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Wendy Siegelman @WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Police want to question 'king of diamonds' Lev Leviev in massive smuggling case - two relatives and four employees were detained Monday for alleged crimes related to smuggling of up to $81 million of diamonds with Leviev diamond company, LLD
haaretz.com/israel-news/re…
Here's a brief piece I wrote on financing related to real estate deal Kushner did with Lev Leviev in 2015 - federal prosecutors were looking at the $285 million loan Deutsche Bank made to Kushner a month prior to the election to refinance the deal
medium.com/@wsiegelman/re…
In July 2017 I tweeted about how reportedly money laundered in the case Magnitsky had exposed was invested in Lev Leviev's AFI properties in Europe (the Netherlands) and in NYC
Rotem Rosen - who previously ran Lev Leviev's US business for AFI (Africa Israel Investments Ltd) - was a partner in Trump Soho and was married at Mar-a-Lago and attended the Miss Universe contest in Moscow with Trump
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