EFTA01393203.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an update to iCapital Advisors, LLC's Form ADV Part 2A, detailing material changes for 2018. It includes updates to fees, diligence, and business relationships, as well as information about iCapital's advisory business and affiliations.
Metadata
Subject
Form ADV Part 2A - iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0098687
Date
2018
Relationships 3
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC ownership Institutional Capital Network, Inc. iCapital Advisors, LLC is wholly-owned by Institutional Capital Network, Inc.
iCapital Securities, LLC ownership Institutional Capital Network, Inc. iCapital Securities, LLC is a wholly-owned subsidiary of Institutional Capital Network, Inc.
iCapital Securities, LLC business iCapital Advisors, LLC iCapital Securities serves as the private placement agent for Funds advised by iCapital Advisors.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 16
Aspen Grove Capital, LLCiCapital Advisors, LLCInstitutional Capital Network, Inc.iCapital Securities, LLCSECFinancial Industry Regulatory AuthorityFidelity Brokerage Services LLCDeutsche BankiCapital Carlyle Property Investors Access Fund, LPiCapital-SV7: L.P.iCapital-SLP V Access Fund, LPiCapital-MSD Private Credit Opportunity II Access Fund, L.P.iCapital-BTAS IV Access Fund, LPBTAS IV Private Investors (U.S.), L.P.Invesco Venture Alpha Feeder Fund, L.P.Private Equity Select Master
Locations 2
New York, NYU.S.
Financial Entities 2
Fidelity Brokerage Services LLCDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an annual update to iCapital's brochure, including changes to fees, diligence, and business relationships.
Significance
This document outlines the advisory business, fees, and affiliations of iCapital Advisors, LLC.
File Info
File Name
EFTA01393203.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.286882
DOJ Source
View on DOJ