Skip to main content
Skip to content
Case File
efta-efta00481738DOJ Data Set 9Other

DS9 Document EFTA00481738

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00481738
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jefffrey Epstein Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Tue, 18 Sep 2018 11:22:38 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf Would you like to set a call with Paul? He would like to update you and discuss participation in his fund Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Hi Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for Andra Capital's technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked for his availability for a quick follow-up call? We have some important updates and would like to discuss his participation in our fund. Thank you so much. Best, Paul Paul Tuan, Managing Director Andra Capital www.andracapitalcom Andra Capital LLC accepts no liability for aw; erron or omissions arising as a result of this transmission. This message, including attachments. if intended only for the use of the individual or entity to whom it is addressed. and may contain information that is privileged, confidential and gimp: from disclosure under applicable law !hew are not the intended addressee. you must not use. copj. disclose or take any action hated on this message or any information herein. Ilya° preened this message in error. please immediately notify us. Andra Capital and its affiliates reserve the right to urchin. monitor and mien all email. This message does not constitute an offer to sell or a solicitation of an offer to buy any sreuriry: Acamlingly no representation or warrant); expressed or otherwise. is made to. and no reliance should be placed on, the faint's. accuracy. completeness or timeliness of the information contained here. On Mon, Aug 20, 2018 at 4:23 PM, Ok Sent from my iPhone > wrote: On Aug 20, 2018, at 7:12 PM, Haydar Haba wrote: EFTA00481738 Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probably setup a meeting sometime next week. Regards Haydar Haba. Managing Partner Andra Capital n e iii= mom www.andracapitaLcom Andra Capital LLC acrepts no liability for any erron or omissions arising as a result of this transmission. This message, including attachments. is intended only for the use of the individual or entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law If you are not the intended addressee. you must not use. copy, disclose or take any action based on this message or any information herein. !ham received this message in error• please immediately notify us.us. Andra Capital and its affiliates resent the right to archive, monitor and review all email. This message don not constitute an offer to sell or a solicitation of an offer to buy any strut-lot Accordingly. no representation or warranty, expressed or otherwise. is made to. and no reliance should be placed on, the fairness. accuracy completeness or timeliness of the Information contained here. On Aug 20, 2018, at 4:09 PM, Hello Paul. I will let Jeffrey know you are following up! Sent from my iPhone On Aug 20, 2018, at 6:51 PM, Paul Titan wrote: wrote: Hope you had a great weekend. I wanted to check in and see if Jeffrey had any questions regarding our materials. Can we schedule a call with him this week to discuss this engagement in detail? Thank you in advance for coordinating. Best, Paul Paul Tuan, Managing Director Andra Capital m wmv.andracapital.com Andra Capital LW accepts no liability for any errors or omissions arising as a result of this transmission. This message, including attachments. is intended only for the use of the individual or entity to atom it is addressed, and may contain information that is privileged. confidential and exempt from disclosure under applicable law. If you are not the intended addressee, you must not use. copy, disclose or take any action based on this message or any infonnation herein. If you meeker! this message in error. please immediately nog& us. Andra Capital and its affiliates reserve the right to archive, monitor and review all email. This message does not constitute an offer to sell or a solicitation of an offer to buy any security. Accordingly. no representation or warranty. expressed or otherwise, is made to. and no reliance should be placed on. the fairness. accuracy. completeness or timeliness of the information contained here. On Thu, Aug 9 2018 at 3:28 PM, Haydar Haba < > wrote: Thank you Looking forward for his feedback. EFTA00481739 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 and speaks highly of you. He asked that we provide you with some additional documentation regarding our innovation-impact fund. I've attached our fund structure chart, PPM, white paper, and 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 (Deloitte); compliance and 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 and access for global investors: ■ Ability to convert direct LP interest into SVCs ■ Asset-backed, regulatory compliant, and tradable security token feature ■ Option to cash out and 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 EFTA00481740 Paul Tuan, Managing Director Andra Capital m wmv.andracapital.com Andra Capital LLC accepts no liability for any errors or omissions arising as a re.vuk of this transmission. This message, including attachments. Is intended only for the use of the individual or entity to whom it is addressed. and maycontain information that is privileged, confidential and exempt from disclosure under applicable law if are nor the intended addressee. you must not use. copy, disclose or take any action based on this message or any information herein. If you readved this message in erron please immediately notify as. Andra Capital and its affiliates resent the right to archive. monitor and irview all email This message does nor constitute an offer to sell or a solicitation of an offer to buy any securiv. Accordingly, no representation or warranty. expressed or otherwise, is made to. and no reliance should be placed on. the fairness, acivracy, 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> EFTA00481741

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainus.us
Domainwmv.andracapital.com
Wire RefWire Fortune
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.