Epstein File EFTA01367111: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367111: Construction (DS10)

Financial RecordDate unavailableEFTA013671111 keyword hits

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Financial document describing a short-term revolving loan obtained on November 14, 2013, from Banco Internacional del Perú S.A.A. for construction financing, and trade accounts payable as of December 31, 2014, for construction supervision services and construction progress. The document reflects construction project financing and accounting.

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🔑 Evidence Keywords

construction

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Excerpt 1

(c) On November 14, 2013, the Company obtained a short-term revolving loan from Banco Internacional del Perú S.A.A., whose purpose was to finance the **construction**

Excerpt 2

Trade accounts payable As of December 31, 2014, corresponds mainly to accounts payable for supervision services and **construction** progress of the **construction**