Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment detailing related parties and financial transactions for Operating Entities, including contracts and loans with SunEdison Group members and shareholders. It outlines the nature of relationships and financial figures in ZAR for various transactions.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058382, SDNY_GM_00204566
- Date
- 2015-07-20
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SunEctson Green Power So,Arern Alma Prop netary United | Contractor | Operating Entities | Contractor to the Operating Entities |
| SEGP Solar Power Soutrem Africa Prcpnetary Limited | Contracted | Operating Entities | Contracted to the Operating Entities |
| SunEdsson Energy Southern Africa Proprietary Limited | Contractual | Operating Entities | Contractual relationship with the Operating Entities |
| SEGP Renewable Energy Southern Africa Proprietary | Shareholder | Operating Entities | Shareholder of the Operating Entities |
| Public I mestrrent Corporaton | Shareholder | Operating Entities | Shareholder of the Operating Entities |
| Kunsan Mop Proprietary Limited | Shareholder | Operating Entities | Shareholder of the Operating Entities |
| bingwe International Fund Proprietary Urnrterl | Shareholder | Operating Entities | Shareholder of the Operating Entities |
| SunEdison Group | Member | SunEctson Green Power So,Arern Alma Prop netary United | SunEctson Green Power So,Arern Alma Prop netary United is a member of the SunEdison Group |
| SunEdison Group | Member | SunEdsson Energy Southern Africa Proprietary Limited | SunEdsson Energy Southern Africa Proprietary Limited is a member of the SunEdison Group |
Financial Information
Amounts:R6 278 362Rt 203 0001,6585 534358,668
Transactions:
- prepaid Ire land lease pursuant to tre Wilkop Solar Plant
- Ire land lease pursuant to the Soutpan Solar Plant
- Engneenng Procurement Contract
- Operations and Maintenance Contract
- Service Level Agreement
- Shareholder loan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Wilkop Solar PlantSoutpan Solar PlantSunEctson Green Power So,Arern Alma Prop netary UnitedSEGP Solar Power Soutrem Africa Prcpnetary LimitedSunEdsson Energy Southern Africa Proprietary LimitedSEGP Renewable Energy Southern Africa Proprietary UnwedPublic I mestrrent CorporatonKunsan Mop Proprietary Limitedbingwe International Fund Proprietary UrnrterlSunEdison Group
Locations 1
Southern Africa
Text Analysis
- Tone
- Informative
- Purpose
- To provide details on related parties and financial transactions of the Operating Entities.
- Significance
- This document outlines the financial relationships and transactions between the Operating Entities and related parties, including shareholders and contractors.
File Info
- File Name
- EFTA01366854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.097771
- DOJ Source
- View on DOJ