Illegal Activity
none
Blackmail
none
Date
2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document outlines the balances and transactions between a company and its related parties, all under the common control of Groteleq Mesoamer,ca Energy. It details accounts receivable/payable, sales of land, rent operation expenses, and administrative expenses, including the terms of a note receivable.
Metadata
- Subject
- Balances and transactions with related parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058427
- Date
- 2016
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Groteleq Mesoamer,ca Energy | common control | Alas FbklinQs. S A | Entities under common control |
| Groteleq Mesoamer,ca Energy | common control | CR Operacenes y Mantenirrrento. S A | Entities under common control |
| Groteleq Mesoamer,ca Energy | common control | NISIOS Fbldrga, S | Entities under common control |
| Groteleq Mesoamer,ca Energy | common control | TOR Holdings. S A | Entities under common control |
| Groteleq Mesoamer,ca Energy | common control | Maids Holcarge. S A | Entities under common control |
| Company | common control | Groteleq Mesoamer,ca Energy | Company transacts with entities under common control of Groteleq Mesoamer,ca Energy |
Financial Information
Amounts:9146,16698,6117 280146,665290,764224,806210,000210,000
Assets:
- Note receivable in US dollars at an annual interest rate of 6.21%
Transactions:
- Sale of land to NISIOS Fbldrga, S
- Rent operation expenses from CR Operacones y Martenirrsenea,S.A
- Administrative expenses to TOR Holdings. S A
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Groteleq Mesoamer,ca EnergyAlas FbklinQs. S ACR Operacenes y Mantenirrrento. S ANISIOS Fbldrga, STOR Holdings. S AMaids Holcarge. S A
Text Analysis
- Tone
- Professional
- Purpose
- To document balances and transactions with related parties.
- Significance
- Details financial transactions between the company and related parties under common control.
File Info
- File Name
- EFTA01366899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.622586
- DOJ Source
- View on DOJ