RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q2 2016 (← Previous) (Next →)

Filing Date: Aug 15, 2016

Total Value ($000): $98,396 (100.0% shares, 0.0% debt)

Holdings (48)

BPOP POPULAR INC 7.6%
Value ($000) $7,472 Shares 255,000 Est. Cost $23.02 Unrealized -1.9%
PROV PROVIDENT FINL HLDGS INC 7.3%
Value ($000) $7,212 Shares 394,100 Est. Cost $15.82 Unrealized +12.4%
SMBC SOUTHERN MO BANCORP INC 6.7%
Value ($000) $6,611 Shares 280,958 Est. Cost $12.83 Unrealized +59.2%
MPVDF MOUNTAIN PROV DIAMONDS INC 5.5%
Value ($000) $5,427 Shares 1,179,825 Est. Cost $3.96 Unrealized +11.0%
RED LION HOTELS CORP 5.5%
Value ($000) $5,365 Shares 738,926 Est. Cost $6.08 Unrealized
MAG SILVER CORP 4.8%
Value ($000) $4,702 Shares 372,900 Est. Cost $5.86 Unrealized
AER AERCAP HOLDINGS NV 4.7%
Value ($000) $4,626 Shares 137,723 Est. Cost $24.02 Unrealized +57.3%
REIS INC 4.6%
Value ($000) $4,487 Shares 180,209 Est. Cost $18.49 Unrealized
AGI ALAMOS GOLD INC NEW 4.4%
Value ($000) $4,300 Shares 500,000 Est. Cost $3.39 Unrealized +89.3%
CIFC LLC 4.2%
Value ($000) $4,140 Shares 585,587 Est. Cost $7.13 Unrealized
CONSOL ENERGY INC 3.1%
Value ($000) $3,057 Shares 190,000 Est. Cost $14.94 Unrealized
ALLERGAN PLC 3.1%
Value ($000) $3,004 Shares 13,000 Est. Cost $231.08 Unrealized
CPHRF CIPHER PHARMACEUTICALS INC 2.4%
Value ($000) $2,338 Shares 447,800 Est. Cost $12.70 Unrealized -55.1%
MAYS MAYS J W INC 2.3%
Value ($000) $2,236 Shares 44,939 Est. Cost $22.25 Unrealized +138.4%
NEVSUN RES LTD 2.2%
Value ($000) $2,213 Shares 752,800 Est. Cost $3.59 Unrealized
COASTWAY BANCORP INC 2.2%
Value ($000) $2,204 Shares 177,000 Est. Cost $10.28 Unrealized
PLATINUM GROUP METALS LTD 1.9%
Value ($000) $1,870 Shares 551,745 Est. Cost $3.39 Unrealized
PNC FINL SVCS GROUP INC 1.9%
Value ($000) $1,869 Shares 107,300 Est. Cost $15.31 Unrealized
DYNEGY INC NEW DEL 1.8%
Value ($000) $1,724 Shares 100,000 Est. Cost $14.13 Unrealized
FLY LEASING LTD 1.7%
Value ($000) $1,721 Shares 173,350 Est. Cost $10.57 Unrealized
AMERICAN INTL GROUP INC 1.7%
Value ($000) $1,682 Shares 90,000 Est. Cost $18.24 Unrealized
WOLVERINE BANCORP INC 1.7%
Value ($000) $1,677 Shares 65,700 Est. Cost $18.85 Unrealized
WELLS FARGO & CO NEW 1.6%
Value ($000) $1,579 Shares 115,900 Est. Cost $13.84 Unrealized
NUVECTRA CORP 1.3%
Value ($000) $1,321 Shares 178,485 Est. Cost $7.40 Unrealized
EARTHSTONE ENERGY INC 1.2%
Value ($000) $1,219 Shares 113,069 Est. Cost $11.74 Unrealized
OCEAN SHORE HLDG CO NEW 1.2%
Value ($000) $1,219 Shares 71,900 Est. Cost $14.32 Unrealized
BARCLAYS BANK PLC 1.2%
Value ($000) $1,218 Shares 55,000 Est. Cost $28.66 Unrealized
WAYNE SVGS BANCSHARES INC NE 1.2%
Value ($000) $1,196 Shares 94,005 Est. Cost $9.85 Unrealized
NSSC NAPCO SEC TECHNOLOGIES INC 1.2%
Value ($000) $1,191 Shares 187,186 Est. Cost $2.09 Unrealized +41.5%
MACKINAC FINL CORP 1.1%
Value ($000) $1,042 Shares 94,600 Est. Cost $11.09 Unrealized
DOMINION DIAMOND CORP 1.0%
Value ($000) $1,017 Shares 115,000 Est. Cost $8.84 Unrealized
ADVANTAGE OIL & GAS LTD 1.0%
Value ($000) $978 Shares 175,000 Est. Cost $3.95 Unrealized
BAC BANK AMER CORP 0.8%
Value ($000) $796 Shares 60,000 Est. Cost $10.94 Unrealized +3.7%
PROSHARES TR II 0.7%
Value ($000) $700 Shares 10,000 Est. Cost $83.00 Unrealized
CNX COAL RES LP 0.7%
Value ($000) $675 Shares 72,941 Est. Cost $11.25 Unrealized
SANTANDER CONSUMER USA HDG I 0.7%
Value ($000) $671 Shares 65,000 Est. Cost $10.32 Unrealized
GASTAR EXPL INC NEW 0.7%
Value ($000) $661 Shares 600,564 Est. Cost $4.23 Unrealized
LBRDK LIBERTY BROADBAND CORP 0.5%
Value ($000) $536 Shares 8,939 Est. Cost $46.10 Unrealized +18.4%
AWX AVALON HLDGS CORP 0.4%
Value ($000) $391 Shares 167,650 Est. Cost $3.66 Unrealized -45.0%
FMNB FARMERS NATL BANC CORP 0.4%
Value ($000) $376 Shares 42,727 Est. Cost $4.28 Unrealized +51.6%
NRG NRG ENERGY INC 0.4%
Value ($000) $375 Shares 25,000 Est. Cost $9.31 Unrealized +30.3%
HALCON RES CORP 0.3%
Value ($000) $278 Shares 600,000 Est. Cost $0.60 Unrealized
AIRCASTLE LTD 0.3%
Value ($000) $272 Shares 13,900 Est. Cost $15.99 Unrealized
LBRDA LIBERTY BROADBAND CORP 0.3%
Value ($000) $265 Shares 4,469 Est. Cost $46.22 Unrealized +18.2%
EPM EVOLUTION PETROLEUM CORP 0.2%
Value ($000) $184 Shares 33,700 Est. Cost $3.79 Unrealized -21.6%
UBCP UNITED BANCORP INC OHIO 0.1%
Value ($000) $147 Shares 15,000 Est. Cost $8.08 Unrealized +18.7%
TERRAFORM PWR INC 0.1%
Value ($000) $109 Shares 10,000 Est. Cost $8.65 Unrealized
GROW U S GLOBAL INVS INC 0.0%
Value ($000) $43 Shares 25,001 Est. Cost $2.18 Unrealized -19.9%