EFTA01393784.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
2026-02-07T18:44
Summary
This document is a Form ADV Part 2A for Forrestal Capital LLC and iCapital Advisors, LLC, outlining the risks and obligations associated with investing in Private Access Funds, particularly those investing in private equity funds. It highlights potential tax liabilities, illiquidity of investments, and consequences of default.
Metadata
Subject
Forrestal Capital LLC iCapital Advisors, LLC
Sender
Recipients
Document ID
DB-SDNY-0099563
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Private Access Fund Investment Underlying Fund Private Access Fund invests in Underlying Fund
iCapital Reliance Underlying Fund Manager iCapital relies on Underlying Fund Manager's projections
Red Flags 2
  • Potential for investors to incur tax liabilities exceeding cash distributions.
  • Illiquidity of private equity fund investments.
Financial Information
Assets:
  • Investments in private equity funds
  • Securities
Transactions:
  • Capital contributions to Underlying Fund
  • Distributions by Private Access Fund to Investors
  • Repayment of amounts to Private Access Fund
Public Knowledge
Context
This is a standard disclosure document for investors in private equity funds.
Legal Compliance
  • Tax liabilities in excess of cash distributions
  • UBTI for tax-exempt investors
  • Illiquidity of Private Access Fund Investments
  • Consequences of Default
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Forrestal Capital LLCiCapital Advisors, LLCPrivate Access FundUnderlying FundiCapital
Locations 1
U.S.
Text Analysis
Tone
Informative, cautionary
Purpose
To inform investors about the risks and obligations associated with investing in Private Access Funds.
Significance
This document outlines the potential financial and legal risks involved in investing in private equity funds through Private Access Funds.
File Info
File Name
EFTA01393784.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.324972
DOJ Source
View on DOJ