Epstein Index›Documents›EFTA01389686
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389686: Memorandum (DS10)

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This is a confidential private placement memorandum for a commodity pool offering that includes a standard CFTC disclaimer stating that the Commodity Futures Trading Commission has not reviewed, approved, or passed upon the merits of participation in the pool or the adequacy and accuracy of the offering memorandum.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

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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 REVIEW OR APPROVED THIS OFFERING OR THIS **MEMORANDUM**.

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Source: U.S. Department of Justice

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