EFTA01391300.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-30
Document Type
brochure supplement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a brochure supplement for iCapital Advisors, LLC, providing information about Eileen Duff Blalock, Phil Pool, John Robertshaw, Daniel Vene, and Nicholas Veronis. It directs readers to contact Michael Stanton, the Chief Compliance Officer, for questions or to obtain the main brochure.
Metadata
Subject
FORM ADV PART 2B: Brochure Supplement
Sender
Recipients
Document ID
DB-SDNY-0096146
Date
2018-03-30
Relationships 6
Entity 1RelationshipEntity 2Description
Eileen Duff Blalock employment iCapital Advisors, LLC Eileen Duff Blalock is associated with iCapital Advisors, LLC as described in the brochure supplement.
Phil Pool employment iCapital Advisors, LLC Phil Pool is associated with iCapital Advisors, LLC as described in the brochure supplement.
John Robertshaw employment iCapital Advisors, LLC John Robertshaw is associated with iCapital Advisors, LLC as described in the brochure supplement.
Daniel Vene employment iCapital Advisors, LLC Daniel Vene is associated with iCapital Advisors, LLC as described in the brochure supplement.
Nicholas Veronis employment iCapital Advisors, LLC Nicholas Veronis is associated with iCapital Advisors, LLC as described in the brochure supplement.
Michael Stanton employment iCapital Advisors, LLC Michael Stanton is the Chief Compliance Officer at iCapital Advisors, LLC.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 3
GLDUS124 BEM PartnersiCapital Advisors, LLCSEC
Locations 2
New York, NY60 East 42"d Street, 26th Floor
Text Analysis
Tone
Informative
Purpose
To provide supplemental information about specific individuals associated with iCapital Advisors, LLC.
Significance
This document provides information required by regulatory bodies about individuals associated with a financial advisory firm.
File Info
File Name
EFTA01391300.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.609531
DOJ Source
View on DOJ