EFTA01279950.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 10, 2014
Document Type
Loan Policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Short Form Residential Loan Policy issued by First American Title Insurance Company to Fifth Third Mortgage Company for a loan to Requrio Terra, LLC. The policy insures the lender against loss or damage due to title defects, subject to the exceptions listed in Schedule B.
Metadata
Subject
SHORT FORM RESIDENTIAL LOAN POLICY ONE-TO-FOUR FAMILY
Sender
First American Title Insurance Company
Recipients
Document ID
File No.: 612
Date
December 10, 2014
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Mortgage Company Mortgage Lender/Borrower Requrio Terra, LLC Fifth Third Mortgage Company is the lender and Requrio Terra, LLC is the borrower.
First American Title Insurance Company Insurance Fifth Third Mortgage Company First American Title Insurance Company is insuring the mortgage held by Fifth Third Mortgage Company.
Financial Information
Amounts:$ 320.000.00$ 320,000.00
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 6
First American Title Insurance CompanyFifth Third Mortgage CompanyRequrio Terra, LLCVista Settlement Services, LLCAmerican Land Title AssociationALTA
Locations 5
Charlotte, NC 28202Mecklenburg County, North CarolinaFloridaEvansville, IN 47708Santa Ana, California 92707
Financial Entities 1
Fifth Third Mortgage Company
Text Analysis
Tone
Professional
Purpose
To provide title insurance for a residential loan.
Significance
This document is a standard title insurance policy for a residential property.
File Info
File Name
EFTA01279950.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.265430
DOJ Source
View on DOJ