EFTA01382907.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 2B for Phil Pool, providing his educational background, business experience, and other business activities. It states that he has no disciplinary information to disclose and that iCapital Advisors instructs employees to put client interests first.
Metadata
Subject
Form ADV Part 2B - Phil Pool
Sender
Recipients
Document ID
DB-SDNY-0082455
Date
Relationships 10
Entity 1RelationshipEntity 2Description
Phil Pool member of investment committee iCapital Advisors. LLC Mr. Pool is a member of iCapital Advisor's investment committee.
Phil Pool Co-Founder and Chairman of the Board iCapital Network Mr. Pool is Co-Founder and Chairman of the Board of iCapital Network.
Phil Pool Co-Chairman First Avenue Partners He also serves as Co-Chairman of First Avenue Partners.
Phil Pool partner Willis Stein & Partners Mr. Pool was a partner of Willis Stein & Partners.
Phil Pool Managing Director Credit Suisse He worked as a Managing Director of Credit Suisse.
Phil Pool investment banker Merrill Lynch He was an investment banker with Merrill Lynch.
Phil Pool investment banker Kidder, Peabody & Co. He was an investment banker with Kidder, Peabody & Co.
Phil Pool Board of Directors The Teagle Foundation He serves on the Board of Directors of The Teagle Foundation.
Phil Pool Principal iCapital Securities, LLC Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC.
Michael Stanton supervisor Phil Pool Mr. Michael Stanton. iCapital's CCO. supervises Mr. Pool for compliance purposes.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 15
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors. LLCiCapital NetworkFirst Avenue PartnersWillis Stein & PartnersCredit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.Columbia UniversityMcIntire School of CommerceUniversity of VirginiaThe Teagle FoundationiCapital Securities, LLC
Locations 3
LondonNew YorkChicago
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Informative
Purpose
To provide information about Phil Pool's educational background, business experience, and other business activities as part of Form ADV Part 2B.
Significance
This document provides background information on a key individual (Phil Pool) within iCapital Advisors, including his experience, affiliations, and potential conflicts of interest.
File Info
File Name
EFTA01382907.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.122552
DOJ Source
View on DOJ