EFTA01394433.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 a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and risks associated with investing in Private Access Funds. It details capital contribution requirements, potential penalties for failure to contribute, and the relationship between Private Access Funds and Underlying Funds, emphasizing that iCapital is not providing investment advice.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0 100441
Date
Relationships 2
Entity 1RelationshipEntity 2Description
iCapital Advisors, LLC business Private Access Fund iCapital Advisors manages Private Access Funds
Private Access Fund investment Underlying Fund Private Access Fund invests in Underlying Fund
Notable Quotes 2
If an Investor fails to make a required capital contribution to a Private Access Fund on its due date (including, without limitation, recalls of distributed capital). regardless of the reason (including legal or other prohibitions). iCapital may impose substantial penalties on such Investor and use any available remedies to enforce the contribution obligation.
By making the Private Access Funds available, neither iCapital nor any of its affiliates is providing investment advice or making any recommendation as to the advisability of an investment in a Private Access Fund or the Underlying Fund.
Red Flags 2
  • Substantial penalties for failure to make required capital contributions.
  • Forfeiture of investment in Underlying Fund due to failure to make capital contribution.
Financial Information
Assets:
  • Investment in Underlying Fund
Transactions:
  • Capital contributions to Private Access Fund
  • Investment in Underlying Fund
  • Repayment of distributions to Underlying Fund
Legal Compliance
  • Potential penalties for failure to make required capital contributions.
  • Underlying Fund may exercise remedies against Private Access Fund for failure to make capital contribution.
  • Investors in Private Access Fund have no recourse against Underlying Fund.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
iCapital Advisors, LLCPrivate Access FundUnderlying FundUnderlying Fund Manager
Text Analysis
Tone
Formal, legalistic
Purpose
To inform investors about the terms and risks associated with investing in Private Access Funds.
Significance
This document outlines the responsibilities and limitations of iCapital Advisors, the risks associated with investing in Private Access Funds, and the relationship between Private Access Funds and Underlying Funds.
File Info
File Name
EFTA01394433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.167749
DOJ Source
View on DOJ