EFTA01390702.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC. It describes the firm's fees, custody practices, investment discretion, and relationships with other financial entities, including potential conflicts of interest.
Metadata
Subject
iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0095281
Date
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC Affiliate iCapital Securities iCapital Securities may make payments to third-party broker-dealers or registered investment advisors for services related to an Investor's investment in a Fund.
iCapital Collaboration and Services Agreement Fidelity iCapital compensates Fidelity for providing administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity.
Institutional Capital Network, Inc. Marketing Agreement Fidelity Institutional Capital Network, Inc. has committed to an annual marketing spend with Fidelity to promote the iCapital network.
Red Flags 1
  • The existence of compensation arrangements could create a potential conflict of interest.
Legal Compliance
  • Potential conflict of interest due to compensation arrangements with Fidelity and third-party advisors.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 7
iCapital Advisors, LLCiCapital SecuritiesFidelity Brokerage Services LLCNational Financial Services LLCFidelityInstitutional Capital Network, Inc.public company accounting oversight board
Text Analysis
Tone
Informative
Purpose
To disclose information about iCapital Advisors, LLC, including fees, custody practices, and investment discretion.
Significance
This document outlines the relationship between iCapital and other financial entities like Fidelity, and discloses potential conflicts of interest.
File Info
File Name
EFTA01390702.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.334796
DOJ Source
View on DOJ