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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 F
_GP_Purchase_Proforma 8.8.2018.xlsx Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: Au ust 9, 2018 at 6:23:04 PM EDT To: Cc: Haydar Haba Roman Glukhovsky Subject: Andra Info Submission to Jeffrey Epstein Hi MI Thank you in advance for coordinating. Will you please forward this ema
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, F
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 =
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 F
00 Paul Tuan is following up. See below Sent from my iPhone Begin forwarded message: From: Paul Tuan Date: August 20, 2018 at 6:51:43 PM EDT To: Haydar Haba Cc: , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Hi Hope you had a great weekend. I wanted to check in and see if Je
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 F
From: Haydar Haba < To: Cc: Paul Than , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:12:4
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
egin forwarded message: From: Paul Tuan Subject: Re: Andra Info Submission to Jeffrey Epstein Date: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba < > < >, >, Roman Glukhovsky < Hi Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for Andra Capital's technolo
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
iscuss 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
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 Bea
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 someti
Entities connected to both DLA Piper and Haydar Haba

Jeffrey Epstein
PERSONPaul Tuan
PERSONHaydar
PERSONSilicon Valley Coin
ORGANIZATIONAndra Capital LLC
ORGANIZATION
Deloitte
ORGANIZATIONRoman Glukhovsky
PERSONDuff & Phelps
ORGANIZATION
Prince Charles
PERSONDuff & Phelp's
ORGANIZATIONAndra Capital's
ORGANIZATION
United States
LOCATION
the Cayman Islands
LOCATIONNortheastern University
ORGANIZATIONSilicon Valley
LOCATIONFintek
PERSONre.vuk
PERSONBeat Fintek Bitcoin Exchange
ORGANIZATIONFortune Ledger Show
PERSONPrusakova
ORGANIZATION