| EQUITABLE SUCCESSOR BANK (P99000003881) | Director |
| ESPERANCA CLINICA DE PESQUISAS, LLC (L21000276691) | MGR |
| JACK HERMAN, INC. (340271) | ST |
| JACK HERMAN, INC. (340271) | Director |
| JKBENH LLC (L14000073950) | MGR |
| KINGS CREEK PHARMACY INC. (525510) | SD |
| TO CATCH A THIEF, INC. (L53120) | VTD |
| TOM HERMAN GENERAL CONTRACTORS, INC. (428891) | Director |
| EXCEL COMMODITIES OF FLORIDA, INC. (K19093) | Director |
| JACK HERMAN, INC. (P96000007573) | PD |
| MONKEY HOUSE GAMES, LLC (L10000046203) | MGRM |
| RESCO INC (819652) | Director |
| THE LUCKY 3 KNITTING MILLS, INC. (V53052) | Director |
| TRISTAR CARPET, INC. (G57612) | Director |
| CARPET CORPORATION OF AMERICA (597205) | President |
| JOCKEY CLUB REALTY CO., INC. (440285) | Chairman |
| POWERLINE KNITTING MILLS CORP. (P93000062534) | Director |
| SOUTHERN CONTRACT CARPET, INC. (455794) | President |
| VENTANA CALL CENTERS, INC. (P06000126314) | PSTD |
| BAY CLUBS INTERNATIONAL, INC. (H74497) | Chairman |
| FUEL TECH ENERGY, INC. (P98000006486) | Director |
| JOCKEY VENTURE, INC. (L02056) | Director |
| NANNY'S BABY SITTING SERVICE, INC. (657756) | Director |
| QUANTUM CLINICAL OF DADE COUNTY LLC (L23000322947) | AMBR |
| VISTA MARKETING, INC. (H74406) | ST |
| BEST CARPETS, INC. (320469) | Treasurer |
| BISCAYNE BAY MARINA ASSOCIATES, INC. (P19929) | Chairman |
| CLINICAL RESEARCH OF BROWARD COUNTY LLC (L23000323539) | AMBR |
| CORAL SPRINGS FLOWERS & EVENTS, INC. (P08000070179) | PD |
| DINO'S LODGE, INC. (299249) | Director |
| ESTUDIOS CLINICOS ESPERANZA, LLC (L21000276718) | MGR |
| FLORIDA INTERNATIONAL ENGINEERING, A MANUFACTURING CORPORATION, INC. (G42638) | Director |
| FREIGHT TRAFFIC ADVISORS, INC. (157119) | PD |
| IMAGINE RESEARCH OF FLORIDA LLC (L23000322989) | AMBR |
| JACK HERMAN TRUCKING INC (P06000116589) | President |
| JACK'S DRUGS, INC. (468139) | PD |
| JOAT TECHNOLOGY LLC (L24000459108) | Mana |