Epstein File EFTA01366936: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366936: Construction (DS10)

Financial RecordDate unavailableEFTA013669361 keyword hits

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This document is a financial statement or account summary for an entity with restricted sub-accounts designated for specific operational purposes including construction. The document references outstanding balances of $8,612,026 and trade receivables of $17,364 related to delays in construction work by Gamesa Wind US LLC.

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construction

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agreed provisions are allocated into a series of sub- accounts, restricted for specific operational and other purposes including, but not limited to, **construction**

Excerpt 2

$ - Others 12,026 17,364 $ 8,612,026 $ 17,364 The outstanding balances due from Gamesa Wind US LLC correspond to trade receivables for delays in the **construction**