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EFTA01268290.pdf
AI Summary
This is a TD Ameritrade account transfer form for moving assets out of an account to another financial institution. The document appears to be a standard brokerage transfer form with references to Martin Secor and Company as the receiving institution. [Rating: 5/10 - Standard financial transfer document with some case-specific content including named financial institutions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Martin Secor and Company | organization | Listed as affiliated entity in the transfer request |
| TD Ameritrade | organization | Financial institution processing the account transfer |
Full Text
(Page 1 oI li Transfer Out - Depository Trust and Anteritrade . • . Mail or Fax to: Gift or Outbound partial transfer to PO Box 2760 • Omaha. NE 68103-2260 another financial institution. Fax 866-468-6268 1 ACCOUNT INFORMATION niimaiswirwma 1r. raw so-aittrals77,ii rt= •1 - Fa all Man Vie dale at gilt is the dale tie Inns* la coicipleceo II a clksittablit seatributica ditty that it Is bona fide. TD Mtwara& Clearing. Inc. may release my name to the receiving t charitable Shea unless 1 indicate otherwise by Initialing here . , . . tt • let= ' t1 • Th O00n.e0k0t0eftrleaSinstitintit:IMel erieSec: Vattetiertg aticienteSen aim Puritient to provisions a the USA Patriot AN of 2001.1D Arnweracte 'needs apticalc Ifflormabon from our obelus repaying certain transactions. Including Third Party Transfer& For ass reason. we Co ask for a specMc groom for Third Party Transters. Ptease Note: Not as Tried Party Transfer requests can be Is:Mated as the request may be outside TO Arnettoda scope or business 0.0.1140 trr Thad Oaity asks Account Liquglation Affiliated Entity ibecirlhalffis . Martin Sea* and Company t:dic FiMintre=1:134-;TO.74 1W- " Pribal*Islaile,W4arealittaa icanantaiesarresee vesrpssitiowriagiaterg toeing coup,' ‘, ie ;xecessalg a Nis request. 5000 011. freltallet ", oressto 4fims babocuw CONFIDENTIAL SDNY_GM_00012166 EFTA 0(1122817 EFTA01268290