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Institutional Investment Manager
RAFFLES ASSOCIATES LP
RAFFLES ASSOCIATES LP (CIK: 0001169581) incorporated in Delaware, located at 5 Penn Plaza, New York, NY. Institutional holdings reported to the SEC.

Institutional Holdings (2017Q1)
Original 13F HR (0001062993-17-002564) filed in 2017.05.15
#
Name
Shares
Value ($)
%
Options
Notes
1 POPULAR INC COM NEW 260,000 10,590 9.96%
2 Southern Missouri Bancorp Inc 270,958 9,624 9.05%
3 PROVIDENT FINL HLDGS INC COM 384,100 7,163 6.74%
4 WELLS FARGO & CO NEW 124,623 6,937 6.53%
5 AERCAP HOLDINGS NV 137,723 6,331 5.96%
6 AMERICAN INTL GROUP INC 78,732 4,915 4.62%
7 ALAMOS GOLD INC NEW 600,000 4,818 4.53%
8 MAG SILVER CORP 332,900 4,371 4.11%
9 Red Lion Hotels 607,617 4,284 4.03%
10 CONSOL ENERGY INC 220,000 3,692 3.47%
11 REIS INC 164,482 2,944 2.77%
12 NEVSUN RES LTD 977,800 2,503 2.35%
13 BARCLAYS BK PLC 150,000 2,368 2.23%
14 FLY LEASING LIMITED SPONSORED ADR 174,350 2,287 2.15%
15 WOLVERINE BANCORP INC 62,700 2,043 1.92%
16 PROSHARES TR 150,000 2,018 1.90%
17 MAYS J W INC 44,939 1,784 1.68%
18 NAPCO SEC TECHNOLOGIES INC COM 172,102 1,755 1.65%
19 PNC FINL SVCS GROUP INC 14,100 1,695 1.59%
20 NUVECTRA CORP COM 239,675 1,637 1.54%
21 WAYNE SVGS BANCSHARES INC NE 84,305 1,501 1.41%
22 LIBERTY M SIRIUSXM C 35,756 1,387 1.30%
23 DIREXION SHS ETF TR 75,000 1,353 1.27%
24 Gastar Exploration, Ltd. 784,382 1,208 1.14%
25 MACKINAC FINL CORP 86,583 1,188 1.12%
26 ADVANTAGE OIL & GAS LTD 175,000 1,155 1.09%
27 DYNEGY INCORPORATED NEW D 140,000 1,100 1.03%
28 COASTWAY BANCORP INC 62,454 1,100 1.03%
29 EVOLUTION PETE CORP 123,700 990 0.93%
30 CNX COAL RES LP 57,941 982 0.92%
31 Direxion Daily 20 Yr Trsy Bull 3X ETF 50,000 936 0.88%
32 PLATINUM GROUP METALS LTD 526,745 864 0.81%
33 OSISKO GOLD ROYALTIES LTD 75,000 832 0.78%
34 WCF BANCORP INC 78,708 789 0.74%
35 LIBERTY BROADBAND-C 8,939 772 0.73%
36 PAR PACIFIC HOLDINGS INC COM NEW 45,000 742 0.70%
37 LIBERTY M SIRIUSXM A 17,878 696 0.65%
38 DOMINION DIAMOND CORP 50,000 632 0.59%
39 PRUDENTIAL BANCORP INC NEW 33,040 590 0.56%
40 LONESTAR RES US INC 115,000 582 0.55%
41 PROSHARES TR II 30,000 485 0.46%
42 NRG ENERGY INC 25,000 468 0.44%
43 AVALON HOLDINGS CORP-A 165,548 394 0.37%
44 GLOBAL SELF STORAGE INC 77,294 369 0.35%
45 LIBERTY MEDIA CORP SERIES C 8,939 305 0.29%
46 LIBERTY BROADBAND CORP COM SER A 2,669 227 0.21%
47 BANK OF NT BUTTERFIELD&SON L 7,000 223 0.21%
48 WILDHORSE RESOURCE DEV CORP 15,000 187 0.18%
49 UNITED BANCORP INC OHIO 15,000 184 0.17%
50 RAND CAP CORP 55,000 167 0.16%
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