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DOJ EFTA Data Set 10 document EFTA01268437

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DOJ EFTA Data Set 10 document EFTA01268437

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message Center Inbox https://investameritrade.comkgi-bin/apps/u/DisplayMessage?m... ID Ameritrade Thu Feb 7 20198:48:07 am Er Transfer - Transfer status From: Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21. 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 ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I 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.ameritrade.com Account Transfer form completed Attachment 1 Type: application/prif Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdfi (KMM103374987V588L0KM) I of I CONFIDENTIAL S0NYGM_00012386 217/19, 8:48 AM EFTA_00123034 EFTA01268437

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaininvest.ameritrade.com
Phone888-723-8504
SWIFT/BICENVIRONMENT
SWIFT/BICSOUTHERN
URLhttps://investameritrade.comkgi-bin/apps/u/DisplayMessage?m
Wire RefTRANSFER SUBTYPE
Wire RefTransfer Request
Wire RefTransfer Services
Wire RefTransfer status
Wire Reftransfer instructions

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Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047510 CONFIDENTIAL SDNY_GM_00193694 EFTA01359431

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