EFTA01391919.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 Form ADV Part 2A for iCapital Advisors, LLC, outlining its business practices, affiliations (iCapital Securities and Gen II), and potential conflicts of interest. It also discusses risks associated with investments, including cybersecurity risks.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0097034, SDNY_GM_00243218
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC Affiliated Broker-Dealer iCapital Securities, LLC Institutional Capital Network, Inc., the parent company of iCapital, is the sole member of iCapital Securities.
Gen II Fund Services, LLC Fund Administrator Institutional Capital Network, Inc. Certain Principals of Gen II are minority owners of Institutional Capital Network, Inc., the parent company of iCapital. Gen II provides fund administration services to the Private Access Funds.
Red Flags 2
  • Conflicts of interest created by iCapital's relationship with iCapital Securities.
  • Cybersecurity risk affecting portfolio companies and iCapital itself.
Financial Information
Assets:
  • Real Estate Investment Trusts (REITs)
  • equity securities of small capitalization companies
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 9
iCapital Advisors, LLCReal Estate Investment Trusts (REITs)iCapital Securities, LLCSecurities and Exchange Commission ("SEC")Financial Industry Regulatory Authority, Inc. ("FINRA")Institutional Capital Network, Inc.Gen II Fund Services, LLCGen II Hedge Fund ServicesPrivate Access Funds
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital Advisors, LLC, including its business practices, affiliations, and potential conflicts of interest.
Significance
This document is a regulatory filing (Form ADV Part 2A) that provides important information for potential investors in iCapital Advisors, LLC.
File Info
File Name
EFTA01391919.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.161818
DOJ Source
View on DOJ