EFTA01367210.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-12-31, 2013-12-31, 2014-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents a financial table detailing the company's property, plant, and equipment assets for the years 2012, 2013, and 2014. It also mentions that the company's property is pledged as a fiduciary guarantee and that construction in progress is mainly advances to subcontractors.
Metadata
Subject
Amendment #4 - Property, plant and equipment
Sender
Recipients
Document ID
DB-SDNY-0058738, SDNY GM_00204922
Date
2012-12-31, 2013-12-31, 2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Company Financial Third-party borrowing arrangements The Company's property, plant and equipment is pledged as fiduciary guarantee under third-party borrowing arrangements.
Construction in progress Business subcontractors (Ga mesa and Iberdrolai) Construction in progress is mainly comprised of advances to subcontractors (mainly Ga mesa and Iberdrolai) for the construction of the Project Expansion
Financial Information
Amounts:US$756.928US$0US50
Assets:
  • Land
  • Buildings
  • Equipment
  • Vehicles
  • Construction in progress
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Ga mesaIberdrolai
Text Analysis
Tone
Informative
Purpose
To present financial data related to property, plant, and equipment for the years 2012, 2013, and 2014.
Significance
Provides a snapshot of the company's assets and investments in property, plant, and equipment over a three-year period.
File Info
File Name
EFTA01367210.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.122328
DOJ Source
View on DOJ