EFTA01392283.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
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 Phil Pool's educational background, business experience, other business activities, compensation, and supervision. It states that Mr. Pool has not been the subject of any material legal or disciplinary events and that iCapital Advisors instructs employees to put client interests first.
Metadata
Subject
iCapital Advisors. LLC - Phil Pool
Sender
Recipients
Document ID
DB-SDNY-0097475
Date
Relationships 10
Entity 1RelationshipEntity 2Description
Phil Pool Member of investment committee iCapital Advisors. LLC Mr. Pool is a member of iCapital Advisor's investment committee.
Phil Pool Co-Founder and Chairman of the Board iCapital Network Mr. Pool is Co-Founder and Chairman of the Board of iCapital Network.
Phil Pool Co-Chairman First Avenue Partners He also serves as Co-Chairman of First Avenue Partners
Phil Pool Partner Willis Stein & Partners Mr. Pool was a partner of Willis Stein & Partners
Phil Pool Managing Director Credit Suisse He worked as a Managing Director of Credit Suisse
Phil Pool Investment banker Merrill Lynch He was an investment banker with Merrill Lynch
Phil Pool Investment banker Kidder, Peabody & Co. He was an investment banker with Kidder, Peabody & Co.
Phil Pool Board of Directors The Teagle Foundation He serves on the Board of Directors of The Teagle Foundation.
Phil Pool Principal iCapital Securities, LLC Mr. Pool is a Board Member at iCapital Network and Principal of iCapital Securities, LLC.
Michael Stanton Supervision Phil Pool Mr. Michael Stanton. iCapital's CCO. supervises Mr. Pool for compliance purposes.
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 14
Merrill LynchiCapital Advisors. LLCiCapital NetworkFirst Avenue PartnersWillis Stein & PartnersCredit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationKidder, Peabody & Co.Columbia UniversityMcIntire School of CommerceUniversity of VirginiaThe Teagle FoundationiCapital Securities, LLC
Locations 3
LondonNew YorkChicago
Financial Entities 5
Credit SuisseCSFBDonaldson, Lufkin & Jenrette Securities CorporationMerrill LynchKidder, Peabody & Co.
Text Analysis
Tone
Professional
Purpose
To provide background and business experience information for Phil Pool as part of iCapital Advisor's Form ADV Part 2B.
Significance
This document provides information about Phil Pool's professional background, business activities, and supervision within iCapital Advisors.
File Info
File Name
EFTA01392283.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.584459
DOJ Source
View on DOJ