Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank requests client consent to share their personal and financial information with iCapital Parties, the manager of the alternative investment fund the client is subscribing to. The information is required for verification of identity and financial condition as required by applicable law.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0094359
- Date
- —
Relationships 3
| 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. |
| Client | Financial | Deutsche Bank | Client subscribes for an interest in the alternative investment fund offered by Deutsche Bank. |
| Client | Financial | iCapital Advisors, LLC | Client invests in a fund managed by iCapital Advisors, LLC. |
Financial Information
Assets:
- Alternative investment fund
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
EverWatch FinancialiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 2
Deutsche BankiCapital Advisors, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client's consent to share their information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements and consent needed for investing in a fund managed by iCapital Advisors, LLC through Deutsche Bank.
File Info
- File Name
- EFTA01389991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.100834
- DOJ Source
- View on DOJ