REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 133 of 215 Petrojam Limited Integrity Commission October 2019 team) to the Central American and Caribbean Swimming Championship for 2017. ” 106 The DI is unable to independently verify whether the donation to the Amateur Swimming Association was disbursed due to the absence of documentation in support of same. Additionally, the 2018 Petrojam Limited, Donations Audit Review document detailed , 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 500006679 Contribution-Ja Swim Team Championship 21.6.17 21/06/2017 4,000,000.00 … ” 107 Munro College Documentation provided by Petrojam Limited revealed that Munro College received a donation in the amount of J$2,000,000 from Petrojam Limited. The cheque was made payable to the institution in said amount on dated July 4, 2017. By way of a letter which was dated March 27, 2017, and addressed to Mr. Floyd Grindley, by Mr. Elias Azan, President of the Munroe College Old Boys Association, stated, inter alia , as follows: “ Re Munro College 160th Anniversary Programme Munro College in 2016 celebrated our 160th Anniversary. The Munro College Old Boys Association is committed to developing 106 Requisition response of Mr. Handel Lamey, Former President, Amateur Swimming Association of Jamaica. Responses Nos. 5 & 6 107 2018, Petrojam Limited, Donations Audit Review