South Africa?
Dan Gertler, listed by name in Trumps EO about human rights abuses…diamond, rare earth metals, etc. Grandson of Israeli diamond exchange founder
The documents, obtained via a Freedom of Information Act request by the nonprofit watchdog group Citizens for Responsibility and Ethics in Washington (CREW), also shed further light on the intense lobbying campaign by Gertler and his attorneys, including former FBI Director Louis Freeh and former Trump private attorney Alan Dershowitz, who argued for relieving Gertler of sanctions.