Epstein File EFTA01367281: Contractor and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367281: Contractor and Construction (DS10)

Financial RecordDate unavailableEFTA013672811 keyword hits

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Financial document from 2014 containing engineering and procurement cost accruals of US$10,846,303 related to the Orosi Project, including sub-contractor payables and construction contract expenses. The document references a Management Services Agreement between Orosi and TCR Holdings for engineering, technical support, and construction services.

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🔑 Evidence Keywords

contractor construction perform

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PersonKeyword

Excerpt 1

229,976 The engineering and procurement costs accrual for US$10,846,303 (2013: US$0) corresponds to payables related to the Orosi Project for which sub-**contractor**

Excerpt 2

Accrued expenses and other accounts payable 2014 2013 Engineering, procurement and **construction** contract accrual (note 8) $ 10,846,303 $ - Others 144,833

Excerpt 3

A breakdown of transactions performed with related parties is summarized below: 2014 2013 Various **construction** costs capitalized to the Project TCR Holdings