Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document details shareholder loans for Core and Enka, including outstanding amounts and shareholding percentages as of December 31, 2014 and 2013. It also lists accruals, including agency, audit, legal, and development fees.
Metadata
- Subject
- Shareholder Loans and Accruals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058593
- Date
- 2014-12-31
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SECP Renewable Energy Southern Afnca Proprietary Limited | shareholder loan | Core | Shareholder loan relationship |
| Public Investment Corporation (SOC) Linned | shareholder loan | Core | Shareholder loan relationship |
| Kunsan !Alamo Proprietary Limited | shareholder loan | Core | Shareholder loan relationship |
| SEGP Renewable E nevi Soultxtm Alia Proprietary umited | shareholder loan | Enka | Shareholder loan relationship |
| Public Investment Corporation (SOC) Limbed | shareholder loan | Enka | Shareholder loan relationship |
| langwe Irterretional Fund Proprietary United | shareholder loan | Enka | Shareholder loan relationship |
| Kunsan lAterop Proprietary Limbed | shareholder loan | Enka | Shareholder loan relationship |
Financial Information
Amounts:83 169 MR63 600 MR18 308 MR42 671 MR59 824 MR15 340 MR163077 MR117 836 MR101 3-45 ZAR47692 ZAR29 807 ZAR19 871 ZAR94 065 ZAR44 266 ZAR27 667 ZAR8 444 ZAR184 442 ZAR302 277 MR361 792 MR7 00 MR700 MR507 MR54 498 MR64 496 MR1 933 MRF.318 MR
Transactions:
- Loans from shareholders
- Interest rate of 13% from the COD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
SECP Renewable Energy Southern Afnca Proprietary LimitedPublic Investment Corporation (SOC) LinnedKunsan !Alamo Proprietary LimitedEnkalangwe Irterretional Fund Proprietary United
Text Analysis
- Tone
- Informative
- Purpose
- To provide a listing of the shareholder loans for Core and Enka, and to detail accruals.
- Significance
- Provides financial details regarding shareholder loans and accruals for Core and Enka.
File Info
- File Name
- EFTA01367065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.761899
- DOJ Source
- View on DOJ