008 248,223.49 Mar 24, 1999 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP DAVID RUGGERIO INDIVIDUALLY AND AS A A RESPONSIBLE PERSON OF ROMA 380 OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LANSKY'S OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP Withholding E011719336W064 4,201.82 Dec 16, 2014 QUEENS E011719336W055 2,232.41 Jul 8, 2014 QUEENS E011719336W054 4,595.86 Jul 8, 2014 QUEENS E011719336W052 6,031.59 Jan 7, 2014 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E011719336W010 36,664.17 May 18, 2000 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E011719336W006 83,642.51 Jan 8, 1998 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E011719336W001 22,276.47 Dec 3, 1996 SUFFOLK 89 JACINITO JIMENEZ Personal E316216414W002 876,233.64 1,082,396.11 Aug 11, 2015 QUEENS JACINITO JIMENEZ E316216414W003 206,162.47 Oct 6, 2015 QUEENS 90 PATRICK A YATES Personal E001928560W008 1,533.65 1,079,163.10 Apr 7, 2014 WESTCHESTER December 2015 32

90 1,079,163.10 PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, PATRICK A YATES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ANIMAL KINGDOM BREWSTER, INC PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, E001928560W019 242,109.59 Aug 17, 2015 WESTCHESTER E001928560W014 18,595.97 Jun 8, 2015 WESTCHESTER E001928560W013 622,120.94 Jun 23, 2014 WESTCHESTER E001928560W009 194,802.95 Apr 7, 2014 WESTCHESTER 91 ROBERT BERMAN Personal E009419194W003 1,065,326.32 1,065,326.32 Sep 9, 2015 ALBANY 92 ENRICO MANETTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANCO CONTRACTING CO. ENRICO MANETTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANCO CONTRACTING CO. INC Withholding E018634954W008 696,119.99 1,055,251.13 Sep 22, 2015 QUEENS E018634954W007 359,131.14 May 27, 2015 QUEENS 93 VICTOR M FERREIRA AND/OR KAREN J FERREIRA Personal E026769005W001 1,055,078.65 1,055,078.65 Nov 24, 2015 NASSAU 94 STEVEN MALKIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLD TYME WINE & SPIRITS INC STEVEN MALKIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLD TYME WINE & SPIRITS INC E305218173W009 17,694.80 1,053,148.60 Mar 10, 2015 NEW YORK E305218173W001 1,035,453.80 Jul 2, 2013 NEW YORK 95 ROBERT C BRANTJES Personal E036594968W008 17,992.46 1,052,788.11 Feb 18, 2015 PUTNAM ROBERT C BRANTJES E036594968W005 8,999.85 Apr 17, 2014 PUTNAM ROBERT C BRANTJES E036594968W001 1,025,795.80 Dec 20, 2012 PUTNAM 96 ANTHONY DELUCA Personal E006167966W040 367,342.67 1,052,353.85 Jun 30, 2015 RICHMOND ANTHONY DELUCA E006167966W037 7,789.58 Jul 29, 2014 RICHMOND December 2015 33

96 ANTHONY DELUCA Personal E006167966W035 66,183.75 1,052,353.85 Aug 27, 2013 ALBANY ANTHONY DELUCA E006167966W032 38,986.80 Jan 24, 2012 ALBANY ANTHONY DELUCA E006167966W031 166,164.82 Dec 20, 2011 ALBANY ANTHONY DELUCA AND/ OR MAUREEN DELUCA A/K/A MAUREEN PILIERI E006167966W011 251,096.98 Feb 27, 2009 RICHMOND ANTHONY DELUCA E006167966W010 154,789.25 Feb 27, 2009 RICHMOND 97 MEGHNA MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMH HOSPITALITY, LLC 98 MUSTAFA K SALEH Personal E129873825W011 1,047,386.61 1,047,386.61 Oct 14, 2015 ALBANY E040747079W001 396,408.15 1,046,456.86 Jul 15, 2014 NEW YORK MUSTAFA K SALEH E040747079W008 650,048.71 Aug 18, 2015 NEW YORK 99 ROBERT IANNIELLO AND/OR DARLENE IANNIELLO Personal E025119155W053 1,163.19 1,046,126.23 Oct 14, 2015 RICHMOND ROBERT J IANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RODBAR RESTAURANT INC E025119155W007 1,044,963.04 May 10, 2011 NEW YORK 100 JANETTE Y CHANG Personal E037495589W003 78,216.75 1,034,466.79 Feb 18, 2015 QUEENS JANETTE Y CHANG AND/OR LEOPOLD O CHANG E037495589W001 956,250.04 Oct 30, 2012 KINGS 101 BARTON M PERLBINDER Personal E026514251W014 1,025,532.27 1,025,532.27 Feb 3, 2015 SUFFOLK 102 LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E014150786W010 29,882.69 1,003,471.94 Sep 21, 2015 NASSAU LEUNG S YIP A/K/A WILLIAM YIP INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF E014150786W003 339,528.88 Apr 6, 2015 NASSAU LEUNG S YIP INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF CITICAR TRANSPORTATION CORP. E014150786W002 230,403.46 Dec 8, 2014 NASSAU LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E014150786W001 403,656.91 Dec 8, 2014 NASSAU 103 ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E930012151W019 525,703.69 988,611.46 Jan 9, 2015 SUFFOLK December 2015 34

103 ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E930012151W018 21,026.41 988,611.46 Aug 22, 2014 SUFFOLK ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E930012151W016 586.52 Feb 28, 2014 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E930012151W008 426,384.80 Jul 13, 2012 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E930012151W004 13,355.97 Feb 15, 2012 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB Withholding E930012151W003 1,554.07 Dec 30, 2011 SUFFOLK 104 YUNAS KHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HORSE POWER AUTO SALES, E022949643W001 986,601.23 986,601.23 Dec 18, 2014 SUFFOLK 105 MICHAEL C IOTT Personal E000539289W057 48,209.47 983,013.76 Mar 31, 2015 NEW YORK MICHAEL IOTT E000539289W051 83,179.91 Apr 23, 2013 NEW YORK MICHAEL IOTT E000539289W050 97,689.91 Sep 18, 2012 NEW YORK MICHAEL IOTT E000539289W039 636,260.24 Mar 22, 2011 NEW YORK MICHAEL IOTT E000539289W034 117,674.23 Aug 28, 2007 NEW YORK 106 JEFFREY WINICK Personal E033314323W064 638,214.84 978,721.04 Nov 17, 2015 NEW YORK JEFFREY WINICK E033314323W062 340,506.20 Jun 9, 2015 NEW YORK 107 SALVATORE TELESE INDIVIDUALLY AND AS A RESPONDIBLE PERSON OF R & T RESTAURANT CORP. SALVATORE TELESE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE LAKE AVENUE, LLC SALVATORE TELESE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 935 SAW MILL RIVER CORP. E032418808W008 64,900.06 978,590.98 Nov 24, 2015 PUTNAM E032418808W007 838,252.36 Nov 24, 2015 PUTNAM E032418808W001 75,438.56 Oct 18, 2010 PUTNAM 108 HOWARD BODNER Personal E117069744W002 297,638.08 974,161.96 Feb 1, 2012 NASSAU HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC E117069744W013 46,887.40 Mar 24, 2015 QUEENS HOWARD BODNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CHAT RENTAL CORP. E117069744W003 615,611.72 Jan 31, 2012 QUEENS December 2015 35

108 HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC Withholding E117069744W014 14,024.76 974,161.96 Mar 24, 2015 QUEENS 109 MICHAEL FRANCO Personal E535010225W015 354.80 971,536.93 Aug 25, 2015 NEW YORK MICHAEL J FRANCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LASALLE STREET PUB, LLC E535010225W002 971,182.13 Jul 8, 2008 NEW YORK 110 HELEN ANDREADAKIS INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF COPPER III HEATING & PLUMBING LLC Withholding E112443987W001 966,443.00 966,443.00 Sep 9, 2015 BRONX 111 THOMASLEDDY Personal E020772607W045 25,093.44 964,471.18 Jun 2, 2015 NEW YORK THOMAS LEDDY AND/OR TAMARA NEWELL E020772607W008 692,789.79 Oct 27, 2009 ALBANY THOMAS LEDDY E020772607W007 93,918.61 Oct 27, 2009 NEW YORK THOMAS LEDDY E020772607W001 152,669.34 Apr 1, 2008 NEW YORK 112 FRITZ VINCENT Personal E916912131W009 1,891.02 955,914.86 Oct 10, 2014 QUEENS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC A/K/A KPSS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC E916912131W015 111,721.49 Feb 24, 2015 QUEENS E916912131W013 275,016.29 Jan 6, 2015 QUEENS E916912131W006 7,847.78 Apr 13, 2011 QUEENS E916912131W005 524,574.18 Jan 4, 2011 QUEENS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECRITY LLC Withholding E916912131W016 34,864.10 Mar 3, 2015 QUEENS 113 ROBERT RELYEA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RZ REPAIR SHOP LLC E040692576W006 668,895.41 946,066.88 Nov 9, 2015 SUFFOLK ROBERT F RELYEA INDIVIDUALLY & AS A RESPONSIBLE PERSON OF RZ REPAIR SHOP LLC E040692576W005 87,250.05 Apr 27, 2015 SUFFOLK December 2015 36

113 ROBERT F RELYEA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RZ REPAIR SHOP LLC E040692576W001 189,921.42 946,066.88 Jun 18, 2014 SUFFOLK 114 JAMIE BABEL AND/OR STEVEN BABEL Personal E021424229W011 358,555.42 941,666.83 Jan 20, 2015 WESTCHESTER JAMIE BABEL AND/OR STEVEN BABEL E021424229W010 583,111.41 Jul 14, 2014 WESTCHESTER 115 HANN HWEN LOW Personal E016001611W038 1,765.90 928,997.79 Sep 3, 2008 KINGS HANN H LOW E016001611W037 1,004.00 Sep 14, 2007 KINGS HANN H LOW E016001611W022 6,418.22 May 16, 2006 KINGS HANN H LOW E016001611W016 10,653.35 Nov 17, 2003 KINGS HANN H LOW E016001611W011 8,550.76 Apr 4, 2003 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT, E016001611W067 59,970.86 Dec 9, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E016001611W065 45,744.23 Jun 24, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E016001611W063 60,983.11 Feb 25, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT INC E016001611W062 235,857.06 Feb 25, 2014 KINGS HANN H LOW INDIVIDUALLY & AS RESPONSIBLE PERSON OF LIBERTY THAI CORP. E016001611W056 246,791.78 Oct 4, 2011 QUEENS HANN HLOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEMONGRASS ON UNIVERSITY CORP. E016001611W029 96,493.07 Jan 22, 2007 KINGS HANN H LOW E016001611W026 148,765.45 May 16, 2006 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP Withholding E016001611W064 2,071.10 Feb 25, 2014 KINGS HANN H LOW E016001611W057 3,928.90 Apr 17, 2012 QUEENS 116 ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PB & J BRYANT, INC E034010370W005 34,051.83 924,136.95 Sep 24, 2015 MONROE ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PB & J BRYANT INC E034010370W003 207,103.09 May 9, 2014 MONROE ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRUIT AND SALAD E034010370W002 63,518.50 May 9, 2014 MONROE December 2015 37

116 COMPANY INC 924,136.95 ROBERT BRYANT E034010370W001 619,463.53 Sep 13, 2013 MONROE 117 CHRISTOPHER LYONS Personal E000012284W014 8,013.15 923,202.19 Dec 15, 2014 NASSAU CHRISTOPHER LYONS E000012284W011 12,490.29 Feb 4, 2013 NASSAU CHRISTOPHER LYONS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LYONS PROFESSIONAL SERVICES, CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, E000012284W008 370,200.90 Oct 27, 2011 NASSAU E000012284W007 245,485.92 May 17, 2011 QUEENS E000012284W002 287,011.93 Apr 29, 2009 NASSAU 118 JAVIER MORALES Personal E012210522W030 749,380.89 921,191.26 Feb 13, 2013 BRONX JAVIER MORALES E012210522W021 876.80 Jan 9, 2012 WESTCHESTER JAVIER MORALES E012210522W009 26,347.74 Apr 21, 2009 BRONX JAVIER MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD E012210522W029 67,288.19 Nov 20, 2012 BRONX JAVIER MORALES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD. JAVIER MORALES INDIVIDUALLYA AND AS A RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD Withholding E012210522W039 46,258.86 Apr 7, 2015 BRONX E012210522W025 31,038.78 Sep 18, 2012 BRONX 119 CARTER F BALES AND/OR SUZANNE F BALES Personal 120 MICHAEL C MULITZ AND/OR ALEXANDRA KINDLERMULITZ Personal E006838057W003 917,928.13 917,928.13 Jul 13, 2015 NASSAU E013320333W029 913,488.19 913,488.19 Jul 14, 2015 NEW YORK 121 ELENO DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, Personal E037360404W004 101,280.71 913,092.31 Oct 19, 2015 NASSAU ELENO DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, E037360404W002 811,811.60 Aug 17, 2015 NASSAU December 2015 38

121 913,092.31 122 WILLIAM T ENGLISH Personal E000291602W011 351,166.06 909,856.06 Feb 11, 2014 ALBANY WILLIAM T ENGLISH INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR OLIVES NY, LLC E000291602W018 4,611.27 Jun 30, 2015 ALBANY WILLIAM T ENGLISH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLIVES NY, LLC E000291602W013 387,879.22 May 6, 2014 ALBANY WILLIAM T ENGLISH E000291602W012 166,199.51 Feb 11, 2014 ALBANY 123 PATRICK HORAN Personal E035060285W001 87,510.54 902,288.82 Jan 10, 2012 ALBANY PATRICK HORAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR SCART COMMUNICATIONS LLC PATRICK HORAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCART COMMUNICATIONS LLC Withholding E035060285W011 661,408.32 Mar 24, 2015 ALBANY E035060285W004 153,369.96 Sep 18, 2012 ALBANY 124 YOUNG DAE KIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENFIELD CHURRASCARIA, YOUNG DAE KIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENFIELD CHURRASCARIA, INC E103108414W004 886,806.82 901,840.52 Mar 3, 2015 ALBANY E103108414W003 15,033.70 Jun 28, 2011 ALBANY 125 RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KOFSKY & SON, E025872497W019 1,463.56 899,718.03 Dec 10, 2012 WESTCHESTER RICHARD KOFSKY INDIVIDUALLY OR AS RESPONSIBLE PERSON OF KOFSKY & SON, Withholding E025872497W023 123,520.04 Oct 26, 2015 WESTCHESTER RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF N KOFSKY, & SON, E025872497W018 182,585.90 Dec 11, 2012 ALBANY RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF N KOFSKY, & SON, E025872497W017 217,438.16 Dec 11, 2012 ALBANY RICHARD KOFSKY E025872497W007 374,710.37 May 5, 2009 ALBANY 126 MICHAEL P STRANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHWOOD STOVE & FIRE PLACE CO., MICHAEL P STRANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHWOOD STOVE & FIRE PLACE CO., E026009422W002 523,347.73 891,324.94 Jun 13, 2014 SUFFOLK E026009422W010 367,977.21 Sep 28, 2015 SUFFOLK December 2015 39

127 ALBERT M LEFKOVITS Personal E000131909W044 45,484.83 873,521.50 Feb 3, 2015 NEW YORK ALBERT M LEFKOVITS E000131909W042 25,085.03 Jan 28, 2014 NEW YORK ALBERT M LEFKOVITS E000131909W034 8,571.39 May 14, 2013 NEW YORK ALBERT M LEFKOVITS AND/OR CHERYL B LEFKOVITS E000131909W032 752,357.63 Apr 9, 2013 NEW YORK ALBERT M LEFKOVITS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALBERT M LEFKOVITS M.D., P.C. Withholding E000131909W033 42,022.62 Apr 9, 2013 NEW YORK 128 JOHN TEBBETTS AND/OR HEATHER L DITTL Personal E041864006W004 536,172.00 858,613.89 Jan 9, 2015 ONEIDA JOHN TEBBETTS E041864006W003 50,698.39 Jan 9, 2015 ONEIDA JOHN TEBBETTS AND/OR HEATHER L DITTL E041864006W002 246,732.27 Dec 10, 2014 ONEIDA JOHN TEBBETTS E041864006W001 25,011.23 Dec 10, 2014 ONEIDA 129 ARGELIA FRIAS ALSO KNOWN AS ALGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE INC E040694921W007 685,206.24 842,665.70 Apr 6, 2015 WESTCHESTER ARGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE INC E040694921W001 156,658.05 Jul 28, 2014 WESTCHESTER ARGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE Withholding E040694921W005 801.41 Mar 2, 2015 WESTCHESTER 130 OLGA POZO AND/OR DENNIS SCIALPI Personal E033414725W002 292.79 842,407.13 Jun 2, 2015 RICHMOND DENNIS SCIALPI E016897299W021 133.63 Aug 25, 2015 RICHMOND DENNIS SCIALPI AND/OR OLGA POZO E016897299W013 9,711.29 Aug 26, 2014 RICHMOND DENNIS SCIALPI E016897299W009 14,951.05 Jul 30, 2013 RICHMOND DENNIS SCIALPI AND/OR OLGA POZO E016897299W008 7,621.30 Jul 30, 2013 RICHMOND DENNIS SCIALPI Withholding E016897299W012 272,274.66 Aug 26, 2014 RICHMOND DENNIS SCIALPI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAX PEO, E016897299W010 537,422.41 Aug 20, 2013 ALBANY 131 ROSE M MACCUE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN UNICORN, INC E017397389W010 115,959.18 838,892.24 Apr 30, 2015 JEFFERSON ROSE M MACCUE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN UNICORN, E017397389W007 545,036.16 Oct 27, 2014 JEFFERSON ROSE M MACCUE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLDEN UNICORN, E017397389W005 177,896.90 Jun 19, 2014 JEFFERSON December 2015 40

131 838,892.24 132 PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA Personal E037023681W001 767,657.47 834,264.72 Aug 31, 2015 NASSAU PURNACHANDRA R ARAMALLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A FAIR DEAL PHARMACY Withholding E037023681W002 66,607.25 Aug 31, 2015 NASSAU 133 ROBERT M KUHNREICH Personal E012984783W003 441,172.28 832,311.21 Mar 16, 2007 NEW YORK ROBERT KUHNREICH E327711404W019 688.83 Aug 18, 2015 NEW YORK ROBERT M KUHNREICH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROBERT M. KUHNREICH, ESQ. Withholding E327711404W003 390,450.10 Mar 8, 2006 NEW YORK 134 ROBERT M COHAN Personal E042109877W001 150,313.30 821,614.63 Jan 26, 2015 NASSAU ROBERT M COHAN E042109877W002 671,301.33 Jan 26, 2015 NASSAU 135 TIMOTHY BUTLER Personal E001179781W038 3,388.75 816,120.84 Aug 24, 2015 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC E001179781W028 160,147.14 Dec 11, 2007 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC E001179781W024 38,381.77 Jun 1, 2007 NASSAU TIMOTHY L BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, E001179781W019 3,044.91 Sep 19, 2006 NASSAU E001179781W016 116,503.20 May 11, 2006 NASSAU E001179781W006 198,354.88 Jul 8, 2005 NASSAU E001179781W005 212,944.05 Apr 11, 2003 QUEENS December 2015 41

135 TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, E001179781W035 47,775.62 816,120.84 Dec 1, 2011 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC Withholding E001179781W029 35,580.52 Dec 11, 2007 NASSAU 136 DAMIEN C DISTASIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC 36TH LLC. E039986743W002 65,428.10 815,098.37 Jan 12, 2015 NASSAU DAMIEN C DISTASIO E039986743W001 749,670.27 Sep 15, 2014 NASSAU 137 OLGA F HERNANDEZ-ROSADO Personal E037001279W003 654,893.67 814,451.87 Sep 1, 2015 BRONX OLGA F. HERNANDEZ ROSADO E037001279W002 157,203.06 Aug 18, 2015 BRONX OLGA F. HERNANDEZ ROSADO E037001279W001 2,355.14 Aug 20, 2012 ROCKLAND 138 CHRISTOPHER B ARBUCCI Personal E034774109W008 13,002.94 806,573.45 Feb 3, 2015 SUFFOLK CHRISTOPHER B ARBUCCI E034774109W002 35,099.16 May 23, 2014 SUFFOLK CHRISTOPHER B ARBUCCI E034774109W003 758,471.35 May 23, 2014 SUFFOLK 139 SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH Personal E029530766W003 88,675.28 806,252.64 Sep 11, 2012 ALBANY SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH E029530766W015 1,878.25 May 14, 2013 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA- HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATES, INC E029530766W027 27,593.31 Mar 4, 2014 ALBANY E029530766W026 10,148.66 Mar 4, 2014 ALBANY E029530766W025 5,269.20 Mar 4, 2014 ALBANY E029530766W024 9,243.00 Mar 4, 2014 ALBANY E029530766W023 5,782.97 Mar 4, 2014 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF,SALEHZADEH E029530766W022 23,504.28 Mar 4, 2014 ALBANY December 2015 42

139 WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY ANS AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GUL WESTCHESTER MALL CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AMD AS A RESPONSIBLE PERSON OF SALEHZADEH SAW MILL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATIATES, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA- HAMED GROUP, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC 806,252.64 E029530766W021 6,497.59 Mar 4, 2014 ALBANY E029530766W020 5,244.90 Mar 4, 2014 ALBANY E029530766W019 5,241.62 Mar 4, 2014 ALBANY E029530766W018 6,018.93 Mar 4, 2014 ALBANY E029530766W017 4,155.73 Mar 4, 2014 ALBANY E029530766W016 89,821.79 Mar 4, 2014 ALBANY E029530766W009 2,682.99 Oct 3, 2012 ALBANY E029530766W008 78,070.95 Oct 3, 2012 ALBANY E029530766W007 38,089.37 Oct 3, 2012 ALBANY E029530766W006 27,556.20 Oct 3, 2012 ALBANY E029530766W005 42,773.41 Oct 3, 2012 ALBANY E029530766W004 59,876.89 Oct 3, 2012 ALBANY E029530766W002 63,897.03 Sep 11, 2012 ALBANY December 2015 43

139 SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSONMOF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OF NEEL-NADIA-HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE LERSON OF NEEL-NADIA- HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP E029530766W048 18,767.07 806,252.64 Apr 14, 2015 ALBANY E029530766W047 27,113.93 Apr 14, 2015 ALBANY E029530766W046 100.00 Apr 14, 2015 ALBANY E029530766W045 14,281.70 Apr 14, 2015 ALBANY E029530766W044 21,355.19 Apr 14, 2015 ALBANY E029530766W043 25,939.64 Apr 14, 2015 ALBANY E029530766W042 15,962.02 Apr 14, 2015 ALBANY E029530766W041 7,617.38 Apr 14, 2015 ALBANY E029530766W040 6,109.52 Apr 14, 2015 ALBANY E029530766W032 11,212.90 Mar 11, 2014 ALBANY E029530766W031 1,141.25 Mar 11, 2014 ALBANY E029530766W030 18,773.92 Mar 11, 2014 ALBANY E029530766W029 28,035.84 Mar 11, 2014 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH E029530766W028 7,819.93 Mar 4, 2014 ALBANY December 2015 44

139 SAW MILL CORP 806,252.64 140 JON R LINES Personal E500808351W001 805,429.58 805,429.58 Jun 16, 2015 NEW YORK 141 DOUGLAS L DAVIS Personal E013026141W093 24,771.50 804,568.56 Sep 22, 2015 NEW YORK DOUGLAS L DAVIS E013026141W071 6,241.15 Mar 10, 2015 NEW YORK DOUGLAS L DAVIS E013026141W067 73,359.33 Dec 10, 2013 NEW YORK DOUGLAS L DAVIS E013026141W052 47,109.89 Dec 21, 2010 NEW YORK DOUGLAS L DAVIS E013026141W048 31,986.87 Jun 22, 2010 NEW YORK DOUGLAS L DAVIS E013026141W036 269,422.98 Dec 15, 2009 NEW YORK DOUGLAS L DAVIS AND/OR GIZELLE SANCHEZ E013026141W035 121,977.11 Jun 16, 2009 NEW YORK DOUGLAS L DAVIS E013026141W034 98,283.43 Jun 16, 2009 NEW YORK DOUGLAS L DAVIS E013026141W023 49,427.08 Sep 30, 2008 NEW YORK DOUGLAS L DAVIS AND/OR GIZELLE SANCHEZ E013026141W022 37,141.19 Sep 30, 2008 NEW YORK DOUGLAS L DAVIS E013026141W008 44,848.03 Aug 28, 2007 NEW YORK 142 MIKHAIL BOLTYANSKY Personal E700514595W011 78.89 801,657.09 May 19, 2015 ALBANY MIKHAIL BOLTYANSKY AND/OR IRINA BOLTYANSKY E700514595W001 801,578.20 Jul 10, 2007 KINGS 143 TED LAZARUS AND/OR EVA LAZARUS Personal E409711250W001 800,028.27 800,028.27 Feb 18, 2015 ALBANY 144 ELISE N NULMAN AND/OR KEITH G GREENBERG Personal E104896025W008 758,632.09 799,503.98 Dec 30, 2014 ALBANY ELISE N NULMAN AND/OR KEITH G GREENBERG E104896025W004 40,871.89 Apr 27, 2010 WESTCHESTER 145 ISAAC MOSSERY Personal E011744268W021 7,240.01 793,377.45 Mar 3, 2015 NEW YORK ISAAC MOSSERY E011744268W013 984.48 Aug 6, 2013 NEW YORK ISAAC MOSSERY E011744268W010 208,655.32 Jul 29, 2004 KINGS December 2015 45

145 ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION INC ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION, E011744268W008 462,486.18 793,377.45 Apr 2, 2003 KINGS E011744268W006 1,200.06 Feb 13, 2002 NEW YORK ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION INC E011744268W003 112,811.40 Feb 23, 2000 KINGS 146 MOSES A TAWIL AND/OR MARLENE L TAWIL Personal E900509222W010 34,833.11 790,604.41 Jun 30, 2015 KINGS MOSES A TAWIL AND/OR MARLENE L TAWIL E900509222W007 1,487.41 Oct 22, 2013 KINGS MARLENE L TAWIL AND/OR MOSES A TAWIL E004835483W008 107,396.51 Jun 25, 2013 KINGS MARLENE L TAWIL AND/OR MOSES TAWIL E004835483W002 646,887.38 Feb 23, 2010 KINGS 147 JAMES VURCKIO E041711492W002 8,448.37 789,260.63 Feb 18, 2015 RICHMOND JAMES VURCKIO E041711492W001 780,812.26 Feb 18, 2015 RICHMOND 148 ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC E129170963W015 52,011.11 786,013.37 Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W012 76,122.77 Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE, LTD E129170963W005 137,899.30 Aug 4, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD Withholding E129170963W014 36,731.96 Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC E129170963W013 84,677.86 Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W011 28,304.40 Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE, LTD E129170963W006 92,123.68 Aug 4, 2015 ALBANY ANTONIA TRENTO E129170963W003 34,044.80 Aug 7, 2012 ALBANY ANTONIA TRENTO E129170963W002 244,097.49 Jun 5, 2012 ALBANY 149 JOHN TEBBETTS AND/OR HEATHER L DITTL Personal E041864006W004 536,172.00 782,904.27 Jan 9, 2015 ONEIDA JOHN TEBBETTS AND/OR HEATHER L DITTL E041864006W002 246,732.27 Dec 10, 2014 ONEIDA 150 RICHARD LAZINSKI Personal E001141205W059 12,970.82 777,951.36 Dec 22, 2014 NASSAU December 2015 46

150 RICHARD LAZINSKI E001141205W058 15,154.76 777,951.36 Mar 24, 2014 NASSAU RICHARD LAZINSKI E001141205W057 15,012.57 Jan 22, 2013 NASSAU RICHARD LAZINSKI E001141205W053 45,236.31 Dec 1, 2011 NASSAU RICHARD LAZINSKI E001141205W052 13,900.23 Aug 9, 2011 NASSAU RICHARD LAZINSKI E001141205W049 11,143.71 Feb 17, 2011 NASSAU RICHARD LAZINSKI E001141205W037 19,460.78 Sep 27, 2010 NASSAU RICHARD LAZINSKI E001141205W030 35,484.74 Jun 11, 2008 NASSAU RICHARD LAZINSKI E001141205W029 114,848.62 May 1, 2008 NASSAU RICHARD LAZINSKI E001141205W028 53,618.29 Mar 21, 2005 NASSAU RICHARD LAZINSKI E001141205W023 67,093.13 Jun 28, 2004 NASSAU RICHERD LAZINSKI E001141205W017 374,027.40 Jun 18, 2003 NASSAU 151 KEN LEVEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KEN LEVEY, ASSOCS., E040334506W001 776,667.76 776,667.76 Jan 27, 2015 ONONDAGA 152 DOMINIC BARBARA Personal E000196732W034 498,715.66 773,923.46 Jul 13, 2015 NASSAU DOMINIC BARBARA E000196732W030 654.04 Jul 31, 2012 ALBANY DOMINIC BARBARA E000196732W027 83,504.16 Jan 10, 2012 ALBANY DOMINIC BARBARA E000196732W023 110,815.46 Jan 13, 2011 NASSAU DOMINIC BARBARA E000196732W021 80,234.14 Mar 10, 2010 NASSAU 153 MARY JACOBI Personal E022397174W019 25,087.76 772,076.10 May 4, 2015 ERIE MARY JACOBI E022397174W018 120,137.92 May 19, 2014 ERIE MARY JACOBI E022397174W015 123,030.97 Jan 21, 2014 ERIE MARY JACOBI E022397174W014 85,734.42 Nov 18, 2013 ERIE MARY JACOBI AND/OR JOSEPH J JACOBI E022397174W013 62,830.75 Nov 18, 2013 ERIE December 2015 47

153 MARY JACOBI Personal E022397174W004 59,712.90 772,076.10 Oct 26, 2011 ERIE MARY E JACOBI E022397174W001 106,434.21 Aug 17, 2011 ERIE JOSEPH JACOBI AND/OR MARY JACOBI E007101739W036 189,107.17 Dec 9, 2013 ERIE 154 PETER H GLAZIER PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E316115305W039 21,307.38 769,529.78 Oct 21, 2014 NEW YORK E316115305W038 2,216.95 Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPOSIBLE PERSON OF PENNY PORT, LLC E316115305W036 102,435.07 Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E316115305W035 90,308.39 Sep 3, 2014 NEW YORK E316115305W034 181,855.92 Sep 3, 2014 NEW YORK E316115305W032 106,277.05 Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BW TO GO E316115305W030 19,619.00 Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIFTH AVENUE BALLROOM LLC PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP E316115305W021 59,084.62 Nov 6, 2013 NEW YORK E316115305W020 26,472.94 Nov 6, 2013 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNY PORT, LLC Withholding E316115305W040 123,003.65 Feb 11, 2015 SUFFOLK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GLAZIER GROUP, PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E316115305W037 2,329.30 Sep 3, 2014 NEW YORK E316115305W033 26,664.95 Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLAZIER HOLDINGS LLC E316115305W023 7,169.11 Jan 22, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP E316115305W022 785.45 Dec 24, 2013 NEW YORK December 2015 48

155 PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA Personal E037023681W001 767,657.47 767,657.47 Aug 31, 2015 NASSAU 156 MISHA PODLOG AND/OR NATALIYA SABOVA Personal E027905668W020 526.44 765,651.04 Nov 10, 2015 KINGS MISHA PODLOG E027905668W008 802.74 Mar 11, 2014 KINGS MISHA PODLOG E027905668W007 497.70 Oct 29, 2013 KINGS MISHA PODLOG E027905668W005 2,584.74 May 21, 2013 KINGS MISHA PODLOG E027905668W001 13,086.31 May 20, 2008 ALBANY MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. E027905668W017 81,558.18 Jan 6, 2015 KINGS E027905668W015 97,850.39 Dec 16, 2014 KINGS E027905668W011 86,548.35 Jul 8, 2014 KINGS E027905668W010 390,984.27 Mar 18, 2014 KINGS MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. Withholding E027905668W019 36,660.30 Apr 14, 2015 KINGS E027905668W014 722.76 Dec 16, 2014 KINGS E027905668W009 53,828.86 Mar 18, 2014 KINGS 157 MICHAEL VANN Personal E016840108W035 1,133.28 754,931.08 Mar 10, 2015 NEW YORK MICHAEL VANN E016840108W012 1,873.69 Feb 14, 2008 NEW YORK MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. E016840108W010 51,804.41 Jul 1, 2005 BRONX MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS E016840108W008 535,511.19 May 4, 2005 BRONX December 2015 49

157 ASSOC., L.P. MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. 754,931.08 E016840108W002 90,440.35 Feb 9, 2001 BRONX E016840108W001 74,168.16 Apr 4, 2000 BRONX 158 STEVEN RIFKIND Personal E431410564W046 3,386.92 749,249.88 Sep 9, 2015 ALBANY STEVEN RIFKIND E431410564W032 426,707.92 Feb 4, 2014 ALBANY STEVEN RIFKIND E431410564W019 91,974.11 Jun 12, 2012 ALBANY STEVEN RIFKIND E431410564W018 180,007.47 Oct 12, 2011 ALBANY STEVEN RIFKIND E431410564W008 47,173.46 Apr 6, 2010 ALBANY 159 MARK D I GREENE Personal E002616745W012 5,027.27 745,517.15 Feb 9, 2015 NASSAU MARK D GREENE I E002616745W008 2,474.65 Jan 28, 2013 NASSAU MARK D GREENE I E002616745W007 930.46 Nov 5, 2012 NASSAU MARK D. GREENE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENEMAN CORPORATION MARK D GREENE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENEMAN CORPORATION E002616745W021 11,802.69 Oct 20, 2015 NASSAU E002616745W011 725,282.08 Feb 24, 2014 NASSAU 160 ALON VAKNIN AND/OR BLAKE A VAKNIN Personal E420614034W022 5,672.82 741,372.15 Jul 7, 2015 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 145 MULBERRY LLC E420614034W023 11,013.26 Sep 15, 2015 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EYS TRAVEL LLC E420614034W006 49,489.87 Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 145 MULBERRY LLC E420614034W005 117,445.42 Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A REPONSIBLE PERSON OF SIGNATURE PROPERTY'S N Y, LLC E420614034W004 535,049.48 Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUSLLAY AND AS A RESPONSIBLE PERSON OF SIGNATURE PROPERTY'S Withholding E420614034W003 22,701.30 Jul 2, 2013 NEW YORK December 2015 50

160 N. Y, LLC 741,372.15 161 TRACY BALL Personal E009208738W015 562,697.26 734,419.98 Dec 16, 2014 KINGS TRACY BALL E009208738W013 170,735.37 Feb 7, 2012 KINGS TRACY BALL E009208738W011 987.35 Nov 27, 2007 KINGS 162 EDWARD MISHAN Personal E019224921W030 332.62 728,136.08 Mar 17, 2015 KINGS EDWARD MISHAN E019224921W028 50.00 Feb 25, 2014 KINGS EDWARD MISHAN E019224921W025 39,927.34 Jun 18, 2008 ALBANY EDWARD MISHAN E019224921W021 131.90 Aug 1, 2006 KINGS EDWARD MISHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECORD EXPRESS INC E019224921W019 78,688.35 Oct 24, 2003 KINGS EDWARD MISHAN E019224921W013 242,282.53 Oct 24, 2002 KINGS EDWARD MISHAN E019224921W001 340,878.69 May 3, 2002 KINGS EDWARD MISHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECORD EXPRESS INC Withholding E019224921W018 4,229.54 Oct 24, 2003 KINGS EDWARD MISHAN E019224921W014 5,971.05 Oct 24, 2002 KINGS EDWARD MISHAN E019224921W002 15,644.06 May 3, 2002 KINGS 163 SALVATORE J MAGARACI Personal E814108035W025 308,269.57 724,954.62 Jan 12, 2015 NASSAU SALVATORE J MAGARACI E814108035W001 416,685.05 Jul 21, 2008 SUFFOLK 164 JUDY A DELGALDO Personal E039351288W007 336,005.03 720,698.91 Jun 30, 2015 ALBANY JUDY A DELGALDO E039351288W005 339,236.90 Mar 24, 2015 ALBANY JUDY A DELGALDO E039351288W001 45,456.98 Apr 1, 2014 ALBANY 165 ROBERT R VOGELBACHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BCY RENTS LIMITED LIABILITY COMPANY ROBERT R VOGELBACHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BURLINGTON CONTRACTOR YARD, LLC E302312540W017 101,963.68 720,648.43 Oct 20, 2015 ALBANY E302312540W016 25,957.57 Oct 20, 2015 ALBANY ROBERT R VOGELBACHER E302312540W001 592,727.18 Mar 18, 2014 ALBANY December 2015 51

166 DEAN L BRITTON Personal E017806549W008 28,602.47 704,621.52 May 5, 2015 NEW YORK DEAN L BRITTON E017806549W002 676,019.05 Jan 28, 2014 NEW YORK 167 STEVEN ALTMAN Personal E020740756W038 8,759.58 703,626.97 Jul 6, 2015 SUFFOLK STEVEN ALTMAN E020740756W037 23,693.93 Apr 6, 2015 SUFFOLK STEVEN ALTMAN E020740756W034 41,751.00 Jan 28, 2015 SUFFOLK STEVEN ALTMAN E020740756W029 5,550.48 Sep 20, 2013 SUFFOLK STEVEN ALTMAN E020740756W025 29,027.40 Feb 15, 2012 SUFFOLK STEVEN ALTMAN E020740756W023 37,552.11 Jan 19, 2011 SUFFOLK STEVEN ALTMAN E020740756W011 13,220.96 Apr 13, 2010 NEW YORK STEVEN ALTMAN E020740756W009 31,943.09 Mar 10, 2009 NEW YORK STEVEN ALTMAN E020740756W008 249,443.80 Feb 23, 2007 NEW YORK STEVEN ALTMAN E020740756W007 262,684.62 Jun 23, 2004 NEW YORK 168 JASVIR KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J S PETROLEUM AND FOOD CORP E042556529W005 703,246.05 703,246.05 Sep 29, 2015 QUEENS 169 MOHAMMED J MOLLA Personal 170 MUHAMMAD ABBASI AND/OR ASIA ABBASI Personal E021259904W002 700,117.07 700,117.07 Aug 18, 2015 QUEENS E023810491W001 205,775.25 699,339.00 Nov 4, 2010 NASSAU MUHAMMAD ABBASI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW INTRIGUE JEWELERS 171 LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MILK & SUGAR CAFE, E023810491W006 493,563.75 Jun 8, 2015 NASSAU E034585800W009 311,216.35 698,788.09 Jul 27, 2015 SUFFOLK LEONARD JAWOROWSKI III E034585800W005 9,667.28 Feb 18, 2014 SUFFOLK LEONARD C JAWOROWSKI III E034585800W003 1,380.21 Oct 11, 2013 SUFFOLK December 2015 52

171 LEONARD C JAWOROWSKI III LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK & SUGAR CAFE, E034585800W002 9,338.12 698,788.09 Oct 12, 2012 SUFFOLK E034585800W001 366,557.81 Feb 15, 2012 SUFFOLK LEONARD JAWOROWSKI III Withholding E034585800W007 628.32 May 23, 2014 SUFFOLK 172 ANTHONY RIVARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, IN ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, INC ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, E301418025W026 44,364.12 698,122.45 Mar 23, 2015 NASSAU E301418025W020 2,368.94 Oct 2, 2012 NASSAU E301418025W019 33,624.26 Dec 1, 2010 NASSAU E301418025W003 20,457.72 Jun 29, 2010 NASSAU E301418025W001 178,942.12 Jun 29, 2010 NASSAU ANTHONY RIVARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, IN ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, Withholding E301418025W027 68,506.75 Mar 23, 2015 NASSAU E301418025W018 277.53 Dec 1, 2010 NASSAU E301418025W002 349,581.01 Jun 29, 2010 NASSAU 173 JUN LIN AND/OR LINHONG DONG Personal E030901989W006 1,288.40 697,313.67 Aug 13, 2013 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LIN'S MULAN BEST, E030901989W011 23,915.47 Jun 16, 2015 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN EMPIRE, E030901989W010 33,002.70 Jun 16, 2015 RICHMOND JUN LIN E030901989W003 50.00 Apr 2, 2013 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LIN'S MULAN BEST, INC E030901989W001 639,057.10 May 8, 2012 RICHMOND December 2015 53

174 ABU S AHMED AND/OR SHAMMINA AHMED Personal E031130433W016 510,639.99 690,484.95 Jul 28, 2015 QUEENS ABU S AHMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BANJARA DINING INC E031130433W014 179,844.96 Jul 29, 2014 QUEENS 175 MARTIN J RAYNES Personal E001164095W063 930.05 689,670.94 Aug 18, 2015 ALBANY MARTIN J RAYNES E001164095W052 13,763.19 May 12, 2015 ALBANY MARTIN J RAYNES E001164095W046 22,401.87 Mar 27, 2012 ALBANY MARTIN J RAYNES E001164095W021 75,281.98 Mar 8, 2005 NEW YORK MARTIN J RAYNES E001164095W002 577,293.85 Feb 25, 2004 NEW YORK 176 GINA RUSSO GINA JAWAROWSKI INDIVIDUALLY AND HAS RESPONSIBLE PERSON OF MILK & SUGAR CAFE, E034585801W005 321,464.23 689,077.96 Nov 2, 2015 SUFFOLK E034585801W001 367,613.73 Mar 2, 2012 SUFFOLK 177 IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATCHDOG PATROLS, IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY E509015285W031 44,140.99 684,857.78 Mar 9, 2015 NASSAU E509015285W029 48,305.41 Feb 2, 2015 NASSAU E509015285W022 40,307.45 Oct 27, 2014 NASSAU E509015285W020 427,936.84 Sep 22, 2014 NASSAU IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATCHDOG PATROLS, Withholding E509015285W021 23,499.56 Sep 22, 2014 NASSAU E509015285W028 39,132.55 Feb 2, 2015 NASSAU E509015285W023 61,534.98 Oct 27, 2014 NASSAU December 2015 54

178 GEORGE HALLAHAN SR AND/OR ROBIN J HALLAHAN Personal E015662395W023 35,838.39 679,918.30 Jan 6, 2015 SUFFOLK GEORGE HALLAHAN SR GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FLEET TRUCK PARTS, E015662395W020 65,272.24 Oct 16, 2014 SUFFOLK E015662395W014 151,025.58 Jul 26, 2013 SUFFOLK E015662395W004 373,743.02 Feb 24, 2012 SUFFOLK GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. Withholding E015662395W011 24,592.57 Jul 26, 2013 SUFFOLK E015662395W019 14,614.25 Feb 3, 2014 SUFFOLK E015662395W015 14,832.25 Jul 26, 2013 SUFFOLK 179 FERNANDO FIGUEROA Personal E027289941W007 536.42 679,825.66 Nov 22, 2011 SUFFOLK FERNANDO FIGUEROA E027289941W004 1,110.60 May 4, 2011 SUFFOLK FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR JAKE RESTAURANT CORP. E027289941W022 3,128.68 Oct 13, 2015 SUFFOLK E027289941W020 444,257.82 Oct 13, 2015 SUFFOLK E027289941W019 5,230.08 Oct 13, 2015 SUFFOLK E027289941W017 4,179.51 Oct 13, 2015 SUFFOLK E027289941W016 6,175.73 Jul 6, 2015 SUFFOLK E027289941W014 5,704.88 May 4, 2015 SUFFOLK December 2015 55

179 FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TIRO RESTAURANT CORP. E027289941W013 20,533.10 679,825.66 May 4, 2015 SUFFOLK FERNANDO FIGUEROA E027289941W008 184,164.24 Oct 31, 2014 SUFFOLK FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FER RESTAURANT CORP FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OLLA RESTAURANT INC FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. 180 STEVEN MARKOWITZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOSEPH STEVENS & COMPANY, 181 MARY D REDD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES MARY D REDD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES 182 JOSEPH SORBARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOSEPH STEVENS & COMPANY, 183 LEWIS E DUCKETT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES LEWIS E DUCKETT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILE & FAMILY SERVICES E027289941W006 983.69 Nov 22, 2011 SUFFOLK E027289941W005 1,354.18 Nov 22, 2011 SUFFOLK Withholding E027289941W021 1,907.40 Oct 13, 2015 SUFFOLK E027289941W018 559.33 Oct 13, 2015 SUFFOLK Withholding E015777527W004 679,763.70 679,763.70 Aug 4, 2015 RICHMOND Withholding E040765244W002 402,116.74 674,667.44 May 12, 2015 NEW YORK E040765244W001 272,550.70 Sep 9, 2014 NEW YORK Withholding E024104699W001 672,907.43 672,907.43 Jun 8, 2015 NASSAU Withholding E039791593W002 398,088.76 670,639.46 Mar 24, 2015 NEW YORK E039791593W001 272,550.70 Sep 9, 2014 NEW YORK 184 EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC E032509411W011 167,094.26 667,486.45 Sep 14, 2015 NIAGARA E032509411W008 125,645.19 Apr 30, 2015 NIAGARA December 2015 56

184 EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC E032509411W007 115,108.83 667,486.45 Oct 25, 2013 NIAGARA E032509411W006 3,832.96 Jul 29, 2013 NIAGARA E032509411W004 1,295.01 May 28, 2013 NIAGARA E032509411W002 251,859.58 Mar 14, 2013 NIAGARA EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC Withholding E032509411W003 2,650.62 May 6, 2013 NIAGARA 185 BRUCE MILES Personal E011716166W011 20,344.99 663,331.94 Apr 7, 2015 MONROE BRUCE MILES E011716166W009 97,004.80 Jan 24, 2012 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR BF CUZZER, LLC E011716166W002 38,381.67 Mar 1, 2010 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BF CUZZER LLC E011716166W013 198,958.68 Apr 7, 2015 MONROE BRUCE MILES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BF CUZZER LLC TRADING AS NORTHFIELD FOOD & DRINK CO E011716166W008 297,920.43 Jan 24, 2012 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE MEMBER OF BF CUZZER LLC E011716166W004 3,636.47 Apr 23, 2010 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BF CUZZER LLC Withholding E011716166W012 7,084.90 Apr 7, 2015 MONROE 186 MICHAEL M WALKER Personal E603711102W016 160,041.16 653,772.91 May 27, 2015 QUEENS MICHAEL M WALKER E603711102W014 175,951.20 Nov 12, 2014 QUEENS MICHAEL M WALKER E603711102W006 317,780.55 May 8, 2012 QUEENS 187 GARFIELD A GAYLE Personal E004930402W020 759.87 653,384.09 Jul 28, 2015 ALBANY GARFIELD GAYLE E004930402W012 7,682.18 Aug 7, 2012 ALBANY GARFIELD GAYLE E004930402W003 10,756.09 May 27, 2009 ALBANY GARFIELD GAYLE E004930402W013 100.00 Aug 7, 2012 ALBANY December 2015 57

187 653,384.09 GARFIELD GAYLE INDIVIDUALLY AND HAS A RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. Withholding E004930402W016 64,028.69 Aug 19, 2014 ALBANY E004930402W014 170,749.48 Aug 13, 2013 ALBANY E004930402W011 44,954.97 Aug 7, 2012 ALBANY E004930402W007 132,785.44 Mar 23, 2010 ALBANY E004930402W004 221,567.37 Jun 16, 2009 ALBANY 188 JAMES S HERRERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES INC JAMES S HERRERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES, JAMES S HERRERA INDIVISUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES, E036967225W008 116,935.14 652,710.76 Aug 11, 2015 QUEENS E036967225W007 111,128.33 Feb 3, 2015 KINGS E036967225W004 424,647.29 Aug 19, 2014 KINGS 189 TITO A FIGUEROA JR AND/OR LUZ FIGUEROA Personal E031414670W008 552.68 650,479.21 Oct 13, 2015 SUFFOLK TITO FIGUEROA JR TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. E031414670W003 184,487.98 Oct 31, 2014 SUFFOLK E031414670W014 3,128.68 Oct 13, 2015 SUFFOLK E031414670W012 444,257.82 Oct 13, 2015 SUFFOLK E031414670W011 5,230.08 Oct 13, 2015 SUFFOLK TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT E031414670W009 4,179.51 Oct 13, 2015 SUFFOLK December 2015 58

189 CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP. 650,479.21 E031414670W007 6,175.73 Jul 6, 2015 SUFFOLK TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. Withholding E031414670W010 559.33 Oct 13, 2015 SUFFOLK E031414670W013 1,907.40 Oct 13, 2015 SUFFOLK 190 CHRISTOPHER J FRANK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANK BROTHERS OF WEBSTER, LIMITED CHRISTOPHER J FRANK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANK BROTHERS OF WEBSTER II, LIMITED E816513364W002 278,013.52 640,162.48 Aug 25, 2015 ALBANY E816513364W001 362,148.96 Aug 25, 2015 ALBANY 191 FRANK CONFALONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FMC MARKET INC E039150127W001 157,362.89 638,062.58 Jun 3, 2013 WESTCHESTER FRANK CONFALONE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR F.M.C. MARKET, E039150127W002 480,699.69 Nov 23, 2015 WESTCHESTER 192 PHILIP SHAW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIGH GEAR INC E115713595W005 617,523.34 637,745.45 Mar 30, 2015 NASSAU PHILIP SHAW INDIVIDUALLY AND AS A RESPONSABLE PERSON OF HIGH REV LLC E115713595W004 7,136.63 Feb 23, 2015 NASSAU PHILIP SHAW INDIVIDUALLY AND AS A RESPONSABLE PERSON OF KCF, E115713595W003 13,085.48 Feb 23, 2015 NASSAU 193 RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON RAV TRADE SHOWS E000346508W047 112,904.86 637,004.28 Jun 29, 2015 WESTCHESTER RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV TRADE SHOWS, INC E000346508W044 125,043.68 Nov 3, 2014 WESTCHESTER RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE AND SECURITY SERVICES LTD. RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD. RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD E000346508W032 39,808.01 Nov 26, 2012 WESTCHESTER E000346508W030 104,269.36 Apr 9, 2012 WESTCHESTER E000346508W029 85,559.08 Jan 3, 2012 WESTCHESTER E000346508W014 62,883.71 May 10, 2010 WESTCHESTER December 2015 59

193 RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD. Withholding E000346508W031 62,773.76 637,004.28 Nov 26, 2012 WESTCHESTER E000346508W028 43,761.82 Jan 3, 2012 WESTCHESTER 194 PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP. E040528131W005 19,970.07 636,633.61 Mar 30, 2015 SUFFOLK PARIS RAMPERSAD E040528131W003 172,784.86 Sep 16, 2014 SUFFOLK PARIS RAMPERSAD E040528131W002 359,404.38 May 20, 2014 SUFFOLK PARIS RAMPERSAD E040528131W001 82,686.52 May 7, 2014 SUFFOLK PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP. Withholding E040528131W006 1,787.78 Mar 30, 2015 SUFFOLK 195 BERNAT LEFKOWITZ Personal E026362366W003 177,770.46 633,016.74 Jun 9, 2015 KINGS BERNAT LEFKOWITZ E026362366W001 455,246.28 Aug 13, 2013 KINGS 196 KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH SHELLEY III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC E039076424W005 1,241.29 632,470.40 Apr 27, 2015 ERIE E039076424W004 569,476.66 Apr 27, 2015 ERIE E039076424W003 51,000.00 Apr 27, 2015 ERIE E039076424W001 9,524.39 Feb 3, 2014 ERIE E039076424W006 1,228.06 Apr 27, 2015 ERIE 197 E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY Personal E000144924W005 64,431.32 630,357.55 Apr 20, 2004 NEW YORK E MICHAEL BRADLEY E000144924W075 53,561.65 Sep 14, 2015 SUFFOLK E MICHAEL BRADLEY E000144924W067 76,711.92 Dec 31, 2013 NEW YORK December 2015 60

197 E M BRADLEY Personal E000144924W052 15,897.74 630,357.55 Sep 20, 2011 NEW YORK E M BRADLEY E000144924W051 393,212.35 Jul 12, 2011 NEW YORK E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY E000144924W031 26,542.57 Apr 26, 2005 NEW YORK 198 KYRIAKITSA NEOFYTIDIS KYRIAKITSA NEOFYTIDIS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF AMANTIA ESTIATORIO CORP T/A AEGEAN COVE E009413263W010 24,560.30 629,674.91 Feb 5, 2015 COLUMBIA E009413263W009 605,114.61 Aug 1, 2014 COLUMBIA 199 NANCY BEHRMAN Personal E024795032W039 115,436.50 618,017.11 Oct 20, 2015 NEW YORK NANCY BEHRMAN E024795032W035 300,120.27 Aug 24, 2010 NEW YORK NANCY BEHRMAN E024795032W005 202,460.34 May 27, 2009 NEW YORK 200 LAWRENCE DELMONACO Personal E019256640W024 9,147.94 617,535.22 Jun 15, 2015 SUFFOLK LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LOW PRO TOWING & TRANSPORT LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DEL MONACO BROTHERS INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DELMONACO BROTHERS INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE ENTERPRISES E019256640W023 20,292.78 Feb 22, 2013 SUFFOLK E019256640W013 6,162.05 Aug 2, 2011 SUFFOLK E019256640W009 251,702.98 Dec 1, 2010 SUFFOLK E019256640W005 162,246.81 Jun 17, 2009 SUFFOLK E019256640W028 33,457.53 Nov 23, 2015 SUFFOLK E019256640W027 73,458.55 Oct 19, 2015 SUFFOLK E019256640W026 33,726.88 Jun 29, 2015 SUFFOLK LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE Withholding E019256640W025 21,178.74 Jun 29, 2015 SUFFOLK December 2015 61

200 ENTERPRISES Withholding 617,535.22 LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES 201 CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, INC CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, E019256640W022 6,160.96 Aug 17, 2012 SUFFOLK E024544660W006 587,448.15 615,170.66 Feb 18, 2015 BRONX E024544660W003 26,464.72 Aug 19, 2014 BRONX CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, Withholding E024544660W004 1,257.79 Aug 19, 2014 BRONX 202 MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF SONIC PETRO & C- STORES HOLTSVILLE, LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 1041 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 945 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 956 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ISLANDIA GULF STATION MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR 1041 LITTLE EAST NECK ROAD LLC E002143926W005 43,750.09 614,074.04 Nov 22, 2013 SUFFOLK E002143926W004 109,480.15 Nov 8, 2013 SUFFOLK E002143926W003 234,136.89 Nov 8, 2013 SUFFOLK E002143926W002 74,333.54 Nov 8, 2013 SUFFOLK E002143926W008 125,681.98 Dec 2, 2014 SUFFOLK E002143926W006 26,691.39 Dec 2, 2014 SUFFOLK 203 WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR AA BAKERS, INC Withholding E006779184W047 13,827.72 613,850.99 Mar 23, 2015 WESTCHESTER WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR G. GALIANO BAKERS, WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ARTHUR AVE BAKING CO. E006779184W041 23,940.11 Mar 5, 2012 WESTCHESTER E006779184W040 37,829.42 Mar 5, 2012 WESTCHESTER WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE E006779184W026 33,759.13 Jun 16, 2006 BRONX December 2015 62

203 BANKING CO. Withholding 613,850.99 WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVE. BAKING CO., WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE BAKING CO. E006779184W025 495,859.32 Jun 9, 2006 BRONX E006779184W024 8,635.29 Jun 9, 2006 BRONX 204 JAMES FERRANTI Personal E002044623W038 48,938.73 613,780.37 Feb 10, 2015 ALBANY JAMES FERRANTI AND/OR GINA M FERRANTI E002044623W028 95,276.40 Apr 24, 2012 ALBANY JAMES FERRANTI E002044623W027 202,200.74 Jan 4, 2012 ALBANY JAMES FERRANTI AND/OR GINA M FERRANTI E002044623W026 267,364.50 Mar 16, 2010 ALBANY 205 PEDRO MUNOZ Personal E036672086W010 3,099.76 610,757.86 Oct 20, 2015 KINGS PEDRO MUNOZ AND/OR VIVIAN TORRES E036672086W009 758.27 Oct 20, 2015 KINGS PEDRO MUNOZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE IXTOC LLC E036672086W012 179,397.16 Oct 20, 2015 KINGS PEDRO MUNOZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VYP HOSPITALITY LLC E036672086W011 405,404.15 Oct 20, 2015 KINGS PEDRO MUNOZ E036672086W001 22,098.52 Feb 19, 2014 KINGS 206 IRA FREEHOF IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. E015486967W052 56,249.09 609,701.71 Feb 23, 2015 NASSAU E015486967W048 61,201.36 Oct 15, 2013 NASSAU E015486967W046 30,920.72 Feb 23, 2011 NEW YORK IRA FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRGR, CORP E015486967W042 9,721.55 Feb 18, 2010 NASSAU IRA N FREEHOF E015486967W023 4,013.29 Mar 25, 2004 NASSAU IRA N FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD E015486967W021 26,518.15 Mar 5, 2004 NASSAU E015486967W008 74,470.58 May 6, 2003 NASSAU December 2015 63

206 IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD E015486967W007 98,843.14 609,701.71 Mar 28, 2003 NASSAU E015486967W006 247,763.83 Nov 15, 2002 NASSAU 207 ANN S LECONEY Personal E235113192W029 437,940.60 606,409.52 Jun 2, 2015 NEW YORK ANN S LECONEY E235113192W014 4,951.20 Nov 18, 2009 NEW YORK ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD ANN LECONEY INDIVIDUAL AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INERIORS LLC ANN S LECONEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC E235113192W030 17,714.44 Jun 2, 2015 NEW YORK E235113192W028 1,546.14 May 1, 2012 NEW YORK E235113192W027 23,436.46 May 17, 2011 NEW YORK E235113192W022 9,869.42 May 25, 2010 NEW YORK E235113192W021 22,526.32 Feb 2, 2010 NEW YORK E235113192W015 46,058.51 Nov 18, 2009 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W013 1,077.04 Feb 1, 2007 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W009 19,441.25 Oct 4, 2006 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W008 21,848.14 Mar 2, 2006 NEW YORK 208 FREDERICK LESORT Personal E002618560W045 5,822.18 605,936.63 Apr 21, 2015 NEW YORK FREDERICK LESORT E002618560W040 21,660.48 Jun 17, 2014 NEW YORK FREDERICK LESORT E002618560W034 9,506.51 Apr 28, 2010 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 924 SECOND AVE CORP E002618560W044 41,207.27 Dec 23, 2014 NEW YORK December 2015 64

208 FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF ARGOD LLC E002618560W041 14,803.49 605,936.63 Jun 17, 2014 NEW YORK FREDERICK LESORT E002618560W035 98,327.17 Apr 28, 2010 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAD LOLO, LLC E002618560W029 110,147.34 May 19, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E002618560W023 40,874.94 Apr 28, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E002618560W019 88,083.95 Jan 13, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC E002618560W057 12,205.91 Aug 25, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC E002618560W053 47,057.27 May 19, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 924 SECOND AVE CORP FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC E002618560W047 7,352.37 Apr 21, 2015 NEW YORK E002618560W046 84,660.31 Apr 21, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC Withholding E002618560W054 8,240.31 May 19, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC 209 ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTER SERVICES ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY AMBULETTE GROUP E002618560W058 1,629.10 Aug 25, 2015 NEW YORK E002618560W056 14,358.03 Aug 4, 2015 NEW YORK Withholding E122657404W001 392,885.27 604,502.08 Jul 29, 2014 KINGS E122657404W007 187,768.94 Nov 24, 2015 KINGS E122657404W006 23,847.87 Nov 24, 2015 KINGS 210 MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB INFINITY OF CLARENCE LLC E011330474W011 601,832.86 601,832.86 Jan 16, 2015 NIAGARA 211 JACK C CHANG Personal E012697850W022 9,453.86 601,676.72 Jun 16, 2015 QUEENS December 2015 65

211 JACK C CHANG E012697850W014 410.34 601,676.72 Sep 23, 2008 QUEENS JACK C CHANG E012697850W013 50,070.47 Jan 6, 2000 QUEENS JACK C CHANG E012697850W012 541,742.05 Oct 23, 1997 QUEENS 212 BARRY C HAZELWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES BARRY HAZELWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES E123517514W002 271,657.09 600,361.26 Apr 7, 2015 ALBANY E123517514W001 328,704.17 Jan 27, 2015 ALBANY 213 JACOB I SOPHER Personal E000102468W071 599,308.19 599,308.19 Mar 3, 2015 NEW YORK 214 RICHARD BROSS Personal E024797769W001 21,724.67 597,689.35 Feb 22, 2012 NEW YORK RICHARD BROSS E024797769W010 60,548.67 Mar 31, 2015 NEW YORK RICHARD BROSS INDIVIDULLY AND AS A RESPONSIBLE PERSON OF S.C.S. OUTSOURCED SERVICES INC E024797769W009 170,317.92 Mar 31, 2015 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E024797769W007 32,188.70 May 29, 2013 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E024797769W002 296,782.69 Feb 22, 2012 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, Withholding E024797769W008 1,839.13 May 29, 2013 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E024797769W003 14,287.57 Feb 22, 2012 NEW YORK 215 DEMETRIOS STRAVOSKUFIS AND/OR CARLA STRAVOSKUFIS Personal E021864388W005 596,607.72 596,607.72 Sep 29, 2015 QUEENS 216 ANTHONY CAGGIANO AND/OR ANN CAGGIANO Personal E002358618W044 2,898.95 595,611.27 Jun 21, 2013 SUFFOLK ANTHONY CAGGIANO AND/OR ANN CAGGIANO E002358618W051 193.27 Jun 22, 2015 SUFFOLK ANTHONY CAGGIANO E002358618W050 5,086.46 Jun 22, 2015 SUFFOLK ANTHONY CAGGIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRINCETON RESTORATION CORPORATION E002358618W005 587,432.59 Jun 11, 2002 SUFFOLK 217 CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, Withholding E004941952W025 174,404.82 589,776.16 Nov 17, 2015 NEW YORK December 2015 66

217 LTD. Withholding 589,776.16 CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, LTD. CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, LTD. 218 ORIN BOBB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES ORIN BOBB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES E004941952W015 69,990.34 Nov 5, 2014 NEW YORK E004941952W014 345,381.00 May 28, 2014 NEW YORK E033744186W006 271,657.09 587,213.68 Apr 6, 2015 WESTCHESTER E033744186W002 315,556.59 Oct 10, 2014 NEW YORK 219 MICHAEL CAPOSSELA Personal E026587346W018 375.21 585,060.83 Jun 1, 2015 WESTCHESTER MICHAEL CAPOSSELA E026587346W015 4,673.22 Nov 5, 2012 WESTCHESTER MICHAEL CAPOSSELA E026587346W010 3,172.15 Sep 19, 2011 WESTCHESTER MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE MICHAEL CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE E026587346W003 600.02 Aug 11, 2009 WESTCHESTER E026587346W001 574,054.48 Nov 4, 2008 WESTCHESTER MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE Withholding E026587346W002 2,185.75 Aug 11, 2009 WESTCHESTER 220 SHARON M SPELLMAND OLASOV AND/OR DAVID M OLASOV Personal E005845627W004 26,748.92 580,375.86 Mar 12, 2013 KINGS SHARON M SPELLMAN OLASOV AND/OR DAVID M OLASOV E005845627W001 235,230.10 Dec 28, 2010 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W019 9,507.21 May 12, 2015 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W017 352.82 Dec 10, 2013 KINGS DAVID M OLASOV E002338608W016 49,613.34 Jul 16, 2013 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W014 9,801.86 Feb 15, 2012 KINGS DAVID M OLASOV E002338608W012 249,121.61 Apr 5, 2011 KINGS December 2015 67

221 AMPARO LIM AND/OR ERNESTO J LIM Personal E000087010W009 28,470.52 579,388.66 Feb 3, 2009 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E000193662W019 7,531.39 Feb 10, 2015 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E000193662W016 3,656.37 Mar 25, 2014 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E000193662W013 2,031.71 Sep 20, 2011 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E000193662W012 537,698.67 Jun 7, 2011 NEW YORK 222 LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL CITY AUTO SALES INC LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL CITY AUTO SALES INC LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABC BROS AUTO SALES INC 223 MAURICE LETMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MSM ARRANGEMENT, LLC E037994360W005 24,178.59 575,567.83 Feb 24, 2015 QUEENS E037994360W002 255,217.69 Dec 10, 2013 QUEENS E037994360W001 296,171.55 Dec 10, 2013 QUEENS E042498558W001 575,382.35 575,382.35 Sep 1, 2015 QUEENS 224 RONALD TARANTINO SR AND/OR CAREN TARANTINO Personal E131320270W004 247,213.64 575,329.55 Nov 9, 2015 SUFFOLK RONALD TARANTINO SR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR PARIS ART LABEL CO., Withholding E131320270W003 328,115.91 Sep 21, 2015 SUFFOLK 225 PEARL JOHNSON Personal E507509320W001 573,198.23 573,198.23 May 18, 2015 WESTCHESTER 226 ANATOLY ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, ANATOLY ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, Withholding E022657404W004 177,782.38 570,425.57 Mar 3, 2015 KINGS E022657404W001 392,643.19 Jul 29, 2014 KINGS 227 OFFER NOACH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAFFOLDING ONE E024777877W004 565,481.47 565,481.47 Jul 21, 2015 QUEENS 228 CHARLES SCHMERLER Personal E000998743W012 32,707.85 562,774.30 Aug 24, 2015 WESTCHESTER December 2015 68

228 CHARLES SCHMERLER E000998743W008 530,066.45 562,774.30 Jul 27, 2015 WESTCHESTER 229 FRED DEUTSCH Personal E033788121W001 561,613.73 561,613.73 Jan 28, 2015 SUFFOLK 230 MIGUEL URREGO INDIVIDUALY AND AS A RESPONSIBLE PERSON OF CREATIVE CONCEPTS NYC, E015006667W020 22,216.00 559,025.22 Apr 7, 2015 ALBANY MIGUEL URREGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEF & COMPANY, LLC E015006667W018 463,034.36 Feb 18, 2015 ALBANY MIGUEL URREGO E015006667W015 73,774.86 Mar 4, 2014 ALBANY 231 GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR E415515473W002 134,262.20 555,899.42 Mar 24, 2015 ALBANY E415515473W001 337,322.77 Mar 24, 2015 ALBANY GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR Withholding E415515473W003 84,314.45 Mar 24, 2015 ALBANY 232 ARMANDO RUIZ Personal E008927382W027 215,091.86 550,429.18 Feb 14, 2008 NEW YORK ARMANDO RUIZ E008927382W019 119,097.76 Jul 18, 2005 NEW YORK ARMANDO RUIZ E008927382W008 5,842.16 Jan 16, 1997 NEW YORK ARMANDO RUIZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINDSOR FINANCIAL GROUP, LLC E008927382W038 210,397.40 Oct 14, 2015 ALBANY 233 JOHN GREELEY JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR INTERNATIONAL FITNESS RESOURCES, JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERNATIONAL FITNESS RESOURCES, E011437101W016 473,657.48 545,742.25 Jan 28, 2004 NASSAU E011437101W011 11,222.60 Oct 16, 2002 NASSAU E011437101W018 25,364.01 Mar 4, 2008 SUFFOLK JOHN GREELEY INDIVIDUALLY & AS A RESPONSIBLE PERSON OF COL G FITNESS INC Withholding E011437101W027 19,550.84 Mar 23, 2015 NASSAU JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERNATIONAL FITNESS RESOURCES, E011437101W019 8,896.47 Mar 4, 2008 SUFFOLK December 2015 69

233 JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR INTERNATIONAL FITNESS RESOURCES, Withholding E011437101W012 7,050.85 545,742.25 Oct 16, 2002 NASSAU 234 TANYA TESLER AND/OR VADIM TESLER Personal E124087056W008 17,860.66 544,611.81 Aug 18, 2015 KINGS VADIM TESLER AND/OR TANYA TESLER E024087056W001 116,175.33 Aug 31, 2011 KINGS TANYA TESLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLECHIK, E124087056W005 62,010.06 Jul 7, 2015 KINGS TANYA TESLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YOGA V, LLC E124087056W004 132,462.97 Sep 23, 2014 KINGS TANYA TESLER E124087056W001 216,102.79 Jul 31, 2012 KINGS 235 DOUGLAS COOPER Personal E000041781W028 26,385.04 543,816.45 Aug 12, 2008 NEW YORK DOUGLAS COOPER E000041781W026 18,129.52 Dec 4, 2007 NEW YORK DOUGLAS COOPER E000041781W025 16,071.06 Feb 6, 2007 NEW YORK DOUGLAS COOPER E000041781W004 349,415.96 May 21, 2002 NEW YORK SANDRA COOPER AND/OR DOUGLAS COOPER E100041781W001 66,650.55 May 21, 2002 NEW YORK DOUGLAS COOPER E000041781W057 5,709.08 Sep 15, 2015 NEW YORK DOUGLAS COOPER E000041781W054 211.61 Feb 10, 2015 NEW YORK DOUGLAS COOPER E000041781W053 9,594.71 Jan 13, 2015 NEW YORK DOUGLAS COOPER E000041781W052 311.77 Jul 2, 2013 NEW YORK DOUGLAS COOPER E000041781W049 16,351.04 Sep 25, 2012 NEW YORK DOUGLAS COOPER E000041781W042 6,780.17 Aug 17, 2010 NEW YORK DOUGLAS COOPER E000041781W041 28,205.94 Apr 20, 2010 NEW YORK 236 MARCIA HABIB Personal E036786226W007 19,467.13 541,170.35 Oct 28, 2015 KINGS MARCIA HABIB E036786226W002 38,607.16 Oct 22, 2013 KINGS MARCIA HABIB E036786226W003 483,096.06 Oct 22, 2013 KINGS 237 NATHANIEL ELMORE Cigarette/ E509610125W001 536,444.48 536,444.48 Aug 25, 2015 ALBANY December 2015 70

Tobacco 238 JEFFREY SPIRITOS Personal E028003021W023 16,719.06 535,822.29 Dec 9, 2014 NEW YORK JEFFREY SPIRITOS E028003021W009 519,103.23 May 14, 2013 NEW YORK 239 LEE ANG Personal 240 GEOFFREY M BYRUCH Personal E433812330W001 535,601.84 535,601.84 May 12, 2015 QUEENS E026774627W004 345,829.86 535,458.92 May 7, 2013 RICHMOND GEOFFREY M BYRUCH INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF HFP CAPITAL MARKETS LLC E026774627W006 189,629.06 Jul 14, 2015 RICHMOND 241 BORIS GONZALEZ Personal E008253183W020 9,013.58 533,883.01 Aug 17, 2015 NASSAU BORIS GONZALEZ E008253183W019 1,177.58 Mar 30, 2015 NASSAU BORIS GONZALEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAMABO INDUSTRIES, BORIS GONZALEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAMABO INDUSTRIES, Withholding E008253183W021 357,092.31 Aug 31, 2015 NASSAU E008253183W013 166,599.54 Aug 25, 2014 NASSAU 242 RAJINDER SINGH AND/OR BALWINDER KAUR Personal E000039727W047 54,070.48 532,824.85 Feb 9, 2015 NASSAU RAJINDER SINGH AND/OR BALWINDER KAUR E000039727W024 478,754.37 Sep 14, 2011 NASSAU 243 NATHAN ELLIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SYNDICATE NY, LLC 244 JOHN MICHAEL GINTY INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR BRICK 343, LLC 245 JOSEPH FILIPE Personal E734711123W003 531,182.93 531,182.93 Aug 18, 2015 NEW YORK E042597497W001 530,420.88 530,420.88 Aug 24, 2015 WESTCHESTER E026541746W006 481.15 528,189.66 Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BRONX THREE INC E026541746W010 49,948.80 Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALYY AND AS A RESPONSIBLE PERSON OF GRAND STREET PIZZA, E026541746W009 71,492.02 Sep 15, 2015 QUEENS December 2015 71

245 JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 62-20 HOLDING, E026541746W008 98,010.79 528,189.66 Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YONKERS PAPA, E026541746W007 76,607.02 Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF METROFOREST INC E026541746W005 127,235.76 Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRAND TWO INC E026541746W004 87,444.52 Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRAND STREET PIZZA INC E026541746W003 16,969.60 Jul 8, 2014 QUEENS 246 GREGG M REUBEN INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF WH PARKING MGMT LLC E026100038W010 221,041.65 527,916.60 May 12, 2015 NEW YORK GREGG M REUBEN INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF ALLIANCE PARKING SERVICES, LLC Withholding E026100038W008 306,874.95 May 12, 2015 NEW YORK 247 MICHAEL MORETTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TLMORE, 248 JOHN MORETTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TLMORE, 249 TARAB MASLATON-SOFIA JOELLE Personal E518908485W001 525,687.13 525,687.13 Aug 11, 2015 ALBANY E518908495W001 525,687.13 525,687.13 Aug 11, 2015 ALBANY E042960461W001 525,451.12 525,451.12 Nov 17, 2015 NEW YORK 250 MARCELO PALADINI Personal E036454080W007 457,750.74 523,778.91 Feb 10, 2015 ALBANY MARCELO PALADINI E036454080W001 66,028.17 Feb 28, 2012 ALBANY Who's included in this list: This list includes the top 250 individual tax debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the county clerk and New York State Secretary Of State (also known as the docketed amount). The warrants may have been filed over a period of years, but at least one has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the Social Security Administration has notified us that they are deceased. The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters during the month until we create the new list for the following month. December 2015 72

What is a Tax Warrant A tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York State s interests and insures that those with outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property. A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt and an opportunity to be heard. Some debts become fixed and final because the taxpayer has agreed that he or she owes the debt others do not become final until the taxpayer has challenged the debt and the matter has proceeded through our administrative hearing processes. Many become fixed and final because the taxpayer has defaulted in responding to our notice of the debt. The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayer s credit) if the Department receives adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off the debt, a warrant may be filed simply to protect the State s interests until the liability can be fully paid. The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due, since the warranted amount does not include all accruing penalty and interest amounts. Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections. December 2015 73