Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank seeks client authorization to share their personal and financial information with iCapital Parties, the manager of an alternative investment fund, for subscription purposes. It outlines the types of information to be shared and emphasizes Deutsche Bank's commitment to protecting personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0097430, SDNY_GM_00243614
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | iCapital Advisors, LLC | Deutsche Bank is the placement agent for the alternative investment fund managed by iCapital Advisors, LLC. |
| Client | business | Deutsche Bank | Client subscribes for an interest in the alternative investment fund offered by Deutsche Bank. |
| Client | business | iCapital Parties | Deutsche Bank requests consent to share client information with iCapital Parties. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities.
Financial Information
Assets:
- Alternative investment fund
Transactions:
- Subscription for an interest in the alternative investment fund
Legal Compliance
- Verification of identity and financial condition as required by applicable law.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 4
iCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent to share their information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements between Deutsche Bank, iCapital Parties, and the client for alternative investment fund subscriptions.
File Info
- File Name
- EFTA01392244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.740424
- DOJ Source
- View on DOJ