Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains a list of audited combined financial statements for various energy companies and transactions as of December 31, 2014 and 2013. The listed companies include Honiton Energy, Renova Energy, Core Energy, Erika Energy, EN Renewable Energy, EN Wind Power, and Generacion Eolica India.
Metadata
- Subject
- Financial Statements
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058282, SDNY_GM_00204466
- Date
- 2014-12-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Core Energy (RF) Proprietary Limited | Business | Erika Energy (RF) Proprietary Limited | Combined financial statements |
| EN Renewable Energy Limited | Business | EN Wind Power Private Limited | Combined financial statements |
| EN Renewable Energy Limited | Business | Generacion Eolica India Limited | Combined financial statements |
| Honiton Energy XII Hoklings Limited | Business | Honiton Energy BAV Holdings Limited | Combined financial statements |
Financial Information
Transactions:
- Hercules Transaction
- Re nova Transaction
- Chint—SoutpaniWitkop Transaction
- FERSA Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Honiton Energy XII Hoklings LimitedHoniton Energy BAV Holdings LimitedRenova Energy Projects ICore Energy (RF) Proprietary LimitedErika Energy (RF) Proprietary LimitedEN Renewable Energy LimitedEN Wind Power Private LimitedGeneracion Eolica India Limited
Text Analysis
- Tone
- Professional
- Purpose
- To present audited combined financial statements for various energy companies.
- Significance
- The document lists financial statements related to several energy companies and transactions.
File Info
- File Name
- EFTA01366754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.309651
- DOJ Source
- View on DOJ