Illegal Activity
none
Blackmail
none
Date
2019-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email transmitting revised forms for an ACAT transfer from Deutsche Bank to TD Ameritrade for the account SOUTHERN FINANCIAL LLC. The attached forms detail the assets being transferred and instructions for handling different investment types.
Metadata
- Subject
- ACAT transfer from DB revised
- Sender
- KOFAX PROD PROCESS
- Recipients
- —
- Document ID
- messagelD=103747981, caselD=58160354
- Date
- 2019-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | financial | DEUTSCHE BANK PRIVATE WEALTH MANAGMENT | SOUTHERN FINANCIAL LLC is transferring an account from DEUTSCHE BANK PRIVATE WEALTH MANAGMENT to TD Ameritrade. |
| Richard Kahn | account holder | SOUTHERN FINANCIAL LLC | Richard Kahn is associated with the account title SOUTHERN FINANCIAL LLC. |
Notable Quotes 1
Attached arc revised forms with signature on correct line #6. Thank you
Financial Information
Amounts:2,000,0003,000,0003,000,00080,00079.0002.000.0001,000,0005,760,000
Transactions:
- Account Transfer from Deutsche Bank to TD Ameritrade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 7
TD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINRASIPCTD Amentrade IP Company, Inc.The Toronto-Dominion Bar*
Locations 3
Omaha, NaOmaha, NE345 PARK AVE 26TH FLOOR NY,NY10154
Financial Entities 2
DEUTSCHE BANKTD Bank
Text Analysis
- Tone
- Informative
- Purpose
- The email transmits revised forms for an ACAT (Automated Customer Account Transfer) transfer from Deutsche Bank to TD Ameritrade.
- Significance
- The document details the process of transferring a financial account, including specific assets and instructions for handling various types of investments.
File Info
- File Name
- EFTA01268283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.963540
- DOJ Source
- View on DOJ