Illegal Activity
none
Blackmail
none
Date
2015-07-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the balances and transactions between the Company and related parties, including Globeleq Mesoamence Energy and Adminrstractin de Energies Renovables, S A. It details notes receivable, finance income, and professional services provided by these related entities.
Metadata
- Subject
- Balances and transactions with related parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058773
- Date
- 2015-07-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Globeleq Mesoamence Energy | parent company | Globeleq | Entities under the common control of the parent company, Globeleq |
| Globeleq Holdings (Americas Renewables) Limited | control | Globeleq Mesoamence Energy (Wind) United | Globeleq Mesoamenca Energy (Wind) United is controlled by Globeleq Holdings (Americas Renewables) Limited |
| Globeleq Holdings (Americas Renewables) Limited | sellers | Mesoamenca Power Limited | Globeleq Holdings (Americas Renewables) Limited and Mesoamenca Power Limited as sellers |
| SuiEdson | purchaser | Globeleq Holdings (Americas Renewables) Limited | an affiliate of SuiEdson as purchaser |
| Eolo | Management Services Agreement | Adminrstractin de Energies Renovables, S A (AER) | Eolo engaged AER to perform certain management activities |
Financial Information
Amounts:9973.3,96403,216,257179,292190.416902,4137780,00010,676145,431119,239
Transactions:
- Finance income from note receivable
- Professional services related to the construction of the Project
- Professional services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
GlobeleqGlobeleq Mesoamence EnergyGlobeleq Holdings (Americas Renewables) LimitedMesoamenca Power LimitedSuiEdsonAdminrstractin de Energies Renovables, S ACR Operacones y Martenimento S A
Text Analysis
- Tone
- Professional
- Purpose
- To document balances and transactions with related parties.
- Significance
- This document provides financial details of transactions between the Company and related parties, including notes receivable, finance income, and professional services.
File Info
- File Name
- EFTA01367245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.003046
- DOJ Source
- View on DOJ