REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 87 of 215 Petrojam Limited Integrity Commission October 2019 “ …The bank book revealed that nine (9) withdrawals of $900,000 were made from the association’s account during the period August 3 – 24, 2017. The bank book also revealed that the withdrawals were made accordingly one on August 3, three on August 9 and two on August 16 and 24 respectively… ” 58 Mr. Codner provided the DI with photocopies of the withdrawals which were made from the bank account as depicted in the Association’s banking records. He further stated, inter alia , as follows: “… I have been a part of the Sydenham Citizen Association for over 12 years and I cannot recall having any personal dialogue with Mr. Uylett or in any meeting with association regarding a donation of nine million dollars ($9,000,000.00). In relation to me signing bank forms with Mr. Uylett for withdrawals of $900,000 for the said association this is rather a surprised (sic) to me. In fact I learnt of this via a phone call from RJR Gleaner reporter … on Sunday May 19, 2019 when he informed me that Mr. Uylett said we both signed for these nine withdrawals from the said association account. I cannot recall signing any withdrawal 58 Response dated July 12, 2019 which was addressed to the DI by Mr. Keith Codner, representative, Sydenham Citizens Association.