EFTA01367282.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
This document is an amendment detailing financial information, agreements, and equity transactions for the company. It includes details about contracts with other companies, compensation, restoration provisions, and capital contributions and withdrawals.
Metadata
Subject
Amendment #4
Sender
Recipients
Document ID
DB-SDNY-0058810
Date
2014-12-31
Relationships 4
Entity 1RelationshipEntity 2Description
The Company Contractual CR Operac eines y lAanteranientos. S A The Company and CR Operac entered into an Inspection Contract on May 22 2014 for the installation of wind turbines
The Company Subsidiary Adminrstracen de Energies Renovables. S A The Company paid to the subsidiary Adminrstracen de Energies Renovables. S A certain reimbursable expenses related with the construction of the Peeled
The Company Management Services TCR I-Wm:Sags, S A TCR I-Wm:Sags, S A provides the required management services.
The Company Subsidiary TCR Elordngs, S A Allocation of key personnel compensation at TCR Elordngs, S A that is attributable to the Company
Financial Information
Amounts:US$50,0C0OSSEO 000US$50.00L155357.230US$280.843US$1234 793S20c1,000US$5,492 467US$25,255.408US$17,230,951
Transactions:
  • Capital contributions were made by Company shareholders in the amount of US$5,492 467 and US$25,255.408
  • Capital withdrawals were taken by Company shareholders in the amount of US$17,230,951
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
CetusCR Operac eines y lAanteranientos. S AAdminrstracen de Energies Renovables. S ATCR I-Wm:Sags, S ATCR Elordngs, S A
Text Analysis
Tone
Informative
Purpose
To provide financial information and details about agreements and equity transactions of the company.
Significance
This document provides insights into the financial activities, agreements, and equity structure of the company.
File Info
File Name
EFTA01367282.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.130081
DOJ Source
View on DOJ