EFTA01354092.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
2026-02-07T18:41
Summary
This document is a Form ADV Part 2B providing information about Daniel Vene's background and experience. It details his roles at various companies, his educational background, and confirms he has no disciplinary issues to disclose.
Metadata
Subject
Educational Background and Business Experience of Daniel Vene
Sender
Recipients
Document ID
DB-SDNY-0038686
Date
Relationships 5
Entity 1RelationshipEntity 2Description
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 was Founder and CEO of Earnings.com.
Michael Stanton Supervisor Daniel Vene Michael Stanton supervises Daniel 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
Transactions:
  • Acquisition of Earnings.com by Thomson Financial
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 10
iCapital 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 and business experience as required by Form ADV Part 2B.
Significance
This document provides background information on Daniel Vene, a key member of iCapital Advisors, including his experience and any disciplinary information.
File Info
File Name
EFTA01354092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.907129
DOJ Source
View on DOJ