Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank seeks client authorization to share personal and financial information with iCapital Parties for fund investment purposes. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0038639
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for funds managed by iCapital Advisors, LLC. |
| Deutsche Bank | business | Client | Deutsche Bank requests client's consent to share information with iCapital Parties. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities.
Financial Information
Transactions:
- Fund investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Dimension Capital ManagementiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client authorization for Deutsche Bank to share client information with iCapital Parties related to fund investment.
- Significance
- This document outlines the information sharing requirements and consent needed for fund investments managed by iCapital Advisors, LLC and offered by Deutsche Bank.
File Info
- File Name
- EFTA01354046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.788156
- DOJ Source
- View on DOJ