Illegal Activity
none
Blackmail
none
Date
2019-07-05
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account transfer form used to move assets from Deutsche Bank Private Wealth Management to a TD Ameritrade account held by Southern Financial LLC. The form outlines various transfer options, including full or partial transfers of brokerage accounts, bank/credit union accounts, and mutual funds.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- T0A 100557
- Date
- 2019-07-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Transfer | TD Ameritrade | Transferring account from Deutsche Bank Private Wealth Management to TD Ameritrade |
Notable Quotes 2
Unless otherwise indicated in the instructions above, please transfer, in-kind. all assets into my account with TO Ameritrade.
I understand that the extent any assets in my account are not readily transferable, with or without any penalties, such assets may not be transferred within the time frames required by applicable regulations.
Financial Information
Amounts:1,903,O00180600263,157
Assets:
- Cash
- Securities
- Bonds
- Certificates of Deposit (CDs)
- Annuity
- Mutual Funds
Transactions:
- Account Transfer
- Partial Transfer
- Full Transfer
- Wire Transfer
- Check Transfer
- Annuity Transfer
- Mutual Fund Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
AmeritradeTD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINFtASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankTD Ameritrade Clearing, Inc.
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY,NY10154
Financial Entities 1
DEUTSCHE BANK PRIVATE WEALTH MANAGMENT
Text Analysis
- Tone
- Informative
- Purpose
- To initiate an account transfer from Deutsche Bank Private Wealth Management to TD Ameritrade.
- Significance
- This document represents a formal request to transfer financial assets from one institution to another.
File Info
- File Name
- EFTA01268360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.370839
- DOJ Source
- View on DOJ