| 1CLICK 2GO BANCA INC (P22000028441) | CEO |
| AC FIDELITY GROUP, INC. (P21000051260) | VICE |
| AC HOLDINGS USA INC. (P21000100471) | VICE |
| BANDENIA FOUNDATION INC (N20000013200) | VICE |
| BANDENIA INC. (P20000064860) | VICE |
| BBP BANCORP & ADVISORS LLC (L20000250370) | VICE |
| BBP BANDENIA INC (P20000049540) | VICE |
| CAIXADENIA INC. (P20000089581) | VICE |
| DREAMS THAT CHANGE THE WORLD FOUNDATION INC (N21000007042) | VICE |
| EMPIRE LIMOUSINE ORLANDO, LLC (L14000115281) | MGR |
| EQUIPMENT GYM FOR LESS INC (L17000165730) | MGR |
| FORMAL PENGUIN OF WINTER PARK, INC. (S16550) | PST |
| FORMAL PENGUIN OF WINTER PARK, INC. (S16550) | VD |
| IFW INVESTMENT FOUNDATION TO CHANGE THE WORLD (N20000013201) | VICE |
| INVEST IN IDEA INC. (P21000094460) | CEO |
| JUST TUX, INC. (P09000008160) | PVST |
| KEY8 BROKER INSURANCE LLC (L21000252291) | VICE |
| MELT CAPITAL FUND INC (P20000020440) | VICE |
| ROYAL LIMOUSINE ORLANDO LLC (L13000063300) | MGRM |
| SALIBA INTERNATIONAL, INC. (P02000108510) | President |
| US BANKERS AND TRUST COMPANY INC. (P21000087110) | CHAI |
| USA INDUSTRIAL OPPORTUNITIES FUND CO (P21000086621) | CHAI |
| WCI COMMUNITY LLC (L07000068271) | President |
| WORLD BUSINESS OPPORTUNITIES INC. (P21000100461) | President |
| 1CLICK 2GO INSURANCE INC (P22000049962) | CHAI |
| 1CLICK 2GO LLC (L20000250352) | CHAI |
| AC PRIVAT BANKERS INC. (P21000051283) | CHAI |
| ARTILES CAPITAL FUND INC. (P20000064853) | VICE |
| ARTILES CAPITAL HOLDINGS USA INC. (P21000100462) | VICE |
| AZ INSURANCE INC. (P20000089652) | VICE |
| BANDENIA BANCA PRIVADA INC. (P20000064862) | CHAI |
| BANDENIA HOLDINGS USA INC. (P21000086713) | VICE |
| BANDENIA OPPORTUNITIES FUND INC. (P21000051372) | VICE |
| BETWEEN YOU AND ME FOUNDATION INC. (N20000013472) | VICE |
| CLICK & GO INC (P22000049953) | CHAI |
| ELIMINALIA OPPORTUNITIES FUND INC. (P21000051273) | VICE |
| FIDELITY AMERICAN INVESTMENT FUND INC. (P21000051282) | PRES |
| FORMAL PENGUIN OF ALTAMONTE, INC. (P94000045923) | Director |
| FORMAL PENGUIN OF ALTAMONTE, INC. (P94000045923) | PVST |
| GO BANKERS AND TRUST INC. (P21000086683) | CHAI |
| MAINSAL CORP. (V36402) | Director |
| MELT FIDELITY FUND INC (P20000020423) | VICE |
| SALBAR EXPORTS IMPORTS INC (P17000043412) | President |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. (P21000051252) | VICE |
| VALORIZA CAPITAL LLC (L20000250362) | VICE |
| A.C. FIDELITY FUND INC (P20000020414) | VICE |
| BANDENIA BANQUEROS PRIVADOS INC. (P20000068094) | VICE |
| BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC (L19000277564) | MGR |
| FORMAL PENGUIN, LLC (L10000022604) | MGRM |
| INVEST IN ELIMINALIA, INC. (P21000051274) | VICE |
| INVESTMENTS LG CORP (P07000119605) | President |
| JEWEL OF THE NILE, INC. (P01000064015) | Director |
| SALBAR EXPORT IMPORTS, INC. (P07000014665) | DS |
| WORKING TOGETHER FOR TOMORROW FOUNDATION INC (N21000007045) | VICE |
| 1CLICK 2GO FINANCIAL AGENTS CO (P24000022956) | President |
| AMERICAN INVEST & TRUST INC. (P21000087107) | VICE |
| ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC. (N20000013407) | VICE |
| BANDENIA BANCORP & TRUST LLC (L20000250337) | VICE |
| BANDENIA FINANCE INC (P21000097036) | VICE |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC (L20000250326) | VICE |
| BANIF BANCA PRIVADA, INC. (P21000051255) | CHAI |
| CAJA DE AHORROS DE DENIA INC (P20000089585) | VICE |
| CALCIO AVELLINO 1912 S.R.L., CO (P24000018026) | CEO |
| FINANDENIA INC. (P20000089587) | CHAI |
| FINFORFAITING INC. (P20000089647) | CHAI |
| FREDDY CLIPS LLC (L25000348377) | MGR |
| GENERAL FORFAITING COMPANY, INC. (P21000088217) | VICE |
| KEY OPPORTUNITY FUND INC (P21000051276) | VICE |
| SOLVENTIA CAPITAL INVESTMENT LLC (L20000250316) | VICE |
| THE ADMIRAL INVESTMENT FUND INC. (P20000064847) | VICE |
| WORLD OPPORTUNITIES FUND INC. (P20000089566) | CHAI |
| 1CLICK 2GO INS INC (P22000048908) | President |
| 1CLICK 2PAY LLC (L20000250338) | CHAI |
| 1CLICK 2TOGETHER BANKERS AND TRUST INC. (P21000086669) | CHAI |
| AC COMMERCIAL BANKERS & TRUST, INC. (P21000051268) | CHAI |
| AC FIDELITY HOLDINGS USA INC. (P21000086677) | VICE |
| ARTILES CAPITAL LLC (L20000250308) | VICE |
| AZ BANCA PRIVADA INC (P20000089578) | CHAI |
| AZ FINANCE LLC (L20000250369) | VICE |
| BANDENIA BANKERS INSURANCE INC. (P20000064858) | VICE |
| BANDENIA FINANCIAL GROUP INC (P20000049598) | VICE |
| BANDENIA FUND MANAGEMENT LLC (L20000250318) | VICE |
| DENIA AIR LINES INC. (P20000089659) | VICE |
| EUROPEAN CREDIT LLC (L20000250309) | VICE |
| FORMAL PENGUIN OF EAST ORLANDO, INC. (L90449) | PS |
| FORMAL PENGUIN OF WEST ORLANDO, INC. (L90447) | Director |
| INVESTMENT IN BANDENIA LLC (L20000250358) | VICE |
| INVESTMENT IN IDEA LLC (L20000250379) | VICE |
| MINERALES MEXICO IRON SACV, INC (P10000060788) | PRES |
| OPEN OPPORTUNITIES FUND INC (P21000051277) | VICE |
| PARTEZ EN 1CLIQUE INC (P21000097028) | Head |
| UNIDENIA BANCA INC. (P20000089588) | CHAI |
| USA FORFAITING INC (P21000051269) | CHAI |
| WORLD FINANCIAL INVESTMENT FUND INC (P21000088218) | VICE |
