EFTA01391613.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Form ADV Part 2A for iCapital Advisors, LLC, which discusses capital contributions, potential liabilities, and the reliance on sub-advisers for investment decisions. It outlines the risks associated with investing in funds managed by iCapital and the potential consequences of failing to meet capital contribution obligations.
Metadata
Subject
Form ADV Part 2A
Sender
Recipients
Document ID
DB-SDNY-0096595, SDNY_GM_00242779
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC business Investors iCapital may call additional capital from the Investors that have already made the applicable capital contribution.
Fund business Sub-Adviser The success of a Fund depends, to a great extent on a Sub-Adviser's ability to identify favorable investment opportunities.
Notable Quotes 2
If an Investor fails to pay in full any requested capital contributions. iCapital may take certain actions which may result in a sale of such Investor's Interest or a forfeiture of all or a portion of such Investor's Interest
The success of a Fund depends, to a great extent on a Sub- Adviser's ability to identify favorable investment opportunities and to effectively allocate the assets of the Fund among such opportunities.
Red Flags 1
  • Potential for cross-series liabilities within a series limited partnership.
Financial Information
Transactions:
  • capital contribution
  • sale of such Investor's Interest
  • forfeiture of all or a portion of such Investor's Interest
Legal Compliance
  • Potential legal remedies for failure to pay capital contributions.
  • Cross-series liabilities within a series limited partnership.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
GLDUS142 fronsedes Asset MgmtiCapital Advisors, LLCUnderlying FundPartnershipSub-Adviser
Locations 1
Delaware
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital Advisors, LLC, including capital contributions, liabilities, and reliance on sub-advisers.
Significance
This document outlines the risks and responsibilities associated with investing in funds managed by iCapital Advisors, LLC.
File Info
File Name
EFTA01391613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.118931
DOJ Source
View on DOJ