Jean Panton transferred stocks out of Bolt's SSL account without proper authorization.

 Weh dem seh? Let the chips fall where they may. 

Wah gwaan peepul! Mi affi drop dah one yah fi unnu cuz it nuh pretty at all.

Suh it luk like Jean did tek out Bolt money fi truu, but wid permission from one a Bolt former friend/management personnel.

Hear how it guh...

Suh Bolt set up dis company weh name Welljen Limited, yuh zimmi.. suh him creeat di company and mek it headquarters base inna St. Lucia. Mhm... den him seh boom mi a guh put mi money inna it and funnel it into an account at SSL. 

 

Bolt was looking for a way to secure his retirement. We know the stories of athletes who fall on hard times after the glory days are passed. Usain is very aware of that and so on the advice of a financial advisor he created this company and then used the company to do transactions with SSL. So, it wouldn't be Bolt directly sending money to the SSL account, the transactions would be done under the name Welljen Limited.

Got it?

Ok cool.

Apparently, or so it seems, an ex-management team member (don't know why he's an ex) may have gone behind Bolt's back and withdrawn money and funneled the withdrawn sums into another account via his email requests. These transfers were done by --you guessed it --Jean 'the crook' Panton, who was in fact Bolt's wealth manager and was responsible for moving the champ's money elsewhere. Remember, I said in my previous post 'Licenses don't give you morals...' that Usain had no intention of touching the money, it was supposed to stay there and grow until his old age.  

So here's what Jean did...

Jean Panton, former wealth advisor at SSL.

Documents seized by the Fraud Squad revealed that Ms Panton unilaterally signed equity transfer forms granting her authorization to transfer Bolt's stocks to other accounts. Usually, the transfer forms have to be co-signed by the agent managing the account, in this case Ms Panton, and the Service Supervisor or Head of Sales. Ms Panton signed the forms and did not seek the signature of either of these two (2) executives. Information coming in says that Panton transferred 191 units of stock out of Bolt's account between August 2021 and February 2022. That's a six (6) month period! She funneled the money into an account under the name of a bearer it is said she uses very frequently to do business. It is not however clear whether this account truly belongs to this bearer. 

Jean transferred the stocks bit by bit, around ten (10) transactions over the six month period. The transfers were done after messages were initially sent from an email address that allegedly belonged to an ex-member of Bolt's management team. Bolt's Google, Apple, Facebook, and Amazon stocks were targeted in these transfers. Five emails were sent July 13, 2021, August 10, 2021, September 13, 2021, September 27, 2021 and February 1, 2022. 

The ex-team member is however denying that he had anything to do with those transactions. Sources reveal that the emails were first sent to Jean's personal email address and then forwarded to her formal SSL email account. It appears that those email requests were then forwarded again to another personal account and thereafter Jean would prepare the equity transfer forms, signed them and then proceeded to transfer the stocks. In total, there are five (5) equity forms coinciding with the five emails that were sent to her. In each case, the Service Supervisor or the Head of Sales would be co-signators, but Jean did not seek their signatures before conducting the transfers.

Wat a wikid ooman eeh?!

Hope dem sen har guh jail!

Too wikid man!

Stay tuned for more info peeps. Things are really heating up in this case!