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Sempra Energy — Part 01

42 pages · May 13, 2026 · Broad topic: General · Topic: Sempra Energy · 42 pages OCR'd
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UNCLASSIFIED To: San Diego From: San Diego Re: 205-SD-72665, 05/10/2011 address any concerns of the residents regarding the construction. Internal counsel obtained examples of the brochures and maintained them as part of his investigative file. No contact was made with any government. officials.in connection with the community relations campaign and all employees involved were asked to sign FcpA compliance certificates. Internal counsel prepared a memorandum documenting the interviews and results of. the investigation. As a result of the on-going inquiry of the Department of. Justice (DoJ), Sempra is in the process of hiring a full-time paralegal who will have responsibility for FcpA compliance.. b6 b7C renewed his request that the DoJ investigate Sempra has information that is funding a campaign against Sempra, and is associated with drug dealers and involved with numerous Mexican officials. Prior to the attempted shut- down of the LNG plan by the Ensenada Mayor on 02/11/20l1, a lawyer for threatened that the equivalent of a "Nagasaki bomb" would be dropped on the LNG plant. Sempra recently heard that the same attorney had made a similar threat. Sempra believes the Ensenada Mayor is "in the pockets" of The group is growing increasingly desperate for a return on its investment in the case. recently told a third party that he figured out a way to take'down" Sempra for $2 billion. is believed to be a very dangerous man. Sempra is seriously concerned about these threats, and is contemplating expressing these concerns to U.S.. political officials and senior law enforcement officials. At the conclusion of the meeting, requested a copy of the Winston and Strawn opinion letter on the Trust. advised that he would..ask his client if the letter could be made available. requested that DoJ provide~a declination letter, similar to the one previously provided on the Ensenada bond, regarding all matters subject to this inquiry. advised that he would consult with his management and provide a. response. ++ UNCLASSIFIED 7
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