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 Form ADV Part 2B for Daniel Vene, providing his educational background, business experience, and information about potential conflicts of interest. It states that he is a Managing Partner at Capital Network and an employee of iCapital Securities, LLC, and that iCapital Advisors employees are instructed to prioritize client interests.
Metadata
- Subject
- Daniel Vene - Educational Background and Business Experience
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098718
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Vene | Co-Founder and Managing Partner | iCapital Network | Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network. |
| Daniel Vene | Head of private real estate capital raising | Fir Tree Partners | Daniel Vene was head of private real estate capital raising at Fir Tree Partners. |
| Daniel Vene | Partner | Eaton Partners | Daniel Vene was formerly a partner at Eaton Partners. |
| Daniel Vene | Founder and CEO | Earnings.com | Daniel Vene previously was Founder and CEO of Earnings.com. |
| Daniel Vene | Managing Partner | Capital Network | Mr. Vene is a Managing Partner at Capital Network |
| Daniel Vene | employee | iCapital Securities, LLC | Mr. Vene is an employee of iCapital Securities, LLC. |
| Michael Stanton | CCO | iCapital | Mr. Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 2
Organizations 14
Aspen Grove Capital, LLCiCapital Advisors, LLCiCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialCornell UniversityPREANCREIFFINRAFSACapital NetworkiCapital Securities, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Daniel Vene's educational background, business experience, and other business activities as part of Form ADV Part 2B.
- Significance
- This document provides background information on Daniel Vene, a key individual at iCapital Network and other financial firms. It also discloses potential conflicts of interest and supervisory arrangements.
File Info
- File Name
- EFTA01393228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.502971
- DOJ Source
- View on DOJ