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the USVI Legislature
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00803845.pdf
1 mentionEFTA00803845
Page 3 • Provide educational assistance to USVI residents or provide a financial contribution to an educational fund established by the Director or the USVI Legislature; • Provide a management training plan; • Procure insurance locally; and • Procure goods and services locally to the extent possible. III. Appr
EFTA00623746.pdf
1 mentionEFTA00623746
age 3 • Provide educational assistance to USVI residents or provide a financial contribution to an educational fund established by the Director or the USVI Legislature; • Provide a management training plan; • Procure insurance locally; and • Procure goods and services locally to the extent possible. III. Appr
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Frederiksted
LocationTown in the United States Virgin Islands
2 docs2 co-mentions
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
the Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The International Banking Center Regulatory Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Exempt International Banking Facilities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Banking Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Insurance of the Office of the Lieutenant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Organization of an IBE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Government of the USVI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Home Loan Mortgage Corp's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the University of the Virgin Islands Research and Technology Park
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Economic Development Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BN
Bill No
PersonName reference in documents
2 docs2 co-mentions
JM
John McDonald
PersonPerson referenced in documents
2 docs2 co-mentions