Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment detailing financial transactions between a company and its related entities for 2013 and 2014, including services received, loans, and advances to suppliers. It also states that there are no significant lawsuits pending against the company as of December 31, 2014 and 2013.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058643, SDNY_GM_00204827
- Date
- 2014
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GCZ SetvIceos SAC | Services received | Company | Company received services from GCZ SetvIceos SAC |
| Latin America Power Peril S A C | Services received | Company | Company received services from Latin America Power Peril S A C |
| GCZ Ingerieme S A C | Services received | Company | Company received services from GCZ Ingerieme S A C |
| Latin America Power Peril S A C | Loans received | Company | Company received loans from Latin America Power Peril S A C |
| EGE Junin TtIUTIly0 IV S A C | Loans received | Company | Company received loans from EGE Junin TtIUTIly0 IV S A C |
| EGE Junin Ti.iumayo V S AC | Loans received | Company | Company received loans from EGE Junin Ti.iumayo V S AC |
| EGE Jt.nin Tulumayo IV S A C | Services provided | Company | Company provided services to EGE Jt.nin Tulumayo IV S A C |
| GCZ Ingenieros S A C | Advances to suppliers | Company | Company provided advances to GCZ Ingenieros S A C |
Financial Information
Amounts:1,078,560401 05223.9416,7671979.991.82617,934.0009,5009.50060.6135.795.051
Transactions:
- Services received
- Loans received
- Services provided
- Advances to suppliers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
GCZ SetvIceos SACLatin America Power Peril S A CGCZ Ingerieme S A CEGE Junin TtIUTIly0 IV S A CEGE Junin Ti.iumayo V S ACGCZ Ingenieros S A C
Locations 1
Meyers
Text Analysis
- Tone
- Professional
- Purpose
- To document financial transactions between the Company and related entities for the years 2014 and 2013.
- Significance
- This document provides insight into the financial relationships and transactions between the Company and its related entities, which is important for understanding the company's financial health and potential conflicts of interest.
File Info
- File Name
- EFTA01367115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.475314
- DOJ Source
- View on DOJ