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Financial record · June 30, 2014

USVI franchise tax report for a holding corporation, 2013 tax year

A US Virgin Islands franchise tax report for a corporation holding property for personal use, filed by a private signatory.Machine-written summary

EFTA00073409

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

Charlotte Amalie, Virgin Islands 00802

Phone - [blank]

Fax - [blank]

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 DATE6/30/2014
TAX CLOSING DATE12/31/2013
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 $.01 par value
CAPITAL STOCK AUTHORIZED ON THIS DATE10,000 shares $.01 par value

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

A. AS SHOWN ON LAST FILED REPORT

B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT

C. SUM OF ‘A’ AND ‘B’ ABOVE

D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT

$1,000
$0
$1,000
$0
$1,000
$1,000
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 48

B. INTEREST – 1% COMPOUNDED ANNUALLY FOR EACH MONTH.

C. TOTAL PENALTY AND INTEREST

THE JUNE 30th DEADLINE

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

PRINTED FIRST NAME AND LAST NAME

PRINTED FIRST NAME AND LAST NAME

USVI franchise tax report for a holding corporation, 2013 tax year

Financial records

A US Virgin Islands franchise tax report for a corporation holding property for personal use, filed by a private signatory.

DOJ Epstein Files, Data Set 9 · June 30, 2014

EFTA00073409 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Phone - [blank] Fax - [blank] 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 6/30/2014</td </tr <tr <td TAX CLOSING DATE</td <td 12/31/2013</td </tr <tr <td EMPLOYER IDENTIFICATION NO.(EIN)</td <td </td </tr </ta…