EFTA01354945.txt Text dataset_10 View on DOJ

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 Form ADV Part 2A for iCapital Advisors, LLC. It discusses the company's disciplinary information, other financial industry activities and affiliations, and cybersecurity risks. It also mentions affiliated entities like iCapital Securities and Gen II Fund Services.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0039551
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Securities Affiliated Broker-Dealer Institutional Capital Network, Inc. Institutional Capital Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities.
Gen II Fund Services, LLC Fund Administrator Institutional Capital Network, Inc. Certain Principals of Gen II are minority owners of Institutional Capital Network, Inc., the parent company of iCapital. Gen II provides fund administration services to the Private Access Funds.
Financial Information
Assets:
  • Real Estate Investment Trusts (REITs)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 9
Pacific Life Insurance CoiCapital Advisors, LLCReal Estate Investment Trusts (REITs)iCapital Securities, LLCSecurities and Exchange Commission (SEC)Financial Industry Regulatory Authority, Inc. (FINRA)Institutional Capital Network, Inc.Gen II Fund Services, LLCGen II Hedge Fund Services
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital Advisors, LLC, including its disciplinary information, other financial industry activities and affiliations, and cybersecurity risks.
Significance
This document provides important information for potential investors in iCapital's private placements.
File Info
File Name
EFTA01354945.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.413711
DOJ Source
View on DOJ