EFTA01366912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment presenting financial data related to intangible assets and notes and loans payable as of January 1, 2014, December 31, 2014, and March 31, 2015. It includes details on connectivity rights, development costs, software, and loans from various banks.
Metadata
Subject
Amendment #4, Page 483 of 868: Intangible assets and Notes and loans payable
Sender
Recipients
Document ID
DB-SDNY-0058440, SDNY_GM_00204624
Date
2015-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
ENEE business Energla Educe Energla Educe had to build the high voltage section of the electrical substations on behalf of ENEE and transfer ownership of such section to ENEE.
Financial Information
Amounts:11,309,446549,350511,8883073,34330918,0453,361,35414852,757549,35047,55415,249,86188666614,862,767649,34048,2441518260,3161,272,22961 886213731,355,438436.77844.00023 803504.5811.709,007105.88845,1781,860.089136.94614,6722,317162,8341,844,962120,4682.012,03310,037.219487,4648,13610,532,81912,943,750443 4642,37813,389,59212,807,806428,86271613,237,413138.241,126141,632.72544.203.78147,587,6892884029723,09122319,416,60613,682,358229,837,412225,993.995(8,689,674)(9.000,951)221,247,838218990.044(10,836,479)(10,303,543)210,411,369206.696 501
Assets:
  • Connectivity rights
  • Development costs
  • Software
Transactions:
  • Intangible assets: Connectivity rights, Development costs, Software
  • Notes and loans payable: Export-Import Bank of the United States, Central American Bank for Economic Integration (CABEI)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
ENEEEnergla EduceExport-Import Bank of the United StatesCentral American Bank for Economic Integration (CABEI)
Locations 1
United States
Financial Entities 2
Export-Import Bank of the United StatesCentral American Bank for Economic Integration (CABEI)
Text Analysis
Tone
Informative
Purpose
To present financial data regarding intangible assets and notes and loans payable as of specific dates.
Significance
This document provides a snapshot of the financial status of the company, specifically regarding intangible assets and loans.
File Info
File Name
EFTA01366912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.810945
DOJ Source
View on DOJ