EFTA01390704.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' Form ADV Part 2B and provides information about Eileen Duff Blalock's educational background, business experience, and potential conflicts of interest. It also outlines the supervision structure and confirms that employees are instructed to prioritize client interests.
Metadata
Subject
Form ADV Part 2B - Eileen Duff Blalock
Sender
Recipients
Document ID
DB-SDNY-0095284
Date
Relationships 6
Entity 1RelationshipEntity 2Description
Eileen Duff Blalock employment iCapital Network Managing Partner and Head of Distribution
Eileen Duff Blalock employment Credit Suisse Head of Alternative Investments, North America
Eileen Duff Blalock employment Donaldson, Lufkin & Jenrette Responsible for global marketing in the private client group
Eileen Duff Blalock member iCapital Advisors Member of investment committee
Michael Stanton supervision Eileen Duff Blalock Michael Stanton supervises Ms. Blalock for compliance purposes.
Eileen Duff Blalock Principal iCapital Securities, LLC Principal of iCapital Securities, LLC
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 7
iCapital Advisors, LLCiCapital NetworkCredit SuisseDonaldson, Lufkin & JenretteiCapital Securities, LLCUniversity of DelawareFINRA
Locations 1
North America
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Professional
Purpose
To provide information about Eileen Duff Blalock's background, experience, and potential conflicts of interest as part of iCapital Advisors' Form ADV Part 2B.
Significance
This document provides background information on a key member of iCapital Advisor's investment committee and outlines measures taken to mitigate potential conflicts of interest.
File Info
File Name
EFTA01390704.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.281769
DOJ Source
View on DOJ