Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Sempra Energy — Part 1
Page 41
41 / 42
Q O
UNCLASSIFIED
To: San Diego From: San Diego
Re: 205-SD-72665, 06/15/2011
Furthermore, Sempra counsel addressed the various means of
oversight of the Trust, to include the selection of trust
‘committee members, review of donations, controls over the
‘selection process and- distribution of funds, and audits of the.
trust, such that it appeared that the trust was created, funded,
and operated in a legitimate manner. Sempra counsel stated that
in its review of the trust, no evidence was uncovered to indicate
there was a quid pro quo relationship between the funding of the
Trust and any approvals needed from the City of Ensenada for the
construction of the LNG plant, nor was any evidence discovered of
payments to government officials or their relatives.
CONCLUSION
Based on the foregoing information, DOJ concluded that
no additional investigation was warranted as all allegations had
been adequately addressed by Sempra, and no enforcement action
was necessary. However, should additional information or
evidence become available to indicate otherwise, the inquiry may
be renewed.
As no additional investigation is deemed necessary at
this ‘time, San Diego requests that this full investigation be
closed.
+¢
UNCLASSIFIED
5
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic