Illegal Activity
suspicious
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment providing financial details for the company, including potential fines from ICE, prepaid sales taxes, and intangible assets related to a wind park project. It also mentions a claim against the State of Costa Rica for the recovery of sales taxes.
Metadata
- Subject
- Amendment #4, Page 508 of 868
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058465
- Date
- 2015-07-20
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a potential fine for Orosi under the PPA contract with ICE, which could be a legal or contractual issue. The denial of the request for exempt purchase orders and the subsequent claim against the State of Costa Rica could also indicate potential legal or compliance issues.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Orosi | contractual | ICE | Orosi could be exposed to fines per article 4.91 of the PPA contract with ICE. |
| Protect The Company | request | Minsby of Treasury | The Company filed a request with the Minsby of Treasury to obtain exempt purchase orders. |
| Company | legal claim | State of Costa Rica | On February 12 2015 the Company fed a claim against the State of Costa Rica through an ordirery process that would sox for the recovery of these taxes plus interest |
| Company | sub-contractor | Gamest | As of March 31. 2015 the Company accrues a liablity for coristrucion costs of 115517,027,880 (December 31, 2014 05610.846.303) over completed constructer) work for ...Mich the sub-contractor Gamest, has not yet bled the Company as of eat date |
Financial Information
Amounts:11552,550,000USS7.290,C66USS7.153.071US37,022 30111,962.02094,619,3734,782,687234,793111,458,76393 606.733US$10,179,515USE 1,256.955115517,027,88005610.846.303USS3,8C0,800DSS2,259.121
Assets:
- Prepaid sales tax
- Intangible assets
Transactions:
- Prepaid sales tax
- Construction revenue
- Restoration Obligation
- Construction costs
- Finance costs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
ICEPPAOrosiGamestProtect The CompanyMinsby of TreasuryState of Costa Rica
Locations 1
Costa Rica
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial statements and information regarding the company's assets, liabilities, and operations.
- Significance
- This document provides insight into the financial status of the company, including potential fines, prepaid sales taxes, and intangible assets related to a wind park project.
File Info
- File Name
- EFTA01366937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.916386
- DOJ Source
- View on DOJ