Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an index to financial statements for SunEdison Emerging Markets Co. and several other companies involved in transactions such as Chint-NSM 24, BioTherm, and Hercules. It lists the various financial statements included in the document.
Metadata
- Subject
- Index to financial statements
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058278
- Date
- 2015-07-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEI Solar Power Private Limited | Transaction | Chint-NSM 24 Transaction | Financial statements related to the Chint-NSM 24 Transaction |
| BioTherrn Energy Projects | Transaction | BioTherm Transaction | Financial statements related to the BioTherm Transaction |
| Honiton Energy %IL Holdings Limited | Subsidiary | Honiton Energy BAV Holdings Limited | Combined financial statements |
| Honiton Energy %IL Holdings Limited | Transaction | Hercules Transaction | Financial statements related to the Hercules Transaction |
Financial Information
Transactions:
- Chint-NSM 24 Transaction
- BioTherm Transaction
- Hercules Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
SunEdison Emerging Markets Co.SEI Solar Power Private LimitedBioTherrn Energy ProjectsHoniton Energy %IL Holdings LimitedHoniton Energy BAV Holdings Limited
Text Analysis
- Tone
- Professional
- Purpose
- To provide an index to financial statements for various companies and transactions.
- Significance
- This document provides a roadmap to the financial statements of several companies involved in various transactions.
File Info
- File Name
- EFTA01366750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.601837
- DOJ Source
- View on DOJ