EFTA01394450.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form ADV Part 2B
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Form ADV Part 2B providing information on Nicholas Veronis's educational background and business experience. It details his roles at iCapital Advisors, iCapital Network, and previous firms, as well as his supervision and potential conflicts of interest.
Metadata
Subject
Educational Background and Business Experience of Nicholas Veronis
Sender
Recipients
Document ID
DB-SDNY-0 100463
Date
Relationships 6
Entity 1RelationshipEntity 2Description
Nicholas Veronis Member of investment committee iCapital Advisors. LLC Nicholas Veronis is a member of iCapital Advisor's investment committee.
Nicholas Veronis Co-Founder and Managing Partner iCapital Network Nicholas Veronis is Co-Founder and one of the Managing Partners of iCapital Network.
Nicholas Veronis Managing Director Veronis Suhler Stevenson Nicholas Veronis spent 11 years at Veronis Suhler Stevenson as a Managing Director.
Nicholas Veronis Operating Advisor Atlas Advisors Nicholas Veronis was previously an operating advisor to Atlas Advisors.
Nicholas Veronis Supervision Michael Stanton Mr. Michael Stanton, iCapital's CCO, supervises Mr. Veronis for compliance purposes.
Nicholas Veronis 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.
Media & Journalist References
  • The Boston Business Journal
  • The Star-Ledger
  • Newhouse Newspapers
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 10
iCapital Advisors. LLCiCapital NetworkVeronis Suhler StevensonVSSAtlas AdvisorsThe Boston Business JournalThe Star-LedgerNewhouse NewspapersTrinity CollegeiCapital Securities. LLC
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To provide information about Nicholas Veronis's background and experience as part of Form ADV Part 2B.
Significance
This document provides background information on Nicholas Veronis, a key member of iCapital Advisors and iCapital Network, including his experience, qualifications, and potential conflicts of interest.
File Info
File Name
EFTA01394450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.198654
DOJ Source
View on DOJ