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Members

Alert Global Media Contact Name: Gregory J. Calpakis Address: 80 SW 8th Street, Suite 2300, Miami, FL 33130 Phone: 305-530-0500 Fax: 305-530-9434 Email: gcalpakis@acams.org Web: http://www.moneylaundering.com/

ASI World Financial Group Contact Name: Arthur E. Kulick Address: 1101 Brickell Avenue, Suite 602-S, Miami, FL 33131 Phone: 305-379-7301 Fax: 305-379-7303 Email: info@asiworldfinancial.com Web: http://asiworldfinancial.com/1.html

Bank Atlantic Contact Name: Marta Armas Address: 1101 Brickell Avenue, Miami, FL 33131 Phone: 305-755-9997 Fax: 305-755-9162 Email: marmas@bankatlantic.com Web: https://www.bankatlantic.com/

Bank of America Contact Name: Richard A. Gonsalves Address: 100 S. E. Second Street, 14th Floor, Miami, FL 33131 Phone: 305-533-2445 Fax: 305-523-4588 Web: http://www.bankofamerica.com/

Eastern National Bank Contact Name: Isis Valle Address: 799 Brickell Plaza, Miami, FL 33131 Phone: 305-995-5800 Fax: 305-995-5801 Web: http://enbfl.com/

HSBC Bank USA NA Contact Name: Ramon G. Casanova Address: 1441 Brickell Avenue, Suite 100, Miami, FL 33131 Phone: 305-536-8000 Fax: 305-536-8010 Email: ramon.g.casanova@us.hsbc.com Web: http://us.hsbc.com/personal/personal_home_page.html

International Finance Bank Contact Name: Luis Gonzalez Title: Secretary Address: 801 Brickell Avenue, Miami, FL 33131 Phone: 305-648-8913 Fax: 305-372-8015 Email: lgonzalez@intlfinancebank.com Web: http://www.intlfinancebank.com/brickell.php

Kane & Company, P.A. Contact Name: Jeff Ducker Address: 1101 Brickell Avenue, Suite M-101, Miami, FL 33131 Phone: 305-789-7900 Fax: 305-789-7901 Email: jducker@kanecpas.com Web: http://www.kanecpas.com

Kane & Company, P.A. Contact Name: Monte Kane Address: 1101 Brickell Avenue, Suite M-101, Miami, FL 33131 Phone: 305-789-7900 Fax: 305-789-7901 Email: mkane@kanecpas.com Web: http://www.kanecpas.com

Mellon Bank Florida Contact Name: Craig Sutherland Address: 1111 Brickell Avenue, Miami, FL 33131 Phone: 305-371-3571 Web: http://www.mellon.com/

MFR Investments Contact Name: Wifredo Gort Title: Address: 1000 Brickell Avenue, Suite 500, Miami, FL 33133 Phone: 305-377-0351 Fax: Email: wg64@aol.com Web:

Regions Bank - Mary Brickell Village Contact Name: Bradford Bettelli Address: 901 S. Miami Avenue, Suite 210, Miami, FL 33131 Phone: 305-536-1558 Fax: 305-374-0409 Email: bradford.bettelli@regions.com Web: http://www.regions.com/locator.rf

TD Bank Contact Name: Manny Gonzalez Address: 500 Collins Avenue, Miami Beach, FL 33139 Phone: 305-531-0642 Fax: 305-531-2383 Email: manuel.gonzalez@yesbank.com Web: http://www.tdbank.com/

USA Lending & Realty Contact Name: Zena Bardawell Address: 132 SW 9th Street, Miami, FL 33130 Phone: 305-967-7200 Fax: 305-967-7208 Email: zena@usalendinginc.com Web: http://www.usalendinginc.com

USA Lending & Realty Contact Name: Emile Farah Address: 132 SW 9th Street, Miami, FL 33130 Phone: 305-835-9990 Fax: 305-835-9888 Email: UR-cousin@usalendingandrealty.com Web: http://www.usalendingandrealty.com/