Full text of SAND CAPITAL LLC's X-17A-5/A filed 2024-03-22 (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 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ## ANNUAL REPORTS FORM X-17A-5 PART III | OMB APPROVAL | | | | |--------------------------|--|--|--| | OMB Number: 3235-0123 | | | | | Expires: Nov. 30, 2026 | | | | | Estimated average burden | | | | | hours per response: 12 | | | | | | | | | SEC FILE NUMER 8- 70193 FACING PAGE Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 FILING FOR THE PERIOD BEGINNING 01/01/23 - ----------------------------------------------------------------------------------------------------------------------------------- MM/DD/Y Y ### A. REGISTRANT IDENTIFICATION Sand Capital LLC NAME OF FIRM: TYPE OF REGISTRANT (check all applicable boxes): മ Broker-dealer □ Check here if respondent is also an OTC derivatives dealer ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) ### 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 | ketrem@integrated.solutions | | | (Name) | (Area Code - Telephone Number) | (Email Address) | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing\* ### Citrin Cooperman & Company LLP | (Name - if individual, state last, first, and middle name) | | | | | |------------------------------------------------------------|-------------|---------|-------------------------------------------|--| | 180 Park Avenue | Horham Park | N. | 07932 | | | (Address) | (City) | (State) | (Zıp Code) | | | 11/2/05 | 2468 | | | | | (Date of Recistration with PC AOBVif annlicable) | | | (DCAOR Registration Number if annlicable) | | ### FOR OFFICIAL USE ONLY \* Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption. See 17 CFR 240.17a-5(e)(1)(ii), if applicable.…Read the full text as markdown