Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account transfer form for moving assets from Deutsche Bank Private Wealth Management to TD Ameritrade under the account name Southern Financial LLC. It details the specific securities and cash amounts to be transferred, along with instructions for different types of transfers.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- TDA 100557
- Date
- 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Transfer | DEUTSCHE BANK PRIVATE WEALTH MANAGMENT | Account transfer from Deutsche Bank Private Wealth Management to TD Ameritrade under the registration of Southern Financial LLC. |
Financial Information
Amounts:1,903,000180,000263,157
Assets:
- AAPL
- APO
- 539439AG4
- Certificates of Deposit (CDs)
- Annuity
- Mutual Funds
Transactions:
- Account Transfer
- Partial Transfer
- Brokerage Firm Transfer
- Bank/Credit Union & Annuity Transfer
- Mutual Fund Company 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 3
AmeritradeDEUTSCHE BANK PRIVATE WEALTH MANAGMENTTD Ameritrade Clearing, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To initiate an account transfer to TD Ameritrade.
- Significance
- This document represents a formal request to transfer assets from Deutsche Bank Private Wealth Management to TD Ameritrade, involving specific securities and cash amounts.
File Info
- File Name
- EFTA01268464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.029423
- DOJ Source
- View on DOJ