Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a form for collecting information about an investor's financial advisor and their preferred method of communication regarding their investment in a Partnership. It allows the investor to choose whether to copy their advisor on all correspondence or to have all correspondence sent exclusively to the advisor, with the exception of legally required communications.
Metadata
- Subject
- Advisor and Investor Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095579, SDNY_GM_00241763
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Investor | Financial | Financial Advisor | Investor may have been introduced to the Partnership or iCapital Network by a Financial Advisor. |
| Partnership | Financial | Investor | Partnership sends correspondence to the Investor. |
Notable Quotes 2
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, your Financial Advisor will be copied on all communications related to your investment in the Partnership.
Please send all correspondence from the Partnership exclusively to my Advisor listed above. Please note that certain correspondence will still be sent to the Investor as required by law.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
GLDUS113iCapital NetworkPartnershipGeneral Partner
Text Analysis
- Tone
- Informative
- Purpose
- To collect information about the investor's financial advisor and preferred contact method for correspondence.
- Significance
- This document outlines the process for including a financial advisor in communications related to an investment in the Partnership.
File Info
- File Name
- EFTA01390913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.440098
- DOJ Source
- View on DOJ