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090S¢Dl.ee (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE ~ Date: 03/10/2011 . To: San Diego From: San Diego Squad WC3 Contact: SA ~1 OV oO Approved By: Drafted By: ss Bh Case ID #: 205-SD-72665 (Pending) * & Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE Zz Synopsis: To document investigative activity regarding FCPA allegations against Sempra Energy (Sempra or the Company). Reference: 205-SD-72665 Serial 5 Details: On Wednesday, 03/10/2011, a meeting en * the followin articipants: FBI Special Agent and ities and Exchange Commission EC) attorneys Assistant United of Justice (DOJ) and Attorneys ay law firm representing Semp ej ook place as a follow up to the 02/16/2011 meeting between the DOJ, SEC and Sempra (see referenced Serial 5), during which the DOJ and SEC requested additional information regarding Sempra's alleged acts of bé misconduct. dvised that Sempra was not, prepared to bic discuss Sem Senada Trust nor Sempra's-use of - -. - oe . eats svendors in Mexico. All documents provided during this meeting will be maintained in the 1A section of the case file. Regarding the MX$100, 000”bond turned by the Ensenada Attorney General's (AG) Office, provided documentation showi £ attorney, [__ecvised tha P into the Energia osta Azul (ECA) account and furnished a copy of the $MX100,000 UNCLASSIFIED ~ ok 205-6D-72665, 8