Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the financing structures for various projects, including construction financing from Shanghai Electrical Power Design and term loans from Overseas Private Investment Corporation, Standard Bank of South Africa, Industrial Development Corporation of South Africa, and Nedbank of South Africa Limited. It details the loan amounts, interest rates, and maturity dates for each project's financing.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058243, SDNY_GM_00204427
- Date
- 2015-07-20
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shanghai Electrical Power Design | Financer | construction financing | Shanghai Electrical Power Design provided construction financing. |
| Overseas Private Investment Corporation | Financer | Boshot project | Overseas Private Investment Corporation financed the Boshot project. |
| Standard Bank of South Africa | Financer | KhopheLsvel project | Standard Bank of South Africa financed the KhopheLsvel project. |
| Industrial Development Corporation of South Africa | Financer | KhopheLsvel project | Industrial Development Corporation of South Africa financed the KhopheLsvel project. |
| Nedbank of South Africa Limited | Financer | Aris and Konkccnsies projects | Nedbank of South Africa Limited financed the Aris and Konkccnsies projects. |
| Industrial Development | Financer | Aris and Konkccnsies projects | Industrial Development financed the Aris and Konkccnsies projects. |
Financial Information
Amounts:CNY 126 million520.3 mad5185.0 millionZAR 440.3 melon539.6 melonZAR 336.2 melon527.7 millionZAR 144.1 rnilon511.9 millionZAR 442.5 melon536.5 rot ionZAR 220.9 melon518.2 minionZAR 121.6 melon516.3 million
Transactions:
- construction financing
- term loan
- syndicated credit facility
- interest payments
- principal payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Shanghai Electrical Power DesignOverseas Private Investment CorporationStandard Bank of South AfricaStandard BankIndustrial Development Corporation of South AfricaIndustrial DevelopmentNedbank of South Africa LimitedNedbank
Locations 2
South AfricaJohannesburg
Financial Entities 3
Standard BankIndustrial Development Corporation of South AfricaNedbank
Text Analysis
- Tone
- Informative
- Purpose
- To describe the financing structure of various projects.
- Significance
- Details the financial arrangements for several international projects, including loan amounts, interest rates, and involved financial institutions.
File Info
- File Name
- EFTA01366715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.811779
- DOJ Source
- View on DOJ