2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00481692
Piper); auditor (Deloitte); compliance and valuation (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 dire
EFTA00481738
Piper); auditor (Deloitte); compliance and valuation (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 dire

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deloitte
OrganizationMultinational professional services network founded in 1845
DLA Piper
OrganizationLaw firm
Haydar
PersonSurname reference in documents
Haydar Haba
PersonPerson referenced in documents
Paul Tuan
PersonPerson referenced in documents
Andra Capital's
OrganizationOrganization referenced in documents
Duff & Phelp's
OrganizationOrganization referenced in documents
Andra Capital LLC
OrganizationOrganization referenced in documents
Roman Glukhovsky
PersonPerson referenced in documents
Silicon Valley Coin
OrganizationOrganization referenced in documents
re.vuk
PersonName reference in documents