EFTA01386508.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
2026-02-07T18:42
Summary
This document is a Form ADV Part 2A for iCapital Advisors, LLC, which describes the firm's business practices, affiliations, and potential conflicts of interest. It also mentions the affiliated broker-dealer iCapital Securities, LLC, and Gen II Fund Services, LLC, which provides fund administration services to the Private Access Funds.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0088233
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Securities Affiliated Broker-Dealer Institutional Capital Network, Inc. Institutional Capital Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities.
Gen II Fund Services, LLC Fund Administrator Institutional Capital Network, Inc. Certain Principals of Gen II are minority owners of Institutional Capital Network, Inc., the parent company of iCapital. Gen II provides fund administration services to the Private Access Funds.
Red Flags 2
  • Conflicts of interest created by iCapital's relationship with iCapital Securities.
  • Incentive to select Gen II to provide services in respect of the Private Access Funds due to the relationship between Gen II and Institutional Capital Network, Inc.
Financial Information
Assets:
  • Real Estate Investment Trusts (REITs)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 10
SOUTHERN FINANCIAL LLCiCapital Advisors, LLCReal Estate Investment Trusts (REITs)iCapital Securities, LLCInstitutional Capital Network, Inc.Securities and Exchange Commission (SEC)Financial Industry Regulatory Authority, Inc. (FINRA)Gen II Fund Services, LLCGen II Hedge Fund ServicesPrivate Access Funds
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital Advisors, LLC, its affiliated broker-dealer iCapital Securities, LLC, and Gen II Fund Services, LLC.
Significance
This document outlines the business practices, affiliations, and potential conflicts of interest of iCapital Advisors, LLC.
File Info
File Name
EFTA01386508.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.884304
DOJ Source
View on DOJ