EFTA01391007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2B, providing information about Nicholas Veronis's educational background, business experience, and any disciplinary actions. It details his roles at iCapital Network, Veronis Suhler Stevenson, and other organizations, as well as his supervision for compliance purposes.
Metadata
Subject
Nicholas Veronis - Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0095719
Date
Relationships 6
Entity 1RelationshipEntity 2Description
Nicholas Veronis member iCapital Advisors LLC Mr. Veronis is a member of iCapital Advisor's investment committee.
Nicholas Veronis Co-Founder and Managing Partner iCapital Network Mr. Veronis is Co-Founder and one of the Managing Partners of iCapital Network
Nicholas Veronis Managing Director Veronis Suhler Stevenson Mr. Veronis spent 11 years at Veronis Suhler Stevenson, a middle market private equity firm where he was a Managing Director
Nicholas Veronis operating advisor Atlas Advisors Mr. Veronis was previously an operating advisor to Atlas Advisors
Michael Stanton CCO iCapital Advisors Mr. Michael Stanton, 'Capital's CCO, supervises Mr. Veronis for compliance purposes.
Nicholas Veronis employee iCapital Securities LLC Mr. Vene is a Managing Partner at Capital Network and employee of iCapital Securities. LLC.
Media & Journalist References
  • The Boston Business Journal
  • The Star-Ledger
  • Newhouse Newspapers
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 12
Mid Lake CapitaliCapital Advisors LLCiCapital NetworkVeronis Suhler StevensonVSSAtlas AdvisorsThe Boston Business JournalThe Star-LedgerNewhouse NewspapersTrinity CollegeFINRAiCapital Securities LLC
Locations 1
New York
Text Analysis
Tone
Informative
Purpose
To provide information about Nicholas Veronis's background and experience as part of Form ADV Part 2B.
Significance
This document provides background information on Nicholas Veronis, a key member of iCapital Advisors, including his educational background, business experience, and any disciplinary information.
File Info
File Name
EFTA01391007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.019851
DOJ Source
View on DOJ