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Sempra Energy — Part 01
Page 10
10 / 42
UNCLASSIFIED
To:
San Diego
From:
San Diego
Re:
SD 205-0,
02/10/2011
Based upon the presentation provided by
was asked to make
available for an interview.
was
interviewed on 02703/2011, as documented in the enclosed FD-302.
Eollowing. the
interview,
was asked to provide
documentation from the Ensenada AG's office that the 100,000 peso
bond is still pending.
On 02/05/2011, Writer received two e-mails from
forwarded two emails from
One email
related to the construction of a fire station in Tijuana paid for
by Sempra and donated to Tijuana. 'The payment of these expenses
circumvented the traditional. approval process.
The second email
Qayments
the
niec
affairs cabinet
minister.
also circumvented the traditional
approval
process.
also stated in his email that he had.
given an
interview
Channel 10 news regarding our meeting with.
emails and attachments are maintained in the.
A section of the zero file.
b6
Media articles published on 02/06/2011 regarding.
b7C
meeting with government investigators are maintained
in the 1A section of the zero file. Writer located a web link in
the comments.
Navajo Nation
to the Speaker of
the Navajo Nation Councll.
The 1etter 1s dated 11/08/2010 and
its purpose is to veto Resolution No. cO-42-10, which granted
Sempra and a piping company (non-Navajo entities) exclusive
rights to a wind project on the reseryation. Certain Navajo laws
were. disregarded in approving the resolution; furthermore, the
letter states that reports. were received that Sempra and the.
piping company representatives offered certain elected officials
cash for their vote in favor of the resolution. In addition,
Council Delegate
stated on the floor of the Navajo
Nation Council that on 09/23/2010 he was offered "campaign funds"
in the 1A section of the zero file.
Based upon the foregoing information and that
documented in the. enclosed FD-302s, AusA
and DOJ Deputy
Chief
concluded that insufficient evidence existed fo
criminal prosecution in this matter as it relates. to the
FCPA allegation against Sempra. However, given this and other.
similar allegations of misconduct concerning Sempra's business
operations, Sempra was 'requested to undertake the following
actions during a telephone call with.
on 02/10/2011:
UNCLASSIFIED
5
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