Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an amendment detailing a subordinated loan from Latin America Power Peru SAC and transactions in foreign currency. It outlines the loan's terms, interest rate, and purpose, as well as the company's financial risks management strategies.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058645, SDNY_GM_00204829
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Latin America Power Peru SAC | loan | Runatdlo II and Ill RunatOb HydoeleCtre Plaits | Latin America Power Peru SAC granted a subordinated loan to cover costs related to the development and implementation of Runatdlo II and Ill RunatOb HydoeleCtre Plaits |
Financial Information
Amounts:LiSS6 000 001S/ 16,848060Sr 535.909S/ 2 9816/2 989S/ 2 7945.2 7961,623,164 US$4,778,482 US$1354 US$20,278 US$2,072,622 US$1,645,196 US$6,851,104 US$(59682,182) US$(38,663,900) US$(155,291) US$(4,937) US$(5.061 592) US$(3.518 155) US$(65,092.065) US$(42,506,992) US$(63.463.889) US$(35.695.888) US$S/ 11,550,177St 1.589,065
Transactions:
- Subordinated loan from Latin America Power Peru SAC granted in .Ane 20, 2014, for LiSS6 000 001
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Latin America Power Peru SACSuperintendence of Banking Insuanoe and Private Pension Funds Administrators
Locations 1
Peru
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial information regarding a subordinated loan and transactions in foreign currency.
- Significance
- Details financial transactions and currency exchange rates for the company.
File Info
- File Name
- EFTA01367117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.775051
- DOJ Source
- View on DOJ