Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to share client information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. The client acknowledges that fund interests will not be held at Deutsche Bank and that statements of account will be sent directly by iCapital Parties.
Metadata
- Subject
- Authorization for Deutsche Bank to provide information to iCapital Parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100847
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | iCapital Parties | Deutsche Bank provides client information to iCapital Parties and transfers funds on behalf of the client. |
| Lawrence Hirsch | Investment | Glendower Access Secondary Opportunities IV (U.S.), L.P. | Lawrence Hirsch is investing in the Glendower fund. |
Notable Quotes 2
The undersigned authorizes Deutsche Bank to provide the undersigned's Information to the iCapital Parties in order to assist the iCapital Parties to verify the undersigned's identity or obtain other "know your customer" information in connection with the undersigned's investment in the Fund.
The undersigned authorizes Deutsche Bank to transfer funds from the undersigned's Deutsche Bank account referenced below (the "Client Account") in order to fund any required capital contribution by the undersigned to the Fund.
Financial Information
Transactions:
- Transfer of funds from Deutsche Bank account to fund capital contribution to Glendower Access Secondary Opportunities IV (U.S.), L.P.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 3
Deutsche BankGlendower Access Secondary Opportunities IV (U.S.), L.P.iCapital Parties
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to share information with iCapital Parties and transfer funds for investment in Glendower Access Secondary Opportunities IV (U.S.), L.P.
- Significance
- This document outlines the authorization for Deutsche Bank to act on behalf of a client in relation to an investment fund.
File Info
- File Name
- EFTA01394805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.551822
- DOJ Source
- View on DOJ