EFTA01364581.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, describing their methods of analysis, investment strategies, and risk of loss. It details their due diligence process for selecting fund managers and sub-advisers, particularly for Private Access Funds and Direct Investment Funds.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0055129
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Private Access Funds investment Underlying Fund Private Access Funds allow investors to gain exposure to select fund managers at significantly lower investment minimums than would be required for a direct investment in any Underlying Fund.
Direct Investment Funds portfolio management Sub-Advisers Direct Investment Funds provide investors access to portfolio management by a variety of Sub-Advisers selected by iCapital.
iCapital due diligence Private Equity Funds iCapital's due diligence team is focused on conducting investment, operations, and legal due diligence on the Private Access Fund offerings made available on iCapital's platform.
Notable Quotes 2
The Private Access Funds' primary investment objective will be to allow investors to gain exposure to select fund managers at significantly lower investment minimums than would be required for a direct investment in any Underlying Fund.
iCapital's due diligence team is focused on conducting investment, operations, and legal due diligence on the Private Access Fund offerings made available on iCapital's platform.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCiCapital Advisors, LLCPrivate Access FundsDirect Investment Funds
Text Analysis
Tone
Professional
Purpose
To describe the methods of analysis, investment strategies, and risk of loss for iCapital Advisors, LLC.
Significance
This document outlines the due diligence process and investment strategies employed by iCapital Advisors, LLC.
File Info
File Name
EFTA01364581.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.044156
DOJ Source
View on DOJ