EFTA01392281.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-30
Document Type
Brochure Supplement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a brochure supplement for iCapital Advisors, LLC, providing information about key personnel such as Eileen Duff Blalock, Phil Pool, John Robertshaw, Daniel Vene, and Nicholas Veronis. It directs readers to contact Michael Stanton, the Chief Compliance Officer, for questions or to access the firm's brochure, and also provides a link to the SEC's website for additional information.
Metadata
Subject
FORM ADV PART 2B: Brochure Supplement
Sender
Recipients
Document ID
DB-SDNY-0097473
Date
2018-03-30
Relationships 6
Entity 1RelationshipEntity 2Description
Eileen Duff Blalock Employment iCapital Advisors, LLC Employee of iCapital Advisors, LLC
Phil Pool Employment iCapital Advisors, LLC Employee of iCapital Advisors, LLC
John Robertshaw Employment iCapital Advisors, LLC Employee of iCapital Advisors, LLC
Daniel Vene Employment iCapital Advisors, LLC Employee of iCapital Advisors, LLC
Nicholas Veronis Employment iCapital Advisors, LLC Employee of iCapital Advisors, LLC
Michael Stanton Employment iCapital Advisors, LLC Chief Compliance Officer of iCapital Advisors, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
iCapital Advisors, LLCSEC
Locations 3
New York, NY60 East 42"d Street, 26th FloorNew York, NY 10165
Text Analysis
Tone
Informative
Purpose
To provide information about certain individuals associated with iCapital Advisors, LLC, supplementing the firm's Form ADV Brochure.
Significance
This document provides background information on key personnel at iCapital Advisors, LLC, which is relevant for understanding the firm's operations and compliance.
File Info
File Name
EFTA01392281.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.065347
DOJ Source
View on DOJ