EFTA01390987.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
brochure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an update to iCapital's brochure, providing information about the company's advisory business, fees, and affiliations. It includes routine annual updates and clarifying changes, as well as updates to specific items related to fees, diligence, and business relationships.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0095687
Date
2018
Relationships 4
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC subsidiary Institutional Capital Network, Inc. iCapital Advisors, LLC is wholly-owned by Institutional Capital Network, Inc.
iCapital Securities, LLC subsidiary Institutional Capital Network, Inc. iCapital Securities, LLC is a wholly-owned subsidiary of Institutional Capital Network, Inc.
Institutional Capital Network, Inc. acquisition Deutsche Bank Institutional Capital Network, Inc. acquired the U.S. private equity access fund platform from the Asset Management division of Deutsche Bank.
iCapital Advisors, LLC business Fidelity Brokerage Services LLC iCapital's business relationship with Fidelity Brokerage Services LLC.
Financial Information
Transactions:
  • iCapital took over as the investment manager of these private equity access funds.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 15
Third Lake CapitaliCapital Advisors, LLCInstitutional Capital Network, Inc.Deutsche BankiCapital Securities, LLCSECFinancial Industry Regulatory AuthorityiCapital Carlyle Property Investors Access Fund, LP.iCapital-SVT L.P.iCapital-SLP V Access Fund, LP.iCapital-MSD Private Credit Opportunity II Access Fund. L.P.iCapital-BTAS IV Access Fund, LP.BTAS IV Private Investors (U.S.), L.P.Invesco Venture Alpha Feeder Fund, L.P.Private Equity Select Master
Locations 2
New York, NYDelaware
Financial Entities 1
Fidelity Brokerage Services LLC
Text Analysis
Tone
Informative
Purpose
To provide an annual update to iCapital's brochure.
Significance
This document provides information about iCapital Advisors, LLC's advisory business, fees, and affiliations.
File Info
File Name
EFTA01390987.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.491054
DOJ Source
View on DOJ