A transfer form for a partial outbound transfer from TD Ameritrade to Charles Schwab and Company, involving a charitable gift and account liquidation. The receiving account is Southern Country International LTD.
doj/DataSet10/EFTA01268290.pdf
{"document_type":"financial","key_locations":["Omaha, NE"],"document_subtype":"Transfer Form","key_organizations":["TD Ameritrade","Charles Schwab and Company","Southern Country International LTD"],"reference_numbers":["967730689","DTC Number: 0164","Receiving Account Number: 14332170"]}