Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is Form ADV Part 2B providing information on Daniel Vene's background and experience. It details his roles at various financial firms and his educational qualifications, stating that he has no disciplinary events and that iCapital Advisors prioritizes client interests.
Metadata
- Subject
- Daniel Vene - Educational Background and Business Experience
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055154
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Vene | Managing Partner | iCapital Network | Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network. |
| Daniel Vene | Employee | Fir Tree Partners | Daniel Vene was head of private real estate capital raising at Fir Tree Partners. |
| Daniel Vene | Partner | Eaton Partners | Daniel Vene was formerly a partner at Eaton Partners. |
| Daniel Vene | Founder and CEO | Earnings.com | Daniel Vene previously was Founder and CEO of Earnings.com. |
| Michael Stanton | CCO | iCapital | Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Transactions:
- real estate and real asset fund origination, structuring, and distribution
- acquired by Thomson Financial in 2001
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 2
Organizations 11
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialPREANCREIFiCapital Securities. LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Daniel Vene's educational background and business experience as part of Form ADV Part 2B.
- Significance
- This document provides background information on Daniel Vene, a key member of iCapital Advisors, for compliance and disclosure purposes.
File Info
- File Name
- EFTA01364606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.204055
- DOJ Source
- View on DOJ