EFTA01389261.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the exemptions from registration under the Commodity Exchange Act that the General Partner of the Access Fund is relying upon. It details the specific CFTC rules and conditions that allow the General Partner to operate without being registered as a Commodity Pool Operator (CPO) or Commodity Trading Advisor (CTA).
Metadata
Subject
Georgetown University Endowment - Exemption from Registration Under Commodity Exchange Act
Sender
Recipients
Document ID
DB-SDNY-0093615
Date
Relationships 3
Entity 1RelationshipEntity 2Description
General Partner Regulatory CFTC General Partner is exempt from registration with the CFTC as a CPO under CFTC Rule 4.13(a)(3).
General Partner Regulatory NFA General Partner plans to file a notice of exemption from registration with the CFTC as a CPO with the NFA.
Access Fund Investment Accredited Investors Participation in the Access Fund is limited to Accredited Investors and Qualified Purchasers.
Notable Quotes 2
ALTHOUGH THE ACCESS FUND IS PERMITTED TO DIRECTLY OR INDIRECTLY TRADE COMMODITY FUTURES, SWAPS AND/OR OTHER COMMODITY INTERESTS (COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH THE NATIONAL FUTURES ASSOCIATION (THE "NFA") A NOTICE OF EXEMPTION FROM REGISTRATION WITH THE CFTC AS A CPO PURSUANT TO CFTC RULE 4. I3(a)(3).
THE CFTC DOES NOT PASS UPON THE MERITS OF PARTICIPATING IN A POOL OR UPON THE ADEQUACY OR ACCURACY OF AN OFFERING MEMORANDUM. CONSEQUENTLY, THE CFTC HAS NOT REVIEW OR APPROVED THIS OFFERING OR THIS MEMORANDUM.
Financial Information
Amounts:5% of the liquidation value of the Access Fund100% of the liquidation value of the Access Fund's portfolio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 3
Georgetown University EndowmentU.S. Commodity Futures Trading Commission (CFTC)National Futures Association (NFA)
Locations 1
United States
Text Analysis
Tone
Formal, legalistic
Purpose
To outline the exemptions from registration under the Commodity Exchange Act that the General Partner of the Access Fund is relying upon.
Significance
This document is significant because it details the regulatory exemptions being utilized by the General Partner of the Access Fund, providing insight into their compliance strategy.
File Info
File Name
EFTA01389261.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.947048
DOJ Source
View on DOJ