OZDPII HL Access LLC — Form D
OZDPII HL Access LLC of New York, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2016-01-21. $4.4M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2016-01-21
- Form: D
- Accession: 0001657083-16-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.7
- Amount sold: $4.4M
- Minimum investment: $100K
- Investors: 12
- Date of first sale: 2016-01-01
- Security types: fund interests
- SEC file number: 021-255643
Issuer
- Name: OZDPII HL Access LLC
- CIK: 0001657083
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2015
- Address: 250 Vesey Street, 11th Floor, New York, NY, 10281
- Phone: 212-449-3382
Officers, directors & promoters (25)
| Name | Role | Location |
|---|
| Dominick Carlino | Director | New York, NY |
| James Louis Costabile | Director | New York, NY |
| Ninon Louis Marapachi | Director | New York, NY |
| Jeff Louis McGoey | Director | New York, NY |
| Greg Louis Parets | Director | New York, NY |
| Devesh Saksena | Director | New York, NY |
| Dominick Carlino | Executive Officer | New York, NY |
| James Louis Costabile | Executive Officer | New York, NY |
| Ninon Louis Marapachi | Executive Officer | New York, NY |
| Jeff Louis McGoey | Executive Officer | New York, NY |
| Greg Louis Parets | Executive Officer | New York, NY |
| Devesh Saksena | Executive Officer | New York, NY |
| Barbra E Kocsis | Director | New York, NY |
| Barbra E Kocsis | Executive Officer | New York, NY |
| Leslie E Ross | Director | New York, NY |
| Leslie E Ross | Executive Officer | New York, NY |
| Ninon B Marapachi | Director | New York, NY |
| Ninon B Marapachi | Executive Officer | New York, NY |
| Brian E Woldow | Director | New York, NY |
| Brian E Woldow | 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 |
| Jeff E McGoey | Director | New York, NY |
| Jeff E McGoey | Executive Officer | New York, NY |
Other filings by this issuer (1)
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