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Sempra Energy — Part 1
Page 35
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O
UNCLASSIFIED
To: San Diego From: San Diego
Re: 205-SD-72665, 05/10/2011
address any concerns of the residents regarding the construction.
Internal counsel obtained examples of the brochures and
maintained them as part of his investigative file. No contact
was nade with any government. officials in connection with the
asked to sign FCPA compliance certificates. Internal counsel
prepared a memorandum documenting the interviews and results of
the investigation.
As a result of the on-going inquiry of the Department of
Justice (DOJ), Sempra is in the process of hiring a full-time
paralegal who will have responsibility for FCPA compliance.
[
renewed his request that_the DOJ investigate|___|
empra has information tha is funding a campaign
against Sempra, and is associated wit rug dealers and involved
with numerous Mexican officials. Prior to the attempted shut-
down of th Ensenada Mayor on 02/11/2011, a
lawyer for threatened that the equivalent of a
"Nagasaki bom wou ropped on the LNG plant. Sempra
recently heard that the same attorney had made a similar threat.
the Ensenada Mayor is "in the pockets" of
The group is growin y desperate
£o return on its Investment in the
[____eecentay told a third party t
€ down" Sempra for $2 billion. is believed to be a
very dangerous man. Sempra is seri oncerned about these
threats, and is contemplating expressing these concerns to U.S.
political officials and senior law enforcement officials.
At the conclusion of the neeting,|___fequestea a_ copy of
the Winston and Strawn opinion letter on the Trust [|
out a way to
bé
bi7c
---advised—tha d ask his client if the letter cou € made
available. [requested that DOJ provide a4 declination -
letter, similar fo the one previously provided on the_Ensen
bond, regarding all matters subject to this inquiry.
advised that he would consult with his management and provide a
response.
+¢
UNCLASSIFIED
7
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