Epstein File EFTA01367245: Perform, Professional and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367245: Perform, Professional and Construction (DS10)

Financial RecordDate unavailableEFTA013672451 keyword hits

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A financial document detailing a note receivable from Globeleq Mesoamerica Energy, discussing corporate control relationships between various entities and their holdings.

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🔑 Evidence Keywords

controlled perform professional construction

📋 Key Excerpts6

PersonKeyword

Excerpt 1

receivable (non-current): Globeleq Mesoamerica Energy (Wind) Limited 3,395,540 3,216,257 $ 3,395,540 $ 3,217,254 As explained in Note 1. the Company is **controlled**

Excerpt 2

Globeleq Mesoamerica Energy (Wind) Limited, which in turn is **controlled** by Globeleq Holdings (Americas Renewables) Limited The note receivable from Globeleq

Excerpt 3

The Company and AER, a related party under common control, entered into a Management Services Agreement on March 1, 2012 whereby Eolo engaged AER to **perform**