Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank seeks the client's authorization to share their personal and financial information with iCapital Parties, the manager and administrator of the alternative investment fund they are investing in. The letter also states Deutsche Bank's commitment to protecting the client's personal information.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0 100413
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for the Fund managed by iCapital Advisors. |
| Client | business | Deutsche Bank | Client subscribes for an interest in the alternative investment fund offered by Deutsche Bank. |
| Client | business | iCapital Advisors, LLC | Client invests in a fund managed by iCapital Advisors. |
Notable Quotes 1
Deutsche Bank regards protecting your personal information as one of our fundamental responsibilities.
Financial Information
Assets:
- Interest in the alternative investment fund
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
DF EnterprisesiCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client's consent to share their information with iCapital Parties and to receive information pertaining to their Fund investment.
- Significance
- This document outlines the information sharing requirements and consent needed for a client's investment in an alternative investment fund.
File Info
- File Name
- EFTA01394409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.673527
- DOJ Source
- View on DOJ