Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the company's notes and loans payable, including those from the Export-Import Bank of the United States and the Central American Bank for Economic Integration (CABEI). It provides information on interest rates, maturity dates, and amounts related to these financial instruments, including financing for the Cerro de Hula Project.
Metadata
- Subject
- Amendment #4, Page 782 of 868
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058739
- Date
- 2015-07-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Export-Import Bank of the United States | financing | Cerro de Hula Project | Export-Import Bank provided financing for the Cerro de Hula Project. |
| Central American Bank for Economic Integration (CABEI) | financing | Cerro de Hula Project | CABEI provided financing for the Cerro de Hula Project. |
Financial Information
Amounts:S 141.632725S 14762010347.587,69950,075,64223.091.22313,682,368USS154.867,635USS53,564,360
Transactions:
- loans payable
- financing the Cerro de Hula Project
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Export-Import Bank of the United StatesCentral American Bank for Economic Integration (CABEI)Pampa
Locations 1
United States
Financial Entities 2
Export-Import Bank of the United StatesCentral American Bank for Economic Integration (CABEI)
Text Analysis
- Tone
- Informative
- Purpose
- To provide details on notes and loans payable, including interest rates, maturity dates, and amounts.
- Significance
- This document provides financial details regarding loans and notes payable, including those from Export-Import Bank and CABEI for the Cerro de Hula Project.
File Info
- File Name
- EFTA01367211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.099796
- DOJ Source
- View on DOJ