EFTA01367008.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial_statement_amendment
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment to financial statements detailing the financial support provided to the Combined Entity by Horton Energy Caymans Linseed (HECL) and TerraForm Global, Inc. It also describes a share purchase agreement where HECL will sell its equity interests to a subsidiary of TerraForm Global, Inc.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058536
Date
2015-07-20
Relationships 3
Entity 1RelationshipEntity 2Description
Horton Energy Caymans Linseed (HECL) shareholder Horton Energy (Xiling.de) Co Ltd HECL is a shareholder of Horton Energy (Xiling.de) Co Ltd
Horton Energy Caymans Linseed (HECL) shareholder Horton Energy (Baotou) Co Ltd HECL is a shareholder of Horton Energy (Baotou) Co Ltd
TerraForm Global, Inc acquirer Horton Energy Caymans Linseed (HECL) TerraForm Global, Inc is acquiring HECL
Financial Information
Amounts:US5180,765USS41,514
Transactions:
  • Conversion of US5180,765 due to HECL into share capital
  • Share purchase agreement to sell equity interests in Honiton %IL and Hendon BAV to a subsidiary of TerraForm Global, Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Horton Energy Caymans Linseed (HECL)TerraForm Global, IncHorton Energy (Xiling.de) Co LtdHorton Energy (Baotou) Co LtdHoniton XILHendon BAVHendon Baotou
Text Analysis
Tone
Professional
Purpose
To amend financial statements and provide information about financial support and transactions.
Significance
Details financial transactions, debts, and support agreements related to Horton Energy and TerraForm Global.
File Info
File Name
EFTA01367008.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.553787
DOJ Source
View on DOJ