Epstein Index›Documents›EFTA00480110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00480110: Memorandum, Submission and Silicon Valley (DS9)

CorrespondenceDate unavailableEFTA004801101 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
4
excerpts

This is an email dated August 9, 2018, from Haydar Haba to Paul Tuan and Roman Glukhovsky regarding an information submission to Jeffrey Epstein concerning the Andra Capital Investor Deck. The email discusses an innovative Silicon Valley Coin (SVC) that provides liquidity on digital exchanges and asset-backed regulatory access for global investors.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumsubmissionSilicon Valleyasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Excerpt 2
From: Haydar Haba To: Cc: Paul Tuan Roman Glukhovsky Subject: Re: Andra Info **Submission** to Jeffrey Epstein Date: Thu, 09 Aug 2018 22:28:41 +0000 Thank
Excerpt 3
valuation (Duff & Phelps); fund admin (Apex) News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin Exchange Our fund's innovative **Silicon**

📄 Original Document

📄

Read the full document (509 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React