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Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset19 total

Set 9

Set 11

19 results for “"Percival Clouden"”

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EFTA00598040Set 9

2011-07-194p1,648w

Percival Clouden From: Paul Hemming Sent: Tuesday, July 19, 2011 10.00 AM To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Percival Clouden Cc: Tanya Hill, Jerry Garcia Subject: RE FOIA ... Sent: Tuesday, July 19, 2011 9:48 AM To: Magarita A. Benjamin; Priti Mehta; Percival Clouden; Paul Flemming Cc: Tanya Hill; Jerry Garcia Subject: FOIA Request CONFIDENTIAL Attorney-Client Privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598040.pdf

EFTA01100225Set 9

2011-10-202p676w

TechAmerica, a technology industry leader, in Menlo Park, Silicon Valley, California. EDA CEO Percival Clouden and Board Chairman Albert Bryan, Jr. delivered a presentation to the board, summarizing the advantages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100225.pdf

EFTA01108805Set 9

2012-01-312p446w

Kellerhals FAX: (888) 316-9269 vAviv.kfflp.com January 31, 2012 Via email to Mr. Percival Clouden Economic Development Authority 116 King Street Frederiksted, U.S. Virgin Islands 00840 Re: Financial Trust Company ... language of its certificate be amended to read as follows: EFTA01108805 Letter to Percival Clouden January 31, 2012 Page 2 FTC will conduct the operation of a Category IIA designated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108805.pdf

EFTA01108803Set 9

2012-01-312p440w

Kellerhals FAX: (888) 316-9269 vAviv.kfflp.com January 31, 2012 Via email to pclouden@usvieda.org Mr. Percival Clouden Economic Development Authority 116 King Street Frederiksted, U.S. Virgin Islands 00840 Re: Financial Trust ... language of its certificate be amended to read as follows: EFTA01108803 Letter to Percival Clouden January 31, 2012 Page 2 FTC will conduct the operation of a Category IIA designated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108803.pdf

EFTA01110849Set 9

2012-10-2512p3,353w

Rockland County tt, Commission Expires Feb. 17.20'_3.. EFTA01110850 J.P Morgan Mr. Percival Clouden ChiefExcutive Officer Economic Development Authority 116 King Street Frederiksted, St. Croix U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110849.pdf

EFTA01105097Set 9

59p12,051w

provided to the EDC upon receipt. EFTA01105140 I P Morgan November 30, 2011 Mr. Percival Clouden Chief Executive Officer Economic Development Authority I I6 King Street Frederiksted, St. Croix

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf

EFTA00613875Set 9

2014-06-163p1,218w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613875.pdf

EFTA01137461Set 9

2013-01-315p1,365w

Sncerely, r enni ugent-HII Assistant Chief Executive Officer ilmd Enclosure cc: Percival Clouden, Chief Executive Officer Margarita Greenidge-Benjamin, Director of Applications ACCEPT *DECLINE: Southern Trust Company, Inc. Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137461.pdf

EFTA01100223Set 9

2011-08-152p480w

contact me. Respectfully, 1444.. andra ess Compliance Officer cc: Erika Kellerhals, Attorney Percival Clouden, CEO — EDA Stacey Plaskett, Legal Counsel — EDA Margarita Greenidge — Benjamin, Compliance Director - EDC Economic Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100223.pdf

EFTA01123102Set 9

2012-11-1536p8,573w

Chairman LYNN MILLIN MADURO, ESQ., Member RANDOLPH ALLEN, Member JOSE PENN, Member STAFF PRESENT PERCIVAL CLOUDEN, CEO JENNIFER NUGENT-HILL, ACEO HENRY SMOCK, ESQ., Legal Counsel FRED HANDLEMAN, ESQ., Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf

EFTA01070323Set 9

2013-07-2911p9,492w

percent will go and provides specialized identifica- meat of $1,563,367. Pursuant to Percival Clouden requested a General decrease in the number of delinquent toward personnel services and fringe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf

EFTA01089369Set 9

2012-12-077p2,813w

certified as an Eligible Virgin Islands Supplier. TITLE: Director of Compliance CERTIFIED BY: a Percival Clouden Chief Executive Officer CERTIFICATION DATE: 6/4/2008 A DIVISION OF THE ECONOMIC DEVELOPMENT AUTHORITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089369.pdf

EFTA00617894Set 9

2015-01-071p158w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617894.pdf

EFTA01110746Set 9

2013-01-315p1,363w

Sincerely, enni ugent-HII Assistant Chief Executive Officer /kid Enclosure cc: Percival Clouden, Chief Executive Officer Margarita Greenidge-Benjamin, Director of Applications ACCEPT *DECLINE: Southern Trust Company, Inc. Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110746.pdf

EFTA02419530Set 11

2010-09-233p722w

similar although far less detailed conversation about the state of the retail with Percival Clouden at the EDC when asked how things are going at YHG. I am not sure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419530.pdf

EFTA00610900Set 9

2014-01-3118p268w

Director of Compliance at • Sincerely, nnif r Nugent- l ACE /Chief Operating Officer cc: Percival Clouden, Chief Executive Officer Tracy Lynch Bhola, Legal Counsel Stephanie J. Berry, Director of Compliance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610900.pdf

EFTA01119624Set 9

2013-01-315p1,318w

IIIIMMIENE, or Sincerely, ennif ugent-Hill Assistant Chief Executive Officer ilmd Enclosure cc: Percival Clouden, Chief Executive Officer Margarita Greenidge-Benjamin, Director of Applications ACCEPT *DECLINE: Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119624.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

John W. Snow, Secretary of the Treasury, April 28, 2005. 30 Declaration of Percival Clouden, Appleton v. Comm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA01199913Set 9

2015-01-071p163w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199913.pdf