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you in advance for coordinating. Will you please forward this email to Jeffrey? Hi Jeffrey, EFTA_R1_01053076 EFTA02258199 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 regardin
of the information contained here. On Mon, Aug 20, 2018 at 4:23 PM, Lesley Groff e > wrote: Ok Sent from my iPhone On Aug 20, 2018, at 7:12 PM, Haydar Haba e > wrote: EFTA_R1_01053074 EFTA02258197 Lesley Please let Jeffery know we are sending traditional LP PPM sometime this week. So we can probabl
To: Jefffre E stein[[email protected]] From: Sent Mon 11/26/2018 6:25:30 PM Subject Haydar Haba I told Haydar you are not available...he sent back the below: Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date: November 26, 2
To: Jefffre E stein[[email protected]] From: Sent Mon 11/26/2018 6:25:30 PM Subject Haydar Haba I told Haydar you are not available...he sent back the below: Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date:
sion to Jeffrey Epstein Hi MI 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 in
_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
Paul Tuan wrote: wrote: Hi 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 speaks highly of you. He asked that we provide you with some additional documentation re arding our innov
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 =
:23 PM, Paul Tuan > wrote: Hi 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 in
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
l Tuan < wrote: • wrote: Hi 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 i
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
PM, Paul Tuan > wrote: Hi Mit 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 i
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
Paul Tuan wrote: > wrote: Hi 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 i
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
aul 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 i
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 Haydar and Haydar Haba
Paul Tuan
PERSON
Jeffrey Epstein
PERSONAndra Capital LLC
ORGANIZATIONSilicon Valley Coin
ORGANIZATION
Deloitte
ORGANIZATIONDLA Piper
ORGANIZATIONRoman Glukhovsky
PERSONAndra Capital
ORGANIZATIONDuff & Phelp's
ORGANIZATIONDuff & Phelps
ORGANIZATIONAndra Capital's
ORGANIZATION
Lesley Groff
PERSONPrusakova
ORGANIZATIONFortune Ledger Show
PERSONFintek
PERSONre.vuk
PERSONBeat Fintek Bitcoin Exchange
ORGANIZATION