EFTA01390036.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2B providing information on Daniel Vene's background and experience. It details his roles at iCapital Network and other firms, his education, and confirms he has no material legal or disciplinary events to disclose.
Metadata
Subject
Daniel Vene - Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0094406
Date
Relationships 7
Entity 1RelationshipEntity 2Description
Daniel Vene Managing Partner iCapital Network Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network.
Daniel Vene Head of private real estate capital raising Fir Tree Partners Daniel Vene was head of private real estate capital raising at Fir Tree Partners.
Daniel Vene Partner Eaton Partners Daniel Vene was formerly a partner at Eaton Partners.
Daniel Vene Founder and CEO Earnings.com Daniel Vene was Founder and CEO of Earnings.com.
Michael Stanton CCO iCapital Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes.
Daniel Vene Managing Partner Capital Network Mr. Vene is a Managing Partner at Capital Network
Daniel Vene Employee iCapital Securities. LLC Mr. Vene is an employee of iCapital Securities. LLC.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Assets:
  • private real estate capital
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 10
iCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialPREANCREIFiCapital Securities. LLC
Text Analysis
Tone
Professional
Purpose
To provide information about Daniel Vene's background and experience as part of Form ADV Part 2B.
Significance
This document provides background information on Daniel Vene, a key member of iCapital Advisors, including his educational background, business experience, and any disciplinary information.
File Info
File Name
EFTA01390036.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.598722
DOJ Source
View on DOJ