EFTA01366773.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment detailing revenues and subsequent events, including acquisitions of equity interests in various energy projects by Global. It outlines financial transactions and the consideration paid for these acquisitions.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058301, SDNY GM_00204485
Date
2015-07-20
Relationships 3
Entity 1RelationshipEntity 2Description
Global Business BoTherm Global signed agreements to acquire equity interests in the Bolherm projects.
Global Business NSM 24 Global acquired a 51% equity interest in NSM 24 from a subsidiary of Chill Solar (Zhepang) Co Ltd.
Global Business Honton Energy Cayrnan Limited Global owns two wholly owned subsidiaries of Honton Energy Cayrnan Limited located in Cern.
Financial Information
Amounts:7415,4862,7450.770368.826563.4 melon556.2 melon58 2 meat20.5 rnlion91 million8 7 million38 7 mean105 3 melon
Assets:
  • Class A common stead
  • Solar energy system
  • Wind sites
Transactions:
  • Acquisition of equity interests in Bolherm projects
  • Acquisition of 51% equity interest in NSM 24
  • Acquisition of additional 41 3% equity interest in Soutpan and Wtkop
  • Purchase of two wholly owned subsidiaries of Honton Energy Cayrnan Limited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 13
IshiiCeinem1GlobalBoThermAriesKonkconsesCremeEliciThermNSM 24Chill Solar (Zhepang) Co LtdSoutpanWtkopHonton Energy Cayrnan Limited
Locations 5
South AfricaMaaysiaThaandIndaCern
Text Analysis
Tone
Informative
Purpose
To provide financial information and details of subsequent events, including acquisitions and transactions.
Significance
The document outlines significant financial transactions and acquisitions made by Global, providing insight into their business activities.
File Info
File Name
EFTA01366773.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.999778
DOJ Source
View on DOJ