RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q4 2016 (← Previous) (Next →)

Filing Date: Feb 15, 2017

Total Value ($000): $120,529 (100.0% shares, 0.0% debt)

Holdings (51)

BPOP POPULAR INC 9.3%
Value ($000) $11,174 Shares 255,000 Est. Cost $23.02 Unrealized +35.9%
SMBC SOUTHERN MO BANCORP INC 8.0%
Value ($000) $9,586 Shares 270,958 Est. Cost $12.83 Unrealized +89.1%
PROV PROVIDENT FINL HLDGS INC 6.4%
Value ($000) $7,766 Shares 384,100 Est. Cost $15.82 Unrealized +24.6%
WFC WELLS FARGO & CO NEW 6.1%
Value ($000) $7,324 Shares 132,900 Est. Cost $36.83 Unrealized +6.0%
MPVDF MOUNTAIN PROV DIAMONDS INC 5.0%
Value ($000) $6,033 Shares 1,183,019 Est. Cost $3.96 Unrealized +25.4%
PNC PNC FINL SVCS GROUP INC 4.9%
Value ($000) $5,906 Shares 50,500 Est. Cost $63.28 Unrealized +21.9%
AIG AMERICAN INTL GROUP INC 4.9%
Value ($000) $5,878 Shares 90,000 Est. Cost $45.06 Unrealized +10.5%
AER AERCAP HOLDINGS NV 4.8%
Value ($000) $5,731 Shares 137,723 Est. Cost $24.02 Unrealized +72.4%
RED LION HOTELS CORP 4.2%
Value ($000) $5,074 Shares 607,617 Est. Cost $6.08 Unrealized
MAG SILVER CORP 3.3%
Value ($000) $3,948 Shares 357,900 Est. Cost $5.86 Unrealized
BARCLAYS BK PLC 3.2%
Value ($000) $3,826 Shares 150,000 Est. Cost $25.51 Unrealized
CONSOL ENERGY INC 2.9%
Value ($000) $3,464 Shares 190,000 Est. Cost $14.94 Unrealized
AGI ALAMOS GOLD INC NEW 2.8%
Value ($000) $3,420 Shares 500,000 Est. Cost $3.39 Unrealized +94.6%
REIS INC 2.8%
Value ($000) $3,339 Shares 150,089 Est. Cost $18.49 Unrealized
COASTWAY BANCORP INC 2.1%
Value ($000) $2,535 Shares 162,000 Est. Cost $10.28 Unrealized
NEVSUN RES LTD 1.9%
Value ($000) $2,326 Shares 752,800 Est. Cost $3.59 Unrealized
FLY LEASING LTD 1.9%
Value ($000) $2,306 Shares 173,350 Est. Cost $10.57 Unrealized
WOLVERINE BANCORP INC 1.7%
Value ($000) $2,076 Shares 65,700 Est. Cost $18.85 Unrealized
MAYS MAYS J W INC 1.6%
Value ($000) $1,910 Shares 44,939 Est. Cost $22.25 Unrealized +104.7%
ALLERGAN PLC 1.4%
Value ($000) $1,680 Shares 8,000 Est. Cost $230.98 Unrealized
WAYNE SVGS BANCSHARES INC NE 1.3%
Value ($000) $1,551 Shares 94,005 Est. Cost $9.85 Unrealized
NRG NRG ENERGY INC 1.3%
Value ($000) $1,532 Shares 125,000 Est. Cost $9.43 Unrealized +0.3%
PROSHARES TR 1.3%
Value ($000) $1,511 Shares 100,000 Est. Cost $15.11 Unrealized
NSSC NAPCO SEC TECHNOLOGIES INC 1.2%
Value ($000) $1,506 Shares 177,186 Est. Cost $2.09 Unrealized +77.4%
DIREXION SHS ETF TR 1.2%
Value ($000) $1,489 Shares 75,000 Est. Cost $19.85 Unrealized
EPM EVOLUTION PETROLEUM CORP 1.0%
Value ($000) $1,237 Shares 123,700 Est. Cost $3.34 Unrealized +40.9%
PLATINUM GROUP METALS LTD 1.0%
Value ($000) $1,218 Shares 851,745 Est. Cost $2.70 Unrealized
LIBERTY MEDIA CORP DELAWARE 1.0%
Value ($000) $1,213 Shares 35,756 Est. Cost $33.42 Unrealized
NUVECTRA CORP 1.0%
Value ($000) $1,206 Shares 239,675 Est. Cost $7.08 Unrealized
ADVANTAGE OIL & GAS LTD 1.0%
Value ($000) $1,181 Shares 175,000 Est. Cost $3.95 Unrealized
MACKINAC FINL CORP 1.0%
Value ($000) $1,166 Shares 86,583 Est. Cost $11.09 Unrealized
DYNEGY INC NEW DEL 0.9%
Value ($000) $1,058 Shares 125,000 Est. Cost $13.47 Unrealized
CNX COAL RES LP 0.9%
Value ($000) $1,057 Shares 57,941 Est. Cost $11.25 Unrealized
GASTAR EXPL INC NEW 0.8%
Value ($000) $990 Shares 638,764 Est. Cost $4.02 Unrealized
LONESTAR RES US INC 0.7%
Value ($000) $854 Shares 100,000 Est. Cost $8.54 Unrealized
WCFB WCF BANCORP INC 0.7%
Value ($000) $805 Shares 80,541 Est. Cost $8.39 Unrealized
LBRDK LIBERTY BROADBAND CORP 0.5%
Value ($000) $662 Shares 8,939 Est. Cost $46.10 Unrealized +42.6%
PARR PAR PACIFIC HOLDINGS INC 0.5%
Value ($000) $654 Shares 45,000 Est. Cost $14.06 Unrealized +1.5%
DOMINION DIAMOND CORP 0.5%
Value ($000) $629 Shares 65,000 Est. Cost $8.84 Unrealized
LIBERTY MEDIA CORP DELAWARE 0.5%
Value ($000) $617 Shares 17,878 Est. Cost $33.95 Unrealized
PRUDENTIAL BANCORP INC NEW 0.5%
Value ($000) $566 Shares 33,040 Est. Cost $17.13 Unrealized
AWX AVALON HLDGS CORP 0.4%
Value ($000) $488 Shares 165,548 Est. Cost $3.66 Unrealized -23.4%
SELF GLOBAL SELF STORAGE INC 0.3%
Value ($000) $369 Shares 77,294 Est. Cost $5.06 Unrealized
OSISKO GOLD ROYALTIES LTD 0.3%
Value ($000) $340 Shares 35,000 Est. Cost $9.71 Unrealized
AIRCASTLE LTD 0.2%
Value ($000) $290 Shares 13,900 Est. Cost $15.99 Unrealized
LIBERTY MEDIA CORP DELAWARE 0.2%
Value ($000) $280 Shares 8,939 Est. Cost $28.19 Unrealized
NTB BANK OF NT BUTTERFIELD&SON L 0.2%
Value ($000) $220 Shares 7,000 Est. Cost $16.00 Unrealized +15.7%
UBCP UNITED BANCORP INC OHIO 0.2%
Value ($000) $202 Shares 15,000 Est. Cost $8.08 Unrealized +44.3%
RAND CAP CORP 0.1%
Value ($000) $174 Shares 55,000 Est. Cost $3.16 Unrealized
TERRAFORM PWR INC 0.1%
Value ($000) $128 Shares 10,000 Est. Cost $8.65 Unrealized
GROW U S GLOBAL INVS INC 0.0%
Value ($000) $34 Shares 25,001 Est. Cost $1.53 Unrealized 0.0%