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1obecp ol.ec Rev.05-01-2008 UNCLASSIFIED federAl bureau Of inVestigation Precedence: ROUTINE Date: 06/15/2011 b6 To: San Diego. b7C Criminal Investigative Attn: SSA ICU From: San Diego Squad wc3 Contact: SA Approved By: Drafted By: Case ID #: 205-SD-72665 (Pending Title: SEMPRA ENERGY; FOREIGN CORRUPT PRACTICES ACT Synopsis: Close case. Details: FBI San Diego Division (FBisD) opened/a full based on the following:. SUMMARY OF ALLEGATION AND PREDICATION: In November 2010, the San Diego Union Tribune (SDuT) and several other media outlets reported on a "whistleblower" complaint filed bv former Semora Energy (Sempra or the Company). employee was the Sempra LNG. Sempra LNG was originally established to construct and operate a liquefied .b6 natural gas (LNg) plant in Ensenada, Baia California,-Mexico. b7C The complaint alleged mostly that Jwas fired by Sempra. "boiled down to" bribes of Mexican government officials, as well as expenditures for the .construction of a lavish corporate retreat that was paid for with utility ratepayer funds. Subsequently, the United States Attorney's Office (usao) for the Southern District, of California (sdcA) was contacted by representatives of Sempra regarding the claims. SA UNCLASSIFIED 305-S0-7266Sj