9
Total Mentions
9
Documents
46
Connected Entities
Person referenced in documents
EFTA00292375
ent banking and venture capital experience at BAML, Jefferies, US Bancorp, MVP Capital, and White Oak *WHITE. OAK la"ussea Jefferies Crabancorp Roman Glukhovsky General Partner 20 years in investment banking, venture capital and VC funded companies at Lehman Brothers, Banc of America Securities, Morgan St
EFTA00292401
t 70- Over 10 years of partnerships and growth opportunities development 70- 6+ years of experience in blockchain & advising technology startups Roman Glukhovsky Partner • 19 years of investment banking, venture capital and VC funded companies, including Lehman Brothers, Banc of America Securities and Kern
EFTA00292433
energy, and general infrastructure companies. Paul graduated from University of California, Berkeley with a Bachelors of Arts degree in Economics. Roman Glukhovsky, Partner, has over 20 years of experience in public and private capital markets. Roman started his career in technology investment banking having wo
EFTA00480108
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
EFTA00480385
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
EFTA00480388
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
EFTA00481692
: 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
EFTA00481738
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
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 Attachments: Andra_Capitaln Investor_Deck_-_DAG_-_10.9
Paul Tuan
PersonPerson referenced in documents
Haydar Haba
PersonPerson referenced in documents
Silicon Valley Coin
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Haydar
PersonSurname reference in documents
Andra Capital LLC
OrganizationOrganization referenced in documents
DLA Piper
OrganizationLaw firm
the Internet and Telecom
OrganizationOrganization referenced in documents
Andra Capital's
OrganizationOrganization referenced in documents
Duff & Phelp's
OrganizationOrganization referenced in documents

Lehman Brothers
OrganizationDefunct American financial services firm
US Bancorp
OrganizationAmerican bank holding company
Duff & Phelps
OrganizationOrganization referenced in documents
Andra Capital
OrganizationOrganization referenced in documents
Jefferies
OrganizationAmerican investment bank and financial services company
Nicole DeMeo
PersonName reference in documents
Andra Fund
OrganizationOrganization referenced in documents
Venture Capitalist &
OrganizationOrganization referenced in documents
Kernel Capital
OrganizationOrganization referenced in documents