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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
21801 EFTA01364513.txt Glendower Capital Secondary Opportunities Fund IV, LP 2' QUARTER 2018 none none 2018 report dataset_10 This document is a 2nd quarter 2018 report for Glendower Capital Secondary Opportunities Fund... Financial transactions/money flow DB-SDNY-005R161, SDNY GM_00201245 gemini-2.0-flash-001
21802 EFTA01364514.txt Glendower Capital Secondary Opportunities Fund IV, LP Glendower Capital, LLP none none 2018-03-31 presentation dataset_10 This document is a confidential presentation by Glendower Capital, LLP, regarding the Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0055062 gemini-2.0-flash-001
21803 EFTA01364515.txt What is secondary private equity none none None report dataset_10 This document from Southern Financial LLC explains the difference between primary and secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0055063 gemini-2.0-flash-001
21804 EFTA01364516.txt Benefits of secondary private equity investing none none None other dataset_10 This document is a chart from Glendower Capital outlining the benefits of secondary private... Financial transactions/money flowBusiness dealings DB-SDNY-0055064 gemini-2.0-flash-001
21805 EFTA01364517.txt Why invest in secondary private equity today? none none 2017 presentation slide dataset_10 This document is a presentation slide from Southern Financial LLC, summarizing Glendower's... Financial transactions/money flowBusiness dealings DB-SDNY-0055065 gemini-2.0-flash-001
21806 EFTA01364518.txt Glendower Capital Secondary Opportunities Fund IV none none None report dataset_10 The document is a report from Glendower Capital regarding their investment strategy and the... Financial transactions/money flowBusiness dealings DB-SDNY-0055066, SDNY_GM_00201250 gemini-2.0-flash-001
21807 EFTA01364519.txt Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction none none 2017-08-01 other dataset_10 This document introduces Glendower Capital Secondary Opportunities Fund IV, LP (SOF IV),... Financial transactions/money flowBusiness dealings DB-SDNY-0055067 gemini-2.0-flash-001
21808 EFTA01364520.txt Glendower Capital Overview none none 2017-09-30 other dataset_10 This document is an overview of Glendower Capital, detailing its history, team, and investment... Financial transactions/money flowBusiness dealingsEmployment/staffing DB-SDNY-0055068 gemini-2.0-flash-001
21809 EFTA01364521.txt Glendower Capital Team none none 2017 other dataset_10 This document is a list of the Glendower Capital team members, including their names, titles,... Employment/staffingBusiness dealings DB-SDNY-0055069, SDNY_GM_00201253 gemini-2.0-flash-001
21810 EFTA01364522.txt SOF Funds as of September 30, 2017 none none 2017-09-30 report dataset_10 This document is a financial report detailing the performance of SOF funds as of September 30,... Financial transactions/money flowBusiness dealings DB-SDNY-0055070 gemini-2.0-flash-001
21811 EFTA01364523.txt SOF Funds vs Cambridge Associates' secondary funds performance none none 2017-09-30 other dataset_10 This document is a chart comparing the performance of SOF funds managed by SOUTHERN FINANCIAL... Financial transactions/money flowBusiness dealings DB-SDNY-0055071, SDNY_GM_00201255 gemini-2.0-flash-001
21812 EFTA01364524.txt SOUTHERN FINANCIAL LLC - SOF Funds Performance none none 2017-09-30 report dataset_10 This document is a financial report presenting the performance of SOF Funds managed by SOUTHERN... Financial transactions/money flowBusiness dealings DB-SDNY-0055072, SDNY_GM_00201256 gemini-2.0-flash-001
21813 EFTA01364525.txt SOF Program compares favourably to public markets none none 2017-09-30 report dataset_10 This document is a performance report for SOF Funds as of September 30, 2017. It compares the... Financial transactions/money flowBusiness dealings DB-SDNY-0055073, SDNY_GM_00201257 gemini-2.0-flash-001
21814 EFTA01364526.txt SOF Funds Performance none none 2017-09-30 document dataset_10 This document presents the performance of SOF, SOF II, and SOF III funds as of September 30,... Financial transactions/money flowBusiness dealings DB-SDNY-0055074 gemini-2.0-flash-001
21815 EFTA01364527.txt SOUTHERN FINANCIAL LLC none none None report dataset_10 This document is a report from Southern Financial LLC outlining Glendower Investment Strategy, a... Financial transactions/money flowBusiness dealings DB-SDNY-0055075, SDNY_GM_00201259 gemini-2.0-flash-001
21816 EFTA01364528.txt SOF Funds positioned as mid-sized value investor none none November 2017 other dataset_10 The document is a chart illustrating the positioning of SOF Funds as a mid-sized value investor... Financial transactions/money flowBusiness dealings DB-SDNY-0055076, SDNY_GM_00201260 gemini-2.0-flash-001
21817 EFTA01364529.txt Glendower Investment Strategy none none 2017-09-30 other dataset_10 This document describes Glendower's investment strategy, emphasizing disciplined underwriting,... Financial transactions/money flowBusiness dealings SDNY_GM_00201261 DB-SDNY-0055077 gemini-2.0-flash-001
21818 EFTA01364530.txt SOUTHERN FINANCIAL LLC none none September X30 document dataset_10 This document describes the investment strategies and performance of SOUTHERN FINANCIAL LLC,... Financial transactions/money flowBusiness dealings SDNY_GM_00201262 DB-SDNY-0055078 gemini-2.0-flash-001
21819 EFTA01364531.txt GP-led transactions can present an attractive risk-reward profile none none 2017 presentation dataset_10 This document is a presentation by Glendower Capital promoting GP-led transactions as an... Financial transactions/money flowBusiness dealings DB-SDNY-0055079, SDNY_GM_00201263 gemini-2.0-flash-001
21820 EFTA01364532.txt SOUTHERN FINANCIAL LLC none none 2018-03-15 other dataset_10 This document is a summary of Southern Financial LLC's capabilities, highlighting their rigorous... Financial transactions/money flowBusiness dealings DB-SDNY-0055080, SDNY_GM_00201264 gemini-2.0-flash-001
21821 EFTA01364533.txt Fund Secondaries transactions liustrative case studies none none None case studies dataset_10 This document presents illustrative case studies of fund secondary transactions conducted by... Financial transactions/money flowBusiness dealings DB-SDNY-0055081 gemini-2.0-flash-001
21822 EFTA01364534.txt GLDUS238 SOUTHERN FINANCIAL LLC GP-led transactions and single asset deals none none None other dataset_10 This document presents illustrative case studies of GP-led transactions and single asset deals... Financial transactions/money flowBusiness dealings DB-SDNY-0055082 gemini-2.0-flash-001
21823 EFTA01364535.txt Glendower Investment Strategy none none None report dataset_10 This document is a report from Glendower Capital outlining their investment strategy and... Financial transactions/money flowBusiness dealings DB-SDNY-0055083 SDNY_GM_00201267 gemini-2.0-flash-001
21824 EFTA01364536.txt Secondary market volume remains at record levels none none 2018 report dataset_10 The document is a report from Southern Financial LLC discussing the secondary market volume,... Financial transactions/money flowBusiness dealings DB-SDNY-0055084, SDNY_GM_00201268 gemini-2.0-flash-001
21825 EFTA01364537.txt Secondary market driven by global PE market growth none none 2017-06 report dataset_10 The document is a report from Southern Financial LLC about the secondary market driven by global... Financial transactions/money flowBusiness dealings DB-SDNY-0055085 gemini-2.0-flash-001
21826 EFTA01364538.txt Stable secondary pricing driven by rational participants none none 2017 report dataset_10 The document is a report from Glendower Capital analyzing the secondary market pricing of... Financial transactions/money flowBusiness dealings DB-SDNY-0055086 SDNY_GM_00201270 gemini-2.0-flash-001
21827 EFTA01364539.txt Secondary market shows a balanced capitalization none none 2018 report dataset_10 The document is a financial report from 2018 showing data on secondary market capitalization,... Financial transactions/money flowBusiness dealings SDNY_GM_00201271, DB-SDNY-0055087 gemini-2.0-flash-001
21828 EFTA01364540.txt Significant unrealized value still locked in tail-end funds none none January 2018 other dataset_10 The document presents data on unrealized private equity value in pre-crisis vintages, totaling... Financial transactions/money flowBusiness dealings DB-SDNY-0055088 gemini-2.0-flash-001
21829 EFTA01364541.txt GP-led transactions none none January MIS other dataset_10 This document is a presentation slide from Southern Financial LLC discussing the growth of... Financial transactions/money flowBusiness dealings DB-SDNY-0055089 SDNY_GM_00201273 gemini-2.0-flash-001
21830 EFTA01364542.txt Glendower Investment Strategy none none None report dataset_10 This document is a report from Glendower Capital outlining their investment strategy, a... Financial transactions/money flowBusiness dealings DB-SDNY-0055090, SDNY_GM_00201274 gemini-2.0-flash-001
21831 EFTA01364543.txt SOF Ill Portfolio - Highlights none none 2017-09-30 report dataset_10 This document is a portfolio highlight report for SOF Ill Portfolio as of September 30, 2017. It... Financial transactions/money flowBusiness dealings DB-SDNY-0055091 gemini-2.0-flash-001
21832 EFTA01364544.txt SOF Ill Portfolio - Sponsor exposure none none 2017-09-30 list dataset_10 This document lists the General Partners (GPs) that represent approximately 90% of Southern... Financial transactions/money flowBusiness dealings DB-SDNY-0055092 gemini-2.0-flash-001
21833 EFTA01364545.txt SOF IV - Near term pipeline none none As of March 31, 2018 report dataset_10 The document is a report from GLDUS23S SOUTHERN FINANCIAL LLC outlining the near-term investment... Financial transactions/money flowBusiness dealings DB-SDNY-0055093 gemini-2.0-flash-001
21834 EFTA01364546.txt SOF IV - Project Sunrise none none April 2018 other dataset_10 This document is a summary of the SOF IV - Project Sunrise investment opportunity, highlighting... Financial transactions/money flowBusiness dealings DB-SDNY-0055094 gemini-2.0-flash-001
21835 EFTA01364547.txt SOF IV — Project Klein Exclusive deal none none June 2018 other dataset_10 This document is a deal summary for SOF IV — Project Klein, an exclusive investment opportunity.... Financial transactions/money flowBusiness dealings DB-SDNY-0055095 gemini-2.0-flash-001
21836 EFTA01364548.txt Glendower Investment Strategy none none None report dataset_10 This document is a report from Glendower Investment outlining their investment strategy and... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
21837 EFTA01364549.txt SOF IV - Master Fund Key Terms none none None other dataset_10 This document outlines the key terms for the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
21838 EFTA01364550.txt ILPA 2 scorecard none none None scorecard dataset_10 This document is an ILPA 2 scorecard for SOF IV, highlighting key principles related to... Financial transactions/money flowBusiness dealings DB-SDNY-0055098 gemini-2.0-flash-001
21839 EFTA01364551.txt SOUTHERN FINANCIAL LLC none none None report dataset_10 This document is a report from SOUTHERN FINANCIAL LLC regarding Glendower Investment Strategy,... Financial transactions/money flowBusiness dealings DB-SDNY-0055099 SDNY_GM_00201283 gemini-2.0-flash-001
21840 EFTA01364552.txt Team Bios none none None other dataset_10 This document contains the team biographies of key personnel at Glendower Capital, including... Employment/staffingBusiness dealings DB-SDNY-0055100 gemini-2.0-flash-001
21841 EFTA01364553.txt Team Bios none none None other dataset_10 This document contains the biographies of key team members at Glendower Capital, including... Employment/staffingBusiness dealings DB-SDNY-0055101 SDNY_GM_00201285 gemini-2.0-flash-001
21842 EFTA01364554.txt Team Bios none none None other dataset_10 This document contains the biographies of four key team members at SOUTHERN FINANCIAL LLC:... Employment/staffingBusiness dealings DB-SDNY-0055102, SDNY_GM_00201286 gemini-2.0-flash-001
21843 EFTA01364555.txt Team Bios none none None other dataset_10 This document contains the biographies of Victoria Loidl, Elena Smirnova, Jonathan Roome, and... Employment/staffingBusiness dealings DB-SDNY-0055103 SDNY_GM_00201287 gemini-2.0-flash-001
21844 EFTA01364556.txt Team Bios none none None other dataset_10 This document contains brief biographies of Rafael Enriquez-Hesles, Sheldon Lee, Katherine... Employment/staffingBusiness dealings DB-SDNY-0055104 SDNY_GM_00201288 gemini-2.0-flash-001
21845 EFTA01364557.txt SOF III — Investor base, SOF III key info none none 20-Oct-2014 other dataset_10 The document provides key information about the SOF III investor base, including the fund size,... Financial transactions/money flowBusiness dealings DB-SDNY-0055105, SDNY_GM_00201289 gemini-2.0-flash-001
21846 EFTA01364558.txt SOUTHERN FINANCIAL LLC SOF III Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary for SOF III as of September 30, 2017. It details invested... Financial transactions/money flowBusiness dealings DB-SDNY-0055106, SDNY_GM_00201290 gemini-2.0-flash-001
21847 EFTA01364559.txt SOF II — Portfolio construction none none 2017-09-30 report dataset_10 The document is a report outlining the portfolio construction of SOF II as of September 30,... Financial transactions/money flowBusiness dealings DB-SDNY-0055107, SDNY_GM_00201291 gemini-2.0-flash-001
21848 EFTA01364560.txt SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary for SOF II as of September 30, 2017, listing various... Financial transactions/money flowBusiness dealings DB-SDNY-0055108 gemini-2.0-flash-001
21849 EFTA01364561.txt Remaining portfolio construction by FMV1 as of September 30, 2017 none none 2017-09-30 report dataset_10 The document is a report outlining the remaining portfolio construction of SOUTHERN FINANCIAL... Financial transactions/money flowBusiness dealings DB-SDNY-0055109 gemini-2.0-flash-001
21850 EFTA01364562.txt Overall transaction summary as of September 30, 2017 none none 2017-09-30 report dataset_10 This document is a transaction summary for SOF & SOF D as of September 30, 2017. It lists... Financial transactions/money flowBusiness dealings DB-SDNY-0055110 gemini-2.0-flash-001
21851 EFTA01364563.txt Glendower Capital Secondary Opportunities Fund IV. LP none none None presentation dataset_10 This document is a confidential presentation by Glendower Capital regarding a potential... Financial transactions/money flowBusiness dealings DB-SDNY-0055111, SDNY_GM_00201295 gemini-2.0-flash-001
21852 EFTA01364564.txt Important Information (2/2) none none None other dataset_10 This document is a disclaimer and important information sheet from Glendower Capital regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055112 gemini-2.0-flash-001
21853 EFTA01364565.txt Key Definitions none none None other dataset_10 This document defines key terms related to investment funds, including 'Single Asset Deal,'... Financial transactions/money flowBusiness dealings DB-SDNY-0055113 gemini-2.0-flash-001
21854 EFTA01364566.txt Notes to Investment Performance none none 2017-09-30 other dataset_10 This document provides notes on the investment performance of the Glendower SOF Team, detailing... Financial transactions/money flowBusiness dealings DB-SDNY-0055114, SDNY_GM_00201298 gemini-2.0-flash-001
21855 EFTA01364567.txt Important Information for Recipients in Certain Jurisdictions none none None other dataset_10 This document provides legal disclaimers and regulatory information for recipients in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055115 gemini-2.0-flash-001
21856 EFTA01364568.txt Important Information for Recipients in Certain Jurisdictions none none None other dataset_10 This document from GLDUS238 SOUTHERN FINANCIAL LLC provides important information for recipients... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055116, SDNY_GM_00201300 gemini-2.0-flash-001
21857 EFTA01364569.txt Important Information for Recipients in Certain Jurisdictions none none 3/6 other dataset_10 This document provides important information for recipients in Hong Kong and Israel regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055117, SDNY_GM_00201301 gemini-2.0-flash-001
21858 EFTA01364570.txt Important Information for Recipients in Certain Jurisdictions none none 4/6 other dataset_10 This document provides important information for recipients in various jurisdictions regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055118, SDNY_GM_00201302 gemini-2.0-flash-001
21859 EFTA01364571.txt Important Information for Recipients in Certain Jurisdictions none none 5/6 other dataset_10 This document provides important information for recipients in various jurisdictions regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055119, SDNY_GM_00201303 gemini-2.0-flash-001
21860 EFTA01364572.txt Important Information for Recipients in Certain Jurisdictions none none 6/6 other dataset_10 This document provides important information for recipients in St Kitts and Nevis, UAE/Abu... Financial transactions/money flowLegal matters/litigationBusiness dealings GLDUS238 gemini-2.0-flash-001
21861 EFTA01364573.txt Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none None disclosure dataset_10 This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... Financial transactions/money flowBusiness dealingsLegal matters/litigation 027210 042718 gemini-2.0-flash-001
21862 EFTA01364574.txt Form ADV Part 2A none none 2018-03-30 brochure dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, providing information about the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055122 gemini-2.0-flash-001
21863 EFTA01364575.txt Form ADV Part 2A none none 2018 brochure dataset_10 This document is an amendment to iCapital's brochure, providing routine annual updates and... Financial transactions/money flowBusiness dealings DB-SDNY-0055123 gemini-2.0-flash-001
21864 EFTA01364576.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, detailing the investment... Financial transactions/money flowBusiness dealings DB-SDNY-0055124 gemini-2.0-flash-001
21865 EFTA01364577.txt iCapital Advisors, LLC none none 2017-12-31 Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing their investment... Financial transactions/money flowBusiness dealings DB-SDNY-0055125, SDNY_GM_00201309 gemini-2.0-flash-001
21866 EFTA01364578.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, detailing the various fees and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055126, SDNY_GM_00201310 gemini-2.0-flash-001
21867 EFTA01364579.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A filing describing the expenses associated with the Private... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055127 gemini-2.0-flash-001
21868 EFTA01364580.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, detailing its fees, client types,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055128 gemini-2.0-flash-001
21869 EFTA01364581.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, describing their methods of... Financial transactions/money flowBusiness dealings DB-SDNY-0055129 gemini-2.0-flash-001
21870 EFTA01364582.txt GLOUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Form ADV Part 2A none none None report dataset_10 This document describes the due diligence process used by iCapital Advisors, LLC for selecting... Financial transactions/money flowBusiness dealings DB-SDNY-0055130 gemini-2.0-flash-001
21871 EFTA01364583.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks associated... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055131 gemini-2.0-flash-001
21872 EFTA01364584.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the risks and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055132 gemini-2.0-flash-001
21873 EFTA01364585.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and risks... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055133 gemini-2.0-flash-001
21874 EFTA01364586.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, discussing the risks associated... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055134 gemini-2.0-flash-001
21875 EFTA01364587.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from iCapital Advisors, LLC, outlining the terms and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055135, SDNY_GM_00201319 gemini-2.0-flash-001
21876 EFTA01364588.txt Form ADV Part 2A none none None other dataset_10 This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
21877 EFTA01364589.txt Form ADV Part 2A none none None report dataset_10 This document is a Form ADV Part 2A, outlining the risks associated with investing in non-U.S.... Financial transactions/money flowBusiness dealings DB-SDNY-0055137 gemini-2.0-flash-001
21878 EFTA01364590.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055138, SDNY_GM_00201322 gemini-2.0-flash-001
21879 EFTA01364591.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from GLOUS238 SOUTHERN FINANCIAL LLC and iCapital Advisors,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055139 gemini-2.0-flash-001
21880 EFTA01364592.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A from Southern Financial LLC and iCapital Advisors, LLC,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055140 gemini-2.0-flash-001
21881 EFTA01364593.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A, which describes the risks associated with various financial... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055141 gemini-2.0-flash-001
21882 EFTA01364594.txt Form ADV Part 2A none none None other dataset_10 This document is Form ADV Part 2A from SOUTHERN FINANCIAL LLC and iCapital Advisors, LLC,... Financial transactions/money flow DB-SDNY-0055142 gemini-2.0-flash-001
21883 EFTA01364595.txt Form ADV Part 2A none none None legal filing dataset_10 This document is a Form ADV Part 2A for iCapital Advisors, LLC, detailing investment risks,... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
21884 EFTA01364596.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, and it discloses potential... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0055144 gemini-2.0-flash-001
21885 EFTA01364597.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, outlining the firm's Code of... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0055145 gemini-2.0-flash-001
21886 EFTA01364598.txt iCapital Advisors, LLC none none None Form ADV Part 2A dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC, which discloses potential... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055146 gemini-2.0-flash-001
21887 EFTA01364599.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A from iCapital Advisors, LLC, detailing brokerage practices,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055147, SDNY_GM_00201331 gemini-2.0-flash-001
21888 EFTA01364600.txt Form ADV Part 2A none none None legal filing dataset_10 This document is Form ADV Part 2A for iCapital Advisors, LLC. It discusses compensation... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0055148 gemini-2.0-flash-001
21889 EFTA01364601.txt Form ADV Part 2A, Item 17: Voting Client Securities, Item 18: Financial Information none none None legal filing dataset_10 This document is part of iCapital Advisors, LLC's Form ADV Part 2A, specifically addressing... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055149, SDNY_GM_00201333 gemini-2.0-flash-001
21890 EFTA01364602.txt FORM ADV PART 2B: Brochure Supplement none none 2018-03-30 Brochure Supplement dataset_10 This document is a brochure supplement for iCapital Advisors, LLC, providing information about... Financial transactions/money flowLegal matters/litigation DB-SDNY-0055150 gemini-2.0-flash-001
21891 EFTA01364603.txt Eileen Duff Blalock - Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B for Eileen Duff Blalock, outlining her educational background,... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0055151 gemini-2.0-flash-001
21892 EFTA01364604.txt Form ADV Part 2B - Phil Pool none none None legal filing dataset_10 This document is Form ADV Part 2B for Phil Pool, providing his educational background, business... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0055152 gemini-2.0-flash-001
21893 EFTA01364605.txt John C. Robertshaw - Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B, providing the educational background and business experience... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0055153 gemini-2.0-flash-001
21894 EFTA01364606.txt Daniel Vene - Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B providing information on Daniel Vene's background and... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0055154 gemini-2.0-flash-001
21895 EFTA01364607.txt Nicholas Veronis - Educational Background and Business Experience none none None Form ADV Part 2B dataset_10 This document is Form ADV Part 2B providing the educational background and business experience... Employment/staffingBusiness dealings DB-SDNY-0055155, SDNY_GM_00201339 gemini-2.0-flash-001
21896 EFTA01364608.txt AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. none none 2018-04-11 legal filing dataset_10 This document is an amended and restated limited partnership agreement for Glendower Access... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055156 gemini-2.0-flash-001
21897 EFTA01364609.txt GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P. TABLE OF CONTENTS none none None legal filing dataset_10 This document is the table of contents for the limited partnership agreement of GLENDOWER ACCESS... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055157 gemini-2.0-flash-001
21898 EFTA01364610.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is the table of contents for an amended and restated limited partnership agreement... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055158 gemini-2.0-flash-001
21899 EFTA01364611.txt Amended and Restated Limited Partnership Agreement none none None legal filing dataset_10 This document is the table of contents for an Amended and Restated Limited Partnership Agreement... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0055159 gemini-2.0-flash-001
21900 EFTA01364612.txt Amended and Restated Limited Paint-Main Agreorneni none none None legal filing dataset_10 This document is an excerpt from an Amended and Restated Limited Partnership Agreement for... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0055160, SDNY GM_00201344 gemini-2.0-flash-001