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Sempra Energy — Part 1
Page 11
11 / 42
QO
OQ
UNCLASSIFIED
To: San Diego From: San Diego
Re: SD 205-0, 02/10/2011
1. Obtain evidence from the Ensenada AG's office that
the 100,000 peso bond is still pending;
2. Conduct an investigation of any cash transactions
SoS ae
in Mexico over the last four years; °
3. Conduct an investigation of any charitable or
political donations exceeding $25,000 made by Sempra to Mexican
officials or entities over the last four years, to include
specifically the transactions associated with a fire station 6
given by Sempra as a charitable donation to Tijuana; b7c
4, Conduct an inquiry into the allegations that Sempra
offered cash to members of the Navajo Nation Council to vote in
favor of the Sempra resolution;
5. Conduct a review of consultants and agents hired in
Mexico over the last four years. ~
advised that he would relay our requests to Sempra and
provide a response. Results of the aforementioned actions, once
received, will be reported in a separate communication.
+
UNCLASSIFIED
6
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