Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank requests client consent to share their personal and financial information with iCapital Advisors, LLC and related parties for the purpose of facilitating an investment in an alternative investment fund. The letter assures the client that Deutsche Bank prioritizes the protection of their personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0039506
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | iCapital Advisors, LLC | Deutsche Bank requests consent to share client information with iCapital Parties. |
Financial Information
Assets:
- Fund interest
Transactions:
- Fund investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 3
iCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent for Deutsche Bank to share client information with iCapital Parties for fund investment purposes.
- Significance
- This letter outlines the information sharing requirements between Deutsche Bank and iCapital Advisors, LLC for alternative investment fund subscriptions.
File Info
- File Name
- EFTA01354908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.381595
- DOJ Source
- View on DOJ