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Sempra Energy — Part 1
Page 18
18 / 42
Q
UNCLASSIFIED
To: San Diego From: San Diego
Re: SD 205-0, 02/17/2011
would determine the appropriate means by which to formally
decline the investigation only as it related to the bond
allegation.
In conclusion, stated that the FBI should
individuals he believed were invo
p y near Ensenada and
wou get %* Of monies paid by Sempra. The six hour
confrontation at the LNG plant by the local Ensenada j force
on 1/2011 was created, paid for, and_arranded byl
stated that the license plates on
e vehicle's registrations and his
with Mexico License plates is equippe
uses his wife's social security account number an 1s bE
@X1CO passport is missinadiaits. He has a pattern of creating b7C
and suspending entities. has a relationship and travels
with the Mayor of Ensena igration, Customs and Enforcement
(ICE) were investigating but the investigation is
currently on hold.
The second individual is
| _ Jana claims to be
usiness,
address.
releases
there i
stock.
was sending phony press
ipulate stock trading; however,
A
UNCLASSIFIED
7
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