Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents financial information related to general and administrative expenses, income tax, and agreements. It details the company's financial obligations, including bank compliance guarantees and performance bonds.
Metadata
- Subject
- General and administrative expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058745
- Date
- 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | agreement | ENEE | The Company provided a bank compliance guarantee to ENEE. |
| Company | agreement | Secretariat of Natural Resources (Secretarla de Recursce Naturales y Araberte—SE RNA) | The Company provided a performance bond to the Secretariat of Natural Resources. |
Financial Information
Amounts:$ 204,119$ 19Z41389,280214.47969.81330.01818,66328.349348620,76117,716$ 406,821S 482.9731,000,030$ 204,4243 118.993$ 87,431$422.73494.078*97644,10295,601(116,686)(166,652)33 148(88,503)$ 182,9183175164.681$(15.838)US$4,500.000US$122,200USS1.128030
Transactions:
- General and administrative expenses
- Deferred tax assets
- Deferred tax liabilities
- Bank compliance guarantee
- Performance bond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ENEEGlobaleq Mesoamerica Energy (Wind) LimitedSecretariat of Natural Resources (Secretarla de Recursce Naturales y Araberte—SE RNA)
Text Analysis
- Tone
- Informative
- Purpose
- To present financial information regarding general and administrative expenses, income tax, agreements, and commitments.
- Significance
- This document provides details about the company's financial obligations and agreements.
File Info
- File Name
- EFTA01367217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.728771
- DOJ Source
- View on DOJ