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(Rev. 05-01-2008) Case ID #: SD 205-0 (Pending)' \7 OUlec pol. ec. O x UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/10/2011 To: San Diego From: San Diego Squad WC3 Contact: Approved By: Drafted By: Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE Synopsis: To document investigative activity regarding FCPA fw allegations against Sempra Energy. Enclosure(s): FD-302 of FD-302 0 Details: In November 2010, thefSan Diego Union Tribune (SDUT) and several other media outlets reported on a "whistleblower" . i bw form (Sempra or the Company) bé omplaint alleged mostly that ~ D raising questions concerning ate e penditures that "boiled down to" bribes of Mexican government officials, as well as expenditures for the construction of a lavish corporate was paid for with utility ratepayer funds. Copies of First Amended Complaint and the SDUT articles are maintained in the 1A section of the zero file. Subsequently, the United States Attorney's Office for the Southern District of California-was contacted-by --— -- -- representatives of Sempra regarding the claims. In response to the medi icles and contact f Sempra, separate meetings with and his attorney, | and Sempra representatives were held on 01/25/20IT._ The interview is documented in the enclosed FD-302. ‘The Ollowing is a summary of the 01/25/2011 meeting between the Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and Sempra outside counsel. Present at t ~1 OV oxo O UNCLASSIFIED SA “SP GOs OF | R0S-SD -Jaees: d.