
4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
onal services and fringes,” according to testimony. V.I. Economic Development Authority V.I. Economic Development Authority Chief Executive Officer Percival Clouden requested a General Fund appropriation of $5,043,274. This amount represents an increase of $325,574, or 6.9 percent over the fiscal 2013 appropriati
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nce tests 19 See Letter from USVI Gov. Charles W. Turnbull to The Hon. John W. Snow, Secretary of the Treasury, April 28, 2005. 30 Declaration of Percival Clouden, Appleton v. Comm 'r, No. 7717-10 (Tax Ct. Aug. 18,2010), at 911. 11 See US Virgin Islands Economic Development Commission, FY 2009 Annual Report,
EFTA00613875
ontained in a Memorandum of Understanding between the EDA and the RT Park that was approved and signed off on by Governor de Jongh and EDA Director Percival Clouden, who confirmed during the hearing that he had been one of the signatories. The Administration has not indicated what caused the dramatic shift in p
EFTA00617894
anie J. iferry Director, Compliance cc: Cecile de Jongh, Office Manager STC (via email only) Erika Kellerhals, Attorney for STC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Frederiksted
LocationTown in the United States Virgin Islands
Clouden
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

V.I.
LocationU.S. Virgin Islands