EFTA01354083.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining the company's Code of Ethics and addressing potential conflicts of interest. It discusses employee investment restrictions, compensation structures, and the management of conflicts arising from various business activities.
Metadata
Subject
iCapital Advisors, LLC - Form ADV Part 2A
Sender
Recipients
Document ID
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC Investment Adviser Direct Investment Funds iCapital serves as the investment adviser to the Funds.
iCapital Securities, LLC Placement Agent Private Access Funds iCapital Securities, LLC may receive a placement fee as a result of its placement of certain investors in certain Private Access Funds.
Notable Quotes 2
Employees should not take inappropriate advantage of their position.
The spirit of the Code of Ethics is to discourage frequent trading in personal employee accounts.
Red Flags 1
  • The existence of placement fees could create a potential conflict of interest.
Financial Information
Assets:
  • Equity securities
  • Other instruments
  • Funds
Transactions:
  • Personal investments in other private investment vehicles
  • Placement of investors in certain Private Access Funds
  • Aggregate capital commitments of an iCapital Private Access Fund to its respective underlying fund
Legal Compliance
  • Potential conflicts of interest arising from compensation from underlying fund managers.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationEmployment/staffing
Organizations 6
iCapital Advisors, LLCiCapital Securities, LLCDirect Investment FundsUnderlying ManagerSub-AdviserPrivate Access Funds
Text Analysis
Tone
Professional
Purpose
To describe the Code of Ethics and potential conflicts of interest for iCapital Advisors, LLC.
Significance
This document outlines the policies and procedures iCapital Advisors, LLC has in place to manage potential conflicts of interest and ensure ethical behavior.
File Info
File Name
EFTA01354083.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.238994
DOJ Source
View on DOJ