REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 92 of 215 Petrojam Limited Integrity Commission October 2019 me that I should not be concerned given that Mr. Uylett came in the BNS Oasis Plaza and signed and collected all nine (9) withdrawals. I asked…why members of the association or the police were not contacted given the withdrawal amounts, the frequency of withdrawals and three (3) withdrawals of nine hundred thousand dollars ($900,000.00) in one day from the same teller and he became rather defensive… When I went to BNS Oasis Plaza to collect the response to explore legal advice, [the Manager] was not in office on the day. However, when I called him the following he informed in a defensive tone that BNS lawyer advised him that I cannot get the information with one signature. Efforts to get a second signature have proven futile to date… ” 59 (DI Emphasis) Scientific Research Council – National Science and Technology Fair Documentation which was retrieved from Petrojam Limited detailing the donation made for the period April 1, 2017 to March 31, 2018 outlined a sum in the amount of J$6,000,000.00 which was donated by Petrojam Ltd. in relation to sponsorship a National Science and Technical Fair. The DI notes that there was no documentation concerning this donation seen on the files which were sequestered from Petrojam Limited for the relevant period. The 2018 Petrojam Limited Donation Audit Review detailed the following in relation to the mentioned donation: 59 Ibid.