EFTA01382901.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
2026-02-07T18:43
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing potential conflicts of interest related to various aspects of their business, including management fees, fund valuations, and educational programs. It also outlines iCapital's privacy policy regarding investor information.
Metadata
Subject
iCapital Advisors, LLC
Sender
Recipients
Document ID
Date
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital fiduciary investors iCapital has a duty to act in the best interests of each investor.
iCapital affiliate iCapital Securities Compensation for management persons is not based on any transaction-based compensation received by iCapital Securities (or its affiliates).
Fund contractual Underlying Fund Manager or Sub-Adviser Values of the Fund's assets shall generally be calculated by the Fund's administrator based on estimates provided by the applicable Underlying Fund Manager or Sub-Adviser.
Notable Quotes 2
iCapital addresses these conflicts by providing in its Code of Ethics that all supervised persons have a duty to act in the best interests of each investor and by providing training to supervised persons with respect to conflicts of interest and how such conflicts are resolved under the iCapital's policies and procedures.
It is iCapital's policy to collect only information necessary or relevant to our management business and use only legitimate means to collect such information.
Red Flags 2
  • The existence of additional management fees for brokerage limited partners may incentivize an investor's registered investment adviser or adviser representative to recommend a Fund over other investments.
  • 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.
Legal Compliance
  • Potential conflicts of interest related to management fees, brokerage limited partners, valuation of fund assets, and educational programs.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationCompliance/regulatory
Organizations 5
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors, LLCiCapitaliCapital SecuritiesInstitutional Capital Network
Text Analysis
Tone
Formal, informational
Purpose
To disclose potential conflicts of interest and privacy policy of iCapital Advisors, LLC.
Significance
This document outlines potential conflicts of interest related to management fees, brokerage limited partners, valuation of fund assets, and educational programs offered by iCapital. It also details iCapital's privacy policy regarding investor information.
File Info
File Name
EFTA01382901.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.135206
DOJ Source
View on DOJ