EFTA01296945.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/16/2017
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on NES, LLC and a report on SAExploration Holdings, Inc.'s financial restructuring, including an exchange offer, issuance of new notes, and changes to the board of directors. The report includes information on the company's assets, liabilities, and agreements, as well as details on the new directors and their affiliations.
Metadata
Subject
Due diligence research on NES, LLC
Sender
Shanu Gujaria, Research Analyst
Recipients
Document ID
Date
06/16/2017
Relationships 6
Entity 1RelationshipEntity 2Description
NES, LLC Subsidiary SAExploration Sub, Inc. NES, LLC is a subsidiary of SAExploration Sub, Inc.
SAExploration Holdings, Inc. Investor BlueMountain Capital Management, LLC BlueMountain Capital Management, LLC is an investor in SAExploration Holdings, Inc.
SAExploration Holdings, Inc. Investor Whitebox Advisors LLC Whitebox Advisors LLC is an investor in SAExploration Holdings, Inc.
Michael Kass Employee BlueMountain Capital Management Michael Kass is an employee of BlueMountain Capital Management
Jacob Mercer Employee Whitebox Advisors Jacob Mercer is an employee of Whitebox Advisors
SAExploration Holdings, Inc. Executive Brent Whiteley Brent Whiteley is the Chief Financial Officer, General Counsel and Secretary of SAExploration Holdings, Inc.
Financial Information
Amounts:128,277.9970,000,00069,064,0007,458,912138,128,00035 million
Assets:
  • Senior Secured Notes
  • Senior Secured Second Lien Notes
  • Common stock
  • Alaska tax credit certificates
  • Existing Revolving Credit Facility
  • New Senior Loan Facility
Transactions:
  • Federal contract award to NES LLC for $128,277.99
  • Exchange offer related to the Company's Existing Notes
  • Issuance of New Notes and New Notes Shares in exchange for Existing Notes
  • Payment of accrued and unpaid interest on tendered Existing Notes in the form of additional New Notes
  • Redemption of up to $35 million of the New Notes
Media & Journalist References
  • Targeted News Service
  • Plus Media Solutions
Public Knowledge
Context
The information regarding the restructuring of SAExploration Holdings, Inc. and the appointment of new directors would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 39
PWM BIS-RESEARCHAML ComplianceRDCPCRD&BSmartlinxOFACTargeted News ServiceNES LLCAlabama Air National GuardPlus Media SolutionsSAExploration Holdings, IncSecurities and Exchange CommissionWells Fargo Bank, National AssociationWilmington Savings Fund Society, FSBDelaware Trust CompanyContinental Stock Transfer and Trust CompanyNasdaq Stock MarketForbes Energy Services Ltd.Flotek Industries, Inc.Par Pacific Holdings, Inc.National Association of Corporate DirectorsBlueMountain Capital ManagementWhitebox Advisors LLC3-Sigma Value ManagementLehman's Global Restructuring GroupMiller Buckfire and Co.McKinsey and Co.Xcel EnergyPiper JaffrayVoyageur Asset ManagementUnited States ArmyPiceance EnergyPlatinum Energy SolutionsCeres Global AgLexisNexisReed Elsevier IncDun & Bradstreet, IncWilshire State Bank
Locations 16
UNITED STATESVIRGIN ISLANDSU.S.MONTGOMERY, Ala.Albuquerque, New MexicoNew YorkNew York CityAlaskaDelawareHoustonAustinSan AntonioRiverside-San Bernardino, CADenver, COWaterbury, CTBergen-Passaic, NJ
Financial Entities 5
Wells Fargo Bank, National AssociationWilmington Savings Fund Society, FSBDelaware Trust CompanyFirstBankWilshire State Bank
Text Analysis
Tone
Informative
Purpose
To provide a due diligence report on NES, LLC and to describe the restructuring of SAExploration Holdings, Inc.
Significance
This document provides information about the financial status and restructuring of SAExploration Holdings, Inc. and the due diligence performed on NES, LLC.
File Info
File Name
EFTA01296945.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.630279
DOJ Source
View on DOJ