Epstein Index›Documents›EFTA01366877
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01366877: Trust Fund (DS10)

Financial RecordMarch 16, 2015EFTA013668771 keyword hits
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This financial document details a trust fund transaction involving a syndicated loan disbursement of US$2,218,000 (equivalent to S/. 6,873,000) received on March 16, 2015. The document appears to be a financial record showing trust fund balances and a loan transaction, with specific numerical figures related to financial obligations.

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PersonKeyword
Excerpt 1
Non-current portion 207,044 178,988 Total 208,153 180,662 In order to comply with the financial obligations above mentioned, the Company constituted a trust
Excerpt 2
fund with La Fiduciaria (b) On March 16, 2015, the Company received the last disbursement of the syndicated loan for US$2,218,000 (equivalent to S/. 6,873,000
Excerpt 3
Non-current portion 207,044 178,988 Total 208,153 180,662 In order to comply with the financial obligations above mentioned, the Company constituted a **trust**

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