EFTA01393536.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2A
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, disclosing information about the firm's fees, custody practices, and investment discretion. It highlights potential conflicts of interest arising from compensation arrangements with Fidelity and other third parties.
Metadata
Subject
iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0099144, SDNY_GM_00245328
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital business Fidelity iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity.
Institutional Capital Network, Inc. business Fidelity Institutional Capital Network, Inc., has committed to an annual marketing spend with Fidelity through which it will promote the iCapital network to Fidelity's platform of registered investment advisers and brokers.
Notable Quotes 1
Any such compensation arrangement could create an incentive for Fidelity or any third party registered investment adviser or broker to recommend the interests in the iCapital Private Access Funds to investors where they might not otherwise make such recommendation.
Red Flags 1
  • Potential conflicts of interest due to compensation arrangements between iCapital and Fidelity.
Financial Information
Assets:
  • investor's investment in a Fund
  • iCapital Private Access Funds
Transactions:
  • iCapital will allocate a portion of the Management Fee it receives in respect of such Investors to certain broker-dealers or registered investment advisors for services provided by such broker-dealer or registered investment advisor to such Investor's account.
  • iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity.
  • Institutional Capital Network, Inc., has committed to an annual marketing spend with Fidelity through which it will promote the iCapital network to Fidelity's platform of registered investment advisers and brokers.
Legal Compliance
  • The existence of such compensation arrangements could create a potential conflict of interest.
  • Any such compensation arrangement could create an incentive for Fidelity or any third party registered investment adviser or broker to recommend the interests in the iCapital Private Access Funds to investors where they might not otherwise make such recommendation.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 8
GLDUS131 Bright GroupiCapital Advisors, LLCiCapital SecuritiesFidelity Brokerage Services LLCNational Financial Services LLCFidelityInstitutional Capital Network, Inc.public company accounting oversight board
Financial Entities 1
iCapital Private Access Funds
Text Analysis
Tone
Professional
Purpose
To disclose information about iCapital Advisors, LLC, including its fee structure, custody practices, and investment discretion.
Significance
This document provides important information for investors considering investing in iCapital Funds, including potential conflicts of interest.
File Info
File Name
EFTA01393536.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.784178
DOJ Source
View on DOJ