| 1 | A.I. CREDIT FUSION INC |
| 2 | ARK INVESTMENTS SA |
| 3 | BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. |
| 4 | BI-BANK, S.A. |
| 5 | BPR BANK S.A. |
| 6 | CRYPTO CAPITAL CORP SA |
| 7 | CYTTEK INTERNATIONAL SA |
| 8 | EXWISE WORLD INC. |
| 9 | GLOBAL INTERNATIONAL PARTNERS PAYMENT INC. |
| 10 | LYON INVESTMENT SERVICES, CORP |
| 11 | MAJESTIC CAPITAL GROUP S.A. |
| 12 | METROPOLITAN CAPITAL HOLDINGS SA |
| 13 | OPM SECURITY CORPORATION |
| 14 | OSYRIUS INTERNATIONAL INC |
| 15 | PETROLEOS DE LATINOAMERICA S.A. |
| 16 | UNITED COMMUNITY CAPITAL CORP |