EFTA01367278.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an excerpt from a financial report detailing construction costs, project equipment, and derivative instruments as of December 31, 2014. It includes information on liabilities, capitalized finance costs, equipment depreciation, and an interest rate cap agreement with BICSA.
Metadata
Subject
Construction Costs and Project Equipment
Sender
Recipients
Document ID
DB-SDNY-0058806, SDNY_GM_00204990
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Company subcontractor Gamesa Gamesa is a subcontractor for the Company's project.
Company loan BICSA The Company has a loan with BICSA.
Financial Information
Amounts:US$10,846,303US$2,349,740US$426,296
Assets:
  • Machinery
  • Vehicles
  • Furniture and equipment
Transactions:
  • Accrual of liability for construction costs
  • Capitalization of finance costs
  • Interest rate cap agreement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
GamesaBICSA
Text Analysis
Tone
Professional
Purpose
To provide financial information regarding construction costs, project equipment, and derivative instruments as of December 31, 2014.
Significance
This document details the financial status of a construction project, including costs, equipment, and hedging strategies.
File Info
File Name
EFTA01367278.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.515469
DOJ Source
View on DOJ