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efta-efta00480110DOJ Data Set 9Other

From: Haydar Haba

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DOJ Data Set 9
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efta-efta00480110
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EFTA Disclosure
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From: Haydar Haba To: =cl Cc: Paul Tuan Roman Gluk ovs y Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Thu, 09 Aug 2018 22:28:41 +0000 Thank you =I Looking forward for his feedback. Regards Haydar Haba On Aug 9, 2018, at 6:26 PM, Hello Paul. Happy to pass along to Jeffrey! Thanks, Sent from my iPhone On Aug 9, 2018, at 6:23 PM, Paul Tuan wrote: wrote: Hi Thank you in advance for coordinating. Will you please forward this email to Jeffrey? Hi Jeffrey, Nice to meet you! Haydar really enjoyed meeting with you yesterday speaks highly of you. He asked that we provide you with some additional documentation re arding our innovation-impact fund. I've attached our fund structure chart, PPM, white paper, investor deck for your reference. Andra Capital is a late-stage technology growth fund. Investors may participate in our fund through: (i) direct traditional LP interest; or (ii) tokenized LP interest (blockchain smart contracts). Below are some highlights of the fund: • 30%+ target IRR returns, comparable with top-tier VCs • Portfolio of the fastest growing technology pre-IPO companies • World-class service providers include: lead counsel (DLA Piper); auditor (Detoitte); compliance valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges IM access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, regulatory compliant, tradable security token feature EFTA00480110 • Option to cash out MI realize investment returns without the typical waiting period of 8-12 years I suggest that we schedule a call next week to discuss in detail once you've had a chance to review the documents. Given your successful background in finance, we would be happy to offer you a GP-purchase proposal for an opportunity to own an equity stake in our entire infrastructure. I've attached the GP model demonstrating the economics for your review. I look forward to speaking to you. Best, Paul Paul Tuan, Managing Director Andra Capital LLC accepts no liaNlihrfor any errors or omissions arising at a result of this transmission. This message. including attachments, le intended only for the use of the individual or entity to whom it is addressed,Mmay contain information that is privileged, confidentialMexempt from disclosure tinder applicable law. If you are not the intended addressee. you must not useaoy disclose or take any action based on this messasLor any information herein. !frau received Mir message in error, please immediately notii, us. Andra Capital= its affiliates reserve the right to archive. monitor review all email. This messaadoes not constitute an offer to sell or a solicitation of an offer to buy any security:Accordinglyno representation or warranty;expressed or otherwise. Is made to.Mno reliance should be placed on, the fairness. accuracy completeness or timeliness of the information contained here. <Andra Fund - White Paper 7.16.2018 vfinal.pdf> <Andra - Private Placement Offering Memorandum (Final).pdf> <Andra Capital investor Deck Final 8.8.2018.pdf> <Andra Capital - Modified Structure Chart 8-7a.pdf> <Andra GP Purchase Proforma 8.8.2018.xlsx> EFTA00480111

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