Illegal Activity
none
Blackmail
none
Date
2015/07/20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides financial details about a company, including cash balances, accounts receivable from entities like Dissur and Disnorte, and transactions with related parties such as Gbbeleq Mesoarrenca Energy. It outlines the company's restricted bank accounts and the terms governing their use.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- 0001193125-15-256461/d78...
- Date
- 2015/07/20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dissur | business | electric power | Trade receivables for the sale of electric power |
| Owed | business | electric power | Trade receivables for the sale of electric power |
| Company | control | Gbbeleq Mesoarrenca Energy (lAtnd) Limited | Entities under the common Control Cl the paten: Comnarq |
Financial Information
Amounts:US511,254 825US$ LASS10 575,889S 3,441.229S 3.395.5413,021,9042 4880613,021.9042.488061128,081148.61822.2398.9079,635,3668.529.188(8600,000)(3.395.540)S 6,336,3585133,6486 3.300.030124,384162443.441.228F.174
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
EdoDistribucora de Electncidad del Sur, S A (Drake)Drstritudora do Electricdad del Nxte. S A (Disnorte)Gbbeleq Mesoarrenca Energy (lAtnd) Limited
Locations 1
Nicaragua
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial information regarding cash, accounts receivable, and transactions with related parties.
- Significance
- Details the company's financial status, including cash reserves, accounts receivable from specific entities, and balances with related parties.
File Info
- File Name
- EFTA01366923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.616076
- DOJ Source
- View on DOJ