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Financial record · June 30, 2012

Corporation franchise tax report for a USVI holding company, 2012

EFTA00073412

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES

OFFICE OF THE LIEUTENANT GOVERNOR

REPORT

OF CORPORATION FRANCHISE TAX DUE

PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE

DIVISION OF CORPORATION AND TRADEMARKS

DOMESTIC CORPORATION

(THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF EACH YEAR)

EMPLOYER I.D. No.:

Date of Report: June 30, 2012

1) NAME OF CORPORATION: Laurel, Inc.

This Report is for the Period Ended June 30^{th, 2012

a. Address: St. Thomas USVI 00802

b. Date of Incorporation: November 22, 2011

c. Kind of Business: Holding Property for Personal Use

2) AMOUNT OF CAPITAL STOCK AUTHORIZED:

a. When last report filed …

b. On date of this report …

3) AMOUNT OF PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS:

10000 shares common stock 5.01 par

10000 shares common stock 5.01 par

a.As shown on last report filed
b.Additional capital paid in since last report
c.Sum of(a)and(b)
d.Paid-in Capital withdrawn since last report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

…$1.000…

4) COMPUTATION OF TAX:

a. At rate of$1.50 per M (fractions of a thousand disregarded) on highest total paid-in capital stock as reported on Line 3(t) above $1.50…

b. TAX DUE: (Above figure, or $150 whichever is greater) $ -

5) PENALTY AND INTEREST FOR LATE PAYMENT:

MORT AND INTEREST FOR LATE PAYMENT:
a.20% or $50.00 whichever is greater penalty for failure to pay by June 30th $
b.1% interest compounded annually for each month or part thereof by which payment is delayed beyond June 30th $
c.Total Penalty And Interest:

6) TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c)

  1. TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c)

(Attach checks payable to The Government of the Virgin Islands and mail documents to the Office of the Lieutenant Governor Division of Corporation and Trademarks, St. Thomas, VI 00802-6487.)

Corporation franchise tax report for a USVI holding company, 2012

Financial records

DOJ Epstein Files, Data Set 9 · June 30, 2012

EFTA00073412 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE OF THE LIEUTENANT GOVERNOR REPORT OF CORPORATION FRANCHISE TAX DUE PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE DIVISION OF CORPORATION AND TRADEMARKS DOMESTIC CORPORATION (THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF EACH YEAR) EMPLOYER I.D. No.: Date of Report: June 30, 2012 1) NAME OF CORPORATION: Laurel, Inc. This Report is for the Period Ended June 30^{th</sup , 2012 a. Address: St. Thomas USVI 00802 b. Date of Incorporation: November 22, 2011 c. Kind of Business: Holding Property for Personal Use 2) AMOUN…