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 consent to share their personal and financial information with iCapital Parties, the manager and administrator of an alternative investment fund. The information is required for verification of identity and financial condition as required by applicable law.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank
- Recipients
- Client
- Document ID
- DB-SDNY-0096534
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | iCapital Advisors, LLC | Deutsche Bank requests client consent to share information with iCapital Parties and receive information pertaining to the Fund investment. |
| iCapital Advisors, LLC | management | Fund | iCapital Advisors, LLC manages the Fund. |
| Deutsche Bank Securities Inc. | placement agent | Fund | Deutsche Bank Securities Inc. offers the Fund as placement agent. |
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
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
BBR PartnersiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent for Deutsche Bank to share client information with iCapital Parties in connection with a fund investment.
- Significance
- This document outlines the information sharing requirements and consent needed for a fund investment managed by iCapital Advisors, LLC and offered by Deutsche Bank.
File Info
- File Name
- EFTA01391571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.869984
- DOJ Source
- View on DOJ