| Company | 40 BROAD MEZZ LLC |
| Business Number | 4051897 |
| Company | TKG GLENWOOD LLC |
| Business Number | 4622546 |
| Company | 40 BROAD SPA CORPORATION |
| Business Number | 3366626 |
| Company | PURE DIAMONDS LLC |
| Business Number | 2935713 |
| Company | MANIHI JEWELS LLC |
| Business Number | 2183259 |
| Company | AMERICAN FRIENDS OF LEV HAIM, INC. |
| Business Number | 1956617 |
| Company | J.D.D. LEASING, LTD. |
| Business Number | 1399000 |