| Fund | Type | Gross assets | Min. |
|---|---|---|---|
| Raffles Associates, L.P. | Hedge | $179.6M | $250K |
| Name | Title | Ownership | Since |
|---|---|---|---|
| James D. O'Leary Control | Chief Compliance Officer | Under 5% | 2001 |
| Paul H. O'Leary Control | Managing Member | Over 75% | 1996 |
Raffles Capital Management, LLC reports $179.6 million in regulatory assets under management on its Form ADV.
Raffles Capital Management, LLC manages 1 private funds with combined gross assets of $179.6 million.
Raffles Capital Management, LLC reports 2 employees.
Raffles Capital Management, LLC is based in New York, NY and has been SEC-registered since 2012.
Raffles Capital Management, LLC is not required to publicly disclose fund returns. Form ADV filings include assets, ownership, and service providers, shown above.
| Address | 5 Penn Plaza, 19th Floor, New York, NY 10001 |
| Phone | 212-760-2322 |
| Fax | 212-760-2324 |
| Office hours | 9a.m. - 5p.m. |
| SEC region | New York Regional Office (NYRO) |
| Discloses disciplinary history | No |
| Discretionary | $179.6M |
| Non-discretionary | $0 |
| Total (RAUM) | $179.6M |