EFTA01366994.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment detailing the company's deferred tax assets and derivative financial instruments, specifically interest rate swaps with Nedbank of South Africa and The Standard Bank of South Africa Limited. It outlines the amounts, rates, and effective dates of these swaps as of December 2014.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058522
Date
2014
Relationships 2
Entity 1RelationshipEntity 2Description
The Company financial Nedbank of South Africa The Company has entered into an interest rate swap with Nedbank of South Africa.
The Company financial The Standard Bank of South Africa Limited The Company has entered into an interest rate swap with The Standard Bank of South Africa Limited.
Financial Information
Amounts:532.3M1.9.211($3,669)$55,546($491,192)$68,439($544,261)$433,985$14 291,458$27.744.390
Transactions:
  • interest rate swap with Nedbank of South Africa
  • interest rate swap with Standard Bank of South Africa Limited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Nedbank of South AfricaThe Standard Bank of South Africa Limited
Locations 1
South Africa
Financial Entities 2
NedbankThe Standard Bank of South Africa Limited
Text Analysis
Tone
Professional
Purpose
To document financial information regarding deferred tax assets and derivative financial instruments (interest rate swaps).
Significance
This document provides details about the company's financial arrangements, specifically regarding tax assets and interest rate swaps with South African banks.
File Info
File Name
EFTA01366994.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.850147
DOJ Source
View on DOJ