20
Total Mentions
20
Documents
107
Connected Entities
Person referenced in documents
EFTA00292375
featured in print, broadcast, and online media across the globe 9 IntelePeer IneOcuclannsicatorsCentyy 1 6 EFTA00292380 AAndra Capital TEAM Paul Tuan Managing Director >- $10 billion of M, capital raises, bonds, and private placement transactions >- Over 10 years of investment banking and ventu
EFTA00292277
ultimately under common control with, the General Partner. Control shares of the Issuer will ultimately be held by Haydar Hata. Dr. Hermann Liu and Paul Tuan (the "Principals"). The Issuer is an affiliate of, and under common control with, the General Partner and the Manager. The Fund will pay the Manage
EFTA00292401
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
EFTA00292433
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
EFTA00480108
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
EFTA00480110
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
EFTA00480385
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
EFTA00480388
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
EFTA00481692
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
EFTA00481738
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
EFTA00483027
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
EFTA00484600
From: To: Haydar Haba Cc: Paul Tuan Subject: Re: Andra/Tim Draper - Significant Update Date: Fri, 02 Nov 2018 17:50:27 +0000 Thank you. Will pass along Sent from my iPhone On Nov 2,
EFTA02258197
To: Paul Tuan From: Lesley Groff Sent Mon 9/17/2018 6:39:55 PM Subject Re: Andra Info Submission to Jeffrey Epstein Hi Paul...thank you for this..I will forw
EFTA02259024
To: From: Subject: Alert - would you like to set a call w/Paul Tuan with Andra Capital for a quick follow up? want to discuss important updates and would like to discuss particiaption in their fund September 18, 201
EFTA02260731
To: Jefffrey [email protected]] Fran: Lesley Groff Sent Wed 10/10/2018 1:17:02 AM Subject Paul Tuan below from Paul Tuan Hi Lesley, Hope you have been well! I just wanted to follow up and see if Jeffrey got back to you with a few available dates
EFTA02263236
To: Cc: Flaydart ill .a]; Anthony Gillaizeau From: Paul Tuan Sent Mon 11/26/2018 4:56:07 PM Subject: NY Meeting with Jeff I hope you had a wonderful Thanksgiving! We will be in New York next week and am exc
EFTA02264567
8 6:10:29 PM Subject: Re: NY Meeting with Jeff no On Mon, Nov 26, 2018 at 2:09 PM wrote: Would you like to set up a meeting with Haydar Haba and Paul Tuan with Andra Capital sometime between Dcc. 5-7? Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date: November 26 201
EFTA02264622
To: Haydar Haba Cc: Paul Tuan y Gillaizeau From: Sent Mon 11/26/2018 6:16:29 PM Subject Re: NY Meeting with Jeff thank you for touching base but Jeffrey will not be availabl
EFTA02264724
To: Cc: Paul Tuan From: Haydar Ha 1aa Sent Mon 11/26/2018 6:22:35 PM Subject: Re: NY Meeting with Jeff Anthony Gillaizeau Hi Can you please try to get us feedb
EFTA02264756
back the below: Begin forwarded message: From: Haydar Haba Subject: Re: NY Meeting with Jeff Date: November 26, 2018 at 1:22:35 PM EST To: Cc: Paul Tuan Anthony Gillaizeau H Cat”ip ease try to get us feedback on latest paperwork ppm (no tokens) with Tim Draper as co manager. I think we addressed a
Haydar Haba
PersonPerson referenced in documents
Andra Capital
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Silicon Valley Coin
OrganizationOrganization referenced in documents
Andra Capital LLC
OrganizationOrganization referenced in documents
Roman Glukhovsky
PersonPerson referenced in documents
Haydar
PersonSurname reference in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
DLA Piper
OrganizationLaw firm
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents
Andra Capital's
OrganizationOrganization referenced in documents
Anthony Gillaizeau
PersonName reference in documents
US Bancorp
OrganizationAmerican bank holding company
Jefferies
OrganizationAmerican investment bank and financial services company
the Internet and Telecom
OrganizationOrganization referenced in documents
Duff & Phelps
OrganizationOrganization referenced in documents
Duff & Phelp's
OrganizationOrganization referenced in documents
Ting Louie
PersonName reference in documents
White Oak
LocationUnincorporated area in Montgomery County, Maryland, United States, suburb of Washington, DC

Palantir
OrganizationOrganization referenced in documents