EFTA01366889.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document details the derivative financial instruments of Cowpony with BBVA Banco Continental as of March 31, 2015, and December 31, 2014. It also provides a breakdown of the cost of sales for the three months ended March 31, 2016 and 2014.
Metadata
Subject
Derivative financial instruments and Cost of sales
Sender
Recipients
Document ID
DB-SDNY-0058417
Date
2015-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Cowpony Financial BBVA Banco Continental Cowpony has contracted cross currency interest swaps with BBVA Banco Continental.
Financial Information
Amounts:6,06016 8782 7853,0242,2498,98218.0482 5856,8465,3901,3833,5512.5671,3841,00314,C538,47711,2548,722892927660593295339204191525281951402 3362242
Transactions:
  • cross currency interest swaps
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
BBVA Banco ContinentalCowpony
Financial Entities 1
BBVA Banco Continental
Text Analysis
Tone
Informative
Purpose
To provide details of derivative financial instruments and cost of sales for the company.
Significance
Provides financial details about the company's derivative instruments and cost of sales.
File Info
File Name
EFTA01366889.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.230376
DOJ Source
View on DOJ