RAFFLES ASSOCIATES LP of NEW YORK, NY, a pooled investment fund, filed a Form D amendment with the SEC on 2026-03-10. $66.5M was reported sold. Industry: Pooled Investment Fund.
| Name | Role | Location |
|---|---|---|
| Paul H. O'Leary | Director | New York, NY |
| Paul H. O'Leary | Executive Officer | New York, NY |
| Paul H. O'Leary | Related Person | New York, NY |
| - - Raffles Capital Advisors, LLC | Related Person | New York, NY |
| - - Raffles Capital Management, LLC | Related Person | New York, NY |
| - - Raffles Capital Advisors, LLC | Promoter | New York, NY |
| - - Raffles Capital Management, LLC | Promoter | New York, NY |
| Paul H O'Leary | Director | New York, NY |
| Paul H O'Leary | Executive Officer | New York, NY |
Showing 15 of 18 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2025-03-13 | D/A | — | $66.5M |
| 2024-03-14 | D/A | — | $66.5M |
| 2023-03-13 | D/A | — | $66.5M |
| 2022-03-09 | D/A | — | $66.5M |
| 2021-03-09 | D/A | — | $66.5M |
| 2020-03-09 | D/A | — | $66.5M |
| 2019-03-08 | D/A | — | $66.5M |
| 2018-03-08 | D/A | — | $66.2M |
| 2017-03-08 | D/A | — | $65.9M |
| 2016-03-08 | D/A | — | $65.9M |
| 2015-03-06 | D/A | — | $65.7M |
| 2014-03-07 | D/A | — | $65.3M |
| 2013-03-11 | D/A | — | $57.4M |
| 2013-03-06 | D/A | — | $57.4M |
| 2012-03-12 | D/A | — | $57.4M |