Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the exemption from registration under the Commodity Exchange Act for the General Partner of the Access Fund. It details 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), including limitations on commodity interest positions and investor qualifications.
Metadata
- Subject
- EXEMPTION FROM REGISTRATION UNDER COMMODITY EXCHANGE ACT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100103 SDNY GM_00246287
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GENERAL PARTNER | regulatory | CFTC | The General Partner is seeking exemption from registration with the CFTC as a Commodity Pool Operator (CPO). |
| ACCESS FUND | investment | COMMODITY INTERESTS | The Access Fund is permitted to trade commodity futures, swaps, and other commodity interests. |
Financial Information
Amounts:5%100%25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
Organizations 5
ACCESS FUNDU.S. COMMODITY FUTURES TRADING COMMISSIONCFTCNATIONAL FUTURES ASSOCIATIONNFA
Locations 1
UNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To outline the conditions under which 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).
- Significance
- This document details the regulatory exemptions being relied upon by the General Partner of the Access Fund, which impacts the level of regulatory oversight and disclosure requirements.
File Info
- File Name
- EFTA01394114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.783903
- DOJ Source
- View on DOJ