Naftaly Elias
Naftaly Elias is a Bahamian businessman and former agent for Sovereign Jewelry, who became embroiled in a complex legal dispute over the ownership of luxury goods and diamonds following the murder of his associate, Leon Griffin, and subsequent events surrounding Treasures Bahamas.
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Bahamas:
Naftaly Elias was named as the Bahamian agent for Satish Daryanani in the process to recover unsold goods.
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