Raffles Associates LP Closed Holding Positions

Raffles Associates LP

  • $88.4 Million
  • Q3 2024
Stock Closed Quarter Shares Sold Price Range Trade History
Dynegy Inc New Del
Q2 2018 Filed on Aug 13, 2018
154,600
N/A
Proshares Tr
Q2 2018 Filed on Aug 13, 2018
50,000
N/A
EPM
Evolution Petroleum Corp

Energy
Q1 2018 Filed on May 15, 2018
123,700
$6.85 - $8.25 $847K - $1.02M
Gastar Expl Inc New
Q1 2018 Filed on May 15, 2018
184,582
N/A
Direxion Shs ETF Tr
Q1 2018 Filed on May 15, 2018
10,000
N/A
WAYN
Wayne Saving Bancshares Inc Ne

Financial Services
Q1 2018 Filed on May 15, 2018
64,305
N/A
General Electric CO
Q1 2018 Filed on May 15, 2018
50,000
N/A
Proshares Tr Ii
Q1 2018 Filed on May 15, 2018
50,000
N/A
Eldorado Gold Corp New
Q1 2018 Filed on May 15, 2018
500,000
N/A
Yuma Energy Inc New
Q1 2018 Filed on May 15, 2018
100,000
N/A
Proshares Tr
Q1 2018 Filed on May 15, 2018
12,500
N/A
CPB
Campbell Soup CO

Consumer Defensive
Q1 2018 Filed on May 15, 2018
15,000
$42.02 - $47.7 $630K - $716K
Consol Energy Inc
Q4 2017 Filed on Feb 14, 2018
315,000
N/A
RRC
Range Resources Corp

Energy
Q4 2017 Filed on Feb 14, 2018
25,000
$15.63 - $20.58 $391K - $514K
Terraform Pwr Inc
Q4 2017 Filed on Feb 14, 2018
10,000
N/A
Cnx Coal Res LP
Q4 2017 Filed on Feb 14, 2018
50,146
N/A
DAR
Darling Ingredients Inc.

Consumer Defensive
Q3 2017 Filed on Nov 14, 2017
71,507
$15.6 - $18.27 $1.12M - $1.31M
Direxion Shs ETF Tr
Q3 2017 Filed on Nov 14, 2017
250,000
N/A
Dominion Diamond Corp
Q3 2017 Filed on Nov 14, 2017
50,000
N/A
Barclays Bk PLC
Q3 2017 Filed on Nov 14, 2017
150,000
N/A
Wildhorse Resource Dev Corp
Q3 2017 Filed on Nov 14, 2017
10,000
N/A
PARR
Par Pacific Holdings, Inc.

Energy
Q3 2017 Filed on Nov 14, 2017
40,000
$16.43 - $20.8 $657K - $832K
Proshares Tr
Q3 2017 Filed on Nov 14, 2017
150,000
N/A
Wolverine Bancorp Inc
Q3 2017 Filed on Nov 14, 2017
39,886
N/A
TRQ.TO
Turquoise Hill Resources Ltd.

Basic Materials
Q3 2017 Filed on Nov 14, 2017
200,000
N/A
AIG
American International Group, Inc.

Financial Services
Q3 2017 Filed on Nov 14, 2017
33,332
$58.27 - $66.06 $1.94M - $2.2M
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