Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank seeks client authorization to share their information with iCapital Parties for the purpose of fund investment. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0088550
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank requests consent to share client information with iCapital Parties and receive information pertaining to the Fund investment. |
| Deutsche Bank Securities Inc. | Business | iCapital Advisors, LLC | Deutsche Bank Securities Inc. is the placement agent for the Fund managed by iCapital Advisors, LLC. |
Financial Information
Assets:
- Fund investment
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
SOUTHERN FINANCIAL LLCiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent for Deutsche Bank to share client information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements and consent needed for fund investments managed by iCapital Advisors, LLC and offered by Deutsche Bank.
File Info
- File Name
- EFTA01386726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.643559
- DOJ Source
- View on DOJ