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

Page 3 of 486 Petrojam Limited Integrity Commission October 2019 Representations made by Mrs. Ronique Budram-Ford Concerning an Event which was held on September 20, 2017 .......................................................................................................................... 325 Representations made by Ms. Maureen Freebourne Concerning Event held on September 20, 2017 .......................................................................................................................................................... 333 Representations Made by Mr. Delroy Brown Concerning an Event which was held on September 20, 2017 ................................................................................................................................................... 335 Representations made by Dr. Perceval Bahado-Singh Concerning an Event held on September 20, 2017 ................................................................................................................................................... 337 Representations made by Ms. Judith Jaggon Concerning an Event held on September 20, 2017 .... 338 The Reimbursement to the former General Manager for Out of Pocket Expense ............................ 339 Representations Made by Mr. Floyd Grindley Concerning Event Held at the Palmyra Beach Condos– September 2017 ................................................................................................................. 340 Relationships and/or Affiliations between Petrojam Limited Employees, GoJ Officials and Other Persons ................................................................................................................................................. 342 The Failure of Certain Petrojam Limited Officials to Submit Statutory Declarations ................ 352 The Failure of Mr. Floyd Grindley to Respond to the Statutory Requisition of the Director of Investigation ........................................................................................................................................ 355 CONCLUSIONS ..................................................................................................................................... 357 The Circumstances Surrounding the Recruitment of Certain Individuals to Petrojam Limited for the period November 2016 to December 2018 .................................................................................. 357 Circumstances Surrounding the Reimbursement of Overseas Travel Expenses to Dr. Perceval Bahado-Singh ...................................................................................................................................... 366 RECOMMENDATIONS ........................................................................................................................ 377 APPENDICES ......................................................................................................................................... 383