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Financial record · June 30, 2016

Financial record, 2016-06-30

EFTA00073404

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

Charlotte Amalie, Virgin Islands 00802

Phone -

Fax -

| | |

| :--- | :--- |

| 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 DATE6/30/2016
TAX CLOSING DATE12/31/2015
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

ACTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT

CAPITAL STOCK AUTHORIZED ON THIS DATE

10,000 shares of common stock, $.01 per value

10,000 shares of common stock, $.01 per value

ACTION 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D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT $ 0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$150.00
B.TAX DUE(4A OR $150.00(WHICHEVER IS GREATER))$150.00

SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT

A. PENALTY – 20% OR $50.00 [WHICHEVER IS GREATER] OF 4B

B. 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

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

SUM OF 4B AND 5C

$$$150.00$$

I DECLARE UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS ARE TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUND FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

Richard Kahn

Jeffrey E. Epstein

PRINTED FIRST NAME AND LAST NAME

PRINTED FIRST NAME AND LAST NAME

Financial record, 2016-06-30

Financial records

DOJ Epstein Files, Data Set 9 · June 30, 2016

EFTA00073404 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Phone - Fax - | | | | :--- | :--- | | 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 6/30/2016</td </tr <tr <td TAX CLOSING DATE</td <td 12/31/2015</td </tr <tr <td EMPLOYER IDENTIFICATION NO.(EIN…