EFTA01355309.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
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 outlines the terms and conditions of the authorization, including the handling of fund interests and account statements.
Metadata
Subject
Annandale Capital Authorization
Sender
Recipients
Document ID
DB-SDNY-0040380
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Business iCapital Parties Deutsche Bank is authorized to provide information to iCapital Parties and receive information from them regarding the Fund investment.
Deutsche Bank Financial Glendower Access Secondary Opportunities IV (U.S.), L.P. Deutsche Bank is authorized to transfer funds to fund capital contributions to the Fund.
Financial Information
Assets:
  • Fund interests (not held at Deutsche Bank)
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
Organizations 4
Annandale CapitalGlendower 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 and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
Significance
This document outlines the authorization for Deutsche Bank to act on behalf of the client in relation to an investment fund.
File Info
File Name
EFTA01355309.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.631365
DOJ Source
View on DOJ