Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Greg Martin at Deutsche Bank seeks client authorization to share their information with iCapital Parties for the purpose of fund investment. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Greg Martin
- Recipients
- —
- Document ID
- DB-SDNY-0040811
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank requests consent to share client information with iCapital Parties. |
| Deutsche Bank | Business | Client | Deutsche Bank requires client's consent to share information with iCapital Parties. |
Financial Information
Assets:
- Fund investment
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
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 authorization for Deutsche Bank to share client information with iCapital Parties related to a fund investment.
- Significance
- This document outlines the information sharing requirements between Deutsche Bank, iCapital Parties, and the client for fund investments.
File Info
- File Name
- EFTA01355593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.234516
- DOJ Source
- View on DOJ