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 outlines related party transactions and operating lease commitments for the three months ended March 31, 2015. It details financial transactions between the Combined Entity and its related parties, including loans, expenses, and lease agreements.
Metadata
- Subject
- Related party transactions, Commitments and contingencies
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058339
- Date
- 2015-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CFECC | subsidiary | Hanlon Energy Caymans United | CFECC is the immediate parent company of the Combined Entity |
| lettrikin Energy Barbados lid | subsidiary | HECL | lettrikin Energy Barbados lid is a wholly owned subsidiary of HECL |
| Wrdco Cayman atrorrigs Limited | shareholder | HECL | Wrdco Cayman atrorrigs Limited is the shareholder of HECL |
Financial Information
Amounts:US$1,163US$111US$58.503US$31.407US$180.389US$177,670US$376US$374US$163US$101
Transactions:
- Interest expenses incurred for the shareholder's loans
- Expenses paid by the Combined Entity on behalf of HECL
- Interest-free loans of US$58.503 and interest-bearing loans of US$31.407 at the rate of 15% to the Combined Entity before January 1, 2014
- Operating lease commitments
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Hanlon Energy Caymans UnitedCFECClettrikin Energy Barbados lidHECLWrdco Cayman atrorrigs Limited
Locations 2
CaymansBarbados
Text Analysis
- Tone
- Professional
- Purpose
- To disclose related party transactions and balances, and operating lease commitments.
- Significance
- The document provides financial information regarding transactions between related entities, including loans, expenses, and lease commitments.
File Info
- File Name
- EFTA01366811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.445834
- DOJ Source
- View on DOJ