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Sempra Energy — Part 01
Page 36
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U.S. Department of Justice
Laura E. Duffy
United States Attorney
Southern District of California
Eric J.Beste
Tel: (619557-5104
Assistant United States Attorney
Fax:(619557-7055
Email:Eric.Beste@usdoj.gov
San Dlego County Office
Imperial County Office
Federal Office Bullding
516 Industry Way
880 Front StreetRoom 6293
Suite C
San Diego,Californla 92101-8893
Imperlal,Californla 92251-7501
June 1, 2011
Jones Day
12265 El Camino Real, Suite 200
San Diego, CA 92130
b6
b7C
Re:
Sempra Energy
Deal
The Department of Justice, Criminal Division, Fraud Section and the U.S. Attorney's Office for the
Southern District of California ("'the Department") received an allegation of a possible violation of the
Foreign Corrupt Practices Act of 1977, 15 U.S.C. 78dd-1, et seq., by Sempra Energy and Sempra LNG
("Sempra'), and their agents, in connection with real estate litigation and an eviction proceeding in Mexico.
Mexico. On behalf of your client, you have provided certain information to the Department and made
employees of your client available for interviews. As we have discussed, our investigation and the
information made available to us to date has led the Department to conclude that it presently does not intend
to take any enforcement action against Sempra or its agents based on this specific allegation. If, however,
additional information or evidence is made available to us in the future, we may reopen our inquiry.
Very truly yours,
LAURAE.DUFFY
b6
b7C
United States Attorney
Chief Eraud Section Criminal Divi
Assistant United States Attorney
Deputy Chief, Fraud Section, Criminal Division
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