← Back to Browse
EFTA01268352.pdf
AI Summary
A TD Ameritrade message confirming receipt of a transfer request form from Jeffrey, involving a partial transfer from Southern Financial LLC to Deutsche Bank. The document shows routine financial transfer processing between institutional accounts. [Rating: 6/10 - Financial transfer involving institutional accounts and multiple entities, with specific bank details and transfer amounts, relevant to understanding financial movements in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank | organization | Transferee financial institution |
| Southern Financial LLC | organization | Account title at transferee financial institution |
| TD Ameritrade | organization | Financial institution processing the transfer |
| Chad | person | Full name listed on the transfer form |
| David Redlinger | person | TD Ameritrade Asset Transfer Services representative |
| Jeffrey | person | Account holder requesting the transfer |
Full Text
Message Center Inbox https://invest.arneritrade.comkgi-bin/apps/u/DisplayNIessage?m... 1D Ameritrade Thu Feb 7 2019 8:48:07 am ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Message available until 02105121. Hello Jeffrey, Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our processing team for review. Should we require additional information, we will reach out to you via your Secure Message Center. If you have further questions. or would like clarification, please e-mail us from the TD Ameritrade secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than the TD Ameritrade Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday. 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TD Ameritrade, and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITI ' flI 'THEM FINANCIAL LLC USERID: ACCOUNT_NUMBER TRANSFER TYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameAtrade.com Account Transfer form completed ( Attachment 1 Type: application/pdf Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdf) (KMM103374987V588L0KM) I of 1 2/7/19. 8:48 AM EFTA01268352