Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document explains that the General Partner of the Access Fund is exempt from registration with the CFTC as a Commodity Pool Operator (CPO) and Commodity Trading Advisor (CTA) under specific rules and conditions. It outlines the requirements for maintaining this exemption, including limitations on commodity interest positions and investor qualifications.
Metadata
- Subject
- EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095792, SDNY_GM_00241976
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| General Partner | Regulatory | CFTC | General Partner is exempt from registration with the CFTC as a CPO pursuant to CFTC Rule 4.13(a)(3). |
| General Partner | Regulatory | NFA | General Partner plans to file with the NFA a notice of exemption from registration with the CFTC as a CPO. |
Financial Information
Amounts:5%100%25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Third Lake CapitalU.S. Commodity Futures Trading CommissionCFTCNational Futures AssociationNFA
Locations 1
United States
Text Analysis
- Tone
- Informative
- Purpose
- To explain the exemption from registration under the Commodity Exchange Act for the General Partner of the Access Fund.
- Significance
- This document outlines the conditions under which the General Partner is exempt from registration with the CFTC as a Commodity Pool Operator (CPO) and Commodity Trading Advisor (CTA).
File Info
- File Name
- EFTA01391063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.931082
- DOJ Source
- View on DOJ