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Sempra Energy — Part 1
Page 12
12 / 42
——
fy O | L__}osassol.ce
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/17/2011
To: San Diego
From: San Diego
Squad WC3
Contact:
SA
Approved By:
Drafted By: | ss a
Case ID #: SD 205-0 (Pending) *,\7
Title: FOREIGN CORRUPT practices ACT OF 1977;
ZERO FILE
Synopsis: To document investigative activity regarding FCPA
allegations against Sempra Energy (Sempra or the Company).
Reference: SD 205-0 Serial 12
Details:
the fol
On Wednesday, 02/16/2011, a meeting was
eld betw
ticipants: FBI Special Agents[
e ;OMMLSSLON
of Justice (DOJ) _
Attorneys
irm _representing
Sempra's response £0 information reduested by the DOJ and SEC
regarding allegations of Sempra's misconduct discussed in a
telephone call on Th 02/10/2011, as documented in
~~" -"" xéferenced serial. and[ sd) provided a portfolio of © ~ ~~ ~~
documents to suppor empra's responses. References to these b6
documents will be made throughout. All documents provided by b7C
Sempra will be maintained in the 1A section of the zero file.
The first matter presented addressed the allegation
that Sempra offered cash to members of the Navajo Nation (NN)
Council to vote in favor of a resolution granting Sempra
exclusive rights to a wind project on a Navajo reservation in
Arizona. [stated that the Foreign Corrupt Practices Act of
UNCLASSIFIED
805-50 79.065) 5
7h
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