EFTA01394446.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-30
Document Type
Brochure Supplement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a brochure supplement for iCapital Advisors, LLC's Form ADV, providing information about key personnel. It directs readers to contact the Chief Compliance Officer for questions or to access the full brochure.
Metadata
Subject
FORM ADV PART 2B: Brochure Supplement
Sender
—
Recipients
—
Document ID
DB-SDNY-0 100458
Date
2018-03-30
Relationships 1
Entity 1RelationshipEntity 2Description
Michael Stanton Employment iCapital Advisors, LLC Chief Compliance Officer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
Lawrence HirschEileen Duff BlalockPhil PoolJohn RobertshawDaniel VeneNicholas VeronisMichael Stanton
Organizations 2
iCapital Advisors, LLCSEC
Locations 1
60 East 42nd Street, 26th Floor, New York, NY 10165
Text Analysis
Tone
Professional
Purpose
To provide information about individuals supplementing iCapital Advisors, LLC's Form ADV Brochure.
Significance
This document provides information about key personnel at iCapital Advisors, LLC.
File Info
File Name
EFTA01394446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.621408
DOJ Source
View on DOJ