Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the financial balances between related parties as of December 31, 2013 and 2014, detailing amounts due from and to various entities, including loans provided by HEM and HECL to the Combined Eddy and Combined Entity. It also mentions expenses paid on behalf of these entities and repayments made.
Metadata
- Subject
- Balances with related parties as of December 31, 2013 and 2014
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058545, SDNY GM_00204729
- Date
- 2013-12-31
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Norden Energy Caymans Limited | Financial | Combined Entity | Amounts due from related parties |
| leondon Energy Barbados Ltd | Financial | Combined Entity | Amounts due from related parties |
| Hinton Energy Caymans Limited | Financial | Combined Entity | Amounts due to related parties |
| xtrot Cayman Holdings Limited | Financial | Combined Entity | Amounts due to related parties |
| HECL | Financial | Combined Eddy | HEM provided interest-free and interest-bearing loans |
| HECL | Financial | Combined Entity | HECL provided loans at the rate of 15% |
| HECL | Financial | Combined Entity | HECL paid construction, installation costs and miscellaneous expenses on behalf of the Combined Entity |
Financial Information
Amounts:US$4,017US$4,025US$7US$4,024US$4032US$179249US$180389US$376US$179,625US$180765US$8,500US$24,323US$1935322US$4,448US$4,776US$125,319US$497US$93US$536US$215US$86
Transactions:
- Loans provided by HEM to Combined Eddy
- Loans provided by HECL to Combined Entity
- Expenses paid by HECL on behalf of Combined Entity
- Repayments from Combined Entity to HECL
- Expenses paid by Combined Entity on behalf of HECL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 8
Norden Energy Caymans Limitedleondon Energy Barbados LtdHinton Energy Caymans Limitedxtrot Cayman Holdings LimitedHEMHECLCombined EddyCombined Entity
Locations 2
CaymansBarbados
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of balances with related parties as of December 31, 2013 and 2014, including amounts due from and to related parties, loans provided, and expenses paid on behalf of entities.
- Significance
- The document details financial transactions and relationships between various entities, including loans, expenses, and repayments. It provides insight into the financial structure and interdependencies of these entities.
File Info
- File Name
- EFTA01367017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.048434
- DOJ Source
- View on DOJ