Case File
efta-efta01022568DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta01022568
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4
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0
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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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
andracapital.comDomain
vww.undracapital.comDomain
www.andracapital.comEmail
[email protected]Email
[email protected]Wire Ref
Wire FortuneWire Ref
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