Epstein File EFTA01377538: Austin, Apollo Global and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377538: Austin, Apollo Global and Structuring (DS10)

General DocumentDate unavailableEFTA013775381 keyword hits

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Document describing GFin, a full-service licensed administrator in Mauritius, and its client roster including Apollo Global and The Carlyle Group. The document discusses tax structuring, governance, and investment objectives, and references Santosh, a US-trained attorney formerly with Sidley Austin in New York who assisted with corporate and fund matters. The document indicates Epstein's involvement with entities utilizing offshore structuring services.

👤 Named in This Document

Lloyd Austin

🔑 Evidence Keywords

Apollo Global structuring full service client offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GFin's current clients include: **Apollo** **Global**; The Carlyle Group - including the setup of their recent Mauritian pooled Africa focused fund; Duke University

Excerpt 2

Our staff to client ratio is indicative of our desire to provide a service to meet your tax **structuring**, governance and investment objectives of using

Excerpt 3

Business 9th Floor, Orange Tower Cybercity, Ebene Mauritius Address: Business Phone: Mobile Phone: Fax Number: E-mail: As a brief introduction, GFin is a **full**