Full text of SAND CAPITAL LLC's X-17A-5 filed 2024-02-29 (period 2023-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # **Sand Capital LLC** (a wholly-owned subsidiary of Related Fund Management, LLC) Statement of Financial Condition Pursuant to Rule 17A-5 under the Securities Exchange Act of 1934 December 31 , 2023 {1}------------------------------------------------ #### **UNITED STATES SECURITlES AND EXCHANGE COMMISSION Washington, D.C.** 20549 ## **ANNUAL REPORTS FORM X-17A-5** PART III 0MB APPROVAL 0MB Number: 3235-0123 Explres: Nov. 30, 2026 Estimated average burden hours per response: 12 SEC FILE NUMER 8- 70193 | | FACING PAGE<br>lnfornrntion Requ ired Pursuant to Rules l7a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | | | |---------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|-----------------------------|--| | | | AND ENDING 12/31 /23 | | | | FILING FOR THE PERIOD BEGINNING 01 /01 /23 | MM/DD/YY | | MM/DD/YY | | | | A. REGISTRANT IDENTIFICATION | | | | | __ S_a_n_d_<br>NAME oF Fl RM: _ | __<br>C_a.:_p_ita_l_L_L_C _<br>_ | | _________<br>_ | | | TYPE OF REGISTRANT (check all applicable boxes):<br>~ Broker-dealer | D Security-based swap dealer<br>D Check here if respondent is also an OTC derivatives dealer<br>ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | D Major security-based swap participant | | | | | | | | | | 30 Hudson Yards 83rd Floor | | | | | | | (No. and Street) | | | | | New York | NY | | 10001 | | | (City) | (State) | | (Zip Code) | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | Kathy Efrem | (212) 897-1686 | | kefrem@integrated.so1utions | | | (Name) | (Area Code - Telephone Number) | | (Email Address) | | | | B. ACCOUNTANT IDENTIFlCATION | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | Citrin Cooperman & Company LLP | | | | | | | (Name- if individual. state last. firsi. and middle name) | | | | | 50 Rockefeller Plaza | New York | NY | 10020 | | | (Address) | (City) | (State) | (Zip Code) | | | 11/2/05 | | 2468 | | | **FOR OFFICIAL USE ONLY** (Date of Registration with PCAOB)(ifapplicable) (PCAOB Registration Number. if applicable) • Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supported by…Read the full text as markdown