THE UNITEDSTATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
$049 Komens Gode
Chalons Male. Wran Hands COE02
DIVISION OF CORPORATIONS AND TRADEMARKS 110$ King Neel
Phone • Chrlebreied. Val* Month 00820
Fox - Mon:4 1M
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1
. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION N IN
6/30/2013 12/31/2012 66-0776879
SECTION 1
CORPORATION NAME Cypress, Inc.
ADDRESS Of MAN OFFICE 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands 00802
4
ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LLC 9100 Port of S fie 15 $t. Thomas U.S. Virgin Islands 00802
DATE OF IL/CORPORATION , Q3.2/2411--)
It/1nLl
COUNTRY/STATE OF "CORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par Yaks
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE ULSVI DURING THE FISCAL YEAR 1,000
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE
Of FISCAL YEAR ANDEXPIRATION DATES Of TERMS OF OFFICE -
NAME/TITLE ADDRESS TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves until successor elected
Darren K. Marta We PreeklenVEreerelary/DIrador
Serves until successor elected
I Newt UNDER NIAMEY OF PERJURY, WIDEN THE LAWS OF WE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS
CONTAINED IN HIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE
TRUE AND CORRECT, YAM FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIOADON
AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PANTED FIRST NAME AND LAST NAME PRINTED FIRSTNAME AND LAST NAME
• IF THE LAST REPORT DOES NO7 COVER THE PERIOD IMMEDIATELY PRECWING THE REPORT PERIOD COVERED SY MS REPORT. A
BRIDGING THE GAP BETWEEN THE TWO REPORTS. SUPPLEMENTARY REPORT ON THE SAME MUST SE FILED.
• THIS REPORT IS NOT CONSIDERED COMPLETE UMESs ACcoseAmED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE LAST FISCAL YEAR. AS REGUIRE0 BY THE
VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
• FOREIGN SµES CORPORMIONS MAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISN
SHEET AHD MOIR AND LOSS STATEMENTS. FOSS THAI APE NOT REWIRED WITH THE COMMISSION µLE MAP! FROM EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
RUNG THE GENERAL BALANCE 51W AND THE PROFIT AHD LOSS
STATEMENT.
EFTA00313152
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode
1 105 King Street
Charlotte Amalie, Virgin Islands 00802 Christiansted, Virgin
Phone Phone
Fax Fox
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINE 30'h
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 8/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. (ENI 66-0776879
SECTION I
CORPORATION NAME Cypress, Inc.
PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802
MAILING ADDRESS i U.S. Virgin Islands 00802
6100 Red Hook Quarter, B5St. Thomas.
DATE Of INCORPORATION 11/22/2011
NATURE Of BUSINESS Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT 10.000 Oratm 5.01 om Sue
CAPITAL STOCK AUTHORIZED ON THIS DATE ,C 000 sham S 0I ow veluo
SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING moms
A. AS SHOWN ON LAST FILED REPORT 511000
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT E 0
C. SUM OF 'A' AND 'B' MOVE RICO°
D. PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0
E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT 11,000
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 51,000
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 UNE 3F ABOVE SIEGE°
B. TAX DUE (4A OR SI50.00 (WHICHEVER 6 GREATER)) MORO
SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT
A. PENALTY — 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B
B. INTEREST— I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, BY WHICH PAYMENT 5 DELAYED BEYOND
THE JUNE 3011 DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 4 — TOTAL DUE (TAXES, PENALTY. INTEREST)
SUM Of 4B AND SC 1150.00
I DECLARE, UNDER MAUI' OP PIRMIY. UNDER THE LAWS OP THE WINO STATES VIRGIN GLANDS, THAI ALL STAMMER!! CONTMEHDIN IMS APPUCADON. MID ANY ACCOMPANYING DOCUMINIS
MI TRUE AND CORRECT. WITH RILL KNOWLEDGE THAT ALL STATEMENTS!MNIN THIS APPUCATION MI SUMECT TO INVESTIGATION AND MAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION
MAY BE GROUNDS FOE DENIAL OR SUEMOUENT REVOCATION Of REGISTRATION.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
AMEN Kenn ANkoy E. EpNaM
PRINTED NEST NAME AND LAST NAME PMNIED FIRST NAME AND LAST NAME
EFTA00313153
Cypress, Inc.
EIN # 66.0776879
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1 000
STOCKHOLDER'S EQUITY
Paid in capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313154
arrA
CYPRESS, INC 08-00 RRIITRANKST. THOMAS 1008
8100 RED HOOK QUARTERS, SUITE B•3 101-7286/2218
ST. THOMAS, VI 00802
6/11/2013
PAY TO THE
ORDER OF Government of the Virgin Islands I $ "150.00
One Hundred Fifty and 00/100
DOLLARS if
Government of the Virgin Islands
O )
0 I
Franchise tax - 6/30/13
"001008o I:2 2 L6 7 28 5
CYPRESS, INC
1008
Government of the Virgin Islands 6/11/2013
Franchise tax - 6/30/13 150.00
First Bank Franchise tax - 6/30/13 150.00
CYPRESS, INC
1008
Government of the Virgin Islands 6/11/2013
Franchise tax - 6/30/13 150.00
First Bank Franchise tax - 6/30/13 150.00
EFTA00313155
1:15 PM Cypress, Inc.
06/07/13 Balance Sheet
Accrual Basis As of December 31, 2012
Dec 31, 12 Dec 31, 11
ASSETS
Current Assets
Checking/Savings
First Bank 3,221.37 0.00
Total Checking/Savings 3,221.37 0.00
Total Current Assets 3,221.37 0.00
TOTAL ASSETS 3,221.37 0.00
LIABILITIES & EQUITY
Equity
Capital Stock 1,000.00 0.00
Stockholder distributions 62,500.00 0.00
Net Income -60,278.63 0.00
Total Equity 3,221.37 0.00
TOTAL LIABILITIES & EQUITY 3,221.37 0.00
Pagel
EFTA00313156
1:17 PM Cypress, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income 0.00 0.00
Expense
Banking Fees 80.50 0.00
Office Supplies 179.98 0.00
Property Tax 60,018.15 0.00
Total Expense 60,278.63 0.00
Net Income -60,278.63 0.00
Page 1
EFTA00313157
THE UNfTED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
5049 Kongens Code
Cho:lolle Amalie. Vigil Woods 03601
DIVISION OF CORPORATIONS AND TRADEMARKS I I05 Tong Sveel
Chns riposted. V.oln :Kends C0820
Phone , Flora
Fox • For
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013 12/31/2012 66-0776990
SECTION I
CORPORATION NAME Nautilus, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quaner, B3ISI. ThDfrlBS, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LL2fid00 Port of Sale Ma fi
luite 1581. Thomas
) U.S. Virgin Islands 00802
DATE OF INCORPORATION 11/22/2011
COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION OATES OF TERMS OF OFFICE -
NAME/TITLE ADDRESS TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 Serves until successor elected
1
Richard Kahn Treasurer/Director Serves until successor elected
Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected
I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPLICATION, AHD 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
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND IASI NAME
. IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
• THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE
VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULDBE
SIGNED BY AN INDEPENDENT PuSLC ACCOUNTANT.
. FOREIGN SALES CORPORATIONS THAT ARE REGISTERED vKIH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET ANO PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH DC COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00313158
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
11O5 King Street
Charlotte Amalie, Virgin Islands 00602 Chrisliansted, Virgin
Phone Phone
Fox - Fox
FRANCHISE TAX REPORT - DOMESTIC CORPO ATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 8/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO KIN] 66-0776990
SICII
CORPORATION NAME Nautilus, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thorns, U.S. Virgin Islands 00802
--i-
MM.INO ADDRESS 6100 Red Hook Quarter, B.3.St. Thornasp.S. Virgin Islands 00802
DATE OF INCORPORATION 11/22/2011
NATURE OF BUSINESS Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FRED REPORT 10.000 sham LEI peeMa
CAPITAL STOCK AUTHORIZED ON THIS DATE 10400Sn SDI poi value
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST FILED REPORT Si A00
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT 0
C. SUM Of 'A' AND 1' ABOVE 11.000
D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT 0
E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT 11.000
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 11.000
SECTION 4 • COMPUTATION 01TAX
A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAIDEN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE STSO.00
B. TAX DUE 4A OR $150.00 (WHICHEVER 5 GREATER() ST MAO
SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT
A. PENALTY - 20% OR 550.00 (WHICHEVER IS GREATER) OF 45
B. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 30*, DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 -TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 41AND SC 3150.00
I DECLARE UNDERPENALTY OP INTENT, UNDER TM LAWS Of Oa UNITED STAGS VIRGIN ISLAND!, GMT ML !TANNING CONTAINED IN TM AHUCATION, AND ANY ACCOmfANYENGDOCWAINTS.
ARE TRUE ANO CORRECT. WITH NM KNOWLEDGE INAT ALL STATEMENTS MADE IN 1141 APPLICATION ARE SUIJECI TO INVESTIGATION AND MAI ANY FALSE OR DISTIONIST ANSWER TO ANY EMESOC*4
MAY RE GROUNDS TOE DENIAL OR SURMOUNT REVOCATION Of INCESTRAITOIL
TRIATURU PAISOINT
SIGNATLRE DATE OGNATLRE OAT
Nichand Kahn Ailey E. EWAN
PRINTED FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME
EFTA00313159
Nautilus, Inc
EIN # 66-0776990
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1 000
STOCKHOLDER'S EQUITY
Paid in capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313160
NAUTILUS, INC moo PIRSTSANK ST. THOMAS
6100 RED HOOK QUARTERS. SUITE 83 101.7285/2216
ST. THOMAS, VI 00602
PAY TO THE
ORDER Of Government of the U.S. Virgin Islands
One Hundred Fifty and 00/100 ***""'" DOLLARS
O
Government of the U.S. Virgin Islands
1
Franchise Tax - 06/30/2013
ll'00 10 1 Oil' I:2216 7 28 LI:
NAUTILUS, INC 1010
Government of the U.S. Virgin Islands 6/5/2013
EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00
First Bank Franchise Tax - 06/30/2013 150.00
NAUTILUS, INC 1010
Government of the U.S. Virgin Islands 6/5/2013
EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00
First Bank Franchise Tax - 06/30/2013 150.00
EFTA00313161
1:10 PM Nautilus, inc
08107113 Balance Sheet
Accrual Basis As of December 31, 2012
Dec 31, 12 Dec 31, 11
ASSETS
Current Assets
Checking/Savings
First Bank 1,228.52 0.00
Total Checking/Savings 1,228.52 0.00
Total Current Assets 1,228.52 0.00
TOTAL ASSETS 1,228.52 0.00
LIABILITIES & EQUITY
Equity
Capital Stock 1,000.00 0.00
Shareholder Distributions 60,000.00 0.00
Net Income -59,771.48 0.00
Total Equity 1,228.52 0.00
TOTAL LIABILITIES & EQUITY 1,228.52 0.00
Page 1
EFTA00313162
1:26 PM Nautilus, inc
06/07113 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income 0.00 0.00
Expense
Bank Charge 91.50 0.00
Fines 50,000.00 0.00
Office Supplies 179.98 0.00
Permits 9,500.00 0.00
Total Expense 59,771.48 0.00
Net Income -69,771.48 0.00
Page 1
EFTA00313163
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
5049 KONJOM Godo
GhorkTIle Arndt. Virgo 19arch 00802
DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Keg SITeel
VrgYl
Phone - Phone .
Fox Fox
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301e. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN)
6/30/2013 12/31/2012 66-0776877
SECTION 1
CORPORATION NAME Laurel, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION 11/22,2011
COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR lLt"
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT IHE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE -
NAMUTITIE ADDRESS TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B)St. Thomas USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves until successor elected
Darren K. Inclyae Vke PreetrienvSecrelerytDirector F Serves until successor elected
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 ME SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME PRINTED /PST NAME AND EAST NAME
▪ IF THE LAST REPORT DOES NOT COVER THE PERIOD ITAMEOTATELY PRECEDING THE REPORT PERIOD COVERED DY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET ANO PROFIT AN0 LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE
VIRGIN ISLANDS COOS. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLC ACCOUNTANT.
• FOREIGN SALES CORPORMICt4 THAI ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COmmiShON ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00313164
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode I 105 King Street
Charlotte Amalie. Virgin Wends 00802 Christiansted, Virgin Islands 00820
Phone - Phone -
Fox - Fox -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNF 30m.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICAT.ON NO •Elfn 66-0776877
SECTION I
CORPORATION NAME Laurel, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas,U.S. Virgin Islands 00802
MAILING ADDRESS 6100 Red Hook Quarter, B5St. Thome, U.S. Virgin Islands 00802
DATE Of INCORPORAPON 11/22/2011
NATURE Of BUSINESS Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT ID COD twos 101 pel vibe
CAPITAL STOCK AUTHORIZED ON THIS DATE 10,000 Elwea$.01 residue
SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST EKED REPORT Si100
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S
C. SUM OF 'A' AND 1 . ABOVE PASO
D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT S
E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT 51,000
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 11.000
SECTION 4 • COMPUTATION OF TAX
A. AT RATE OF SI.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAE)4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE $160.00
B. TAX DUE (4A OR S ISOM 'An• CrIEVER 6 GREATER)) $150.00
SECTION $ - MALTY AND INTEREST FOR LATE PAYMENT
A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER( OF 46
8. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENTS DELAYED BEYOND
THE JUNE 30^ DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 4B AND 5C 1150.00
I DECLARE, UNDER I/NAM W PERJURY, UNDER IMP TAWS OF MP UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS AMICATION. AND ANY ACCOMPANYING DOCUMENTS,
AR! TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN 11115 AIPUCATION ARE SUBJECT 10 INVESTIGATION AND THAT ANY TAM OR DISHONEST ANSWER 10 ANY QUESTION
MAY RE GROUNDS FOR DENIAL OR SUISEONINT REVOCATION OF REGISTRATION
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
RICIned K M JOINT), E. Sampan
PRINTED FI ST NAME AND LAS/ NAME PRINTED HIRST NAME AND LAST NAME
EFTA00313165
Laurel, Inc.
EIN * 66.0776877
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1,000
STOCKHOLDER'S EQUITY
Paid In capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ s1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313166
LAUREL, INC FIRSTSANK ST. THOMAS
6100 RED HOOK QUARTERS 8.3 101-7285/2216
ST. THOMAS, VI 00002
6/5/2013
PAY TO THE Government of the Virgin Islands I $ "150.00
ORDER OF
********* tr••••-•tr•-• • • ****Inf
One Hundred Fifty and 00/100"""
DOLLARS
A TAMPER RESISTAnt %OKAAREA A
Government of the Virgin Islands
°
Franchise Tax - 06/30/2013
1100 L0090 t: 2 2 I, 6 7 28 5 Li:
LAUREL, INC 1009
Government of the Virgin Islands 6/5/2013
EIN# 66-0776877 - Franchise Tax - 06/30/2013 150.00
First Bank Account Franchise Tax - 06/30/2013 150.00
LAUREL, INC
1009
Government of the Virgin Islands 6/5/2013
EIN# 66-0776877 - Franchise Tax - 06130/2013 150.00
First Bank Account Franchise Tax - 06/30/2013 150.00
11• 111 Mal • III MS NIB rna
EFTA00313167
1:13 PM Laurel, Inc.
06/07/13 Balance Sheet
Accrual Basis As of December 31, 2012
Dec 31,12 Dee 31,11
ASSETS
Current Assets
Checking/Savings
First Bank Account 150,740.02 0.00
Total CheckinglSavings 150,740.02 0.00
Total Current Assets 150,740.02 0.00
TOTAL ASSETS 150,740.02 0.00
LIABILITIES & EQUITY
Equity
Capital Stock 1,000.00 0.00
Stockholder distributions 150,000.00 0.00
Net Income -259.98 0.00
Total Equity 150,740.02 0.00
TOTAL LIABILITIES & EQUITY 150,740.02 0.00
Page 1
EFTA00313168
1:12 PM Laurel, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income 0.00 0.00
Expense
Banking Fees 80.00 0.00
Office Supplies 179.98 0.00
Property Tax 0.00 0.00
Vold Check 0.00 0.00
Total Expense 259.98 0.00
Net Income -259.98 0.00
Page 1
EFTA00313169
Nee,
THE UNITED STATES VIRGIN ISIAHOS
OFFICE OF THE LIEUTENANT GOVERNOR
$04,Kongans Gode
Chadorle ATdB. Vfgh ryard, 00802
DIVISION OF CORPORATIONS AND TRADEMARKS 1 105 King Street
Clallandou. Vigin Month COB20
Phone - Phone -
Fox fox
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND RECTO:SITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 3r. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013 12/31/2012 66-0776891 ----
SECTION 1
CORPORATION NAME Maple, Inc.
ADDRESS Of MAIN OFFICE 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LL59160 Pod of Sale Malfulte 15 SI. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION 11/2212011
COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value
AMOUNT OF PAID.IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANOEXPIRATION DATES OF TERMS OF OFFICE -
__ NAME/TITLE - __ _ ADDRESS _ TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, 9 St. Thomas3USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves marl successor elected
Dimon K. Inclfte Voce Presidernecretary/DIreVor Serves until successor elected
)
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 PAM OR D:SMONEST ANSWER TO ANY QUESTION MAY BE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME PRIMED FIRST NAME ANO LAST NAME
• IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
. THIS REPORT IS NOT CONSOERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST RSCAL YEAR. AS REQUIRE° BY THE
VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
• FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST MULISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PRCfil AND LOSS STATEMENTS. FCSS THAI ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT ANO LOSS
STATEMENT.
EFTA00313170
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode
1105 King Street
Charlotte Amok. Virgin Islonds 00002 Clvbtiansted, VIrghln
PhonaFRANCHISE TAX REPORT - DOMESTIC CORPORATION
Fax
Phone -
Fax
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNF 301h
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. RINI 66-0776891
SECT/
CORPORATION NAME Maple, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802
MAKING ADDRESS 6100 Red Hook Quarter, B St. Thomast.S. Virgin Islands 00802
_DATE Of INCORPORATION 11/22/2011
NATURE OF 8USNESS Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST IUD REPORT 10.030 Kew SDI Mr nits
CAPITAL STOCK AUTHORIZED ON THIS DATE TOMO Yes 5.01 morels*
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST TILED REPORT SION
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0
C. SUM OF 'A' AND "'MOVE 51,000
D. PAID4N CAPITAL WITHDRAWN SINCE LAST REPORT S 0
E. PAID410 CAPITAL STOCK AT DATE Of THIS REPORT SUMO
F. HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PERIOD Woo
SECTION 4 • COMPUTATION OP TAX
A. AT RATE Of 81.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID•IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE $15000
B. TA% DUE NA OR $150.00 (WHICHEVER IS GREATER)) max
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 3016 DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 -TOTAL DUE (TAXES, PENALTY, INTEREST)
SUM Of 45 AND SC $150.00
I DECLARE. UNDER PENALTY OF PERJURY, UNDER MI LAWS OPINE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINEDIN VMS APPUCATIOµ AND ANY ACCOMPANYING) DOCUMENTS.
All DURAND CORRECT. YRIN TUN KNOWLEDGE THAI ALL StAtEMENI4 MADE IN INS APPUCADON ARE SUOMI TO INVIIKAAION MO THAI ANY IALSI OR DISNONEST ANSWItIO Ain QUESTION
MAY II GROUNDS /ORDINAL Cl SUSUGUINT REVOCATION C. INWRADON.
TRIASWEIR PRESIDENT
DONATLRE DATE SIGNAHRE DATE
Melov0 Kohn JAME/ E. Lpiseln
PRINTED FIRST NAME AND TAM NAME PRIMED FIRS/ NAME ANO LAST NAIVE
EFTA00313171
Maple, Inc.
EIN # 86-0776891
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1,000
STOCKHOLDER'S EQUITY
Paid in capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313172
FIRSTSANK ST. THOMAS
MAPLE, INC 0600 101.720612216
6100 RED HOOK QUARTERS, SUITE 8-3
ST. THOMAS, VI 00602 6/5/2013 11 1
a.
i $"150.00
PAY THE
ER OF
ORDTO
Government of the Virgin Islands
***** ***•••••••••*•••••••••
I
ed Fifty and 00n *********************************•************
One Hundr DOLLARS el
°
A TAIJPER RES.S1ANT1AtEllAlifA A
f!O
• Government of the Virgin Islands
I
isT
MEMO
Franchise Tax - 06/30/2013
000100EO' 1: 2 2 L6728 5 LI:
1006
MAPLE, INC
6/5/2013
Government of the Virgin Islands 2013 150.00
EIN# 66-0776891 - Franchise Tax - 06/30/
150.00
First Bank Franchise Tax - 06/30/2013
MAPLE, INC 1006
6/5/2013
Government of the Virgin Islands 150.00
EIN# 66-0776891 - Franchise Tax - 06/30/2013
N
150.00
First Bank Franchise Tax - 06/30/2013
nnu■II1u I 111101
EFTA00313173
1:31 PM Maple, Inc.
06/07/13 Balance Sheet
Accrual Basis As of December 31, 2012
Dec 31, 12 Dee 31, 11
ASSETS
Current Assets
Checking/Savings
First Bank 2,608.03 0.00
Total Checking/Savings 2,608.03 0.00
Total Current Assets 2,608.03 0.00
TOTAL ASSETS 2,608.03 0.00
LIABILITIES & EQUITY
Equity
Cannel Stock 1,000.00 0.00
Stockholder distributions 7,000.00 0.00
Net Income -5,391.97 0.00
Total Equity 2,608.03 0.00
TOTAL LIABILITIES & EQUITY 2,808.03 0.00
Page 1
EFTA00313174
1:41 PM Maple, Inc.
05/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income 0.00 0.00
Expense
Banking Fees 90.75 0.00
Office Supplies 179.98 0.00
Property Tax 4,996.24 0.00
Taxes 125.0D 0.00
Total Expense 5,391.97 0.00
Net Income -5,391.97 0.00
Page 1
EFTA00313175
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
5019 Kongens Gude
CharTolle knelt. V'rgin IJor4SCO802
DIVISION OF CORPORATIONS AND TRADEMARKS 1105101g STN.&
Ovilisnslecl. Virgin
Phone - Phone -
Fox Fox -
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE I TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013 12/31/2012 66-0776870
SECTION 1
CORPORATION NAME Poplar, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quarter, 83 SI. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. Ll.C6100 Port of Sale Mai Sulte 16 SI. Thomas U.S. Virgin kinds 00802
DATE OF INCORPORATION 11/22/2011
COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1.000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE -
NAME/TITLE ADDRESS TEAM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B; St. ThomaspSVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves until successor elected
Darren IC Indre Vice PresIdenSISecrelery/DIrecior Serves until successor elected
S
I DECLARE. UNDER PENALTY OF PERJURY, UNDER ME LAWS OF THE UNTIED STATES VIRGIN ISLANDS. THAT AN STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ART
TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND NAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRADON.
TREASURER PRESIDENT
SIGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME
. If THE LAST REPORT DOES NOT COVER THE PERIOD whiEDIAlay PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT, A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
. THIS REPORT G NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE
VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
• FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY MID EXCHANGE COMMISSION MUST FRNTSH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COWASSICN ARE EXEMPT FROM EKING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00313176
THE UNITED STATES VIRGIN IMAMS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode I 105 King Street
Charlotte Amalie VF 'n Islands 00802 Christiansted. Virgin
Phone - Phone -
Fax - Fox -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINF 3011,
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTWICATTON NO. (ELN)
66-0776870
SECTION I
CORPORATION NAME Poplar, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3,St. Thoma,U.S. Virgin Islands 00802
MAILING ADDRESS 6100 Red Hook Quarter, B5St. Thomasj U.S. Virgin Islands 00802
DATE OF INCORPORATION 11/22/2011
NATURE OF BUSINESS Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT 10.000 shwa S01 [or Ma
CAPITAL STOCK AUTHORIZED ON THIS DATE II. shwa f0, per Moe
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST FILED REPORT
B. ADDITIONAL CAPITAL PAD SINCE LAST REPORT 0
C. SUM OF 'A' AND IV ABOVE SIPCO
D. PAID4N CAPITAL WITHDRAWN SINCE LAST REPORT s
E. PAID-IN CAPITAL STOCK AT DATE OF MS REPORT SIAM
F. HIGHEST TOTAL PAID4N CAPITAL STOCK DURING REPORTING PERIOD
SECTION 4 • COMPUTATION OF TAX
A. AT RATE Of 31.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAD4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE 5180.00
B. TAX DUE OA OR $150.00 iviHCHEYER 6GREATER)) S160.00
SECTION S- 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.
OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 3001DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION -TOTAL DUE (TAXES. PENALTY, INTEREST)
SUM Of 48 AND SC ST So.00
I DECLARE. UNDER mown or PERJURY. UNDER TM LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINEDIN TIRO APPLICATION, AND ANY ACCOMPANYING DOCUMENTS,
AM TRUE AND CORRECT. WITH FUN KNOWLIDGI THAT ALL STATEMENTS MADE IN THIS APPUCATION AN SUILIECTIO INVESTIGATION AND THAI ANY FALSE OR DIMOSIEST ANSWER TO ANY QUESTION
MAY II GROUNDS FOR DENIAL OR SUISEQUENT REVOCATION OF REGISTRATION.
TAIMURIT PRINCLINT
SIGNARRE DATE AGNAME DME
RItliona Kahn Jan E. Wan
PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME
EFTA00313177
Poplar, Inc
EIN # 66.0776870
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $.... , 1,000
STOCKHOLDER'S EQUITY
Paid in capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313178
Jeffrey E. Eps tein
6100 Red Hook
Quarters. 84 RRSTBANK PUERTO
St.
-1348 ST. THOMAS, N0 RICO 123
06O2
101-72892216
ORDER FiE .001(612,03_
VtRi\tMaIr OF
Th e VigralLIS
Obr-a _A)Mt>lzt.t) L.Ats105
Ft r---rci ; $ 150. —
-- nOLl ARs
ME! LiogThc,-fizAksai IsE
!'000& 2311' 4221GOTA28%5P ci 7st uis
: PIP
EFTA00313179
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
500 Kongens Code
Cr/DA/Ile AFnolm, Vtgn Wands C01102
DIVISION OF CORPORATIONS AND TRADEMARKS I TOSKRg Site.'
Clvalloruled. Vi
Phone - Phone
Fox • Fox •
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE JUNE AVOID PENALTIES AND INTEREST BY PAYING 014 TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO.jEIN)
6/30/2013 12/31/2012 66-0765504
SECTION 1
CORPORATION NAME CDE, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver. B3 St. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE uS1A OFFICE Business Basics VI, LL5 9100 Port of Sale Mat Suite14S1. Thomety.S. Virgin Islands 00802
DATE OF INCORPORATION 412812011
COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF RSCAL YEAR 10,000 shares B.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000.00
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE ()WI DURING THE FISCAL YEAR 1,000.00
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATTON DATES OF TERMS OF OFFICE -
NAME/TITLE ADDRESS TERM EXPIRATION
Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, 9 St. Thomas USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves until successor elected
Darren K. Indyke We Presidenneaetary/Director F Serves until successor elected
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 RAISE OR DISHONEST ANSWER TO ANY QUESTION MAY RE
GROUNDS FOR DENIAL 01SUBSEQUENT REVOCATION OF REGISTRATION.
TREASURER PRESIDENT
SGNATURE DATE SIGNATURE DATE
Richard Kahn Jeffrey Epstein
PRINTED CLUE NAME AND LAST NAME PRINTED FIRST NAME AND EAST NAME
• IF THE LAST REPORT DOES NOT COVER THE PERIOD IMAERDIAIEtY PRECEDNG THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
. THIS REPORT 3 NOT CONSIDERED COMPLETE UNLESS ACCOMPAmE0 BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR IKE LAST FISCAL YEAR. AS REOURED BY THE
VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
• FOREIGN SALES CORPORATIONS THAI ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED VAIN THE COM•AISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND DIE PROFIT AND LOSS
STATEMENT.
EFTA00313180
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
SOO Kongens Gode 1105 King Street
Chodolleag olie. Vir In Islands 00802 Chtisliansted, Vkgin
Phone - Phone •
Fax • Fox -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINF 301h
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICADON NO. IFNI 66-0765504
SECTI
CORPORATION NAME CDE, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802
.)
MAIUNG ADDRESS 6100 Red Hook Quarter, B3 St. Thomas,
rn U.S. Virgin Islands 00802
)--.
DALE OF INCORPORATION 4/28/2011
NATURE OF BUSINESS Services
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT 10100.1wm 1.0s pet mks
CAPITAL STOCK AUTHORIZED ON THIS DATE Icy:GO Mara SG
I pat .Nn
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST FILED REPORT 11.000
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT 1 0
C. SUM OF 'K AND 'B' ABOVE PACO
D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT $ 0
E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT $1.4C0
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD
SECTION 4 • COMPUTATION OP 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 "TOW
B. TAX DUE (4A OR 5150.00 {WHICHEVER 6 GREATER])
SECTION - PENALTY AND INTEREST FOR LATE PAYMENT
A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) Of 41
8. INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT S DELAYED BEYOND
THE JUNE 30m DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES PENALTY, INTEREST)
SUM OF 41 AND SC 1150.01
I Dian!. UNDER PENALTY OP PERJURY, UNDER Mt LAWS OF THE UNITED HATES VIRGIN ISLANDS. DIM ALL WARmENTS CONTAINED IN THIS APPUCADON. AND MIT ACCOMPANYING DOCUMINIS.
ARE TRUE AND CORRECT, WITH FULLKNOWLEDGE THAT ALL STAIIAWNIS MADE IN MIS AM/CMION AR! SWIMS TO INVESITGATION AND THAT ANY FALSE OR DISHONEST ANSWER 10 ANY ovisnom
MAY RE GROUNDS FOR DENIM OR IUSMOUINT EVOCATION a REGISTRATION.
TREASURER PAISMINT
SIGNATURE DAR SIGNATIRE DATE
Rthanl Kam Afros E. EA'S*
PRAISED FIRST NAME APO LAST NAME %WED PRST NAME MID IASI NAME
EFTA00313181
CDE, Inc.
EIN # 66.0765504
BALANCE SHEET
As of December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE $ 1,000
TOTAL ASSETS $ 1,000
STOCKHOLDER'S EQUITY
Paid In capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313182
Jeffrey E. Epstein FIRSTRANK PUERTO R CO 121
6100 Red Hook Quarters, B•3 ST. THOMAS, VI 00802
St. T10.1-1348 10I.7286/2216
aol2VEGovNwmusr np Tie Vivi/AL-RI %NS I $ 160.00
014e HUMI)Rab Arne ittmb %ID DOLLARS 8
MEMO 15
Poem 2 10 2 2 L67 285 Li:
READY TO REORDER? CALL 1-800-433-8810 OR VISIT US AT www.intuitmarket.com/orderchecks
EFTA00313183
THE W.11(031400 VIRGIN 51ANDS
OFFICE OF THE LIEUTENANT GOVERNOR
5049 Kanocons Gude
ClvseeDo Ample. Vrdn Nom,. CCM
DIVISION OF CORPORATIONS AND TRADEMARKS I LOS Kha SRN,
Ch4srkp‘siet Vegb
Pnav
P"Ile
FoTT • Fox •
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FIUNGS AND WORM TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30th AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY? DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EN)
6/30/2013 12/31/2012 66-0765963
SECTION I
CORPORATION NAME Mod, Inc,
ADDRESS Of MAN OFFICE 6100 Rod Hook Owner, Bin Thomas, U.S. Virgin Islands 00002
ADDRESS Of PRINCIPLE USVI OFFICE Business Basics VI. LL5 who Pod of Sala Mental* 1r. Thomgy.s. Virgin Islands 00602
DATE OF INCORPORATION 4/12/2011
COUNTRY/STATE OF INCORPORATION U. S. UR& Islands
AMOUNT OF AVITIONZED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR 1,000 shares LOT par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1,000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000
SECTION 2
NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS Of OFFICE -
NAmEjTme ADDIMSS TERM EXPIRATION
Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B)St. Thomas1USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director Serves until successor elected
NAPA K. Indyk• Vice PreaktenVS•erelasyl)lrecnt I Serves until successor elected
I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS Of THE UP6110 STATES VIRGIN MANOR THAI All STATE/MIS CONIMNID IN THIS MPLien ON. AN0 ANY ACCOMPANYING DOCumtte S. ASE
TRUE AND CORRECT. WITH RILL KNOWLEDGE THAT All STATIMENTIMADE IN THIS ANUCATION ARE Rana 10 INVESTIGATION AND THAT ANY FALSE OR DITNONI ST AN51.41PI 10 ANY 0115R0.4 MAY DE
GROUNDS TOR DENIAL OR MISEGLIENE REVOCATION Of REGISTRATION
TRIASURER PRISIDIPIt
SiGNATIRE DATE SIGNATURE DAZE
Richard Kahn Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST HAMS
• If 111E LAST REPORT DOES NOT COVER NE PERIOD LVMECIATELY pREcEciNG THE REPORT PERIOD COVETED PT DRS REPORT. A SUPPLEMENTARY REPORT 014 144E SAME PACT BE FRED.
BRIDGING THE GAP KNEEN ME TWO REPORTS.
• DRS REPORT IS NOR CONSIDEREDCOMMIE UNLESS ACCOMPANED BY A GENERAL BALANCE SHEET AND PROFIT AND LOBS STATEMENT FOR THE LAST FECAL YEAR. AS REGLERE0 BY 944E
VIRGINMANX COOE. FINANCIAL STATEMENTS SHCEAD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
• foRaGN SALES CORPORATIONS THAT ARE MISERS, WITH THE SECURER AND EXCHANGE COmoSSFON A4E1FRNISPI VADENCE Of SUCH REGISTRATION A5O COMPLY PATH BALANCE
SHEET Ate PROFIT AND LOSS STATEMENTS. MSS THAT ARE NOT REGISTERED NTH DE COMPASSION ARE EXEMPT FROM RING THE GENERAL BALANCE SHEET AND TILE PROFIT AND=
STATEMENT.
EFTA00313184
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
$049 Kongens Gade
I ICS King Street
Charlotte Amalie, Virgin Islands 00802 Christionslecl, Virgin Islands 00820
Phone • Phone •
Fox - TCIX •
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNF 30th
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIPICAION NO. (EIN) 66-0765963
SECTION
CORPORATION NAME Mort, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3) St. Thomas) U.S. Virgin Islands 00802
MAILING ADDRESS 6100 Red Hook Quarter, Byt. Thomay.S. Virgin Islands 00802
DATE OF INCORPORATION 4/12/2011
NATURE OF BUSINESS Holding Assets
SECTION 1
CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT I.00) One COI AN raw
CAPITAL STOCK AUTHORIZED ON THIS DATE 1.0008om SDI par Sue
SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING ROSINESS
A. AS SHOWN ON LAST FILED REPORT SIX*
B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S
C. SUM OF 'A' AND 'B' ABOVE $1.000
D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT I 0
E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT $1,000
F. HIGHEST TOTAL PAD-IN CAPITAL STOCK DURING REPORTNG PERIOD II 000
SECTION 4 - COMPUTATION OF TAX
A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO ME NEAREST THOUSAND)
ON /CHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON NNE 3F ABOVE 1160.00
B. TAX DUE HA OR $150.00 (WHICHEVER IS GREATER)) SIMKO
SECTION S PENALTY AND INTEREST TOR LATE PAYMENT
A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) Of 4B
B. MEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH,
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 30P. DEADLINE
C. TOTAL PENALTY AND MEREST
SECTION - TOTAL DUE (TAXIS, PENALTY, INTEREST)
SUM OF 4B AND 5C $150,00
I DECLARE, UNDER PENALTY OP PERJURY, UNDER INS LAWS Of THE UNITED STATES VIRGIN ISLANDS. THAT All ITATIMINTS CONTAINED IN DM APPLICATION, AND ANY ACCOMPANYING DOCUMENTS,
ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL 1TATIMINDMADE IN MS MPUCATION AU NEM! TO INVESTIGATION MID NM ANY FALSE OR DISHONEST MOWER TO ANY QUESTION
MAY II GROUNDS PON DENIAL OR SURSEQINNI REVOCATION OF REGISTRATION
IMMUTIER PRESIDENT
GGNARRE DATE SIGNALISE DATE
Rldwel Kahn MIME E. Emit
PRIMEDMST NAME AND LAST NAM( PRINTED TIRO NAME AND LAST NAME
EFTA00313185
Mort, Inc.
EIN # 66-0765963
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS $ 1,000
STOCKHOLDER'S EQUITY
Paid In capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00313186
Jeffrey E Ep stein
6100 Red Hook FiRSTRANK PUERTO RIC
quarters, 84
O
St.
1918 ST. THOMAS. VI 00602 120
101.7285/2216
PAY TO THE
ORDER OF
Or HVKICRtb. FIFTY AM. °XOO $ I50 .00
DOLLARS 8 Er.
MEMOMgc‘jacfga rkaas
00001200 C 22 &CO
t 2rA
285 LC I.
EFTA00313187