Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction report from Deutsche Bank for Southern Financial LLC, detailing securities withdrawals, deposits, and asset transfers during February 2019. It includes information on various companies and the amounts transferred.
Metadata
- Subject
- Transactions by Type of Activity (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N46-024943, N4 G-02494 3, N40-024943, N4G-026$1, NIG-023804
- Date
- February 1,2019 - February 28,2019
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Customer | Deutsche Bank | Deutsche Bank is providing transaction details for Southern Financial LLC. |
| ALIBABA GROUP HLDG LTD | Asset Transfer | AM ERI TRADE CLEARING, INC. | Transfer of assets from ALIBABA GROUP HLDG LTD to AM ERI TRADE CLEARING, INC. |
| ALPHABET INC | Asset Transfer | AM ERI TRADE CLEARING, INC. | Transfer of assets from ALPHABET INC to AM ERI TRADE CLEARING, INC. |
| AMAZON COM INC | Asset Transfer | AM ERI TRADE CLEARING, INC. | Transfer of assets from AMAZON COM INC to AM ERI TRADE CLEARING, INC. |
| ID EC INC | Asset Transfer | AM ERITRADE CLEARING, INC. | Transfer of assets from ID EC INC to AM ERITRADE CLEARING, INC. |
| CARVANA CO | Asset Transfer | AM ERITRADE CLEARING, INC. | Transfer of assets from CARVANA CO to AM ERITRADE CLEARING, INC. |
| KARYOPHARM THERAPEUTICS INC | Asset Transfer | AM ER1TRACE | Transfer of assets from KARYOPHARM THERAPEUTICS INC to AM ER1TRACE |
| UNITED TECHNOLOGIES OORP CON | Asset Transfer | AM ERITRADE | Transfer of assets from UNITED TECHNOLOGIES OORP CON to AM ERITRADE |
Financial Information
Amounts:3,000 0003.296,130 00 USD25.000.000825,500.00 USD79 000 0002.101.400.00 USD2.160 000 0002,170,800.00 USD15 000.000IA 10,800 .00 USD-5.000.000437,250.00 USD-3.000.0004 285.030 00 USD-1.000.000-1.591.000.00 USD-2.095.000-663,842 65 USD-25,000.000-799.500.00 USD-25.000.000-215.500.00 USD-15.000.000-1.840.800.00 USD100.000.00017 042,000 00 USD
Assets:
- ALPHABET INC CAP STK CL C
- CARVANA CO CL A
- CITIGROUP INC DEP SHS REPSTG 11000TH PFC SER K DIV
- PM ORGAN CHASE& CO DEP SHS REPSTG YATH PFD SER
- UNITED TECHNOLOGIES CORP CON
- ALIBABA GROUP HLDG LTD SPONSORED AD R
- AMAZON COM INC
- ID EC INC COM
- KARYOPHARM THERAPEUTICS INC CON
- APPLE INC COM
Transactions:
- Securities Withdrawals and Deposits
- CUSTOM ER AUTHORIZED TRANSFER
- YOUR ASSET TRANSFERRED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
Deutsche BankSOUTHERN FINANCIAL LLCALPHABET INCCARVANA COCITIGROUP INCCHASE& COUNITED TECHNOLOGIES CORPALIBABA GROUP HLDG LTDAM ERI TRADE CLEARING, INC.AMAZON COM INCID EC INCKARYOPHARM THERAPEUTICS INCAPPLE INCBank of New Yor* MellonMIMI RATIO COMMUNICATIONS
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a transaction report for Southern Financial LLC.
- Significance
- Details financial transactions including securities withdrawals, deposits, and asset transfers.
File Info
- File Name
- EFTA01383480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.328193
- DOJ Source
- View on DOJ