EFTA01392278.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
2026-02-07T18:41
Summary
This document is iCapital Advisors' Form ADV Part 2A, detailing their brokerage practices, account review processes, and client referral compensation structure. It outlines how iCapital selects brokers, reviews fund performance, and handles placement fees, emphasizing best execution and transparency.
Metadata
Subject
Brokerage Practices, Review of Accounts, Client Referrals and Other Compensation
Sender
Patrick Gerschel, iCapital Advisors, LLC
Recipients
Document ID
DB-SDNY-0097470
Date
Relationships 4
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC affiliate iCapital Securities, LLC iCapital Securities, LLC is an affiliate of iCapital Advisors, LLC.
iCapital Advisors, LLC investment advisor Private Access Funds iCapital generally will not make investments in securities listed on national exchanges with respect to the Private Access Funds.
iCapital Advisors, LLC investment advisor Direct Access Fund iCapital has selected a Sub-Adviser that had been delegated trading authority on behalf of the applicable Direct Access Fund.
iCapital Advisors, LLC manager Underlying Funds iCapital's Manager Due Diligence and Origination team reviews the Funds' performance and the performance of the Underlying Funds.
Notable Quotes 2
In seeking to achieve best execution, iCapital will not be obligated to obtain the lowest commission or best net price for a Private Access Fund in respect of any particular transaction.
iCapital Securities. LLC. an affiliate of iCapital, acts as the broker-dealer for private placement of interests of the Funds. iCapital Advisors does not receive any placement fees.
Financial Information
Assets:
  • Interests of the Funds
Transactions:
  • Placement fees generated from an investment by a Private Access Fund in an Underlying Fund will be paid to iCapital Securities by an Underlying Fund Manager (or its affiliates).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 6
iCapital Advisors, LLCiCapital Securities, LLCPrivate Access FundsDirect Access FundUnderlying FundsUnderlying Fund Manager
Text Analysis
Tone
Professional
Purpose
To provide information about iCapital's brokerage practices, account review process, and client referral compensation.
Significance
This document outlines iCapital's policies and procedures related to brokerage, account management, and compensation, providing transparency to investors.
File Info
File Name
EFTA01392278.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.570094
DOJ Source
View on DOJ