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 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 interests and statements of account.
Metadata
- Subject
- Client Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094792
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify customer identity for investment in the Fund. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank transfers funds to the fund on behalf of the client. |
Financial Information
Assets:
- Fund interests (not held at Deutsche Bank)
Transactions:
- Transfer of funds from client's Deutsche Bank account to fund capital contribution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Glendower 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 act on behalf of the client in relation to an investment fund.
File Info
- File Name
- EFTA01390323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.719471
- DOJ Source
- View on DOJ