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-0095672, SDNY_GM_00241856
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify identity and obtain 'know your customer' information. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank transfers funds to fund capital contribution to the fund. |
| Deutsche Bank | Information Sharing | iCapital Parties | Deutsche Bank receives information relating to the fund investment from iCapital Parties. |
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
Assets:
- Fund interests (not held at Deutsche Bank)
Transactions:
- Transfer of funds from Deutsche Bank account to fund capital contribution to Glendower Access Secondary Opportunities IV (U.S.), L.P.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
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
- This document outlines the authorization for Deutsche Bank to act on behalf of the client in relation to an investment fund.
File Info
- File Name
- EFTA01390976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.177202
- DOJ Source
- View on DOJ