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efta-efta01022568DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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From: "jeffrey E." <[email protected]> To: Joichi Ito < >, Madars Virza Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Wed, 19 Sep 2018 10:16:11 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf intersting structure , structure only not people Forwarded message From: Date: Tue, Sep 18, 2018 at 7:22 AM Subject: Fwd: Andra Info Submission to Jeffrey Epstein To: Jeffrey Epstein <[email protected]> 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: Se tember 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 a itanv.andracapilatcom Andra Capital LLC accepts no liabiliryfor any errors or O1121IMIll 'lining a% a remelt of this transmission. This message, Including attachments, le intended only for the ate of the individual or entity to whom it is addressed. and may contain informauon that is privileged. confidential and exempt from disclosure under applicable law if yuu are not the intended addressee. you must not use. tom: disclose or take ant action based on this message or any information herein. !frau received this message in error. please immediately notify us. Andra Capital and its affiliates reserve the right to archive monitor and review all email. This message does not constitute an offer rose!! or a solicitation of an offer to EFTA01022568 buy any. ourn: Accordingly, no representation or warranty. expressed or otherwise, it 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, Ok Sent from my iPhone > wrote: On Aug 20, 2018, at 7:12 PM, Haydar Haba <Ma 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 Andra Capital rn e ‘vww.undracapital.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 1O whom it it addressed, and may contain information that is privileged. confidential and exempt from disclosure under applicable law !how are not the intended addressee. you mutt not use. con. disclose or take any action based on this message or any information herein. lfsou received this message in men please immediately non, us. Andra Capital and its affiliates reserve the right to archive. monitor and review all email This message does nor 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 rontained here. On Aug 20, 2018, at 4:09 PM, Hello Paul. I will let Jeffrey know you are following up! Sent from my iPhone wrote: On Aug 20, 2018, at 6:51 PM, Paul Tuan <IMIa. wrote: Hi =I 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 www.andracapital.com EFTA01022569 Andra Capital LLC accepu no liability for any errors or omissions arising as a resub 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. If you received this message in error, please immediately notify us. Andra Capital and Its affiliates reserve the right to archive, monitor and review a!! 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. w>mpleteness or timehnem IWO e On Thu, Aug 9, 2018 at 3:28 PM, Haydar Haba < > wrote: Thank you 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 M, 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 EFTA01022570 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 m e andracapital.com Andra Capital LLC accepts no liability for any errors or omissions arising as a result of this transmission. Thee message. including attachmenu. is intended only for the use of the Mar dual or entity to whom it is addressed. and may contain information that is privileged confidential and exempt from disclosure under applicable law !hew are nos the intended addressee. you must nos use, copy, disclose or take any action based on thee message or any information herein. !frau received this message in errox please immediately notify at. Andra Capital and its affiliates reserve the right to archive. monitor and review all email. This message does nos constitute an offer to sell or a solicitation of an offer to buy any securiv. Accordingly. no representation or warrant); expressed or otherwise, is made to. and no 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> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01022571

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