FIDENTIAL ii fo I I %III Ilf. FirstBankPR000787 EFTA_00124247 EFTA01269414 BYLAWS OF LAUREL, INC. MCBGLELLSIEIGES The principal office of Laurel, Inc (the "Corporation' in the 1/5. Virgin Islands shall be located and maintained in St. Thomas, US. Virgin Islands, as designated in the Articles of Inco

sting. > Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECT

eresting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECT