Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amendment to a registration statement, confirming that financial statements for several companies have been audited by independent auditors. It lists the companies and their respective auditing firms.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058276, SDNY_GM_00204460
- Date
- 2015-07-20
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Santa Cruz S AC | auditor | Paredes Zabdivar Buga & Asociados | Paredes Zabdivar Buga & Asociados audited the financial statements of Santa Cruz S AC. |
| Errpresa de Generactn Electric° de Junin S AC | auditor | Paredes Zabdivar Buga & Asociados | Paredes Zabdivar Buga & Asociados audited the financial statements of Errpresa de Generactn Electric° de Junin S AC. |
| Ererge Enna de liondiras, S.A. | auditor | Ernst & Young S A | Ernst & Young S A audited the separate financial statements of Ererge Enna de liondiras, S.A. |
| Eolo de Nicaragss, SA | auditor | Ernst & Young S A | Ernst & Young S A audited the separate financial statements of Eolo de Nicaragss, SA. |
| memories Maas de Orosl Dos, S A | auditor | Ernst & Young S A | Ernst & Young S A audited the separate financial statements of memories Maas de Orosl Dos, S A. |
| Plantes al as. S R L | auditor | Ernst & Young S A | Ernst & Young S A audited the separate financial statements of Plantes al as. S R L. |
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 8
Santa Cruz S ACErrpresa de Generactn Electric° de Junin S ACParedes Zabdivar Buga & AsociadosErerge Enna de liondiras, S.A.Eolo de Nicaragss, SAmemories Maas de Orosl Dos, S APlantes al as. S R LErnst & Young S A
Text Analysis
- Tone
- Professional
- Purpose
- To document the auditing of financial statements for several companies by independent auditors.
- Significance
- This document is an amendment to a registration statement, indicating that the financial statements of several companies have been audited by independent auditors.
File Info
- File Name
- EFTA01366748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.641678
- DOJ Source
- View on DOJ