Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details the exemption from registration under the Commodity Exchange Act for the General Partner of the Access Fund. It specifies the CFTC rules the General Partner relies on and the conditions for maintaining these exemptions.
Metadata
- Subject
- EXEMPTION REGISTRATION UNDER COMMODITY EXCHANGE ACT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097551, SDNY GM_00243735
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ACCESS FUND | Business | GENERAL PARTNER | The General Partner manages the Access Fund. |
| GENERAL PARTNER | Regulatory | CFTC | The General Partner is exempt from registration with the CFTC as a CPO under certain rules. |
Financial Information
Amounts:5% of the liquidation value of the ACCESS FUND100% of the liquidation value of the ACCESS FUND'S PORTFOLIO25% or greater interest in the ACCESS FUND
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
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
- This document outlines the regulatory exemptions the General Partner of the Access Fund is relying upon, specifically regarding registration with the CFTC as a Commodity Pool Operator (CPO) and Commodity Trading Advisor (CTA).
File Info
- File Name
- EFTA01392344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.831694
- DOJ Source
- View on DOJ