EFTA01366796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment detailing the company's deferred tax assets and derivative financial instruments as of March 31, 2015. It outlines the company's interest rate swaps with Nedbank of South Africa Limited and The Standard Bank of South Africa Limited, including notional amounts and fixed interest rates.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058324
Date
2015-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Company financial Nedbank of South Africa Limited Entered into an interest rate swap
Company financial The Standard Bank of South Africa Limited Entered into an interest rate swap
Notable Quotes 2
management believes it is more likeir than rot that the Company rxl realize the benefits of these deductible offerences and carryforwards and no valuation ariowarce was considered necessary by management as of 31 Mardi 2015 and 31 Cecernter 2014
believe trot it is more likely men not based on our protections of rutin, taxable income that we will generate sufficient taxable income to reabze the tenefss of the deferred tax asset
Financial Information
Amounts:543.7M532.3M513600,054526,204,151224 681687 582912.26353.069491 192544.261
Assets:
  • Deferred tax assets
  • Estimated tax losses
Transactions:
  • Interest rate swap with Nedbank of South Africa Limited
  • Interest rate swap with Standard Bank of South Africa Limited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Nedbank of South Africa LimitedThe Standard Bank of South Africa Limited
Financial Entities 2
Nedbank of South Africa LimitedThe Standard Bank of South Africa Limited
Text Analysis
Tone
Professional
Purpose
To document the company's deferred tax assets and derivative financial instruments.
Significance
Details the company's financial position regarding deferred tax assets and interest rate swaps.
File Info
File Name
EFTA01366796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.565473
DOJ Source
View on DOJ