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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
on (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, r
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
uff & 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 IM access for global investors: • Ability to convert direct LP interest into SVCs • Asset-backed, re
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
n (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, r
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
n (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, r
Epstein Date: Mon, 17 Sep 2018 18:25:28 +0000 Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf Begin 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 Glukh
n (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, r
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: September 17, 2018 at 2:15:41 PM EDT To: Cc: Haydar Haba , Masha Prusakova , Roman Glukhovsky Subject: Re: Andra Info Submission to Jeffre
n (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, r
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
fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange EFTA00483029 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, r
Technology investment banker - Deutsche Bank and Jefferies USC Marshall pwc Jefferies Deutsche Bank NASDAQ Private Market 8 EFTA00292408 Team Paul Tuan Managing Director > $10 billion of capital raises, bonds, and private placement transactions > Over 10 years of investment banking and venture
al tokenized liquidity feature 30%+ target IRR returns, comparable to top-tier VCs Asset backed, tradable and regulatory compliant security token "Silicon Valley Coin" (SVC) • Democratizing venture capital through blockchain technology, providing access to US and global investors • Option to cash out and reali
Louie has a Master of Business Administration degree from the University of Southern California and Bachelors in Economics from Occidental College. Paul Tuan, Managing Director, has over 10 years of investment banking and entrepreneurial experience and worked for firms including White Oak. Jefferies, Bank
conomic interest in the limited partnership interest in the Fund, up to an aggregate principal amount of USD 1 billion (each such digital token, a "Silicon Valley Coin" or "SVC). The offering of the SVCs (the "SVC Offering") will be conducted pursuant to a separate private placement memorandum (the "SVC Memorandum'
Entities connected to both Paul Tuan and Silicon Valley Coin
Haydar Haba
PERSON
Jeffrey Epstein
PERSONRoman Glukhovsky
PERSONHaydar
PERSONAndra Capital LLC
ORGANIZATIONAndra Capital
ORGANIZATIONDLA Piper
ORGANIZATION
Deloitte
ORGANIZATIONDuff & Phelps
ORGANIZATIONDuff & Phelp's
ORGANIZATIONAndra
PERSONAndra Capital's
ORGANIZATIONJefferies
ORGANIZATIONUS Bancorp
ORGANIZATIONthe Internet and Telecom
ORGANIZATIONTing Louie
PERSON
Lehman Brothers
ORGANIZATIONSilicon Valley
LOCATIONFintek
PERSONre.vuk
PERSON