Illegal Activity
none
Blackmail
none
Date
2018-10-01
Document Type
email_chain_and_attachments
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains an email chain and related documents concerning the payoff of a lease for Requiro Scientia LLC with Fifth Third Bank. The process involves obtaining payoff quotes, coordinating wire transfers, and releasing the lien on a 2005 Marathon Motor Coach.
Metadata
- Subject
- FW: Requiro Scientia 047-99004-018 Payoff Letter Lease
- Sender
- Gnau, Vickie
- Recipients
- PETRINA, LISA
- Document ID
- 047-0099004-018
- Date
- 2018-10-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Requiro Scientia LLC | Lease Agreement | Fifth Third Bank | Requiro Scientia LLC has a lease agreement with Fifth Third Bank for a Marathon Motor Coach. |
| Meghan Stewart | Employee | Fifth Third Bank | Meghan Stewart is an Assistant Vice President and Private Bank Credit Portfolio Manager at Fifth Third Bank. |
| Randy Willoughby | Employee | Fifth Third Bank | Randy Willoughby works at Fifth Third Bank. |
| Vickie Gnau | Employee | Fifth Third Bank | Vickie Gnau works in Commercial Lease Ops at Fifth Third Bank. |
| Christine Ulmenstine | Employee | Fifth Third Bank | Christine Ulmenstine is a Business Banking Loan Closing Manager at Fifth Third Bank. |
Notable Quotes 2
The loan document has a 5% prepay fee, but I reduced that to a 1% given the close proximity to the end of the note.
Fifth Third Bank hereby states that the secured interest in the above referenced vehicle(s) has been satisfied and requests that the owner be changed or the lien be removed.
Financial Information
Amounts:43,702.75257,970.67257,970.6143,148.96122.30431.4943,669.8289.37395,000.0043,174.55
Assets:
- 2005 Marathon Motor Coach VIN 2PCV3349341014962
Transactions:
- Lease payoff for Requiro Scientia LLC
- Wire transfer of funds for lease buyout
- Debit of GL 164830 for 43,702.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 12
Requiro Scientia LLCFifth Third BankFifth Third LeasingFifth Third Equipment FinanceVickers Investments LLCThe UPS StoreUPS Access PointUPSStaplesCommercial Lease OpsCommercial Servicing LiaisonWellness Champion
Locations 9
Thomasville, NC27 High Tech Blvd., Thomasville, NC 27360Cincinnati, Ohio5050 Kingsley Drive, Cincinnati, Ohio 145227Detroit, MI 48226One Woodward, Suite 2600 Detroit MI 48226Palm Beach, FL 33480North CarolinaFlorida
Financial Entities 2
Fifth Third BankFifth Third Leasing Co.
Text Analysis
- Tone
- Professional
- Purpose
- The document details the process of paying off a lease for Requiro Scientia LLC, including obtaining payoff quotes, coordinating wire transfers, and releasing the lien on the vehicle.
- Significance
- The document provides a detailed record of the financial transactions and communications involved in the lease payoff process.
File Info
- File Name
- EFTA01279729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.904735
- DOJ Source
- View on DOJ