EFTA01390999.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
2026-02-07T18:41
Summary
This document is a Form ADV Part 2A from iCapital Advisors, LLC, detailing their brokerage practices, account review processes, and client referral and compensation arrangements. It outlines how iCapital selects brokers, reviews fund performance, and handles client referrals, ensuring transparency for investors.
Metadata
Subject
Brokerage Practices, Review of Accounts, Client Referrals and Other Compensation
Sender
Recipients
Document ID
Date
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Securities, LLC affiliate iCapital Advisors, LLC iCapital Securities, LLC is an affiliate of iCapital Advisors, LLC.
Direct Access Fund business Sub-Adviser iCapital has selected a Sub-Adviser that had been delegated trading authority on behalf of the applicable Direct Access Fund.
Private Access Fund business Underlying Fund Manager Placement fees generated from an investment by a Private Access Fund in an Underlying Fund will be paid to iCapital Securities by an Underlying Fund Manager (or its affiliates).
Financial Information
Assets:
  • Interests of the Funds
  • Account's beginning and ending equity
  • Fund's NAV
Transactions:
  • Investments in securities listed on national exchanges
  • Placement of trades through a broker
  • Portfolio transactions for a Direct Access Fund
  • Securities transactions with broker-dealers to pay for research and execution products or services
Public Knowledge
Context
Form ADV Part 2A is a disclosure document required by the SEC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 7
Third Lake CapitaliCapital Advisors, LLCiCapital Securities, LLCPrivate Access FundsDirect Access FundUnderlying FundsUnderlying Fund Manager
Text Analysis
Tone
Professional
Purpose
To disclose iCapital's brokerage practices, review of accounts, and client referral and compensation arrangements.
Significance
This document outlines iCapital's policies regarding brokerage, account reviews, and compensation, providing transparency to investors.
File Info
File Name
EFTA01390999.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.186190
DOJ Source
View on DOJ