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owing 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 Co
df; Andra_Capital_- Modified Structure Chart 8-7a.pdf: Andra_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
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, Fintek, Bitcoin Exchange Our fund's innovative Silicon Vall
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 =I Looking forward for hi
owing 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 C
From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Andra Info Submission to Jeffrey Epstein Date: Mon, 20 Aug 2018 23:10:09 +0000 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
owing 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 C
ned 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 Tuan Hi =I 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 sched
Entities connected to both Duff & Phelps and Paul Tuan
Haydar Haba
PERSON
Jeffrey Epstein
PERSONSilicon Valley Coin
ORGANIZATIONHaydar
PERSONAndra Capital LLC
ORGANIZATIONRoman Glukhovsky
PERSON
Deloitte
ORGANIZATIONDLA Piper
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON