3
Shared Docs
1
Same-Page
3 / 3
Mentions
(and related options) until, to the extent required by applicable regulations, the General Partner registers as a commodity pool operator with the Commodity Futures Trading Commission (the "CFTC") and the National Futures Association, or until the General Partner qualifies for an exemption from such registration under the rules of
the Partnership and its Limited Partners which should be considered by a prospective Limited Partner. The Partnership has not sought a ruling from the Internal Revenue Service (the "Service") or any other Federal, state or local agency with respect to any of the tax issues affecting the Partnership, nor has it obtained an
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F
Statistics BOE: Bank of England BOJ: Bank of Japan CAGR: compound annual growth rate CDS: credit default swap CFO: chief financial officer CFTC: Commodity Futures Trading Commission CPI: consumer price index EAFE: Europe, Australasia and the Far East ECB: European Central Bank EM: emerging market EMD: emerging market dollar de
Page: HOUSE_OVERSIGHT_014613 →s of securities exchanges, securities brokers and dealers, investment advisers and investment companies, and self-regulatory organizations (SROs). e Commodity Futures Trading Commission (CFTC): The CFTC is the federal regulator of U.S. commodity futures and options markets in the United States. It administers and enforces the federal
Page: HOUSE_OVERSIGHT_024120 →N for guidance in the implementation of the BSA and USA PATRIOT Act. FinCEN has issued regulations, in concert with federal functional regulators and the Internal Revenue Service (IRS), related to BSA and AML compliance. FinCEN may issue enforcement actions for violations of the BSA and USA PATRIOT Act through its Office of En
Page: HOUSE_OVERSIGHT_024124 →Entities connected to both Commodity Futures Trading Commission and the Internal Revenue Service

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
Paul Barrett
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Deutsche Bank
ORGANIZATIONFBI
ORGANIZATION
Julie K. Brown
PERSON
Samantha Power
PERSON