EFTA01367084.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents financial information for GEI, including details on long-term debt maturities, accrued expenses, and income taxes for the years 2013 and 2014. It outlines the terms of a term loan secured by a mortgage and other assets, as well as the company's income tax expenses and applicable tax rates.
Metadata
Subject
Financial Information
Sender
Recipients
Document ID
DB-SDNY-0058612, SDNY_GM_00204796
Date
2015-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
GEI debt loan GEI has a term loan secured by a mortgage and other assets.
Financial Information
Amounts:12.50%305,180,720314,391,016321,839016321,839.016223.627,0181,103,374,9435,76982627,918,21036,410,49179.13359107873.30210,957,070962,43681,108,7049012.50347.136,43150150.93431,563,80425 215.49056,779.09334.61%3399%
Assets:
  • Mortgage
  • Hypotrecaton Cl al easing and future immoveable and movable assets of GEI
  • Cash flows generated from the project
  • Receivables from business operations
Transactions:
  • Loan repayment schedule
  • Accrued expenses and other current liabilities
  • Income tax expense
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
GEIEnercon India United
Locations 1
India
Text Analysis
Tone
Informative
Purpose
To present financial information regarding debt, accrued expenses, and income taxes.
Significance
Provides details on the financial status of GEI, including debt maturities, accrued expenses, and income tax information.
File Info
File Name
EFTA01367084.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.060295
DOJ Source
View on DOJ