EFTA01391910.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Form ADV Part 2A from iCapital Advisors, LLC, describing their methods of analysis, investment strategies, and risk of loss. It details their due diligence process for selecting fund managers and sub-advisers for Private Access Funds and Direct Investment Funds.
Metadata
Subject
iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0097020
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC Investment Management Private Access Funds iCapital manages Private Access Funds to allow investors to gain exposure to select fund managers at lower investment minimums.
iCapital Advisors, LLC Investment Management Direct Investment Funds iCapital manages Direct Investment Funds to provide investors access to portfolio management by Sub-Advisers selected by iCapital.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
iCapital Advisors, LLCiCapital
Text Analysis
Tone
Professional
Purpose
To describe iCapital's methods of analysis, investment strategies, and risk of loss, specifically regarding Underlying Fund Manager/Sub-Adviser selection and due diligence processes.
Significance
This document outlines iCapital's investment approach and due diligence procedures for Private Access Funds and Direct Investment Funds.
File Info
File Name
EFTA01391910.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.997217
DOJ Source
View on DOJ