Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697628640130.pdf (Antigua and Barbuda)
17th January 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 July, 2019 ending 31st December, 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 lV Number of Citizenship Passport issued under the 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 Bahrain Bangladesh Belgium Bulgaria Brazil Cambodia Cameroon Canada Chile China Columbia Congo Cote D'Ivoire Cuba Egypt Eritrea Ethiopia France Gambia Germany Ghana Greece Guatemala Haiti Hungry India Indonesia Iran Iraq Israel Italy Jamaica Jordan Japan Kazakhstan Kenya Kuwait Lebanon Liberia Libya Madagascar Malawi Mali Malaysia 1st July 2019 to 31st December 2019 # 0 5 1 0 0 1 12 0 1 2 3 0 1 0 42 0 0 0 0 8 0 0 0 1 0 0 0 0 % Inception to 31st December 2019 # % Number of Citizenship Applications received under the Programme by Country of Birth APPENDIX I Inception to 31st December 2019 Country of Birth Mexico Morocco Mozambique 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 1st July 2019 to 31st December 2019 # 0
% # Total Applications 231 100 2420 % Number of Citizenship Applications received under the Programme by Country of Birth 1st July to 31st December, 2019 APPENDIX I cont’d Sudan 0.43 Sri Lanka 0.43% Saudi Arabia 1% Romania 1% Russia 9% Qatar 0.43% Philippiness 1% Pakistan 4% Nigeria 12% Ukraine 0.43% United Kingdom 1% Switzerland 0.43% Syria 4% South Africa 3% USA 3% Taiwan 0.43% Turkey 1% Vietnam 0.43% Austria0.43% Belarus 1% Bulgaria 0.43% Algeria Zambia 2% 0.43% Bahrain 0.43% Bangladesh 5% Brazil 1% Cambodia 1% Canada 0.43% China 17% Combodia 0.43% Egypt 3% Hong Kong 1% Gambia 0.43% Morocco 2% Mali 0.43% Malawi 0.43% Libya 4% Liberia 0.43% Lebanon 10% Iran 0.43% Indonesia 1% India 2% Jordan 1% Italy 0.43% Kuwait 1% Kenya 1% Number of Citizenship Applications received under the Programme by Country of Birth Inception to 31st December 2019 Sweden Sudan
 Tanzania Taiwan South Africa Republic of Armenia South Korea Spain Sri Lanka Turkmenistan Trinidad & Tobago Ukraine Yemen Zambia Venezuela Togo The Kyrgyz Republic Switzerland Thailand Turkey Tunisia Uganda UAE Vietnam Uzbekistan UK Zimbabwe Afghanistan Algeria Austria Australia Azerbaijan Bulgaria Belgium Brazil Cambodia Bahrain Cameroon USA Bangladesh Sierra Leone Romania Singapore Syria Saudi Arabia Rwanda Qatar Repiblic of Belarus Russia Pakistan Nigeria Poland Palestine Philippines Canada Chile China
 Netherlands Oman Mozambique Myanmar Morocco Mexico Mali Malaysia Malawi Madagascar Liberia Lebanon Libya Kazakhstan Iran India Egypt Kuwait Kenya Japan Jordan Italy Jamaica Indonesia Haiti Iraq Israel Hungry Eritrea Ethiopia Greece Guatemala Germany Ghana Congo Cote D'Ivoire Cuba France Gambia Number of Citizenship Applications received under the Programme By Investment Category APPENDIX II Investment Category NDF Real Estate Business Investment 1st July to 31st December 2019 Inception to 31st December 2019 Absolute 219 7 5 % 94.81 3.03 2.16 Absolute 1938 274 208 % 80.07 11.33 8.60 Total Applications 231 100.00 2420 100.00 Citizenship by Investment National Development Fund Contribution from 1st July to 31st December 2019 APPENDIX III Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 29-Nov-18 1-Apr-19 2-Jul-19 2-Jul-19 3-Jul-19 8-Jul-19 8-Jul-19 8-Jul-19 8-Jul-19 10-Jul-19 10-Jul-19 11-Jul-19 11-Jul-19 11-Jul-19 11-Jul-19 12-Jul-19 12-Jul-19 12-Jul-19 12-Jul-19 12-Jul-19 15-Jul-19 15-Jul-19 16-Jul-19 Syria Russia Cambodia Pakistan Lebanon Nigeria Pakistan Taiwan China China Syria Switzerland China Nigeria Pakistan Belarus China Lebanon Egypt Egypt China Qatar USA 2 2 3 3 5 2 5 1 1 3 4 1 3 4 4 2 1 4 5 2 3 4 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 $ 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 $ 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 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 17-Jul-19 18-Jul-19 18-Jul-19 19-Jul-19 19-Jul-19 23-Jul-19 24-Jul-19 25-Jul-19 25-Jul-19 25-Jul-19 26-Jul-19 26-Jul-19 30-Jul-19 31-Jul-19 31-Jul-19 31-Jul-19 31-Jul-19 1-Aug-19 1-Aug-19 1-Aug-19 2-Aug-19 6-Aug-19 7-Aug-19
 7-Aug-19 8-Aug-19 9-Aug-19 9-Aug-19 China Malawi USA China Cambodia China Lebanon South Africa Russia Russia India Bangladesh China Brazil China China South Africa Nigeria Morocco Russia Algeria Syria Russia Russia Russia India Egypt 3 1 1 1 4 1 2 2 4 3 3 2 2 1 1 3 2 3 4 4 4 3 1 4 2 4 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 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 $ 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 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 12-Aug-19 12-Aug-19 12-Aug-19 13-Aug-19 13-Aug-19 13-Aug-19 14-Aug-19 14-Aug-19 14-Aug-19 14-Aug-19 14-Aug-19 14-Aug-19 14-Aug-19 15-Aug-19 15-Aug-19 16-Aug-19 16-Aug-19 16-Aug-19 16-Aug-19 16-Aug-19 16-Aug-19 19-Aug-19 20-Aug-19 20-Aug-19 20-Aug-19 21-Aug-19 21-Aug-19 China Bangladesh China Nigeria Bangladesh Nigeria Vietnam Indonesia Algeria China Brazil Kuwait Turkey Nigeria USA China Bangladesh China Bangladesh Nigeria Lebanon Belarus Pakistan Bangladesh Russia India Lebanon 1 3 3 2 5 6 1 2 4 3 4 6 3 1 5 1 1 1 3 4 4 4 2 4 3 1 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 NDF
 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 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 $ 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 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 21-Aug-19 22-Aug-19 22-Aug-19 22-Aug-19
 23-Aug-19 23-Aug-19 27-Aug-19 27-Aug-19 28-Aug-19 29-Aug-19 30-Aug-19 3-Sep-19 3-Sep-19 4-Sep-19 5-Sep-19 5-Sep-19 6-Sep-19 6-Sep-19 9-Sep-19 10-Sep-19 10-Sep-19 11-Sep-19 11-Sep-19 11-Sep-19 12-Sep-19 13-Sep-19 16-Sep-19 Nigeria Pakistan Egypt China Pakistan United Kingdom Jordan Indonesia Lebanon Libya Nigeria Morocco Morocco Japan Kuwait Nigeria Vietnam China Syria Iraq Iraq China Lebanon India Saudi Arabia USA Russia 4 4 4 3 5 4 2 4 4 4 6 4 4 4 4 2 1 3 3 2 3 4 5 4 3 3 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 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 $ 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 $ 100,000.00 $ 100,000.00 $ 100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 16-Sep-19 19-Sep-19 19-Sep-19 19-Sep-19 20-Sep-19 23-Sep-19 23-Sep-19 27-Sep-19 30-Sep-19 30-Sep-19 1-Oct-19 2-Oct-19 3-Oct-19 3-Oct-19 3-Oct-19 4-Oct-19 4-Oct-19 7-Oct-19 7-Oct-19 8-Oct-19 8-Oct-19 9-Oct-19 10-Oct-19 10-Oct-19 10-Oct-19 11-Oct-19 Nigeria Libya South Africa USA Egypt Bangladesh Nigeria Russia Lebanon Russia Russia Russia Lebanon Bangladesh China Lebanon Russia Nigeria Russia Romania Russia Libya Hong Kong Philippines Russia Nigeria
 3 2 4 2 5 1 4 4 5 4 8 1 1 6 4 3 5 2 2 4 5 5 3 5 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 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 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 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 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 Date
 Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 11-Oct-19 11-Oct-19 11-Oct-19 11-Oct-19 14-Oct-19 14-Oct-19 15-Oct-19 15-Oct-19 16-Oct-19 16-Oct-19 16-Oct-19 16-Oct-19 18-Oct-19 18-Oct-19 21-Oct-19 21-Oct-19 21-Oct-19 21-Oct-19 21-Oct-19 22-Oct-19 22-Oct-19 22-Oct-19 22-Oct-19 23-Oct-19 23-Oct-19 23-Oct-19 23-Oct-19 Nigeria Lebanon Liberia Nigeria Libya Nigeria Nigeria Bangladesh United Kingdom Nigeria Turkey Bulgaria Ukraine Kuwait Lebanon Lebanon Lebanon Lebanon Lebanon Sudan Saudi Arab Russia Nigeria Turkey Libya Sri Lanka Syria 3 5 5 3 4 4 4 1 2 3 2 4 4 5 3 5 4 5 5 3 5 4 3 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 NDF NDF NDF NDF $ 100,000.00 $ 125,000.00 $ 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 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 125,000.00 $ 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 Investment Contribution 23-Oct-19 23-Oct-19 24-Oct-19 24-Oct-19 25-Oct-19 25-Oct-19 25-Oct-19 25-Oct-19 25-Oct-19 25-Oct-19 28-Oct-19 28-Oct-19 28-Oct-19 28-Oct-19 28-Oct-19 28-Oct-19 29-Oct-19 29-Oct-19 30-Oct-19 30-Oct-19 30-Oct-19 31-Oct-19 31-Oct-19 4-Nov-19 6-Nov-19 6-Nov-19 6-Nov-19 Romania Kuwait South
 Africa Nigeria USA China Philippines China Austria China China China Lebanon Algeria Algeria Libya China Russia Russia Russia Nigeria Hong Kong South Africa Nigeria USA Bangladesh Syria 5 4 3 2 3 4 4 3 4 4 1 1 3 4 4 4 1 3 3 4 4 1 2 4 2 4 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 NDF NDF NDF NDF $ 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 $ 100,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 6-Nov-19 6-Nov-19 6-Nov-19 7-Nov-19 8-Nov-19 8-Nov-19 8-Nov-19 8-Nov-19 11-Nov-19 11-Nov-19 12-Nov-19 12-Nov-19 13-Nov-19 13-Nov-19 13-Nov-19 14-Nov-19 14-Nov-19 14-Nov-19 14-Nov-19 14-Nov-19 14-Nov-19 14-Nov-19 18-Nov-19 20-Nov-19 21-Nov-19 22-Nov-19 22-Nov-19 Nigeria Libya Lebanon Saudi Arabia USA China China Morocco Syria Lebanon Nigeria Syria Pakistan Egypt Pakistan China China Algeria Jordan Zambia Lebanon China Italy Bangladesh Egypt Pakistan Libya 1 9 3 2 2 1 2 3 4 4 5 4 2 3 7 2 2 5 8 4 4 4 2 5 6 4 8 NDF NDF NDF NDF 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 $ 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 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 125,000.00 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 22-Nov-19 22-Nov-19 25-Nov-19 25-Nov-19 26-Nov-19 26-Nov-19 26-Nov-19 26-Nov-19 26-Nov-19 2-Dec-19 3-Dec-19 3-Dec-19
 3-Dec-19 3-Dec-19 4-Dec-19 6-Dec-19 6-Dec-19 10-Dec-19 10-Dec-19 11-Dec-19 11-Dec-19 12-Dec-19 12-Dec-19 13-Dec-19 13-Dec-19 13-Dec-19 16-Dec-19 Kenya Syria Nigeria China Kenya Libya Nigeria Lebanon Libya Bahrain China Lebanon Gambia South Africa Philippines China Russia Morocco Syria Syria Nigeria Lebanon China Canada Egypt China Morocco 4 1 5 2 1 5 2 4 5 3 1 2 4 5 5 4 2 5 5 4 3 1 4 2 4 4 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 NDF NDF NDF NDF $
 100,000.00 $ 100,000.00 $ 125,000.00 $ 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 $ 125,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 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 Date Applications Submitted Nationality Number of Persons Type of Investment Investment Contribution 16-Dec-19 18-Dec-19 19-Dec-19 19-Dec-19 23-Dec-19 24-Dec-19 31-Dec-19 TOTAL Iran South Africa Egypt Bangladesh Nigeria Cambodia India 4 5 3 4 2 5 3 NDF NDF NDF NDF NDF NDF NDF NDF $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 100,000.00 $ 100,000.00 $ 125,000.00 $ 100,000.00 $ 25,575,000.00 Number of Citizenship Passports issued under the Citizenship Programme by Year Inception to 31st December June 2019 APPENDIX IV 1112 401 252 655 399 1016 2014 2015 2016 2017 2018 2019 Citizenship by Investment Unit Operating Account Disbursements APPENDIX V Payee Ministry of Sports Jaycees Queen Show Timble Europe B.V National Parks Authority Reginal Youth Parliament SuperClubs Breezes Universal Travel & Services Antigua Public Utilities Authority Run In Paradise Antigua Barbuda Scouts Association George Knowles James Carlisle National Youth Symphony International Travel Consultants Gregory Williams Antigua Barbuda Social Security Police Reward Fund De La Rue international limited Ministry of Sports B&H Photos World Atlantic Airlines
 Teleios Systems Limited Antigua Barbuda Social Security Barry A. Wilkinson Antigua Barbuda Social Security Date of cheque 1-Jul-19 2-Jul-19 2-Jul-19 3-Jul-19 3-Jul-19 4-Jul-19 8-Jul-19 9-Jul-19 11-Jul-19 17-Jul-19 17-Jul-19 24-Jul-19 24-Jul-19 26-Jul-19 26-Jul-19 29-Jul-19 31-Jul-19 31-Jul-19 1-Aug-19 7-Aug-19 12-Aug-19 14-Aug-19 16-Aug-19 22-Aug-19 28-Aug-19 Check # 4857 4863 WIRE-JUNE 2019 4864 4865 WIRE-BREEZES 01 4875 4882 4891 4895 4899 4828 4931 4937 4938 4942 4957 WIRE 2019-1 4958 WIRE-816673960 WIRE
 -00001 WIRE-GOAB0007 4988 WIRE-#1A 5007 Amount 4,075.35 27,000.00 404,985.60 140,000.00 12,607.50 8,285.59 8,605.00 270,000.00 20,000.00 10,000.00 100,000.00 35,319.70 50,000.00 3,260.00 6,473.76 Purpose of Cheque Transfer per cabinet re: Financial assistance in the USA Transfer per cabinet re: 2019 Jaycees Queen Show Transfer per cabinet re: Property Tax Module Transfer per cabinet re: Support for World's Optimist Dinghy Championship Transfer per cabinet re: Reginal Youth Parliament participation Transfer per cabinet re: accommodation in Bahamas for ABPSA conference Transfer per cabinet re: ABPSA conference participation - Bahamas Transfer per cabinet re: purchase generation spare parts Transfer per cabinet re: Contribution to half marathon Transfer per cabinet re: Financial assistance for camp in Virginia Transfer per cabinet re: purchasing of lands in Villa Transfer per cabinet re: medial treatment in Cayman Islands Transfer per cabinet re: financial assistance Transfer pre cabinet re: airline ticket for Gregory Williams Transfer pre cabinet re: accommodation for investigation in Jamaica 1,000,000.00 Transfer per cabinet re: monthly pension payments 38,500.00 543,547.50 4,075.35 6,141.96 391,172.98 61,248.84 1,000,000.00 3,971.16 Transfer per cabinet re: purchasing of emergency lights & PA system Transfer per cabinet re: Initial payment for VRVS contract Transfer per cabinet re: Financial assistance in the USA Transfer per cabinet re: purchasing camera for
 Cabinet Secretariat Transfer per cabinet re: Charter flight for Carifesta 2019 Transfer per cabinet re: Cabinet policy modernization dashboard Transfer as per cabinet re: monthly pension payments Transfer per cabinet re: commentary for India test match in Antigua 1,000,000.00 Transfer per cabinet re: monthly pension payments Payee Canadian Bank Note Ministry of Sports Accountant General Antigua Barbuda Social Security Council of Legal Education Antigua Barbuda Board of Education Royalton Antigua Resort & Spa
 Teleios Systems Limited Antigua & Barbuda Humane Society Caribbean Airport Services Sandals Grande Antigua Royalton Antigua Resort & Spa Techlife Solutions LLC Biomedical International Corp. SST International Inc. Ministry of Sports Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Ministry of Agriculture Antigua Barbuda Social Security Jolly Beach Resort & Spa Antigua & Barbuda Hospitality Training Inst.
Date of cheque 30-Aug-19 2-Sep-19 2-Sep-19 5-Sep-19 5-Sep-19 11-Sep-19 13-Sep-19 17-Sep-19 18-Sep-19 23-Sep-19 26-Sep-19 26-Sep-19 27-Sep-19 27-Sep-19 27-Sep-19 1-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 7-Oct-19 9-Oct-19 9-Oct-19 Check # WIRE-052394 5019 5023 5034 WIRE 2019-1 5047 5052 WIRE-GOAB 0008-9 5056 5064 5077 5078 WIRE - 1331 WIRE - BIOQ6004 WIRE - 88485 5086 5097 5098 5099 5100 5101 5102 5104 5105 5107 5108 5109 5122 5123 Amount 543,547.50 4,075.35 60,000.00 Purpose of Cheque Transfer per cabinet re: Payment for ePassport system Transfer per cabinet re: Financial assistance in the USA Transfer per cabinet re: Renovation work at Dunbards Food Processing 1,000,000.00 Transfer per cabinet re: monthly pension payments 50,167.50 540,000.00 67,922.50 122,330.19 50,000.00 10,800.00 16,932.24 3,207.60 123,650.60 56,271.48 146,600.25 4,075.35 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 Transfer per cabinet re: part payment for 2019 contribution Transfer per cabinet re: payment to Fortuna Pix - eBooks contract Transfer per cabinet re: CFATF plenary in Antigua 24 -29 November Transfer per cabinet re: cabinet policy modernization Transfer as pre cabinet re: Annual approved grant Transfer per cabinet re: charter flight to transport remains - T. Goodwin Transfer per cabinet re: Workshop on governance.
Transfer per cabinet re: accommodation & dinner for Mike Tyson Transfer per cabinet re: medical supplies for MSJMC Transfer per cabinet re: medical supplies for MSJMC Transfer per cabinet re: medical supplies for MSJMC Transfer per cabinet re: Financial assistance in the USA Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China Transfer per cabinet re: agriculture training in China 1,000,000.00 Transfer per cabinet re: monthly pension payments 4,840.64 2,700.00 Transfer per cabinet re: Antigua & Barbuda Reparation Commission Transfer per cabinet re: Antigua & Barbuda Reparation Commission Payee Belmont Studio Alvin Ferris Antigua Barbuda Social Security Antigua Carnival Committee Antigua Plumbing & Hardware Antigua Carnival Committee Antigua & Barbuda Defense Force Police Welfare Fund Accountant General Antigua Barbuda Social Security Antigua Carnival Committee Antigua Barbuda Social Security Pan American Sanitary Bureau Ministry of Sports Ministry of Health Andar International Inc. Aurora Borealis SMC (St. Lucia) Health Services Ltd Accountant General Social Security Headline
 Entertainment Limited Antigua Barbuda Social Security Ministry of Sports Antigua Plumbing & Hardware Trimble Europe B.V. Antigua Carnival Committee SMC Health Services Ltd Going Places Travel Date of cheque 9-Oct-19 9-Oct-19 11-Oct-19 16-Oct-19 22-Oct-19 23-Oct-19 23-Oct-19 23-Oct-19 24-Oct-19 29-Oct-19 31-Oct-19 31-Oct-19 31-Oct-19 4-Nov-19 12-Nov-19 14-Nov-19 14-Nov-19 18-Nov-19 18-Nov-19 18-Nov-19 19-Nov-19 29-Nov-19 3-Dec-19 3-Dec-19 3-Dec-19 3-Dec-19 5-Dec-19 10-Dec-19 Check # 5124 5125 5132 5141 5143 5145 5149 5150 5152 5153 5174 5175 WIRE- 5183 5200 WIRE-ANDQ8583-02 5205 WIRE-NOV 2019 5211 5213 WIRE #1 5222 5227 5228 WIE #3 5244 WIRE-TIFFANY 5253 Amount 2,000.00 175.00 500,000.00 200,000.00 1,632.20 200,000.00 25,000.00 25,000.00 10,430.68 Purpose of Cheque Transfer per cabinet re: Antigua & Barbuda Reparation Commission Transfer per cabinet re: Antigua & Barbuda Reparation Commission Transfer per cabinet re: monthly pension payments Transfer per cabinet re: 2019 Independence budget allocation Transfer per cabinet re: materials for constructing storage cabinets Transfer per cabinet re: 2019 Independence celebrations budget Transfer per cabinet re: Joint Task Force budgetary support - Crime prevention Transfer per cabinet re: Joint Task Force budgetary support - Crime prevention Transfer per cabinet re: Justice Morley travel to conference Transfer per cabinet re: 2019 Independence celebrations budget Transfer per cabinet re: Monthly pension payments
 1,000,000.00 Transfer per cabinet re: Monthly pension payments 150,000.00 500,000.00 215,369.18 4,075.35 32,310.00 62,656.20 71,250.70 136,012.50 8,416.76 Transfer per cabinet re: Antigua’s liabilities to the Pan American Health Organization.
Transfer per cabinet re: Financial assistance in the USA Transfer per cabinet re: Medical treatment for Denise Francis Transfer per cabinet re: medical supplies for MSJMC Transfer per cabinet re: CFATF Plenary Session Transfer per cabinet re: medical treatment for Ava Charles Mc Kenzie Transfer per cabinet re: outstanding payment to Cleary Machine Co Inc. 1,000,000.00 Transfer per cabinet re: monthly pension payments 70,806.90 Transfer per cabinet re: Koffee initial deposit for One Nation Concert 1,000,000.00 Transfer per cabinet re: monthly pension payments 4,075.35 1,184.87 81,674.50 153,340.80 95,259.00 17,380.00 Transfer per cabinet re: Financial assistance for training Transfer per cabinet re: materials for storage cabinets Transfer per cabinet re: Property tax support fees Inland Revenue Dept.
Transfer per cabinet re: V.C Bird wreath laying & Pageants participation Transfer per cabinet re: medical treatment for Tiffany Piper Transfer per cabinet re: airline travel for Sir James Carlisle Payee Accountant General Anthony Astaphan Accountant General Antigua Barbuda Social Security Headline entertainment Limited Antigua Carnival Committee Antigua Barbuda Social Security Date of cheque 12-Dec-19 18-Dec-19 19-Dec-19 19-Dec-19 23-Dec-19 24-Dec-19 19-Dec-19 Check # 5257 WIRE 5268 5278 WIRE#2 5288 5289 Amount 137,260.00 55,167.50 38,400.00 Purpose of Cheque Transfer per cabinet re: Allocation to Board of Education Transfer per cabinet re: legal services rendered to GOAB Transfer per cabinet re: repair machines at Government Printer 1,000,000.00 Transfer per cabinet re: monthly pension payments 70,806.90 50,000.00 Transfer per cabinet re: Koffee initial deposit for One Nation Concert Transfer per cabinet re: One Nation Concert - 2020 1,000,000.00 Transfer per cabinet re: monthly pension payments