EFTA01391979.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 explains the exemption from registration under the Commodity Exchange Act for the General Partner of the Access Fund. It outlines the conditions under which the General Partner is exempt from registration with the CFTC as a CPO and CTA, including limitations on commodity interest positions and investor qualifications.
Metadata
Subject
EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT
Sender
Recipients
Document ID
DB-SDNY-0097119 SDNY_GM_00243303
Date
Relationships 2
Entity 1RelationshipEntity 2Description
ACCESS FUND General Partner Glenn Warren Glenn Warren is the General Partner of the Access Fund.
ACCESS FUND Regulatory U.S. COMMODITY FUTURES TRADING COMMISSION (CFTC) The Access Fund is subject to CFTC regulations, but the General Partner is seeking exemptions.
Financial Information
Amounts:5%100%25%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
ACCESS FUNDU.S. COMMODITY FUTURES TRADING COMMISSION (CFTC)NATIONAL FUTURES ASSOCIATION (THE `IsIFA")
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
The document outlines the conditions under which the General Partner of the Access Fund is exempt from registration with the CFTC as a CPO and CTA.
File Info
File Name
EFTA01391979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.858581
DOJ Source
View on DOJ