REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 51 of 215 Petrojam Limited Integrity Commission October 2019 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. Request for donation to be made payable to a third party In a letter dated April 25, 2017, from the Homestead Citizen for Action Benevolent Society, Mr. Mark Mclean, President, wrote to Petrojam Limited requesting, inter alia , the following: “ Brighton Engineers Limited is the company engaged in executing the project. As a result, I am hereby requesting that all cheques be made payable to the said company. Thanks for the cooperation. ” 14 The following handwritten notations were made on the letter: “ [REPRESENTATIVE] /DAB Please make cheque payment as per this communication ” 15 The above notation was dated April 25, 2017 and bore a signature which appears to be that of Mr. Floyd Grindley, former General Manager. 14 Letter dated April 25, 2017 from Mr. Mark McLean, President, Homestead Citizen for Action Benovolent Society to Mr. Floyd Grindley, Former General Manager, Petrojam. 15 Ibid