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07 Secpol. ea. O (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/15/2011 To: San Diego. Criminal Investigative Attn: SSA Icy From: San Diego Squad WC3 Contact: SA Approved By: Drafted By: ec Case ID #: 205-SD-7.90,5 (Pending) | Title: SEMPRA ENERGY; FOREIGN CORRUPT PRACTICES ACT ! Synopsis: To initiate a full investigation of captioned mattey’. Details: It is respectfully requested that FBI San Diego Division (FBISD) authorize the opening of a full investigation pertaining to the above- and assign it to Writer and Special Agent (SA) SUMMARY OF ALLEGATION AND PREDICATION: In Novenbey/£010, the San Diego Union Tribune (SDUT) and several other media outle reported on a "whistleblower" complaint_filed | sempra Lnergy) (Sempra or the Company) ollér of Sempra's|_~—~“C«‘“‘“‘COd Sempra LNG. Gemprfa LNG was originally est&blished €o construct and opetate afliquefied natural gas (4NG) plant in Ensen j alifotnia, Mexico. i — -- ~~ -—The-complaint- alleged mostly tha 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. UNCLASSIFIED of