ML Transtrend DTP Enhanced FuturesAccess LLC of New York, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2009-07-22. $22.6M was reported sold. Industry: Pooled Investment Fund.
Showing 25 of 36 people.
| Name | Role | Location |
|---|---|---|
| Justin Ferri | Executive Officer | New York, NY |
| Thomas Lee | Executive Officer | Minneapolis, MN |
| Paul Morton | Executive Officer | New York, NY |
| n/a "Merrill Lynch Alternative Investments LLC (""MLAI"")" | Executive Officer | New York, NY |
| n/a "Merrill Lynch Alternative Investments LLC (""MLAI"")" | Promoter | New York, NY |
| Nancy Fahmy | Director | New York, NY |
| Nancy Fahmy | Executive Officer | New York, NY |
| Dominick Carlino | Director | New York, NY |
| Dominick Carlino | Executive Officer | New York, NY |
| N/A Merrill Lynch Alternative Investments LLC | Promoter | New York, NY |
| Devesh Saksena | Director | New York, NY |
| Devesh Saksena | Executive Officer | New York, NY |
| James Louis Costabile | Director | New York, NY |
| James Louis Costabile | Executive Officer | New York, NY |
| Jeff Louis McGoey | Director | New York, NY |
| Jeff Louis McGoey | Executive Officer | New York, NY |
| Ninon Louis Marapachi | Director | New York, NY |
| Ninon Louis Marapachi | Executive Officer | New York, NY |
| Greg Louis Parets | Director | New York, NY |
| Greg Louis Parets | Executive Officer | New York, NY |
| James L Costabile | Director | New York, NY |
| James L Costabile | Executive Officer | New York, NY |
| Keith D Glenfield | Director | New York, NY |
| Keith D Glenfield | Executive Officer | New York, NY |
| Steven Lawrence Suss | Director | New York, NY |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2015-11-10 | D/A | — | $77.3M |
| 2014-11-10 | D/A | — | $73.4M |
| 2013-11-18 | D/A | — | $71.5M |
| 2013-03-18 | D/A | — | $67.7M |
| 2012-03-16 | D/A | — | $54.9M |
| 2011-08-04 | D/A | — | $49.7M |
| 2010-07-28 | D/A | — | $34.1M |