REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 126 of 215 Petrojam Limited Integrity Commission October 2019 5c: With regard to the $5,000,000, the netball programme was implemented during the months of July and August 2017 .” 100 In support of his claim that the $5,000,000.00 was received by the entity from Petrojam Ltd., Dr. Dwayne Vernon attached a Social Development Commission receipt dated July 6, 2017, which was written to Petrojam Ltd. for the amount of $5,000,000.00. Additionally, Dr. Vernon included a copy of a Bank of Nova Scotia general deposit transaction, attached hereto as Appendix 1, detailing a $5,000,000.00 deposit which was made payable to a Social Development Commission account on July 6, 2017. Further, Dr. Dwayne Vernon provided a table entitled “ Social Development Commission Sports for Community Detailed Program Report 2017/2018 as at March 31, 2018 ”, attached hereto as Appendix 2, which detailed the total budget at $6,000,000.00 while the total expenses amounted to $5,837,209.00. The DI notes, however, that the 2018 Petrojam Limited, Donations Audit Review, stated, inter alia , the following in relation to the referenced donation: “… Table 1 shows transaction with no method of payment (Cheque or wire transfer) G/L Documents # Text Doc. Date Amount … 658309 5000066843 Sponsorship 2017 PJam Sdc Netball Comp. 26.6.17 26/06/2017 5,000,000.00 … ” 101 Amateur Swimming Association of Jamaica Documentation provided by Petrojam Limited revealed that the Amateur Swimming Association of Jamaica (ASAJ) was the recipient of $J4,000,000.00 as a contribution toward Jamaica’s swim 100 Response dated April 17, 2019 which was addressed to Mr. David Grey, Director of Investigation, Integrity Commission from Dr. Dwayne Vernon, Executive Director, SDC. Responses 2-5. 101 2018, Petrojam Limited, Donations Audit Review