EFTA01386516.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
2026-02-07T18:41
Summary
This document is Form ADV Part 2B, providing information about Phil Pool's background and experience in the financial industry. It details his roles in various organizations and confirms that he has not been subject to any material legal or disciplinary events.
Metadata
Subject
Phil Pool Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0088242
Date
Relationships 11
Entity 1RelationshipEntity 2Description
Phil Pool Member of investment committee iCapital Advisors. LLC Mr. Pool is a member of iCapital Advisor's investment committee.
Phil Pool Co-Founder and Chairman of the Board iCapital Network Mr. Pool is Co-Founder and Chairman of the Board of iCapital Network.
Phil Pool Co-Chairman First Avenue Partners He also serves as Co-Chairman of First Avenue Partners.
Phil Pool Partner Willis Stein & Partners Mr. Pool was a partner of Willis Stein & Partners.
Phil Pool Managing Director Credit Suisse He worked as a Managing Director of Credit Suisse.
Phil Pool Co-founded and headed the Private Fund Group Donaldson, Lufkin & Jenrette Securities Corporation He co-founded and headed the Private Fund Group.
Phil Pool Investment banker Merrill Lynch He was an investment banker with Merrill Lynch.
Phil Pool Investment banker Kidder, Peabody & Co. He was an investment banker with Kidder, Peabody & Co.
Phil Pool Board of Directors The Teagle Foundation He serves on the Board of Directors of The Teagle Foundation.
Phil Pool Principal iCapital Securities, LLC Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC.
Michael Stanton Supervisor Phil Pool Mr. Michael Stanton. iCapital's CCO. supervises Mr. Pool for compliance purposes.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 15
SOUTHERN FINANCIAL LLCiCapital Advisors. LLCiCapital NetworkFirst Avenue PartnersWillis Stein & PartnersCredit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.Columbia UniversityMcIntire School of CommerceUniversity of VirginiaThe Teagle FoundationiCapital Securities, LLC
Locations 3
LondonNew YorkChicago
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Professional
Purpose
To provide information about Phil Pool's educational background, business experience, and other business activities as part of Form ADV Part 2B.
Significance
This document provides background information on Phil Pool, a key figure in several financial organizations, for compliance and disclosure purposes.
File Info
File Name
EFTA01386516.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.758392
DOJ Source
View on DOJ