Sign in

Private company

RAFFLES ASSOCIATES LP

Hedge fund that raised $66.5 million in 1996 (SEC Form D). Summary from the record

Last updated Oct 21, 2026.

Overview

  • HeadquartersDE1
  • Legal formLimited Partnership
  • Kind of organizationHedge fund1

See how the biggest companies compare on our leaderboards

Corporate structure

RAFFLES ASSOCIATES LP sits at the top of its group. 3 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G; stakes of 5% or more it reported on Schedules 13D and 13G (2 companies). Each entity in the chart links to its source.

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

  • Paul H. O'Leary is the Managing Member of Raffles Capital Advisors, LLC, the General Partner of the Issuer.Paul H. O'Leary named Mar 10, 20262

Filings

29 filings to the SEC since October 2021: 5 private raises, 24 other. The latest 20:

  1. Sep 1, 2026N-PX EDGAR
  2. Aug 17, 202613F-HR/A EDGAR
  3. Aug 14, 202613F-HR EDGAR
  4. May 15, 202613F-HR EDGAR
  5. Mar 10, 2026D/A EDGAR
  6. Feb 17, 202613F-HR EDGAR
  7. Nov 14, 202513F-HR EDGAR
  8. Sep 24, 2025N-PX EDGAR
  9. Aug 15, 202513F-HR EDGAR
  10. May 15, 202513F-HR EDGAR
  11. Mar 13, 2025D/A EDGAR
  12. Feb 14, 202513F-HR EDGAR
  13. Nov 14, 202413F-HR EDGAR
  14. Oct 1, 2024N-PX EDGAR
  15. Aug 14, 202413F-HR EDGAR
  16. May 15, 202413F-HR EDGAR
  17. Mar 14, 2024D/A EDGAR
  18. Feb 14, 202413F-HR EDGAR
  19. Nov 15, 202313F-HR EDGAR
  20. Aug 14, 202313F-HR EDGAR

The 29 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Stakes it holds

RAFFLES ASSOCIATES LP has told the SEC it owns more than 5% of 2 companies, latest first (Schedules 13D and 13G).

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Money received by year$66.5M 1996–1996
Money received by yearMoney received by year, 1996–1996: $66.5M in all. Private raises (Form D) $66.5M.$0$20M$40M$60M$80M1996 · Private raises (Form D): $66.5M1996
Figures by year
YearPrivate raises (Form D)Total
1996$66.5M$66.5M

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

  1. Oct 1, 1996Raised $66.5 million in a private offering of securities2 Form D: 94 investors so far Form D

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2
  3. 3
  4. 4