EFTA01377538.pdf

Full Name: Tej Gujadhur Last Name: Gujadhur First Name: Tej Company: GFin Corporate Services Ltd 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 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. The co-founders of GFin are myself and Tej - my brother and business partner. Tej is a UK qualified chartered Accountant with over 16 years experience in financial services and asset management in Europe and the US and has been the coo/cFo over funds with several billion dollars in AUM. 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 and global capital markets and investment transactions. 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. GFin has a team of over 30 qualified professionals. 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 mauritius. GFin's current clients include: Apollo Global; The Carlyle Group - including the setup of their recent Mauritian pooled Africa focused fund; Duke University; Kedaara Capital (ex Temasek and a CD&R affiliate); AION Capital (Apollo/ICICI Jv pooling vehicle in Mauritius); ICICI Bank; Mauritius Commercial Bank (several funds largest bank in Mauritius representing 25% of the market cap of the stock exchange); Arth Capital; Haymarket Financial (Towerbrook portfolio company); Methodology; Aavishkaar; Koch Industries; mandala, Jane Street and other similar corporates and private equity funds. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074548 CONFIDENTIAL SDNY_GM_00220732 EFTA01377538