Epstein Index›Documents›EFTA01394114
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394114: Memorandum (DS10)

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This document is a CFTC (Commodity Futures Trading Commission) disclaimer statement regarding a commodity pool or investment offering memorandum. The disclaimer explicitly states that the CFTC has not reviewed, approved, or passed upon the merits of participation in the pool or the accuracy of the offering memorandum.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THE CFTC DOES NOT PASS UPON THE MERITS OF PARTICIPATING IN A POOL OR UPON THE ADEQUACY OR ACCURACY OF AN OFFERING **MEMORANDUM**.
Excerpt 2
CONSEQUENTLY, THE CFTC HAS NOT REVIEW OR APPROVED THIS OFFERING OR THIS **MEMORANDUM**.

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Source: U.S. Department of Justice

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