""U.S. Commodity Futures Trading Commission""

EFTA01071011Set 9

8p3,210w

have yet to be phased in. Full implementation and regulated by the U.S. Commodities Futures Trading Commission (CFTC). will be accomplished gradually over the next few years. and the regulations ... connection with transactions. Until a global LEI system is established. the U.S. Commodity Futures Trading Commission (CFTC) is requiring a CFTC Interim Compliant Identifier. or CICI. This unique 20-character ... visit: Forms you need to review, sign and return to us The U.S. Commodity Futures Trading Commission website Bilateral Agreement. This supplements the terms and disclosure provisions governing your trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf

EFTA01395294Set 10

342p99,186w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01441665Set 10

342p99,187w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01445223Set 10

342p99,176w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf

EFTA01429072Set 10

342p99,376w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429072.pdf

EFTA01445775Set 10

342p99,176w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445775.pdf

EFTA01439650Set 10

342p99,175w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf

EFTA01438842Set 10

342p99,366w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438842.pdf

EFTA01442981Set 10

342p99,177w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442981.pdf

EFTA01442366Set 10

342p99,369w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442366.pdf

EFTA01395758Set 10

342p99,190w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01443786Set 10

342p99,179w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf

EFTA01397800Set 10

342p99,016w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf

EFTA01396995Set 10

342p99,177w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396995.pdf

EFTA01396322Set 10

342p99,568w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396322.pdf

EFTA01440455Set 10

342p99,112w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440455.pdf

EFTA01079462Set 9

2016-03-3043p14,322w

commodity trading adviser or a commodity pool operator with the U.S. Commodity Futures Trading Commission and relies on available exemptions from registration when providing advice with respect to investments involving

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

risks involved. Any representation to the contrary is a criminal offense. The U.S. Commodity Futures Trading Commission (the "CFTC") has not reviewed or approved this offering or this Memorandum. Prospective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

risks involved. Any representation to the contrary is a criminal offense. The U.S. Commodity Futures Trading Commission (the "CFTC") has not reviewed or approved this offering or this Memorandum. Prospective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA01353801Set 10

1p558w

COLLECTIVELY, "COMMODITY INTERESTS"), THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR ("CPO") AND PLANS TO FILE WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353801.pdf