X0405 TA-1/A 0001939416 XXXXXXXX 084-06855 true LIVE SEC tZERO Transfer Services, LLC 370809 10 West Broadway Suite 700 Salt Lake City UT 84101 N 1-855-893-7611 N N N N Other tZERO Group, Inc. 05/10/2022 Sole owner and Managing Member Sole owner and Managing Member Renata Clemente 7/20/2026 Chief Financial Officer Control of Registrant Limited Liability Company N Y Overstock.com, Inc. 29.19% ownership interest in tZERO Group, Inc. and together with Medici Venture, L.P., a majority owner of tZERO Group, Inc. Medici Ventures, L.P. 25.79% ownership interest in tZERO Group, Inc. and together with Overstock.com, Inc., a majority owner of tZERO Group, Inc. N N N Y tZERO ATS, LLC In the Matter of tZERO ATS, LLC 01/10/2022 SEC Administrative Proceeding (From tZERO ATS FINRA BrokerCheck - tZERO ATS, LLC is under common control with tZERO Transfer Services, LLC) Without admitting or denying the findings the firm consented to the sanctions and to entry of the findings that the firm violated rules 301(b)(2) and (5) of Regulation ATS, promulgated under the Exchange Act. The Respondent is ordered to pay a civil monetary penalty of $800,000 Settlement - Cease & Desist, Censure, Civil Monetary Penalty $800,000 N N N N N N N N N N N N N N N N N N Vanessa Savino 201-6385764 CLO 08/04/2026