Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment providing details about a cap agreement and notes and loans payable. It includes information on interest rates, maturity dates, and amounts owed to various financial institutions.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058807, SDNY_GM_00204991
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adrnmestraonn de Enemies Renavables S A | Loan | Subordnated loan | Subordinated loan with related parties |
Financial Information
Amounts:US$19,526,000$ 62.018.37314,249,88912.090,00018,222.767130,000230,0002,088,850970,00398,703.9903.544.6033.544 60091,019,47093.634.232US$ 109.147.376US$20.00I/WM.00QC
Transactions:
- Purchase of land and easements
- Construction costs
- Notes and loans payable
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Export-Import Bank of the United States ('Ex-im')Nearlandse Fonancerings-Alaatscappsj Vow Orafteltngslanden N V (FMO)Banco Interrewortai de Costa RCa S AAdrnmestraonn de Enemies Renavables S ACorporation Ganadera nteramencana S APura Los Meros, S Ahtaanda Bonapen $ AInversones Roman Ccampo S A
Financial Entities 3
Export-Import BankFMOBanco Interrewortai de Costa RCa S A
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about a cap agreement and notes and loans payable.
- Significance
- Provides financial details about loans and interest rates.
File Info
- File Name
- EFTA01367279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.560303
- DOJ Source
- View on DOJ