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 a client 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 terms and conditions of the authorization, including the handling of fund information and statements.
Metadata
- Subject
- Client Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0096999
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify customer identity for investment in the Fund. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank transfers funds to the fund for capital contribution. |
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
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
Ironsides Asset MgmtDeutsche BankGlendower Access Secondary Opportunities IV (U.S.), L.P.iCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- This document outlines the authorization process for clients investing in a fund through Deutsche Bank and iCapital Parties.
File Info
- File Name
- EFTA01391897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.937418
- DOJ Source
- View on DOJ