Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Aspen Grove Capital, LLC, allowing Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. It also acknowledges that fund interests will not be held at Deutsche Bank and that statements of account will be sent directly by iCapital Parties.
Metadata
- Subject
- Aspen Grove Capital, LLC Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099103
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aspen Grove Capital, LLC | Business | Deutsche Bank | Aspen Grove Capital authorizes Deutsche Bank to provide information to iCapital Parties and transfer funds. |
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank is authorized to provide information to iCapital Parties and receive information from them regarding fund investments. |
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
Transactions:
- Authorization to transfer funds from Deutsche Bank account to fund capital contribution to Glendower Access Secondary Opportunities IV (U.S.), L.P.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Aspen Grove Capital, LLCDeutsche BankGlendower Access Secondary Opportunities IV (U.S.), L.P.iCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain authorization from a client to allow Deutsche Bank to share information with iCapital Parties and transfer funds for investment purposes.
- Significance
- This document outlines the authorization given by a client to Deutsche Bank for managing their investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
File Info
- File Name
- EFTA01393522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.150655
- DOJ Source
- View on DOJ