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Financial record · June 30, 2013

Financial record, 2013-06-30

EFTA00073410

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 - [hidden]

Fax - [hidden]

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 DATE6/30/2013
TAX CLOSING DATE12/31/2012
EMPLOYER IDENTIFICATION NO.(EIN)

SECTION 1

CORPORATION NAMELaurel, Inc.
PHYSICAL ADDRESS, St. Thomas, U.S. Virgin Islands 00802
MAILING ADDRESS, St. 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 REPORT

CAPITAL STOCK AUTHORIZED ON THIS DATE

10,000 shares at $0.01 per value

10,000 shares at $0.01 per 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SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF ‘A’ AND ‘B’ ABOVE D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD

$1,500 $1,500 $1,500 $1,500 $1,500

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 $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

R # 2286117 $150.00 C # 1009

SUM OF 4B AND 5C

$$$160.00$$

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 GROUNDED FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

Financial record, 2013-06-30

Financial records

DOJ Epstein Files, Data Set 9 · June 30, 2013

EFTA00073410 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 - [hidden] Fax - [hidden] 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 6/30/2013</td </tr <tr <td TAX CLOSING DATE</td <td 12/31/2012</td </tr <tr <td EMPLOYER IDENTIFICATION NO.(EIN)</td <td </td </tr </table SECTION …