EFTA01252022

Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C lio MI Co Whom 'Check treoento &hail Come) I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands o EFTA_00 1 2 101 I EFTA01252022 .1 S. Virgin ARTICLES OF INCORPORATION Creation - Corporation - Domestic Islands S nage(l0 OF LAUREL, INC. 11111111 1111111111111 We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation", is Laurel, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent 51.the Corporation is Kellerhals Ferguson 1-1,P, whose mailing address is 9100 Havensight, Port of Sale, Suitt 13:16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands. • ARTICLE III Without limiting in any manner the scope and generality of the allowable functions of the .Corporation, it is hereby provided that the Corporation shall have the following purposes, objects and powers: (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relation to the foregoing business with any person, firm, association, corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United States Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of indebtedness and financing obligations, and to secure the foregoing by mortgages or other liens upon any and all of the property of every kind of the Corporation. (5) To do all and everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals, associations or corporations in the Virgin Islands and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision or of any other article of these Articles of Incorporation. SDNY_GM_00010358 CONFIDENTIAL EFTA_00I21012 EFTA01252023 ARTICLE IV The total number of shares of all classes of stock that the Corporation is authorized to issue is Ten Thousand (10,000) shares of common stock at $.01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will commence business is One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 Gregory J. Ferguson 31-B Peterborg, St. Thomas, V.I. 00802 Brett Geary 2-11B St. Joseph & Rosendahl, St. Thomas, V.I. 00802 ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII r For the management of the business and for the conduct of the affairs of the Corporation, and in further creation, definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders, it is further provided: (1) The number of directors of the Corporation shall be fixed by, or in the manner provided in, the by-laws, but in no case shall the number be fewer than three (3). The directors need not be stockholders. (2) In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make, adopt and amend the by-laws of the Corporation, subject to the powers of the stockholders to alter, repeal or modify the by-laws adopted by the Board of Directors. (b) To authorize and issue obligations of the Corporation, secured and unsecured, to include therein such provisions as to redeemability, convertibility or otherwise, as the Board of Directors in its sole discretion may determine, and to authorize the mortgaging or pledging of, and to authorize and cause to be executed mortgages and liens upon any property of the Corporation, real or personal, including after acquired property. (c) To determine whether any and, if any, what part of the net profits of the Corporation or of its net assets in excess of its capital shall be declared in dividends and paid to the stockholders, and to direct and determine the use and disposition thereof. 2 SDNY_GM_00010359 CONFIDENTIAL EFTA00I210B EFTA01252024 (d) To set apart a reserve or reserves, and to abolish such reserve or reserves, or to make such other provisions, if any, as the Board of Directors may deem necessary or advisable for working capital, for additions, improvements and betterments to plant and equipment, for expansion of the business of the Corporation (including the acquisition of real and personal property for this purpose) and for any other purpose of the Corporation. (e) To establish bonus, profit-shating, pension, thrift and other types of incentive, compensation or retirement plans for the officers and employees (including officers and employees who are also directors) of the Corporation, and to fix the amount of profits to be distributed or shared or contributed and the amounts of the Corporation's funds or otherwise to be devoted thereto, and to determine the persons to participate in any such plans and the amounts of their respective participations. To issue or grant options for the purchase of shares of stock of the Corporation to officers and employees (including officers and employees who are also directors) of the Corporation and on such terms and conditions as the Board of Directors may from time to time determine. To enter into contracts for the management of the business of the Corporation for terms not exceeding five (5) years. To exercise all the powers of the Corporation, except such as are conferred by law, or by these Articles of Incorporation or by the by-laws of the Corporation upon the stockholders. To issue such classes of stock and series within any class of stock with such value and voting powers and with such designations, preferences and rttivi,:participating, optional or other special rights, and qualifications, limitations or restncuorts Thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor Of ,the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands °sae, as:the same may be amended from time to time. C ARTICLE VIII No stockholder shall sell, convey, assign or otherwise transfer any of his or her shares of stock without first offering the same to the Corporation at the lowest price at which the stockholder is willing to dispose of the same; and the Corporation shall have thirty (30) days within which to accept same; the Corporation shall notify the stockholder of its election in writing. If accepted by the Corporation, the stockholder shall promptly assign the shares of stock to the Corporation, and the Corporation shall promptly pay therefor. If the Corporation rejects the offer, then the stockholder shall offer the stock to the remaining stockholders under the same terms as offered to the Corporation; and the remaining stockholders shall have thirty (30) days within which to collectively or individually accept the same in writing. If the remaining stockholders reject the offer, then the stockholder shall have the right to sell the stock at the same or a greater price than that at which it was offered to the Corporation. If the stockholder shall desire to sell the stock at a lesser price than that originally quoted to the Corporation, the stockholder must then repeat the process of offering the stock for sale to the Corporation and the stockholders in turn. Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been reported to the Board of Directors and approved by them. 3 SDNY_GM_00010360 CONFIDENTIAL EFTA_00121014 EFTA01252025 No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of the Board of Directors of the Corporation. 'ma'am At all elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to his or her shares of stock multiplied by the number of directors to be elected. The stockholder may cast all votes for a single director or distribute them among any two or more of them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by law. Furthermore, the meeting and vote of stockholders may be dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting were held, shall consent in writing to such corporate action being taken. ARTICLE X Subject to the provisions of Section 71, Tide 13, Virgin Islands Code, the Corporation may enter into contracts or otherwise transact business with one or more of its directors or officers, or with any firm or association of which one or more of its directors or officers are members or employees, or with any other corporation or association of which one or more of its directors or officers are stockholders, directors, officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interests therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact of such interest shall be disclosed or known to the directors or stockholders acting on or in reference to such contract or transaction. No director or directors or officer or officers having such disclosed or known adverse interest shall be liable to the Corporation or to any stockholder or creditor thereof or to any other person for any loss incurred by it under or by reason of any such contract or transaction, nor shall any such director or directors or officer or officers be accountable for any gains or profits realized thereon. The provisionsaf this Article shall not be construed to invalidate or in any way affect any contract or transaction that tivpurcEpthetwise be valid under law. ARTICLE XL (a) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than an action by or in the tight of the Corporation) by reason of the fact that he or she is or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, against expenses (including attorney's fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action, suit, or proceeding if: (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corporation; and (2) with respect to any criminal action or proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. 4 SDNY_GM_00010361 CONFIDENTIAL EFTA_00I21015 EFTA01252026 The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was unlawful. (b) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action or suit by or in the right of the officer, employee, or agent of the Corporation, or is or was serving at the request of the venture, trust, or other enterprise against expenses (including attorney's fees) actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted: (1) in good faith; and (2) in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation. However, no indemnification shall be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his or her duty to the Corporation unless and only to the extent that the court in which such action or suit is brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper. (c) To the extent that a director, officer, employee, or agent of the Corporation has been successful on the merits or otherwise in defense of any action, suit, or proceeding referred to in subparagraphs (a) and (b), or in defense of any claim, issue, or matter therin, he or she shall be indernnifiia:against expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith. (d) Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shallgoe made by the Corporation only as authorized in the specific case upon a determination that he °Pale had met the applicable standard of conduct set forth in subparagraphs (a) and (b). Such determination shall be made: (1) by the board of directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit, or proceeding; or (2) if such a quorum is not obtainable, or even if obtainable a quorum of disinterested directors so directs, by independent legal counsel in a written opinion; or (3) by the stockholders. (e) Expenses incurred in defeating a civil or criminal action, suit, or proceeding may be paid by the Corporation in advance of the final disposition of such action, suit, or proceeding as authorized by the board of directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer, employee, or agent to repay such amounts unless it shall ultimately be determined that he or she is entitled to be indemnified by the Corporation as authorized in this article. (f) The indemnification provided by this Article shall not be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a S SDNY_GM_00010362 CONFIDENTIAL EFTA 00121016 EFTA01252027 director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such person. (g) The Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article. ARTICLE XII The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the Board of Directors and the stockholders by these Articles of Incorporation are granted subject to the provisions of this Article. [signature page follows] 6 SDNY_GM_00010363 CONFIDENTIAL EFTA_00121017 EFTA01252028 ( IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. Erika A. eller , Incorporator G • ory J. son, I orporator rett Geary, Inco for TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November 2O11, by Erika A. Kellerhals, Gregoryl Ferguson, and Brett Geary. C) :70 GINA MARIE BRYAN NOTARY PUBLIC NP 0.9410 ovum COMMISSION EXPIRES ST. THOMAS/ST. JOHN. OW 0 -.0 7 SDNY_GM_00010364 CONFIDENTIAL EFTA_0012 10 I EFTA01252029 Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Laurel, Inc., as agent of the said company upon whom service of pluess may be made in all suits arising against the said company in the Courts of the Virgin Islands, do hereby consent to act as such agent and that service of process may be made upon me in accordance with Title 13 of the Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 21N day of November: 2011. Kellerhals Ferguson LLP Onembit: ibed and sw to before me this 21M day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00010365 CONFIDENTIAL EFTA 00121019 EFTA01252030 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation'), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by written consent in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United Sines Virgin Islands on November 22, 2011; and WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, Port ofSale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the desnated office of the Corporation are the same; and WHEREAS, the name and address of the Corporation's current agent for service of process is Kcllerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson ILP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, ILC, as the new agent for service of process For the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service gprqctss, Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin lidandsirt 00802. .,1 i•-•• ▪ ni - " 1 0 cn (A •a-• 11 In a-3 frignatterepagefilloasj SDNY_GM_00010366 CONFIDENTIAL EFTA 00121020 EFTA01252031 IN WITNESS WHEREOF, as of this rday of 2012, the undersigned have executed this Resolution for the purpose of giving their consent =nd approval thereof. Cosporate Seal Laurel, Inc. \CC-• L1:3"j3e.‘ Jeffrey E. Epst Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN !STANDS )ss: DISTRICT OF ST. THOMAS & sr.JOHN On this the / day of /••• , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who Se(hrthemselves to be r acknowledged the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being authorigd so to do, executed the foregoing instrument for the purpose therein contained. c' er° ;11 en :.t•I IN WITNESS WHEREOF, I hereto set my hand and official seal. •U 0 rn C> p•-• c..3 • o t-1 • e s. en tP Pu. HARRY I. BELLER Notary Public. State of New York 40 018E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20 it SDNY_GM_00010367 CONFIDENTIAL EFTA_00I 21021 EFTA01252032 FORM - RACA12 THE UMW STATES WON NAOS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing wftnesseth that I, the undersigned Business Basics VI, LLC having been designated by Laurel, Inc. as resident agent of said company. upon whom service of process may be made h oil suits arising against said company in the Courts of the United States Vigin Islands, do hereby consent to act as such agent and that service of process may be mode upon me In accordance with Title 13, Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 Im NON mem co rant. WOO IN LAM Of nu wets etelet vilenee oat IN SWIMS COINSIO Ale ANY ACCCOMTIOG DOCONOMI, an al AND 000210, WM NU NM AU N INS AM/CANON MN NINO tO IIMUMCIA202 NO NAT MO Mal 02 OINOMM AMMO 01102132 MAI N ONeltt1 COMM Of • Of 12001122011. ____/ cf, ; DAYTIME CONTACT NUmBER (340)779-2564 \ n '' ' MMUNG ADDRESS 9100 Havensight, Port of Sale, Ste 15-16, St. Thortias, 14:00802 r c PH AL YSIC ADDRESS 9100 Havensight. Port of Sale. Ste 15-16. St. Thoinas. rP0/104 EMAIL ADDRESS , C •—• In N al—r-rtolci35E =Alia Subscribed and sworn to before me this I e nday of ca,,a „te 109i xe-..A Brett At GeerY 11 21.20 Evin:1ohP000:000He.124%; rto%l'eemrb cowinisioa sti: Di NY My Caminito C.A. SONYGM_00010368 CONFIDENTIAL EFTA_00121022 EFTA01252033 01 4500 'Cof-1 CIC 14& loan Rafts 315KIRcio THE UNITED STATES VNGN ISuu4DS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Skeet Charlotte Amcle. VrgIn Islands 00802 Christiansted Virgin Islands 00820 Phone • 340.776.85IS Phone - 340.773.6449 Fox - 340.776.4612 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 3/31". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER 10ENTIFICATION No. jelm 66.0776877 SECTION I CORPORATION NAME Laurel, Inc. OA • J ., PHYSICAL ADDRESS 6100 Red Hook Quarter. B3, St. ThouRas, U.S:Virgin Lkigsfrds 00802 *Ammo ADDRESS 6100 Red Hook Quarter, B3. St. Thanes, U.S. Vietlands 00802 DATE Of *CORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST PILED REPORT 10.000 lawn al cameo est. Sat pm Va. CAPITAL STOCK AUTHORIZED ON MIS DATE Num spew, RA unmanNm sin pee rags SECTION 3 • PAID4N CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FEED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0 C. SUM Of 'A' AND 8 ABOVE S1,000 D. PAID-IN CAPITAL WITHDRAWN DICE LAST REPORT S 0 E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT sI. F. HIGHEST TOTAL PAC-I4 CAPITAL STOCK DURWG REPORT** PER/00 'Loco SECTION 4 • COMPUTATION Of TAX A. AT RATE OF $150 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID4N CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE 130100 8. TAX DUE (4A OR $150.00 WHICHEVER IS GREATER)) 00103 SECTION 6- PENALTY AND *awn FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 WHICHEVER 5 GREATER) OF a B. PITEREST - 114 COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 30'^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION A -TOTAL DUE (TAXES. PENALTY. INTEREST) SUM Of 18 AND SC 53W00 I MCCAW. PENALTY OP MUM. WOO IN LAWS Of TIC MID SIAM VIRGIN NAME. MAT AU DAMADDI COM IN MO APNCA0000. Ate ANY ACCOMP DOCuimmt Alt MW AND INCI, VCR WU NNE4DDEIQQE5DGE DAY AU ITAIDAENIPS MAN NI TIC APIDCAIION AnMita TO PM Din ANY PAW OR MHO IS TO ANY 6/LESION NAY EEG FOR DENA at sums KWOCABON OP tECTITIAION. 4/zoit DATE *card Kahl PQINIED ARS NAME AND LAS! NAME CONI-ID EFTA 00121023 EFTA01252034 THE UMW) STATES VIRGIN ISLAFTDs OFFICE OF THE LIEUTENANT GOVERNOR 930 KorersCe40 Cable Adele Wen blonds 00W2 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 fix; Urn& Orlillomle0. tGn IIIXXIS OCe20 Mom 30376495 Phone - 34.7716449 Fas• 340276.4412 Fox • DC7710333 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FLINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE AWE 301, AuCeD PENALTIES AND NEE REST BY PAYING ON TIME. 6/30/2018 12/31/2017 66.0776877 SECTION 1 CORPORATION NAME Laurel. Inc ADDRESS Of TANN OFFICE ADDRESS OF Plie4C1TLE USvi Of ICE 6100 Red Hook Quarter. BS. St. norms. U.S Virgdn blinds 00002 IllesIness IWO 10. LIZ. MOO Pan ProbssIoni Outing ROSS ESN Ileas, 11/22/2011 iriS. Tram US. Vet Minds 00101 DATE OF INCORPORATION to % COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands C. .•:'? t. AMOUNT OF AUTHORIZED CAPITAL STOCK .,* AT CLOSE OF FISCAL YEAR 10,000 d common swat .snags 5.01 par value e... \ uCO _.(46,2 Amours of PARIN CAPITAL CAPITAL \•\ . S''3‘ elreCle AT CLOSE OF FGCN. YEAR 51.000 ci_COCI , ANOINT Of CAPITAL USED IN CONDuCTING euSINESS WITHIN 111E USVI DuRNG ME FISCAL YEAR SECTION 2 NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANOVOIRATION DATES OF TERMS Of OFFICE - NAME/TIRE ADORESS MN EYPIRANON Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 serves until successor elected Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until successor elected Darn" " IwidanidenentagYffinew 2 Kean Court, Livingston, NJ 07039 ServeS Ma SucCeSSel elected I DICIARA ;MOIR MALTY OF PULIVII, UNDER TIN LAM IN TNT NOGG SIAM VIRGIN MANOR THAI AU UAIIPADITI DRUMM IN TNT APPUCAIION AND ANY ACCOMPANYING DOCIMMIll. AM MIT AND C L 1. YAM FlU KNOWLIDG4 THAT AU STAGNANT' MAINE IN MS APPLICATION MEOJI/SCI TO NO THAT ANY CAM M OTIMONISI ANWAR • ANY CANSTON MAY II GROUNDS VIAL 00 SUISIOIARO TOM Of INGTGRADON. • lot PRIMEDREST NAME MO If RE LAS? REPORT OCOS NOT COVER Me RISCO immEIXAlltY PRO:MUG DO WOE! MARCO CORUNA IT MS NORM. A SuPPUMMARY *BOW ON fER SUP muS1 BE REC. DMOCANG THE GAP BETWEEN NE TWO NKr. • INS REPORT 6 NOT COMER:OW COMPUTE LRAESS ACCOMPAMID BY A GENERAL BALANCE SHEET AND PROFIT MID LOSS PAWNOR FOR THE LAST FISCAL YEAR. AS RECOAREO DY ILE PION PAANOS COOP FINANCIAL PAWS SHOULD BE SIGNED BY IWEEDEEENCREEr AMC ACCOUICM& • PORIEIGN SAGS CORPORAIK*4 DRAT ARE RECOSIMO WITH DC =Lam AND ExCeDNGI CODecssiON wit MEN EVIDENCE Of SOCK ORGIURALIOn A.0 COMPLY YaM MANGE WET MO nom pfre LOSS Stalin. FCSS THAT ARE NOT leKelERtO welt THE CORAmS504 ARE OCIAr FROM ciumGlie GENERAL BALINCI SHIFT ANC De PROM AND LOSS STATDea. SONY_GM_00010370 CONFIDENTIAL EFTA_00121024 EFTA01252035 ettr-00-1/4-Jt-) r&didad-tt c4E co-to A nt' THE UNTIED STATES VIRGIN iSLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1105 King Street Charlotte AmOit Virgin Islands 00602 Ovistionsted. Virgin Islands 00820 Phone - 340.7768515 Phone - 340.773.6449 Fox - 340.776.4612 Fox -340.773.0330 FRANCHISE TAX REPORT - DOMESTIC 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 DAR 6/30/2017 TAX CLOSING DATE 12/31/2016 EMPLOYER IDENIFICAION NO. alivi 66-0776877 SEC CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 MUSIC ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 09802 r•-• DATE OF INCORPORATION 11/22/2011 o - -1 ..I., NATURE OF [wanes Holding Properly for Personal Use -0 a a r 1 1 =1' n, _i 471 SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FRED REPORT 10 000alies .•. oda sir:pew. CAPITAL STOCK AUTHORIZED ON THS DATE weir $4.1 I sir* yea SECTION 3. Mean CAPITAL ROC& USED IN CONDUCING WISNER N pi.. Fri A. AS SHOWN CR LAST RED REPORT stootrl 4.1 B. ADOMONAL CAPITAL PAD SINCE LAST REPORT $ 0 ea C. SUM oF AND 'B' ABOVE WOW D. PAID-or CAPITAL vormaAwe SPICE LAST REPORT $ o E. PAID-N CAPITAL STOCK Al DATE OF MS REPORT 11.000 F. HIGHEST TOTAL PAO-IN CAPITAL STOCK DURING REPORTING PERIOD Stow SECTION 4 • COMPUTATION Of TAX A. AT RATE Of SIM PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON ROTES' TOTAL PA104,ICAPTAL STOCK AS REPORTED ON UNE 3$ ABOVE $15000 TM DUE (4A OR SI50.00 (WHICHEVER IS GREATER)) $15000 SECTION 6- PENALTY AND WRIEST FOE LATE PAYMENT A. PENALTY - 20% OR $50.03 IL•MiCHEIFER IS GREATER} OF 48 IS INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART !HEREOF. BY IMO( PAYMENT IS DELAYED BEYOND THE JUNE DEADUNE TOTAL PENALTY AND mIEREST SECTION 4 -TOTAL DUI (TAXIS. PENALTY. MUST) SUM 0148 AND SC $150.00 I DECLAIM WOO MALTY a PEINITY, Wen 'NI LAWS a PM WHIM SMITS nest MAIO& RW ALL STATINANIS CO INS APPuCATIOK AND colormirolo mazes. AN Tan COOING?. WIN TWA OlOWITOGI THAT MA STAIVARNIS MADE IN INS APPLICATION AN SIPITECI TO MW AI ANY F SWN TO ANY CHNSTION MAYIf NOS FOR 004Al OR SU ITO *EVOCATION Of PIGITHIAION. Tel NN Rochard Wn 1.1 43:117 AIE Ift•VED MST NAmE ARO LAST waif CONFIDENtr a"cc— EFTA_00 I 210.25 EFTA01252036 IT* UICEDSTATES \ARCM ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO taming Code Chonohe Annie, Wein MonetOCC2 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 trig Skeet Ovinonslea Veer isicrelsC0670 PrcHe 370.77e4SIS Phone • 3417716489 Tax • 3•1776.46 II ro.-341773OSSD ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE ?FUNDS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE V' AvO0 PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CTOSINO OAT! EMPLOYER IDENTIFICATION NO (UM) 6/30/2017 12/31/2016 66-0776877 SECTION 1 CORPORARON NAME Laurel, InC. ADDRESS OF MAN OFFICE 6100 Rod Hock Quarter. B3. St. Thomas. U.S. Virgin Islands 00002 ADDRESS OF PRHOPLE USA OFFICE DATE OF *CORPORATION COUNTRYPETATE Of INCORPORATION 221Vtrgh (14.1nall 1 U1: 6 ' "8.17I84:: "FlintiPribuksill Nidwg K63Ess Them. ea WI' AMOUNT Of AUTHOR1EED CAPITAL STOCK AT CLOSE OFISCAL YEAR 10,000 of common stock .aharee $01 per vakis AMOUNT OF PACIN CAPITAL CAPITAL AT CLOSE CF FISCAL YEAR $1,000 AMOUNT CE CAPITAL USED IN CONDUCTENG BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR $1.000 SECTION 2 NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS Of THE CORPORA1ON Al THE CLOSE OF FISCAL YEAR ANDDIPEMBON DATES OF TERMS OF OFFICE - NAME/TITLE AMISS TERM EXPIRATION Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Serves ceel SueeeSser aided Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until successes elected tbn" K int." 14.P" d*Wan n tscar 2 Kean Court, Livingston, NJ 07039 Servos until successor elected I OfICIARL UNOR PENALTY 01 NUMY. UNDO WI TAM Of MI UNDID SIAM VIRGO ISLANDS. NAT ALL DAMMAM' CCNTAINIO N I W OEMANON. APO ANY ACC NINO OCKWAINIK TRUE AND • CI. Om PR I TWOSOME INAl Au DATIMENTS MAN IN INT APPUCATION Alf TOM! TO INV! EITGATION SAO DIM AMY IMO OR DWI NIETO ANY OtlISTION MAY El GROW DURO OR SUBS • VOCATION 01 REGISTRATION P 0id 2 SG /17 Richard Kahn Jeffrey Epstein PRINIEDUST NAME APO LAP NAME PRIMO MST NAME AND LAST NAME • RIME LAN REPORT DOES NOT COVER NE MOD IMMEOARLY PINCEONG IKE WORT MOO COVERED BY TIES WORT. A SuPPLEMENTARY WORT ON 114 SAME MUST BE FRED, BROGNG114 GAR BETWEEN THE IWO REPORTS. • 1115 REPORT 6 DiDi CC4•90ERED COMPLETE Pm= ACCOTAPANTED BY A ODOM OUNCE STREET MO leder Ale LOGS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY TIE vIRONTAANDS COOS. ADIANOAL STATEANTSSECTAD BE DOTS:ler AN ACEPENCENI ITMUC *CCP:WADI. • ECRETCNSALTS CONTOMITOM THAT ARE 'MCGREW ram DE Kaftan AND EXCHANGE COMASSCH MIST MASH EVOENCE Of SUCH REGISTRATION AND COMPLY VAN BALANCE SHEET AND MORT maD LOSS STATEREMS. FCS3 THAT ARE NOT REG.:MR(0 WITH DE CORMSITON ME EXEMPT FROM FOC THE GENERAL BALANCE SKS m0 ME MOE NTO LOSS SIMENF.M. SO NY_GM_00010372 CONFIDENTIAL EFFA_00121026 EFTA01252037 THE UMW Si Alu WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Konger6 Gods 110S King Street Chodolle Amalie, Virgin Islonds 013802 Chrislionsted. Vigin Islands 03620 Phone - 340.776.851S Phone - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CQRPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 309. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. tOOAY'S DATE 6/30/2016 Ma CLOSING DATE 12/31/2015 EMPLOYER IDENTIFICATION NO. tEINI 66-0776877 CORPORATION NAME Laurel, Inc. PwrsiCAL ADDLES 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 moixricADORESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use IV C3 C C- UCTIOU 2 C CAPITAL STOCK AUTHORIZED ON LAST RED REPORT *MO ere al carpiNAN $.0.0m vela CAPITAL STOCK AUTHORIZED ON TIC DATE 10:00 SS alma, 41111Me win 1N) SECTION 3 PAIDMI CAPITAL STOCK USED IN CONDUCTING BUSINESS 0 A. AS SHOWN ON LAST FEED REPORT 70 B. ADOKICHAL CAPITAL PAID SNCE LAST REPORT C. SUM OF 'A' AND It' ABOVE $ 0 In D. PAID-IN CAPITAL WIT/CRAW/4 SPICE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT SIXO F. HIGHEST TOTAL RADef CAPITAL STOCK DURING REPORTING PEROD It 000 SECTION 4 - COMPUTATION OF TAX A. AT RATE OF SI _SO PER THOUSAND "EASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE $110.00 B. TAX DUE (4A OR jI50.00 IVINGIEVER IS GREATER)) SOMA SECTION 6- PENALTY AND INTEREST FOR LATE PAYMENT A. PENAUY -20% OR $50.00 (WHICHEVER IS GREATER) OF 48 6. INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND IFIE JIVE Wm DEADLINE C. TOTAL PENALTY AND INTEREST SECTION {-TOTAL DUE (TAXES. PENAttt, maim SUM OF 48 AND SC $150.00 I DEC R MANY OP MUM TM TAWS Of N MIRO SIAM VIRGIN IMANDS.114A1 All STATIANINTS COIN/UNTO NINS APPUCAROM AND ANY ACCOAVANTRIO 00CINATORS. AM CORRECT. WIN NH VW Alt UATIMINT$ MADE NI MS APIVICATION AN SVINIC1 TO RIVISIGARON AND NAT ANY PALM OR MIMI /0 ANY CIVISTION MAY /10$ HM RENAL OK SU REVOCATION Of REGOIRATION. (,/4,A6A. DAT BoartImm PINNED MST NAME AND LAST NAME CON Fl DEafitAr "se EFTA 00121027 EFTA01252038 THE UNITED STATES VIRGIN IStANL OFFICE OF THE LIEUTENANT GOVERNOR SNIT Hangers Gods DIVISION OF CORPORATIONS AND TRADEMARKS I ITIO Ono SUM Cnoloth• AfAOM. WeinHowlsC0807 Chtlimmisch *01% Han0320 Phone 341.776SSIS Phone - 34/773.440 fox -340.17‘46I2 foi• 340.7/3/3233 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE TROPICS AND REOUISIE TAXES ARE DUE. EACH YEAR. ON OR WORE JUNE 30". AVOC PENALTIES AND INTEREST ST PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE IMP TOYIR ICIPETTECATION NO. WOO L 6/30/2016 12/31/2015 66-0776877 SECTION 1 CORPORATION NAME LaineI. kit ADORESS OF MAIM OFFICE 6100 Red Hoek Ouster. B3, SI. Thomas,U.S. Virgin bank 00602 ADDRESS OF PRINCIPLE USW OFFICE Suns BoosVI.LLO. AwlPuha ProkanallINISITR9OS3En Than SITIN101. St. ma US. Wgb Tana 0402 DATE Of INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. sArgbi Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FOCAL YEAR 10,0000 comrnon stock .shares 6.01 per value AMOUNT OF PAID-ti CAPITAL CAPITAL AT CLOSE Of FOCAL YEAR $1.000 AMOUNT OF CAPITAL USED IN CONDUCTING SLISINESS WITHIN TIE USW DURING THE FISCAL YEAR WOO SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF ME CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION OS Of TERMS Of OFFICE - DINAI/MII AMISS ..4. e ltlea ITATON Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 3 3,vat 4 8.01r* elected TV 7- Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 SWIMS MU SUESS"? rn 'Wed ...0 -v --% r'L On K Into. Ws Panat/Senowynner 2 Kean Court, Livingston, NJ 07039 *Ives Wu sotessor elected I OD rs —4 —4 ...0 Ca I Malt MOD PENALTY Of HWY. Welk MI LAWS OD MI WHIM LIMO HITCH CLAM* THAI ALL StATILMbITE COMAINIO IN MO AHLICATION AND ANY ACCOAVANYUCT MOCIATAINIt AM TMN AIC C L WITH FEU ICHOwUOGII AU StAFIMINES MAIM Pi MS ANUCATION MIIMMO TO INVESTIOADON MO THAT ANY PAUL OR DUMONTjinni TO ANY ETHISITON MAY N On= OR USUOMENT EEVOC,ETION Of MIGETTEATION MAYAS SIGNATIME 051!DAN to 1(0 Richard Keen Jeffrey E MITNITORMSINHAE AHD LAST HATA MOM nest NAM AND LAST NAME • RINE LAM itsfOln DM NOT COVER THE PER/CO imMEDATEW MMHG DC MOH MOO COVEMO By WS WOK A SUPPLUAIMARY WOW ON WYMAN MIST Of MID emporia THE GAP BETWEEN** IWOREPORTS. • MIS THHIOn IS NOT CONSIOUE0 COMPUTE UNLESS ACCOBWVOID BE A GENERAL BALANCE SECO AND PICOT Are LOSS SIMEMENT FOR Mt LAST NECµ YEAR. AS INOUIEW BY ENE NEONELANDS CODE. FINANCIAL STATEMENTS SHOW BE 9GNED eY NIPCIETENDENI "AI C ACCO.INTANE • ?CROON SALES CORPOILATICHS NAT AM REGOIERID WITH DC =USTI AND EXCHANGE CONAESSON Mn? MADENCE d SUCH IVOSMATION ND CONAN MN BALANCE STEEL M. PROFIT MC LOSS SOFEEMOS. FCSS MAT ARE NOT REGISTERED WITH THE COMMAISSICH AN EXEAPI PROM NAND IN GENERAL BALANCE SSW NO THE PROFIT AND TOSS STANT/ft& SO NY_GM_00010374 CONFIDENTIAL EFTA_00121028 EFTA01252039 291pal 1150 THE UMIE0 STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR O-1K1015 DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Garb 1105 King Street Charlotte Amalie. Wgin Ilk:Inds C0802 Christiansted. Mcgin Islands 00620 Phone • 340.776.8515 Phone - 340.773.6449 Fax - 340.776.4612 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2015 TM CLOSING DATE 12/31/2014 EMPLOYER IDENTEICATION NQ. RINI 66-0776877 IV CORPORATION NAME Laurel, Inc. ,.., ~secAl ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 MNUNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Isla nds 00802 Cf_., DATE Of INCORPORATION 11/22/2011 Holding Property for Personal Use ,--, NATURE OF BUSINESS SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT 10.1lErame oloxmon •00. AM EPPS CAPITAL STOCK AUTHORIZED ON THIS DATE 1010 ism el coerce etck. SRI pa pip SECTION 3 • PATTEN CAPITAL STOCK USED IN CONDUCTING MUMS A. AS SHOWN ON LAST TIED REPORT f1.í08 B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM Of 'A' AND 'B' ABOVE SIPCO D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT E E. PAD-IN CAPITAL STOCK AT DATE OF TIC REPORT F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD fl.000 SECTION 4 • COMPUTATION OF TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAO4N CAPITAL STOCK AS REPORTED ON LINE 3F MOVE B. TAX DUE (4A OR SIS0.00 (WHICHEVER IS GREATER)) SECTOR S - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 00.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST - 1% COMPOVNCED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE XV" DE.ADUPE C. TOTAL PENALTY AND INTEREST SECTION - TOTAL DUE (TAXES, PENALTY, INTEREST) SUM OF 4B AND SC I DICAME. MIME MUM Of ~Y. MOM INE LAM OE ME COMM OATS MINOR MANN. INAT AU STAIMIENES ~AMC IN TIC APPUCMION. AND ANT ACOMAPAMINO DOCIMMIL ARE PM AND Ma PAL 010111004 MAT AIL ETAMMNIS MAM MIMS APPLICATION AM ALTKT TO INVESICATION MIDMA ANY PAUL OE TO AM CIOMICON MAT Al FOE DORM ClON INOCATION CI ~TOM ‘ 91 11 / 2 .( 1 SDNY_GM_OCEWEI375 Pitire Mtn PM!~ RIM MAMS AP" I •Cf ~IF CONFIDE T NAAS EFTA 00121029 EFTA01252040 THE WEND STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 RENON Code cnotone M . VIEW Nana COM DIVISION OF CORPORATIONS AND TRADEMARKS I IOS NEE SSW CHMIGNIsd. Nur DRAKEN/320 Mane • 340.776.6SIS Phone -310.173.6449 Fax . 341.77ANSIE Fox- 34).773.0330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE RUNGS AND REQUISITE TAXES ARE DUE EACH YEAR. ON OR BEFORE MINE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIRE. TODAY'S Da TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. FEIN) 6/30/2015 12/31/2014 66-0776877 SECTION 1 CORPORATION NAME Latakia ADDRESS Of PAM+ OFFICE 5103 Red Hook Owner, BS Si. Thomas, U.B. Wain It 00802 ADDRESS OF PRINOPLE USIA OFFICE Sanaa Basics al. US. 9100 Pod ol Sale FS. Stan 15, St. Thomas, U.S. *gill Wombs 00802 DATE OF INCORPORATION 11/122011 - COUNTRY/STATE OF INCORPORATION U. 8. Virgin Mends AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 of common EWA Ahern $.01 par yobs AMOUNT OF PATORN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 51,000 AMOUNT OF CAPITA/ USED IN CONDUCTING BUSINESS OMEN THE MI DUO* THE FISCAL YEAR S I ADO C. SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT TIE CLOSE OF FISCAL YEAR ANDEXPIRM1ON DATES OF TERMS OF OFFICE - NAJAVIRE MUSS IBM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 63, St. Thomas, USVI 00802 sows until successor sans Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 SWAYS LOTT successor elected tin K atitt We Mgnekara.eilea 2 Kean Court, Livingston, NJ 07039 $erves ere* emcee= elected I NOME EMU MAME Of NOM Wee THE UM Of THE arm STATU INGN MANDE. THAI AIL VATIMEITS CONTAINED IN tiff APPUCATION AND AM ACCOMPANYING DOMANI; AU Mt AND COOKE WEN NM KNOWIMPU MAI AU STATEMOM AUDI IN INS APPUCMION AU SINOECT TO INVISIIGATION AND MAT ANY MAU OE MINONIST MOVER TO ANY amino MAY U GROUNDS DINAL C4 MEOW RIVOCADMI Of UGGRAIION. LMP to ( TAGNAIURE Prichard Kahn PRINTED MIT NAME AND IASI NAME PONIED IWO NAME AND LAST NAME • IF ME UST REPORT DON NOT COVER DE PERIOD INATECTATECT PRECEDMG ME REPORT PER100 COVERED EY INS INECRI. A SUPPLEMENTARY REPORT ON RE SNAP MAGI SE FRED, EROONG TIE GAP 'MOEN MI TWO REPORTS. • DO REPORT 6 NOT CONSCERED COMPUTE WEISS ACCOMPANIED (NAOMI/1AL MINCE SW NO NOT NO LOSS STAIDADrt FOE 71E LAST FISCAL YEAR. AS WOUND BY THE VIRGIN ISLANDS Cat FINANCIAL STANNOUS SCUD BE 9GNED AY AN INDEPENCENT PUBLIC ACCOUNTANT. • FORSCH SALES COOPOOEONS TEAT ARE REGISTERED WITH THE SUDETY AND EXCHANGE COmMISSION MUST IRMSN EMDINCE OF SLOT REOSINATION AND COMPLY WITNIALANCE SUET MCI PROFIT NO LOSS StATEMENS. FCSS DIM ME NOT KOVNO WIM THE COMMS9ON ARE EXEMPT FROM HUNG ME MEV/ BALANCE SIEE7 MO DE PROM AND LOSS STATEMENT. SDNY_GM_00010376 CONFIDENTIAL EFTA_00121030 EFTA01252041 ENTERED AUG 0 7 THE UNITED STAIES LFRGIN ISLANDS lufr OFFICE OF THE LIEUTENANT GOVERNOR TON Tomens Cricree Arm*, Men RendCOED DIVISION OF CORPORATIONS AND TRADEMARKS 1107 Rie SEM CreNimmist Men Mel OD/20 Mum METESSIS Fleas 310.7734149 340776.4612 Fat 3103731:030 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FIUNGS AND REOUISTE TAXES ARE DUE. EACH TEAR. ON OR BEFORE JUNE 30" Ave() PENALTES AND INTEREST BY PAYING ON TIME. TODAY'S DAB TAX CIPSING DATE EMPLOYER IDENTIFICATION NO. RIM 6/30/2014 12/31/2013 66-0776877 SECTION I CORPORANON NAME Laurel. Inc ADDRESS Of MAN OFFICE IMO Reg Hock Owner. 83. SE Thomas. U.S. Virgin Islands 00002 ADDRESS Of PRINCIPLE USVI OFFICE Business Basks VT, LLC. 9100 Pat of Sale MN Suite IS. St. Thomas U.S. Virgin Islands 00002 DATE CF WOORPORATIOH 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin islands AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10.000 shares 5.01 per value AMOUNT Of PAJD-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR 1,000 AMOUNT Of CAPITAL USED IN CONDUCING BUSINESS WIDEN THE Mel DURING THE FISCAL YEAR LOCO SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ABIDEORATICH DATES Of TERMS Of OFFICE - NAME/TINE AMISS TERM EXPIRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, 63 St. Thomas, USVI 00802 sap@ unit successor elected , 'I,- Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 sows and successor elected 41' " K Indftat"..."4"."4 " /Dnelx 2 Kean Court, Livingston, NJ 07039 Serve:M b( FlacCe SSW Sleeted CZ' n C, .---, ( 4 .") I MOAK weft Of PINNY. Weft MI LAWS Of TM IMMO PAM YEN ISLANDS MAT ML SEAMINESS CONIMNED Ilf SNIT ATMCATTOW A1W ANY AC4OMPANYING DOCUMENTS AM MI AND COO Di mu prowizoro FILM ALL STAIDADIM MADE IN INS APPIECATION AM MACE 10 INVIDIGASION Mf0 ANY FALSE OR OIMONES1 ANSWER TO ANY OUISSION MAY it 010002 OK SeNTIMAIDIT ARON Of REGIMMION. hifickay MUNN SG ME Richard Kahn Jeffrey Epstein Hamm FiRST NAME ANDIA1NAM PERMED FIRST NUM MO LAST NAME • If DE MST REPORT GOES NOE COVER Die Wags imseCtATety Fittc/OFTG THE MOTT PERIOD COWED ET MS REPORT. A SUPPLEMMART REPORT ON TIE SAME NuST BE MB). eNcONG ME OAP IRTIMEN NE TWO mans. • THIS REPORT IS NOT CO MMEO COMPLEIE MESS ACCOMPOMEE0 IT A GENERAL MAN= SHEET Me MOM AND LOSS STAMM/ FOR IM IASI FECAL YEAR. AS REOUIMO SY TIE MGM SaC COOL FINANCIAL STATEMENTS SHOM SE SeteEY ANNC:094DM FUNK ACCOUNTANT. • KirceGN SALES 00/M/Aliee THAI AM Malelt0 we/ ME DOM NC WigAura COMICACOI MIST TRH* OMEN= Of /MI IMITERMION AM) COMM MTH MANCE SHEET MO PROFIT MC TOSS STARMENIS. MS DIM ARE NOT REGISTERED WITH WE COMPASSION ARE EXEMPT FROM FILM UTE GENERAL MANCE SHEET AND THE PROM MID LOSS DARWIN. SDNY_OM_00010377 CONFIDENTIAL EFTA _00121031 EFTA01252042 Tie UNTIED STATES VRGN MANDs OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Goat 1105 King Street Chaiotte Arndt. WanIslands00BM Chrislionslect Wan Islands 00820 Phone • 340.7762515 Phone -30.7716449 FOx - 340.776.4612 Fox - 340373.0333 FRANCHISE TAX REPORT - DOMESTIC 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 6/30/2014 TAX CLOSING DATE 12/31/2013 EMPLOYER IDENTIFicAnoN NO. MINT 66.0776877 SECTION I CORPORATION NAME Laurel, Inc. PHYSICAL ADORESS 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 MAKING ADORESS 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATLNE OF MANESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT i0 OCO apes SO! pis van CAPITAL STOCK AUTHORIZED ON THIS DATE TO.0O3 Owes Of pos vas SECTION 3. PAID-IN CAPITAL STOCK !SID M coNoucnno SUSINESS A. AS SHOWN ON LAST FIE) REPORT VOW E. ADOTICNAL CAPITAL PAID SINCE LAST REPORT S 0 C. Sum OF 'A' AND III MOVE SIAN D. PAID4N CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PATO4N CAPITAL STOCK AT DATE Of MS REPORT SIAM tr3 F. HOTTEST TOTAL PAO•t4 CAPITAL STOCK DURING REPORTING PERIOD SIM° SECTION 4 • COMPUTATION OF TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PACIN CAPITAL STOCK AS REPORTED ON LNE 3P ABOVE $15000 S. TAX DUE (4A OR $15000 (WHICHEVER IS GREATER)) 5 4400 SECTION 5 - PENALTY AND BMW FOE LATE PAYMENT A. PENALTY - ID% OR $50.00 (WHICHEVER IS GREATER) Of 4$ I. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED KYOTO THE ANTE 3IYA DEADUNE C. TOTAL PENALTY AND INTEREST SECTION 4 -TOTAL DUE (TAXES. PENALTY, INTERIM) SUM OF 48 AND SC MAX I INCLUN WOO YINANY OF KANN. UNDO ITN LAWS OT THE wino HAIN wacwi MARK THAT Au TTATHATTas commem NINO MILICANON. ANO AMY ACCOMPANNTOCI DOGVANNIS AY NVI AID CO WM NMl KNOWLIDOI NAT All SIMEMINIT MAN*, MS MITIGATION MN MAC' TO INVISTIO ADO* AHD THAT AM IASI OA OISNONIST AMNIA TO AMY CONITION NAY II GAMIN OINIM OR SDDFOYFMNNY6CAtgN Of INCISIOATION • OTTAWAS TIGNATU DATE SONAWRE 2 OAR 13 I`( Richard NAM EPosin an PRN1TD ‚IRV NAMEŇO LAST NAME CONFIDEr EFTA 00121032 EFTA01252043 THE UNTIED STATES VIRGIN IStApc6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1105 King Street Charlotte Amalie. Virgin Islands 00802 ClilsDonsted, Virgin ITIOnds 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fax - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORD RATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE NINE 30^ AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING OATE 12/31/2012 EMPLOYER DENTIRCADON NO. DINT 66-0776877 1 CORPORATION NA).* Laurel, Inc. macm. Aoortess 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802 MAJUNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORREO ON LAST FRED REPORT 104 srtatTR0T par yea CAPITAL STOCK AUTHOR210 ON THIS DATE I MNDIPE0T per NON SIC710113 • PAID•1N CAPITAL STOCK USED IN CONDUCTING WHIMS O C7 71 A. AS SHOWN ON LAST FILED REPORT SLEDS Iti I. B. 4C. ADCITIONAl CAPITAL PAD SWCE LAST REPORT SUM Of 'A' AND le ABOVE up? n rn ETI D. PAID-DI CAPITAL VAMORAWN SINCE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE OF DIG REPORT NAN F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD vs SECTION 4 • COMPUTATION Of TAX CO A. AT RATE Of ST SOPER THOUSAND (PLEASE ROLM DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PA1041 CAPITAL STOCK AS REPORTED ON LINE 3F MOVE 1160.00 B. TAX ODE NA OR $150.00 IWHCHEVER S GREATER)) 116000 SECTION S - PINALYT AND INIVEST FOR LATE PAYPAINT A. PENALTY - 20% OR $50.00 rmi CHEVER S GREATER) OF 48 R42281011 1 8. MEREST - IR COmPOLNOED APFNUALLY FOR EACH MONTH. /50OO OR PART THEREOF. BY WHCH PAYMENT 6 GRAYED BEYOND THE JUNE 300, DEADLNE /00 9 C. TOTAL PENALTY AND INTEREST SECTION 4 -TOTAL DUI (TAXIS, MALTY, INTRUST) SUM OF 48 AND SC 116000 I DICiAN, WON MALTY CIMM. UNDER Mt LAWS Of DIE WINID SIAM VENN TWOS. MAT All ISATIMINTS COWMEN ININS ANUCA1,311. AND ANY ACCOMPANYING, DOCLIMINIS. MI WIN AND WMI Nu. ECM THAT AIL animal MANN INS AMMON AM MAKI TO NNITYWATION AND MAT ANY PAM OR DISPIONEST ANSWER TO ANY OIASTION MAY IN 0 DIMLY 9t itivocAnON Of ROCIIRIADOIL CONFIDERTIA EFTA_00I 21033 EFTA01252044 THE UNITED STATES %MGM SLANTS OFFICE OF THE LIEUTENANT GOVERNOR SOS Rowans Gocap Ovalotle AntoRe. virsh Noncli 00302 DIVISION OF CORPORATIONS AND TRADEMARKS 1103 Mg Simi Ovitkrvtol War issmoKono Moro • 3•3 7741613 Phone 3•3773.6419 Fox • 140.776402 fof • 3•1773t030 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE RUNGS MO REQUISITE TAXES ARE DUE EACH YEAR. ON OR ERFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. Moen DAR TAX CLOSING DATE tMttOYER IDINAPICATION NO. MO 6/30/2013 12/31/2012 66-0776877 SECTION 1 CORPORATION NAME Laurek ADORESS OF MAIN OFFICE 6100 Red Hook Quarter, B3, SL Thome.. U.S. Virgin Minds 00802 ADORESS OF PRNCTPLE usn OFFICE Business Basks VI, LLC. 9100 Port of Sete WO Suits 15, St Thomas U.S. Virgki islands 00002 DATE Of NCORPORAIION 11/22/2011 COUNTRY/STATE Of INCORPORATION U. S. Virgin islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 ohne 1.01 per yaks AMOUNT OF MOAN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1 000 T.-.• AMOUNT OF CAPITAL USED N CONDUCTING 0 co BUSINESS wITITINTYFE USN DURING THE FISCAL YEAR 1.000 c r O Ic 0 SICTION 2 't4 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF RSCAL YEAR ANDET470eCTATESEThiAS Of OFFICE NAPAIMTII ADOWS I Tel exiitsnom Jeffrey E Epstein PreeklenVOinsctor 6100 Red Hook Quarter, B3 St. Thomas, USVI 008w iv« w;uu successor elected 03 Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected °Inn " nettnnenindenwerTenct" 2 Kean Court, Livingston, NJ 07039 Sens until suCessia aCtid I eta MOD *NAM Of MAW. UNDER »U LM* Of THE UNITIO SAM MGM SLANTS MAT AIL STATEMENTS CONTAINMENT)* APPUCATION. ATIO ANY ACCOMPANYING DOCUMENTS. AU AND coma. MINT IUU MOMS)* Mani STATISM MAIM a MS APPUCATION MI 14MJECT tO MVISTIOAHON AND MAT ANY /Ma OR OCHOIIUT A AM canoe NAY 111 GROWERS PM DENIAL OR 31/13LCUMT *VOCATION Of ISOISTRATION. • rit tl nitnialifilai ll SKMATIATIE SIGNATIME RIESS Kohn Jeffrey Epstein PRINTED MRS NAP*** LAST NAME PITIN1E0 MOT NNAt AND LAST NAM! • If THI LAST REPORT ODES NOT COVER THE PERIOD IMMEMATELY PEICEONG ME REPO* 'MOO COVERED BY THIS REPORT. A SUPPISAENIARY REPORT ON THE SAME MAI BE TILEO. MOGMG THE owe emelt NE TWO REPORTS. • M3 REPORT 6 NOT CONSCIA10 COPOLETE MUM ACC OmPANSO BY A GENERAL &MANCE SHEET AND PROM NO LOSS STAIWINTTOR ME LAST FISCAL YEAR. AS MUSED BY THE VIRGIN MANOS CODE FINANCIAL STATEMENTS SHOULD BE SIGNS, BY lik1INCOINCOOPMUC ACCOUNTANT. • POISON SALES CORPORATIONS MAI ARE REGISTERS) M1100 *CLOY AND =HAND! COMMTISION MUST MASH EVIMINCE Of SUCH REOISIMION NC COMPLY WEN SAPANCE SHEET MO PROM AND LOSS STATEMENTS. FCSS THAT ME NOT REGISTERED MATH THE COMACOON ME EXEMPT FROM SUNG THE GENERAL BALANCE SHEET AND DE PRONT NC LOSS STATEMENT. SDNY_GM_00010380 CONFIDENTIAL EFTA_00 I 21034 EFTA01252045 GOVERNMENT OF I siE VIRGIN ISLANDS OF THC1NITED STATES MirICROE !HillFTI EWAN GOvERNOR REPORT DIVISION OF CORKIRATION AND TRADEMARLS TELCO)) 7764SIS • LAX. (NO) 1764612 OF CORPORATION FRANCHISE TAX DUE PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE S DOMESTIC CORPORATION (THIS REPORT IS DUE ON OR BEFORE NNE 30TH OF EACH YEAR) Dar of Report. line 30,p EMPLOYER I.D. Ne,:664776877 Date or Lam Ripon: Pint rept Dal Report in for the Period Ended /one 30*, 2012 I) NAME OF CORPORATION: Laurel, Inc. • Address: 6100 Red Hook Quarter, 03 St. Thomas USVI 00802 b. Date ofIncorporation: November 22, 2011 Kind of Business: Holding Properly for Personal Use 2) AMOUNT OF CAPITAL STOCK AUTHORIZED: a. When last report filed ICC*, Jam ammo* so:Ltd/I pow b. Oa date of this report 3) AMOUNT OF PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS: a As shown on last report filed b. Additional capital paid in since last report C. Sum of(a) end (b) Paid-in Capital withdrawn since last report. S• c. Paid-in Capital Stock at date of this report -11501C1-7.2===.7.7.. f. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 4) COMPUTATION OF TAX: At rate of$1.50 per M (fractions of a thousand disregarded) on ro highest local paid-in capital stock as reported on Lin 3(t) above b. TAX DUE: (Above figure, or 5150 whichever is greater) 5- O rI50 5) PENALTY AND INTEREST FOR LATE PAYMENT: 0 I— a. 20% or 530.00 whicheva is greater penalty for failure to pay by June 30i6 X) Mt b. I % interest compounded annually for each month or part thereof by which payment is Xis• I*" 0 0 "I delayed beyond kw se • 171 c.Total Penalty And lateral. C> "a" - -m 6) TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (3) (c) 02 -n (Attach checks payable to Te C mem of the Virgin Islands and mn6 document la the Oaks albs Unlert cheeraeRNIslan of Corporation and Trademarks, 3049 Kongens Cade, St. Thomas, VI 0080244874 O Treasurer 22< SDNY_GM_000103-81 CONFIDENTIAL EFTA_00121035 EFTA01252046 ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS. THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: LoathInc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouarta.B3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 610Q Red Hook Warta. B3. St Thomas. V100802 RESIDENT OR AUTHORIZED AGENT IN THE VI: gantws Enema I r P moo sinentat Pit of %Sly 15-16 St Man. USN 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: First Revolt FISCAL YEAR COVERED BY THIS REPORT: December 31.2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR )0 000 ametennatztsinta 5.01Ni value , AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR I 000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL YEAR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE idrro Epgcin -Praident/Direttor Serves until c Oa 0100 Red Honk Marta B3 St. Thomas USVI 00802 MI Richard Kahn -Treasurer/Director Saves until succeanr elected 1365 York Ave Ant 28A New York_ NY 10021 Dana Indvke -Vice President and Secretary/Director Saves until MOCPSOr elected NV n VJ --4 2 Kean Court_ Livinpton. NJ 07039 -r La DATED Junc 30.2012 VERIFIED PRESI (TR URE sr. ER) 1. If last moat Bed does not cover the period Immediately preceding this period covered by this report a supplementary report on the same form must beaded. Waging to gap. r any. Demean the two repots. 2. THIS REPORT IS NOT COMPLETE NOR ACCEPTABLE UNLESS ACCOMPANED BY 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. SDNY_GM_00010382 CONFIDENTIAL EFTA 00121036 EFTA01252047 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2011 PROPERTY $ 1,000 TOTAL ASSETS 1 000 STOCKHOLDER'S EQUITY Paid in capital Mc* 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDERS EQUITY $ 1,000 Ate .. 73 C.- -v = ;4 o r O 73 STATEMENT OF INCOME AND RETAINED EARNINGS ;,3 I-4 c) rn --i -.4 .‹ C m ) For the year ended December 31, 2011 C> C> < CO = -n to I IN) 3 tn NO ACTIVITY 4 ITI -4 -c a SDNY_GM_00010383 CONFIDENTIAL EFTA_00I 21037 EFTA01252048 Laurel, Inc. EIN # 68-0778877 BALANCE SHEET As of December 31, 2012 PROPERTY S 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 11S-SNOUVLIORIO0 STATEMENT OF INCOME AND RETAINED EARNINGS r For the year ended December 31, 2012 rn C> < • n 7,,E - T1 rn NO ACTIVITY for the Year Ended December 31, 2012 -71 CAN rn rn I-A CO SDNY_GM_00010384 CONFIDENTIAL EFTA 00121038 EFTA01252049 Laurel, Inc. EIN *66-0776877 BALANCE SHEET As of December 31, 2013 CASH $ 6,454 TOTAL ASSETS 6 454 ADVANCES 6,299 STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 Accumulated deficit (845) 155 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 6,454 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2013 OD Income o • Total revenues $--A fJ General and administrative expenses - 845 Total expenses 845 NET LOSS (845) RETAINED EARNINGS, beginning of year Accumulated deficit, end of year (845) SDNY_GM_00010385 CONFIDENTIAL EFTA 00121039 EFTA01252050 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2014 CASH 8,949 TOTAL ASSETS 8949 ADVANCES 8,954 ti c-0 C) STOCKHOLDER'S EQUITY c_ Paid in capital stock 1,000 Accumulated deficit c.0 (1,005) (5) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 6,949s STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2014 income Total revenues General and admiMstrative expenses 160 Total expenses 160 NET LOSS (160) Accumulated deficit, beginning of year (845) Accumulated deficit, end of year (142M SDNY_GM_00010386 CONFIDENTIAL EFTA 00121040 EFTA01252051 Laurel, Inc. EIN i 66-0776877 BALANCE SHEET As of December 31, 2015 CASH $ 784 TOTAL ASSETS $ 784 ADVANCES 949 STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 Accumulated deficit (1,165) (165) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 784 O i- z cp zi 1r...)ri. 4 ' rn a > E STATEMENT OF INCOME AND RETAINED EARNINGS :C rn For the year ended December 31, 2015 o z ,. • -ri ro co 3 "r1 V i v $ CO CO M Income --1 —C Total revenues General and administrative expenses 160 Total expenses 160 NET LOSS (160) Accumulated deficit, beginning of yew (1,005) Accumulated deficit, end of year $ (1,165) SDNY_GM_00010387 CONFIDENTIAL EFTA 00121041 EFTA01252052 Laurel, Inc EIN * 66-0776877 BALANCE SHEET As of December 31.2016 CASH $ 4,220 TOTAL ASSETS 4,220 c> ••-..1 c. ADVANCES xi c_ r 4,535 -o c 74 o Z 0 ' 3 PO IV 0 ro 20 STOCKHOLDER'S EQUITY —4 t7> rn :‹ (-5 = Paid in capital stock (A : 41 T000 Accumulated deficit I co I-6 4— 4 (1,315) —4 (315) —i ca co TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 4,220 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2016 Income Total revenues General and administrative expenses 150 Total expenses 150 NET LOSS (150) Accumulated deficit, beginning of year (1,165) Accumulated deficit, end of year $ (1,315) SDNY_GM_00010388 CONFIDENTIAL EFTA 00121042 EFTA01252053 Laurel, Inc EIN # 66-0776877 BALANCE SHEET As of December 31, 2017 CASH 5 37,129 TOTAL ASSETS $ 37,129 %1I A• ADVANCES 0w 37,594 \• AC" STOCKHOLDER'S EQUITY ik-es•Cc> Paid in capital stock 5 1,000 Accumulated deficit (1,465) (465) TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 5 37,129 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2017 Income $ Total revenues General and administrative expenses 150 Total expenses 150 NET LOSS (150) Accumulated deficit beginning of year (1,315) Accumulated deficit end of year $ (1,465) SDNY_GM_00010389 CONFIDENTIAL EFTA 00121043 EFTA01252054