EFTA01366806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an unaudited condensed combined statement of changes in shareholders deficit for Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited. It presents the financial data as of December 31, 2014, and March 31, 2015, including share capital, paid-in capital, accumulated deficit, and comprehensive income.
Metadata
Subject
Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited Unaudited condensed combined statement of changes in shareholders deficit
Sender
Recipients
Document ID
DB-SDNY-0058334, SDNY_GM_00204518
Date
2015-07-20
Financial Information
Amounts:8,918 US$(80.0191 US$19,787 US$(31,314) US$1.656563 US$8.918 US$(58,1931 US$20,350 US$(28.925) 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
Professional
Purpose
To present the unaudited condensed combined statement of changes in shareholders deficit for Honiton Energy XIL Holdings Limited and Honiton Energy BAV Holdings Limited.
Significance
This document provides a snapshot of the financial standing of the two Honiton Energy entities.
File Info
File Name
EFTA01366806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.649149
DOJ Source
View on DOJ