EFTA01377538.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document introduces GFin Corporate Services Ltd, a licensed administrator in Mauritius, highlighting its customized services, experienced team, and impressive client portfolio including Apollo Global, The Carlyle Group, and Duke University. It also mentions that the total aggregate assets under management and investment of funds and other entities where GFin is the administrator is in excess of 42.5 Billion.
Metadata
Subject
GFin Corporate Services Ltd Introduction
Sender
—
Recipients
—
Document ID
DB-SDNY-0074548, SDNY_GM_00220732
Date
—
Relationships 16
Entity 1RelationshipEntity 2Description
GFin Corporate Services Ltd client Apollo Global GFin is the administrator for Apollo Global
GFin Corporate Services Ltd client The Carlyle Group GFin is the administrator for The Carlyle Group
GFin Corporate Services Ltd client Duke University GFin is the administrator for Duke University
GFin Corporate Services Ltd client Kedaara Capital GFin is the administrator for Kedaara Capital
GFin Corporate Services Ltd client AION Capital GFin is the administrator for AION Capital
GFin Corporate Services Ltd client ICICI Bank GFin is the administrator for ICICI Bank
GFin Corporate Services Ltd client Mauritius Commercial Bank GFin is the administrator for Mauritius Commercial Bank
GFin Corporate Services Ltd client Arth Capital GFin is the administrator for Arth Capital
GFin Corporate Services Ltd client Haymarket Financial GFin is the administrator for Haymarket Financial
GFin Corporate Services Ltd client Methodology GFin is the administrator for Methodology
GFin Corporate Services Ltd client Aavishkaar GFin is the administrator for Aavishkaar
GFin Corporate Services Ltd client Koch Industries GFin is the administrator for Koch Industries
GFin Corporate Services Ltd client Mandala GFin is the administrator for Mandala
GFin Corporate Services Ltd client Jane Street GFin is the administrator for Jane Street
Tej Gujadhur co-founder GFin Corporate Services Ltd Tej Gujadhur is a co-founder of GFin Corporate Services Ltd
Tej Gujadhur sibling and business partner Tej (brother and business partner) Tej Gujadhur is the brother and business partner of Tej
Notable Quotes 2
As a brief introduction, GFin is a full service licensed administrator in Mauritius. We are a focused low volume and high quality service provider, with a particular emphasis on providing a customized service to each client through a dedicated service group and constant access to the executive group leading the firm.
In the 30 months of operations, the total aggregate assets under management and investment of funds and other entities where GFin is the administrator is in excess of 42.5 Billion.
Financial Information
Amounts:42.5 Billion
Assets:
  • assets under management and investment of funds and other entities where GFin is the administrator is in excess of 42.5 Billion
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 3
Tej GujadhurSantoshTej (brother and business partner)
Organizations 19
GFin Corporate Services LtdApollo GlobalThe Carlyle GroupDuke UniversityKedaara CapitalTemasekCD&RAION CapitalICICI BankMauritius Commercial BankArth CapitalHaymarket FinancialTowerbrookMethodologyAavishkaarKoch IndustriesMandalaJane StreetSidley Austin
Locations 5
Mauritius9th Floor, Orange Tower Cybercity, Ebene MauritiusEuropeUSNew York
Financial Entities 2
ICICI BankMauritius Commercial Bank
Text Analysis
Tone
Professional
Purpose
To introduce GFin Corporate Services Ltd and its services.
Significance
This document provides an overview of GFin Corporate Services Ltd, its services, and its client base, which includes several prominent organizations.
File Info
File Name
EFTA01377538.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.411240
DOJ Source
View on DOJ