Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter from Deutsche Bank requesting client consent to share their information with iCapital Parties for the purpose of investing in an alternative investment fund. The letter outlines the types of information that will be shared and assures the client of Deutsche Bank's commitment to protecting their personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0099102
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for funds managed by iCapital Advisors. |
| Deutsche Bank | business | Client | Deutsche Bank requests consent to share client information with iCapital Parties. |
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 flowLegal matters/litigationBusiness dealings
Organizations 4
Aspen Grove Capital, LLCiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client consent for Deutsche Bank to share client information with iCapital Parties for fund investment purposes.
- Significance
- This document outlines the information sharing requirements and consent needed for clients investing in funds managed by iCapital Advisors through Deutsche Bank.
File Info
- File Name
- EFTA01393521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.262863
- DOJ Source
- View on DOJ