Illegal Activity
none
Blackmail
none
Date
2019-02-21
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 (Southern Financial LLC) to a TD Ameritrade account. The form specifies the accounts involved, the assets to be transferred, and requires signatures for authorization.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- T0A 190 F 03118
- Date
- 2019-02-21
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. |
| Deutsche Bank Private Wealth Management | Delivering Firm | Southern Financial LLC | Deutsche Bank Private Wealth Management is the delivering firm for the account being transferred from Southern Financial LLC. |
Financial Information
Amounts:1,903,000180,000263,157
Assets:
- 539439AG4
- AAPL
- APO
Transactions:
- Account Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
TD AmeritradeSouthern Financial LLCDeutsche Bank Private Wealth ManagementFINRASIPCTD 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
Text Analysis
- Tone
- Informative
- Purpose
- To initiate an account transfer from Deutsche Bank Private Wealth Management (Southern Financial LLC) to TD Ameritrade.
- Significance
- This document represents a formal request to transfer assets between financial institutions.
File Info
- File Name
- EFTA01268461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.484140
- DOJ Source
- View on DOJ