Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a client authorization form for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. It outlines the terms and conditions of the authorization, including the handling of fund information and statements.
Metadata
- Subject
- Glendower Access Secondary Opportunities IV (U.S.), L.P. Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094360, SDNY_GM_00240544
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank is authorized to provide information to iCapital Parties and receive information from them regarding fund investments. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank is authorized to transfer funds to the fund. |
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 to transfer funds from Deutsche Bank account to fund capital contribution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
EverWatch FinancialGlendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- Document outlines the authorization for Deutsche Bank to handle financial transactions and information sharing related to a specific fund investment.
File Info
- File Name
- EFTA01389992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.668417
- DOJ Source
- View on DOJ