SD
Swiss Diamond Syndicate (Unspecified Entities)
Organization·business·AI Enriched
Relationships:1
Events:0
Library:2
Confidence:
38%
Key Facts
Type
Organization
Sector
business
Industry
Not specified
Status
Draft
Country
Switzerland
Headquarters
Geneva, Switzerland
Founded
Not specified
Dissolved
Active
Also Known As
No alternate names
Tags
diamond trading
Overall Confidence
38%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
International diamond trading entities in Switzerland used to source liquid capital.
Key Relationships
LD
Levi Deutsch
intermediary
Deutsch claimed to the FBI informant that his massive reserves of cash were funneled through the diamond trade in Switzerland, which operates with high levels of anonymity.