Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Southern Financial LLC, allowing Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. It also acknowledges that fund interests will not be held at Deutsche Bank and that statements will be sent directly by iCapital Parties.
Metadata
- Subject
- Southern Financial LLC Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082845, SDNY_GM_00229029
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify customer identity and transfers funds for investment. |
| SOUTHERN FINANCIAL LLC | Investment | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Southern Financial LLC is investing in Glendower Access Secondary Opportunities IV (U.S.), L.P. |
Financial Information
Assets:
- Fund interests held by iCapital Parties, not Deutsche Bank
Transactions:
- Transfer of funds from Deutsche Bank account to fund capital contribution to Glendower Access Secondary Opportunities IV (U.S.), L.P.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
SOUTHERN FINANCIAL LLCGlendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to provide information and transfer funds to iCapital Parties for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- This document outlines the authorization for Deutsche Bank to act on behalf of a client in relation to an investment fund.
File Info
- File Name
- EFTA01383179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.499033
- DOJ Source
- View on DOJ