◆ SpookStack

UNCLASSIFIED To: San Diego From: San Diego Re: 205-SD- , 03/15/2011 operates, there are ample facts and indicators which reflect that teugugan ut pabebua aaey Reu aaagannaxa asauganq aat pue eadued activity so as to justify the opening of a full investigation. STATEMENT OF THE AUTHORIZED PURPOSE: A full investigation will be conducted in order to. determine whether a federal crime has occurred, to identify, locate,.and apprehend co-conspirators, and to obtain evidence necessary for prosecution. FEDERAL VIOLATION: The above facts and circumstances indicate that the captioned subject and individuals employed by the subject. participated in violations of 15 U.s.C. Ss 78dd-1, the Foreign Corrupt. Practices Act. INITIAL INVESTIGATIVE STRATEGY: The initial investigative strategy consists of. Sempra employees had knowledge of and concealed a scheme to bribe Mexican officials, identifying and interviewing witnesses to the. b6 criminal conduct, and interviewing the individuals identified as b7C subjects. PROSECUTORIAL OPINION: DOJ Fraud Section Deputy Chief and Assistant United States Attorney (Southern District of California) are currently the assigned prosecutors on this matter, and have been involved in all meetinas to. date with. Sempra representatives and witnesses. Both. and pedoneaep dt deue eser anoteonaee due aaneasoed on peeaee aAey through the investigation of this matter. UNCLASSIFIED 5