EFTA01366925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment detailing an agreement with Enatrel regarding the transfer of substation components and related costs. It also outlines the company's intangible assets, including development costs, land usufruct rights, and software, along with their amortization schedules.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058453, SDNY GM_00204637
Date
2015-03-31
Relationships 3
Entity 1RelationshipEntity 2Description
Edo business Enatrel Agreement for transfer of substation components
EOLO subsidiary Gtibereq Mesoamenca Energy 04Ind) Limited EOLO's overseas company
EOLO business Gamma Edica, S.L. Wind park construction
Notable Quotes 2
The agreement with Empresa Nacional de TransmsiOn Macioce ol Nicarags (Enatrel), the Nicaraguan pudic trarernissen corrpany. comempates the transfer of certain components of the sutslmion to Enalrel, who unit reintourse Edo for the cost of such corrpcnerts
Prqect development costs merry include a fee of USS2,500,C00 pad n 2012 to Gtibereq Mesoamenca Energy 04Ind) Limited, EOLO s overt company. for certari services such as the repletion of the leder of agreement with Gamma Edica, S.L. (We wird park's constrizta), negotiation of the non-recourse project trance with lerders, and the negotebon of the political risk insurance policy br the Project
Financial Information
Amounts:US$3,215,884$ 2668,578S 900.000S 13,04253,582,5203,220$ 2.608.6/8800.000$ 17.10253,686.740$ 144,548$ 71,250$ 8,042$ 223,840133,42945.0005.990184419277,977118,25014,032408,25935.26711,26024544.862$ 311,364$ 127,500$ 14,97$ 463,111$ 2.524,0305 828.7505,900$3,358.680S 2.390,001783.7505 3,130$3,177,481$ 2,367,244$ 772,600$ 2,885$3,132,052USS2,500,C00
Assets:
  • Substation
  • Wind farm
  • Intangible assets
  • Development costs
  • Land usufruct rights
  • Software
Transactions:
  • Transfer of certain components of the substation to Enatrel
  • Fee of US$2,500,000 paid to Gtibereq Mesoamenca Energy 04Ind) Limited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Empresa Nacional de TransmsiOn Macioce ol Nicarags (Enatrel)EdoGtibereq Mesoamenca Energy 04Ind) LimitedEOLOGamma Edica, S.L.
Locations 1
Nicaragua
Text Analysis
Tone
Informative
Purpose
To provide an overview of the agreement with Enatrel and the company's intangible assets.
Significance
Details financial transactions and asset valuations related to a wind farm project in Nicaragua.
File Info
File Name
EFTA01366925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.614111
DOJ Source
View on DOJ