eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://www.scc.virginia.gov/bfiAriormtg_rev.pdf Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RagHs Reserved Docvmenl generated on 092g120. 13 12 24.12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049507 CONFIDENTIAL

govflitigation/litreleases/k17574.htm • http://www.sec.govflitigation/litreleases/k17569.htm • http://www.sec.govilitigation/ktreleases/k17535.htm Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RtgHs Reserved Docomenl generated on 05e29,20. 13 12 19 53 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049613 CONFIDENTIAL