# ML Transtrend DTP Enhanced FuturesAccess LLC — Form D/A

ML Transtrend DTP Enhanced FuturesAccess LLC of New York, NY, a pooled investment fund, filed a Form D amendment with the SEC on 2013-11-18. $71.5M was reported sold. Industry: Pooled Investment Fund.

## Offering

- Filed: 2013-11-18
- Form: D/A
- Accession: 0001399406-13-000004
- Industry: Pooled Investment Fund
- Exemptions: 06b
- Amount sold: $71.5M
- Minimum investment: $100K
- Investors: 1,206
- Date of first sale: 2007-12-01
- Security types: fund interests
- SEC file number: 021-133008

## Issuer

- Name: ML Transtrend DTP Enhanced FuturesAccess LLC
- CIK: 0001399406
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2007
- Address: MLAI, 4 World Financial Center, New York, NY, 10281
- Phone: 212-449-3382

## Officers, directors & promoters (36)

_Showing 25 of 36 people._

| Name | Role | Location |
| --- | --- | --- |
| Thomas Lee | Executive Officer | Minneapolis, MN |
| Justin Ferri | 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 |
| Steven Lawrence Suss | Executive Officer | New York, NY |

## Other filings by this issuer (7)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2015-11-10](https://search.stillhousedata.com/formd/0001399406-15-000001) | D/A | — | $77.3M |
| [2014-11-10](https://search.stillhousedata.com/formd/0001399406-14-000001) | D/A | — | $73.4M |
| [2013-03-18](https://search.stillhousedata.com/formd/0001399406-13-000002) | D/A | — | $67.7M |
| [2012-03-16](https://search.stillhousedata.com/formd/0001393359-12-000003) | D/A | — | $54.9M |
| [2011-08-04](https://search.stillhousedata.com/formd/0001399406-11-000002) | D/A | — | $49.7M |
| [2010-07-28](https://search.stillhousedata.com/formd/0001399406-10-000004) | D/A | — | $34.1M |
| [2009-07-22](https://search.stillhousedata.com/formd/0001399406-09-000002) | D | — | $22.6M |

## More

- [CIK 1399406 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1399406&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001399406-13-000004.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

---

Source: public SEC filing data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.