Page 5 CIVIL SUITS FROM VIRGINIAVIRGINIA DISTRICT COURT Case Type: UNLAWFUL DETAINER Status: DISMISSED Status Date: 5/7/2004 County Filed: MONTGOMERY Place Filed: VIRGINIA GENERAL DISTRICT COURT Description: LANDLORD TENANT SUIT For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043360 CONFIDENTIAL SDNY_GM_00189544 EFTA01357060