Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment presenting the composition of cash and cash equivalents and trade accounts receivable for the years 2014 and 2013. It details the company's financial assets and income, including bank accounts and trade receivables.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058673
- Date
- 2015-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | Trust Agreement | La Ficluciaro | The Company has a Trust Agreement with La Ficluciaro. |
Financial Information
Amounts:340036440006252.3037816771,4062.9802,0842,334821722.5662.475
Assets:
- Cash and cash equivalents
- Trade accounts receivable
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
La Ficluciaro
Text Analysis
- Tone
- Professional
- Purpose
- To present the composition of cash and cash equivalents and trade accounts receivable for 2014 and 2013.
- Significance
- This document provides financial details about the company's assets and income.
File Info
- File Name
- EFTA01367145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.987126
- DOJ Source
- View on DOJ