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 to TD Ameritrade. It outlines the necessary information, instructions, and authorizations required for the transfer process, including options for full or partial transfers, in-kind or liquidation transfers, and different types of assets.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Account Holder | Ameritrade | Southern Financial LLC is transferring an account to Ameritrade. |
| Southern Financial LLC | Account Held At | Deutsche Bank | Southern Financial LLC is transferring an account from Deutsche Bank. |
Notable Quotes 2
Unless otherwise indicated in the instructions above, please transfer, in-kind, all assets into my account with TO Arneritrade.
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
Assets:
- Cash
- Stocks
- Bonds
- Mutual Funds
- Certificates of Deposit (CDs)
- Life Insurance
- Annuity
Transactions:
- Account Transfer
- Full Transfer
- Partial Transfer
- Liquidation
- In-Kind Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
AmeritradeSouthern Financial LLCDeutsche BankFINFtAISIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankTD Ameritrade Clearing, Inc.
Locations 2
Omaha, NENY, NY
Financial Entities 2
AmeritradeDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate the transfer of an account from Deutsche Bank to TD Ameritrade.
- Significance
- This document outlines the process and requirements for transferring an account to TD Ameritrade.
File Info
- File Name
- EFTA01268387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.747931
- DOJ Source
- View on DOJ