| 2410 BEACH CLUB THREE, LLC (L05000040640) | MGR |
| 4902 TRUMP PALACE, LLC (L06000034452) | MGR |
| 7000/3010 PROPERTY INVESTMENTS, INC. (P98000106201) | PST |
| AQUALINA 2804 CORP. (P04000040540) | Director |
| FLORIDA GUARANTY TITLE INSURANCE AGENCY, INC. (P04000116811) | PSTD |
| KLITZNER & SCHIFFMAN, P.A. (P93000058680) | Director |
| ONE BAL HARBOUR UNIT 6-F CORP. (P03000137740) | PSTD |
| SUNNY ISLES BEACH PROPERTIES, LLC (L06000032770) | MGR |
| 607 CARRIAGE HOUSE CORPORATION (P97000060903) | Director |
| GABI, INC. (P03000090332) | Director |
| INTERNATIONAL PROPERTY CONSULTANTS, INC. (P95000080683) | Director |
| LIGHTNING VOLLEYBALL BOOSTER CLUB, INC. (N05000009872) | DPST |
| OLYMPIA TITLE INSURANCE AGENCY, INC. (P01000063653) | PSTD |
| ONE BAL HARBOUR 10D, INC. (P03000122592) | PTSD |
| ONE BAL HARBOUR 17G, INC. (P03000151192) | DPST |
| PREMIER BUSINESS MANAGEMENT, LLC (L13000168833) | MGR |
| THE SCHIFFMAN LAW GROUP, P.A. (P94000072312) | DPST |
| VENTURE E227 CORP. (P04000031662) | PSTD |
| 50 SHADES OF STRAY, INC. (N15000011175) | Director |
| INTERNATIONAL MORTGAGE GROUP, LLC (L13000006035) | MGR |
| OLYMPIA TITLE OF LAKE COUNTY, INC. (P97000028494) | DTP |
| SIAN 15 M, LLC (L05000099654) | MGR |
| SIAN H-2, LLC (L05000099665) | MGR |
| THE MORRIS STEIN FOUNDATION, INC. (N08000005325) | VP/D |
| 1510-3, LLC (L06000059946) | MGR |
| 2205 LA PERLA, LLC (L06000082226) | MGR |
| 7000/2501 PROPERTY INVESTMENTS, INC. (P98000105626) | PSTD |
| ACCU-DOC, INC. (P92000002877) | DPST |
| BOFEL GROUP, LLC (L06000013356) | MGR |
| CABANAS 632, LLC (L05000093917) | MGR |
| FABULOUS MORTGAGES, INC. (P01000015946) | Director |
| LA PERLA 2001-B, LLC (L06000082216) | MGR |
| ONE BAL HARBOUR 4F, INC. (P03000137767) | PSTD |
| ONE BAL HARBOUR 4G, INC. (P03000142927) | DPTS |
| SCHIFFY 5K FOUNDATION, INC. (N16000003457) | P/D |
| SIAN 15 C, LLC (L05000099646) | MGR |
| SIAN 3 K, LLC (L05000099677) | MGR |
| 115 AVENTURA VENTURE, INC. (P04000034709) | PSTD |
| 1803 LA PERLA, LLC (L06000082229) | MGR |
| 2206 DIPLOMAT RESIDENCES, LLC (L04000057079) | MGR |
| 2706 LA PERLA, LLC (L06000082228) | MGR |
| 3003 BEACH CLUB THREE, LLC (L05000040608) | MGR |
| BLY 12H, INC. (P03000090338) | Director |
| DGJS REALTY ASSOCIATES, LLC (L04000016968) | MGR |
| FIRST PRESIDENTIAL INVESTMENTS, INC. (P02000029099) | PSTD |
| FLORIDA GUARANTY TITLE & ESCROW, INC. (P93000002259) | PSTD |
| HOME MORTGAGE RESCUE, LLC (L03000021328) | MGR |
| ONE BAL HARBOUR 10F, INC. (P04000062269) | PSTD |
| ONE BAL HARBOUR 6C, INC. (P03000122848) | PTSD |
