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Sempra Energy — Part 01

42 pages · May 13, 2026 · Broad topic: General · Topic: Sempra Energy · 42 pages OCR'd
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09 0ss01.ec (Rev. 05-01-2008). UNCLASSIFIED FEDeRAL bUReAU Of InVESTIgAtIOn Precedence: ROUTINE Date: 03/10/2011 To: San Diego From: San Diego Squad wC3 Contact: SA b6 Approved By: b7C Drafted By: Case ID #: 205-sD-72665 (Pending), Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE allegations against Sempra Energy (Sempra or the Company). Reference: 205-SD-72665 Serial 5 Details: On Wednesday, 03/10/2011, a meeting was held between the following participants: FBl Special Agents and attorneys and Assistant United States Attorney (AusA) Department of Justice (DOJ) Deputy Chief 0 and Attorneys and of Jones Day law firm representing Sempra. The meeting took place as a follow up to the 02/16/2011 meeting between the D0J, sEc and Sempra (see referenced Serial 5), during which the DOJ and sEc requested additional information regarding Sempra's alleged acts of b6 misconduct. advised that Sempra was not prepared to b7C discuss Sempra's Ensenada-Trust-nor -Sempra's-use of agents/vendors in Mexico. All documents provided during this. meeting will be maintained in the 1A section of the case file. Regarding the mx$ioo,ooo bond peing returned by the. Ensenada Attorney General's (Ag)/Office, provided documentation showing that a check had been issyed to Sempra's power of attorney, on 03/01/2011. advised that tne money nad been deposited into the Energia Costa Azul (EcA) account and furnished a copy of the $mxio0,000 UNCLASSIFIED b6 b7C 205-sD-72665
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