Case File
efta-efta00284828DOJ Data Set 9OtherSON Koos/ensGado
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00284828
Pages
36
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SON Koos/ensGado
Charlotte Amalie. WO) Month 03802
Phone
Fox
THE UMTED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 KIN Skeet
Chtitlianstod.
Philp
Fox
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30". AVOID PENALRES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (FIN)
6/30/2013
12/31/2012
66-0776879
SECTION I
CORPORATION NAME
ADDRESS OF MAIN OFFICE
ADDRESS OF PRINCIPLE USVI Of FICE
DATE OF INCORPORATION
COUNTRY/STATE OF INCORPORATION
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
Cypress. Inc.
13100 Red Nook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802
Business Basics VI, LLC 9100 Port of Sale Mal Suite 15 St. Thomas U.S. Virgin Islands 00802
4/12/2011
U. S. Virgin Islands
10,000 shares 5.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE
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
TERM EXPIRATION
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
Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Livingston NJ 07039 Serves until successor elected
I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS Of ME UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN MIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, ARE
TRUE AND CORRECT, WITH TULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER
SIGNATURE
Richard Kahn
PRINTED FIRST NAME AND LAST NAME
DATE
PRESIDENT
SIGNATURE
Jeffrey Epstein
PRINTED REST NAME AND LAST NAME
DATE
•
IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEOIG THE REPORT PERIOD COVERED BY DRS REPORT. A SUPPLEMENTARY REPORT ON TIE SAME MUST BE FRED
BRIDGNG THE GAP BETWEEN DIE 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
VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT.
•
FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FTWESH EVIDIRICE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET ANC. PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COmmISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00284828
-10
THE UMBEL, STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
1105 King Street
Charlotte Amalie Vir In Islands 00802
ChdstIonsted, Virgin
Phone •
Phone -
Fox •
Fox •
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
6/30/2013
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (ON)
12/31/2012
66-0776879
SECTION 1
CORPORATION NAME
Cypress, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
NATURE OF OUSR1ESS
Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
10,000 Mom 001 per maw
MAO Therm S.01 mewls
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
B.
ADDITIONAL CAPITAL PAC SINCE LAST REPORT
C.
SUM OF 'A' AND 'B' ABOVE
D.
PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID-E4 CAPITAL STOCK AT DATE Of THIS REPORT
F.
HIGHEST TOTAL PAC4N CAPITAL STOCK DURING REPORTING PERIOD
SI PTO
S
0
$11:00
S
0
SI.DTO
SIX*
SECTION 4 • COMPUTATION OF TAX
A.
AT RATE OF 51.50 PER THOUSAND [PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE
B.
TAX DUE OA OR P50.00 [WHICHEVER IS GREATER)]
5150.00
5160.00
SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR 550.00 'WHICHEVER IS GREATER) OF 4B
8.
INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE 30,^ DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 4B AND SC
5150.00
I MURK UNDER PENALTY Of PERJURY, UNDER THE LAWS OF MI WEED STATES VIRGIN ISLANDS. THAT All STAMMERS CONTAINED IN THIS APPUCADON, AND ANY ACCOMPANYING DOCUMENTS,
ARE TRUE AND CORRECT. WITH TUG KNOWLEDGE THAT All STATEMENTS MADE IN MIS APPLICATION ME SWEET TO INVESTIGATION AND THAT ANY MESE OR DISHONEST ANSWER TO ANY QUESTION
MAY it GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURE
PRESIDENT
MCNAMEE
MENA KENT
DATE
SIGNATURE
Jeffrey E. EpsIan
DATE
PRINTED MT NAME AND IASI NAME
PRINTED FIRST NAAAE AND LAST NAME
EFTA00284829
Cypress, Inc.
EIN it 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
EFTA00284830
PAY TO THE
ORDER OF
CYPRESS, INC oe co
6100 RED HOOK QUARTERS, SUITE 8.3
ST. THOMAS, VI 00802
Government of the Virgin Islands
FIRSTOANK ST. THOMAS
101.7285/2218
One Hundred Fifty and 00/100
MFA40
Government of the Virgin Islands
*A*
r*******
A TAMPER RESISTANT TORCH AREA A
$ "150.00
Franchise tax - 6/30/13
000 10080° I: 2 2 16? 285 LI:
2 Pm isel0968
CYPRESS, INC
Government of the Virgin Islands
DOLLARS
E1
O
I
1008
6/11/2013
Franchise tax - 6/30/13
150.00
First Bank
Franchise tax - 6/30/13
CYPRESS, INC
Government of the Virgin Islands
Franchise tax - 6/30/13
6/11/2013
150.00
1008
150.00
First Bank
Franchise tax - 6/30/13
150.00
•
IIIIIIIIIIII III I III
•
EFTA00284831
1:15 PM
06/07113
Accrual Basis
Cypress, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 31, 11
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
Page 1
EFTA00284832
1:17 PM
08107/13
Accrual Basis
Cypress, Inc.
Profit & Loss
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
Proporty Tax
60.018.15
0.00
Total Expense
60.278.63
0.00
Net Income
-60,278.63
0.00
Page 1
EFTA00284833
THE UNITED STATES VIRGIN ISLANDS
5049 Worm Gads
CEwMllo Ahab. Virpri Wands COBOR
Fre
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1 IMRE() Strool
Chintionsled. vr on mil
Phone.
Fax
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
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (TIN)
6/30/2013
12J31/2012
66-0776990
SECTION 1
CORPORATION NAME
ADDRESS OF MAIN OFFICE
ADDRESS OF PRINCIPLE USVI OFRCE
DATE OF INCORPORATION
COUNTRY/STATE OF INCORPORATION
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
Nautilus, Inc.
8100 Red Hook Quarter, B3 St Thomas, U.S. Virgin Islands 00802
Business Basics VI, LLC 9100 Port of Sale Mall Sults 15 St. Thomas U.S. Virgin Islands 00802
11/22)2011
U. S. Virgin Islands
10,000 shares 5.01 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/TIRE
ADDRESS
TERM EXPIRATION
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
Darren K. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, Livingston NJ 07039 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 FUJI KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY SE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.
TREASURER
SIGNATURE
Richard Kahn
PRINTED FIRST NAME AND LAST NAME
DATE
PRESIDENT
SIGNATURE
Jeffrey Epstein
PRINTED FIRST NAME AND EAST NAME
DATE
•
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
MGM !STANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
•
FOREIGN SALES CORPORATIONS THAT 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 COMMISSION ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00284834
•
•,"`
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
Charlotte Amalie. Virgin Islands 00802
Phone -
Fax -
11O5 King Street
Christiansted. Vigin
Phone -
Fox -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNE 30111
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION NO. IEIN)
66-0776990
SECTION I
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MALING 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 AUTHORIZED ON LAST FILED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
TO.= Mans SOT panes,*
10.000 Nimes SDI per Naas
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
8.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
C.
SUM OF 'A' AND 'B' ABOVE
D.
PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT
F.
HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING RE PORING PERIOD
11.000
SIX°
S
0
11.000
11.000
SECTION 4 • COMPUTATION OP TAX
A.
AT RATE OF SI .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE
B.
TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER))
ST5000
1150.00
SECTION S - PENALTY AND INTEREST POR 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 LS DELAYED BEYOND
THE JUNE 30", DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 48 AND SC
$180.00
I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPUCATION. AND ANY ACCOMPANYING DOCUMENTS.
ARE TRUE AND CORRECT. WITH PAL KNOWLEDGE THAT AU VIATEMENTSMADE IN THE APPUCATION ARE SUSJECT 10 INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION
MAY RI GROUNDS FOR DENIAL OR SUISICHANTREVOCADON CF REGISTRATION.
TREASURER
PRESIDENT
SIGNATURE
FeRvaid HeM
DATE
SCNATLRE
Men E. ERNS
DATE
RENTED FIRST NAME AND LAST NAME
PRINTEDMST NAME NC LAST NAME
EFTA00284835
Nautilus, Inc
EIN # 66-0776990
BALANCE SHEET
As of December 31, 2012
PROPERTY
TOTAL ASSETS
STOCKHOLDER'S EQUITY
Paid in capital stock
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
$
1,000
$
1 000
mo
niimiii..,
$
1,000
1,000
$
1,000
EFTA00284836
NAUTILUS, INC oeoo
6100 RED HOOK QUARTERS, SUITE B-3
ST. THOMAS, VI OO802
PAY TO THE
ORDER OF
Government of the U.S. Virgin Islands
One Hundred Fifty and 00/100
O
Government of the U.S. Virgin Islands
*AAA*
***VS**
FIRSTBANK ST. THOMAS
101-72&5/22 IS
A TAMPER RESISTANT TONER AREA A
Franchise Tax - 06/30/2013
'00010 WO I: 2 2 L6 7 28 5 LI: 7 2 Oil ini096
3ll'
1010
6/5/2013
$ "150.00
1010
4
NAUTILUS, INC
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
Government of the U.S. Virgin Islands
6/5/2013
EIN# 66-0776990 Franchise Tax - 06/30/2013
150.00
1010
First Bank
Franchise Tax - 06/30/2013
150.00
•
1111111
IIIIIIIIIIII
•
EFTA00284837
1:10 PM
06/07/13
Accrual Basis
Nautilus, inc
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 3'1, 11
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
1,228.62
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
1,228.62
0.00
Page 1
EFTA00284838
1:26 PM
06/07/13
Accrual Basis
Nautilus, inc
Profit & Loss
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
49,771.48
0.00
Page 1
EFTA00284839
5049 Kongens Gado
Choilolly Amato. Virgin Wands COON
Fox -
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
I IO5 Kilia Mroot
C/vittlanstocl. Itvgn I Inn
Phew
Fox •
ANNUAL REPORT - DOMESTIC AND FOREIGN 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
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013
12/31/2012
66-0776877
SECTION I
CORPORATION NAME
Laurel, inc.
ADDRESS OF MAJN OFFICE
8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE
Business Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. 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 S.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
TERM EXPIRATION
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
Darren K. Indyke Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected
I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, All
TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT Alt STATEMENTS MADE III 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
SIGNATURE
Richard Kahn
ONE
PRINTED FIRST NAME AND LAST NAME
PRESIDENT
SIGNATURE
Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME
DATE
•
IF THE LAST REPORT DOES NOT COVER THE PER1OO LWAIDIATELY PRECEDING THE REPORT PERIOD COVERED BY MS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
•
THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOmPAMED 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 AND EXCHANGE COMMISSION MUST FINISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ME NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00284840
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode
Charlotte Amalie. Vigin Islands 00802
Phone -
Fax -
1105 King Street
Christiansted. Virgin
Phone-
Fox -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 301h.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION NO. TEINI
66.0776877
SECTION 1
CORPORATION NAME
Laurel, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING 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 AUTHORIZED ON LAST FILED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
10.000•Imm 8.01 pat • INS
10000 MOM $01 pat ..RN
SECTIONS • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
51.000
8.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
$
0
C.
SUM OF' AND IV ABOVE
51.000
D.
PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT
$
0
E.
PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT
$1.000
F.
HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD
51.000
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
5180.00
B.
TAX DUE (4A OR $150.00 WHICHEVER IS GREATERII
5180.00
SECTION 5- PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B
B.
INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 30n DEADLINE
C.
TOTAL PENALTY AND INTEREST
secnoN d - TOTAL DUE (TAXES, PENALTY, INTEREST)
SUM OF 4B AND SC
mom
I DECLARE. UNDER PENALTY OP PERJURY. UNDER SITE LAWS OP THE UNIT/0 STATES VIRGIN ISLANDS. INN All STATEMENTS CONTAINED IN THIS APPUCADON AND ANY ACCOMPANYING DOCUMENTS,
ARE TRUE AND CORRECT. WITH FUN KNOWLEDGE THAT AU STATEMENTS MADE IN TIE APPLICATION ARE SUBJECT TO INVESTIGATION MID THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION
MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER
MUOINT
SIGNATURE
TIRANE KIM
DATE
SIGNATURE
DATE
Jeffrey E. Eptioln
PRIMEOFIRST NAME AND LAST NAME
PRINTED FIRST NAME AND LAST NAME
EFTA00284841
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
-
1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
NO ACTIVITY for the Year Ended December 31, 2012
EFTA00284842
LAUREL, INC
1009
LAUREL, INC
6100 RED HOOK QUARTERS 8-3
ST. THOMAS, VI 00802
FIRSTBANK ST. THOMAS
1014265/2216
6/5/2013
ORDER OF
Government of the Virgin Islands
I $ "150.00
PAY TO THE
One Hundred Fifty and
00/100""""""""""""""""'""'"A"""""""""'"""""'""""'""
DOLLARS
M
0
IA!
)
A 1MIM n RE SIRTANT TOP/EA MEA A
Government of the Virgin Islands
Franchise Tax - 06/30/2013
01OO L009, I: 2 2167 28 S /I: 7 21,4.10..0968 270
Government of the Virgin Islands
6/5/2013
EIN# 66.0776877 - Franchise Tax - 06/30/2013
First Bank Account
Franchise Tax - 06/30/2013
LAUREL, INC
Government of the Virgin Islands
6/5/2013
EIN# 66-0776877 - Franchise Tax - 06/30/2013
150.00
150.00
1009
150.00
First Bank Account
Franchise Tax - 06/30/2013
150.00
•
IIIIIIIII I III III III
•
***********
EFTA00284843
1:13 PM
06107/13
Accrual Basis
Laurel, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 31, 11
First Bank Account
150,740.02
aoo
Total Checking/Savings
150,74002
0.00
Total Current Assets
150.74O02
0.00
TOTAL ASSETS
160,740.02
0.00
LIABILITIES & EQUITY
Equity
Capital Stock
1,000.00
0.00
Stockholder distributions
150,000.00
0.00
Not Income
-259.98
0.00
Total Equity
150,740.02
0.00
TOTAL LIABILITIES & EQUITY
160,740.02
0.00
Page 1
EFTA00284844
1:12PM
Laurel, Inc.
06/07/13
Profit
Accrual Basis
January through
& Loss
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
EFTA00284845
SOS Concerts God.
Chalon.) Amok,. VIrghiRonos003o2
Phone
Fox -
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
I 105 Kng Skye'
d
Chrotkrntod. Vtgln
Phono
-I
fa
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FtINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30,". 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 I
CORPORATION NAME
Maple, Inc.
ADDRESS OF MAN OFFICE
8100 Red Hook quarter, 83 St. Thomas, U.S. Vkgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE
Business Basics VI, lit
9100 Port of Sale Mall Suite 15 St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/M11
COUNTRY/STATE OF INCORPORATION
U. S. Virgin islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR
10.000 shares S.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 Cf FCE -
NAMR/TME
ADDRESS
TERM EXPIRATION
Jeffrey E Epstein PresidenUDirector 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
Omen K. Intim Via PresklenUSecrelary/DW00SCR 2 Kean Court, Livingston NJ 07039 Serves until successor elected
I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS O1 THE UNITED STATES VIRGIN ISLANDS. THAT ALL 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 THAT ANY IALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RI
GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION OF REGISTRATION
TREASURER
PRESIDENT
SIGNATURE
DATE
SIGNATURE
Richard Kahn
PRINTED FIRST NAME AND LAST NAME
Jeffrey Epstein
PRINTED FIRST NAME AND EAST NAME
DATE
•
IF THE LAST REPORT DOES NOT COVER THE PERIOD WMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY DRS 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 SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
•
FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMPASS/ON MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PRIZED AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND TIC PROFIT AND LOSS
STATEMENT.
EFTA00284846
THE UMW STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
ChodoIle Amalie. Virgin Islands 00802
Phone
Fox
1105 King Street
Christiansted, Vigir
Phone
Fox
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th,
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION NO. (EINI
66-0776891
SECTION 1
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING 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 AUTHORIZED ON LAST FLED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
10000 fl ees SOT par VINO
10.000 nese ROI pat vona
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
B.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
C.
SUM OF 'A' AND 1' ABOVE
D.
PAID•IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT
F.
HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD
$1000
0
11,0:0
$T
0
$1.000
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
B.
TAX DUE
OR $150.00 (WHICHEVER 6 GREATERII
$16000
SI60.00
SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 20%0R $50.00 (WHICHEVER IS GREATER) OF a
B.
INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH,
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 30,,DEADUNE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXIS, PENALTY, INTEREST)
SUM OF 4B AND SC
Slum
I DEMME, UNDER PENALTY OP PERJURY, UNDER THE LAWS Of THE UNITED STATES VIRGIN ISLANDS. THAT All STATEMENTS CONTAINED IN MIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS,
ARE TRUE AND CORRECT, WITH Wu KNOWLEDGE THAI AIL STATEMENTS MADE IN THIS APPLICATION ARE SUSPECT TO INVESTIGATION AND THAT ANY SASE OR DISHONEST ANSWER 10 ANY QUESTION
MAY BE GROUNDS FORDENIAL OR SUISEQUENT REVOCATION a REGISTRATION
TREASURER
PRESIDENT
SIGNATURE
RScluud Kahn
DATE
SIGNATURE
DATE
Jeffrey E. Epsom
PRINTED FIRST NAME AND LAST NAME
PRINTED FIST NAME AND LAST NAVE
EFTA00284847
Maple, Inc.
EIN # 66-0776891
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
EFTA00284848
MAPLE, INC soo
6100 RED HOOK QUARTERS, SUITE B3
ST. THOMAS, VI 00802
PAY TO THE
Government of the Virgin Islands
ORDER OF
FIRSTESANK ST. THOMAS
101.7285'2216
rarrn
asl
1006
6/5/2013
$**150.00
One Hundred Fifty and 00/100
*Int
MN* •111***************************1111*************Mtit
••••••~01,
DOLLARS
A TAWERAWMANT TONER AMA A
Government of the Virgin Islands
I
MEMO
Franchise Tax - 06/30/2013
000 100 Su" I: 2 2 LS? 28 S LI: 7 2 La. 108,09 6 79 too
MAPLE, INC
Government of the Virgin Islands
6/5/2013
EIN# 66-0776891 - Franchise Tax - 06/30/2013
150.00
1006
First Bank
Franchise Tax - 06/30/2013
150.00
MAPLE, INC
1006
Government of the Virgin Islands
6/5/2013
EIN# 66-0776891 - Franchise Tax - 06/30/2013
150.00
150.00
First Bank
Franchise Tax - 06/30/2013
EFTA00284849
1:31 PM
06/07/13
Accrual Basis
Maple, Inc.
Balance Sheet
As of December 31, 2012
ASSETS
Current Assets
Checking/Savings
Dec 31, 12
Dec 31, 11
First Bank
2,608.03
0.00
Total Checking/Sayings
2.608.03
0.00
Total Current Assets
2,608.03
0.00
TOTAL ASSETS
2,608.03
0.00
LIABILITIES & EQUITY
Equity
Capital 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
2,608.03
0.00
Page 1
EFTA00284850
1:41 PM
06207113
Accrual Basis
Maple, Inc.
Profit & Loss
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
125.00
0.00
Total Expense
5,391.97
0.00
Net Income
-5,391.97
0.00
Page 1
EFTA00284851
5349 Kanqens Code
Chotiotto
Phono -
Fox
',wit COED?
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
1105 Krx.] Soca,
Chrisionsloci.
Igt% Itionth C0170
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
Fox'
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301^. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (TIN)
6/30/2013
12/31/2012
66-0776870
SECTION 1
CORPORATION NAME
ADDRESS OF MAIN OFFICE
ADDRESS OF PRINCIPLE USVI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE OF INCORPORATION
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
AMOUNT OF PAID.IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR
Poplar, Inc.
6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802
Business Basics VI, LW 9100 Port of Sale Mall Suite 16 St. Thomas U.S. Virgin Islands 00802
11/22/2011
U. S. Virgin Islands
10,000 shares $.01 par value
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
TERM EXPIRATION
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
Patron K. Irdy(e Vice President,SecrolaryiDitector 2 Kean Court, Livingston NJ 07039 Serves until successor elected
I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN 'STANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE
TRUE AND CORRECT. WITH NULL 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
SIGNATURE
Richard Kahn
PRINTED FIRST NAME AND LAST NAME
•
DATE
PRESIDENT
SIGNATURE
Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME
DATE
IF THE LAST REPORT DOES NOT COVER THE PERIOD lisMIEOIMELY 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 AGENERAL 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 ME REGISTERED WITH THE SECURITY AND EXCHANGE COMIASSION MUST KNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FOSS THAT ARE NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM FIUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00284852
•
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gode
Chorlolle Amalie. Virgin Islands 00802
Phone -
Pox -
1105 King Street
Christiansted, )(rain
Phone -
Fox •
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER CENTIFICATION NO. (EIN)
66-0776870
SECTION I
CORPORATION NAME
Poplar, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING 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 AUTHORIZED ON LAST FRED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
10000 than)* 101 pat vabae
IMOsham* OW par vaba
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOW N ON LAST FILED REPORT
B.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
C.
SUM OF *A' AND *IS' ABOVE
D.
PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID4N CAPITAL STOCK AT DATE Of THIS REPORT
F.
HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PEROT]
ST.C40
0
S1403
$
o
ELMO
81.000
SECTION 4 • COMPUTATION OF TAX
A.
Al RATE Of $ ISO PER THOUSAND (PLEASE ROUND DOWN 70 THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE
B.
TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER))
S160.00
5150.00
SECTION S - PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR $50.00 (WHICHEVER 6 GREATER' OF 4B
B.
INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 30T, DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY, INTEREST)
SUM OF 4B AND SC
$150.00
I DECIAIII, UNDER PENALTY Of PERJURY. UNDER THE LAWS OF WE UNITED STATES VIRGIN ISLANDS. THAT AIL STAWNIENIS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS.
ARE TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SURJECT TO INVESTIGATION AND THAT ANT FALSE OR DISHONEST ANSWER TO ANY QUESTION
MAY IN GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER
PRESIDENT
SIGNARRE
ROOM,' Kan
SIGNATURE
DATE
PRINTED FIRST NAME AND LAST NAME
PRINTED MST NAME AM LAST NAME
DATE
Jalfray E. EONS°
EFTA00284853
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
EFTA00284854
Jeffrey E. Epstein
6100 Red Hook Quarters, 8-3
St. Tht-1348
FIRST8ANK PUERTO RICO
ST. "THOMAS. VI 00002
1017286/2210
123
Jafroi_Wa__
StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS
i $ 160.
OLIE. kukaza
Ft Fry
DCA00
mEmoRPLAR,Trica- RzAtJat meTm (pi
12013
u•000 L 23e
2 2 167 285 LI: ?Hem 00, 37260 Le
DOLLARS 8
EFTA00284855
5049 Kcogens Gods
ChoSol le Antakk. VIrciin blanch poem
PFra
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
I IDS King Skeet
Chtistiontloct Wgn
Pharr
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
Fox
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30'. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. (EIN1
6/30/2013
12/31/2012
66-0765504
SECTION I
CORPORATION NAME
CDE, Inc.
ADDRESS OF MAIN OFFICE
6100 Red Hook Quarter, B3 SL Thomas, U.S. Vkaln Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE
Business Basics VI, LW 9100 Port of Sale Mall Suite 15 SI. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORAlION
4/28/2011
COUNTRY/STATE OF INCORPORATION
U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
10,000 shares S.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 USVI 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 ANDEXPIRATION DATES OF TERMS OF OFFICE -
NAME/TITLE
ADDRESS
TERM EXPIRATION
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
Dann IC Inclyke Vice Presklenteenaiy/Direacr 2 Kean Court, Livingston NJ 07039 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 FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE
GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.
TREASURER
SIGNATURE
Richard Kahn
PRIMED FIRST NAME AND LAST NAME
DATE
PRESIDENT
SIGNATURE
Jeffrey Epstein
PREMED FIRST NAME AND LAST NAME
OAT(
IF THE LAST REPORT DOES NOT COVER THE PERIOD IMAAFFRAIELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED.
BRIDGING THE GAP BETWEEN THE TWO REPORTS.
EMS 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 SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
•
FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS. FOSS THAT ME NOT REGISTERED WITH THE COMMSSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS
STATEMENT.
EFTA00284856
THE UNITED STATES WON ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
Charlotte Amalie, Virgin Islands 00802
Phone -
Fax -
1105 King Street
Christiansted, Vkgin
Phone -
Fax -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE MINE 301h
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION NO. IEINI
66-0765504
SECTION 1
CORPORATION NAME
CDE, Inc.
PHYSECAL ADDRESS
6100 Red Hook Quarter, 83 St. Thomas U.S. Virgin Islands 00802
MAILING ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION
4/28/2011
NATURE OF BUSINESS
.Services
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
TO/300 Own $.01 pm vow
TO/300 ohms 101 w wive
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
8.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
C.
SUM OF' AND '8' ABOVE
D.
PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID•IN CAPITAL STOCK AT DATE OF THIS REPORT
F.
HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PERIOD
ST.000
0
Slat°
S
0
SUM
SECTION 4 • COMPUTATION OP TAX
A.
AT RATE OF $ LSO PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAD-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE
B.
TAX DUE (4A OR $I50.00 (WHICHEVER IS GREATER))
$160.00
3160.00
SECTION S - PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR 350.00 (WHICHEVER IS GREATER) OF 48
B.
INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, 8Y WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE 30l'i DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 48 AND SC
Mom
I DECLARE. UNDER Foamy or PERJURY. UNDER THE LAWS Of 1111 UNITED STASES VIRGIN MANDL THAT ALL STATEMENTS COMATMOIN MS APPuCAtiON, AND ANY ACCOMPANYING ETOCUNENTS,
All TRUE AND CORRECT. WITH TUN KNOWLEDGE THAT All STATEMENTS MADE IN THIS AMICAllON ARE SUBJEC110 INVESTIGATION AND THAT MY FALSE OR DISHONEST ANSWER 10 ANY QUESTION
MAYBE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION CI REGISTRATION.
TREASURER
PRESIDENT
SGNATIRE
RIchir0 Kam
DATE
SGNAITERE
Jew IL Lab*
DATE
PRINTED FIRST NAME AND LAST NAME
NENTED FIRST NAME AND LAST NAME
EFTA00284857
CDE, Inc.
EIN # 66-0765504
BALANCE SHEET
As of December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE
$
1,000
TOTAL ASSETS
$
1,000
STOCKHOLDERS 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
EFTA00284858
Jeffrey E. Epstein
6100 Red Hook Quavers, B-3
SI. Thomas VI 00802-1348
FIRSTBANK PUERTO RICO
ST. THOMAS. VI 00002
101.72857116
121
PAY TO
GDV,RMIvt?-krt- OF n -e
Ist4.1.ns
$ 160.00
ma4OCOE jmc FsurkusiTAy June 2013
'Poo° I. 2 Lio I: 2 2 Is 6 7 28 5 Li: ? 19.9. Ini 3? 260 Poi
DOLLARS th frT,
•
READY TO REORDER? CALL 1-800-433-8810 OR VISIT US AT
•
EFTA00284859
5049 Formers Com,
Chalon° Amolo, Vic^ , o-
Phone •
FOX-
Li: UN' E DS-APS V iGl`.1S,M.)S
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
HOS *IQ Street
Chrlikmaed. Virfli
Mono •
Fox.
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 301^. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
TAX CLOSING DATE
EMPLOYER IDENTIFICATION NO. MN)
6/30/2013
12/31/2012
66-0765963
SECTION 1
CORPORATION NAME
ADDRESS OF MAIN OFFICE
ADDRESS OF PRINCPLE USVI OFFICE
DATE OF INCORPORATION
COUNTRY/STATE OF INCORPORATION
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR
AMOUNT OF PAID-IN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR
Mod, Inc.
8100 Red Hook Quarter, 83 St. Thomas, U.S. Vkgln Islands 00802
Business Basics VI, LLC 9100 Port of Sale Mall Suite 15 St, Thomas U.S. Virgin Islands 00802
41122011
U.S. illrgin Islands
1,000 shares $.01 par value
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 OFRCE -
NAME/TITLE
ADDRESS
TERM EXPIRATION
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
Damn K. hdyloT Vks Preskieneeecroloyencler 2 Kean Court, Livingston NJ 07039 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 FUJI KNOWLEDGE THAT ALL STATEMENTS MAD! IN THIS APPLICATION AR! SUBJECT TO INVEUTGATON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE
GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION.
TREASURER
SIGNATuRE
Richard Kahn
PRINTED FIRST NAME MO LAST NAME
DATE
PRESIDENT
SIGNATURE
Jeffrey Epstein
PRINTED FIRST NAME AND LAST NAME
DATE
IF NE LAST REPORT DOES NOT COVER THE PERIOD immEDEATELY PRECECING THE REPORT PERIOD COVERED BY IT45 REPORT. A SUPPED/EFFORT REPORT ON TIE SAME ;MST BE FILED,
BROGNO The GAP BETWEEN THE TWO REPORTS.
THIS REPORT IS NOR CONSIDERED COMPLETE UNLESS ACCOAIPANTED BY A GENERAL BALANCE SHEET ANDPRO/TT AND LOSS STATENENT FOR THE LAST FISCAL YEAR. AS REOTARE0 BY THE
VIRGINISLAM:4 CODE. fINAPCIAL STATEMENTSS-01LO BE SIGNED BY AN ACTEPEPOENT PUBLIC ACCOUNTANT.
FOREIGN SAILS CORPORATIONS MAT ARE REGBIEREO VOTH THE SECURITY AND EXCHANGE COMMMON MJST RASH EVaCENCE Of SUCH REGISTRATION AND COMPLY WIN BALANCE
SHEET AND PROFIT Ate LOSS STATEMENTS. MISS TWAT ARE NOT REGISTERED WIN TIE COMVISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET MC THE PROfIT AND LC65
STATEMENT.
EFTA00284860
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5O49 Kongens Gado
Charlotte Amalie, Virgin Islands 00802
Phone - 34O.776.8515
Fox -
1105 King Street
Christiansted. Virgin
Phone •
Fax -
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30th.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODArS DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION NO. (ERO
66.0765963
SECTION I
CORPORATION NAME
Mort, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAIL** ADDRESS
6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION
4/12/2011
NATURE OF BUSINESS
Holding Assets
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT
CAPITAL STOCK AUTHORIZED ON THIS DATE
1,000 fin S.01 pwvelue
1,000 tem S0t w Sus
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A.
AS SHOWN ON LAST FILED REPORT
B.
ADDITIONAL CAPITAL PAID SINCE LAST REPORT
C.
SUM OF 'A' AND '8' ABOVE
D.
PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAD•IN CAPITAL STOCK AT DATE OF THIS REPORT
F.
HIGHEST TOTAL PAD•IN CAPITAL STOCK DURING REPORTING PERIOD
$1000
SIAN
S
0
SION
SECTION 4 • COMPUTATION OF TAX
A.
AT RATE OF $1.5O PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAD•IN CAPITAL STOCK AS REPORTED ON LINE 3F MOVE
B.
TAX DUE (4A OR $1.50.00 (WHICHEVER IS GREATER))
$150.00
$150.00
SECTION 5- PENALTY AND INTEREST FOR LATE PAYMENT
A.
PENALTY - 2O% OR 350.00 (WHICHEVER IS GREATER) OF 48
8.
INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 3O^ DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST)
SUM OF 05 AND SC
$150.00
I DECLARE. UNDER PENALTY Of PERJURY. UNDER THE TAWS OP THE LIMED STATES VIRGIN ISLANDS, THAT MI STATEMENTS CONTAINED IN MG APPUCATION, AND ANY ACCOMPANYINGDOCUMENO
ARE TRUE AND CORRECT. YAM NEL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGADON AND MATANY FALSE OR DISHONEST ANSWER 10 ANY QUESTION
MAYBE GROUNDS FOR DEMI OR SUBSEQUENT REVOCATION CI REGISTRATION
TREASURER
PRESIDENT
SIGNATURE
DATE
SIGNATURE
REPEAT Kam
Jellify E. EpsNE
!IMMO FIRST NAME AND LAST NAVE
PRINTED FIRST NAME AND LAST NAME
DAE
EFTA00284861
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
EFTA00284862
Jeffrey E. Epstein
6100 Red Hook Quarters, 84
St. D
2-1348
ORDER OF
PAY TO THE G
o v ta
si
FiRsT6Aeik PUERTO RICO
ST. THOMAS, VI 00802
101.7285P2216
MWr_oF Ttt \I 112am Tst_mbs
$ 150.00
Lot Hvtwo FIFTY Akt. (xXoo
MEMO MoRI, INC. FIZAkimriTAx :Taw 2o1
eOOO 12Oo I: 2 2 16? 285
719rrr 1rr 3? 260
120
DOLLARB 8 Li:
EFTA00284863
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