EFTA01353746.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2B for Daniel Vene, providing his educational background, business experience, and information about potential conflicts of interest. It states that he is supervised by Michael Stanton for compliance purposes and that iCapital Advisors instructs employees to put client interests first.
Metadata
Subject
Educational Background and Business Experience of Daniel Vene
Sender
Recipients
Document ID
DB-SDNY-0038254
Date
Relationships 7
Entity 1RelationshipEntity 2Description
Daniel Vene member Capital Advisor Daniel Vene is a member of Capital Advisor's investment committee.
Daniel Vene Co-Founder and Managing Partner iCapital Network Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network.
Daniel Vene head of private real estate capital raising Fir Tree Partners Daniel Vene was head of private real estate capital raising at Fir Tree Partners.
Daniel Vene partner Eaton Partners Daniel Vene was formerly a partner at Eaton Partners.
Daniel Vene Founder and CEO Earnings.com Daniel Vene previously was Founder and CEO of Earnings.com.
Daniel Vene employee iCapital Securities. LLC Mr. Vene is a Managing Partner at Capital Network and employee of iCapital Securities. LLC.
Michael Stanton supervisor Daniel Vene Mr. Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 11
Dimension Capital ManagementiCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialPREANCREIFiCapital Securities. LLC
Locations 1
Cornell University
Text Analysis
Tone
Informative
Purpose
To provide information about Daniel Vene's educational background, business experience, and potential conflicts of interest.
Significance
This document is part of a regulatory filing (Form ADV Part 2B) and provides important information about a key individual at iCapital Advisors.
File Info
File Name
EFTA01353746.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.215564
DOJ Source
View on DOJ