This document contains a table of financial transactions related to securities withdrawals, deposits, dividends, and interest for the account number B0102596CSF30D. The transactions are dated around February 2019 and involve various companies and securities.
doj/DataSet10/EFTA01384309.pdf
{"document_date":"2019-02-28","document_type":"tabular","document_subtype":"financial statement","key_organizations":["TD Ameritrade Clearing, Inc.","JBS Invts GmbH","Apollo Global Mgmt LLC","Apple Inc","Assurant Inc","Citigroup Inc","Citizens Communications Co","Exela Inter LLC","Exela Fin Inc","GM AC Cap Tri","JPMorgan Chase & Co","Lloyds Banking Group PLC","Southern Calif Edison Co","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["A29866AB5","04621XAK4","172967JZ5","17453BAW1","30162RAA9","ALLY PRA","46625HHA1","539439AG4","842400FU2"]}