SB
Swiss Banking Entities (Unspecified)
Organization
Relationships:1
Events:0
Library:0
Confidence:
85%
Key Facts
Type
Organization
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Headquarters
Not specified
Founded
Not specified
Dissolved
Active
Also Known As
No alternate names
Tags
No tags
Overall Confidence
85%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
Haber advised the FBI informant that the network utilized 'overseas converters' to generate the cash required for the New Jersey bribes.
Key Relationships
SH
Shimon Haber
intermediary
Haber advised the FBI informant that the network utilized 'overseas converters' to generate the cash required for the New Jersey bribes.