Illegal Activity
none
Blackmail
none
Date
2014
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a financial report detailing the company's taxation, commitments, operating leases, and related party transactions for 2014 and 2013. It includes information on tax expenses, lease payments, and transactions with related entities such as BioTherm Energy and Friedshelf 1293.
Metadata
- Subject
- Taxation, Commitments and contingencies, Operating lease, Related parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058527
- Date
- 2014
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BioTherm Energy Proprietary Limited | Related party | Company | Reimbursement of development cost |
| Friedshelf 1293 (RF) Proprietary Limited | Related party | Company | Administration fees paid |
| BioTherm Operations and Maintenance (RF) Proprietary Limited | Related party | Company | Administration fees paid |
| BTSA Netherlands Cooperate U.A. (Netherlands) | Related party | Company | Administration fees paid |
Financial Information
Amounts:711131.169 861207.7843,093.811840.819866,267235,429303 03427,6451 Ile 961207,78410,50717,9332 0)7 061396.037414.6541,847,0301,689.323169.209F.250
Transactions:
- Reimbursement of development cost to related parties
- Administration fees paid to related parties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
BioTherm Energy Proprietary LimitedFriedshelf 1293 (RF) Proprietary LimitedBioTherm Operations and Maintenance (RF) Proprietary LimitedBTSA Netherlands Cooperate U.A. (Netherlands)
Locations 2
South AfricaNetherlands
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial information regarding taxation, commitments, operating leases, and related party transactions for the years 2014 and 2013.
- Significance
- This document provides insight into the financial dealings of the company, including its tax expenses, lease commitments, and transactions with related parties.
File Info
- File Name
- EFTA01366999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.684070
- DOJ Source
- View on DOJ