This document is an account transfer form used for transferring assets between financial institutions. It includes sections for receiving firm information, delivering account information, and transfer type options. The form requires details such as clearing numbers, account numbers, and firm contact information. It also provides options for full or partial asset transfers, direct mutual fund transfers, and bank retirement plan account transfers. The form is incomplete with missing signatures and dates.
doj/DataSet10/EFTA01449436.pdf
{"document_type":"financial","document_subtype":"Account Transfer Form","key_organizations":["JP Morgan","Southern Financial, LLC"],"reference_numbers":["RPD-150 ACAT","09-PWM-0697 (10/09)","DB-SDNY-0104865","SDNY_GM_00251049","EFTA01449436"]}