Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a client authorization form for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. The client acknowledges that fund interests will not be held at Deutsche Bank and that statements of account will be sent directly by iCapital Parties.
Metadata
- Subject
- Client Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097431
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides information to iCapital Parties to verify client identity and transfers funds to the Fund. |
| Client | Financial | Deutsche Bank | Client authorizes Deutsche Bank to transfer funds from their account to fund capital contributions to the Fund. |
| Client | Investment | iCapital Parties | Client invests in the Fund managed by iCapital Parties. |
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
Assets:
- Fund interests
Transactions:
- Transfer of funds from Client Account to fund capital contribution to the Fund.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
Glendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for Deutsche Bank to provide information to iCapital Parties and transfer funds for investment in the Glendower Access Secondary Opportunities IV (U.S.), L.P. fund.
- Significance
- This document outlines the authorization process for clients investing in a specific fund through Deutsche Bank, involving the transfer of information and funds to iCapital Parties.
File Info
- File Name
- EFTA01392245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.437624
- DOJ Source
- View on DOJ