Case File
efta-efta00483027DOJ Data Set 9OtherFrom: Paul Tuan
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00483027
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Tuan
To: Lesley Groff
Cc: Ha dar
tI
ar>,
Roman Glukhovsky
Subject: Re: Andra Info Submission to Jeffrey Epstein
Date: Wed, 10 Oct 2018 01:15:31 +0000
Attachments: Andra_Capitaln
Investor_Deck_-_DAG_-_10.9.2018.pdf
Hi Lesley,
Hope you have been well! I just wanted to follow up and see if Jeffrey got back to you with a few available
dates for a quick call? We have a significant update for Jeffrey regarding this engagement that we'd like to share
over the phone. I've attached our updated and confidential deck for Jeffrey that speaks to our important
milestone.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
www.andracapitalcom
Andra Capital LLC accepts no Habib°, for any errors or omissions arising ar a result of this transmission. This message, including attachments, it intended only for the ate 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. ropy. disclose or take any action based on this message or any information herein. lf you received this message in error. please immediately
notify us. Andra Capital and its affiliates reserve the right to archive, monitor and mien. all email. This message does not constitute an offer lose!l or a solicitation of an offer to
buy any security Accordingly. no representation or warrant); expressed or otherwise. if made to. and no reliance should be placed on, the fairness. accuracy. completeness or
timeliness of the information contained here.
On Mon, Sep 17, 2018 at 11:39 AM Lesley Groff <
> wrote:
Hi Paul...thank you for this..I will forward and ask when he has a moment to discuss...
Lesley
On Sep 17, 2018, at 2:15 PM, Paul Tuan <
Hi Lesley,
wrote:
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
EFTA00483027
Paul Tuan, Managing Director
rinalL
www.andracapital.com
Andra Capital LW accepts no liabilityfor any errors or omissions arising at 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 larder applicable law. If you are not
the intended addressee. you nuts: not use, copy. &relate or take any action based on this message or any information herein. If you received this message in error; please
immediately not°, us. Andra Capital and its affiliates resent the right to °whim. monitor and review all email. This message does nor amsatute an offer to sell or a
solicitation of an offer to buy any semidry: 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 Mon, Aug 20, 2018 at 4:23 PM, Lesley Groff <
Ok
Sent from my iPhone
On Aug 20, 2018, at 7:12 PM, Haydar Haba <
> wrote:
Lesley
wrote:
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
Acri
I.
e
www.andracapital.com
Andra Capital LLC 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 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. !fort received this message in
error please immediately notify us. Andra Capital and its affiliates resent, 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 :wacky Accordingly, no representation or mutant); expressed or otherwise, is made to, and no reliance should he placed
on, the fairness. accuracy. completeness or timeliness of the information contained here.
On Aug 20, 2018, at 4:09 PM, Lesley Groff
Hello Paul. I will let Jeffrey know you are following up!
Sent from my iPhone
On Aug 20, 2018, at 6:51 PM, Paul Tuan
Hi Lesley,
> 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,
EFTA00483028
Paul
Paul Tuan, Managing Director
Andra Capital
m 415.812.7019
www.andracapital.com
Andra Capital LLC accepts no liability for any errors or omissions arising as a re.suk 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 thou are not the intended addressee, you muss not use, copy. disclose or take any action based on this message or any information herein. If you received this
message in errob 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. amino
reliance should be placed on, the fairness. accuracy. completeness or timeliness of the infonnation contained here.
On Thu, Aug 9, 2018 at 3:28 PM, Haydar Haba <
> wrote:
Thank you Lesley. Looking forward for his feedback.
Regards
Haydar Haba
On Aug 9, 2018, at 6:26 PM, Lesley Groff
> wrote:
Hello Paul. Happy to pass along to Jeffrey! Thanks, lesley
Sent from my iPhone
On Aug 9, 2018, at 6:23 PM, Paul Tuan
> wrote:
Hi Lesley,
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
EFTA00483029
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
Paul Tuan, Managing Director
ea
t
www.andracapital.com
Andra Capital LLC accepts no liability for any errors or omissions arising as a result of Ma transmasion. 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 nor the intended addressee. you must not use, copy, disclose or take any action hated on this message or any information
herein. Ifeou received this message in error: please immediately no*. us. Andra Capital and its affiliates reserve the right to archive, monitor and review
all email. This message does not constitute an offer to seller 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 infirmation contained
her.
<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>
<Andra Capital Traditional PPM 9.17.2018 vNear-Final.pdf>
EFTA00483030
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.andracapital.comPhone
415.812.7019Wire Ref
referenceRelated Documents (6)
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.