EFTA01386512.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 iCapital Advisors' Form ADV Part 2A, which details their brokerage practices, review of accounts, and client referral and compensation structures. It outlines how iCapital selects brokers, reviews fund performance, and compensates third parties for client referrals.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0088237
Date
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Securities, LLC affiliate iCapital Advisors, LLC iCapital Securities, LLC is an affiliate of iCapital Advisors, LLC.
Direct Access Fund business Sub-Adviser iCapital has selected a Sub-Adviser that had been delegated trading authority on behalf of the applicable Direct Access Fund.
Private Access Fund business Underlying Fund Manager Any placement fees generated from an investment by a Private Access Fund in an Underlying Fund will be paid to iCapital Securities by an Underlying Fund Manager (or its affiliates).
Notable Quotes 2
In seeking to achieve best execution, iCapital will not be obligated to obtain the lowest commission or best net price for a Private Access Fund in respect of any particular transaction.
A Sub-Adviser may use "soft dollar" credits generated by a Direct Access Fund's securities transactions with broker-dealers to pay for research and execution products or services that fall within the safe harbor created by Section 28(e) of the Securities Exchange Act of 1934.
Financial Information
Assets:
  • securities
  • equity
  • NAV
Transactions:
  • Placement fees generated from an investment by a Private Access Fund in an Underlying Fund will be paid to iCapital Securities by an Underlying Fund Manager (or its affiliates).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
GLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors, LLCiCapital Securities, LLCPrivate Access FundsDirect Access FundUnderlying FundsUnderlying Fund Manager
Financial Entities 1
broker-dealers
Text Analysis
Tone
Professional
Purpose
To provide information about brokerage practices, account reviews, and client referrals and other compensation related to iCapital Advisors and its funds.
Significance
This document outlines the brokerage practices, review of accounts, and compensation structures of iCapital Advisors, providing transparency to investors.
File Info
File Name
EFTA01386512.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.948883
DOJ Source
View on DOJ