| Relationships | Role | Relationship Start | Relationship End |
| Sanwa Securities (Delaware) Inc. | Parent | 6/20/1988 | 3/27/2002 |
| Ufj Futures L.L.C. | Subsidary | 3/31/1991 | 9/30/1998 |
| Sanwa Universal Securities Co., L.L.C. | Subsidary | 1/1/1994 | 9/30/1998 |
| Sanwa Financial Products Co., L.L.C. | Subsidary | 3/31/1993 | 7/31/1998 |
| Partners Mortgage Co. Inc. | Subsidary | 6/20/1988 | 8/15/1996 |
| Sanwa Universal Securities Co., L.L.C. | Subsidary | 6/20/1988 | 12/31/1993 |
| Sanwa Financial Products Co., L.L.C. | Subsidary | 3/31/1991 | 3/30/1993 |