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, including iCapital Advisors, LLC, the Fund, their affiliates, or the Fund's administrator, for the purpose of facilitating the client's investment in the Fund. 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
- Recipients
- —
- Document ID
- DB-SDNY-0097861, SDNY_GM_00244045
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for iCapital Advisors, LLC's fund. |
| Deutsche Bank | Business | Client | Deutsche Bank requests client's consent to share information with iCapital Parties. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities.
Financial Information
Assets:
- Fund investment
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 3
iCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client's 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 fund investment.
File Info
- File Name
- EFTA01392611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.055734
- DOJ Source
- View on DOJ