EFTA01353743.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the firm's fees, custody practices, investment discretion, and potential conflicts of interest, particularly those related to compensation arrangements with Fidelity and other third-party advisors.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0038248
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital business Fidelity iCapital compensates Fidelity for providing administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity.
Institutional Capital Network, Inc. business Fidelity Institutional Capital Network, Inc. has committed to an annual marketing spend with Fidelity to promote the iCapital network.
Notable Quotes 1
Any such compensation arrangement could create an incentive for Fidelity or any third party registered investment adviser or broker to recommend the interests in the iCapital Private Access Funds to investors where they might not otherwise make such recommendation.
Red Flags 1
  • Potential conflict of interest due to compensation arrangements between iCapital and Fidelity or third-party registered investment advisors or brokers.
Financial Information
Transactions:
  • iCapital allocates a portion of the Management Fee it receives in respect of such Investors to certain broker-dealers or registered investment advisors for services provided by such broker-dealer or registered investment advisor to such Investor's account.
  • iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity.
  • Institutional Capital Network, Inc., has committed to an annual marketing spend with Fidelity through which it will promote the iCapital network to Fidelity's platform of registered investment advisers and brokers.
Legal Compliance
  • Potential conflict of interest due to compensation arrangements between iCapital and Fidelity or third-party registered investment advisors or brokers.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 7
Dimension Capital ManagementiCapital Advisors, LLCiCapital SecuritiesFidelity Brokerage Services LLCNational Financial Services LLCFidelityInstitutional Capital Network, Inc.
Financial Entities 2
Fidelity Brokerage Services LLCNational Financial Services LLC
Text Analysis
Tone
Informative
Purpose
To provide information about iCapital Advisors, LLC, including its fees, custody practices, and investment discretion.
Significance
This document outlines the business practices of iCapital Advisors, LLC, including potential conflicts of interest and custody arrangements.
File Info
File Name
EFTA01353743.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.899617
DOJ Source
View on DOJ