EFTA01389607.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
2026-02-07T18:42
Summary
This document is Form ADV Part 2B for Phil Pool, providing his educational background, business experience, and other business activities. It outlines his roles at iCapital Advisors, iCapital Network, and First Avenue Partners, as well as his past employment history and supervisory structure.
Metadata
Subject
Form ADV Part 2B - Phil Pool
Sender
Recipients
Document ID
DB-SDNY-0093970
Date
Relationships 11
Entity 1RelationshipEntity 2Description
Phil Pool employment iCapital Advisors. LLC Member of iCapital Advisor's investment committee
Phil Pool business iCapital Network Co-Founder and Chairman of the Board
Phil Pool business First Avenue Partners Co-Chairman
Phil Pool employment Willis Stein & Partners Partner
Phil Pool employment Credit Suisse Managing Director
Phil Pool employment Merrill Lynch Investment banker
Phil Pool employment Kidder, Peabody & Co. Investment banker
Phil Pool board member The Teagle Foundation Serves on the Board of Directors
Phil Pool business iCapital Securities, LLC Principal
Michael Stanton employment iCapital Advisors. LLC iCapital's CCO
Michael Stanton supervision Phil Pool Supervises Mr. Pool for compliance purposes
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 14
iCapital Advisors. LLCiCapital NetworkFirst Avenue PartnersWillis Stein & PartnersCredit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.Columbia UniversityMcIntire School of CommerceUniversity of VirginiaThe Teagle FoundationiCapital Securities, LLC
Locations 3
LondonNew YorkChicago
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Professional
Purpose
To provide information about Phil Pool's educational background, business experience, and other business activities as part of Form ADV Part 2B.
Significance
This document provides background information on Phil Pool, a key individual at iCapital Advisors, and outlines his responsibilities and potential conflicts of interest.
File Info
File Name
EFTA01389607.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.359672
DOJ Source
View on DOJ