Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the unaudited condensed combined balance sheets for Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited as of December 31, 2014 and March 31, 2016. It details the assets, liabilities, and shareholders' deficit for both entities.
Metadata
- Subject
- Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited Unaudited condensed combined balance sheets
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058332, SDNY_GM_00204516
- Date
- 2015-07-20
Financial Information
Amounts:066 US$4,475 US$4,584 US$5,589 US$14,608 US$16,366 US$4,330 US$3,933 US$4,032 US$4,041 US$2,853 US$2,674 US$34,143 US$36,998 US$20E838 US$204.296 US$4,333 US$3,936 US$247,284 US$246,219 US$41,514 US$40,543 US$11,436 US$11,935 US$180,765 US$178,244 US$1,808 US$1,4)2 US$236,321 US$231,224 US$28,898 US$27.990 US$15,211 US$14930 US$278,028 US$274,144 US$8.918 US$(60049) US$(58,193) US$19,787 US$20,350 US$(31,344) US$(26,92" US$247.284 US$246,219 US$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Honiton Energy XIL Holdings LimitedHoniton Energy BAV Holdings Limited
Text Analysis
- Tone
- Neutral
- Purpose
- To present the unaudited condensed combined balance sheets for Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited as of December 31, 2014 and March 31, 2016.
- Significance
- This document provides a snapshot of the financial position of the two Honiton Energy entities at two different points in time.
File Info
- File Name
- EFTA01366804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.568274
- DOJ Source
- View on DOJ