Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank requests client authorization to share their information with iCapital Parties for a fund investment. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0096103
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for iCapital Advisors, LLC. |
| Deutsche Bank | Business | Client | Deutsche Bank requests client consent to share information with iCapital Parties. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities.
Financial Information
Assets:
- Fund investment
Transactions:
- Subscription for an interest in the alternative investment fund
Legal Compliance
- Verification of identity and financial condition as required by applicable law.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Third Lake CapitaliCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client authorization for Deutsche Bank to share client information with iCapital Parties related to a fund investment.
- Significance
- This document outlines the information sharing requirements and consent needed for a fund investment through Deutsche Bank.
File Info
- File Name
- EFTA01391273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.830416
- DOJ Source
- View on DOJ