Epstein File EFTA01424672: Austin, Apollo Global and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424672: Austin, Apollo Global and Structuring (DS10)

General DocumentDate unavailableEFTA014246721 keyword hits

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Document discusses GFin's client roster, which includes Apollo Global Management, LLC and The Carlyle Group, and references tax structuring and governance services. The document mentions Santosh, a U.S.-trained attorney formerly with Sidley Austin in New York, who has assisted corporate clients and funds with U.S.-focused matters, including setup of a Mauritian pooled Africa-focused fund.

👤 Named in This Document

Lloyd Austin

🔑 Evidence Keywords

Apollo Global structuring client

📋 Key Excerpts3

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

Santosh is a US trained attorney who used to practice corporate law with Sidley **Austin** in New York and have assisted corporates and funds in various US-centric