EFTA01382909.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2B, providing background information on Nicholas Veronis, a member of iCapital Advisor's investment committee and Co-Founder of iCapital Network. It details his educational background, business experience, and states that he has not been the subject of any material legal or disciplinary events.
Metadata
Subject
Nicholas Veronis Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0082458
Date
Relationships 7
Entity 1RelationshipEntity 2Description
Nicholas Veronis Member of investment committee iCapital Advisors. LLC Mr. Veronis is a member of iCapital Advisor's investment committee.
Nicholas Veronis Co-Founder and Managing Partner iCapital Network Mr. Veronis is Co-Founder and one of the Managing Partners of iCapital Network
Nicholas Veronis Managing Director Veronis Suhler Stevenson Mr. Veronis spent 11 years at Veronis Suhler Stevenson, a middle market private equity firm where he was a Managing Director
Nicholas Veronis Operating advisor Atlas Advisors Mr. Veronis was previously an operating advisor to Atlas Advisors
Nicholas Veronis Associate in the New Media Division Newhouse Newspapers Mr. Veronis was an associate in the New Media Division of Newhouse Newspapers.
Michael Stanton CCO iCapital Mr. Michael Stanton, iCapital's CCO, supervises Mr. Veronis for compliance purposes.
Nicholas Veronis Employee iCapital Securities. LLC Mr. Vene is a Managing Partner at Capital Network and employee of iCapital Securities. LLC.
Notable Quotes 2
Mr. Veronis is a member of iCapital Advisor's investment committee.
All employees of iCapital Advisors are instructed to put client interest first at all times.
Media & Journalist References
  • The Boston Business Journal
  • The Star-Ledger
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 11
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors. LLCiCapital NetworkVeronis Suhler StevensonVSSAtlas AdvisorsNewhouse NewspapersiCapital Securities. LLCTrinity CollegeThe Boston Business JournalThe Star-Ledger
Locations 1
New York
Text Analysis
Tone
Informative
Purpose
To provide background information on Nicholas Veronis, including his educational background, business experience, and any disciplinary information.
Significance
This document provides information about Nicholas Veronis's professional background and role within iCapital Advisors, which is relevant for understanding his qualifications and potential conflicts of interest.
File Info
File Name
EFTA01382909.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.811236
DOJ Source
View on DOJ