EFTA00292277Set 9
2018-07-0298p58,462w
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 ... SVCs
The Silicon Valley Coin is a new 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 of
this private offering of SVCs (this "Offering"), the Andra Capital Fund LP, an open-end investment fund formed as a
Cayman Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA01708550Set 10
2004-02-10100p84,418w
Page A Pogo A
Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED
Account number Account number
Statement date ~8.2004 Statement date ~3, 2004
Billing muted January 11 - February ... 03311e....
EFTA01708550
Page A Page A
Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED
Account number
Statement date
Billing period
01111118.2004
January 11 - February 10.2001
Account number
Statement ... settesed
EFTA01708551
Pogo A Page A
Account name SVCS UNLIMITED Account name SVCS UNLIMITED
Account number Account number
Statement date , 2004 Statement date F86Na1Qia, 2004
Billing period January 11 - February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf
EFTA00292433Set 9
46p28,194w
allocated to make opportunistic investments
on a discretionary basis which may include buybacks of SVCs (as defined below), investment in proven blockchain
companies, and earlier stage companies that have demonstrated ... members of the Andra Team is available upon request.
6
WEST1282936389.4
EFTA00292441
The SVCs
Simultaneously with the offering of the Interests, an affiliate of the General Partner, Andra Capital Tokens ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf
EFTA00292479Set 9
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nature of the Company's proposed business and the potential risks
inherent in the SVCs, they should not participate in the Company's sale of the SVCs.
No regulatory authority ... Fund.
EFTA00292489
Because the Fund will be tokenized, investors maintain the flexibility to transfer SVCs,
subject to applicable laws and applicable transfer restrictions. In other words, SVCs
may be immediately ... maintain
integrity for our shareholders and investors.
We plan to provide holders of SVCs with (i) annual audited reports (including annual
financial statements) within one hundred and twenty (120) days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292479.pdf
EFTA01321922Set 10
92p17,979w
DIVIDENDS
C Oat DISCADMOIT SVIMIOLOCUSBR OTAWMT NW ARCM CREW TWOuTil
rn 10/15101 PNC FINANOAL SVCS GROUP INC PNC 4,800.00
DN CHG 10000 SSG SHORT
REC 10/12/01 PAY 10124101
10/24/01 ... FINANCE. SVCS GROUP INC PNC 10.000 0.4800 4.800.00
mc 10/12/01 PAY 10/24531
TOTAL 5-4 800.00 54,800.00
r INTEREST
DATE DESCRIPT01 SYMIOUCLITIO WVmTY MIS DO OM AIWA CASIDI .18410W ... DESCRIP13314 511101.1041P Tiff Owann met NLuE WM& POTIF 'to nt1
in PNC FINANCIAL SVCS GROUP NC PNC CASH 10.000 66.5900 665.900 19,200 2.8833
NC FINANCIAL SVCS GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf
EFTA01687937Set 10
2019-08-1538p8,325w
require data entry.
Thanks again,
Chap
>> > -7/18/20191:57 PM >> >
I spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account ... Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the
meantime, what transactions do you need? Depending on the type ... request for
Sentry access has not been received by Comp. Svcs. If necessary, says I can request Unit
Team staff to make Sentry transactions for me. Please advise.
Thanks,
Chap
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf