Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client authorization form for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. The client 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
- DF Enterprises Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100414, SDNY_GM_00246598
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank is authorized to provide information to iCapital Parties and receive information from them regarding fund investments. |
| Deutsche Bank | Financial | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Deutsche Bank is authorized to transfer funds to the fund on behalf of the client. |
Financial Information
Transactions:
- Authorization for Deutsche Bank to transfer funds from the client account to fund capital contributions 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
DF EnterprisesGlendower Access Secondary Opportunities IV (U.S.), L.P.Deutsche BankiCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- This document outlines the authorization given by a client to Deutsche Bank for managing their investment in a specific fund through iCapital Parties.
File Info
- File Name
- EFTA01394410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.117930
- DOJ Source
- View on DOJ