Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an 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 responsibilities and limitations of Deutsche Bank regarding the fund investment.
Metadata
- Subject
- Third Lake Capital Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096104, SDNY_GM_00242288
- 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 KYC information. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank transfers funds to fund capital contribution to the fund. |
| iCapital Parties | Business | Deutsche Bank | iCapital Parties provides information relating to the fund investment to Deutsche Bank. |
Financial Information
Assets:
- Fund interests
Transactions:
- Transfer of funds from Deutsche Bank account to fund capital contribution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Third Lake CapitalGlendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to provide information to 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 handle financial transactions and information sharing related to an investment fund.
File Info
- File Name
- EFTA01391274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.637010
- DOJ Source
- View on DOJ