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 account numbers, firm names, and contact information. It also provides options for full or partial asset transfers, direct mutual fund transfers, and bank retirement plan account transfers.
doj/DataSet10/EFTA01449469.pdf
{"document_type":"financial","document_subtype":"Account Transfer Form","key_organizations":["JP Morgan","Southern Financial, LLC"],"reference_numbers":["0443","09-PWM-0597","RPD-150 ACAT","DB-SDNY-0104903","SDNY_GM_00251087","EFTA01449469"]}