RAFFLES CAPITAL MANAGEMENT, LLC

CRD #161565 SEC #801-74042 NEW YORK, NY 212-760-2322

SEC Registered Private Funds

Total AUM

$179.6M

Discretionary

$179.6M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: Delaware
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 26, 2025
Branch Offices: 0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, JAMES, D.	I	CHIEF COMPLIANCE OFFICER	NA	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control
O'LEARY, PAUL, H.	I	MANAGING MEMBER	E	Control

Registrations

Federal

Mar 26, 2025 REGISTERED

Address

5 PENN PLAZA
19TH FLOOR
NEW YORK, NY 10001
United States

Phone: 212-760-2322