EFTA01389180.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is iCapital Advisors' Form ADV Part 2A, which details their brokerage practices, account review processes, and compensation arrangements. It outlines how iCapital selects brokers, reviews fund performance, and handles client referrals, ensuring compliance with relevant regulations.
Metadata
Subject
iCapital Advisors, LLC - Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0093533, SDNY_GM_00239717
Date
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC affiliate iCapital Securities, 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 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).
Financial Information
Assets:
  • Interests of the Funds
  • Securities listed on national exchanges
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).
  • 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.
Legal Compliance
  • Compliance with Section 28(e) of the Securities Exchange Act of 1934 regarding soft dollar credits.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 7
Georgetown University EndowmentiCapital Advisors, LLCiCapital Securities, LLCPrivate Access FundsDirect Access FundUnderlying FundsUnderlying Fund Manager
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital Advisors' brokerage practices, review of accounts, and client referrals and other compensation.
Significance
This document is a regulatory filing (Form ADV Part 2A) that provides important information to investors about iCapital Advisors' business practices.
File Info
File Name
EFTA01389180.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.641502
DOJ Source
View on DOJ