EFTA01279711.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines a loan agreement between Fifth Third Bank and REQUIRO SCIENTIA 11.c for $395,000, secured by a 2005 Marathon Coach. A subsequent notice adjusts the interest rate from 4.00% to 3.92% following an internal audit.
Metadata
Subject
Notice of Change in Terms RE: Master Loan and Security Agreement
Sender
Natasha Givens, Leasing Documentation Specialist, Fifth Third Bank
Recipients
—
Document ID
—
Date
2014-02-21
Relationships 1
Entity 1RelationshipEntity 2Description
REQUIRO SCIENTIA 11.c Borrower/Lender Fifth Third Bank Loan agreement
Notable Quotes 2
"FOR VALUE RECEIVED, REQUIRO SCIENTIA 11.c, a limited liability company organized under the laws of the State of Florida and having a principal place of business at 329 Seabreeze Avenue , Palm Beach, Florida 33480 ('Borrower') hereby promises to pay to the order of FIFTH THIRD BANK, an Ohio banking corporation, for itself and as agent for any affiliate of Fifth Third Bancorp (together with its successors and assigns, the 'Lender') the principal amount of Three Hundred Ninety-Five Thousand and 00/100 Dollars ($395,000.00), with interest at the Interest Rate (as defined below) and all other Obligations on or before February 14, 2019 ('Maturity Date') pursuant to the Loan Agreement (as defined below)."
"Lender's internal audit identified that the interest rate associated with the agreed upon payment amount of $7,274.53, calculates to (3.92%) instead of the stated rate of (4.00%) in the Promissory Note."
Financial Information
Amounts:$7,274.53$395,000.00
Assets:
  • One (1) 2005 Marathon Coach Model: Prevost Val' 2PCV3349341014962
Transactions:
  • Loan of $395,000.00 from Fifth Third Bank to REQUIRO SCIENTIA 11.c
  • Monthly installments of $7,274.53
  • Interest rate adjustment from 4.00% to 3.92%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 3
Natasha Givens (Leasing Documentation Specialist)ir,A (Signature)ti\tAmash/
Organizations 3
Fifth Third BankFifth Third BancorpREQUIRO SCIENTIA 11.c
Locations 5
329 Seabreeze Avenue, Palm Beach, Florida 33480Cincinnati, OhioOhioHamilton County, OhioFlorida
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Professional
Purpose
To document a loan agreement and subsequent interest rate adjustment.
Significance
Details the terms of a $395,000 loan between Fifth Third Bank and REQUIRO SCIENTIA 11.c, including interest rates, payment schedules, and collateral.
File Info
File Name
EFTA01279711.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.792672
DOJ Source
View on DOJ