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UNCLASSIFIED To: San Diego From: San Diego Re: SD 205-0, 02/10/2011 all 180,000 pesos; however, told onlv 100,000 pesos was required for the bond. instructec to take 120,000 pesos in case more money. was required. provided a copy of the receipt signed by evidencing the exch nange of 120,000 pesos. Also present~at office was Lwho signed as a witne eceipt, along took the 120,000 pesos and went to the. Ensenada Ag's ottice, where he paid 1oo,ooo pesos for the bond. received a certified copy of the receipt. late accompanied the members of the AG's office the propertys whereupon the eviction was effected at approximately 3:00am on immediately went from the eviction site to his b6 09/15/.2006. b7C rehearsal dinner and was married on Saturday, 09/16/2006. was unable to take his honevmoon trip to Italy due to his involvement with the. eviction and the subsequent media and legal fallout. The Company purchased first class plane. tickets to Italy for. and his wife, which the Company termed. a "spot" bonus, so that could take his honeymoon trip at a. later date. provided the following accounting of the 180,000 pesos withdrawn from the Bancomer bank account: Returned tq 000'09. Bond payment 100, 000 Tolls 390 Sundry supplies 5,228 Returned to company 14,382 Total 180, 000 The sundry supplies were purchased by. at Home Depot. for the company's security force that stayed at. the property to take. custody of it and to ensure the squatters did not return. A receipt for these purchases was not available. provided copies of-~the documents that-were obtained from the Ensenada Ag's office evidencing the bond. The b6 document listed its time of issuance as "20:30" hours. An email b7C from to Sempra corporate executive confirming that had delivered the cash to and Ihad just left. his office was time-stamped after 10:00pm. speculated that epeuaaee ae aeee naegee aee Youedaenaap aeee aee goe uoseae aee AG's office mistakenly wrote 20:30 on the bond when the accurate time was 10:30pm, or the time-stamp on the. email was inaccurate. UNCLASSIFIED 3