EFTA01354061.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment to iCapital's brochure, providing annual updates and clarifying changes. It includes information on the acquisition of a private equity access fund platform from Deutsche Bank and updates to various items, such as investor servicing fees and business relationships.
Metadata
Subject
Form ADV Part 2A - Item 2: Material Changes
Sender
Recipients
Document ID
DB-SDNY-0038655
Date
2018
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC wholly-owned subsidiary Institutional Capital Network, Inc. iCapital Advisors, LLC is wholly-owned by Institutional Capital Network, Inc.
iCapital Securities, LLC wholly-owned subsidiary Institutional Capital Network, Inc. iCapital Securities, LLC is a wholly-owned subsidiary of Institutional Capital Network, Inc.
iCapital Advisors, LLC business iCapital Securities, LLC iCapital Securities serves as the Firm's private placement agent in respect of many Funds advised by iCapital.
Financial Information
Assets:
  • Private equity access funds
Transactions:
  • Acquisition of the U.S. private equity access fund platform from the Asset Management division of Deutsche Bank by Institutional Capital Network, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 14
iCapital Advisors, LLCInstitutional Capital Network, Inc.Deutsche BankFidelity Brokerage Services LLCiCapital Securities, LLCFinancial Industry Regulatory AuthorityiCapital Carlyle Property Investors Access Fund, LP.iCapital-SV7, L.P.iCapital-SLP V Access Fund, LP.iCapital-MSD Private Credit Opportunity II Access Fund, L.P.iCapital-BTAS IV Access Fund, LP.BTAS IV Private Investors (U.S.), L.P.Invesco Venture Alpha Feeder Fund, L.P.Private Equity Select Master
Locations 3
U.S.New York, NYDelaware
Financial Entities 2
Deutsche BankFidelity Brokerage Services LLC
Text Analysis
Tone
Professional
Purpose
To provide an annual update to iCapital's brochure.
Significance
This document outlines material changes to iCapital's business practices and affiliations.
File Info
File Name
EFTA01354061.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.842849
DOJ Source
View on DOJ