Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank seeks client authorization to share personal and financial information with iCapital Parties for the purpose of facilitating a fund investment. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0082844
- 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 | Financial | 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 authorization for Deutsche Bank to share client information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements and seeks client consent for alternative investment fund subscriptions.
File Info
- File Name
- EFTA01383178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.907609
- DOJ Source
- View on DOJ