EFTA01367070.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines financial details related to Taal rental expenses, prepaid leases, plant construction commitments, and transactions with related parties for the Operating Entities as of December 31, 2014 and 2013. It includes information on shareholder loans and contractual arrangements for solar energy system construction and maintenance.
Metadata
Subject
Amendment #4, Page 641 of 868
Sender
Recipients
Document ID
DB-SDNY-0058598
Date
2014-12-31
Relationships 6
Entity 1RelationshipEntity 2Description
SunEckson Green Power Southern Afnea Proprietary Contractual Operating Entities Engineering Procurement Contract
SEGP Solar Power Southern Africa Proprietary United Contractual Operating Entities Operations and Maintenance Contract
SunEdson Energy Southern Afr.oa Proenetaiv Limited Contractual Operating Entities Service Level Agreement
Public Investment Corporation Shareholder Operating Entities Shareholder loan
Kunsan Mop Proprietary Limited Shareholder Operating Entities Shareholder loan
tangwe International Fund Proprietary Limited Shareholder Operating Entities Shareholder loan
Financial Information
Amounts:8966 550R966 550R6 278 362R1 290 000R998 163 3191 227 739736 60542 45842 12356 6288 194
Transactions:
  • Taal rental expense
  • Core filly prepaid tre rand ease pursuant to the Willey Solar Pant
  • Enka prepaid three years of Ire land lease pursuer t to We Soutpan Solar
  • Engineering Procurement Contract
  • Operations and Maintenance Contract
  • Service Level Agreement
  • Shareholder loan
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
SunEckson Green Power Southern Afnea ProprietarySEGP Solar Power Southern Africa Proprietary UnitedSunEdson Energy Southern Afr.oa Proenetaiv LimitedSEGP Renewable Energy Southern Africa ProprietaryPublic Investment CorporationKunsan Mop Proprietary Limitedtangwe International Fund Proprietary LimitedSunEdison Group
Locations 1
Southern Africa
Text Analysis
Tone
Professional
Purpose
To provide financial information regarding Taal rental expenses, prepaid leases, plant construction commitments, and related party transactions for the years ended December 31, 2014 and 2013.
Significance
This document details financial transactions and relationships between the Operating Entities and related parties, including shareholder loans and contractual arrangements for construction, operations, and maintenance of solar energy systems.
File Info
File Name
EFTA01367070.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.000196
DOJ Source
View on DOJ