Epstein File EFTA01451616: Memorandum and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451616: Memorandum and Treat (DS10)

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This Confidential Private Placement Memorandum addresses CFTC regulations regarding commodity pool operators and fund-of-funds structures. The document states that the CFTC has not reviewed or approved the offering, and notes that participating interests are exempt from registration under the US Securities Act of 1933. It references a CFTC No-Action Letter permitting specific treatment of qualifying funds.

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memorandum treat

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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 reviewed or approved this offering or this **Memorandum**.

Excerpt 3

the Fund are exempt from registration under the US Securities Act of 1933, as amended and are offered and sold without Confidential Private Placement **Memorandum**