Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2E
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is Form ADV Part 2E for Daniel Vene, providing his educational background, business experience, and stating that he has no disciplinary information to disclose. It also mentions his role at iCapital Network and iCapital Securities, and that he is supervised by Michael Stanton for compliance purposes.
Metadata
- Subject
- Daniel Vene - Educational Background and Business Experience
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0 100462
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Vene | Co-Founder and Managing Partner | iCapital Network | Daniel Vene is Co-Founder and one of the Managing Partners of iCapital Network. |
| Daniel Vene | Head of private real estate capital raising | Fir Tree Partners | Daniel Vene was head of private real estate capital raising at Fir Tree Partners. |
| Daniel Vene | Partner | Eaton Partners | Daniel Vene was formerly a partner at Eaton Partners. |
| Daniel Vene | Founder and CEO | Earnings.com | Daniel Vene was Founder and CEO of Earnings.com. |
| Michael Stanton | CCO | iCapital | Michael Stanton, iCapital's CCO, supervises Mr. Vene for compliance purposes. |
| Daniel Vene | employee | iCapital Securities. LLC | Mr. Vene is a Managing Partner at Capital Network and employee of iCapital Securities. LLC. |
Notable Quotes 1
All employees of iCapital Advisors are instructed to put client interest first at all times.
Financial Information
Amounts:12.5 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 10
iCapital Advisors. LLCCapital AdvisoriCapital NetworkFir Tree PartnersEaton PartnersEarnings.comThomson FinancialPREANCREIFiCapital Securities. LLC
Locations 1
Cornell University
Financial Entities 1
Fir Tree Partners
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Daniel Vene's background and experience as part of Form ADV Part 2E.
- Significance
- This document provides background information on Daniel Vene, a key member of iCapital Advisors, including his educational background, business experience, and any disciplinary information.
File Info
- File Name
- EFTA01394449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.077899
- DOJ Source
- View on DOJ