This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Adviser

RAFFLES CAPITAL MANAGEMENT, LLCCRD 161565

Fund type

Hedge Fund

Latest reported GAV

$168Mgross asset value on Schedule D 7.B(1), as of 2024-05-16; never fund size

Peak reported GAV

$225M

Beneficial owners

36

Minimum investment

$250,000

Owned by the adviser

6400%

Owned by funds of funds

0%

Owned by non-US persons

0%

Clients solicited

no

Form D file number

021-129602an SEC offering identifier; the Form D vehicle on the venture or private equity graph is linked above when the identity layer has it

Organised in

Delaware, United States

First reported

Feb 14, 2012

Last reported

May 16, 2024fund reporting on the SEC extract ends 2024-12-31

Filings reporting it

15

Fund id

805-6576164874

Graph

RIA / Wealth Management

Canonical id

dfx:ria:bba89bee-6699-b054-3d2f-5e21c82ebf62

First observed

Feb 14, 2012

Last observed

May 16, 2024 28 months ago

Source families

Federal regulator filings

1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.

Resolution

Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.