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os9ec p01.ec Rev.05-01-2008 UNCLASSIFIED federAl bureAu Of investigation Precedence: ROUTINE Date: 02/28/2011 To: San Diego From: San Diego Squad wC3 Contact: SA Approved By: b6 Drafted By: b7C Case ID #: SD 205-0 (Pending) Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE Synopsis: To document the receipt of documents from attorney representing Reference: SD 205-0 Serials 12, 13 Details: On 02/11/2011 through 02/12/2011, Writer received a series of e-mails from 1320 Columbia Street, Suste zou, San/DiegQ telephone (619) 702-8623, cellulartelenhone nai address represents a as 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 attachment was Sempra internal accounting. memo, dated 02/11/2005, from. to the~"File",-entitled "Accounting-for the Energia -Costa Azul Trust 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 b6 'b7C Department of Justice and the U.s. Securities and Exchange. UNCLASSIFIED Q05-SD~7ab65; 6 sD ao5-o;14