Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account transfer form for transferring an account from Deutsche Bank Private Wealth Management to TD Ameritrade. It includes instructions, account information, and authorization sections for the transfer.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- TDA 100557
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Transfer | TD Ameritrade | SOUTHERN FINANCIAL LLC is transferring an account to TD Ameritrade. |
| SOUTHERN FINANCIAL LLC | Account Held | DEUTSCHE BANK PRIVATE WEALTH MANAGMENT | SOUTHERN FINANCIAL LLC holds an account at DEUTSCHE BANK PRIVATE WEALTH MANAGMENT. |
Financial Information
Assets:
- Bonds
- Cash
- Certificates of Deposit (CDs)
- Annuity
- Mutual Funds
Transactions:
- Account Transfer
- Partial Transfer
- Wire Transfer
- Check Transfer
- Mutual Fund Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
AmeritradeTD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankTD Ameritrade Clearing, Inc.
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY,NY10154
Financial Entities 2
AmeritradeDEUTSCHE BANK PRIVATE WEALTH MANAGMENT
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate the transfer of an account from Deutsche Bank Private Wealth Management to TD Ameritrade.
- Significance
- This document outlines the process and requirements for transferring a financial account to TD Ameritrade.
File Info
- File Name
- EFTA01268363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.142191
- DOJ Source
- View on DOJ