THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT
Bank International (Nauru), Ltd.
629 Second Street, SE
Bank of Las Vegas, Nevada
C.I.A. of Las Vegas
7624 San Mateo Way, Suite #206
Las Vegas, NV
98 Park Avenue
Credit of New York, LLC (4)
Holding Group Corporation
Commercial Credit of New York Holding Corp. Commercial Banking
Group Commercial Bank, A.G. Creditanstalt A.G.
110 East 59th Street (6th Floor)
New York, NY
1300 Division Street, #200