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 requesting the transfer of assets from Deutsche Bank Private Wealth Management to TD Ameritrade for the account of Southern Financial LLC. The transfer includes cash and various securities like AMZN, GOOG, CVNA, UTX, BABA, BIIB, and KPTI.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- Ameritrade
- Document ID
- TDA100557
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Transfer | DEUTSCHE BANK PRIVATE WEALTH MANAGMENT | Transferring account from Deutsche Bank to TD Ameritrade |
| SOUTHERN FINANCIAL LLC | Account Holder | TD Ameritrade | Southern Financial LLC is transferring assets to TD Ameritrade |
Financial Information
Amounts:5,000,0005,0003,00025,00015,0002,09525,000
Assets:
- Cash
- AMZN
- GOOG
- CVNA
- UTX
- BABA
- BIIB
- KPTI
Transactions:
- Account transfer of cash and securities from Deutsche Bank Private Wealth Management to TD Ameritrade
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 26M FLOOR NY,NY10154
Financial Entities 4
DEUTSCHE BANK PRIVATE WEALTH MANAGMENTAmeritradeTD AmeritradeTD Ameritrade Clearing, Inc.
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 assets, including cash and securities, from one financial institution to another.
File Info
- File Name
- EFTA01268434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.379298
- DOJ Source
- View on DOJ