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Sempra Energy — Part 01
Page 18
18 / 42
UNCLASSIFIED
To:
San Diego
From:
San Diego
Re:
SD 205-0, 02/17/2011
would determine the appropriate means by which to formally
decline the investigation only as it related to the bond
allegation.
In
conclusion,
stated that the FBi should.
individuals he believed were involved in fhe
situation.
The first indiyidual,
pue epeuesug aeau Aaaadoad aua o?
would get 55% of monies paid by Sempra. The six hour
confrontation at the LNG plant by the local Ensenada oolice.
force
on 02/j1/2011 was created, paid for, and arranged by
stated that the license plates on
he vehicle's registrations and his
with Mexico license plates is equipped to
uses his wife's social security account number and his
b6
Mexico passport is missing diaits. He has a pattern of creating
b7C
and suspending entities.
has a relationship and travels
with the Mayor of Ensenada
mmigration, Customs and Enforcement
(Ice) were investigating
but the investigation is
currently on hold.
The second individual is
and claims to be
business,
hasa
address.
apun nastAnp
was sending phony press
releases
stock analysts
nipulate stock trading; however,.
there is no evidence that.
takes
a position on Semnra
Stock.
UNCLASSIFIED
7
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