Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Lawrence Hirsch at Deutsche Bank seeks client authorization to share their personal and financial information with iCapital Parties, the managers of an alternative investment fund, and to receive information about the client's fund investment. The letter outlines the types of information to be shared, including personal details and incorporation documentation.
Metadata
- Subject
- Letter of Authorization for Fund Investment
- Sender
- Lawrence Hirsch
- Recipients
- —
- Document ID
- DB-SDNY-0 100846
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | iCapital Advisors, LLC | Deutsche Bank acts as placement agent for iCapital Advisors, LLC's alternative investment fund. |
| Client | business | Deutsche Bank | Client subscribes for an interest in the alternative investment fund offered by Deutsche Bank. |
Financial Information
Assets:
- Alternative investment fund
Transactions:
- Subscription for an interest in the alternative investment fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
iCapital Advisors, LLCDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain client's consent for Deutsche Bank to share their information with iCapital Parties and to receive information pertaining to the client's Fund investment.
- Significance
- This document outlines the information sharing requirements and consent needed for investing in an alternative investment fund managed by iCapital Advisors, LLC and offered by Deutsche Bank.
File Info
- File Name
- EFTA01394804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.728129
- DOJ Source
- View on DOJ