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 part of iCapital Advisor's Form ADV Part 2B and provides information on Nicholas Veronis' educational background, business experience, and potential conflicts of interest. It also outlines the supervision structure and confirms that client interests are prioritized.
Metadata
- Subject
- Form ADV Part 2B - Nicholas Veronis
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097046
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicholas Veronis | employee | iCapital Advisors. LLC | Member of iCapital Advisor's investment committee and Co-Founder and Managing Partner of iCapital Network. |
| Nicholas Veronis | employee | Veronis Suhler Stevenson | Spent 11 years at VSS as a Managing Director. |
| Nicholas Veronis | advisor | Atlas Advisors | Operating advisor. |
| Nicholas Veronis | supervisor | Michael Stanton | Michael Stanton supervises Nicholas Veronis for compliance purposes. |
| Nicholas Veronis | employee | iCapital Securities. LLC | Managing Partner at Capital Network and employee of iCapital Securities. LLC. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Media & Journalist References
- The Boston Business Journal
- The Star-Ledger
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 11
iCapital Advisors. LLCiCapital NetworkVeronis Suhler StevensonVSSAtlas AdvisorsNewhouse NewspapersiCapital Securities. LLCThe Boston Business JournalThe Star-LedgerTrinity CollegeFINRA
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Nicholas Veronis' background, experience, and potential conflicts of interest as part of iCapital Advisor's Form ADV Part 2B.
- Significance
- This document provides background information on Nicholas Veronis, a key member of iCapital Advisor's investment committee, and outlines measures taken to minimize potential conflicts of interest.
File Info
- File Name
- EFTA01391926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.956529
- DOJ Source
- View on DOJ