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Financial record · June 30, 2018

US Virgin Islands franchise tax report for a property-holding corporation, 2017

Franchise tax report filed with the Virgin Islands corporations division for a property-holding corporation, listing $300 tax due and signed by a private individualMachine-written summary

EFTA00073400

300·w

Ck ≠ 1020

Recp + # 3881290

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

Charlotte Amalie, Virgin Islands 00802

Christiansted, Virgin Islands 00820

Phone -

Fax -

FRANCHISE TAX REPORT – DOMESTIC CORPORATION

CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th.

AVOID PENALTIES AND INTEREST BY PAYING ON TIME.

TODAY'S DATE6/30/2018
TAX CLOSING DATE12/31/2017
EMPLOYER IDENTIFICATION NO.(EIN)

SECTION 1

CORPORATION NAMELaurel, Inc.
PHYSICAL ADDRESSSt. Thomas, U.S. Virgin Islands 00802
MAILING ADDRESSSt. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

SECTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT10,000 shares of common stock. $.01 par value
CAPITAL STOCK AUTHORIZED ON THIS DATE10,000 shares of common stock. $.01 par value

SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS

A.AS SHOWN ON LAST FILED REPORT$1,000
B.ADDITIONAL CAPITAL PAID SINCE LAST REPORT$0
C.SUM OF 'A' AND 'B' ABOVE$1,000
D.PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT$0
E.PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT$1,000
F.HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD$1,000

SECTION 4 - COMPUTATION OF TAX

A.AT RATE OF $1.50 PER THOUSAND(PLEASE ROUND DOWN TO THE NEAREST THOUSAND)ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE$300.00
B.TAX DUE(4A OR $150.00(WHICHEVER IS GREATER))$300.00

SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT

A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B

  1. INTEREST – 1% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30th DEADLINE

C. TOTAL PENALTY AND INTEREST

SUM OF 4B AND 5C

SECTION 6 – TOTAL DUE (TAXES, PENALTY, INTEREST)

Richard Kahn

PRINTED FIRST NAME AND LAST NAME

US Virgin Islands franchise tax report for a property-holding corporation, 2017

Financial records

Franchise tax report filed with the Virgin Islands corporations division for a property-holding corporation, listing $300 tax due and signed by a private individual

DOJ Epstein Files, Data Set 9 · June 30, 2018

EFTA00073400 300·w Ck ≠ 1020 Recp + 3881290 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Christiansted, Virgin Islands 00820 Phone - Fax - FRANCHISE TAX REPORT – DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. <table border="1" <tr <td TODAY& x27;S DATE</td <td 6/30/2018</td </tr <tr <td TAX CLOSING DATE</td <td 12/31/2017</td </tr <tr <td EMPLOYER IDENTIFICATION NO.(EIN)</td <td </td </tr </t…