Introduction to GFin, a licensed administrator in Mauritius, highlighting its services, co-founders, and client base.
doj/DataSet10/EFTA01424672.pdf
{"key_people":["Tej","Santosh"],"document_type":"correspondence","key_locations":["Mauritius","Europe","US","New York"],"key_organizations":["GFin","Apollo Global","The Carlyle Group","Duke University","Kedaara Capital","AION Capital","ICICI Bank","Mauritius Commercial Bank","Arth Capital","Haymarket Financial","Methodology","Aavishkaar","Koch Industries","Mandala","Jane Street"],"reference_numbers":["EFTA01424672"]}