Case File
efta-01366755DOJ Data Set 10OtherEFTA01366755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366755
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amendment #4
Page 326 of 868
1:21/4.91..fitstrelt
Combineci balenoe €fees as of Detc‘mber 31, 201443n4 2013
F.[[VICTIM NAME REDACTED]]1035.04,1VINI4 c.45/10,1v4 511019 vt4I4 tr4044 C-949411944 34 2014 -P4 204
F-326
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F-327
F-328
Empresa de Generation Electrica de Junin S.A.C. audited financial statements (LAP Transaction)
Iri*EntlierTaccmor a reNrt
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.e.a.tv `1-20.1.000..=.1
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F-341
SmteTents 44 ellarqes rn ecyrtyfe.1.1,-4.,eart, erdrc, C%.9.4,r4+9 3I X14 snit 2013
F-342
F-343
F.344
Hidroelectrica Santa Cruz S.A.C. audited financial statements (LAP Transaction)
137-'1: -7
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F-373
F-375
F-376
Stater-ems .:At altarAin eery to, thetr.iare erdec, December 31,314 and 2013
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F-378 raps tw..nrol! statemer44
F.379
Plantas Eolkas. S.R.L. (A Costa Rican Entity) audited financial statements
(GME Transaction)
Indernrider" 4449- s
F-413
Staiernentsoltinorr,a3foimon as of DEOWthef 31 ::014 30x12013
F.415
.SI$.ACK.011i€!.faftfefol.la_v6 41:510/212.3.0.1t_333915./029042Clintalatirall..905LX.,3
F-416
Szelerre93 of cnoroea in ecu:ty lc! the Yews eroded Gebeire."8 31 2014 ana 2013
F-417
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F-418
F-410
Energia Eolica de Honduras. S.A. (A Honduran Entity) audited financial statements
(GME Transaction)
F436
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F-440
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F.443 fetes I.) te fir-Jiro:11 sIaternentE
P-444 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058283
CONFIDENTIAL
SDNY_GM_00204467
EFTA01366755
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Phone
354 1013Phone
9411944URL
http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78Forum Discussions
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