REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 151 of 215 Petrojam Limited Integrity Commission October 2019 … ” 123 The Submission to the Board of Directors of Petrojam Limited for the referenced donation was prepared for Ms. Yolande Ramharrack, on March 28, 2017. The submission was endorsed by Mr. Floyd Grindley, on the same date. The submission however, did not include the signature of the Chairman of the Board of Directors, Dr. Perceval Bahado-Singh. 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 also observed. By way of an email which was dated April 7, 2017 sent by Mr. Harold Malcolm to Mr. Floyd Grindley and copied to Dr. Perceval Bahado-Singh and Mr. Richard Creary, the following was stated: “… Dear Chairman, Please accept this email as confirmation of my approval. I will sign the documents when I visit the office on Monday. Harold … ” 124 Verification of the Receipt of Donations 123 Memorandum dated March 29, 2017, from Mr. Floyd Grindley, former General Manager, to the Board of Directors, Petrojam Limited. 124 Email correspondence between Mr. Floyd Grindley, Mr. Harold Malcolm and Dr. Perceval Bahado-Singh