“Equibank Inc.”

As a Name:  Registrant, Group Member and/or Signatory

        

Latest Filing:  1/29/98  as  ↓Group Member

        

As:  Group Member  (Co-Filer Non-Registrant:  Partner, Affiliate, etc.)

“Equibank Inc.” has been a Group Member with  one  Filer:

        

As Of	Filer			Filings       #        Latest		Issuer     (Primary)
1/29/98			Benarroch Georges	1	SC 13D	NY	Freedom Holding Corp.

“Equibank Inc.” has/had a Group Member interest in  one  Issuer:

As Of	Issuer			Filings       #        Latest		With Filer     (Primary)
1/29/98		NY	Freedom Holding Corp.	1	SC 13D		Benarroch Georges

“Equibank Inc.” has been a Group Member with  3  other Group Members:

As Of	Group Member			Filings       #        Latest		With Filer     (Primary)		Issuer     (Primary)
1/29/98		•	Central Investment Trust	1	SC 13D		Benarroch Georges	NY	Freedom Holding Corp.
			Georges Benarroch	1
			Rif Capital Inc.	1