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

Page 16 of 486 Petrojam Limited Integrity Commission October 2019 50. The following travel expenditure stated to have been incurred by Dr. Bahado-Singh, and/or in relation Dr. Bahado-Singh, and for which he was reimbursed, were not determined to be official company business: Table 3 Payee Amount Payment Date Reason for Payment Perceval Bahado- Singh US$837.45 4/20/2018 REIMB: HOTEL RE 71 ST HORATIO ALGAR AWARDS IN WASHINGTON Perceval Bahado- Singh US$3,963.44 9/7/2017 REIMB OF EXPENSES FOR LNG FORUM IN LONDON Perceval Bahado- Singh US$1,135.62 11/29/2017 REIMBURSEMENT FOR TRAVEL –- Conference in Canada re ‘Presidents of Enterprising Organisation. Perceval Bahado- Singh US$ 550.00 5/12/2017 (ADMIRALS CLUB) AIRLINE MEMBERSHIP DUES 2017/18-P.BAHADO-SINGH Perceval Bahado- Singh US$1,431.12 6/30/2017 REIMBURSEMENT FOR HOTEL ACCOMMODATIONS SUNSCAPE Rose Hall Developments US$10,506.75 5-Dec-17 INV# MO92017001 (PRIVATE FUNCTION FOR 25 PERSONS HOSTED BY CHAIRMAN- SEPT 19, 2018) Total US$18,424.38 Perceval Bahado Singh J$18,668.99 12/12/2017 REIM FOR ACCOMN/TRAVEL- PBAHADOSINGH 1/12/17 Rose Hall Developments J$20,970.00 28/11,2107 [sic] INV# MO92017001 (PRIVATE FUNCTION FOR 25 PERSONS HOSTED BY CHAIRMAN- SEPT 19, 2018) Total J$39,638.99 51. In relation to two (2) instances where reimbursement were made in the amounts of US$2,323.78 and US$944.94, Petrojam Limited was unable to confirm the dates that the meetings were held based on the dates specified in the travel itinerary. 52. In five (5) instances, noted below, Dr. Bahado-Singh did not attend Conferences and/or engagements for which he had sought and received reimbursements from Petrojam Limited: Table 4 Payee Amount Payment Date Reason for Payment Perceval Bahado- Singh US$1,949.22 12/12/2017 REIMBURSEMENT FOR O/SEA TRAVEL – FAMILY FUN DAY 6.12.17 &35 TH ANNIVERSARY Perceval Bahado- Singh US$7,873.29 5/10/2018 REIB. FOR AIRFARE – RE: BRAZIL CRUDE CONFERENCE Perceval Bahado- US$3,963.44 9/7/2017 REIMB OF EXPENSES FOR LNG FORUM IN