RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q2 2018 (← Previous) (Next →)

Filing Date: Aug 13, 2018

Total Value ($000): $115,188 (100.0% shares, 0.0% debt)

Holdings (50)

BPOP POPULAR INC 10.3%
Value ($000) $11,863 Shares 262,400 Est. Cost $24.51 Unrealized +49.7%
DELL TECHNOLOGIES INC 8.8%
Value ($000) $10,150 Shares 120,000 Est. Cost $78.90 Unrealized
SMBC SOUTHERN MO BANCORP INC 8.6%
Value ($000) $9,948 Shares 254,958 Est. Cost $12.83 Unrealized +147.1%
GOODRICH PETE CORP 6.5%
Value ($000) $7,521 Shares 608,034 Est. Cost $10.50 Unrealized
PROV PROVIDENT FINL HLDGS INC 6.0%
Value ($000) $6,857 Shares 359,394 Est. Cost $15.90 Unrealized +15.5%
AER AERCAP HOLDINGS NV 5.5%
Value ($000) $6,375 Shares 117,723 Est. Cost $24.02 Unrealized +120.8%
TBT PROSHARES TR 5.5%
Value ($000) $6,291 Shares 175,000 Est. Cost $35.95 Unrealized
WFC WELLS FARGO CO NEW 5.1%
Value ($000) $5,893 Shares 106,300 Est. Cost $40.72 Unrealized +6.5%
NUVECTRA CORP 3.9%
Value ($000) $4,489 Shares 218,675 Est. Cost $7.08 Unrealized
CNX CNX RESOURCES CORPORATION 3.3%
Value ($000) $3,823 Shares 215,000 Est. Cost $13.81 Unrealized +16.1%
MAG SILVER CORP 3.1%
Value ($000) $3,599 Shares 332,900 Est. Cost $6.17 Unrealized
AGI ALAMOS GOLD INC NEW 3.0%
Value ($000) $3,461 Shares 608,200 Est. Cost $4.27 Unrealized +21.3%
REIS INC 2.7%
Value ($000) $3,166 Shares 145,248 Est. Cost $18.44 Unrealized
NEVSUN RES LTD 2.3%
Value ($000) $2,689 Shares 775,000 Est. Cost $3.27 Unrealized
NSSC NAPCO SEC TECHNOLOGIES INC 2.1%
Value ($000) $2,435 Shares 166,186 Est. Cost $2.09 Unrealized +173.5%
FLY LEASING LTD 1.9%
Value ($000) $2,245 Shares 159,350 Est. Cost $10.57 Unrealized
EEM ISHARES TR 1.9%
Value ($000) $2,166 Shares 50,000 Est. Cost $43.32 Unrealized
MAYS MAYS J W INC 1.6%
Value ($000) $1,807 Shares 44,939 Est. Cost $22.25 Unrealized +76.3%
LIBERTY MEDIA CORP DELAWARE 1.4%
Value ($000) $1,622 Shares 35,756 Est. Cost $33.42 Unrealized
DIREXION SHS ETF TR 1.2%
Value ($000) $1,365 Shares 100,000 Est. Cost $13.65 Unrealized
MITCHAM INDS INC 1.1%
Value ($000) $1,269 Shares 315,700 Est. Cost $4.02 Unrealized
DIREXION SHS ETF TR 1.1%
Value ($000) $1,216 Shares 50,000 Est. Cost $24.32 Unrealized
MACKINAC FINL CORP 1.0%
Value ($000) $1,116 Shares 67,287 Est. Cost $11.09 Unrealized
FORTUNA SILVER MINES INC 0.9%
Value ($000) $1,079 Shares 190,000 Est. Cost $5.12 Unrealized
OSG AMBAC FINL GROUP INC 0.9%
Value ($000) $992 Shares 50,000 Est. Cost $15.46 Unrealized +19.4%
CONSOL COAL RES LP 0.8%
Value ($000) $967 Shares 64,246 Est. Cost $15.62 Unrealized
BARCLAYS BK PLC 0.8%
Value ($000) $889 Shares 20,000 Est. Cost $44.45 Unrealized
CLBK COLUMBIA FINL INC 0.7%
Value ($000) $828 Shares 50,000 Est. Cost $16.65 Unrealized 0.0%
ADVANTAGE OIL & GAS LTD 0.7%
Value ($000) $805 Shares 259,636 Est. Cost $3.99 Unrealized
LIBERTY MEDIA CORP DELAWARE 0.7%
Value ($000) $805 Shares 17,878 Est. Cost $33.95 Unrealized
CONSOL ENERGY INC NEW 0.7%
Value ($000) $762 Shares 19,875 Est. Cost $39.35 Unrealized
WCFB WCF BANCORP INC 0.6%
Value ($000) $708 Shares 78,708 Est. Cost $8.97 Unrealized
LBRDK LIBERTY BROADBAND CORP 0.6%
Value ($000) $677 Shares 8,939 Est. Cost $46.10 Unrealized +53.8%
ALEXCO RESOURCE CORP 0.6%
Value ($000) $665 Shares 498,400 Est. Cost $1.33 Unrealized
PRUDENTIAL BANCORP INC NEW 0.6%
Value ($000) $638 Shares 33,040 Est. Cost $17.13 Unrealized
LBTYAUSD LIBERTY GLOBAL PLC 0.4%
Value ($000) $413 Shares 15,000 Est. Cost $27.53 Unrealized
PROSHARES TR II 0.3%
Value ($000) $373 Shares 25,000 Est. Cost $19.95 Unrealized
ULTRA PETROLEUM CORP 0.3%
Value ($000) $346 Shares 150,000 Est. Cost $3.55 Unrealized
AWX AVALON HLDGS CORP 0.3%
Value ($000) $336 Shares 155,448 Est. Cost $3.66 Unrealized -40.6%
LIBERTY MEDIA CORP DELAWARE 0.3%
Value ($000) $332 Shares 8,939 Est. Cost $28.19 Unrealized
SELF GLOBAL SELF STORAGE INC 0.3%
Value ($000) $321 Shares 77,294 Est. Cost $5.06 Unrealized
OTELCO INC 0.3%
Value ($000) $300 Shares 20,000 Est. Cost $15.00 Unrealized
VOXX INTL CORP 0.2%
Value ($000) $270 Shares 50,000 Est. Cost $5.40 Unrealized
FBP FIRST BANCORP P R 0.2%
Value ($000) $230 Shares 30,000 Est. Cost $4.07 Unrealized +48.3%
RAND CAP CORP 0.2%
Value ($000) $229 Shares 85,000 Est. Cost $3.06 Unrealized
UBCP UNITED BANCORP INC OHIO 0.2%
Value ($000) $202 Shares 15,000 Est. Cost $13.08 Unrealized 0.0%
LBRDA LIBERTY BROADBAND CORP 0.2%
Value ($000) $202 Shares 2,669 Est. Cost $76.88 Unrealized -8.2%
SVM SILVERCORP METALS INC 0.2%
Value ($000) $200 Shares 75,000 Est. Cost $2.80 Unrealized 0.0%
SYNACOR INC 0.1%
Value ($000) $160 Shares 80,139 Est. Cost $2.00 Unrealized
BIOTIME INC 0.1%
Value ($000) $93 Shares 45,000 Est. Cost $2.07 Unrealized