EFTA01389567.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Georgetown University Endowment, allowing Deutsche Bank to share information with iCapital Parties and transfer funds for an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. It also acknowledges that fund interests will not be held at Deutsche Bank and that statements of account will be sent directly by iCapital Parties.
Metadata
Subject
Georgetown University Endowment Authorization
Sender
Recipients
Document ID
DB-SDNY-0093926, SDNY_GM_00240110
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Georgetown University Endowment Client Deutsche Bank Georgetown University Endowment authorizes Deutsche Bank to provide information to iCapital Parties and transfer funds.
Deutsche Bank Service Provider iCapital Parties Deutsche Bank provides information to iCapital Parties to verify identity and receive information relating to the Fund investment.
Georgetown University Endowment Investor Glendower Access Secondary Opportunities IV (U.S.), L.P. Georgetown University Endowment is investing in Glendower Access Secondary Opportunities IV (U.S.), L.P.
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
Transactions:
  • Authorization for Deutsche Bank to transfer funds from the Client Account to fund capital contribution to the Fund.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Georgetown University EndowmentDeutsche BankGlendower Access Secondary Opportunities IV (U.S.), L.P.iCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to provide information to iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
Significance
This document outlines the authorization for Deutsche Bank to act on behalf of Georgetown University Endowment for investment purposes.
File Info
File Name
EFTA01389567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.909745
DOJ Source
View on DOJ