EFTA01364598.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, which discloses potential conflicts of interest related to management persons, brokerage limited partners, Underlying Fund Manager or Sub-Adviser, and educational programs. It also outlines iCapital's privacy policy regarding investors' personal information.
Metadata
Subject
iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0055146
Date
Relationships 5
Entity 1RelationshipEntity 2Description
iCapital business investment advisers iCapital involved with soliciting investment advisers to participate in iCapital offered funds and in performing diligence on such investment advisers with which to launch access vehicles.
iCapital Securities employment management persons compensation for management persons is not based on any transaction-based compensation received by iCapital Securities (or its affiliates).
brokerage limited partners business registered investment adviser or adviser representative brokerage limited partners pay a larger management fee than limited partners that are not brokerage limited partners for reporting, administrative and other services provided by such brokerage limited partner's registered investment adviser or adviser representative.
Underlying Fund Manager or Sub-Adviser business Fund The Underlying Fund Manager or Sub-Adviser will have a conflict of interest in determining such valuations if the applicable Fund charges its fees based on the value of the Fund's investments, including any performance-based compensation charged by such Fund.
iCapital business financial advisers iCapital may offer educational and professional certification programs for financial advisers that recommend products included on the Institutional Capital Network platform.
Red Flags 1
  • Potential conflicts of interest related to management persons, brokerage limited partners, Underlying Fund Manager or Sub-Adviser, and educational programs.
Legal Compliance
  • Potential conflicts of interest related to management persons, brokerage limited partners, Underlying Fund Manager or Sub-Adviser, and educational programs.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors, LLCiCapitaliCapital SecuritiesInstitutional Capital Network
Text Analysis
Tone
Informative
Purpose
To disclose potential conflicts of interest and privacy policy of iCapital Advisors, LLC.
Significance
This document is important because it outlines potential conflicts of interest that may arise in connection with iCapital's business operations and its privacy policy.
File Info
File Name
EFTA01364598.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.713047
DOJ Source
View on DOJ