| BDYC, LLC (L04000073451) | MGRM |
| BLACK DIAMOND CAPITAL CORPORATION (F99000003300) | CD |
| BLACK DIAMOND MANAGEMENT, INC. (F02000000261) | Director |
| CIG MANAGEMENT COMPANY (P33661) | CD |
| CONSOLIDATED INTERNATIONAL CORPORATION (F99000004041) | PC |
| CONSOLIDATED INTERNATIONAL GROUP, INC. (F93000005551) | CPD |
| CONSOLIDATED INTERNATIONAL GROUP, INC. (F96000000050) | PCD |
| CONSOLIDATED INTERNATIONAL SERVICES II, INC. (F98000001980) | CPCD |
| CROSS COUNTRY RECRUITING INC (F23000006181) | Pres |
| CROSS COUNTRY RECRUITING INC (F23000006181) | Dire |
| FLORIDA BANK MORTGAGE, INC. (P08000013590) | Director |
| HYDE PARK SPIRITS, INC. (F22000000610) | Dire |
| SILVERLAKE DEVELOPMENT CORPORATION (F98000001020) | CEOD |
| SILVERLAKE REALTY, INC. (F98000003411) | CD |
| STERLING PROPERTIES 2002, LLC (L19000015230) | Mana |
| USA RECRUITING, INC. (F23000001240) | DPST |
| 1 LAND DEVELOPMENT GROUP, LLC (L05000064502) | MGRM |
| BLACK DIAMOND FINANCIAL SERVICES, INC. (F02000000602) | PCD |
| BLACK DIAMOND SPORTS VENTURES, LLC (L21000497412) | MGR |
| BLACK DIAMOND WEALTH MANAGEMENT, INC. (P02000032232) | CPD |
| BOO TRADING CORP., INC. (K33063) | Director |
| CONSOLIDATED INTERNATIONAL SERVICES, INC. (F95000005403) | CCEO |
| DRAGONFLYTRAVELS, INC. (P04000070863) | Vice President |
| FBG INTERIM COMPANY (P07000046272) | Director |
| NATIONAL UNDERWRITERS AGENCY, INC. (P30242) | Director |
| OXFORD PLACE AT ABERDEEN ASSOCIATION, INC. (N98000000672) | Pres |
| RESTINGHOUSE, LLC (L03000022113) | MGR |
| RICHMOND HOLDINGS, INC. (F98000005343) | PC |
| BLACK DIAMOND CAPITAL CORPORATION (F98000002265) | CPD |
| BLACK DIAMOND EXCEL, LLC (L05000120634) | MGRM |
| BLACK DIAMOND GROUP LLC (M99000000804) | MGRM |
| CONSOLIDATED INSURANCE GROUP OF AMERICA, INC. (P40095) | CD |
| CONSOLIDATED INTERNATIONAL SERVICES II LLC (M01000002035) | MGR |
| CONSOLIDATED INTERNATIONAL SERVICES LLC (M01000002034) | MGR |
| CONSOLIDATED INTERNATIONAL SERVICES, INC. (P34525) | CD |
| FLORIDA BANK GROUP, INC. (P07000005264) | Chairman |
| RPG, LLC (L04000079425) | MGRM |
| SOUTHWEST RICHMOND, INC. (P34195) | CEOD |
| STERLING PROPERTIES LK, LLC (L24000051304) | MGR |
| ACIC PROPERTIES, INC. (P07000110097) | CHRM |
| ASSET MANAGEMENT INTERNATIONAL, INC. (P94000091786) | Director |
| BDG CORP., A DELAWARE CORPORATION (F24000001447) | Chairman |
| BLACK DIAMOND CAPITAL CORPORATION (F02000000716) | PCD |
| BLACK DIAMOND MANAGEMENT, LLC (M03000003025) | MGR |
| C R MILLS, INC. (K23606) | ST |
| CIG HOLDING CORPORATION (F94000000516) | Chairman |
| CONSOLIDATED INTERNATIONAL SERVICES, INC. (F98000000766) | CPD |
| EXPEDITING & PERMIT SERVICES, INC. (P06000139975) | President |
| FLORIDA BANK OF SARASOTA (P06000103657) | Director |
| FLORIDA OPTICAL WHOLESALERS INC (V43036) | Director |
| RICHMOND REALTY CORPORATION (F94000004967) | CPD |
| ROTHMAN FOUNDATION, INC. (N06000012507) | Director |
| RR SPORTS VENTURES, LLC (L21000497327) | MGR |
| THE PERFECT DIET PLACE, INC. (K99536) | Director |
| BDCC, INC. (F96000000548) | CCEO |
| BLACK DIAMOND AVIATION, INC. (F03000003198) | CCEO |
| BLACK DIAMOND CAPITAL REAL ESTATE I, LLC (M05000000378) | CCEO |
| BLACK DIAMOND FINANCIAL CORPORATION (F02000000599) | CPD |
| BLACK DIAMOND INSURANCE GROUP, INC. (F02000000549) | PCD |
| FB TECH & SERVICES, INC. (P06000156379) | CHRM |
| FBG HOLDING COMPANY (F01000004048) | CD |
| FIRST DELAWARE FINANCIAL GROUP, INC. (F94000006158) | Director |
| FIRST DELAWARE INSURANCE AGENCY, INC. (F93000005898) | Director |
| INTER-STATE LEISURE, INC. (835577) | PSD |
| PIEDMONT AMERICAN LIFE INSURANCE COMPANY (825188) | Chairman |
| RICHMOND PROPERTIES, INC. (F94000000379) | CPD |
| STERLING INVESTMENT PROPERTIES, LLC (L23000476658) | MGR |
| STERLING PROPERTIES OF UTAH, LLC (M02000001159) | MGR |
| THE EYETEL CORP. (G48869) | President |
