EFTA01391924.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
2026-02-07T18:43
Summary
This document is a Form ADV Part 2B providing background information on Phil Pool, including his education, business experience, and affiliations with various organizations. It also mentions compliance supervision and the instruction for iCapital Advisors employees to prioritize client interests.
Metadata
Subject
Phil Pool Educational Background and Business Experience
Sender
Recipients
Document ID
DB-SDNY-0097043
Date
Relationships 10
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 He also serves as Co-Chairman of First Avenue Partners.
Phil Pool Partner Willis Stein & Partners Mr. Pool was a partner of Willis Stein & Partners.
Phil Pool Managing Director Credit Suisse He worked as a Managing Director of Credit Suisse.
Phil Pool Investment Banker Merrill Lynch He was an investment banker with Merrill Lynch.
Phil Pool Investment Banker Kidder, Peabody & Co. He was an investment banker with Kidder, Peabody & Co.
Phil Pool Board of Directors The Teagle Foundation He serves on the Board of Directors of The Teagle Foundation.
Phil Pool Principal iCapital Securities, LLC Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC.
Michael Stanton Supervisor Phil Pool Mr. Michael Stanton. iCapital's CCO. 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 13
iCapital 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 4
LondonNew YorkChicagoVirginia
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Informative
Purpose
To provide background information on Phil Pool's education and business experience.
Significance
This document provides information about Phil Pool's professional background and affiliations, which is relevant to his role at iCapital Advisors.
File Info
File Name
EFTA01391924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.533358
DOJ Source
View on DOJ