◆ SpookStack

~ (Rev. 05-01-2008) From: San Diego O O UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION OSAeC GO \ec Precedence: ROUTINE Date: 02/28/2011 To: San Diego Squad WC3 Contact: SA Approved By: Drafted By: ecp Case ID #: SD 205-0 (Pending) ' 4k Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE Synopsis: To documen ocuments from [| attorney representing Reference: SD 205-0 Serials 12, oa Wri Details: On 02/11/2011 through 02/12/2013 series of e-mails from 1320 Columbia: Street telephone documented in referenced serial 12. Attached to the first e-mail received on 02/11/2011 were two additional documents related to potential and alleged bribes made by Sempra to MeXican officials. One attach Sempra internal accounting. memo, dated 02/11/2005, fro —) bé b7c to the "File", entitled “Accounting for the Energia -Costa—.---.- —— -. -_-——-. ay we ry a 7 ~ s. . - 8 ... — - os se i _ {eo Agreement." The memo discusses the history of the Ensenada Trust and the company's reasoning for capitalizing the expenses for the trust as they were directly associated with developing the company's liquefied natural gas (LNG) facility. The second attachment included a series of e-mails between Sempra personnel discussing the building of ‘a fire station in Tijuana. Sempra financed the entire cost of the fire station. ‘Sempra provided a presentation to Writer and representatives of the U.S. Department of Justice and the U.S. Securities and Exchange UNCLASSIFIED 4 of Q05-SD-2d6653 &