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 discusses the fair value of the company's financial instruments, including cash, accounts receivable, notes receivable, and loans payable. It also mentions a tax assessment of property taxes on land and equipment by the Municipality of Rivas, Nicaragua.
Metadata
- Subject
- Fair value of financial Instruments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058455, SDNY GM_00204639
- Date
- 2015-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Edo | legal | Municipality of Rivas, Nca Fogy* | Edo was notified by the Municipality of Rivas of a tax assessment of property taxes. |
Financial Information
Amounts:3 28,220,7993 26,758 6153 26,772,249S 26,296.13023911,42823691 62024.06%28124.559.:9924,816,11123,325 11724,304,19024 797,29211,240,64011,071 79611.908,46412 2166733 46,0388,8783 87,447 148S 86,102,174S 87871,6343 3,300.000S 3 395 5403 3,424,0985 3399,050US5137,321
Assets:
- Cash
- Accounts receivable
- Notes receivable
- Land
- Equipment
Transactions:
- Loans payable
- Notes receivable
- Tax assessment of property taxes
Legal Compliance
- Tax assessment of property taxes on land and equipment corresponding to the 2013 fatal period.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 7
FIAODEGProparcoFMOsutorairetedGMEEdoMunicipality of Rivas, Nca Fogy*
Locations 2
NicaraguaRivas
Text Analysis
- Tone
- Informative
- Purpose
- To disclose the fair value of the company's financial instruments and to describe a tax assessment.
- Significance
- This document provides information about the company's financial instruments and a tax assessment, which could be relevant to understanding the company's financial position and legal obligations.
File Info
- File Name
- EFTA01366927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.305184
- DOJ Source
- View on DOJ