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Sempra Energy — Part 01
Page 23
23 / 42
09 0ss01.ec
(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
b6
Approved By:
b7C
Drafted By:
Case ID #:
205-sD-72665
(Pending),
Title:
FOREIGN CORRUPT PRACTICES ACT OF 1977;
ZERO FILE
allegations against Sempra Energy (Sempra or the Company).
Reference:
205-SD-72665 Serial 5
Details:
On Wednesday, 03/10/2011, a meeting was held between
the following participants: FBl Special Agents
and
attorneys
and
Assistant United
States Attorney (AusA)
Department of Justice (DOJ)
Deputy Chief
0
and Attorneys
and
of Jones Day law firm
representing Sempra.
The meeting took place as a follow up to
the 02/16/2011 meeting between the D0J, sEc and Sempra (see
referenced Serial 5), during which the DOJ and sEc requested
additional information regarding Sempra's alleged acts of
b6
misconduct.
advised that Sempra was not prepared to
b7C
discuss Sempra's Ensenada-Trust-nor -Sempra's-use of
agents/vendors in Mexico.
All documents provided during this.
meeting will be maintained in the 1A section of the case file.
Regarding the mx$ioo,ooo bond peing returned by the.
Ensenada Attorney General's (Ag)/Office,
provided
documentation showing that a check had been issyed to Sempra's
power of attorney,
on 03/01/2011.
advised that tne money nad been deposited into the Energia
Costa Azul (EcA) account and furnished a copy of the $mxio0,000
UNCLASSIFIED
b6
b7C
205-sD-72665
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