EFTA00292277Set 9
2018-07-0298p58,462w
PRIVATE PLACEMENT OFFERING MEMORANDUM
ANDRA CAPITAL TOKENS INC.
ANDRA CAPITAL FUND LP
Up To 1,000,000,000 SVCs
July 2, 2018
EFTA00292277
Andra Capital Tokens Inc.
Andra Capital Fund ... series of ERC20-based smart contract digital tokens (each, a "SVC') issued by
Andra Capital Tokens Inc., a British Virgin Islands business company (the "Issuer"). Following the successful closing ... this private offering of SVCs (this "Offering"), the Andra Capital Fund LP, an open-end investment fund formed as a
Cayman Islands exempted limited partnership (the "Fund"), intends to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA00292479Set 9
28p6,095w
relied on in any connection with, any contract or commitment whatsoever.
Andra Capital and its affiliates (collectively, "Andra Capital" or the "Company")
expressly disclaims any and all responsibility ... opinions should change, except as required by applicable laws.
EFTA00292483
1. Executive Summary
Andra Fund (the "Fund") aims be the first tokenized technology growth fund focused on
private late-stage ... represents years 2007 • 2014 (Source: Cambridge Associates).
Note: Andra Capital IRR is indicative and forward looking. Assumes S10,000 invested over
a period of ten years.
The investment returns scenario
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292479.pdf
EFTA01022568Set 9
2018-09-194p1,368w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Joichi Ito <1 >, Madars Virza
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Wed, 19 Sep 2018 10:16:11 +0000
Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf
intersting ... Lesley Groff <I
Date: Tue, Sep 18, 2018 at 7:22 AM
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
To: Jefffrey Epstein <jeevacation@gmail.com>
Would you like ... Lesley Groff
Cc: Haydar Haba
, Roman Glukhovsky
Subject: Re: Andra Info Submission to Jeffrey Epstein
Hi Lesley,
Hope you had a wonderful weekend. Attached is the long-awaited traditional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022568.pdf
EFTA00483027Set 9
2018-10-104p1,452w
Paul Tuan
To: Lesley Groff
Cc: tI
Ha dar 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_-_10.9.2018.pdf
Hi Lesley,
Hope you have been well! I just wanted to follow up and see if Jeffrey got back to you with ... Jeffrey that speaks to our important
milestone.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
www.andracapitalcom
Andra CapitalLLC accepts no Habib°,for any errors or omissions arising ar a result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483027.pdf
EFTA00481692Set 9
2018-09-174p1,209w
From:
To: Jefffrey Epstein <jeevacation@gmail.eom>
Subject: Fwd: Andra Info Submission to Jeffrey 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 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 finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481692.pdf
EFTA00481738Set 9
2018-09-184p1,227w
From:
To: Jefffrey Epstein
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Tue, 18 Sep 2018 11:22:38 +0000
Attachments: Andra_Capital_Traditional_PPM_9.17.2018_vNear-Final.pdf
Would you like to set a call ... Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for Andra Capital's
technology growth fund. It will be finalized upon receipt of Deloitte, Apex ... participation in our fund. Thank you so much.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
www.andracapitaLcom
Andra CapitalLLC accepts no liabilityfor wh errors or omasions arising at a result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481738.pdf
EFTA02258197Set 11
2018-09-178p1,276w
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 forward ... Hope you had a wonderful weekend. Attached is the long-awaited traditional PPM for
Andra Capital's technology growth fund. It will be finalized upon receipt of
Deloitte, Apex ... participation in our
fund. Thank you so much.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
m 415.812.7019
•
ruttencfracaoltal corn
Andra Capital LLC accepts no liabilityfor any errors or omissions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258197.pdf
EFTA01006996Set 9
2018-08-113p611w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Madars Virza kze, Joichi Ito <1
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Sat, 11 Aug 2018 14:26:21 +0000
Attachments ... Andra_Fund_-_White_Paper_7.16.2018_vfinal.pdf; Andra_-
Private Placement Offenng_Memorandum_(Final).pdf;
Andra_Capitalinvistor Deck_Final_8.8.2018.pdf; Andra_Capital_-
Modified Structure_Chart_8-7a.pdf; Andra_GP_Purchase_Proforma_8.8.2018.xlsx
a structure selling non voting interests. as coins
Forwarded message
From: Lesley ... Groff
Date: Thu, Aug 9, 2018 at 6:26 PM
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
To: Jefffrey Epstein <jeevacation®gmail.com>
Sent from my iPhone
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006996.pdf
EFTA00480388Set 9
2018-08-203p943w
From: Haydar Haba
To: Lesley Groff
Cc: Paul Tuan ,
, Roman Glukhovsky
Subject: Re: Andra info Submission to Jeffrey Epstein
Date: Mon, 20 Aug 2018 23:12:48 +0000
Please ... probably setup a
meeting sometime next week.
Regards
Haydar Haba. Managing Partner
Andra Capital
rn
e
www.andracztpital.com
Andra capital LLC accrpts no liabilityfor any errors or omissions arising ... information herein. Ifyou received this message in error. please immediately
notify us. Andra Capital and its affiliates reserve the right to archive, monitor andreview all email. This message does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480388.pdf
EFTA00480385Set 9
2018-08-203p761w
From:
To: Jefffrey Epstein <jeevacation@gmail.com>
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 ... 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 ... detail? Thank you in
advance for coordinating.
Best,
Paul
Paul Tuan, Managing Director
Andra Capital
m
www.andracapitalcom
Andra CapitalLLC accepts no IMMO,for any errors or omissions arising
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480385.pdf
EFTA00292400Set 9
2018-08-071p111w
Andra Capital Fund LP
Andra Token
Structure Chart
(
Issuer Holding Andra Tokenholders
Andra \\,
Ltd.
(US QPs/Offshore)
August 7, 2018 Prin ipals2
-'
(British Virgin
Islands)
J
Voting
Economic
Interest
Interest
Investment ... Coins
Traditional LPs 'V 6, BTC, ETH) (Smart Contracts)
LEGEND (US QPs/Offshore)
4
_I-- Andra Capital
Natural Person
1
Tokens Inc.
(British Virgin Islands)
Corporate Entity LP Interest
Passthrough Entity ... Silicon Valley
Coin
issuance
—P. Ownership
—-— — • ÷ Contractual Relationship
V
Investment
Management
Agreement GP Interest
Andra
Capital, I1C — — — —
Management Fee Andra Capital Canted Interest
(Delaware) Fund LP
(Cayman Islands)
EFTA00292400
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292400.pdf
EFTA01008334Set 9
2018-08-176p921w
From:
Sent: Wednesday, August 15, 2018 12:46 PM
To: Lilia Valieva
Cc: Andra Trailescu
Subject: Re: For Attention of Your CEO: Official Invitation to the 2018 Salzburg Forum ... have any other questions regarding the event or the above.
My colleague, Andra and I look forward to hearing from you by next week.
EFTA01008334
Best Regards,
International Peace Institute ... Email:
From:
Sent: Tuesday, August 7, 201810:01 AM
To: Lilia Valieva
Cc: Andra Trailescu
Subject: Re: For Attention of Your CEO: Official Invitation to the 2018 Salzburg Forum
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008334.pdf
EFTA00480110Set 9
2018-08-092p500w
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 ... attached our fund structure chart, PPM, white paper, investor deck for your
reference.
Andra Capital is a late-stage technology growth fund. Investors may participate in our fund through ... review. I look forward to speaking to
you.
Best,
Paul
Paul Tuan, Managing Director
Andra CapitalLLC accepts no liaNlihrfor any errors or omissions arising at a result ofthis transmission. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480110.pdf
EFTA01008327Set 9
2018-08-176p882w
Date: August 15, 2018 at 12:46:03 PM EDT
To: Lilia Valieva
Cc: Andra Trailescu
Subject: Re: For Attention of Your CEO: Official Invitation to the 2018 Salzburg Forum ... have any other questions regarding the event or the above.
My colleague, Andra and I look forward to hearing from you by next week.
Best Regards,
International Peace Institute ... Email:
From:
Sent: Tuesday, August 7, 2018 10:01 AM
To: Lilia Valieva
Cc: Andra Trailescu
Subject: Re: For Attention of Your CEO: Official Invitation to the 2018 Salzburg Forum
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008327.pdf