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07 Secpol. ee. (Rev. 05:01-2008) UNCLASSIFIED federal bureau of investigation Precedence: ROUTINE Date: 03/15/2011 To: San Diego Criminai Investigative Attn: SSA ICU From: San Diego be Squad wC3 b7C Contact: SA Approved By: Drafted By: Case ID #: 205-SD-72665 (Pendir Title: SEMPRA ENERGY; FOREIGN CORRUPT PRACTICES ACT Synopsis: To initiate a full investigation of captioned matte Details: It is respectfully requested that FBI San Diego Division (FBisD) authorize the opening of a full investigation pertaining to the above-captioned matter, and assign it to Writer and Special Agent (sA) SUMMARY OF ALLEGATION AND PREDICATION: In November/2010, the San Diego Union Tribune (SDuT). and several other media outlets reported on a "whistleblower" complaint filed by/former Sempra Energy)(Sempra or the Company) employee was the Controller of Sempra's Sempra LNG.Sempra LNGwas originally established to construct and operate a/liquefied natural gas (Lng) plant in Ensenada. Baia California, Mexico. The-complaint-alleged mostly that was fired by Sempra for raising questions concerning illegitimate expenditures that "boiled down'to" bribes of Mexican government officials, as well. as expenditures for the construction of a lavish corporate retreat that was paid for with utility ratepayer funds.. Subsequently, the United States Attorney's Office (usao) for the Southern District of California (sdcA) was contacted by. representatives of Sempra regarding. the claims.. U UNCLASSIFIED SA O00dLN GF-FCPA 30s-s073665j