Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2B for Daniel Vene, a Managing Partner at iCapital Network and employee of iCapital Securities. It details his educational background, business experience, and states that he has no disciplinary information to disclose.
Metadata
- Subject
- Form ADV Part 2B - Daniel Vene
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039118
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 previously was Founder and CEO of Earnings.com. |
| Michael Stanton | CCO | iCapital | Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. |
| Daniel Vene | employee | iCapital Securities. LLC | Mr. Vene is a Managing Partner at Capital Network and employee of iCapital Securities. LLC. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 12
iCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialCapital NetworkiCapital Securities. LLCCornell UniversityPREANCREIF
Financial Entities 4
iCapital Advisors. LLCFir Tree PartnersThomson FinancialiCapital Securities. LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Daniel Vene's background and experience as part of iCapital Advisors' Form ADV Part 2B.
- Significance
- This document provides background information on Daniel Vene, a key member of iCapital Advisors, including his educational background, business experience, and any disciplinary information.
File Info
- File Name
- EFTA01354523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.179015
- DOJ Source
- View on DOJ