EFTA01389474.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a form from Georgetown University Endowment to gather information about an investor's financial advisor and communication preferences. It allows the investor to specify whether their advisor should receive all correspondence and whether additional individuals should be copied on communications.
Metadata
Subject
Georgetown University Endowment - Advisor Information
Sender
Recipients
Document ID
DB-SDNY-0093833, SDNY_GM_00240017
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Investor Financial Advisory Financial Advisor The investor may have been introduced to the Partnership or iCapital Network by a Financial Advisor.
Partnership Investment Investor The Partnership sends correspondence to the Investor.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Georgetown University EndowmentiCapital NetworkPartnershipGeneral Partner
Text Analysis
Tone
Informative
Purpose
To collect information about the investor's financial advisor and preferred communication methods.
Significance
This document is a form used to gather information about the investor's financial advisor and communication preferences related to their investment in the Georgetown University Endowment.
File Info
File Name
EFTA01389474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.055366
DOJ Source
View on DOJ