EFTA01394431.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
2026-02-07T18:41
Summary
This document is Form ADV Part 2A for iCapital Advisors, LLC, specifically related to GLDUS140 Lawrence Hirsch. It details iCapital's due diligence process for investment opportunities, particularly hedge funds, including both quantitative and qualitative assessments, and the role of Castle Hall Alternatives in the process.
Metadata
Subject
iCapital Advisors, LLC - GLDUS140 Lawrence Hirsch
Sender
Recipients
Document ID
DB-SDNY-0 100438
Date
Relationships 1
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC business Castle Hall Alternatives Inc. iCapital engages Castle Hall to assist in hedge fund due diligence.
Notable Quotes 1
The due diligence report is presented to iCapital's Investment Committee for approval and a unanimous vote of the Investment Committee is required for any investment opportunity to be marketed to our network.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
iCapital Advisors, LLCCastle Hall Alternatives Inc.iCapital Investment Committee
Text Analysis
Tone
Professional
Purpose
To describe iCapital's due diligence process for investment opportunities, particularly hedge funds.
Significance
This document outlines the steps iCapital takes to evaluate investment opportunities and manage risk.
File Info
File Name
EFTA01394431.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.078901
DOJ Source
View on DOJ