Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client authorization form for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. It also outlines the responsibilities and limitations of Deutsche Bank regarding the fund investment.
Metadata
- Subject
- Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039507
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank is authorized to transfer funds from the undersigned's Deutsche Bank account to fund any required capital contribution to the Fund. |
| iCapital Parties | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | iCapital Parties provide information relating to the undersigned's Fund investment to Deutsche Bank. |
Financial Information
Assets:
- Fund interests (not held at Deutsche Bank)
- Deutsche Bank account
Transactions:
- Transfer of funds from Deutsche Bank account to fund capital contribution to Glendower Access Secondary Opportunities IV (U.S.), L.P.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Glendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for Deutsche Bank to share information with iCapital Parties, transfer funds for investment, and receive information about the investment.
- Significance
- This document outlines the authorization for Deutsche Bank to manage funds and share information related to an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
File Info
- File Name
- EFTA01354909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.020455
- DOJ Source
- View on DOJ