EFTA01391627.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is Form ADV Part 2B for Phil Pool, detailing his educational background, business experience, and other business activities. It outlines his roles at iCapital Advisors, iCapital Network, First Avenue Partners, and his previous positions at various financial institutions.
Metadata
Subject
Phil Pool Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0096612
Date
Relationships 11
Entity 1RelationshipEntity 2Description
Phil Pool Member of investment committee iCapital Advisors. LLC Phil Pool is a member of iCapital Advisor's investment committee.
Phil Pool Co-Founder and Chairman of the Board iCapital Network Phil Pool is Co-Founder and Chairman of the Board of iCapital Network.
Phil Pool Co-Chairman First Avenue Partners Phil Pool serves as Co-Chairman of First Avenue Partners.
Phil Pool Partner Willis Stein & Partners Phil Pool was a partner of Willis Stein & Partners.
Phil Pool Managing Director Credit Suisse Phil Pool worked as a Managing Director of Credit Suisse.
Phil Pool Co-founded and headed the Private Fund Group Donaldson, Lufkin & Jenrette Securities Corporation Phil Pool co-founded and headed the Private Fund Group at Donaldson, Lufkin & Jenrette Securities Corporation.
Phil Pool Investment banker Merrill Lynch Phil Pool was an investment banker with Merrill Lynch.
Phil Pool Investment banker Kidder, Peabody & Co. Phil Pool was an investment banker with Kidder, Peabody & Co.
Phil Pool Board of Directors The Teagle Foundation Phil Pool serves on the Board of Directors of The Teagle Foundation.
Phil Pool Principal iCapital Securities, LLC Phil Pool is Principal of iCapital Securities, LLC.
Michael Stanton Supervisor Phil Pool Michael Stanton supervises Mr. Pool for compliance purposes.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 14
GLDUS142 Ironeldes Asset MgmtiCapital Advisors. LLCiCapital NetworkFirst Avenue PartnersWillis Stein & PartnersCredit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.Columbia UniversityMcIntire School of Commerce of the University of VirginiaThe Teagle FoundationiCapital Securities, LLC
Locations 3
LondonNew YorkChicago
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Informative
Purpose
To provide information about Phil Pool's educational background, business experience, and other business activities.
Significance
This document provides background information on Phil Pool, a key figure at iCapital Advisors and other related organizations. It outlines his professional history and affiliations.
File Info
File Name
EFTA01391627.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.929748
DOJ Source
View on DOJ