Case File
efta-01268353DOJ Data Set 10OtherEFTA01268353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message Center lnbox
https://invest.ameritrade.comkgi-bin/apps/u/DisplayMessagern...
1D Ameritrade
Thu Feb 7 2019 8:48:07 an ET
Transfer - Transfer status
From: Message Center Client Services I Date: 02/06/19 6:50 PM Menage 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 TO 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 TITLE: SOUTHERN FINANCIAL LLC
USERID:
ACCOUNT NUMBER:
TRANSFERTYPE: External
NAME_OF_TRANSFEREE_FI: Deutsche Bank
ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC
TRANSFER SUBTYPE: Partial transfer
User-Agent: MozillaJ5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 FirefoxJ65.0
ENVIRONMENT: invest.ameritrade.com
Account Transfer form completed
[ Attachment 1 Type: application/pdf Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdfl
(KMM103374987V588LOKM)
I of I
CONFIDENTIAL
SDNY_GM_00012253
2/7/19.8:48 AM
EFTA_00 122903
EFTA01268353
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105121Phone
888-723-8504SWIFT/BIC
ENVIRONMENTSWIFT/BIC
SOUTHERNURL
https://invest.ameritrade.comkgi-bin/apps/u/DisplayMessagernWire Ref
TRANSFER SUBTYPEWire Ref
Transfer RequestWire Ref
Transfer ServicesWire Ref
Transfer statusWire Ref
transfer instructionsForum Discussions
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