Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank seeks the client's authorization to share their personal and financial information with iCapital Parties, including iCapital Advisors, LLC, the Fund, their affiliates, or the Fund's administrator, in connection with the client's investment in the alternative investment fund. The letter assures the client that Deutsche Bank prioritizes the protection of their personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- Client
- Document ID
- DB-SDNY-0055460
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for funds managed by iCapital Advisors, LLC. |
| Deutsche Bank | Business | Client | Deutsche Bank requests client's consent to share information with iCapital Parties regarding Fund investment. |
Financial Information
Transactions:
- Fund investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client's consent to share their information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements between Deutsche Bank, iCapital Parties, and the client for fund investment.
File Info
- File Name
- EFTA01364911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.100457
- DOJ Source
- View on DOJ