EFTA01427893.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-18
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a TD Ameritrade Account Transfer Form (TDA 190 F 03/18) used to transfer accounts to TD Ameritrade. It includes instructions, account information sections, transfer instructions, and authorization sections.
Metadata
Subject
Account Transfer Form
Sender
—
Recipients
—
Document ID
TDA 190 F
Date
2018-03-18
Relationships 1
Entity 1RelationshipEntity 2Description
TD Ameritrade subsidiary TD Ameritrade Clearing, Inc. TD Ameritrade Clearing, Inc. is a subsidiary of TD Ameritrade.
Financial Information
Amounts:5,000,000
Assets:
  • Cash
  • Certificates of Deposit (CDs)
  • Annuity
  • Mutual Funds
  • Stocks
  • UTX
  • KPTI
  • CVNA
  • BIIB
  • GOOG
  • BABA
  • AMZN
Transactions:
  • Account Transfer
  • Full Transfer
  • Partial Transfer
  • Brokerage Firm Transfer
  • Bank/Credit Union Transfer
  • Annuity Transfer
  • Mutual Fund Company Transfer
  • In-kind Transfer
  • Liquidation Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
TD AmeritradeTD Ameritrade Clearing, Inc.FINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankDeutsche Bank Private Wealth ManagementSouthern Financial LLC
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY,NY1O154
Financial Entities 2
Deutsche Bank Private Wealth ManagementSouthern Financial LLC
Text Analysis
Tone
Informative
Purpose
To provide a form for transferring accounts to TD Ameritrade.
Significance
This document is a standard account transfer form used by TD Ameritrade.
File Info
File Name
EFTA01427893.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.703570
DOJ Source
View on DOJ