EFTA01389585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2A from iCapital Advisors, LLC, describing their investment strategies and due diligence processes for Private Access Funds and Direct Investment Funds. It details their bottom-up diligence approach, including quantitative and qualitative assessments of fund managers.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0093947
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC investment management Private Access Funds iCapital manages Private Access Funds to provide investors exposure to select fund managers.
iCapital Advisors, LLC investment management Direct Investment Funds iCapital selects Sub-Advisers for Direct Investment Funds.
Notable Quotes 2
The Private Access Funds' primary investment objective will be to allow investors to gain exposure to select fund managers at significantly lower investment minimums than would be required for a direct investment in any Underlying Fund.
iCapital's due diligence team is focused on conducting investment, operations, and legal due diligence on the Private Access Fund offerings made available on iCapital's platform.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
GLDUS132 EverVVatch FinancialiCapital Advisors, LLCPrivate Access FundsDirect Investment Funds
Text Analysis
Tone
Professional
Purpose
To describe iCapital's methods of analysis, investment strategies, and risk of loss, specifically regarding fund manager/sub-adviser selection and due diligence processes.
Significance
This document outlines the due diligence process iCapital uses when selecting fund managers and sub-advisers for their Private Access Funds and Direct Investment Funds.
File Info
File Name
EFTA01389585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.690073
DOJ Source
View on DOJ