| Company | ESQUIRE PAYMENT SYSTEMS INC. |
| Business Number | 5082004 |
| Company | SPLIT CAPITAL CORP. |
| Business Number | 5118892 |
| Company | SPLIT FUNDING CORP. |
| Business Number | 5118896 |
| Company | PLAINTIFF HOLDING, XVII, LLC |
| Business Number | 4018488 |
| Company | PLAINTIFF HOLDING, XXIII, LLC |
| Business Number | 4018514 |
| Company | PLAINTIFF HOLDING, XXII, LLC |
| Business Number | 4018523 |
| Company | PLAINTIFF HOLDING, XXI, LLC |
| Business Number | 4018527 |
| Company | PLAINTIFF HOLDING, XIV, LLC |
| Business Number | 4018548 |
| Company | PLAINTIFF HOLDING, XVI, LLC |
| Business Number | 4018740 |
| Company | PLAINTIFF HOLDING, XXIV, LLC |
| Business Number | 4018748 |
| Company | PLAINTIFF HOLDING, XV, LLC |
| Business Number | 4018752 |
| Company | PLAINTIFF HOLDING XXVI LLC |
| Business Number | 4020656 |
| Company | SSI-GP HOLDING, LLC |
| Business Number | 4028120 |
| Company | MEDFUND CAPITAL LLC |
| Business Number | 4039034 |
| Company | ESQUIRE CARD SERVICES LLC |
| Business Number | 4051305 |
| Company | ESQUIRE CARD, INC. |
| Business Number | 4080674 |
| Company | MONTAGUE PARTNERS I LLC |
| Business Number | 4195840 |
| Company | ALLSTATE CASH ADVANCES LC LLC |
| Business Number | 5208131 |
| Company | CONEY ISLAND TRANSFER CORP. |
| Business Number | 4996513 |
| Company | MONTAGUE PARTNERS XI LLC |
| Business Number | 4684678 |
| Company | MONTAGUE PARTNERS X LLC |
| Business Number | 4684676 |
| Company | MONTAGUE PARTNERS VII LLC |
| Business Number | 4681327 |
| Company | SOLI CAPITAL BR, LLC |
| Business Number | 4681771 |
| Company | MONTAGUE PARTNERS VIII LLC |
| Business Number | 4681328 |
| Company | SOLI CAPITAL ZLF, LLC |
| Business Number | 4681196 |
| Company | MONTAGUE PARTNERS VI LLC |
| Business Number | 4633868 |
| Company | BLAZER CAPITAL FUND II LP |
| Business Number | 4633907 |
| Company | MONTAGUE PARTNERS V LLC |
| Business Number | 4633504 |
| Company | LC MARKETING INC. |
| Business Number | 5265798 |
| Company | IME GUARDS, LLC |
| Business Number | 5289822 |
| Company | VICTIM FUNDING LC LLC |
| Business Number | 5375546 |
| Company | BEACON PRE-SETTLEMENT ADVANCEMENTS LC LLC |
| Business Number | 5408231 |