RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q1 2017 (← Previous) (Next →)

Filing Date: May 15, 2017

Total Value ($000): $106,291 (100.0% shares, 0.0% debt)

Holdings (51)

BPOP POPULAR INC 10.0%
Value ($000) $10,590 Shares 260,000 Est. Cost $23.22 Unrealized +44.2%
SMBC SOUTHERN MO BANCORP INC 9.1%
Value ($000) $9,624 Shares 270,958 Est. Cost $12.83 Unrealized +129.5%
PROV PROVIDENT FINL HLDGS INC 6.7%
Value ($000) $7,163 Shares 384,100 Est. Cost $15.82 Unrealized +19.4%
WFC WELLS FARGO & CO NEW 6.5%
Value ($000) $6,937 Shares 124,623 Est. Cost $36.83 Unrealized +20.5%
AER AERCAP HOLDINGS NV 6.0%
Value ($000) $6,331 Shares 137,723 Est. Cost $24.02 Unrealized +83.5%
AIG AMERICAN INTL GROUP INC 4.6%
Value ($000) $4,915 Shares 78,732 Est. Cost $45.06 Unrealized +13.5%
AGI ALAMOS GOLD INC NEW 4.5%
Value ($000) $4,818 Shares 600,000 Est. Cost $4.07 Unrealized +83.5%
MAG SILVER CORP 4.1%
Value ($000) $4,371 Shares 332,900 Est. Cost $5.86 Unrealized
RED LION HOTELS CORP 4.0%
Value ($000) $4,284 Shares 607,617 Est. Cost $6.08 Unrealized
CONSOL ENERGY INC 3.5%
Value ($000) $3,692 Shares 220,000 Est. Cost $15.19 Unrealized
REIS INC 2.8%
Value ($000) $2,944 Shares 164,482 Est. Cost $18.44 Unrealized
NEVSUN RES LTD 2.4%
Value ($000) $2,503 Shares 977,800 Est. Cost $3.35 Unrealized
BARCLAYS BK PLC 2.2%
Value ($000) $2,368 Shares 150,000 Est. Cost $25.51 Unrealized
FLY LEASING LTD 2.2%
Value ($000) $2,287 Shares 174,350 Est. Cost $10.57 Unrealized
WOLVERINE BANCORP INC 1.9%
Value ($000) $2,043 Shares 62,700 Est. Cost $18.85 Unrealized
PROSHARES TR 1.9%
Value ($000) $2,018 Shares 150,000 Est. Cost $14.56 Unrealized
MAYS MAYS J W INC 1.7%
Value ($000) $1,784 Shares 44,939 Est. Cost $22.25 Unrealized +86.8%
NSSC NAPCO SEC TECHNOLOGIES INC 1.7%
Value ($000) $1,755 Shares 172,102 Est. Cost $2.09 Unrealized +115.2%
PNC PNC FINL SVCS GROUP INC 1.6%
Value ($000) $1,695 Shares 14,100 Est. Cost $63.28 Unrealized +44.3%
NUVECTRA CORP 1.5%
Value ($000) $1,637 Shares 239,675 Est. Cost $7.08 Unrealized
WAYNE SVGS BANCSHARES INC NE 1.4%
Value ($000) $1,501 Shares 84,305 Est. Cost $9.85 Unrealized
LIBERTY MEDIA CORP DELAWARE 1.3%
Value ($000) $1,387 Shares 35,756 Est. Cost $33.42 Unrealized
DIREXION SHS ETF TR 1.3%
Value ($000) $1,353 Shares 75,000 Est. Cost $19.85 Unrealized
GASTAR EXPL INC NEW 1.1%
Value ($000) $1,208 Shares 784,382 Est. Cost $3.56 Unrealized
MACKINAC FINL CORP 1.1%
Value ($000) $1,188 Shares 86,583 Est. Cost $11.09 Unrealized
ADVANTAGE OIL & GAS LTD 1.1%
Value ($000) $1,155 Shares 175,000 Est. Cost $3.95 Unrealized
COASTWAY BANCORP INC 1.0%
Value ($000) $1,100 Shares 62,454 Est. Cost $10.28 Unrealized
DYNEGY INC NEW DEL 1.0%
Value ($000) $1,100 Shares 140,000 Est. Cost $12.87 Unrealized
EPM EVOLUTION PETROLEUM CORP 0.9%
Value ($000) $990 Shares 123,700 Est. Cost $3.34 Unrealized +44.4%
CNX COAL RES LP 0.9%
Value ($000) $982 Shares 57,941 Est. Cost $11.25 Unrealized
DIREXION SHS ETF TR 0.9%
Value ($000) $936 Shares 50,000 Est. Cost $18.72 Unrealized
PLATINUM GROUP METALS LTD 0.8%
Value ($000) $864 Shares 526,745 Est. Cost $2.70 Unrealized
OSISKO GOLD ROYALTIES LTD 0.8%
Value ($000) $832 Shares 75,000 Est. Cost $10.45 Unrealized
WCFB WCF BANCORP INC 0.7%
Value ($000) $789 Shares 78,708 Est. Cost $8.39 Unrealized
LBRDK LIBERTY BROADBAND CORP 0.7%
Value ($000) $772 Shares 8,939 Est. Cost $46.10 Unrealized +69.4%
PARR PAR PACIFIC HOLDINGS INC 0.7%
Value ($000) $742 Shares 45,000 Est. Cost $14.06 Unrealized +6.2%
LIBERTY MEDIA CORP DELAWARE 0.7%
Value ($000) $696 Shares 17,878 Est. Cost $33.95 Unrealized
DOMINION DIAMOND CORP 0.6%
Value ($000) $632 Shares 50,000 Est. Cost $8.84 Unrealized
PRUDENTIAL BANCORP INC NEW 0.6%
Value ($000) $590 Shares 33,040 Est. Cost $17.13 Unrealized
LONESTAR RES US INC 0.5%
Value ($000) $582 Shares 115,000 Est. Cost $8.09 Unrealized
PROSHARES TR II 0.5%
Value ($000) $485 Shares 30,000 Est. Cost $16.17 Unrealized
NRG NRG ENERGY INC 0.4%
Value ($000) $468 Shares 25,000 Est. Cost $9.43 Unrealized +44.8%
AWX AVALON HLDGS CORP 0.4%
Value ($000) $394 Shares 165,548 Est. Cost $3.66 Unrealized -23.2%
SELF GLOBAL SELF STORAGE INC 0.3%
Value ($000) $369 Shares 77,294 Est. Cost $5.06 Unrealized
LIBERTY MEDIA CORP DELAWARE 0.3%
Value ($000) $305 Shares 8,939 Est. Cost $28.19 Unrealized
LBRDA LIBERTY BROADBAND CORP 0.2%
Value ($000) $227 Shares 2,669 Est. Cost $76.88 Unrealized 0.0%
NTB BANK OF NT BUTTERFIELD&SON L 0.2%
Value ($000) $223 Shares 7,000 Est. Cost $16.00 Unrealized +35.0%
WILDHORSE RESOURCE DEV CORP 0.2%
Value ($000) $187 Shares 15,000 Est. Cost $12.47 Unrealized
UBCP UNITED BANCORP INC OHIO 0.2%
Value ($000) $184 Shares 15,000 Est. Cost $8.08 Unrealized +56.9%
RAND CAP CORP 0.2%
Value ($000) $167 Shares 55,000 Est. Cost $3.16 Unrealized
TERRAFORM PWR INC 0.1%
Value ($000) $124 Shares 10,000 Est. Cost $8.65 Unrealized