RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q2 2017 (← Previous) (Next →)

Filing Date: Aug 16, 2017

Total Value ($000): $106,641 (100.0% shares, 0.0% debt)

Holdings (49)

BPOP POPULAR INC 10.4%
Value ($000) $11,053 Shares 265,000 Est. Cost $23.37 Unrealized +32.6%
SMBC SOUTHERN MO BANCORP INC 8.2%
Value ($000) $8,741 Shares 270,958 Est. Cost $12.83 Unrealized +120.9%
PROV PROVIDENT FINL HLDGS INC 7.0%
Value ($000) $7,471 Shares 388,096 Est. Cost $15.86 Unrealized +20.4%
WFC WELLS FARGO CO NEW 7.0%
Value ($000) $7,459 Shares 134,623 Est. Cost $37.23 Unrealized +13.3%
AER AERCAP HOLDINGS NV 5.6%
Value ($000) $5,930 Shares 127,723 Est. Cost $24.02 Unrealized +84.8%
DIREXION SHS ETF TR 4.6%
Value ($000) $4,880 Shares 250,000 Est. Cost $19.52 Unrealized
RED LION HOTELS CORP 4.4%
Value ($000) $4,737 Shares 644,555 Est. Cost $6.16 Unrealized
MAG SILVER CORP 4.3%
Value ($000) $4,537 Shares 347,900 Est. Cost $6.17 Unrealized
CONSOL ENERGY INC 3.8%
Value ($000) $4,034 Shares 270,000 Est. Cost $15.14 Unrealized
AGI ALAMOS GOLD INC NEW 3.7%
Value ($000) $3,949 Shares 550,000 Est. Cost $4.07 Unrealized +64.6%
REIS INC 3.3%
Value ($000) $3,495 Shares 164,482 Est. Cost $18.44 Unrealized
NUVECTRA CORP 3.0%
Value ($000) $3,183 Shares 239,675 Est. Cost $7.08 Unrealized
NEVSUN RES LTD 2.2%
Value ($000) $2,356 Shares 977,800 Est. Cost $3.35 Unrealized
FLY LEASING LTD 2.2%
Value ($000) $2,345 Shares 174,350 Est. Cost $10.57 Unrealized
GOODRICH PETE CORP 2.2%
Value ($000) $2,316 Shares 190,503 Est. Cost $12.16 Unrealized
AIG AMERICAN INTL GROUP INC 2.0%
Value ($000) $2,084 Shares 33,332 Est. Cost $45.06 Unrealized +10.5%
DYNEGY INC NEW DEL 1.9%
Value ($000) $1,985 Shares 240,000 Est. Cost $10.95 Unrealized
BARCLAYS BK PLC 1.8%
Value ($000) $1,914 Shares 150,000 Est. Cost $25.51 Unrealized
PROSHARES TR 1.8%
Value ($000) $1,902 Shares 150,000 Est. Cost $14.56 Unrealized
WOLVERINE BANCORP INC 1.5%
Value ($000) $1,600 Shares 39,886 Est. Cost $18.85 Unrealized
MAYS MAYS J W INC 1.5%
Value ($000) $1,575 Shares 44,939 Est. Cost $22.25 Unrealized +75.2%
NSSC NAPCO SEC TECHNOLOGIES INC 1.5%
Value ($000) $1,562 Shares 166,186 Est. Cost $2.09 Unrealized +126.0%
LIBERTY MEDIA CORP DELAWARE 1.4%
Value ($000) $1,491 Shares 35,756 Est. Cost $33.42 Unrealized
WAYNE SVGS BANCSHARES INC NE 1.4%
Value ($000) $1,476 Shares 84,305 Est. Cost $9.85 Unrealized
DIREXION SHS ETF TR 1.2%
Value ($000) $1,227 Shares 75,000 Est. Cost $19.85 Unrealized
MACKINAC FINL CORP 1.1%
Value ($000) $1,211 Shares 86,583 Est. Cost $11.09 Unrealized
DAR DARLING INGREDIENTS INC 1.1%
Value ($000) $1,126 Shares 71,507 Est. Cost $15.45 Unrealized 0.0%
EPM EVOLUTION PETROLEUM CORP 0.9%
Value ($000) $1,002 Shares 123,700 Est. Cost $3.34 Unrealized +33.3%
CNX COAL RES LP 0.8%
Value ($000) $849 Shares 56,761 Est. Cost $11.25 Unrealized
WCFB WCF BANCORP INC 0.8%
Value ($000) $807 Shares 78,708 Est. Cost $8.39 Unrealized
LBRDK LIBERTY BROADBAND CORP 0.7%
Value ($000) $775 Shares 8,939 Est. Cost $46.10 Unrealized +77.6%
LIBERTY MEDIA CORP DELAWARE 0.7%
Value ($000) $751 Shares 17,878 Est. Cost $33.95 Unrealized
GASTAR EXPL INC NEW 0.7%
Value ($000) $727 Shares 784,582 Est. Cost $3.56 Unrealized
PARR PAR PACIFIC HOLDINGS INC 0.7%
Value ($000) $722 Shares 40,000 Est. Cost $14.06 Unrealized +19.7%
ADVANTAGE OIL & GAS LTD 0.6%
Value ($000) $675 Shares 100,000 Est. Cost $3.95 Unrealized
DOMINION DIAMOND CORP 0.6%
Value ($000) $628 Shares 50,000 Est. Cost $8.84 Unrealized
PRUDENTIAL BANCORP INC NEW 0.6%
Value ($000) $600 Shares 33,040 Est. Cost $17.13 Unrealized
TURQUOISE HILL RES LTD 0.5%
Value ($000) $530 Shares 200,000 Est. Cost $2.65 Unrealized
LONESTAR RES US INC 0.5%
Value ($000) $494 Shares 115,000 Est. Cost $8.09 Unrealized
AWX AVALON HLDGS CORP 0.4%
Value ($000) $402 Shares 165,548 Est. Cost $3.66 Unrealized -32.2%
SELF GLOBAL SELF STORAGE INC 0.4%
Value ($000) $379 Shares 77,294 Est. Cost $5.06 Unrealized
LIBERTY MEDIA CORP DELAWARE 0.3%
Value ($000) $327 Shares 8,939 Est. Cost $28.19 Unrealized
FORTUNA SILVER MINES INC 0.2%
Value ($000) $244 Shares 50,000 Est. Cost $4.88 Unrealized
NTB BANK OF NT BUTTERFIELD&SON L 0.2%
Value ($000) $239 Shares 7,000 Est. Cost $16.00 Unrealized +39.8%
LBRDA LIBERTY BROADBAND CORP 0.2%
Value ($000) $229 Shares 2,669 Est. Cost $76.88 Unrealized +5.2%
RAND CAP CORP 0.2%
Value ($000) $195 Shares 70,000 Est. Cost $3.08 Unrealized
UBCP UNITED BANCORP INC OHIO 0.2%
Value ($000) $183 Shares 15,000 Est. Cost $8.08 Unrealized +46.7%
WILDHORSE RESOURCE DEV CORP 0.1%
Value ($000) $124 Shares 10,000 Est. Cost $12.47 Unrealized
TERRAFORM PWR INC 0.1%
Value ($000) $120 Shares 10,000 Est. Cost $8.65 Unrealized