EFTA01390012.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is part of iCapital Advisors, LLC's Form ADV Part 2A and describes their methods of analysis, investment strategies, and risk of loss. It details their due diligence process for selecting fund managers and sub-advisers, including both quantitative and qualitative assessments.
Metadata
Subject
iCapital Advisors, LLC Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0094381
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC investment Private Access Funds iCapital manages Private Access Funds
iCapital Advisors, LLC investment Direct Investment Funds iCapital manages Direct Investment Funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
iCapital Advisors, LLCPrivate Access FundsUnderlying FundDirect Investment Funds
Text Analysis
Tone
Professional
Purpose
To describe iCapital's methods of analysis, investment strategies, and risk of loss, specifically regarding Underlying Fund Manager/Sub-Adviser Selection and Bottom-up Diligence for Private Equity Funds.
Significance
This document outlines iCapital's due diligence process for selecting fund managers and sub-advisers, providing insight into their investment strategies and risk management.
File Info
File Name
EFTA01390012.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.557770
DOJ Source
View on DOJ