Epstein File EFTA01367149: Trust Fund and Construction (DS10)

Epstein Index›Documents›EFTA01367149

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01367149: Trust Fund and Construction (DS10)

Financial RecordDate unavailableEFTA013671491 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This financial document references a trust fund established with La Fiduciaria, with accompanying financial figures showing total amounts of 120,392 and 121,337. The trust fund was created to comply with specific financial obligations of an unnamed company.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

trust fund construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Non-current portion 112,129 113,983 Total 120,392 121,337 In order to comply with the financial obligations above mentioned, the Company constituted a trust

Excerpt 2

fund with La Fiduciaria.

Excerpt 3

See note 1(c) (b) Corresponds to the commercial loan for US$28,000,000 (equivalent to S/.83,692,000) that was used for the **construction** and to start commercia