Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2B, providing information on Daniel Vene's background and experience. It details his roles at iCapital Network and other financial firms, his education, and compliance supervision.
Metadata
- Subject
- Educational Background and Business Experience of Daniel Vene
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088244
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Vene | Business | iCapital Network | Co-Founder and Managing Partner |
| Daniel Vene | Employment | Fir Tree Partners | Head of private real estate capital raising |
| Daniel Vene | Employment | Eaton Partners | Partner |
| Daniel Vene | Business | Earnings.com | Founder and CEO |
| Michael Stanton | Employment | iCapital | CCO |
| Michael Stanton | Supervision | Daniel Vene | Michael Stanton supervises Daniel Vene for compliance purposes. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 2
Organizations 11
Thomson FinancialGLOUS238 SOUTHERN FINANCIAL LLCiCapital Advisors. LLCiCapital NetworkFir Tree PartnersEaton PartnersEarnings.comCornell UniversityPREANCREIFiCapital Securities. LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Daniel Vene's educational background and business experience as part of Form ADV Part 2B.
- Significance
- This document provides background information on Daniel Vene, a key member of iCapital Advisor's investment committee, including his professional history and compliance supervision.
File Info
- File Name
- EFTA01386518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.759012
- DOJ Source
- View on DOJ