Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank seeks client authorization to share their personal and financial information with iCapital Parties for the purpose of facilitating their investment in an alternative investment fund. The letter assures the client of Deutsche Bank's commitment to protecting their personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0094791
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for iCapital Advisors, LLC's alternative investment fund. |
| Deutsche Bank | Business | Client | Deutsche Bank requests client's consent to share information with iCapital Parties. |
Financial Information
Assets:
- Fund investment
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
iCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
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 between Deutsche Bank, iCapital Parties, and the client for fund investment.
File Info
- File Name
- EFTA01390322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.371772
- DOJ Source
- View on DOJ