Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment detailing long-term borrowings, structuring fees, and loans from shareholders for Core and Enka. It outlines the amounts, interest rates, and repayment terms associated with these financial arrangements.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058376
- Date
- 2015-07-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Core | business | Edo | Structuring and underwriting fee to the lender was shared by Core and Edo as part of the establishment of ties facility. |
| SEGP Renewable Energy Scutum Africa Proprietary Limits | shareholding | shareholders | Shareholder loan |
| Public Investment Corporation (SOC)Umted | shareholding | shareholders | Shareholder loan |
| Kunsan Nitkop Propnetary Limited | shareholding | shareholders | Shareholder loan |
Financial Information
Amounts:16,56121.01637,38551,60666,0381,770,4171,033,076R338,37285R694477R2960460683,53483.16963,87963,60016.37916308183,792183,077
Assets:
- cash and cash equivalents
- restricted cash
- accounts receivable
- property
- plant and °caromed
Transactions:
- Structuring and underwriting fee to the lender
- Loans from shareholders
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
CoreEdoSEGP Renewable Energy Scutum Africa Proprietary LimitsPublic Investment Corporation (SOC)UmtedKunsan Nitkop Propnetary LimitedOperating Entries
Locations 1
Africa
Text Analysis
- Tone
- Professional
- Purpose
- To provide details on long-term borrowings, structuring fees, and loans from shareholders.
- Significance
- Provides financial details related to the Operating Entities, including loan amounts, interest rates, and repayment terms.
File Info
- File Name
- EFTA01366848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.766252
- DOJ Source
- View on DOJ