Epstein File EFTA01367213: Contractor, Professional and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367213: Contractor, Professional and Construction (DS10)

Financial RecordDate unavailableEFTA013672131 keyword hits

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Financial document containing engineering and procurement cost accruals related to the Cerro de Hula Project, including sub-contractor payables and professional services transactions. The document lists related party transactions for 2014 and 2013, including professional services provided by Administración de Energias Renovables, S.A. totaling $799,188 in 2014 and $632,103 in 2013.

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🔑 Evidence Keywords

contractor professional construction

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PersonKeyword

Excerpt 1

25,111 31,000 9,254,830 $ 655,260 The engineering and procurement costs accrual correspond to payables related to the Cerro de Hula Project for which sub-**contractor**

Excerpt 2

dates, and are not subject to any discounts for early-payment A breakdown of transactions performed with related parties is summarized below 2014 2013 **Professional**

Excerpt 3

Administración de Energias Renovables, S.A. a/ $ 799,188 $ 632,103 TCR Holdings, S.A. 36,648 — CR Operaciones y Mantenimiento, S.A. 13,088 - $ 848,924 $ 632,103 **Professional**