Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a financial report detailing accounts payable, accrued expenses, and transactions with related parties for the years 2013 and 2014. It includes information on engineering and procurement costs, commercial vendors, rent of land, salaries, and transactions with entities under common control.
Metadata
- Subject
- Accounts payable and accrued expenses, Balances and transactions with related parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058741, SDNY_GM_00204925
- Date
- 2015-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Globeleq Mesoamerica Energy (Vwind) | common control | AdmentracrOn de Energies Renciables, S A | Entities under the common control of the parent canton |
Financial Information
Amounts:6,636,49687532,447.664538.82166.134721.40161.06137.282ROO7.2101279326,11131,0009,264,830655.260312793799.18s632.10336.64613,066848.924
Transactions:
- engineering and procurement costs accrual
- accounts payable with commercial vendors
- transactions performed with related parties
- Professional serapes expenses
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Globeleq Mesoamerica Energy (Vwind)AdmentracrOn de Energies Renciables, S ATCR Wangs, S ACR Operecones y Mantenmento, S A
Text Analysis
- Tone
- Informative
- Purpose
- To provide a breakdown of accounts payable, accrued expenses, balances, and transactions with related parties for 2013 and 2014.
- Significance
- This document provides financial details related to the Cerro de Hula Project and transactions with related parties, which could be relevant for understanding the financial health and relationships of the company.
File Info
- File Name
- EFTA01367213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.123832
- DOJ Source
- View on DOJ