Epstein Index›Documents›EFTA01367116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367116: Minor and Construction (DS10)

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This document is Amendment #4 from a financial or corporate filing detailing accounts receivable, accounts payable, and construction-related transactions. It references a June 2012 advance granted to a related entity for construction work, and includes billings and valuations for EPC contracts related to the construction of hydroelectric plants Runatullo II, with total accounts receivable of $15,763,424.

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Excerpt 1
Amendment #4 Page 687 of 868 Table of Contents (b) As consequence of these and other **minor** transactions, the Company held the following accounts receivable
Excerpt 2
(d) 5,897,369 - 5,916,369 - Total 15,763,424 9,991,828 (c) In June 2012, the Company granted an advance to this related entity for the **construction** of
Excerpt 3
Additionally, the accounts payable correspond to the valuations performed by the progress of the **construction** of hydroelectric plants of Runatullo II and

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