EFTA01389187.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
2026-02-07T18:43
Summary
This document is Form ADV Part 2B for Daniel Vene, providing his educational background, business experience, and information about potential conflicts of interest at iCapital Advisors. It states that he is supervised by Michael Stanton for compliance purposes and that employees are instructed to put client interests first.
Metadata
Subject
Daniel Vene - Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0093540
Date
Relationships 5
Entity 1RelationshipEntity 2Description
Daniel Vene Managing Partner iCapital Network Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network.
Daniel Vene Head of private real estate capital raising Fir Tree Partners Daniel Vene was head of private real estate capital raising at Fir Tree Partners.
Daniel Vene Partner Eaton Partners Daniel Vene was formerly a partner at Eaton Partners.
Daniel Vene Founder and CEO Earnings.com Daniel Vene previously was Founder and CEO of Earnings.com.
Michael Stanton CCO iCapital Michael Stanton, iCapital's CCO, supervises Mr. 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
Transactions:
  • Earnings.com was acquired by Thomson Financial in 2001
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 14
Georgetown University EndowmentiCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialCornell UniversityPREANCREIFFINRAFSAiCapital Securities. LLC
Text Analysis
Tone
Professional
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 Advisors, including his experience and any potential conflicts of interest.
File Info
File Name
EFTA01389187.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.611791
DOJ Source
View on DOJ