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 is an amendment detailing the company's financial information, including the sale of CERs, loans from various banks, and the establishment of a trust fund. It provides an analysis of loans and borrowings, including details on interest rates, maturities, and guarantees.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058677
- Date
- 2015-07-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | Business | German aw, Ay KM/ | Company sold CERs to German aw, Ay KM/ |
| Company | Financial | Banco Internacional ht Per0 S A A | Company has loans from Banco Internacional ht Per0 S A A |
| Company | Financial | BBVA Banco Continental | Company has finance leases from BBVA Banco Continental |
| Company | Financial | BOVA Banco Continertaeo | Company has leaseback from BOVA Banco Continertaeo |
| Company | Financial | La Foliciana | Company constituted a trust fund with La Foliciana |
Financial Information
Amounts:67000 EUR231000 OS/5.000 EUR17000 S/28 000 003 US$83,692 ()CO Sr
Assets:
- Intangible assets
- Property
- Equipment
Transactions:
- Sale of 43,992 CERs for EUR 67000
- Purchase of carbon bonds
- Commercial loan for US$28,000,003
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
German aw, Ay KM/Banco Internacional ht Per0 S A ABBVA Banco ContinentalBOVA Banco ContinertaeoLa Foliciana
Financial Entities 2
Banco InternacionalBBVA Banco Continental
Text Analysis
- Tone
- Informative
- Purpose
- To provide an amendment detailing financial information regarding the company's assets, loans, and transactions.
- Significance
- This document provides insight into the financial activities and obligations of the company, including the sale of CERs, loans from various banks, and the establishment of a trust fund.
File Info
- File Name
- EFTA01367149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.762446
- DOJ Source
- View on DOJ