Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment providing financial information, details on legal proceedings involving the Combined Enbty and its vendors, and information on a share purchase agreement where Moncton Energy Caymans Limited sold its interest in the Combined Entry to a subsidiary of TerraForm Global, Inc. for US$105 million.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058340, SDNY_GM_00204524
- Date
- 2015-07-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Combined Enbty | legal | vendor | Combined Enbty is party in arbitration and defendant in lawsuit with vendor |
| Moncton Energy Caymans Limited | business | TerraForm Global, inc. | Moncton Energy Caymans Limited entered into share purchase agreements to sell interest in the Combined Entry to a subsidiary of TerraForm Global, Inc. |
| TerraForm Global, inc. | business | Su-Edison | TerraForm Global, Inc. is an indirect subsidiary of Su-Edison |
| Hondon Baotou | legal | vendor | Hondon Baotou filed a claim against the vendor in the arbitration |
| Honer, Xiingguole | legal | vendor | Honer, Xiingguole filed an arbitration against the vendor |
Financial Information
Amounts:US$14UW6USS1 327US$10.683USS1.060USS8,367USS1,718USS1.092USS2.28811551.062USS105 million
Transactions:
- Rental expenses incurred under operating leases
- Claims for maintenance service and sales of *Ind hate* and relevant interests
- Cash in bank restricted for arbitration and Lemke
- Share purchase agreement for USS105 million
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 8
Combined EnbtyHoniton BaotouHasten XiingguoleMoncton Energy Caymans LimitedTerraForm Global, inc.Su-EdisonHondon BaotouHoner, Xiingguole
Locations 1
PRC
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial information and details regarding legal proceedings and subsequent events.
- Significance
- Provides details on legal proceedings involving the Combined Enbty and its vendors, as well as information on a share purchase agreement.
File Info
- File Name
- EFTA01366812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.509425
- DOJ Source
- View on DOJ