REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 129 of 215 Petrojam Limited Integrity Commission October 2019 The ‘Round Robin Resolution’, which was prepared and which included the approval for the referenced donation was dated April 6, 2017. The ‘Round Robin Resolution’ which was reviewed by the DI bore the signatures of Dr. Perceval Bahado-Singh, Mr. Harold Malcolm and Mr. Richard Creary from the Petroleum Corporation of Jamaica. The signature of one ‘Maria A Colmen Ares’ signed on behalf of PDV Caribe S.A. Another ‘Round Robin Resolution’ which was reviewed by the DI bore the signatures of Dr. Perceval Bahado-Singh and Mr. Richard Creary and for the PDV Caribe S.A. the signatures of Maria A Colmen Ares, Williams Martinez and Ramon Uzcateg were observed. Verification of the Receipt of Donation Mr. Handel Lamey, Senior Supervisor General Services, Petrojam Limited was the President of the Amateur Swimming Association of Jamaica at the principal time in which the request for the donation to the Amateur Swimming Association of Jamaica was made to Petrojam Limited. In this regard, The DI by way of a requisition of March 5, 2019, posed the following, inter alia , questions: “ …Please provide full particulars of your involvement with the Jamaica Amateur Swimming Association (JASA). Your response should include: (a) All title(s) and post(s) which you have occupied at the JASA; (b) The specific role(s) and functions performed in respect of each post and/or title; and (c)The date on which you commenced each post and the tenure as it relates to any vacated post(s). …Kindly indicate whether you are aware of a request which was made to the JASA by Petrojam Ltd. for assistance in the amount of $4,000,000.00 as a contribution to Jamaica’s swim team’s