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 is an amendment providing financial details for SEGP Renewable Energy Southern Africa and related entities. It includes information on shareholding, accruals, accounts payable, and asset retirement obligations as of March 31, 2015, and December 31, 2014.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058377
- Date
- 2015-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEGP Renewable Energy Southern Afnca dietary Limited | shareholding | Pudic Investment Corporation (SOG) Lensed | Shareholding relationship |
| SEGP Renewable Energy Southern Afnca dietary Limited | shareholding | tingwe Ireernational Fund Feopretary Lined | Shareholding relationship |
| SEGP Renewable Energy Southern Afnca dietary Limited | shareholding | Kunsan Vdtkop Proprietary Lrnibed | Shareholding relationship |
Financial Information
Amounts:103,324101,34$48,62247,89230,38929,80720,26019,871202,696198,71136,287361,79286870054,4964 961642964,4967,4514.6743,24060.88513.3589046444224,049
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
SEGP Renewable Energy Southern Afnca dietary LimitedPudic Investment Corporation (SOG) Lensedtingwe Ireernational Fund Feopretary LinedKunsan Vdtkop Proprietary LrnibedSEGP Solar Power Soutrem Mnca Proprietary LandedSunEdison Energy SoLthern Africa Proprietary LadedSunEdeson Engneenng Southern Africa Property United
Locations 1
Southern Africa
Text Analysis
- Tone
- Professional
- Purpose
- To provide financial information regarding shareholding, accruals, accounts payable, and asset retirement obligations.
- Significance
- This document provides a snapshot of the financial status of SEGP Renewable Energy Southern Africa and related entities as of March 31, 2015, and December 31, 2014.
File Info
- File Name
- EFTA01366849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.211538
- DOJ Source
- View on DOJ