Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank is requesting client consent to share their personal and financial information with iCapital Parties, including the fund manager and administrator, in connection with their investment in an alternative investment fund. The letter outlines the types of information that will be shared and assures the client that Deutsche Bank is committed to protecting their personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- Client
- Document ID
- DB-SDNY-0093925
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for funds managed by iCapital Advisors, LLC. |
| Deutsche Bank | Business | Client | Deutsche Bank requests client's consent to share information with iCapital Parties. |
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 flowBusiness dealingsLegal matters/litigation
Organizations 4
Georgetown University EndowmentiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent to share their information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements and consent needed for a client to invest in a fund managed by iCapital Advisors, LLC through Deutsche Bank.
File Info
- File Name
- EFTA01389566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.187147
- DOJ Source
- View on DOJ