◆ SpookStack

OQ | O UNCLASSIFIED To: San Diego From: San Diego Re: SD 205-0, 02/10/2011 all 180,000 pesos; however, was required for the bond. 120,000 pesos in case more mo copy of the receipt signed by Ayhe & 120,0 Also present a office was igned as a witn ceipt, alo took the 120,000 pesos and went to the a 1cé, where he paid 100,000 pesos for the bond. t received a certified copy of the receipt. la accompanied the members of the AG's offic operty whereupon th iction was effected at approximately 3:00am on 09/15/2006. immediately went from the eviction site to his rehearsal dinner and was married on Saturday, 09/16/2006. was unable to take hij ip to Italy due to his involvement with the eviction and the subsequent media and legal fallout. € Company purchased first class plane tickets to Italy for nd his wife, which the Company termed a "spot" bonus, so t could take his honeymoon trip at a later date. |___]proviaed the following accounting of the 180,000 pesos withdrawn from the Bancomer bank account: Returned t¢___ 60, 000 Bond payment 100,000 Tolls 390 Sundry supplies ; 5,228 Returned to company 14,382 Total 180,000 The sundry supplies were purchased byL__iat Home Depot for the company's security force that stayed a € property to take custody of it and to ensure the squatters did not return. A receipt for these purchases was not available. oo [provided copies of the documents that-were - - obtained from e Ensenada AG's office evidencing the bond. The docu j d its time of issuance as "20:30" hours. An email - from to Sempra corporate ive irming that a elivered the cash to an ad just left his office was time-stamped after 10:00pm. speculated that the reason for the time discrepancy was either at the Ensenada AG's office mistakenly wrote 20:30 on the the accurate time was 10:30pm, or the time-stamp on the email was inaccurate. UNCLASSIFIED 3 omnen 1}