EFTA01354085.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
2026-02-07T18:41
Summary
This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining their brokerage practices, account review process, and client referral compensation. It details how iCapital selects brokers, reviews fund performance, and handles client referrals and placement fees.
Metadata
Subject
Brokerage Practices, Review of Accounts, Client Referrals and Other Compensation
Sender
Recipients
Document ID
DB-SDNY-0038679, SDNY_GM_00184863
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC affiliate iCapital Securities, LLC iCapital Securities, LLC is an affiliate of iCapital Advisors, LLC.
Direct Access Fund business Sub-Adviser iCapital has selected a Sub-Adviser that had been delegated trading authority on behalf of the applicable Direct Access Fund.
Notable Quotes 2
In seeking to achieve best execution, iCapital will not be obligated to obtain the lowest commission or best net price for a Private Access Fund in respect of any particular transaction.
A Sub-Adviser may use "soft dollar" credits generated by a Direct Access Fund's securities transactions with broker-dealers to pay for research and execution products or services that fall within the safe harbor created by Section 28(e) of the Securities Exchange Act of 1934.
Financial Information
Assets:
  • Interests of the Funds
Transactions:
  • Placement fees generated from an investment by a Private Access Fund in an Underlying Fund will be paid to iCapital Securities by an Underlying Fund Manager (or its affiliates).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 5
iCapital Advisors, LLCPrivate Access FundsDirect Access FundiCapital Securities, LLCUnderlying Fund Manager
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital's brokerage practices, account review process, and client referral compensation.
Significance
This document outlines iCapital's policies regarding brokerage practices, account reviews, and compensation for client referrals, providing transparency to investors.
File Info
File Name
EFTA01354085.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.442291
DOJ Source
View on DOJ