REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 42 of 215 Petrojam Limited Integrity Commission October 2019 No. Organisation Amount Donated ($) Cheque Date/ Date of Transfer Individual/Organisation Requesting Donation (NERHA) During a hearing held on November 20, 2018, [REPRESENTATIVE] , stated, inter alia , the following, in relation to the certain donations which were made by Petrojam Limited: “A: Usually we, for educational institutions, what we would have done in practice because the donation policy I think would have needed, needed to be tight, but in practice we never usually donate above $200,000, I don’t even know if we have gone above. There is only one instance where a former GM, there was another GM, I think 2015/16, we made a donation but outside of that, we never tend to do donations with these enormous values or sums, because our argument is you can’t justify giving this institution this amount of money and another institution comes to you and you are not able to give the same amount , so we tend to make it very, you know, we have a cap and that cap was I think, well, most times it would be a hundred thousand dollars if so much… ” 9 (DI Emphasis) Mr. Delroy Brown, Chief Financial Officer, Petrojam Limited, during a hearing held on October 23, 2018, stated, inter alia , the following in regard to certain donations which were listed in Table 4 above: “ CHAIRMAN: Up to the point of your departure did you have any concerns in relation to the donations budget? 9 Transcript of hearing held on November 20, 2018 involving [REPRESENTATIVE] . Pages 48-49