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CTA — Epstein Files
← Entities
CTA
Organization
114 total mentions
96 documents
Explore network →
Frequently mentioned alongside
CFTC
Org
42
Jeffrey
Person
28
Shimony
Person
24
THE POTENTIAL APPLICATION OF POSITION AGGREGATION AND REPORTING REQUIREMENTS
Org
21
Proprietary•
Org
21
APPLICABLE
Org
21
Limit
Org
21
CPO
Org
21
FUTURE
Org
21
the Commodity Exchange Act
Org
21
the General Partner
Org
20
the Investment Company Act
Org
20
Limited Partner
Org
20
Access Fund
Org
20
the National Futures Association
Org
20
the Partnership Agreement
Org
20
the Access Fund
Org
20
Anti-Money Laundering Requirements
Org
20
Certain Legal Considerations
Org
20
THE CFTC AS A CTA PURSUANT TO
Org
18
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Export
Documents mentioning “CTA” — page 1 of 4
Export
EFTA00784917
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2,920w
EFTA02044766
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EFTA02019252
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EFTA01616699
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96 documents · page 1 of 4
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EFTA02044311
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EFTA01435199
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EFTA01415518
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EFTA02044429
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EFTA02043894
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EFTA00590198
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EFTA01371115
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EFTA01389687
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EFTA01355188
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EFTA01430500
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EFTA01354216
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EFTA01382963
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EFTA01391687
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EFTA01394561
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EFTA01354598
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EFTA01394115
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EFTA01354647
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EFTA01364681
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EFTA01390752
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EFTA01392345
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EFTA01394161
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EFTA01389310
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EFTA01393286
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EFTA01390141
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EFTA01393835
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EFTA01393587
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