Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document details the company's transactions with related entities for the three months ended March 31, 2015 and 2014, including services received, accounts receivable/payable, and loans payable. It lists the amounts and entities involved in these transactions.
Metadata
- Subject
- Transactions with related entities
- Sender
- —
- Recipients
- —
- Document ID
- 0001193125-15-256461
- Date
- 2015-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GCZ Seenoos S A C | Services received | Company | Company received services from GCZ Seenoos S A C |
| GCZ Ingeneros S AC | Services received | Company | Company received services from GCZ Ingeneros S AC |
| GCZ Desarrollo y Gestidn S AC | Services received | Company | Company received services from GCZ Desarrollo y Gestidn S AC |
Financial Information
Amounts:977 sgoco130 Sl.(000)169253621,146445322263102951,6369,34445229211,6369,846101086458978645,9172,50015,783
Transactions:
- Services received from related entities
- Accounts receivable and payable with related entities
- Loans payable
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
GCZ Seenoos S A CGCZ Ingeneros S ACGCZ Desarrollo y Gestidn S ACGCZ Construccen S ACGCZ Gonadic y GestiOn S ACEGE Junin TUumayo IV S A CEGE Junin Tilumayo V S ACLab America Power Pen) SAC
Text Analysis
- Tone
- Informative
- Purpose
- To disclose transactions with related entities for the three months ended March 31, 2015 and 2014.
- Significance
- Provides financial details of transactions between the company and its related entities.
File Info
- File Name
- EFTA01366879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.998930
- DOJ Source
- View on DOJ