EFTA01367253.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-12-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document outlines land usufruct and lease agreements the company has with Ganaderia El Unto and Corporacion Ganadera Interamericana, detailing compensation terms. It also describes an Engineering Procurement and Construction Agreement with Gamesa Eolica for a wind farm and a tax assessment dispute with the Municipality of Rivas, Nicaragua.
Metadata
Subject
Land usufruct and lease agreements, Construction and maintenance, Contingencies
Sender
Recipients
Document ID
DB-SDNY-0058781
Date
2012-12-01
Relationships 5
Entity 1RelationshipEntity 2Description
Ganaderia El Unto. S. A Land usufruct agreement Company Allows the Company to develop the Project in New farms
Corporacion Ganadera Interamericana. S A Land usufruct agreement Company Allows the Company to develop the Project in New farms
Gamesa Eolica, S. L Engineering Procurement and Construction Agreement Company Gamesa designed, engineered, procured, installed and constructed the wind farm
Gamesa Operation and Maintenance Agreement Company Gamesa guarantees that the Project will meet an average availability on the turbine equipment of no less than 97%
Eob Tax assessment dispute Municipality of Rivas Nicaragua Eob was notified of a tax assessment and filed a lawsuit against the Municipality
Financial Information
Amounts:US$55.00US$800.00015478,748,808115878,242.322USS504.226US$60,795USS1 337,496US$137,321USS14,739
Assets:
  • Land usufruct
  • Wind farm
  • Intangible asset (security deposit)
Transactions:
  • Land usufruct agreements with Ganaderia El Unto. S. A and Corporacion Ganadera Interamericana. S A.
  • Engineering Procurement and Construction Agreement with Gamesa Eolica, S. L
  • Operation and Maintenance Agreement with Gamesa
  • Tax assessment by the Municipality of Rivas Nicaragua
Legal Compliance
  • Tax assessment dispute with the Municipality of Rivas Nicaragua
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigationReal estate/properties
Organizations 5
Ganaderia El Unto. S. ACorporacion Ganadera Interamericana. S AGamesa Eolica, S. LEobMunicipality of Rivas Nicaragua
Locations 3
New farmsNicaraguaRivas
Text Analysis
Tone
Informative
Purpose
To describe the company's land usufruct agreements, construction and maintenance agreements, and contingencies.
Significance
Provides details on the company's financial obligations and legal disputes.
File Info
File Name
EFTA01367253.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.003496
DOJ Source
View on DOJ