REDACTED 2 - IC Petrojam Investigation - Recruitment and Parties October 18, 2019 final

Page 15 of 486 Petrojam Limited Integrity Commission October 2019 47. The amount of US$10,506.75 was made payable to Rose Hall Development Limited for a “ private function ” which was held on “ September 19, 2017 ”. The payment was classified by Petrojam Limited as a “private function for 25 persons hosted by Chairman- September 19, 2017”. 48. Petrojam Limited was unable to locate supporting documentation to account for reimbursements made to Dr. Perceval Bahado-Singh in relation to the following disbursements: Table 1 Payee Amount Date Reason for Payment Perceval Bahado-Singh US$2,323.78 5/5/2017 REIMBURSEMENT – TRAVELLING EXPENSES P.SINGH 5.5.17 (RUP AND CRUDE SUPPLY MEETING) PHILADELPHIA TO KINGSTON – BALTIMORE Perceval Bahado-Singh US$944.94 11/3/2017 REIM FOR AIRFARE – TRAVEL TO TORONTO RE MEETING WITH RODNEY DAVIS 49. Petrojam Limited was unable to corroborate and provide supporting documentation that the meetings were held on the dates specified in relation to the following disbursements to Dr. Perceval Bahado-Singh: Table 2 Payee Amount Payment Date Reason for Payment Perceval Bahado-Singh US$2,743.88 3/3/2017 REIMBURSEMENT FOR OVERSEAS TRAVEL EXP- DR. P.SINGH –MANAGEMENT MEETING (AIRLINE TICKET AND HOTEL ACCOMMODATION) Perceval Bahado-Singh US$1,951.80 4/5/2017 REIMB: OF TRAVEL EXPENSES RE CUSTOMER & INVESTOR MEETING Perceval Bahado-Singh US$ 999.71 7/5/2017 REIMBURSEMENT FOR TRAVEL EXPENSES Perceval Bahado-Singh US$2,270.38 4/11/2018 REIM AIRFARE, 5.4.2018, 19-21.4.2018 RE PJAM BUSINESS BALTIMORE/TORONTO/KGN