Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628652167.pdf (Antigua and Barbuda)
22nd July 2019 Honourable Gaston Browne Prime Minister, Minister of Finance & Corporate Governance Office of the Prime Minister Queen Elizabeth Highway St. John's Honourable Prime Minister: Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report.
I attach herewith information on the performance of the Antigua and Barbuda Citizenship by Investment Programme from 1st January, 2019 ending 30th June, 2019: The attachments are as follows: Appendix Particulars Appendix I Number of Citizenship Applications received under the Programme by Country of Birth Appendix II Number of Citizenship Applications received under the Programme by Investment Category Appendix III Citizenship by Investment Unit NDF Investment Contribution Appendix IV Number of Citizenship Passports issued under the Citizenship Programme by Year Appendix V Citizenship by Investment Unit National Development Fund Government Transfers Honourable Prime Minister, I trust that this report meets your approval.
I remain available for clarification and/or discussion on this report.
Yours truly, Charmaine Donovan Chief Executive Officer CD/vt Number of Citizenship Applications received under the Programme by Country of Birth APPENDIX I Country of Birth Afghanistan Algeria Austria Australia Azerbaijan Bangladesh Belgium Bulgaria Brazil Cambodia Cameroon Canada Chile China Congo Cote D'Ivoire Cuba Egypt Eritrea Ethiopia France Germany Ghana Greece Guatemala Haiti Hungry India Indonesia Iran Iraq Israel Italy Jamaica Jordan Japan Kazakhstan Kenya Kuwait Lebanon Libya Madagascar Mali Malaysia Mexico Morocco Mozambique 1st January 2019 to 30th June 2019 % # Inception to 30th June 2019 # % Number of Citizenship Applications received under the Programme by Country of Birth APPENDIX I Country of Birth Myanmar Netherlands Nigeria Oman Pakistan Palestine Philippines Poland Qatar Republic of Armenia Republic of Belarus Romania
 Russia Rwanda Saudi Arabia Sierra Leone Singapore South Africa South Korea Spain Sri Lanka Sudan Sweden Switzerland Syria Thailand The Kyrgyz Republic Taiwan Tanzania Togo Trinidad & Tobago Tunisia Turkey Turkmenistan Ukraine UAE Uganda UK USA Uzbekistan Venezuela Vietnam Yemen Zambia Zimbabwe Total Applications 1st January 2019 to 30th June 2019 % 1.24
0.41 5.39 0.00 0.00 0.41 0.00 0.00 0.00 0.00 1.24 0.00 0.00 0.83 0.00 2.49 2.07 0.00 0.41 0.00 0.00 0.00 0.00 100 # Inception to 30th June 2019 # % Number of Citizenship Applications received under the Programme by Country of Birth 1st January to 30th June, 2019 APPENDIX I cont’d South Africa 1% Saudi Arabia 2% Qatar 0.41% Republic of Armenia 0.41% Poland 0.41% Philippines 0.41% Pakistan 3% Nigeria 4% Netherlands 0.41% Mozambique 0.41% Malaysia 0.41% Myanmar 0.41% Switzerland 0.41% Russia 6% Morocco 2% Libya 7% Taiwan 0.41% Turkey UK 2% 1% UAE 1% Syria 6% Lebanon 5% Venezuela 0.41% USA 2% Algeria 2% Australia 0.41% Azerbaijan 0.41% Bangladesh 8% Bulgaria 0.41% Canada 0.41% China 29% Kuwait 0.41% Kazakhstan 0.41% Iraq 1% Italy 0.41% Japan 0.41% Jordan 1% Egypt 4% France 1% India 2% Indonesia 0.41% Hungry 0.41% Eritrea 0.41% Number of Citizenship Applications received under the Programme by Country of Birth Inception to 30th June 2019 Sudan Spain Switzerland Trinidad & Tobago UAE Venezuela Turkmenistan Uganda Zambia Zimbabwe Sri Lanka Tunisia The Kyrgyz Republic Turkey Uzbekistan
 Ukraine Yemen Afghanistan Algeria Austria South Korea South Africa Vietnam Azerbaijan Bangladesh Canada Singapore Sierra Leone Sweden Togo Syria Tanzania Taiwan Thailand Rwanda Saudi Arabia Republic of Armenia Repiblic of Belarus Qatar Romania Russia UK USA Australia Bulgaria Brazil Cambodia Cameroon Chile Poland Palestine Philippines Nigeria Oman Pakistan Myanmar Netherlands Morocco Mozambique Mexico Malaysia Egypt Libya Lebanon Mali Kuwait Madagascar Kenya Japan Jamaica Cuba Congo Eritrea Germany India
 Italy Indonesia Guatemala Ghana Korea Kazakhstan Jordan Israel Iraq Iran Haiti Hungry France Greece China Cote D'Ivoire Ethiopia Number of Citizenship Applications received under the Programme By Investment Category APPENDIX II Investment Category NDF Real Estate Business Investment Total Applications 1st January to 30th June 2019 % 96.68 2.07 1.24 100 Absolute 233 5 3 241 Inception to 30th June 2019 Absolute 1718 267 203 2188 % 78.52 12.20 9.28 100 Citizenship by Investment National Development Fund Contribution from 1st January to 30th June 2019 APPENDIX III Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 18-Dec-18 20-Dec-18 13-Dec-18 2-Jan-19 2-Jan-19 3-Jan-19 4-Jan-19 4-Jan-19 7-Jan-19 7-Jan-19 7-Jan-19 9-Jan-19 10-Jan-19 10-Jan-19 11-Jan-19 11-Jan-19 11-Jan-19 11-Jan-19 11-Jan-19 11-Jan-19 11-Jan-19 14-Jan-19 14-Jan-19 England Lebanon USA China China China China Pakistan Libya Jordan China Libya Libya Libya South Africa Syria Saudi Arabia China China Algeria Malaysia Russia Bangladesh 2 4 4 1 2 2 4 2 4 6 3 7 6 6 1 2 4 1 1 5 2 4 2 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $125,000.00 $125,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 Date
 Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 14-Jan-19 14-Jan-19 14-Jan-19 15-Jan-19 15-Jan-19 15-Jan-19 16-Jan-19 16-Jan-19 17-Jan-19 17-Jan-19 17-Jan-19 17-Jan-19 18-Jan-19 18-Jan-19 24-Jan-19 24-Jan-19 25-Jan-19 25-Jan-19 29-Jan-19 30-Jan-19 30-Jan-19 31-Jan-19 1-Feb-19 Russia Egypt Russia Pakistan Algeria Bangladesh Algeria Netherlands China China China China China China China China Bangladesh Bangladesh China Russia Russia China China 4 3 4 1 6 4 1 1 2 2 4 3 3
 3 3 1 2 2 4 1 4 3 5 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF RE NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 4-Feb-19 5-Feb-19 5-Feb-19 5-Feb-19 6-Feb-19 6-Feb-19 6-Feb-19 7-Feb-19 8-Feb-19 8-Feb-19 8-Feb-19 11-Feb-19 11-Feb-16 11-Feb-16 12-Feb-19 12-Feb-19 12-Feb-19 13-Feb-19 13-Feb-19 13-Feb-19 13-Feb-19 14-Feb-19 14-Feb-19 China Egypt China China China China Syria China China China Bangladesh Morocco India Egypt Syria Libya China Poland China Russia China Turkey Libya 1 4 4 1 1 6 4 2 3 4 3 5 1 4 5 4 5 1 1 4 1 2 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 19-Feb-19 19-Feb-19 20-Feb-19 20-Feb-19 21-Feb-19 22-Feb-19 22-Feb-19 22-Feb-19 26-Feb-19 27-Feb-19 27-Feb-19
 28-Feb-19 28-Feb-19 28-Feb-19 3-Mar-19 4-Mar-19 4-Mar-19 4-Mar-19 4-Mar-19 6-Mar-19 6-Mar-19 6-Mar-19 6-Mar-19 Turkey China Egypt Syria Iraq Syria Egypt Libya Libya China Morocco India Saudi Arabia Egypt Bangladesh UAE India Egypt Russia France Bulgaria Libya Philippines 3 1 2 4 2 4 3 4 3 1 5 3 4 8 2 4 2 2 4 4 4 3 2 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00
 $125,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 7-Mar-19 7-Mar-19 8-Mar-19 8-Mar-19 12-Mar-19 12-Mar-19 12-Mar-19 12-Mar-19 12-Mar-19 13-Mar-19 13-Mar-19 13-Mar-19 15-Mar-19 15-Mar-19 19-Mar-19 20-Mar-19 22-Mar-19 25-Mar-19 26-Mar-19 26-Mar-19 26-Mar-19 26-Mar-19 26-Mar-19 China Iraq China China Pakistan Russia Bangladesh Russia Indonesia Syria Bangladesh Republic of Armenia Morocco Pakistan Lebanon China Nigeria Bangladesh Canada Pakistan Bangladesh Bangladesh Egypt 1 4 1 4 3 1 4 2 1 5 4 4 4 3 4 3 3 4 4 5 4 4 5 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $125,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 28-Mar-19 28-Mar-19 28-Mar-19 28-Mar-19 29-Mar-19 29-Mar-19 29-Mar-19 1-Apr-19 3-Apr-19 3-Apr-19 3-Apr-19 4-Apr-19 4-Apr-19 5-Apr-19 5-Apr-19 5-Apr-19 6-Apr-19 8-Apr-19 8-Apr-19 8-Apr-19 8-Apr-19 8-Apr-19 9-Apr-19 China China Syria Lebanon Lebanon Syria Pakistan
 Syria Syria Russia China Lebanon Syria France Morocco Libya Libya China Taiwan China Nigeria China China 1 1 7 4 4 3 4 5 3 1 4 3 6 3 4 5 4 1 2 4 4 2 2 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00
 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 9-Apr-19 10-Apr-19 10-Apr-19 10-Apr-19 10-Apr-19 10-Apr-19 11-Apr-19 11-Apr-19 11-Apr-19 11-Apr-19 12-Apr-19 12-Apr-19 12-Apr-19 15-Apr-19 15-Apr-19 17-Apr-19 17-Apr-19 18-Apr-19 18-Apr-19 23-Apr-19 24-Apr-19 26-Apr-19 4/26/2019 Syria USA China China China Libya Russia Kuwait Lebanon Jordon Italy Lebanon Algeria Saudi Arabia Nigeria Russia China China Nigeria China Russia Lebanon Turkey 5 1 2 3 3 6 2 4 5 4 1 1 5 4 2 3 3 4 4 1 4 5 4 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 30-Apr-19 30-Apr-19 1-May-19 2-May-19 2-May-19 3-May-19 3-May-19 3-May-19 3-May-19 7-May-19 7-May-19 7-May-19 9-May-19 9-May-19 9-May-19 10-May-19 10-May-19 10-May-19 10-May-19 13-May-19 15-May-19 15-May-19 15-May-19 South Africa Switzerland China Lebanon Australia Venezuela Qatar Bangladesh Bangladesh Bangladesh Hungary France India Kazakhstan Nigeria Eritrea Bangladesh Libya Bangladesh Libya China China China 3 3 3 4 1 3 7 3 4 3 3 8 3 6 3 6 4 4 2 8 3 3 3 NDF NDF
 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $125,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 16-May-19 16-May-19 17-May-19 17-May-19
 17-May-19 20-May-19 20-May-19 20-May-19 21-May-19 5/21/2019 25-May-19 28-May-19 28-May-19 29-May-19 30-May-19 31-May-19 31-May-19 3-Jun-19 3-Jun-19 5-Jun-19 5-Jun-19 11-Jun-19 11-Jun-19 USA China Bangladesh Libya China Saudi Arabia China China Japan UAE Lebanon China China India Algeria Lebanon China Libya China China China Nigeria Syria 4 3 2 6 2 4 2 4 2 4 4 4 4 2 2 5 3 5 4 3 4 1 2 NDF NDF NDF NDF NDF NDF NDF NDF NDF RE NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Expected upon Approval 11-Jun-19 12-Jun-19 12-Jun-19 17-Jun-19 17-Jun-19 19-Jun-19 19-Jun-19 19-Jun-19 19-Jun-19 20-Jun-19 25-Jun-19 26-Jun-19 26-Jun-19 27-Jun-19 28-Jun-19 28-Jun-19 TOTAL Egypt UK Libya China China Bangladesh Bangladesh Nigeria Nigeria China Nigeria Russia Bangladesh Nigeria South Africa Lebanon 4 1 3 4 2 4 3 1 1 4 5 4 3 3 4 3 NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF NDF $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $125,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $100,000.00 $23,150,000.00 Number of Citizenship Passports
 issued under the Citizenship Programme by Year Inception to 30th June 2019 644 252 APPENDIX IV 893 655 697 1016 2014 2015 2016 2017 2018 2019 APPENDIX V Payee Ministry of Sports Antigua Carnival Committee Accountant General Antigua Carnival Committee Antigua Plumbing & Hardware Antigua Carnival Committee Best Doctors University of the West Indies Antigua & Barbuda Defense Force Accountant General Antigua Plumbing & Hardware VEG International Antigua & Barbuda Defense Force Antigua Barbuda Social Security
 Accountant General Antigua Motors Antigua Barbuda Defense Force Ministry of Sports Alline Henry Daniel Alline Henry Daniel Cabinet Secretariat Bricha Limited West Indies Cricket Board Straffies Funeral Home Universal Travel & Tours Antigua Barbuda Social Security Citizenship by Investment Unit Operating Account Disbursements Date of cheque 3-Jan-19 3-Jan-19 7-Jan-19 10-Jan-19 11-Jan-19 15-Jan-19 16-Jan-19 18-Jan-19 18-Jan-19 21-Jan-19 22-Jan-19 22-Jan-19 29-Jan-19 30-Jan-19 30-Jan-19 30-Jan-19 30-Jan-19 1-Feb-19 6-Feb-19 7-Feb-19 13-Feb-19 13-Feb-19 13-Feb-19 19-Feb-19 19-Feb-19 26-Feb-19 Check # 4491 4496 4503 4507 4510 4530 WIRE-JAN 19-02 WIRE-JAN 19-03 4538 4539 4540 4541 4556 4559 4560 4561 4563 4581 4601 4604 WIRE-JAN 2019 WIRE-FEB 2019 4608 4619 4620 4667 Amount Purpose of Cheque 4,075.35 Transfer per cabinet re: financial assistance while training in the USA 250,000.00 Transfer per cabinet re: One Nation Concert 2019 203,767.50 Transfer per cabinet re: Trimble for property tax software 100,000.00 Transfer per cabinet re: One Nation Concert 5,024.79 Transfer per cabinet - Building material for storage cabinets 250,000.00 Transfer per cabinet - 2018 outstanding payments 8,671.15 Transfer per cabinet re: medical insurance premium 61,111.00 Transfer per cabinet - Economic cost for students LLM Legislative Drafting 87,528.86 Transfer per cabinet re: purchasing trailer and lawn mower 2,173,520.00 Transfer per cabinet re: facilitate CDB payments 11,753.67 Transfer
 per cabinet re: repairs to Bendals Clinic 3,680.75 Transfer per cabinet re: repairs to Bendals Clinic 46,395.00 Transfer per cabinet re: purchasing trailer 1,000,000.00 Transfer per cabinet re: monthly pension payments 60,000.00 Transfer per cabinet re: CBH repairs to food processing unit 3,220.38 Transfer per cabinet re: parts for paratransit vehicle 100,000.00 Transfer per cabinet re: Purchasing of ammunition 4,075.35 Transfer per cabinet re: Financial assistance in the USA 7,500.00 Transfer per cabinet
 re: 2019 X-Factor participation 7,500.00 Transfer per cabinet re: 2019 X-Factor participation 11,667.50 Transfer per cabinet re: Cabinet policy modernization-January 2019 23,595.32 Transfer per cabinet re: supplies for Government Printer 250,000.00 Transfer per cabinet re: Payment to Cricket West Indies 50,000.00 Transfer per cabinet re: storage of dead bodies since 2014 3,797.40 Transfer per cabinet re: airline ticket for forensic pathologist 1,000,000.00 Transfer per cabinet - Monthly pension payments Payee Antigua & Barbuda Tourism Authority L.M.S Henry Enterprise Trade Winds Hotel Ministry of Sports Consolidated Maritime Services Ministry of Sports Cabinet Secretariat Antigua Carnival Committee Antigua & Barbuda Venice Biennale 2017 Inc. Antigua Carnival Committee Antigua Barbuda Social Security Ministry of Sports Cabinet Secretariat Paris Shoes Antigua & Barbuda Social Security Waterworks Technologies Dennis Cocktail Bar & Rest.
Ministry of Legal Affairs Blue Waters Hotel CARICOM IMPACS Universal Travel & Services Kenan Hourani Ministry of Health Ministry of Social Transformation Antigua Barbuda Social Security Caribbean Sailing Events Inc. Andrew E. Holm Ltd Wings Inc. Teleios Systems Limited Ministry of Sports Date of cheque 27-Feb-19 28-Feb-19 28-Feb-19 4-Mar-19 6-Mar-19 6-Mar-19 6-Mar-19 13-Mar-19 19-Mar-19 27-Mar-19 29-Mar-19 1-Apr-19 1-Apr-19 5-Apr-19 9-Apr-19 10-Apr-19 10-Apr-19 15-Apr-19 15-Apr-19 15-Apr-19 17-Apr-19 18-Apr-19 23-Apr-19 26-Apr-19 26-Apr-19 26-Apr-19 26-Apr-19 26-Apr-19 2-May-19 Check # 4668 4672 4673 4678 4689 4691 WIRE-FEB 2019 4699 WIRE-MARCH 2019 4734 4745 4755 WIRE-MARCH 19 4781 4783 WIRE-20949401 4793 3016 3018 WIRE-APRIL 19 3023 3025 3027 WIRE-APR 2019 3039 3040 3041 3043 WIRE-GOAB 006 3060 Amount Purpose of Cheque Transfer per cabinet Re: Cabinet Policy Modernization - March 2019 Transfer per cabinet re: UN concert against plastic pollution Transfer per cabinet re: Monthly pension payments 500,000.00 Transfer per cabinet re: Budgetary support for marketing efforts 29,591.66 Transfer per cabinet re: installation of recycle bins in St. John's 5,271.75 Transfer per cabinet re: 1 day training session on blockchain technology 5,000.00 Transfer per cabinet re: Medical treatment 89,704.00 Transfer per cabinet re: freight charges on container-Bdua recovery 4,075.35 Transfer per cabinet re: Financial assistance in the USA 11,667.50 Transfer per cabinet re: Cabinet policy modernization 80,000.00 Transfer per
 cabinet re: additional funding for One Nation Concert 225,670.20 Transfer per cabinet re: participation in Venice Biennale Festival 50,000.00 500,000.00 4,075.35 Transfer per cabinet re: Financial assistance in the USA 11,667.50 20,347.92 Transfer per cabinet re: purchasing boots for quarry workers 500,000.00 271,857.50 Transfer per cabinet re: skid-mounted revers osmosis plant for APUA 10,000.00 Transfer as per cabinet re: productivity forum for public officials 6,806.81 23,760.00 139,335.26 2,190.80 Transfer per cabinet re: airline ticket for Colin Mc Donald Transfer as per cabinet re: Fencing of Green Castle Station 54,000.00 32,602.80 Transfer as per cabinet re: Medical Air Ambulance Services 4,242.85 Transfer per cabinet re: facilitator at Productivity forum for senior public officials 500,000.00 270,000.00 27,336.00 6,752.90 65,907.37 Transfer per cabinet re: cabinet Policy Modernization 4,075.35 Transfer per cabinet re: Financial assistance in the USA Transfer as per cabinet re: Monthly pension payments Transfer per cabinet re: Assist with hosting of Antigua Sailing Week Transfer per cabinet re: use of Sandals Resort by Office of Prime Minister Transfer per cabinet re: Travel expenses on behalf of the Government Transfer per cabinet re: Ministry of Legal Affairs - Marijuana legalization Transfer per cabinet re: Farewell dinner for Chinese Ambassador Transfer per cabinet - 50% payment for annual contribution Transfer per cabinet re: Monthly pension payments
 Payee King Ocean Shipping Ltd Global Catering Services Antigua Public Utilities Authority UCS Inc.
Cabinet Secretariat Majestik Printing & Promotional Inc. Royalton Antigua Resort & Spa THE CARIBBEAN ACCREDITATION AUTHORITY Antigua Barbuda Social Security Carib World Travel Wings Inc. Antigua Carnival Committee Ministry of Sports Cabinet Secretariat Antigua Public Utilities Authority Antigua Barbuda Social Security Signs & Impressions Mario's Car Rental Trevaughn Weston VOID Khan Cordice Casa Palmadita Royalton Antigua Resort & Spa Regional Security Systems Antigua Public Utilities Authority Police Reward Fund B & H Photo Video Antigua Carnival Committee Antigua Barbuda Social Security Date of cheque 3-May-19 3-May-19 7-May-19 7-May-19 10-May-19 21-May-19 21-May-19 22-May-19 28-May-19 30-May-19 31-May-19 31-May-19 3-Jun-19 4-Jun-19 7-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 12-Jun-19 13-Jun-19 14-Jun-19 14-Jun-19 24-Jun-19 26-Jun-19 27-Jun-19 Check # 3061 3064 3073 WIRE-0001 WIRE-APR 2019 WIRE - 7091 3112 WIRE-609201801 3129 3137 3144 3146 3147 WIRE-MAY 19 3175 3180 3186 3187 3188 3189 3190 3191 3192 WIRE-2019 4814 4817 WIRE-809986200 4837 4848 Amount Transfer per cabinet re: monthly pension payments Payment for travel amendment re: Prime Minister Transfer per cabinet re: airline ticket payment Transfer per cabinet re: Budgetary support for Caribana 2019 Purpose of Cheque 19,040.00 Transfer per cabinet re: freight charges on Fire Truck 3,644.00 Transfer per cabinet re: catering for opening ceremony - Knuckle Block Transfer per cabinet re: Broadband service for educational
 institutions 540,000.00 Transfer as per cabinet re: Purchasing equipment for YASCO Sports Complex 47,433.40 Transfer per cabinet Re: Cabinet Policy Modernization - April 2019 11,667.50 Transfer per cabinet - paraphernalia for OECS meeting in Antigua 10,212.31 67,589.10 Transfer per cabinet re: OECS meeting in Antigua 64,816.95 Payment for annual contribution to the CAAM-HP 2017 – 2020 1,000,000.00 5,693.00 6,280.65 50,000.00 4,075.35 Transfer per cabinet re: Financial assistance in the USA 11,667.50 432,000.00 Transfer per cabinet re: Broadband internet access for University 500,000.00 Transfer per cabinet re: Monthly pension payments 480.00 Transfer per cabinet - Laminated banner for OECS Parliament 4,500.00 Transfer per cabinet - Rental of vehicles for OECS Parliament 2,000.00 Transfer per cabinet - rendition at OECS Parliament - 1,500.00 Transfer per cabinet - performance at OECS Parliament 17,260.00 Transfer per cabinet - hosting of event for OECS Parliament 13,724.10 Transfer per cabinet - accommodation for guests at OECS Parliament 136,012.50 Transfer per cabinet re: Payment of Antigua and Barbuda's contribution 270,000.00 Transfer per cabinet re: Purchasing of power generation equipment 27,000.00 Transfer per cabinet re: supplement crime fighting intel budget 18,585.06 Transfer per cabinet-computer equipment for Cabinet Modernization 70,000.00 Transfer per cabinet re: 2019 Carnival Launch 1,000,000.00 Transfer pre cabinet re: Monthly pension payments
 Transfer per cabinet Re: Cabinet Policy Modernization - May 2019 Payee Antigua Public Utilities Authority Timble Europe B.V Zurich Technology Solutions Inc.
Date of cheque 28-Jun-19 28-Jun-19 28-Jun-19 Check # 4849 WIRE-JUNE 2019 WIRE-JUNE 2019 Amount Purpose of Cheque 421,200.00 Transfer per cabinet re: IP network links for 4th UWI Campus 40,921.00 Transfer per cabinet re: Property Tax Module 40,921.00 Transfer per cabinet - the evaluation of the Spectrum reassignment Amount Transferred from CIP Operating Account 14,021,046.31