Illegal Activity
none
Blackmail
none
Date
2013, 2014, 2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the assets and liabilities of the Combined Entity, including cash deposits, notes receivable, and accounts receivable, as of December 31, 2013 and 2014. It also mentions restrictions on cash deposits due to arbitration and lawsuits.
Metadata
- Subject
- Assets and Liabilities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058537
- Date
- 2013, 2014, 2015-07-20
Financial Information
Amounts:4,722 US$4,300 US$6 US$4233 US$4,386 US$USS3.238USS3.251USS1.704USS1.333USS371
Assets:
- RMB denominated bank deposits
- US dollar denominated bank deposits
- Cash deposits
- Notes receivable
- Accounts receivable
Legal Compliance
- Cash deposits totaling USS1.704 were restricted due to the arbitration and lawsut as of December 31 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Peoples Bank of China (the •F130C-)HK SAPCombined Entity
Locations 2
PRCChina
Financial Entities 1
financial institutions
Text Analysis
- Tone
- Professional
- Purpose
- To describe the assets and liabilities of the Combined Entity, including cash, notes receivable, and accounts receivable.
- Significance
- This document provides financial information about the Combined Entity's assets and liabilities as of December 31, 2013 and 2014.
File Info
- File Name
- EFTA01367009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.504498
- DOJ Source
- View on DOJ