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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
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 email to Jeffrey? Hi
: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
lowing 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 Jeffrey had any questions r
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 23:12:48 +0000 Please let Jeffery know we are sending traditional LP
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
: 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 technology growth fund. It will be finaliz
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
ent 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 long-awaited traditional PPM for Andra C
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
From: Paul Tuan To: Lesley Groff Cc: Ha dar tI ar>, Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffrey Epstein Date: Wed, 10 Oct 2018 01:15:31 +0000 Attachments: Andra_Capitaln Investor_Deck_-_DAG_-_10.9
Entities connected to both Haydar and Roman Glukhovsky
Paul Tuan
PERSONHaydar Haba
PERSON
Jeffrey Epstein
PERSONSilicon Valley Coin
ORGANIZATION
Deloitte
ORGANIZATIONAndra Capital LLC
ORGANIZATIONDLA Piper
ORGANIZATIONDuff & Phelps
ORGANIZATIONDuff & Phelp's
ORGANIZATIONAndra Capital's
ORGANIZATIONAndra Capital
ORGANIZATIONPrusakova
ORGANIZATIONBeat Fintek Bitcoin Exchange
ORGANIZATIONre.vuk
PERSON